Faculty Senate Meeting February 6, 2013, 2:30 pm, Noble 130 Senators attending: Rebecca Austin, Beverly Chew, Rebecca Clausen, Jay Dougan, Rick Gore, Leslie Goldstein, Kris Greer, Andy Gulliford, Ryan Haaland, Jonathan Latta, Melissa Knight-Maloney, Justin McBrayer, Carrie Meyer, Astrid Oliver, Chuck Riggs, Amy Sellin, Heidi Steltzer, Deborah Walker, Amy Wendland Senators absent: Michelle Bonanno, Betty Dorr, Kenny Miller , Oliver Pam Smith, Simon Walls Guests: Marta Bergen Reports / Announcements: President’s remarks – Chuck Riggs – Minutes, any corrections? Approved as posted. Budget committee meetings begin next week. No meeting next week. Next scheduled meeting on February 20th. BOT Faculty Representative update – Amy Wendland Passed yearly financial audit Concern by a senator that faculty contracts did not have words ‘with tenure’ in them; are the letters a legal contract? Contract should state tenured if tenured at this institution. Not implicit with title for several reasons. Amy will look into this. BOT endorsed senate bill 13-033 to provide instate tuition for students in high school for 3 years in Colorado, even if they are not a U.S. citizen. Unfinished Business: Charge to the course-credit task force Motion to untable, Andy Gulliford; Discussion: Include a student representative? Changes made: o NBS is larger relative to AHSS based on number of faculty and number of students, so a 4th NBS representative is proposed for the task force. o Updated reporting schedule o Wording changed as requested by senators 1|Page Task force is needed because the 4 credit issue continues to affect policy and planning; the fall full faculty vote was linked to the EGC decision; impact of variation in course credits needs to be considered separately. Final product will be task force recommendations to senate; senate would vote on the next step. Faculty time for scholarship needs to be considered by task force, since it is currently part of faculty expectations for tenure but not part of workload. o Work with provost to plan for release time for scholarship Need to treat task force members well as this is an important task and will be a lot of work. Added text in to explore models at other institutions o Some concern that this will be a lot of work and that many models used by other institutions may not be financially feasible at FLC Full faculty vote again will be likely Call to question Justin McBrayer; seconded Ryan Haaland. Vote passed with 2 abstaining; no votes against. Academic Standards Committee Policy Issue #6 No time to discuss New Business: Approval of curricular items (below) Curriculum Committee Action Items: MU 107 Bala Sinem Choir Deletion Motion to approve music action items, Jonathan Latta; seconded Beverly Chew; Discussion: None Approved by all. Course/Program Title Prgm Prop Accounting Major ACC 3xx Accounting Ethics New Course ACC 4xx Auditing II New Course 2|Page Change Motion to approve accounting action items, Andy Gulliford; seconded Jonathan Latta; Summary: courses are upper division electives that are now required by the state to become a licensced CPA; these courses will not be added to the curriculum for the major. Discussion: Not all majors want to be licensced Staff to teach available? Will need new faculty lines, plan to hire an adjunct in the interim. Approved by majority; one Nay. Prgm Prop Economics-Bus Econ Option Prgm Prop Economics-Econ Option 1 Prgm Prop Economics-Economics minor ECON 262 Principles of Microeconomics Credits Cat dscrp ECON 272 Principles of Macroeconomics Credits ECON 345 Game Theory Behavioral Economics Title Cat Dscrp Motion to approve program proposal and courses economics action items,Beverly Chew; seconded Andy Gulliford; Summary: some courses are changing from 3 to 4 credits to remain part of the Gen Ed program; this changes the total credits for the major, because these courses are also part of the major; added class to Econ/Econ major to ensure credits for this major are greater than 40 as required by the state. Discussion: none Approved bymajority; one Nay. Prgm Prop Marketing Credits Prgm Prop Marketing Minor Credits MK 260 Bus Creativity & Innovation Credits MK 360 Sports Marketing Credits MK 362 Mktg in Cruise Industry Credits MK 371 Selling & Sales Promotion Credits MK 372 Retailing Credits MK 374 Global Marketing Credits MK 376 Managing Customer Value Credits prereq MK 378 Services Marketing Credits prereq MK 385 Consumer Behavior Credits MK 3xx Social Media Marketing New Course 3|Page Motion to approve program proposal and courses marketing action items, Justin McBrayer; seconded Janice Templeton; Summary: most are changes of 3 credit courses to 4 credit courses; one new topics class is being added; these courses exist at other schools, but are not likely offered as 4 credit courses elsewhere. Discussion: Exercise Science major admin option includes some of these courses and may be impacted; impact does not seem to have been assessed. These proposed changes went through the emergency process. Were programs forced to go to 4 credits? Ex. for Gen Ed reasons. Programs encouraged to pick 3 or 4 credit approach. This was a department decision. Whole faculty in SOBA were not part of selection for marketing to have this approach. No narrative for why courses are now worth 4 credits. What’s been added? Call to question, Leslie Goldstein. Approved by majority (10 Aye); 5 Nay; 2 abstain. BA 260 Business Law and Ethics BA 271 Principles of International Business BA 315 International Business Law Title Credits Cat dscrp Credits Cat dscrp, Gen ed Credits Motion to approve business action items, Jonathan Latta; seconded Andy Gulliford; Summary: adding ethics and moving course from 3 to 4 credits for this reason (BA260 for which ethics is needed for accreditation). Other courses also moving to 4 credits; one is a Gen Ed course which will add a significant writing component. Discussion: Do Gen Ed courses have to be 4 credits? Courses that are not 4 credits can no longer be included in Gen Ed for AH, HI, SS categories to be in compliance. Faculty have choice to shift credits or to take out of Gen Ed program. Call to question, Justin McBrayer; Approved by majority (11 Aye); 3 abstain; 1 nay. THEA 135 Acting Techniques I THEA 233 Audition Techniques THEA 238 Acting Techniques II THEA 270 Acting for Camera THEA 272 Vocal & Physical Preparation THEA 323 Youth Theatre/Peer Theatre THEA 335 Styles in Acting THEA 460 Internship in Theatre 4|Page Credits class format change Deletion Credits class format change Credits class format change Deletion Credits Cat dscrp Credits class format change Credits prereq THEA 4xx Devised and Performance Art New Course Motion to approve Theater action items, Andy Gulliford; seconded, Jonathan Latta; Summary: program options were variable credits so needed to change to be in compliance. More content covered in courses to include practice techniques; removed 2 credit courses. New courses being added to replace EGC courses no longer being offered; took away 4 credits from the major and added 8 credits; streamlined the major. Discussion: None Approved byall. Motion to adjourn; approved. Meeting adjourned at 3:31pm. 5|Page