I. Call to Order Mr. Harris called the September 20, 2002 meeting of the Academic Senate to order at 1:05 p.m. in the SETB 3rd Floor Conference Room. Members of the Senate in attendance included: Dr. Warren Anderson, Dr. Betsy Boze, Dr. Steve Chamberlain, Ms. Carol Collinsworth, Mr. Roberto Cortina, Mr. Victor Fuhro, Mr. William Harris, Ms. Mabel Hockaday, Dr. Deborah Huerta, Dr. Edward Hymson, Dr. Farhat Iftekharrudin, Dr. Charles Lackey, Ms. Julie Larson, Dr. Jose Martin, Mr. Domingo Molina, Ms. Kim Morris-Garcia, Dr. Eldon Nelson, Dr. Rafael Otero, Dr. Sylvia Pena, Ms. Cheryl Phelps, Mr. Jay Phillips, Dr. Ruth Ann Ragland, and Mr. Tom Welther. II. Approval of the Minutes from the June 28, 2002 and August 23, 2002 Academic Senate Meetings Mr. Harris entertained a motion to approve the minutes from the June 28, 2002 and August 23, 2002 Academic Senate meetings. Before the minutes from the August 23, 2002 meeting could be approved, Mr. Welther pointed an error in the minutes. Mr. Welther said that in the August 23, 2002 minutes under the heading, “Provost’s Report” the minutes read, “Dr. Martin had eleven items in this report.” Eleven bullets follow with one bullet having no narrative next to it. Thus, as Mr. Welther pointed out, Dr. Martin had only ten items in his report. After reviewing her notes from the August 23, 2002 meeting, Ms. Larson reported that the first bullet should read, “Dr. Martin confirmed that no classes are scheduled on the Wednesday before Thanksgiving. Staff must work but faculty and students have the day off. Dr. Martin said this decision was made because the school districts have the day off. Dr. Martin also said that staff may opt to take the day off as a vacation day.” With the August 23, 2002 minutes corrected, Ms. Collinsworth moved to approve both sets of minutes. Mr. Molina seconded the motion and the minutes were approved. III. School of Business (SCOB) Special Election Results Mr. Harris asked Ms. Collinsworth to report on the results of the School of Business (SCOB) special election. Ms. Collinsworth reported that she conducted a special election to replace Dr. Douglass Cagwin. Ms. Collinsworth sent out the ballots and Ms. Larson tabulated the results. Dr. Rafael Otero was declared the winner of the special election. Congratulations, Dr. Otero. IV. Service Learning Grant Program- Father Armand Mathew Mr. Harris reported that Father Mathew could not attend this meeting but asked Mr. Harris to stand in for him. Mr. Harris said that Father Mathew received a grant in the amount of $25, 000. Father Mathew asked that the grant be amended so that he could issue mini grants to faculty interested in Service Learning and related projects. Mr. Harris said the mini grants range from $500.00 to $1500.00. Mr. Harris said that if anyone is interested in funding a project, he/she should contact Father Mathew in the Office of Civil Engagement. V. Bookstore Issues- Mr. Jules Frapart Mr. Harris reported that several faculty members have contacted him with concerns and problems connected with the bookstore. Mr. Harris invited Mr. Jules Frapart from the bookstore to the Academic Senate to answer faculty questions and concerns. Mr. Harris also invited Dr. Gallegos to the Academic Senate to voice her concerns about the bookstore. Dr. Gallegos said that in an upper-division English class she is teaching the textbooks for that class did not come in. The bookstore staff told her that the books would not be in until November. She said she can’t stop teaching class because of no books and she believes it is unacceptable not to order enough books. She thinks students in her class will drop because they don’t have a book. Hearing Dr. Gallegos’ concerns, Mr. Harris asked the senators if anyone else has experienced problems with book orders. Dr. Hymson, Ms. Morris-Garcia, and Ms. Phelps all answered that they have experienced problems with book orders. Dr. Hymson said that it appears that the bookstore is minimizing their returns. He said they (the bookstore) don’t order enough books and then the books are on back order and come in several week later. Dr. Gallegos said she thinks it would be better to send books back and feels the bookstore policy should be changed. Mr. Frapart responded by saying that the ideal situation is to have enough books to sell. He said in order to accomplish this mission the bookstore relies on past history and UTB/TSC online enrollment to order books. He said the bookstore tries to minimize returns in order to minimize losses. Mr. Frapart said the bookstore needs to accommodate students because students now have other means to acquire books. He said the bookstore won’t make money unless students buy books. Mr. Frapart said that he will talk to the bookstore manager, regional manager, vice president, and president of his company to resolve faculty concerns. Mr. Frapart also said he will be happy to meet with faculty to discuss their concerns and problems with the bookstore. VI. Other Business There were four items of “other business”. Mr. Harris reported that he has received Dr. Mike Sullivan’s nomination for inclusion on the Graduate Committee. Mr. Harris entertained a motion to approve Dr. Sullivan’s nomination. Dr. Hymson so moved, with a second from Ms. Collinsworth. The motion passed and Mr. Harris will forward Dr. Sullivan’s name to the Executive Council. Mr. Harris reported that the building that houses the RAHC’s School of Public Health has a parking lot designed as RAHC Faculty Parking Only. Mr. Harris said he has received several complaints about this situation. In response, Dr. Hymson told Dr. Martin that if this is the case then he wants Dr. Martin to provide separate parking areas for the College of Liberal Arts and College of Science, Math, and Technology as well as the Schools of Business, Education, and Health Sciences. Dr. Hymson said this is a clear problem of discrimination. Dr. Hymson also said that some faculty shouldn’t have rights that other faculty members do not have. Dr. Hymson said that it doesn’t cut it that the RAHC is a guest on our campus. In reference to parking, Dr. Anderson, Ms. Colllinsworth, Dr. Hymson, and Mr. Welther commented on enforcement of parking regulations. Mr. Harris commented that he counted fifteen cars illegally parked in the Music lot. Mr. Cortina said we need to find out who owns the RAHC parking lot. Mr. Harris asked Dr. Nelson to make inquiries as to who owns the parking lot. Dr. Nelson agreed to do so. Dr. Martin said the RAHC is part of the University of Texas Health Science Center. He said the RAHC is responsible for the building, although they pay UTB/TSC for services like utilities and police coverage. Dr. Martin said that he was surprised when he saw the sign in the parking lot restricting parking. He said he will see what can be done to clarify this matter. Dr. Martin said nobody is underestimating the challenges of parking. He said if we don’t have parking for students then we won’t have any students. He said parking tops the list of complaints in terms of student level of satisfaction. Dr. Martin said that he is committed to enforcement and he will work on the problem. Mr. Harris said he would invite Chief Cardoza to the Senate to discuss these issues. Mr. Welther expressed his concern that at the beginning of the semester, class rosters were sent out two weeks after the date that appeared on the roster. VIII. Last, Mr. Welther expressed his concern over the Early Alert Warning System. He said because the rosters were sent out late, faculty members didn’t know what student were registered in their classes. He wondered how we could alert students about problems if we don’t know who is supposed to be in class. Senate President’s Report Mr. Harris had four items in his report. Mr. Harris reported that the Faculty Advisory Council (FAC) Executive Committee met. Mr. Harris said that the new UT-System Chancellor, Dr. Mark Yudof, has been busy shaking up the system. Mr. Harris said the new Chancellor is replacing UT-System administrators with his own people. Mr. Harris said that a new administrative position has been created in the UT-System- Vice Chancellor for Compliance. Mr. Harris also said the FAC is concerned with campus issues regarding the UT-System. Mr. Harris asked anyone with concerns on the System level to email Ms. Collinsworth. Mr. Harris ended his FAC Executive Committee report by saying that the news is bad in terms of the state legislature and higher education funding. Mr. Harris reported that he attended the UTB/TSC birthday celebration on Friday, September 20, 2002. He also said that the UTB/TSC Anniversary Celebration will close at 7 p.m. on September 20, 2002 in the ballroom of the Student Center with a book signing. All are invited to attend. Mr. Harris also thanked Dr. Olivia Rivas for her time and hard work in planning and carrying out anniversary activities. Mr. Harris congratulated Dr. Hilda Silva who was recently named Vice President for Student Affairs. Last, Mr. Harris reported that he asked the ex-presidents of the Academic Senate to meet with him in reference to the bond issue. He will take their recommendations to Executive Council. VIII. Provost’s Report Dr. Martin had six items in his report. Dr. Martin reported that the Search Committee for the Associate Vice President of Enrollment Services has made a recommendation to Dr. Martin. Dr. Martin accepted the Committee’s recommendation and Ms. Linda Pimley Fossen from Skagit Valley Community College has accepted the position. She will assume her new duties on Monday, October 14, 2002. IX. Dr. Martin reported that he attended the Texas Latino Economic Summit sponsored by Texas A&M University. Dr. Martin said that one of the speakers at the Summit was Dr. Steven Murdock, the State of Texas Demographer, who talked about the level of educational preparation for students in the State of Texas. Dr. Murdock, according to Dr. Martin, said that if something in not done in the next couple of years in terms of educating the people, Texas will be a developing country. Dr. Murdock also said that we have a situation in Texas where upper middle-class people have said that they will not pay more taxes to educate people. He said if we don’t have a support system- there won’t be any system to support. Dr. Martin also said that Dr. Peter Rodriguez, Professor of International Economics at Texas A&M University, also spoke at the Summit. Dr. Rodriguez said only 1% of members of corporate boards are Hispanic and that number is not much higher for Hispanics in executive positions. Dr. Martin reported that he recently read an article from the Pew Charitable Trusts on minorities in education. Dr. Martin said that according to that article the percentage of Hispanics attending institutions of higher learning nationwide is higher than the in previous years. He said that, according to the article, the higher percentage does not necessarily translate into higher rates for graduation of Hispanics. Dr. Martin said that the article also reported that Hispanics attend institutions of higher education on a part-time basis and they tend to quit their higher education before graduating. Dr. Martin said that a large number of Hispanics go to 2-year institutions not 4-year institutions. He said that the graduation rate of Hispanics from 4-year institutions is much lower than the graduation rate for nonHispanics. Dr. Martin said that offshoot of this article indicates that Hispanics have fewer college graduates and thus reduce the chance of changing their economic status. Dr. Martin reported that Dr. Olivia Rivas’ father passed away. Dr. Martin reported that the enrollment for fall, 2002 stands at 9,937 students. Last, Dr. Martin reflected on the bond election. Dr. Martin said it is very important that people vote- it is their right. Dr. Martin said that if the people don’t vote, the government could impose alternative forms of expression. Dr. Martin thanked the many people who contributed to the bond election. Dr. Martin then solicited suggestions about what could have been done differently in the bond election. A discussion of the bond election followed with senators expressing their opinions. Adjournment Mr. Harris entertained a motion to adjourn. Mr. Cortina so moved, with a second by acclamation. The meeting stood adjourned at 3:25 p.m.