Revised AGENDA University of Nevada, Reno 2011-12 Faculty Senate May 9, 2012 1:15 p.m. RSJ 304 All times are approximate 1:15 1. Roll Call and Introductions 1:20 2. Campus Affairs Year-end Report- Duncan Aldrich: Action/Enclosure 1:50 3. Chair’s Report – Year-end Update Information/Discussion 2:20 4. AFPPP Year-end Report– Dean Dietrich: Action/Enclosure 2:50 5. Request to Approve: April 19, 2012 Meeting Minutes Action/Enclosure 2:55 6. Certificates for outgoing senators Information 3:00 7. Election of the 2012-13 Executive Board – Candidates Slate Break ( New senate begins at 3:20) Action/Enclosure 3:20 1 Roll Call and Introductions 3:30 2. Welcome from President Marc Johnson Information/Discussion 4:00 3. Orientation Information/Discussion 4:30 4. Where are we going? Information/Discussion 4:50 5. Provost Search Committee Action/Discussion 5:00 6. 7. New Business Informational Items: Background Check Policy 2,530 (Updated) Senate Meeting Dates 2012-13 Information/Discussion Information/Discussion 3:10 2012-13 Senate Roster Adjourn Future Senate Meetings UNR Faculty Senate Website June 7, 2012 RSJ 304 August 23, 2012 RSJ 304 Future Board of Regents Meetings NSHE Website May 31 & June 1, 2012 UNR July 20, 2012 Tentative – Video Conf. UNR Faculty Senate Meeting May 9, 2012 Agenda Item # 2 Link to the Campus Affairs Year-end Report: http://www.unr.edu/facultysenate/meetings/11-12/Agenda/CAC_Year-end_2011-12.doc UNR Faculty Senate Meeting May 9, 2012 Agenda Item # 4 Link to the Administrative Faculty Personnel Policy and Procedure Committee Year-end Report: http://www.unr.edu/facultysenate/meetings/11-12/Agenda/AFPPP_Year-end_2011-12.doc UNR Faculty Senate Meeting May 9, 2012 Agenda Item # 5 April 19, 2012 Meeting Minutes 1. Roll Call and Introductions: Rafik Beekun (COBA), Mike Bennett (A & F), Todd Borman (IT), John Dell for Julie Hogan (DHS), Sue Donaldson (COOP), Patricia Ellison (CABNR), Keith Hackett (Pres), Yanyao Jiang (EN), Stephen Lafer (COE), Kami Larson (SOM), Rosemary McCarthy (JO), Amy McFarland (SOM), Amy McFarland for Catherine Goring (SOM), Glenn Miller (CABNR), Swatee Naik COS), Vannessa Nicholas (Prov), Louis Niebur (CLS), Louis Niebur for Leah Wilds (CLA), Elissa Palmer (SOM) Elissa Palmer for Gerald Ackerman (SOM), Crystal Parrish (DEV), Chuck Price (SS), Maggie Ressel (Lib), David Ryfe (Chair), Valerie Smith (VPR), Marjorie Vecchio (CLA), Marjorie Vecchio for Isabelle Favre (CLA), Jonathan Weinstein (COS), Claudene Wharton (Pres), David Zeh (Chair-elect). Guests: John Cushman (COS), Marc Johnson (Pres), Ann Keniston (CLA). 2. Visit with President Marc Johnson: Administration has begun the background work towards a capital campaign. Part of the process included preliminary designs on projects, such as the new Student Achievement Center. They have looked into renovating Getchell or demolishing and rebuilding new facilities. The biggest issue with the Getchell building was the amount of space, there was approximately 160,000 square feet of space and only about 75,000 square feet of space was needed for the Student Achievement Building. They would meet with architects to discuss alternatives and costs. According to many in the community, the university is the best kept secret. Administration wants to reach out to the community. There has been a groundswell in the Reno/Sparks area to create a university community and they were willing to work with the university to make this happen. Johnson said that he appreciated the broad level of support that he received from faculty, staff, and students. Questions/Discussions: We must have a focused message to market to our community. We have a great undergraduate experience. A question was asked about how the president and we as a senate could help the university move forward in a positive way? President Johnson said that he has been doing several things, beginning with the Presidential address in the fall and the open forum in the spring. Both he and the Executive Vice President and Provost have been meeting with several departments to do discuss their nervousness and let them know that things have stabilized. Enthusiasm was high. The senate could help with this by reinforcing that things have stabilized and that the university was moving forward. The Governor has talked about rescinding the furloughs and pay reductions with the Pay Bill which would retain the sunset taxes. Johnson said that continuous and repeated messaging would help. Johnson apologized for having to leave early, and if there were further questions or comments send him an email. 3. Chair’s Report: Chair David Ryfe said that this would be the last Commission update with this senate, the new senate would hear more in June. PEBP met and approved extending health benefits to domestic partners. Michelle Kelley, Benefits Manager was asked to put together a list of the items that PEBP would use to reduce the reserve. With the new funding formula, the university might lose around $2 million. The Funding Higher Education Meeting was scheduled for April 25, 2012. SRI was the consultant hired by the Legislative Committee to look at the funding formula, and the committee would be making a recommendation to the Legislature by August 2012. The NGA metric regarding graduating students was distributed. It appeared that UNLV was more efficient at this than UNR. This metric was based on first-time, fulltime freshmen. This formula was a redistribution of funds from the North to the South. There were other metrics, including the quality of the students graduating. The timeline for the new formula would be 2016. Some concerns were that this would turn into a North/South rivalry issue. Ryfe said the pie would be smaller, and that there was no sense in fighting over the pie. We should be looking at other ways to bring in new revenue streams. There was some discussion about how to count completers. The Presidential Search Committee voted 5 to 1 in favor of Marc Johnson; it was thought that the Board of Regents would not disagree with the committee. There was a request to have Kent Ervin recognized for his outstanding service with the Salary and Benefits and health benefits work. Could a letter be sent to his dean? Could he be considered for the Outstanding Service Award? The commission has begun to build its thinking. The trend for the past 30 years has been to cut higher education, states have been disinvesting and the need for universities to recoup those finances was to gain control over their tuition. The cycle included: getting control over the tuition, having the ability to raise tuition, increasing the student population, more financial aid, hiring new faculty, increasing grants, thereby having a greater ability to recruit students. The university was looking to raise Student Full-time Equivalency (SFTE) to 20,000 by fall of 2020. We need to grow in student population and lower administration costs. If we have fewer departments or combined departments we could have administrative savings there. To have 20,000 students by 2020 we would need to a freshman class of about 4,500 first time, full time students. We would need to market outside of the state to get those students as we already pull most of the qualified students from Washoe County, and many from Clark County. The commission was looking at how to market the university to those prospective students. We are affordable, but what else do we want them to see here? There was some discussion regarding students being able to get their classes so they could finish on time. One contributing factor was students’ retaking some classes several times to pass them, however, most of the time students don’t finish on time because of life issues such as having to work, feeling alienated or disconnected from campus, and not being academically prepared. We would be looking at Intrusive Advising. 4. Research and Grants Year-end Report – John Cushman, Chair: John Cushman thanked the committee for all their hard work. He also thanked OSPA, Charlene Hart, and Marsha Read. Cushman summarized the report. Link to the report: http://www.unr.edu/facultysenate/meetings/11-12/Agenda/RGC_Yrend_11-12Rev1.doc Major Findings Listed: UNR Office of Research: A new Associate Vice-president for Research Services was hired (Snowder) A new OSPA Director was hired (Hart) Pre/post award Staffing within OSPA is improving in 2012 Grants specialists have been hired and embedded in several colleges Electronic grant routing system is nearing final deployment VPR (Read) commended for improved communication and outreach UNR Foundation: Fundraising in support of research is not a top priority for UNR In contrast to peer institutions, seed funding for research is lacking Funding for start-up packages, bridge funding, etc. is inadequate UNR Offices of President and Provost: Strategic discussions and planning about research lacking University Research Council lacks visibility and reporting The office of research has been filling many of the open positions which would help. MOTION: Price/Borman. To accept the report as published. ACTION: Passed unanimously. The senate agreed to vote on each group of recommendations and if there was one in that group that they were uncomfortable with they could pull it. Recommendations - Group One: UNR Office of Research: Hire a dedicated Vice-President for Research (2013-2014 biennium) Restore funding to Interdisciplinary Graduate Programs Hire a dedicated Grants Coordinator or Facilitator (large grants) Establish an Office of Research Development (liaison with UNR Foundation) Explore and support new, collaborative research opportunities Questions/Comments: If the Dean for the Graduate School and the Vice President for Research positions were split it would increase the number of administrative positions. Was this the recommendation of the committee? Cushman responded yes. Faculty have not been rewarded for getting larger research grants, the process or outcomes. There should be incentives for those things. The amount of Indirect Cost Recovery Money that goes to the Foundation is 3.75%. A name change was requested for the Grants Coordinator Title as they would perform a higher level of activity. MOTION: Beekun/Price. To approve this group of recommendations as written. ACTION: Passed, 2 opposed, 3 abstentions Recommendations Group Two: UNR Foundation: Establish a Research Innovation Fund (seed grants, endowed professorships) Establish a Research Support Fund (start-up funds, stipends) Establish a Graduate Student Alumni Association A comment regarding the innovation fund was that most donors prefer to give to specific areas. Each college has an alumni relations person. Cushman responded that this would be a university wide position for Graduate Students. This person could coordinate with the units, but this would allow for critical mass. Alumni can make a designated donation to research areas. UNR is behind for junior faculty, there must be a way to address this issue. Cushman remarked that peer or aspirant institutions spend around $100, 000 on seed funding. They also have three times as many faculty members as UNR. MOTION: Ressel/Palmer. To approve as written. ACTION: Passed unanimously. Group 3 Recommendations: UNR Office of Integrated Marketing: Publish an annual Research Magazine (cost est. $17,000) Increase the visibility of campus research activities in the media Discussion: Would this be published online or on paper? Cushman said that to publish it on paper, it would cost approximately $17,000. Not all colleges could afford to publish one, but this would represent all of campus. This could be used to inform our constituency groups and legislators and used for alumni functions, be strategically mailed out and sent out online to others. Some special features could be done as well. Many of these things have been used in press releases, but to be useful we need to know how the target market would be. There was discussion regarding the actual costs that might be incurred with this publication. MOTION: Price/ Borman. To pull the recommendation regarding publishing the Research Magazine and to approve the second recommendation to increase the visibility of campus research activities in the media. ACTION: Passed unanimously There was discussion regarding the actual cost and where the funding for this magazine would come from. MOTION: Price/Borman. To disapprove the first recommendation and have the committee conduct more research on the cost of publishing such a magazine. ACTION: Passed, 5 opposed, 2 abstentions. Elissa Palmer asked if research committee addressed the issue of digital measures for cross fertilization. Ryfe said that the Vice President of Research was looking at the data as a way of thinking through how to revamp our research structure. 5. Academic Standards Committee Year-end Report – Ann Keniston, Chair: Ann Keniston thanked the committee for their work and then summarized the report. Link to the report: http://www.unr.edu/facultysenate/meetings/11-12/Agenda/ASC_Yrend_11-12.doc MOTION: Palmer/Donaldson. To approve the report as written. ACTION: Passed, 1 abstention. The recommendation that the committee brought to the senate: Student should be required to declare a major prior to the completion of 60 credits. Discussion: There could be an advantage to have students declare earlier. The policy would need to have some teeth in it. Could a pre-major be set up for those students who could not qualify for their declared major? This policy would need to be publicized. This might require more services and staff to help guide students. MOTION: Price/Borman. To approve the recommendation as written. ACTION: Passed, 1 abstention. 6. Curricular Review Code Change Endorsement: An NSHE Code Task Force made a recommendation to alter the process for Curricular Review as outlined in the code. The recommendation went to campuses and everyone was still in agreement that code addressed this poorly. The Council of Chairs suggested some revisions; they worked on the document and had several meetings with Brooke Nielsen, System General Counsel. The revision that Nielsen was taking to the Board of Regents was included in the packets. The senate has been asked to support this revision, while it is not perfect, it included more faculty input. One of the problems with any code change was trying to get agreement from the different institutions. It would need to be general and flexible enough for each institution and yet legally supportable for NSHE. This revision would give the faculty senate access to financial data to help them make a decision. A senator asked why curricular review did not refer back to the strategic plan of the institution. Ryfe said that institutions were supposed to conduct curricular review all of the time and that this request could be made with our negotiations of the academic planning process. Discussion: Discussion included: not having the senate act as a rubber stamp, making changes and then shelving the document, improvements have been made, written by attorneys so NSHE was less likely to incur lawsuits over the process, making changes now with the code rather than waiting until we go through the process again, and issues with persuasion across all institutions. MOTION: Ressel/Wharton. To endorse the recommendation as written. ACTION: Passed, 2 opposed. Ryfe would write a short memo to Brooke Nielsen letting her know that our senate endorsed the policy. Does the senate track things they approve, for example, the TAG policy? Ryfe responded that yes the senate does track them. TAG, however, for Math and Statistics was not handled correctly and Executive Vice President and Provost Hardy has asked the College of Science Dean to figure it out. 7. Consent Agenda: March 15, 2012 Meeting Minutes UAM revisions: 2530 Background Check 2660 Faculty Workload Sue Donaldson said that there was an issue with number 4 and number 10 and asked to have that as a caveat in the motion to approve. MOTION: Larsen/Donaldson. To approve the consent agenda with the fix for the Background Check Policy as a caveat. ACTION: Passed Unanimously. 8. New Business: None Meeting adjourned 4:00 pm UNR Faculty Senate Meeting May 9, 2012 Agenda Item # 6 Executive Board Candidates Slate & bios Chair-elect: Swatee Naik Name: Swatee Naik Title: Professor Department: Mathematics and Statistics Number of years at UNR: Eighteen Educational background: Ph.D., Mathematics, Indiana University, 1994 UNR committee leadership roles: Mathematics and Statistics Chair 2007-08: Departmental administration, including budget, personnel, curriculum and program assessment. Core Mathematics Director 2005-07: Oversight for all aspects of the Core Mathematics program; specifically, developing and presenting an annual orientation for instructors, facilitating coordination between different sections of multi-section courses, directing and overseeing the activities of the course-coordinators, K-12 curriculum alignment, and curriculum development and assessment for general education mathematics. UNR service: Faculty Senate 2009-10, 2011-present: Participate in monthly meetings, study and comment on issues, participate in discussion college-wide as well as with the senators, represent college of science in the faculty senate. Professional Development Leave Committee, 2011-present: Reviewed and ranked sabbatical leave applications for academic year 2012-13, wrote summary reports for assigned cases. Met with the committee to finalize rankings and prepare reports for the provost. Graduate Council, 2009-10, Faculty Senate representative: Participate in monthly meetings, discussions and decisions related to graduate studies at UNR. Invited Panelist, Academic Faculty Evaluation Workshop 2011, “Preparation of the Self-Evaluation”: Participation in a panel of experienced faculty members to provide advice and suggestions regarding annual self evaluations. Core Board, 2005-08, member Core Mathematics and Natural Science Subcommittee, member, 2005-07 Chair or member of various committees in the Department of Mathematics and Statistics Member of search committees in the College of Science Recent service or organizational experience outside UNR: Conference Program Organizer, AMS Conference, Las Vegas, (2010 - 2011): Co-organizer of a twoday AMS Special Session on Knot Theory and Three-Manifolds, joint with C. Herald and S. Jabuka from UNR, April 30- May 1, 2011. Invited speakers to the conference, helped prepare program schedule, arranged for activities and conference dinner. National Science Foundation Review Panel (2011, 2008, 2006): Review of 60+ grant proposals, participation in a three day panel in Washington, D.C. Referee for journals including: Proceedings of the American Mathematical Society, Bulletin of the London Mathematical Society, Algebraic and Geometric Topology, Journal of Knot Theory and its Ramifications. Reviewer for Mathematical Reviews, published by the American Mathematical Society. Parliamentarian Candidates: Crystal Parrish Name: Crystal Parrish Title: Director, Trustee Operations Department: Development and Alumni Relations Number of years at UNR: Chuck Price Seven Brief Educational background: B.S., Business and Economics, Rocky Mountain College (Billings, Mont.), Summa Cum Laude, 1988 Past committee leadership roles: Staff liaison to several Foundation Board committees (see below) Brief summary of other service or experiences that support your nomination: Through my role as Director of Trustee Operations for Development and Alumni Relations, I direct the operations of the University’s Foundation Board and its Executive Committee, and serve as staff liaison to several of the Board committees (Development, Governance, Investment, Nominating, Public Affairs and Advocacy). I ensure compliance with Nevada Open Meeting Law requirements and Foundation policies, including the bylaws. I am well-versed in the rules of running a meeting, setting agendas and providing support materials and information to Trustees. I feel this experience would translate well in service as Parliamentarian on the Faculty Senate Executive Board. Name: Chuck Price Title: Director, Joe Crowley Student Union Department: Joe Crowley Student Union Number of years at UNR: 18 Brief Educational background: MBA from Columbia University with an emphasis on Finance and Strategic Planning, MS in Higher Education Administration from State University of New York (SUNY) Brockport, BS in Business Administration from SUNY Brockport. Past committee leadership roles: Faculty Senate 2011-2012, Faculty Senate Executive Board 2011-2012, Faculty Senate 1999-2002, Faculty Senate Executive Board 2000-2002, University Planning Council 20012002, Numerous Faculty Senate committees, Student Services committees. Brief summary of other service or experiences that support your nomination: I have been actively involved with faculty concerns since I started at Nevada in 1994. My previous experience on the Faculty Senate and Faculty Senate Executive Board provided me the opportunity to work with academic faculty on mutual concerns and challenges. My style is to listen and gain insight before collaborating with others on solutions. I worked with faculty, students and others to plan, design, build and open the Joe Crowley Student Union; it was a valuable experience in listening to the needs of others before making decisions. I consider it a privilege to serve on the Executive Board. At Large Candidates: Rafik Beekun Patricia Ellison Mariah Evans Glenn Miller Name: Rafik Beekun Title: Professor of Management and Strategy Department: Managerial Sciences Number of years at UNR: 23 Brief Educational background: B.A. (Economics and French) (Columbia University); M.A. (French) (Columbia University); MBA and Ph.D. in Management (University of Texas). Past committee leadership roles: Chair, International Business Major Oversight Committee, College of Business (2011-present) Chair, College of Business Assessment Committee, (2008-2010) Chair, Managerial Sciences Curriculum Committee, (2001 - 2004) Chair, Bylaws Committee, Managerial Sciences Department, (1995-1996). Brief summary of other service or experiences that support your nomination: During my 25 year academic career (including two years at another university), I have taught around 125 formal courses and over 100 executive management courses involving more than 10,000 undergraduate and graduate students as well as executive leaders. As an advisor in the College of Business, I have also been very active in advising and mentoring students from across the campus, and have participated in multiple outreach programs to Nevada high school students interested in business via the Future Business Leaders of America (FBLA) annual regional and statewide competitions. I have also been a judge at the International Intel Science Fair (ISEF), and had the distinction of being the judge who selected the eventual national winner. In addition to my service, teaching and outreach activities, I have served as Department Head and as the CoDirector of the Center for Corporate Governance and Business Ethics at UNR. I am a co-editor for a special issue of the Journal of Management Development, serve on the advisory boards of multiple international peer reviewed journals, am an author of many refereed scientific publications including five books, and have served on many Masters and Ph.D. committees. Although my areas of focus are in strategy, leadership and ethics, I am a passionate advocate of a liberal arts education, having graduated from a liberal arts college myself (Columbia), and having studied Latin and Greek for 5 years. I am convinced that my breadth of experience in teaching, research, outreach and service has provided me with the right background to represent the best interests of our diverse UNR faculty, and would enjoy the privilege of serving as a member of the Faculty Senate Executive Board. Finally I believe in maintaining our country’s competitive edge in education in all fields, and am passionate about defending the rights guaranteed to all of us as American citizens (both my wife and one of my sons having been US NAVY veterans.) A. University level experience: UNR representative to NSHE Quality Assessment Work Group (Spring 2012 to present) Committee Member, University Disability Resource Coalition (Spring 2012 to present) Committee Member, Intercultural Council, Member. (2010 - 2013). Committee Member, University Faculty Senate, Member. (2001-2003; 2010 - 2013). Committee Member, University Intercultural Council, (2011-2013). Committee Member, Northern Nevada Assessment Conference Planning Committee (2009 - 2010). Committee Member, University Ethics Council (2007 - 2008). Committee Member, University Technology Committee (2001 - 2005). Committee Member, University Curriculum Committee (2003 - 2004). University Senate Liaison, Graduate Research Council (2001). B. College of Business level experience: Co-Director, Center for Corporate Governance and Business Ethics (2005 to present) Committee Member, College Personnel Committee (2007-2008; 2011 to present). C. Department level experience: Department Chair, Managerial Sciences Department (1996-1999) D. Other experience: Fulbright Senior Scholar to Sub-Saharan Africa (1999-2000). Name: Patricia Ellison Title: Associate Professor Department: Biochemistry and Molecular Biology Number of years at UNR: 12 Brief Educational background: BSc Microbiology and PhD Biochemistry, University of Sheffield, UK Post-doctoral research at Max-Planck Institute, Heidelberg, Germany and Washington State University, USA Past committee leadership roles: Chair of Departmental Personnel and Curriculum Committees Brief summary of other service or experiences that support your nomination: One year’s service on Faculty Senate Faculty Senate representative on University Courses and Curriculum Committee Extensive experience in teaching, academic advising, recruitment and retention activities Name: Mariah Evans Title: Associate Professor Department: Sociology Number of years at UNR: 6 Brief Educational background: BA, Reed College 1976; MS, University of Illinois 1978; PhD, University of Chicago 1983 Past committee leadership roles: I do not yet have a great deal of experience chairing committees at UNR, but I have watched (and learned from) many accomplished chairs running committees and I have begun taking on these responsibilities. My committee leadership roles include: Chair, Curriculum Committee, School of Social Research and Justice Studies (2011-present); Chair, Selection Committee for the Director Position, School of Social Research and Justice Studies (2012). I am not sure if it is relevant, but since coming to UNR I have chaired/am chairing 3 MA committees, 4 PhD Comprehensive examination committees, and 3 PhD Thesis committees. Brief summary of other service or experiences that support your nomination: In terms of the duty of assisting the chair during discussions by providing background or historical information relevant to the issues, and as they pertain to executive board discussions and actions, in one of my former capacities in Australia, I was “on call” to the Commonwealth Parliament, so I have experience mastering and digesting policy-relevant information quickly. Because I have not been here long, I do not have the extent and depth of personal historical knowledge that some other colleagues have, but I am not afraid to ask. I have prior experience with liason work, so I think I could serve effectively as liaison to a senate policy committee. In terms of the duty to serve on a variety of committees such as selection committees, or attend meetings on behalf of the Senate, I have served effectively on a variety of committees (with a bit of a specialization in curriculum and technology issues, but not limited to that). Name: Glenn Miller Title: Professor, Department: Dept. of Natural Resources and Env. Science Number of years at UNR: 34 Brief Educational background: Bachelor’s in in Chemistry, UC Santa Barbara Ph.D. Agricultural Chemistry UC Davis Past committee leadership roles: Director, Graduate Program in Env. Sciences, 1996-2008,; 2010 present Brief summary of other service or experiences that support your nomination: I have involved with faculty advocacy issues with the Nevada Faculty Alliance, and have been chair for the past two years, and previously for another two-year period, and although I will be stepping down from that position at the end of this year, this effort has given me broad experience in the nuances of the NSHE Code and the complexity of interpretation of the Code. I also have broad experience in both graduate and undergraduate education as well as the research priorities of UNR. The Faculty Senate has always had a major say in how these critical aspects of UNR have been administered, and I feel strongly that the FS needs to retain a strong voice in those programs, since they are the future of the University. UNR Faculty Senate Meeting May 9, 2012 (2012-13 Senate) Agenda Item # 7 Informational Items: 2,530 Background Check Policy Senate Meeting Dates: Senate Roster 2012-13 Background Check Policy for Academic and Administrative Faculty 2,530 Revised: April 2012 Application of Policy This policy applies to all Academic and Administrative Faculty units. NRS 293B.010 authorizes agencies of the State of Nevada, including the Nevada System of Higher Education to obtain information on the background and personal history of persons with whom it intends to enter into a relationship of employment. Purpose The University is committed to providing a safe and secure environment for students, faculty, staff and all other constituents. The University performs due diligence by requiring a background check for all new hire faculty positions. This policy outlines the details of pre-employment post offer background verification for academic and administrative faculty. Definitions 1. "Credit history check" means checking the credit history of the selected applicant or employee. (Federal laws prohibit discrimination against an applicant or employee as a result of bankruptcy.) 2. "Criminal history check" means verifying that the selected applicant or employee does not have any undisclosed criminal history in every jurisdiction where the applicant or employee currently or has formerly resided. 3. "Educational verification" means ensuring the selected applicant or employee possesses all educational credentials beyond high school listed on the application, resume or cover letter or otherwise cited by the candidate that qualify the individual for the position sought. 4. "Employee" is defined as any person employed by the University of Nevada, Reno whether full- or parttime. 5. "License verification" means ensuring the selected applicant or employee possesses all the licenses listed on the application, resume or cover letter or otherwise cited by the candidate that qualify the individual for the position sought and verification of any license required for the position, including verification of the disposition of such licenses. This includes any motor vehicle driver licenses required for the associated position. 6. "Limited criminal history check" means verifying that the selected applicant or employee does not have any undisclosed criminal history in the jurisdiction where the applicant or employee currently resides, or where the applicant or employee last resided, if the applicant or employee only recently moved to a location near the University. 7. "Sex and violent offender registry check" means verifying the selected applicant or employee does not have undisclosed convictions of certain sex and violent crimes in every jurisdiction where the applicant or employee currently or has formerly resided. 8. “Adverse information” means facts which are discovered as part of the background check which are unfavorable to the candidate. Policy Provisions New Faculty Employees Background checks must be completed on new faculty members as a condition of employment. Faculty Human Resources will coordinate the background check with a third party vendor. Depending on the nature of the position, the department may request background information on any of the following information. 1. 2. 3. 4. 5. Educational verification. License verification (Hiring Department will verify) Criminal history check Sex and violent offender registry Credit check for certain positions (Hiring Authority to determine) Foreign nationals who have been offered employment into appointed faculty positions will be subject to the following provisions: 1. The verification of education the candidate has cited that qualifies the individual for the position. 2. A criminal history check covering time in the United States if the period of time that the individual has worked in the United States exceeds one year. 3. A criminal history check in the individual’s prior countries of residence only if the individual’s visa and/or authorization to work in the United States was issued before implementation of the Patriot Act on October 24, 2001. The University will not require that a criminal history check be conducted in the individual’s prior countries of residence if the visa or authorization to work was issued or renewed under the provisions of the Patriot Act. Use of Background Check Information The third party vendor that conducts the background check will provide the results of the check to the Faculty Human Resources Office. If the background check reveals adverse information, the Assistant Vice President, Human Resources or designee will conduct the initial review of any adverse information. If the adverse information is job related, the Assistant Vice President, Human Resources will consult with the hiring authority. The final decision for disqualification/termination from consideration for a position lies with the Appointing Authority. Process and Procedures 1. A notice on the university’s job board will inform all applicants that they are subject to a background check which may include: criminal history, credit history, sex and violent offender registry, education verification, licensure and employment history. 2. An offer letter of employment must include the following statement: "This offer is contingent on the completion of appropriate background verification of criminal history, credit history, sex and violent offender registry, education verification, licensure and employment history. 3. After signed acceptance of the conditional offer of employment, the department will notify Faculty Human Resources to initiate a criminal background check. The hiring department will determine if any additional components (credit history, education verification, licensure and employment history) of the background check will be performed. 4. If the criminal history check indicates adverse information, the vendor will inform Faculty Human Resources. 5. If circumstances warrant, the faculty member may be allowed to start working before the results are known. If the background check reveals adverse information, the standard review of this information to determine job applicability would occur. The faculty member could be terminated if the conviction was deemed job related. 6. Any decision to accept or reject an individual with a conviction is solely at the discretion of the University of Nevada, Reno. (All related information will be treated as confidential, and protected as such.) 7. All results of criminal and sex and violent offenders’ convictions or issues are considered confidential and will be maintained in confidential files within Faculty Human Resources. 8. The hiring department is responsible for any fees associated with any of the components of the background check process. Faculty Human Resources will help coordinate payment to the vendor. 9. Decisions regarding the withdrawal of an employment offer as a result of a background check may not be appealed by the applicant. If Adverse Information Is Reported 10. If the background check indicates adverse information regarding criminal background, credit history, licensure or employment verification, the vendor will inform Faculty Human Resources. Faculty Human Resources will provide a copy of the report to the applicant. (All related information will be treated as confidential, and protected as such.) 11. The Assistant Vice President, Human Resources or designee will evaluate the adverse information to determine if it is job related and has an impact on the position. 12. Certain types of convictions should automatically preclude hiring individuals into certain positions. For example, individuals with convictions for theft, embezzlement, identity theft or fraud should not be hired with fiduciary responsibilities. Individuals with workplace or domestic violence convictions, crimes of a sexual nature or other behaviors that would be inappropriate in an environment with children and young adults. This list is not inclusive, but illustrative. Other information revealed in background checks, apart from criminal convictions may affect campus employment decisions. 13. If the criminal history check reveals convictions which the individual disclosed on the Pre-Employment Certification, Faculty Human Resources will review the report with the hiring department and jointly, they will evaluate each conviction, including any additional information the individual provides, before the offer of employment is confirmed or withdrawn. The existence of a conviction does not automatically disqualify an individual from employment. Relevant considerations may include, but are not limited to, the nature and number of the convictions, the amount of time elapsed since conviction, and the relationship a conviction has to the duties and responsibilities of the position. 14. If convictions are revealed in the criminal history check which the applicant did not disclose on the Pre- Employment Certification, the offer of employment will be withdrawn and, if employed, the individual will be separated from employment, unless the individual shows that the report is in error. In the event that the results of the background check influences a decision to withdraw an employment offer or terminate employment, Faculty Human Resources will consult with the hiring authority for the unit. The final decision lies with the appointing authority. Either the hiring authority or the Assistant Vice President, Human Resources can request the decision be referred to the President for final consideration. Senate Meeting Dates 2012-13 Thursday, June 7, 2012 Thursday, August 23, 2012 Thursday, September 20, 2012 Thursday, October 18, 2012 Thursday, November 15, 2012 Wednesday, December 12, 2012 Thursday, January 17, 2013 Thursday, February 21, 2013 Thursday, March 14, 2013 Thursday, April 18, 2013 Thursday, May 8, 2013 2012-13 Senate Roster Administration & Finance Todd Renwick 3 May 2015 Agriculture Trish Ellison Glenn Miller 2 1 May 2014 May 2013 Business Administration Rafik Beekun 1 May 2013 Cooperative Extension Susan Donaldson 2 May 2014 Development Crystal Parrish 1 May 2013 Education Shanon Taylor 3 May 2015 Engineering Yanyao Jiang 0 May 2012 DHS Julie Hogan Vacant 0 May 2012 May 2013 Info Tech Todd Borman 1 May 2013 Journalism Rosemary McCarthy 1 May 2013 Liberal Arts George Thomas Mariah Evans Marjorie Vecchio Leah Wilds 3 3 2 1 May 2015 May 2015 May 2014 May 2013 Library Amy Shannon 3 May 2015 Medicine Jamie Anderson Robert Wang Catherine Goring Elissa Palmer Gerald Ackerman 3 3 2 1 1 May 2015 May 2015 May 2014 May 2013 May 2013 President’s Division Claudene Wharton Keith Hackett 2 1 May 2014 May 2013 Provost’s Division Vanessa Nicholas 1 May 2013 Research Stephanie Woolf 3 May 2015 Science Anna Panorska Pat Arnott Swatee Naik 3 2 2 May 2015 May 2013 May 2013 Student Services Chuck Price 2 May 2014 Executive Board David Zeh Chair Chair-Elect Parliamentarian At Large At large David Ryfe Ex-Officio Michelle Hritz Senate Manager