I. Call to Order Mr. Harris called the October 18, 2002 meeting of the Academic Senate to order at 1:00 p.m. in the SETB 3rd Floor Conference Rom. Members of the Senate in attendance included: Dr. Warren Anderson, Mr. Steve Benton, Dr. Betsy Boze, Dr. Steve Chamberlain, Ms. Carol Collinsworth, Mr. Roberto Cortina, Mr. Victor Fuhro, Ms. Kim Morris-Garcia, Mr. William Harris, Ms. Mabel Hockaday, Dr. Farhat Iftekharuddin, Mr. Joe Lacher, Dr. Charles Lackey, Ms. Julie Larson, Dr. Jose Martin, Mr. Domingo Molina, Dr. Eldon Nelson, Dr. Rafael Otero, Ms. Cheryl Phelps, Dr. Rey Ramirez, Mr. Pat Wade, and Mr. Tom Welther. Visitors included: Ms. Linda Fossen, and Mr. Jerry Miller. II. Approval of the Minutes from the September 20, 2002 Academic Senate Meeting Mr. Harris entertained a motion to approve the minutes from the September 20, 2002 Academic Senate meeting. Before the minutes could be approved, Dr. Martin pointed out several errors in the minutes. Dr. Martin pointed out two errors in the section entitled, “Provost’s Report”. Dr. Martin said that under the second bullet in a report he gave about the Texas Latino Economic Summit, the minutes read, “Dr. Murdoch, according to Dr. Martin, said that if something is not done in the next couple of years, Texas will be a developing country.” Dr. Martin said that the correct word should be an “underdeveloped” country. Thus the corrected copy should read, “Dr. Murdoch, according to Dr. Martin, said that if something is not done in the next couple of years, Texas will be an underdeveloped country.” Dr. Martin also pointed out an error in the last bullet of his report. The minutes misquoted Dr. Martin. Dr. Martin’s comment regarding people not exercising their right to vote should be deleted as it was taken out of context. With the minutes corrected, Mr. Harris once again entertained a motion to approve the minutes. Mr. Molina so moved, with a second from Ms. Hockaday. The minutes were approved as corrected. III. Faculty Advisory Council (FAC) Report- Mr. Harris Mr. Harris reported that he and Ms. Collinsworth attended the October meeting of the Faculty Advisory Council (FAC) meeting in Austin, Texas. Mr. Harris reported that the following items were discussed at this meeting. The new Chancellor of the UT System, Dr. Mark Yudof addressed FAC. Mr. Harris said that FAC thinks that the new chancellor is fast tracking, although his comments conveyed that he is faculty oriented, having been a faculty member not to long ago. Chancellor Yudof has brought in all new people to fill key positions and in the past, Dr. Yudof has had an affiliation with the UT Law School. FAC feels that the Chancellor is leaning towards the UT System flagship- UT-Austin. Mr. Harris said that Dr. Yudof was the featured speaker but he only had 30 minutes to spent with FAC as he and his staff had to fly to San Antonio. He then left with his staff, who were also scheduled to speak, leaving FAC without any further reports from system personnel. The Executive Directors representing TACT and TFA addressed FAC. Both reported that they are trying to get legislation for faculty which include: (1) that all faculty get the state matching rate for optional retirement programs (OPR) of 8.5% not just those who have been with the state for many years, (2) that flagship Universities be allowed to charge tuition at market value to compete with out of state rivals. Fifteen percent of the increase would be used for scholarships for those who could not afford the institution’s tuition but would qualify to attend, (3) that there should be personal leave days added to faculty sick days or let some sick days be used for personal leave days, (4) that the delay in depositing ORP amounts needs to be shortened. It should not take more than 3 days for these deposits to be made after payday. Both Executive Directors also noted that Texas is the lowest of the top 10 or 11 states as far as compensation is concerned. The last year we were competitive was 1982 according to information supplied by the Coordinating Board. Line items for faculty salaries are no lower in budgets. The money is now allocated to the institution and they can spend it anyway they want. The committee on Women and Minorities has been disbanded. Chancellor Yudof has instead initiated a University Life Committee. FAC will be conducting a Survey of Faculty Satisfaction. This survey will be administered by an outside source. It will be given to faculty via their email but not administered by any office on campus. Local campus administrators will not have access to the survey. Mr. Harris reported that the survey is do out in the early part of the spring semester- perhaps January or February. Faculty are urged to participate in the survey. Last, Mr. Harris reported that he is co-chair of the FAC Governance Committee. He said this committee is working on a policy on merit which would be incorporated into Regents’ Rules. Mr. Harris is fighting this because he does not want to see a system-wide policy on merit. He said this would destroy UTB’s 2tiered merit process and would not be in the best interest of the faculty. Mr. Harris would like input on this issue. Please email Mr. Harris with any thoughts you have on this issue. IV. Distance Learning Update- Ms. Mabel Hockaday, Mr. Rene Sainz, Mr. Francisco Garcia, Mr. Eduardo Farias, Mr. Albert Guzman, and Mr. Mario Gujardo Ms. Hockaday began the presentation on the distance education update by saying that the Library, Information Systems, and Distance Education have joined forces and resources to merge their services into one unit. She then introduced Mr. Rene Sainz and the other members of the Distance Education team. Mr. Sainz addressed the Senate regarding a new initiative called the Web Enhanced Project which will be offered through the Office of Distance Education. Mr. Sainz described the Web Enhanced Project. He said the Web Enhanced Project will provide the following: Faculty Services 1. Course design/development (The Distance Education staff can assist faculty in converting their course content into a web-based format). 2. Access to UTB/TSC Web Platform (Platform is a program developed by the Distance Education staff and can be customized to meet faculty needs). 3. Web hosting. 4. Class rosters (student rosters would include student’s email address). 5. Training and support. Mr. Sainz said Web Enhancement will provide more student-centered activities., supplement classroom activities, and/or could provide a combination of both. Student Services 1. Student support (technical support and UTB/TSC email set-up). 2. Bookstore online (information on e-books and online bookstores). 3. Digital library (access to UTB/TSC digital library). 4. Companion CD (course information and customized CD). Reduced Student Fees for Web-Enhanced Courses Mr. Sainz said that under the current system (UT-Telecampus) students pay the following fees: MBA- $230.00 per semester, MEd- $50.00 per semester credit hour, CRIJ- $25.00 per semester credit hour, GE- $25.00 per semester credit hour. Mr. Sainz said that under the new Web-Enhanced System, students would pay $10.00 per semester credit hour. Mr. Sainz said that 30 faculty members will be trained in this Web-Enhancement Initiative and each faculty member participating will receive a $1500.00 stipend. Participating faculty members will be required to incorporate and implement webenhancement into their spring course offerings. Mr. Sainz said that 8 faculty members for Liberal Arts, 10 faculty members from Science, Math, and Technology, 4 faculty from Business, 3 faculty members from Education, 4 faculty members from Health Sciences, and 1 faculty member from Developmental and General Education will be trained. Mr. Sainz also pointed out that the Web-Enhancement Project has other advantages as well. Examples of other advantages include: reduced seat time for students, technology integration in the classroom, dynamic room scheduling, and may alleviate parking concerns. Mr. Sainz said that in addition to the Web-Enhancement Project, the Office of Distance Education provides other services such as videoconferencing, telecourses, Internet Channel, UT-Telecampus, and new technologies. Mr. Harris, on behalf of the Academic Senate, thanked the following members of the Office of Distance Education for a very insightful Distance Education update: Mr. Rene Sainz, Mr. Francisco Garcia, Mr. Eduardo Farias, Mr. Alberto Guzman, and Mr. Mario Guajardo. IV. Parking- Questions and Answers Mr. Jerry Miller, Assistant Vice President for Business Affairs, addressed the Academic Senate regarding the parking problem at UTB/TSC. Mr. Miller said 1501 parking citations were written in the month of September. He also said that the RAHC School of Public Health parking lot which was labeled RAHC Faculty Parking Only was mislabeled. The parking lot has now been designated as a general faculty parking lot. Mr. Miller provided some information on the 1501 citations written in September. He said 741 citations were written for vehicles parked illegally in student areas, 97 citations were written for vehicles parked without a permit, 252 citations were written for vehicles parked illegally in faculty lots, 300 citations were written for vehicles parked illegally in RAHC lot, 22 citations for vehicles parked illegally at Duffy Plaza, etc. Mr. Miller said that the campus police are issuing more parking citations than in the past. Dr. Knopp asked, “What happens if students are ticketed but are driving a parent’s vehicle and the parent is not a registered student?” Mr. Cortina suggested that the ticket be sent to the Brownsville Police Department for follow-up. Mr. Molina, who serves on the University Parking Committee, said that the campus police keep track of people parking without a permit. He said that after several citations, they will be booted. Ms. Hockaday noted that students with unpaid parking tickets can’t get a library card. Mr. Harris asked what do we do with students with unpaid tickets when the vehicle is registered in their name. Mr. Molina said the student can’t register and if the fine is unpaid and is under $75.00 then a student’s transcripts are frozen. Mr. Harris once again lamented about gated parking. He reminded the Academic Senate that gated parking was considered seven years ago at a cost of $30,000 for gated parking in the faculty education lot. He thought that it might be more expensive now. Mr. Molina said Chief Cardoza supports gated parking but that decision would have to be an administrative decision. Mr. Molina also noted that Ms. Rosemary Martinez, Vice President for Business Affairs, has asked the Chief to more firmly enforce parking regulations. Mr. Cortina asked once again that we invite Chief Cardoza to the next Academic Senate meeting. Mr. Harris thanked Mr. Miller for his answers and insights on the parking issue. Mr. Harris responded to Mr. Cortina by saying that he will invite Chief Cardoza and Ms. Martinez to the next Academic Senate meeting. VI. Other Business There were two items of “other business”. Dr. Chamberlain talked to the Academic Senate about Accessibility Awareness Week. He said Accessibility Awareness Week runs from October 21-25, 2002. Dr. Chamberlain said events are scheduled throughout the week but pointed out two special events. Dr. Chamberlain said that on Monday, October 21, 2002 administrators, faculty, staff, and students will take part in “Experience a Disability Day”. In addition, on Tuesday, October 22, 2002, Mr. Alan Muir will speak to the campus community on “Career Employment and College Students With Disabilities”. Mr. Muir, who has a disability, is a nationally recognized authority on the promotion of career employment for college graduates with disabilities. Mr. Muir will speak on the best preparation for the world of work, how the university and local employers can help, and the American with Disabilities Act- what is means to both employer and employee. Dr. Chamberlain all students, staff, faculty, and administrators are invited to attend. Dr. Chamberlain said that a colleague of his in the School of Education approached him about a workload problem. Dr. Chamberlain said his colleague told that HOOP policy says the normal workload is 12 hours and Regents’ Rules says a graduate course counts one and one-half times or 3.5 hours instead of 3 hours. Thus if you teach 2 graduate courses it amounts to 7 hours instead of 6 hours. Dr. Chamberlain said his colleague has been asked to teach two graduate courses and additional undergraduate courses, bringing his/her workload over the normal 12 hours. He/she feels that this is unfair and over a normal load. Dr. Lackey responded by saying that graduate hours are optional. He also said that the hours in Regents’ Rules are permissive rather than restrictive. Dr. Martin said that the normal workload is a 12 credit hour load, although lecturers and technical faculty typically teach 15 hours. Dr. Martin also said that some schools and colleges have faculty vacancies which must be addressed by current faculty. Dr. Martin said we must meet the needs of our students. VII. Senate President’s Report Mr. Harris had five items in his report. Mr. Harris reported that Dr. Olivia Rivas has donated UTB/TSC Anniversary Tshirts to Academic Senators. Please grab a T-shirt as you leave today’s meeting. Mr. Harris reported that Dr. Lucy Willis and Ms. Karen Fuss-Sommer are making arrangements for this year’s holiday party. The Academic and Staff Senates are co-sponsoring this event. Mr. Harris reported that Father Armand Mathew has put together a Service Learning Steering Committee. He would like this committee to represent a cross section of the campus. Contact Father Mathew if you are interested in serving on this committee. Mr. Harris said the Welfare Committee is addressing the issue of an ombudsman. Both he and Dr. Hymson have drafted material for the Welfare Committee to consider. Mr. Harris reported that several people have voiced their concern over the disconnection of dial-in service. Dial-in service is a service available that connects home computers to the Internet via the university. Mr. Ferrier, in a email, to Mr. Harris said that dial-in service is not a reliable service and requires the university to maintain a number of portals. Many campuses are moving away form this system. Mr. Harris asked people to email him if they have strong feelings about the disconnection of dial-in service. VIII. Provost’s Report Dr. Martin had six items in his report. Dr. Martin introduced Ms. Linda Fossen to the Academic Senate. Ms. Fossen is the new Associate Vice President for Enrollment Services. Ms. Fossen is from Skagit Valley College in the State of Washington. She will be reporting to the Division of Academic Affairs. Welcome Ms. Fossen. Dr. Martin reported that the University recently received a lengthy report from the Texas Human Rights Commission. He also reported that the University received the results of an university audit conducted by the State of Texas auditors. Dr. Martin reported that the auditors found no major negative findings. Dr. Martin reported that the School of Health Sciences has signed an agreement with five valley hospitals in which the School of Health Sciences would provide training while the hospitals would provide the resources. Dr. Martin also noted that the College of Math, Science, and Technology received a 5.7 million dollar grant from the National Aeronautics and Space Administration (NASA) for the creation of a Center for Gravitational Wave Astronomy which will be housed in the Department of Physics and Astronomy. In addition, Dr. Martin said external funds have been generated to create a new position- pre-med advisor. Dr. Martin said all three examples are great news in terms of external funding resources Dr. Martin reported that student housing will be available on the UTB/TSC campus starting in the spring semester. Dr. Martin reported on the progress of the Task Force on the Dual Language Initiative. Dr. Martin said that Dr. Pearson is spearheading this program. Dr. Martin reported that the university has a green light from the UT System to go forward with this program. Dr. Martin added that this initiative will provide more opportunities for our students. Dr. Martin thanked Mr. Molina and the other members of the Parking Committee for the hard work they have done in the creation and dedication of new parking lots. Under the guidance of the Parking Committee, 380 new parking spaces were opened for general parking. X. Announcements There were two announcements. XI. Dr. Boze extended an invitation to everyone to join her and Dr. Sylvia Pena at groundbreaking ceremony on Tuesday morning, October 22, 2002 for the new $22 million Education and Business Complex. The new Education and Business Complex will be located across the reseca from the Student Union. Mr. Wade announced that E2 Day activities are scheduled for Saturday, October 19, 2002 from 9:00 a.m. to 3:00 p.m. at the Student Union veranda. Everyone is invited to attend. Adjournment Mr. Harris entertained a motion to adjourn. Dr. Knopp so moved, with a second by acclamation. The meeting stood adjourned at 3: 05 p.m.