ITHACA COLLEGE FACULTY COUNCIL MINUTES Present: Jim Aguiar, Diane Birr, Randie Blooding, Carole Dennis, Harold Emery, Michael Galván, Ari Kissiloff, Don Lifton, Marian MacCurdy, Sabatino Maglione, Fred Pritt, Rick Rainville, John Rosenthal, Stan Seltzer, Jennifer Strickland, Robert Sullivan Excused: Mara Alper, Luanne Andersson, Joseph Cheng, Steve Peterson Absent: Lee Bailey, Jules Benjamin, Byron Caplan, Cathe Gordon, Winnie Mauser Guests: Jen Blanco '03, Garry Brodhead, Jim Malek, Michael Leary, Rory Rothman, Rick Suddaby 1. Welcome and Announcements S. Seltzer, Chair, opened the meeting at 7:35, when a quorum was present. A letter of appreciation from Council was prepared and sent to John Stanton, and was acknowledged with pleasure. President Williams is holding meetings with the faculty on Monday, April 23, 3:305:00 p.m., and Tuesday, April 24, 12:10-1:05 p.m. There will be a Faculty Handbook Amendment Committee Forum on Thursday, April 5, at 7:00 p.m. in Friends 204. A call for people interested in serving as Faculty Trustee has resulted in seven candidates: Laurie Arliss, Hal Emery, Marian MacCurdy, Katharyn Howd Machan, Steven Mauk, Gordon Rowland, and Kalil Telage. Candidatesí statements will be posted on the Web. The ballot will go out in a few days and will have to be returned by April 13 so that the results can be delivered to the Board by April 15 as they have requested. A call for volunteers for the All-College APC seat will go out later this week. It was delayed to avoid confusion with the call for Trustee candidates. Activity is under way to elect new members to Faculty Council. The new members will be invited to attend the May 1 meeting, at which they will conduct elections for officers for next year. 2. Approval of Minutes of March 20, 2001 H. Emery moved to approve the minutes. F. Pritt seconded the motion. The following corrections were cited: (1) Delete "Campus Center" from the heading; (2) In the fourth item under "Announcements," first line, add a colon following "reports that" and on the fourth line, strike the redundant "set-aside"; (3) In the sixth item, third line, replace the word "is" with "has been"; (4) On page 2, under "Open Session," replace "selected" with "nominated" as the first word on the third line from the bottom; (5) On page 4, J. Rosenthal identified himself as the member seconding M. MacCurdyís amendment before a vote was taken and the amendment failed; (6) A question mark should replace the period following the word "graduation" at the end of the fourth line from the bottom; (7) Ari Kissiloff should have been listed as excused, not absent; and (8) Diane Ryanís name should be removed from the attendance roster. The minutes of March 20, 2001 were approved as corrected. 3. Task Force Recommendations for Changes to Student Conduct Code Regarding Alcohol Rory Rothman and Michael Leary stated the rationale for a policy change, responding to questions from Council regarding the data and the proposed new regulations regarding use of alcohol on campus (which was included as an attachment to the April agenda). Concern regarding public-area drinking has been raised by many task forces in the past. While drinking is currently banned from the academic quad, how can the drinking issue be addressed elsewhere? At present, the RA staff may only confront students who are violating the conduct code as a result of using alcohol, such as causing damage to college property or getting into a fight, but they may not confront students under the age of 21 for drinking; only campus safety officers who may confront students under the age of 21 for possession of alcohol. The goal of the new regulations is to make College policy more consistent with the spirit of NYS legislation. A new position of Coordinator for Health Promotion, to start next fall, has been created to work in the areas of alcohol and drug education. Messrs. Rothman and Leary welcome additional comments from any faculty members. There was extended discussion. Several members of Council were supportive of the new policy, citing it as a potentially helpful enforcement tool for residence hall staff. Others expressed concern that stricter enforcement might lead students to drink off campus, and this could lead to increased DWI incidents. Another criticism was that the policy should focus on deterring and punishing negative behavior (through stiffer penalties) rather than on possession. 4. Provostís Report J. Malek distributed copies of an April 4 memorandum from Larry Metzger titled "Update on Admissions for Faculty Council Meeting." New records have been set in both size and academic profiles of the applicant pool. Deposits are coming in and at present are running on target, equal to last year. Response to the minority recruitment program Inside Look is at record levels, with 76 reservations and 78 volunteer hosts. D. Birr asked about the revised Guidelines for File Preparation. J. Malek said that the recent open session yielded a couple of comments that were currently under discussion, but that the changes resulting from these would be minor. Malek confirmed that all student statements were to be typed, and this led to a question as to whether there would be clerical support to assist if this proved to be a burden for a department. He responded that this is one of the issues under discussion. Another member asked if there was to be a limit on the size of files. Malek said this was one of the issues that had prompted the review of the guidelines; files should be no larger than four notebooks. There was a suggestion that collecting student statements online would be more efficient and could provide much greater consistency. Finally, there was a suggestion to clarify whether the guidelines are guidelines (which did not necessarily need to be heeded) or requirements. 5. Consideration of APC Policy on Plagiarism in Group Projects The APC approved the following revised policy on plagiarism in group projects, which they have forwarded for the approval of Faculty Council in order to move ahead with the recommendation: "In a collaborative project, every student in the group may be held responsible for academic misconduct if they participate in plagiarism or are aware of plagiarism by others in their group and fail to report it." It was suggested that the language "may be held responsible for academic misconduct" is weak and should be replaced with "will be charged with academic misconduct." G. Brodhead noted that the use of the word "may" was recommended by N. Pringle, because of the possibility of different circumstances in each case. "May" allows for evaluation of individual situations at the level of faculty/student evaluation. Concern was expressed that it would not be fair to penalize all members of a group if a group project was a requirement. Also, where a project consists of a collection of material, such as a newsletter, rather than a collaboration on material, the policy might be unreasonable. To clarify responsibility to students, it was suggested that the phrase "knowingly or unknowingly" be included. Counter to that suggestion, concern was expressed about some students, compelled to participate in a group, finding themselves unwittingly involved in a situation where plagiarism has occurred. It was pointed out that the word "may" allows interpretation by the Judicial Board to split cases. To avoid harming an innocent student, it was suggested to insert the word "consciously" in the phrase "if they consciously participate in plagiarism or are aware of plagiarism by others in their group and fail to report it." It was suggested adding a statement that "Students who unwittingly participate in a group project where plagiarism has occurred may be exonerated." G. Brodhead offered to report back to APC that it was the sense of the body that there is general concern that such a policy should provide safeguards for the "unwitting, duped student" who is working on a group project. 6. Old Business Lacking a quorum, the Chair noted thee following three items without requesting any action. Before sending the Bylaws to N. Pringle, it was discovered that while Council had eliminated some suggestions made by Tom Emmet and approved, with amendment, some of his other suggestions, we had not voted approval of all Emmet's suggestions (see attachment 01-03-A to March 6, 2001 agenda). At the May meeting, the Chair would like to have final, full approval of the Bylaws. Regarding the Faculty Council motion on the add/drop procedures (attachment 01-03C to the March 6, 2001, agenda), the Chair is still unaware whether the Online Registration Working Group working group has considered our concerns. He will be looking into this matter. Regarding Faculty Handbook amendments, he reiterated that those with concern should attend the open forum on Thursday night, April 5. Before closing, J. Aguiar introduced Rick Suddaby, who will be observing our meetings on behalf of the coaching staff as noted in the minutes of the last meeting, as part of the process of determining an existing governance group with which the coaches and other currently unrepresented employees may affiliate. The meeting was adjourned at 9:30 p.m.