#1 INDIANA STATE UNIVERSITY FACULTY SENATE, 2015-2016 August, 27th, 2015, Dede III, 3:30pm Final Minutes Members Present: SAMy Anderson, C. Ball, K. Berlin, K. Bolinger, P. Bro, L. Brown, B. Bunnett, J. Conant, B. Corcoran, T. Foster, E. Gallatin, N. Goswami, R. Guell, E. Hampton, D. Hantzis, T. Hawkins, J. Kinne, J. Kuhlman, A. Kummerow, S. Lamb, I. Land, K. Lee, C. MacDonald, D. Malooley, S. McCaskey, C. Paterson, L. Phillips, J. Pommier, V. Sheets, E. Southard, S. Stofferahn, H. Tapley Members Absent: M. Harmon, M. Sterling Ex-Officio Present: Ex-Officio Absent: D. Bradley, M. Licari Guests: K. Lawson, R. Lotspeich, C. Otts, S. Powers, L. Spence 1. Administrative Reports: a. D. Bradley: none. b. M. Licari: none. 2. Chair Report: a. C. MacDonald: Welcome Back! I wish to give a special welcome to two new people—Provost Mike Licari and our new Faculty Senate administrative assistant, Shelby McConnaughey. Shelby has been hard at work updating the FS website. b. The Board of Trustees are currently meeting. This may delay our administrative reports. I can state for the record that I have just learned that ISU enrolled 13,584 students this semester, which is the highest since 1970, and a new all-time record. c. The former Senate chairperson, Bob Guell, sought to address a long list of content changes to the Handbook. My agenda is more focused on process, specifically at increasing transparency and communication in faculty governance. To that end, I created the Overview of Faculty Governance at ISU document, which is posted on the University Faculty Blackboard website – I hope you have downloaded it and read it. It is intended to give both the big picture and to explain some details of operation. d. I hope to create and maintain a spreadsheet of charges to the Standing Committees which we will post on the Faculty Blackboard page. This will allow e. f. g. h. i. us to more easily track progress. I will be posting Senate agendas on that site as well. We will be dealing with a pair of Constitutional changes today – this will serve as a first reading for them. We will not be voting on them today, but at the next Senate meeting in September. If they are approved by 2/3 of those present, we will need to create a Qualtrics survey within two weeks so that all Regular Faculty can vote on them. They will have two weeks in which to vote. To pass, the proposals will need to be approved by a majority of those voting AND at least 40% of the total number of the Regular Faculty. You will have received notice about the On the Way to Wellness Health Screenings. Participation in the screenings will entitle employees to a $30 per month discount on health premiums. Employees will receive a $50 per month discount on health premiums for Employee/Spouse or Full Family coverage if BOTH the employee and Spouse/Partner participate in the screenings. You need to take a quick health survey before you will be allowed to sign up for your appointment. Let me encourage you to take the survey and get signed up, so you can focus on more important things. You have received notice about the It’s on Blue Training. I took mine last week, and it took about 45 minutes. You can stop at any point and pick up where you left off. It is mandatory for all faculty, so do it soon. In regards to Title IX Committee Nominations, the Office of Equal Opportunity is seeking qualified candidates for appointment to the Title IX Committee. The Title IX Committee is comprised of twelve (12) representatives of ISU faculty and staff. Title IX Committee members – working in panels of three - are responsible for reviewing cases involving alleged violations of ISU’s Policy Prohibiting Sexual Misconduct, Intimate Partner Violence, and Stalking where a student is the respondent. Title IX Committee members must participate in an initial training session and additional training sessions throughout the academic year. Please use this link to nominate a colleague or yourself: https://indstate.qualtrics.com/jfe/form/SV_byCdreXmqYITDMh. Nominations must be submitted by Sunday, August 31st, 2015. In the It’s on Blue Training, it was recommended that we have a statement in our syllabi for students. Now we have one – it has just gone out to Deans, so I suspect they will be forwarding it shortly to you, if they haven’t done so already: i. RECOMMENDED BLACKBOARD/ SYLLABUS STATEMENT REGARDING STUDENT DISCLOSURES OF SEXUAL MISCONDUCT Indiana State University fosters a campus free of sexual misconduct including sexual harassment, sexual violence, intimate partner violence, and stalking and/or any form of sex or gender discrimination. If you disclose a potential violation of the sexual misconduct policy I will need to notify the Title IX Coordinator. Students who have experienced sexual misconduct are encouraged to contact confidential resources listed below. To make a report or the Title IX Coordinator, visit the Equal Opportunity and Title IX website: http://www.indstate.edu/equalopportunity-titleix/titleix The ISU Student Counseling Center – HMSU 7th Floor; 812-237-3939 www.indstate.edu/cns The ISU Victim Advocate – Trista Gibbons; HMSU 7th Floor; 812-237-3939 (office), 812-230-3803 (cell); trista.gibbons@indstate.edu Campus Ministries - http://www2.indstate.edu/sao/campusinistries.htm; United Campus Ministries 812-232-0186 www.unitedcampusministries.org ucmminister2@gmail.com 321 N 7th St., Terre Haute, IN 47807 For more information on your rights and available resources: http://www.indstate.edu/equalopportunity-titleix/titleix *Optional additional statement – Please see me if you want more information about the confidential resources. 3. Support Staff Report: none. 4. SGA Report: none. 5. Temporary Faculty Advocate: a. M. Morahn: I had no notice of being re-appointed, but I came because my name is on the agenda. I agreed to serve last year until the appointment of a new advocate. I was told there was going to be some kind of call-out meeting or notice to try to recruit more people to that position. I never heard anything. I will continue to serve, but if the Senate and administration are serious about this position something needs to be done. i. C. MacDonald: I will talk with M. Licari and get this straightened out. 6. Approval of April 30, 2015 Minutes a. Motion to approve (A. Anderson, C. Paterson) Vote: 27-0-5 b. P. Bro: I would like to note that I was in attendance. c. D. Hantzis: I e-mailed Chris and Shelby typo corrections. d. S. Stofferahn: I noticed that the minutes for the EC meeting of 4-30 showed that Exec was meeting at the same time. Is this correct? i. C. MacDonald: I will double check the date and time. I will check the calendar because there were two meetings at some time towards the end. ii. C. Paterson: I just checked, and there were meetings on the [April] 16th and 23rd. iii. C. MacDonald: Thank you, I will get it corrected before posting it. 7. Fifteen Minute Open Discussion a. S. Lamb: Thank you, I did want to mention that I am the only faculty member present who was here in 1970. Our enrollment has gone down for years, but it is finally turning around. b. S. Lamb: It is my responsibility (and I was requested to do so) to inform you of the outcome of a grievance that was filed in the summer months. But first I need to inform you that last Spring two students filed grievances against faculty in the College of Health and Human Services. The College of Health and Human Services policy for adjudicating student grievances was not followed properly and in the process that was followed faculty due process rights were violated. i. In the summer Senate Chairperson Guell took the extraordinary step of filing a Grievance on behalf of all ISU faculty against those administrators and faculty who violated either the College of Health and Human Services policy or the due process rights of the faculty. Understand that the two faculty were not upset about the outcome of either grievance, as far as I know, but they were disturbed about the irregularities associated with the process. Frankly, one of them suffered much angst, much trauma due to the irregularities associated with the process. Bob took this banner up for them and for the entire faculty. As Vice Chair, I was required to convene the 14-15 Exec and manage the grievance process in the role of Chair through the summer months. I was also asked by the former chair, Dr. Guell and by the existing chair, Dr. MacDonald, of the Faculty Senate to attempt to settle this issue through mediation. ii. In August, the President stipulated to the violations of policy and due process in a letter to the members of this and last year’s Exec and the 2015-16 officers have, in turn, agreed to pursue a workable universitywide student grievance process. In all my years of serving on the Executive Committee I have never seen a grievance that had been filed settled by mediation. I had next to nothing to do with that accomplishment. I was extremely pleased, extremely pleased, with the President’s cooperation, as well as with Bob’s attitude. The president badly wants to address and correct the student grievance process and ensure that all have equitable rights. He wants due process followed. He is on the same page as Robert. The process will be greatly improved and will be followed. iii. Now, on the other hand, the president thought it was most improper to extract public blood, as was initially requested by Bob’s grievance, from those who inadvertently may have given improper advice as to process. Dr. Guell came to the same conclusion, about the use of punishment stockades or scarlet letters. In fact, he stated that he would think poorly of any president who would bow to such pressure. However, the president has passed the word down that we must be extremely diligent about following due process. He understands that all parties to a grievance have great angst and that angst is magnified when stated policy is not followed. iv. I cannot thank my two colleagues enough. Grievances absorb so much of the faculty and administrators’ time, and usually little is accomplished. We must have the grievance process available, but when the grievance is mediated we are all usually much better off. c. R. Lotspeich: I remain troubled by aspects of the student grievance cases that seem not to be adequately addressed in President Bradley’s response to the grievance filed by Professor Guell. I have four main points. Most of you do not know much about the cases, and this lack of context may make my comments difficult to understand. This is not the appropriate place to provide all the details, but I am willing to discuss them elsewhere with any of the Senators who may be interested. i. First, President Bradley’s letter focuses attention on the grievance policy itself and members of the hearing committee. Yet the most egregious behaviors in these episodes were those of the administrators and professionals who were engaged in behaviors that are not mentioned in the letter. Part of what led Professor Guell to rescind his petition for a grievance is an understanding that President Bradley will speak with the administrators and professional personnel privately toward correcting these behaviors. We can hope that those conversations will have the desired corrective results, but I have reason to be skeptical. ii. Second, President Bradley’s letter deflects criticism of the proceedings of last spring and early summer by asserting that findings of the Student Grievance Committee were not challenged. While this is true, it ignores the fact that both faculty members involved challenged the legitimacy of the entire process that unfolded in each of their cases. iii. Third, the letter implies that since no sanctions were imposed on the faculty members, there were no consequences and the only important result is that we devise better procedures. As an advisor in both cases, I can authoritatively inform you that they caused a great deal of anxiety for the faculty members and have also degraded the reputation of ISU as a place to pursue professional academic careers. iv. Fourth, the resolution of this grievance fails to address an important feature of the bureaucratic–academic culture at the core of these incidents. This is a culture in which student complaints about faculty members are given maximal credence and support by administrators, while the accused faculty members are attacked or otherwise left unsupported. Outside legal counsel retained in one of these grievance cases correctly characterized the response of the ISU administration as “throwing the faculty member under the bus.” v. As an advisor to faculty, I have seen this attitude in other cases and have come to expect it. It is a part of ISU culture. This is not healthy for the academic environment and, if not addressed, it will insidiously degrade the quality of ISU’s product over the long run. d. D. Hantzis: I wanted to mention recent interactions with the Title IX Office. You know I am a big supporter of this policy. Following conversations with a concerned faculty member, today alone I had three calls to the office go unanswered. My fourth call was answered by someone who promised to get my message to A. Janssen-Robinson, the Title IX coordinator. We finally tracked her down, and she informed me that her phone is not connected. The website still has her predecessor’s email. Aimee proved to be a great resource. I am, however, very concerned that we only have one victim’s advocate and an office with few staff. Things are very slow. i. C. MacDonald: I will push the Administration on this matter. e. B. Bunnett: I have a procedural question. I was confused about it last year, and I would like it clarified. During the “Fifteen Minute Discussion,” are we only to bring up issues we wish to air with the administration or is it a time to bring up anything at all? i. C. MacDonald: I would hesitate to bring up “anything at all.” Questions are often directed towards the administration. D. Hantzis’ comments are a good example. University concerns are typically brought up. This does not include “my chair didn’t do x” type of questions. They should be issues of broad concern to the university community. ii. B. Bunnett: University concerns…? iii. C. MacDonald: Is there something you wish to ask? iv. B. Bunnett: Maybe not about the Administration, but the inner workings of the Senate. Is that the right time to bring up such things? v. C. MacDonald: You certainly may, if it would benefit the group. f. T. Foster: I printed out my FAD report. I know the policy, as I helped craft it. I find myself in a dilemma. I don’t like how it prints out, and I don’t like taking the time to edit it at the busiest time of the year. It took the system six pages to print my course information. What am I to do? i. C. MacDonald: Those do not do anything to your page totals. Your list of teaching and advising do not count toward the page totals. Also, you can edit your pages down. ii. E. Gallatin: Has that been communicated? iii. C. MacDonald: We are putting together a FAQ. iv. Susan: Chairs and deans have been notified. v. S. Lamb: I have the same issue, but I was able to narrow everything down to five lines. If you have six sections of TECH 422, I would simply say I taught six sections. I would collapse them. Then rather than reporting I had ten advisees this semester…I would just put down that I had a number of advisees per semester. vi. T. Foster: I think it should be brought up. vii. C. MacDonald: It is in the documents. viii. T. Foster: Faculty are being told to use the system. Well, the system is printing six pages. g. C. Ball: I have a procedural question about standing committees. How are committee members notified? As I’m trying to convene one, I am hearing: “I didn’t know I was selected.” In the interest of transparency, perhaps we can try to let people know. i. C. MacDonald: We will be doing so in the spring when the new committees are formed. ii. B. Guell: I would like to apologize about that. That is my fault for not doing so last Spring. 8. Curriculog Training a. C. Otts: We have created a presentation in case you have not yet used Curriculog. I’m sure some of you have used Curriculog in your roles. We will walk you through the process. Curriculog was implemented in November of last year. All course proposals are listed, and the Senate could be reviewing program proposals and programs that are suspended. Accounts have been set up for everyone, and you can access them in many ways. Most often, Curriculog will send an e-mail reminder any time something comes up that needs to be reviewed by Senate. These can be seen via a direct link, or you can also wait until a later time. i. Access: Academic Affairs: Curriculog link. Refer to the sheet provided for direct link. The initial link will show in progress proposals. You do not have to be a part of the committee. To make a decision, you will need to be logged in. Use your full e-mail address. The initial password: curriculog. You should rest this to something else. R&R can reset it if you forget the password. You can also determine how often you want to receive reminders: weekly or more frequently. Weekly e-mails are delivered Sunday evenings. ii. Once you are logged in, click on direct link to view a proposal. “My tasks” is where you want to work from (orange line, take action and green line means you submitted). To access proposal: click anywhere on the proposal. Click the second icon for viewing the full proposal. User tracking: any changes are tracked. In the curriculum section, click the preview curriculum icon on the far left. It will bring up view in catalog. Click the red pencil on top right to see all of the changes. Check mark on top: decisions, but it has to be on your decision to make the changes, such as approve the proposal. Then, it will move forward. b. C. MacDonald: When we have this for Senate meetings, we will have the official vote in the Senate meeting. Once we have that, I will go into Curriculog and enter the final decision. i. K. Bolinger: Is there any departure then from what we’ve done in the past? Do we go in and approve? I don’t want anything to happen before a vote. ii. C. MacDonald: Basically, you can register it in the system. But the official vote is in the Senate. You use the site to review a program. iii. D. Hantzis: Old accounts are not overridden, correct? With the paper forms, there was a line for faculty votes. Is there a summative vote that we can see? We really need that. iv. C. Otts: The Chair records the decision. We are working to update the software. v. J. Kinne: In the time being, someone should be checking up on that. vi. C. MacDonald: If something did come through without a recorded vote, a representative from the committee would be here to answer questions. c. D. Malooley: When a curriculum change occurs, how does that disseminate to everyone who uses the course? How does it get in the Catalog? We need to watch the prefixes carefully. Sometimes the courses get deleted. i. C. Otts: If you could send me your examples, I will see what can be done. 9. Selection of Parliamentarian a. Motion to approve (C. MacDonald, D. Hantzis) Vote: 32-0-0 b. C. MacDonald: I nominate E. Hampton 10. Approval of Handbook language 246.2.2.2 a. C. MacDonald: This is an item held over from last year. The goal of this revision is to preserve the role AAC has in putting together slates of faculty nominees for administrative search committees, while at the same time ensuring that the process does not return to AAC in the event of challenges down the line. Exec can recommend one of the AAC slates or suggest an alternative slate from the faculty pool. In the end, the Senate makes the final decision and may consider a third slate. The ultimate power rests with the Senate. b. Motion to approve (C. Paterson, A. Kummerow) Vote as amended: 32-0-0 i. C. Ball: By more than one slate, does this mean that both came forward? It sounds like we are voting two separate times. ii. C. MacDonald: It will be an up or down vote. It needs to be one vote. iii. S. Lamb: We will be voting be between two slates. iv. C. MacDonald: Yes, that is the intent. v. C. Ball: May I propose an amendment? If EC has recommended more than one slate, an immediate single vote will be held between the two slates. vi. C. MacDonald: I request unanimous consent to revise the language. 11. Review of Constitutional Changes a. C. MacDonald: We are not voting on these today. This is simply an initial reading. We will vote on these proposals in September. b. C. MacDonald: the first proposed change acknowledges that we have a University College and that the UC does not have Senate representation because they do not have an independent faculty at this point in time. This may change in the future, however. The language here parallels what was written for the Graduate College. c. C. MacDonald: The second is a proposed change in the term of service for Exec. We have found that in practice it makes more sense for those who will serve in the fall to be in their seats earlier in the summer. This will ensure that the new Exec is empowered by the time of the final meeting of the Board of Trustees. The timing of this meeting was addressed at Exec. It is important that the outgoing chair be allowed to participate in that meeting, whether it occurs in May or June. We agreed this can best be handled as a matter of courtesy rather than policy. d. B. Guell: Exec should take into consideration that standing committee terms of service might overlap now. i. C. MacDonald: We did have that discussion. Having standing committees start in the summer is a terrible idea. ii. B. Guell: Yes, it is a terrible idea. But, part of the concern is that people might find themselves serving on both a standing committee and Exec and then dealing with the same issue. iii. C. MacDonald: This was discussed. The consensus is that those are very rare events. 12. Informational AAC Item: Staffing Report a. L. Spence: I am here to talk about the process, not the content. b. The SR is developed by AAC based on input from data received from the University as of October 1. We work from a spreadsheet developed by R. Lotspeich. Every year when the new data comes in, we add a column. The information comes from Human Resources and Institutional Research. Since the Handbook has specific language about instructional hours and faculty categories, we focus on this issue. AAC reviews the data, updates the spreadsheets, makes conclusions, writes a report, and sends it to the Senate. i. C. MacDonald: Because it is an intense process, it would be appropriate to charge the AAC to work with IR to generate this report. AAC should not have to do so much. c. B. Guell: I would hope that some effort would be made to examine the consequence of changing the advising model for freshmen. Admins were hired as part of a process that faculty consented to. This should not be considered part of the trend of increasing administrative hires. The data suggests that the old trend of moving money out of faculty lines to administrative positions, which appeared to have stopped early in President Bradley’s tenure, has returned. This is my impression at least. i. C. MacDonald: We will need to ask those questions. ii. J. Kinne: I am interested in the breakdown of instructional hours. I would also like to know more about FTEs. d. D. Hantzis: I wanted to mention something we discussed at EC. Some parts of this are unsettling. We as faculty need access to a much more robust database, one that is more consciously written for us. What else do we need to know about our faculty? What is happening with workload and salaries? Where do categories like gender fit? We have questions about support staff. We agreed that these categories need to be disaggregated a lot more, so we know who we are and how we talk about ourselves. e. K. Bolinger: FEBC typically does a salary report each year, but theirs focuses more on equity between colleges. Coordination between AAC and FEBC would be very helpful. 13. Adjournment: 4:43pm