Kansas State University Faculty Senate Faculty Affairs Committee Minutes March 27, 2012 – 3:30 Bluemont Hall 021 Present: Senators Hughey, Knopp, Anderson, Fullmer, Holcombe, Johannes, Davis and Associate Provost Brian Niehoff 1. Approval of March 6, 2012 minutes Senator Fullmer moved to approve the minutes; Senator Holcombe seconded the motion. The motion passed unanimously. 2. UHSections SectionAwassentbacktoFacultyAffairsCommitteefromFacultySenateforfurther researchandreviewaboutthelegalnameoftheuniversity.SenatorHugheystatedthat afterresearching,itwasdeterminedthatthenameiscorrectasisinSectionA.However, thisadditionaltextthatstates:“hereafterknownasKansasStateUniversity”.Senator Hugheyalsoreportedthatthelanguageusing“frontier”inSectionAwasdeleted. o SenatorJohannesmovedtoapproveSectionAasrevised.SenatorAnderson seconded.Themotionpassedunanimously. SectionBwillbevotedonatthenextFacultySenatemeeting(pendingapprovalby ExecutiveCommitteethisweek).SenatorHugheyreportedthatwhilerevisingSectionC, theUniversityHandbookCommitteenoticedthatthelanguageinSectionCregarding electiontoFacultySenatewouldbebetterplacedwithinSectionBunderUniversity Governance,makingitnumberedasB82. o FACsenatorsdiscussedtheideaanddecidedtoaddinareferencetotheFaculty Senateconstitutionwithahyperlinkratherthanrestatingdetailedinformation. o SenatorJohannesmovedtoapproveSectionBwiththerevisiontobesentto ExecutiveCommittee.SenatorHolcombesecondedthemotion.Themotionwas passedunanimously. SectionCrevisionsbytheUniversityHandbookweresummarizedbySenatorHughey. FACsenatorsdiscusseddifferentusesofspecificlanguage,grammar,andclarity.Senator HugheyreportedonrecommendedlanguageadditionsgivenbySeniorViceProvostDyer andDeans’CouncilregardingsubsectionC113.4thataddedclarification. o SenatorJohannesmovedtoapproveSectionCanditsrevisionsasitistoday, knowingthattherewillbeafewsmallchangesmadeyet(e.g.,renumberingof sectionssothattheyaresequential).SenatorFullmersecondedthemotion.The motionpassedunanimously. SectionDrevisionsarestillbeingfinalizedbytheUniversityHandbookCommittee. SenatorHugheyreviewedtherevisionsmadeatthispointforFACsenators. Faculty Senate Faculty Affairs Committee Minutes – 3/27/12 – Page 1 3. WorkgroupUpdates:ProfessionalTitles 4. 5. SenatorKnoppreportedthatworkgroupbeingledbySeniorVice‐ProvostDyerand SenatorClarkisworkingwithsectionsC11–C13toanalyzeanddiscusspossible professionaltitles.SenatorKnoppreportedthatatthispoint,theworkgrouphadbeen researchingandexamininglike‐institutionsforpossiblelanguageandbudgetingideas. OneinstitutionthatthegrouplikedwasVirginiaTech’slanguageregardinginstructors: regular(fullorpart‐time)instructors,advancedinstructors,andseniorinstructors.The workgroupwasalsoworkingwithtitleswithinextensionandaddingaprofessorsof practicetitlewhichwouldrequirespecificlicensureorindustryexperience. NewBusiness AssociateProvostNiehoffremindedFACSenatorsoftheupcomingHLCaccreditationand gavethesenatorsa“QuickGuide”handoutwithinformationsummarizedforuniversity faculty,staff,andstudents.AssociateProvostNiehoffalsoaskedFACsenatorstoremind colleaguestoattendtheforumforfacultywiththeHLCmemberswhowillbevisitingthe campustheweekofApril8‐11(theforumwillbeheldatthesametimeastheFaculty Senatemeetingthatweek). Adjourn Meetingadjournedat4:54pm Faculty Senate Faculty Affairs Committee Minutes – 3/27/12 – Page 2