AGENDA University of Nevada, Reno 2010-11 Faculty Senate March 24, 2011, 1:15 p.m. JCSU- Rita Laden Senate Chambers All times are approximate 1:15 1. Roll Call and Introductions 1:20 2. Chair’s Report Information/Discussion 1:40 3. Action/Enclosure 2:00 4. Curricular Review Committee: 2 action items a) Election of 3 senators b) Charges Visit with Executive Vice President and Provost Marc Johnson 2:30 5. Consent Agenda Action/Enclosure 2:40 6. Action/Enclosure 2:55 7. Bylaws Revision 3.3.7: Bylaws and Code Committee Chair Martha Hildreth New Business Information/Discussion Information/Discussion Adjourn Future Senate Meetings UNR Faculty Senate Website April 21, 2011 JCSU – R. Laden Senate Chambers May 4, 2011 University of Nevada, Reno Faculty Senate Future Board of Regents Meetings NSHE Website Special Meeting April 8, 2011 DRI LV June 16-17, 2011 UNR September 8 -9, 2011 DRI - LV 1|Page UNR Faculty Senate Meeting March 24, 2011 Agenda Item #3 a Curricular Review Committee Senator Members Curricular Review Committee Three senators will be elected by the Senate to the Curricular Review Committee. The ballot below, created by the Executive Board, includes a slate of senators willing to serve. Nomination of senators may also be taken from the floor and will be added to the ballot prior to the vote if the individuals are willing to serve. Three additional members will be chose by the Executive Board. Elliot Parker is serving as the nonvoting committee chair to facilitate the process and will only vote the event of a tie. Rafik Beekun Donica Mensing Leah Wilds David Zeh University of Nevada, Reno Faculty Senate 2|Page UNR Faculty Senate Meeting March 24, 2011 Agenda Item #3 b Charges for Faculty Senate Curricular Review Committee Approved by the Faculty Senate on ________________ University of Nevada, Reno Because of the recent financial crisis facing the state and the Nevada System of Higher Education (NSHE), the University has undertaken the curricular review process to identify programs that may be reduced or eliminated. In the opinion of system counsel, financial considerations are a legitimate component of such analysis, as budgetary constraints force a choice between which programs provide the most value. The NSHE Code allows the University to define these procedures, though the ultimate decision resides with the President and the NSHE Board of Regents. The curricular review process was negotiated between the Senate Chair and the Provost, but the specific proposals were not. The responsibility of this Faculty Senate Curricular Review Committee (FSCRC) is to advise the Senate as it makes its recommendations to the President. This responsibility derives from Section 3.5.4.b(iv) of the UNR Bylaws, which is itself authorized by sections 5.4.5 to 5.4.7 of the Code. The charges for this committee are: 1. Review the Provost’s proposals for program reduction, reorganization, or elimination, along with each of the responses and the reports of the colleges, the Institutional Strategic Plan, the June 2008 Faculty Senate Principles for Dealing with Budget Reductions, and other relevant materials. 2. Assess whether the Faculty Senate’s principles were followed and verify that process described in section 3.5.4.b of the UNR Bylaws, and detailed in the Provost’s Academic Planning Process, was followed. 3. Did the affected programs and/or the college faculty support or object to the curricular review proposals, and were substantive changes or alternatives proposed? 4. Did the department’s response and/or the college’s report contain substantial and credible new information that affects the merits of the curricular review proposal? 5. If substantive changes or alternatives were suggested, report on whether those recommendations were or should be considered by the Provost and the President. 6. With respect to each proposal and every suggested alternative, provide a recommendation and your rationale to the Faculty Senate. 7. Report the results of the above assessment to the Faculty Senate, along with any other suggestions it might consider as it makes its recommendations to the President. University of Nevada, Reno Faculty Senate 3|Page UNR Faculty Senate Meeting March 24, 2011 Agenda Item #5 Link to the Consent Agenda: http://www.unr.edu/facultysenate/meetings/10-11/Agendas/3-24-11consentpkt.doc University of Nevada, Reno Faculty Senate 4|Page UNR Faculty Senate Meeting March 24, 2011 Agenda Item #6 PROPOSED AMENDMENTS TO UNR BYLAWS Deletions in [brackets], additions in bold 3.3.7. NOTICE OF PERSONNEL RECOMMENDATIONS [The responsible agent in each department shall notify each member of that department, in writing, of any] In the case of a recommendation or failure to recommend for promotion, tenure, reappointment or non reappointment, salary increase[s,] or merit [increases] designation, the chair or responsible administrator of the department, college or unit in which the recommendation or failure to recommend has been initiated must notify the affected faculty member in writing within 15 fifteen working days. [of the same] Thereafter the affected member shall be notified in writing within [15] fifteen working days by the [responsible agent] Dean or other responsible administrator at the appropriate level only of a failure to recommend or of a revised recommendation. Written notice involving denial of promotion and/or tenure must inform faculty members of their right as defined in Title 2, 5.2.3 of the Code to request in writing the specific reasons for which a negative recommendation was made. Faculty must make this request in writing within fifteen calendar days of the receipt of the written notice of a negative recommendation. The response must be received within fifteen calendar days after the appropriate administrator received the written request for reasons. Rationale: This change clarifies that the responsible administrator notifies the faculty member, which is not the department in all cases. University of Nevada, Reno Faculty Senate 5|Page UNR Faculty Senate Meeting March 24, 2011 Information Item This policy is new and was approved by the executive board. 2,025 - H-1B Visas RATIONALE FOR CHANGE: New federal regulations require the University to track who completes Visa paperwork for all students and employees. In order to be in compliance with these regulations The Office of International Student and Scholars (OISS) will be required to process this paperwork for everyone. H-1B Visas 2,025 Revised: March 2011 To ensure quality control and compliance with federal regulations, departments and international faculty/researchers must procure their H-1B visas through the Office of International Students and Scholars (OISS). OISS at the University of Nevada, Reno provides expertise and guidance on the following immigration categories pertaining to international students, faculty, researchers, visiting professors, and medical residents: F-1 (student), J-1 (student), J-1 (research scholars, professors, specialists, short-term scholars), H-1B (specialty occupations), TN (Trade NAFTA), and permanent residence petitions (Employment Based petitions, EB-1 and EB-2) for “Outstanding Professors and Researchers” and ‘’Teaching Faculty.” University of Nevada, Reno Faculty Senate 6|Page