Wichita State University Faculty Senate February 14, 2000 WICHITA STATE UNIVERSITY Faculty Senate: Minutes, February 14, 2000 MEMBERS PRESENT: Bajaj, Bakken, Bennett, Campbell, Carroll, Cavarozzi, Celestin, Chopra, DeSilva, Eggers, Feleppa, Hazen, Hodson, Huntley, Kelly, Klunder, Kraft, Kuchment, Kuhn, Lancaster, Larson, Lause, Lawless, Long, Mandt, Matson, May, Miller, Murphey, Myers, Paarmann, Pfannestiel, Quantic, Riordan, Rokosz, Schommer, Swan, Toops, Wine, York MEMBERS ABSENT: Cheraghi, DeLillo, Ravigururajan MEMBERS EXCUSED: Blocher, Brooks, Davis, Hoyer, Markovich, Steinke Ex-OFFICIO MEMBERS PRESENT: Zoller SUMMARY OF ACTION: 1. Accepted Senate Resolution 16 - Support of USD 259 School Bond issue 2. Referred the Undergraduate Research Forum to Rules Committee I. CALL TO ORDER: President Mandt called the meeting to order at 3:30 p.m. He then changed the order of business so the Senate could receive the report regarding the Undergraduate Research Forum from Ken Pitett (See Committee Reports) and that New Business come before Old Business so that the Senate could hear the information on the BA in Exercise Science and discuss Resolution 16. (These minutes will reflect the actual order of matters considered by the Senate) II. COMMITTEE REPORTS: A. Committee on Undergraduate Research Forum - Ken Pitetti, chair of the Committee reported to the Senate the committee felt that an Undergraduate Research Forum would reward undergraduate work and showcase the university in the area of research. Students would be eligible to participate individually or as a team, & they would submit an application for a presentation. Faculty would be expected to provide consultation and a faculty advisor must attend the presentation and rewards would be conferred. This committee would like the Senate to form a standing committee on Undergraduate Research. This was referred to the Rules Committee. SOAR: Shocker Open Access Repository Archival copy Wichita State University Faculty Senate February 14, 2000 III. INFORMAL STATEMENTS & PROPOSALS: Senator Long initiated a discussion revolving around problems students of having in obtaining text books from the RSC Bookstore. Others mentioned the fact that their students had located their texts 'on-line' and at a greatly less expensive price. Another concern was the bookstore telling students that faculty had not completed the appropriate paperwork and telling faculty that the book was out of print when actually their distributor did not have the book and they failed to check other sources. IVPAAR Zoller stated that the bookstore is encountering enormous problems such as competitive pricing, and he suggested that this problem be taken to the Academic Operations Council for further study. The senate agreed. Senator Campbell requested that the Executive Committee investigate the process of "vulture tickets" be given to individuals waiting for a parking space to open. IV. APPROVAL OF THE MINUTES: Minutes of 1-24-00 approved as presented. V. PRESIDENT'S REPORT: 1. President Mandt announced that Jeri Carroll would be assuming the duties of Secretary for the Spring semester and thanked Nan Myers for serving in that position for the last 3 semesters. 2. President Mandt that President Beggs was extremely pleased with the selection process for selecting the new VPAAR&R and found the role of the faculty in the process, and their thoughtful and informed reports to be of assistance. He has selected Robert Kindrick as the new VPAAR&R. He will begin his duties August 1, 2000. 3. President Mandt announced that Dean Michael Vincent has plans to rejuvenate Phi Kappa Phi. His office will house the administrative duties but he needs representatives from Engineering, Health Professions and Business on the committee. Please contact Mandt if you are interested. VI. COMMITTEE REPORTS: A. Rules- Vice President Cavarozzi reported that the elections for Senator At Large has been completed. Romona Liera-Schwichtenberg and Elmer Hoyer have been elected for two year terms beginning 6/1/00. The election process for divisional senators will begin shortly. SOAR: Shocker Open Access Repository Archival copy Wichita State University Faculty Senate February 14, 2000 VII. NEW BUSINESS: A. Proposal for a Bachelors Degree in Exercise Science - Lori Miller, Chair of KSS stated that currently there are two undergraduate degrees, BA Sports Administration and BA Education with emphasis in K-12 P.E. or Exercise Science. They are requesting a BA Exercise Science because the students’ marketability will be enhanced because the 'degree name' would then reflect the students’ actual program. They also feel it will enhance recruitment possibilities. The new degree will not require any new facilities, resources, labs or faculty, or changes to the current curriculum. It is being presented to the Senate because committee wants full faculty oversight in all undergraduate program proposals. It will now be presented to the Board of Regents for approval. B. Resolution 16 - Endorsement of the Bond proposal for Wichita Public Schools. President Mandt stated that this resolution comes from the Executive Committee as a result of a request from VP Rhatigan who is a member of the steering committee from the Board of Education working for passage of the bond. After discussion, Wine made a friendly amendment to add "Yes" to the last sentence. Feleppa suggested rewording the last sentence to read "...fellow citizens to study the issues and vote yes on April 4th." The Resolution was accepted by the Senate with one abstention. VIII. OLD BUSINESS: A. Recommended changes to the Tenure & Promotion Policy - Will Klunder, Chair of the Faculty Affairs Committee began the discussion of section 3.172 but due to the lateness of the hour, the meeting was adjourned and this will be added to the agenda for 2-28-00 IX. AS MAY ARISE: None Respectfully Submitted Jeri Carroll Secretary SOAR: Shocker Open Access Repository Archival copy