ITHACA COLLEGE FACULTY COUNCIL MINUTES October 3, 2000 Present: Mara Alper, Luanne Andersson, Lee Bailey, Diana Birr, Byron Caplan, Joseph Cheng, Harold Emery, Michael Galván, Marian MacCurdy, Kinsuk Maitra, Winnie Mauser, Steve Peterson, Fred Pritt, Rick Rainville, John Rosenthal, Stan Seltzer, Jennifer Strickland, Robert Sullivan Excused: Jim Aguiar, Jules Benjamin, Carole Dennis, Don Lifton Absent: Randie Blooding, Sabatino Maglione, Diana Ryan Guests: Garry Brodhead, Lillian Jones '03, Jim Malek, Larry Metzger, Frank Musgrave, Ellen Stapleton '03, John Stanton 1. Announcements S. Seltzer, Chair, welcomed the members and guests attending this session. He announced that he has received a rewritten draft for the Academic Accommodations Policy for Students with Disabilities. He will distribute it for review by members and will place it on the November agenda. He noted that the United Way of Tompkins County has announced that after this year it will no longer support the Boy Scouts, in line with the thoughts expressed at the September Faculty Council meeting. A reception for faculty and trustees will be held on Thursday, October 12, at 4:30 p.m. in the Emerson Suites at which faculty members will have an opportunity to meet informally with Board members. 2. Reports from Registrar and Dean of Enrollment Planning John Stanton distributed a summary report on Fall 2000 enrollment and noted that the entire report is available at www.ithaca.edu/registrar. Total enrollment is up 210, from 5960 to 6170. Larry Metzger referred to a copy of a memorandum to Peggy Williams, dated August 16, 2000, distributed to Council in September, explaining the factors that contributed to the substantially larger-than-planned freshman class. The second half of the presentation dealt with the new online registration system, which will be used for Spring 2001 registration, beginning November 3. Students will be able to use the online system continually until the end of the add-drop period on February 2, 2001. He noted that access to the system would not require an advisor's signature. Students will still need to obtain permission from the instructor to sustain their enrollment in a "permission by instructor" course; failure to do so before the end of the registration period may result in their removal from the course by the instructor. If they desire, instructors allow specific students to enroll in a course by making a request in writing to the Registrar's office. The system does not count requests for a course that is closed (a student returning ten times to request the course should be counted only once), but the Registrar hopes this feature will be added in the future. It may take another year to include a waiting list for classes ? there are many issues to be addressed in development of such a feature. If the restrictions on a class (e.g., it is open only to students in a specific school or program) result in smaller-than-expected enrollment, the instructor may relax the requirements at any time during the registration period. Students can monitor new opportunities as often as they wish. In responding to concerns regarding students' ability to monitor progress toward meeting graduation requirements, L. Metzger pointed out that every time a student logs on to the Degree Navigator he or she must go through a screen that shows what they are missing for graduation; Degree Navigator automatically tracks a student's progress in fulfilling degree requirements as courses are added or dropped. A series of informational sessions for all campus community members will be held from October 30 to November 10. Students or faculty having a problem using Degree Navigator should ask for assistance (individual or group) by contacting Lorraine Reardon at 274-3099. 3. Approval of Minutes of September 5, 2000 It was moved by W. Mauser and seconded by R. Rainville, to accept the minutes of September 5, 2000, as presented. The motion passed unanimously. 4. Provost's Report After exploring the possibilities of what kind of programming Ithaca College would like to do for the Dominican Republic, a decision has been made not to create an Ithaca College Center (with all its repetition of services and overhead expenses), but to form some kind of partnership with an existing consortium of Hobart and William Smith, Colgate, and the University of Illinois at Chicago. This consortium works very well already with the Catholic University, which has campuses in both Santiago and Santo Domingo, and is by far the best institution in the D.R. Rather than just being restricted to the Dominican Republic, there will also be possibilities to establish programs in Costa Rica and elsewhere in the Caribbean. Preliminary conversations were held with representatives from Creighton University, which owns a facility in Santiago that has a relationship with six rural medical facilities and that would be a wonderful place for our PT students. They have monthlong programs, but can do other programs as well, depending on our needs and the level of language that students have. R. Rainville inquired about how much involvement faculty have in developing these kinds of programs. Provost Malek responded that this project was undertaken at the suggestion of faculty. There was a question about an increase in funding for travel. The Provost said that is a distinct possibility this year. He announced that there will be a change in the way position requests are handled. Funding will go into a pool in the Provost's Office and each of the schools may make requests from that pool, to either get positions back or to have the funds reallocated to create new positions. For example, replacing a retiring tenured professor with an assistant professor would not require the same level of funding, permitting remaining dollars to be used for funding a new position. Positions may well stay where they are forever, but it is important that an institutional overlook be taken when the opportunity arises. S. Seltzer pointed out that deans have been doing this within their schools, moving funds from department to department as needs demanded, and that this will simply expand on that process, making unused funds available for needed positions throughout the institution. The Provost pointed out that this is not a significant change from the way things are done now since all positions currently have to be approved by his office. J. Malek reported that we have had two distinguished visitors this fall, Charlie Glassick, interim president at North Carolina Wesleyan, former president of Gettysburg College, and Senior Fellow at the Carnegie Foundation for the Advancement of Teaching, was here for a day on September 12. Mr. Glassick was an associate of Ernie Boyer and the principal co-author of Scholarship Assessed. He talked with a number of people about enrollment and finances in colleges like ours, about the future of comprehensive colleges, and about the shift of emphasis from teaching to learning. Jon Wergin of Virginia Commonwealth University, who is one of the leading assessment people in the country, spent two days talking with various groups. He will be back again. We will use him for other things, thanks to the extra $60,000 grant we received for assessment last spring. Garry Brodhead distributed an article by Wergin, from the AAHE Bulletin, suggesting strategies for program assessment. He said that Wergin is interesting in that he does not just deal with statistics, but is a qualitative person who is interested in knowing what the details are, listening to the stories to grasp what the dynamics are in real terms. He has shown that you do not need a course in statistics, but that there is a simple procedure to follow which can be used to improve things by gathering information to make meaningful changes resulting from that information. There will be a luncheon for Chairs later in the semester and copies of Scholarship Assessed will be distributed. 5. Appointments for Faculty Council Approval S. Seltzer presented the names of five volunteers for various committee appointments that require Faculty Council approval. F. Pritt moved to accept the nominations, and L. Andersson seconded the motion. Approval was unanimous. The positions approved were: Faculty Justices: Donald Beachler, Julio Lopez Arias, William Altman Traffic Appeals Committee: Sherri Gross Campus Life Committee: Diane Long 6. Reports from Park School and HS&HP Byron Caplan said that Park Hall, built to support about 800 students, currently must accommodate around 1200. Following a study of overcrowding, an expansion plan has been drawn up for consideration by the administration. This is the second year the Park School has exceeded its enrollment goals, and the quality of the applicants remains high. It is anticipated that the numbers will stay the same in coming years. January 1 will be the seventh anniversary of the Pendleton Center in Los Angeles, and the Los Angeles program continues to be strong. The second endowed Distinguished Chair position was filled this year by Joanne Caplan, the first chair having been filled by Chris Harper. The Park Scholar Program continues, providing full scholarships for ten outstanding students. There are currently 24 Park Scholars; this number will increase to 40. Present scholars represent nine different states, but there are none from New York. Later this month, ABC's Carole Simpson will be this year's Park Distinguished Visitor, spending four days on campus giving talks and conducting master classes. There are discussions under way on a separate Journalism Department, with a revised journalism degree, and it is anticipated that Journalism will separate from the Television-Radio Department within the next year. Park School is also working with the School of Business on a degree in integrated strategic communications. Due to the number of retirements and resignations, there are currently eight searches in progress. The Society of Professional Journalists has named The Ithacan the best non-daily college newspaper in the United States; they also named the ICB-TV News the best non-daily college news broadcast in the United States. Ben Crane, Associate Professor in Television-Radio won a national Emmy for his documentary on school prayer. Last summer the Park School hosted the second Frederick Douglass Academy Media Workshop with twelve students and two teachers from Frederick Douglass Academy, which is located in Harlem, New York. W. Mauser said that the biggest challenge in HS&HP now occurs in the Department of Physical Therapy. Cognizant of the trend within the profession, the department is actually going forward to pursue offering a doctoral degree, a professional doctorate, a D.P.T., not a research degree (Ph.D.). It will be a six-year program and will require courses at the graduate level from other schools. She stated that there are many issues to be dealt with, so this will not be implemented very soon. In answer to a question from the floor, the Provost pointed out that the Department of Physical Therapy does not have permission to begin a doctoral degree. 7. Faculty Handbook Revisions Due to the time, the Chair postponed the discussion of bylaw revisions to the next meeting; turning to the Faculty Handbook, he asked for a brief inventory of areas of concern regarding the proposed revision of the Faculty Handbook, so that representatives could focus their attention on areas of major concern at the November meeting. L. Andersson indicated two areas of concern from her area: (1) the description of clinical faculty and (2) the wording of the indemnification section. J. Rosenthal stated concern that there are a number of places where matters are referred to the Policy Manual as a whole, instead of to Volume IV of the Policy Manual (the Faculty Handbook). This means that changes over which faculty has no control could occur in documents regulating the faculty. Mara Alper distributed copies of a memorandum from Carolyn Byerly, dated September 5, 2000, urging rejection of the Faculty Handbook revisions in their present form. Frank Musgrave distributed copies of an April 22, 1998, letter from James E. Perley, President of American Association of University Professors, with comments on proposed revisions. Also distributed was a table comparing AAUP recommendations with the proposed handbook revisions. S. Seltzer queried whether the group was prepared to devote most of the November meeting to a discussion of the Faculty Handbook Revisions. R. Rainville felt there should be a meeting devoted solely to the Handbook. F. Pritt hoped it could be organized so that issues could be heard and decisions made, not just have concerns raised with no position taken. It was decided to try to complete consideration of the proposed Faculty Handbook revisions at the November meeting, with the possibility of scheduling an additional meeting, if necessary, to complete the task. The meeting was adjourned at 9:00 p.m.