FACULTY SENATE MINUTES March 29, 2010 The Pittsburg State University Faculty Senate met 3:00 p.m. Monday, March 29, 2010, in room 102 Yates Hall with President Dr. Ananda Jayawardhana presiding. Past Minutes The minutes of February 22, 2010 were approved. Announcements Provost and Vice President of Academic Affairs – Dr. Lynette Olson In Dr. Olson’s absence, Dr. Bill Ivy introduced Dr. Brenda Frieden, Director of the Center for Teaching, Learning and Technology. Dr. Frieden spoke of recent renovation of the Center at 332 Hartman and encouraged anyone to visit at any time. The Center has a fully mediated classroom which seats up to 40 as well as a conference room with a capacity of 8 equipped with IDL and ideal for candidate searches. The rooms can be scheduled through Oracle or by calling her office. Dr. Frieden also shared that the Center has a regularly meeting advisory board and a strategic plan. Her office also facilitates New Faculty Orientation and has a small operating budget that could assist in paying for outside guest speakers of interest. She and her staff have taken on many new initiatives including the streaming webcast of Fall 2009’s commencement. She encourages input and asked those present to consider presenting there own areas of expertise through the Center for Teaching, Learning, and Technology. Dr. Ivy next introduced Brian Peery, PSU’s Grant Coordinator. Mr. Peery demonstrated the website that is accessible through the Continuing and Graduate Studies website with the URL http://www.pittstate.edu/office/grants/. This website provides the URLs and links to Grant.gov and other important local and state statistics often needed when completing a grant. Mr. Peery also demonstrated how to sign up for grant email notifications based on keywords. His services are available to assist with formulating grant budgets, electronic submission of grants, and as a trained evaluator reviewing any portion of a grant prior to submission. Mr. Peery would also like to be made aware of grants being solicited to coordinate efforts and thus avoid competing with each other across campus. He also keeps a data base of faculty interests and referrals of grant opportunities when reviewing RFPs. Faculty is encouraged to contact him with any questions pertaining to grant opportunities, research needed, and grants awarded. He also spoke of the importance of returning a recent survey to gauge interests. PSU/KNEA – Dr. Mark Johnson KNEA held elections and annual meeting. The KNEA website is up-to-date and provides the list of new officers at http://www.pittstate.edu/audiences/facultystaff/knea/officers.dot Two surveys will be sent to faculty in the near future, one from Dr. Jayawardhana on behalf of Faculty Senate seeking input on morale and satisfaction and the other from KNEA on issues to be addressed at the bargaining table. Dr. Harry Humphries asked if there had been any grievances presented. Dr. Johnson responded there was one in process. Dr. Johnson continued to encourage faculty with questions or concerns to call him. Recently he had calls regarding the recently advertised Associate Vice President position and he learned that it was not a new position only a change in title with no change in salary. Dr. Johnson stressed Dr. Scott wishes to be transparent and if there are questions going unaddressed, he would appreciate an opportunity to respond. STUDENT SENATE – not present CLASSIFIED SENATE – Mr. Josh Tucker – not present FACULTY SENATE PRESIDENT – Dr. Ananda Jayawardhana Dr. Jayawardhana spoke to the proposed 5-7% tuition increase for next year and reminded the group of the need for faculty to be appreciated and compensated for continued increase in workload. Dr. Humphries indicated his concern in how PSU was preparing for what he had heard could be an increase of 400+ in enrollment. Dr. Ivy indicated his expectation would be an increase of no more than 100-200 new students. Dr. Johnson reminded the group that there would be a release of first quarter revenue expected in early April that would assist in making any further tuition increase decisions. Dr. Humphries recommended that in regard to performance appraisals faculty with exceptional performance reviews should be recognized in some fashion, possibly in some Ad Hoc way. Committee Reports Dr. Jayawardhana reviewed subcommittee reports as noted in the agenda. He recognized a change in subcommittee titles needing correction from the agenda to align with appropriate report. Honors College should be noted as ‘d’ under Committee Reports and Student Honors Subcommittee header reflects the report listed under ‘e’. Honors College Subcommittee – reported admitting 36 students to the program for Fall 2010. The 36 are reflected in 12 Presidential awards, 12 University awards, and 12 students who were invited to participate and receive a $1,000 academic achievement scholarship for two years. Learning Resources Subcommittee – reported working on a draft for proposed changes to Faculty Senate constitution. Committee plans to have available for review before year end. Writing Across the Curriculum – Dr. Don Judd Dr. Judd reported on adding a critical thinking component to ENGL 101 and 299 as well as the WL courses. He asked that WL faculty attend a critical thinking workshop to be retooled and re-certified to teach WL courses. Those workshops were outlined in a recent MrBulke and will be held in April, May and August. Diversity and Multicultural Affairs Committee in the process of collecting information on materials used in the classroom and have had several reply to the first call for a response. Undergraduate Curriculum Subcommittee – Dr. Bruce Warner Dr. Warner advised the new course UGS 102 Athlete Transitions was created for incoming student athletes who will also be integrated within regular sections of Freshman Experience or Transitions. This new 1-credit hour course will provide information athletes need and will count as elective credit. Dr. Warner moved to approve. Motion passed. General Education Committee – Dr. Mark Johnson Dr. Johnson noted a meeting was set for April 14th and that the committee is currently collecting information and had nothing new to report until the committee meets. Faculty Affairs Committee Committee will have a report for the next meeting and continues to encourage faculty to apply for available funds. Unfinished Business Dr. Ivy was asked to speak on how PSU could develop a national scholarship review similar to what was presented on our campus on February 17th by Dr. Robert Graalman, Director Scholarship Development and Recognition at Oklahoma State University. Dr. Ivy recommended that PSU identify 6-8 national scholarships that align with PSU and our students and seek out the students that would be our best applicants. He also encouraged that a group be created consisting of 6-8 faculty members to help coordinate the endeavor. Next the group would need to determine a strategy to identify students from both the freshman and sophomore classes, possibly create a class to improve student knowledge on current events and how to prepare for the scholarship application process. We would also need a process in place to identify competitors and recipients of these scholarships to include in our recruitment materials. Dr. Ivy added that there is value for the students to apply and go through the process. He would like to be made aware of any recent awards in order to add to a website to encourage future applicants. New Business Dr. Johnson reported based on the FS officers meeting in Topeka with 12 legislators on March 18th that at least through September 2010 higher education will be held harmless due to taking federal stimulus funds because our funding is already at and cannot be dropped below FY 2006. Unfortunately, that means K-12 will take the brunt of any revenue shortfall. Dr. Johnson also spoke of the discussion on the possible addition of a sin tax (tax on sugar, alcohol, etc) that could do harm to other revenue. The group reported to the legislators on the number of unfilled positions, fewer courses, increase in enrollment and stressed the point “don’t go near higher ed” when considering future cuts. Dr. Jayawardhana announced that he had postcards available to anyone who care to stay after the meeting. He asked that those present consider sending a postcard or email to a legislator. Open Forum Announcements were made pertaining to the visit of Bill Thornton, Secretary of Commerce on April 8th as well as events in Music, Biology, and Engineering Technology departments. A diversity roundtable discussion hosted by Student Government and the Research Colloquium April 20-22 was also announced. Meeting Adjourned Motion to adjourn approved at 4:12 p.m. Senate Members Present See attached list. Faculty Senate Home Page address: http://www.pittstate.edu/facsen/ _______________________________________ Debbie Greve, Recording Secretary FACULTY SENATE MEMBERSHIP (2009-2010) May 09 X X X Sept Oct Nov Dec Jan Feb March April May X X X X X Adams, (Automotive Technology) X X X Arruda (At-Large) X X Bailey (At-Large) Sabbatical fall 2009 X X X X X X X Book, (At-Large) replacing Degrave fall 09** X X X X X Brannock (At-Large) X X X X Childs, (Mathematics) X X X X X Chung, (Biology) X X X X Coltharp, (At-Large) Sabbatical spring 2010 X Cummings (At-Large) Sabbatical fall 09 X X X X Dalecki, (Management & Marketing) X X X X X Deats(Music) X X X X Degrave (At-Large) Sabbatical fall 09 X X X Drew, (Women’s Studies) Sabbatical sp 2010 X X X X X X X Fischer, (Economics, Finance & Banking) Fogliasso (At-Large) X X X X Giefer,(At-Large),replacing Cummings fall 09 X X X X Harris, (Computer Sci-Information Syst) X X X X X X X Herring, (Engineering Technology) X X X X X Honey, (Construction Technology) X X X X X X Hudson, (Communication) X X X X X X X X Humphries, (Social Sciences) X X X X X X X Jayawardhana, President, (Mathematics) X X X X X X X X Johnson, Mark, Past President, (Tech Mgmt) X X X X X X Judd (At-Large) X X X X X X X Kehle (At-Large) X X X Klenke (Tech. and Workforce Learning) X X X X X X X Konopelko, (Physics) X X X X X X*** Kucharski, (Art) X X X X X Leiker, (Health, Phys Ed & Recreation) X X X X Liebbrand, (Mil Sci) replaced by Shay 10/SP X X X X X X X X McClaskey, (Nursing) X X X X X X X X McCune, (Axe Library) O’Bryan (At-Large) X X X Oldham, (GIT) replaced by Younger sp 2010 X X X X X X X Patrick, (Modern Languages & Literatures) X X X X X X X Polfer, (Accounting) X X X X X X Rudd, (English) X* X* X* X* X* X* Shaw, (History) X X X Shay, (Mil Sci) replacing Liebbrand 10/SP X X X X Siam, (At-Large), replacing Viney fall 09 X X X X X X X X Spera, (Psychology and Counseling) X X X X X X X X Spillman, (Curriculum & Instruction) X X X Stidham, (Spec. Serv & Lead. Studies) X X X Stolz, (Women Studies) replacing Drew sp10 X X X X X X X Tankersley, (Family & Consumer Sci) X X X X Viney, (At-Large) Sabbatical fall 09 X X Younger, (GIT) replacing Oldham spring 10 X X X X X X X Zagorski, (At-Large) X X X X X X X X Zegar, (Chemistry) X X X X X Classified Senate Representative X X X X Student Government Representative *Kris Lawson substituted for Judith Shaw at the Oct, Nov, Dec, Jan & Feb meeting. **Rebecca Book will replace Hazel Coltharp SP/10. Susan Johns Smith, Axe Library attended the Sept & Oct meeting. Robert Walter, Axe Library attended the Nov meeting. Janice Jewett is replacing Hazel Coltharp in the F.S. Executive Committee SP/10. ***Rhond Shand attended the March meeting.