Academic Council Minutes Page 1 04/23/03 Final – Oct. 12, 2003 College of Arts and Sciences Academic Council Minutes DATE: PLACE: TIME: April 23, 2003 Damen Hall 147, LSC 6:00 PM Members Present: D. Birge, I. Crawford, G. Dobrov, A. Giaquinto, J. Gondek, D. Graham, T. Gross-Diaz (Chair), L. Langman, J. Librett, E. Lozano, H. Mann, J. Marley, R. Mayer, A. McKenna, J. Michael, L. Miller, R. Nackoney, D. Olson, T. Petzel, B. Pickett, H. Rockwell (for E. Lozano), R. Sedam, D. Stagaman, J. Trahey, M. Udo, and A. Vander Nat. New Members Present: M. Balasis, P. Caughie, B. Fiorentino, C. Gilbert, C. Peterson, L. Stalans, J. Wilson, and T. Pintchman. The meeting was called to order at 6:00 pm. Approval of the Agenda – The Curriculum Committee business was moved to the beginning of the agenda. Vote: 21-0-0. Motion carried. Approval of the Minutes – Minutes of the 3/19/02 Meeting with minor corrections. Vote: 21-0-0. Motion carried. . 2486 Committees Reports I. Curriculum Committee – Dr. Vander Nat 1. ASIA – Changes to the Minor – Dr. Vander Nat indicated that the Curriculum Committee recommends approval of the following changes to the Asian and Asian American (ASIA) Studies Minor due to decrease in faculty and other resources resulting in narrowing the focus from Asian and Asian American to Asian Studies: Program title change – from “Asian and Asian American Studies” to “Asian Studies”. Title change for ASIA 101 from “Introduction to Asian and Asian American Studies” to “Explorations in Asian Studies: (variable topic)” Eliminate the requirement for Directed Readings course (ASIA 395) but, retain it as an elective course. Change the requirement of “students take courses from at least three departments” to the requirement that “students take no more than three courses from any single department.” Remove the following courses from the list of courses to satisfy requirements: SOCL 122 - Race and Ethnic Relations SOCL 250 – Inequality in Society 2487 Motion: To approve the above changes to the Minor on ASIA. Vote: 19-0-1. Motion carried. Academic Council Minutes Page 2 04/23/03 2. New Course - BIOL 388 – Bioinformatics – This course has been offered three times as a special topics course. It is a Biology elective with BIOL 282 – Genetics as a prerequisite. The Committee recommends approval of the course and recommends cross-listing with Computer Science. Dr. Udo asked if the course was Computer Science based or Biology based. Dr. Pickett responded that the course is oriented toward application packages and uses Computer Science tools to analyze biological data. Joseph Michael asked if a computer science student could take this class. Dr. Pickett responded that it would be difficult unless the student had at least a Biology minor. Dr. Pickett indicated that we DNAstar/Lazergene Corp. donated a computer software package with a license for 95 students if used in academics. 2488 Motion: To approve the new course BIOL 388 – Bioinformatics. Vote: 22-0-0. Motion carried. 3. Course Change - PHYS 380 & 381 – Special Topics – The Physics Department requests to change the current PHYS 380 & 381 to variable credits (1, 2 or 3 credits) from the current 3.0 credits. Three hours credit does not fit some topics. These courses are not listed in any track and will continue to be electives. 2489 Motion: To approve the course change making PHYS 380 & 381 – Special Topics variable credits between 1 and 3 credits. Vote: 21-0-1. Motion carried. 4. Cross-listing – CRMJ 371/PAX 369 – Victims & the Criminal Justice System – Both departments have agreed to cross-list the above course. 2490 Motion: To approve the cross-listing of CRMJ 371/PAX 369 – Victims & the Criminal Justice System. Vote: 22-0-0. Motion carried. 5. Cross-listing – CUMN 337/PAX 337 – Rhet Soc Change: Agitation & Resistance Both departments have agreed to cross-list the above course. 2491 Motion: To approve the cross-listing of CUMN 377/PAX 337 – Rhet Soc Change: Agitation & Resistance. Vote: 21-0-1. Motion carried. 6. New Course – WOST 399 – Capstone for the Major (resubmission) – The Committee sent the original submission back because it was described as a graduate course and the catalog description was too long. Dr. Caughie noted that this course could be taken a second time as a directed reading. Dr. Vander Nat indicated that the abbreviated title should be “Capstone”. 2492 Motion: To approve the new course, WOST 399- Capstone for the Major. Vote: 22-0-0. Motion carried. 7. Course Change – SOCL 371 – Fieldwork – The Sociology Department has requested to change this course title from “Fieldwork” to “Qualitative Research”. The rationale for this change is to reflect changes in the field. Academic Council Minutes Page 3 04/23/03 2493 Motion: To approve the title change on SOCL 371 from “Fieldwork” to “Qualitative Research”. Vote: 22-0-0. Motion carried. 8. New Courses – Center for Interdisciplinary Programs – 200-Level Special Topics – Dr. Birge proposes that new courses for each CIP program to be established providing easier and more appropriate cross-listings with other departments’ 200-level courses. Previously the only Special Topics course available in CIP was a 300-level course for cross-listing. 2494 Motion: To approve for each CIP program a new 200-level Special Topics course. Vote: 22-0-0. Motion carried. II. By-Laws Committee – Dr. Olsen – No report at this time. III. Core Curriculum Committee – Dr. Nackoney – No report at this time. IV. Elections Committee – Dr. Udo – In the recent At-Large election, only one person was determined ineligible. A total of 76 votes were cast. The new At-Large members for the next Academic Year (03-04) are Brian Fiorentino and Tracy Pintchman. The alternate AtLarge representatives are Martin Buntinas and Talmadge Wright. V. Writing Intensive Ad Hoc Committee – Dr. Birge – The graduate students hired to work on this project are continuing to code the syllabi to figure out what are the characteristics of current writing intensive courses. VI. USG – Student Government – Joseph Michael – The Student Government is working on legislation regarding Core courses being offered at WTC on the Monday-Wednesday schedule. Joseph thanked the Council and the student representatives for a good year. 2495 Dean’s Report – Dr. Crawford 1. Enrollment for Fall 03 – Dr. Crawford reported that to date, 1,213 net deposits have been received. This is a 95% increase from last year, up from 479 to 936 deposits. It is likely that we will achieve the budgeted number of 1,750. Regarding minorities, deposits for Asian-American students are up 32%, African-American students are +95%, and Latino students are +102%. 2. Sujack Awards – Congratulations to the 2003 Sujack Awards for Teaching Excellence were given to Daniel Amick (Sociology) and Asim Gangopadhyaya (Physics). The Master Teacher Awards went to David Dennis (History) and David Mitchell (Psychology). 3. Faculty Salaries – The Provost and the Deans have asked the Faculty Affairs UPC, chaired by Paul Jay, to form an Ad Hoc Committee to do a faculty salary study as a top priority for this next year. Administration is concerned about faculty salary levels and retention, noting that salaries have become compressed. The UPC will be asked to do this in three phases, 1) Faculty Salary Study, 2) Comparison with comparable institutions, and 3) Create a policy/structure. Academic Council Minutes Page 4 04/23/03 4. Interdisciplinary Programs – Pam Caughie and Alanah Fitch will be stepping down as directors of the Women’s Studies and Environmental Studies, respectively. A search is currently taking place to identify new directors. An Ad Hoc Committee has been appointed (Stagaman, Doering, Pintchman, and Mahler), to look at and make recommendations over the summer regarding compensation for the AY 04/05 year. The dean will have ultimate authority in this decision. A discussion followed regarding criteria for how salaries are set, competitive offers are made, and rationale for recent cuts in the CIP. Dr. Crawford stated that many smaller cuts were being made rather than cutting whole positions, noting that every dollar counts toward eliminating the deficit. Dr. Vander Nat expressed concern about the recent announcement regarding the cutting the dial-up remote Internet services. 2496 Dean’s Report – Dr. Birge Dr. Birge spoke to the Council regarding her recent study on tracks/options/concentrations within the majors and minors. She noted that concerns have been expressed regarding issues of curricular differences, transcripts/external view, advising difficulties, clarity for graduation certification, Admissions and Registrar, and North Central Accreditation. It was noted that in some disciplines, this recognition of a “specialty” is advantageous in application to graduate school or for employment. After a short discussion, Dr. Gross-Diaz asked Dr. Birge to look at this issue a little more, inquiring what might be a common denominator, minimum standards, etc. and come back to the Council in the Fall. Dr. Birge indicated that she would like to see guidelines written up for more consistency in the future. 2497 Chair’s Report – Dr. Gross-Diaz 1. Meet with Committee Chairs – Dr. Gross-Diaz stated that she would like to meet with the Committee Chairs over the next 2 weeks to write up protocols for each subcommittee. 2. Task Force on Faculty Responsibilities – Delaware Study – Departments are being asked to look at their reports and compare with their own numbers to check for errors within the next 10-15 days. Corrections should be given to Dr. Yost. It is important that these numbers are correct, as the recommendations will be based on this data. An open forum will be held on Friday at 2:30 pm in Crown auditorium to discuss this. 3. Core Curriculum Revision Subcommittee –There is a website for the Core Curriculum Committee. Comments may be submitted here to help come up with a set of proposals prior to the May 9th meeting. 4. CIP – Concerns were expressed by Dr. Gross-Diaz regarding ways to maintain a public face and voice for the CIP programs since they are no longer a physical presence on DH 1st floor. She suggested that the programs each be given a seat in Academic Council but that would require a change to the AC charter, which currently allows one seat for the six CIPs. After a short discussion, it was suggested that an Ad Hoc Committee be established to look at CIP representation. Dr. Gross-Diaz stated that she would work on establishing a committee and with expectation that they report back to AC by early fall. Academic Council Minutes Page 5 04/23/03 The letter from the CIP Directors was discussed. Dr. Caughie expressed concerns that decisions are being made which are crucial to the departments and programs without any consultation, presenting a serious issue of process. Reductions to directors’ compensation, removal of course reductions, other budget cuts and structural changes have all been made recently. These changes were not supposed to compromise the academic integrity of the program. Dr. Crawford commented that the University and the College continue to support these programs. The space formerly used by CIP has been reallocated to the First Year Dean’s Office, which is a high priority. Secretarial support for CIP will be provided within departments and by the Dean’s staff. Space is extremely tight. These changes were not intended to do harm. 2498 Seating of New Members for the AY 03-04 Year Dr. Gross-Diaz thanked current members for their contributions to the College over the past year. Dr. Udo read the list of new department representatives and at-large members for the new academic year. The list was posted on the AC website. 2499 Motion: To reelect Dr. Theresa Gross-Diaz as AC Chair, and Dr. Bryan Pickett as Vice Chair for the AY 03-04 year. Vote: 16-0-0. Motion carried. The meeting was adjourned at 9:20 pm.