Undergraduate Academic Council Minutes Meeting: Wednesday, November 7, 2012 from 2:30 pm to 4:00 pm Room: LC 31 J. Present: Nathaniel Cady, Sue Faerman, Rick Fogarty, Sue Freed, Karen Chico Hurst, Trudi Jacobson, Terence Johnson, Linda Krzykowski, JoAnne Malatesta, Sandra Vergari, Kathie Winchester, James Zetka Review of the minutes: Approved Chair’s Report: The Writing Program Proposal Bill was approved in the Senate Executive Committee to go the floor of the Senate at the next meeting November 19. The presumption is that the bill will be voted on in that meeting. The SEC gave some feedback on the proposal itself in the form of asking things such as how to handle students who don’t pass, and how to enforce that students take it their first year. Sue Faerman reported that in the event that the bill passes, she has discussed with the Provost the need to form a logistics committee to address concerns such as those raised by the SEC, in addition to a second committee to conduct a search for a director of the program. New Business: Standards of Academic Integrity Policy Prior to the meeting, the Chair distributed Undergraduate Bulletin text with some proposed changes to the policy. Sue Faerman provided some background on the current routing of Violation of Academic Integrity Reports (VAIR) and what happens when a student who has a second offense is referred by Undergraduate Education for a hearing, or when a faculty member wishes to refer a case directly for a hearing. The Office of Conflict Resolution and Civic Responsibility adjudicates such hearings. The proposed changes would clarify that office’s role in the process. The second goal for the proposed changes is to streamline the processes so that ALL referrals come from either the Vice Provost for Undergraduate Education or the Vice Provost for Graduate Studies. This will help foster consistency between graduate and undergraduate procedures across the university. The Committee on Academic Standing seems like the appropriate governance body to review such recommendations. Discussions about changes to the policy have been held in prior years in UAC. Sue Faerman said that previously a grid of violations and possible sanctions was developed as a guide for faculty. She will locate it for this continued discussion. It was noted that there are differences in language and discrepancies between the Undergraduate and Graduate Bulletins’ sections on Standards of Academic Integrity. Undergraduate Education will pursue this to ensure the Undergraduate Bulletin is correct by checking the May 2006 legislation. There was also a discussion of how long Violation of Academic Integrity Reports are maintained and under what circumstances their existence must be disclosed to outside parties. There is apparently confusion and lack of consistency. Faculty can be reluctant to file a VAIR, particularly when there was no sanction imposed and the student was only given a warning, if the existence of the VAIR must be reported to, for example, graduate and professional schools for an indefinite period of time. On the other hand, if a VAIR is never filed, the student could be a repeat offender who remains undetected. There are SUNY requirements as to how long records must be kept. The Registrar, Karen Chico Hurst, will provide some supplemental information about these requirements to inform further discussion of some of these issues. How long records must be kept is not the same issue as for how long a record must be reported and to whom. The goal of the proposal before UAC is to clarify the procedure of exactly what happens when a faculty member files a VAIR and where it is reported. Defining the official mechanisms will help insure a fair system and more consistently applied sanctions, record keeping, and both internal and external reporting. Meeting adjourned at 3:45pm