Academic Council Minutes Page 1 11/19/03 Final - January 20, 2004 College of Arts and Sciences Academic Council Minutes DATE: PLACE: TIME: November 19, 2003 Ball Room, Lewis Towers, WTC 6:00 PM Members Present: M. Balasis, D. Birge, L. Bityou, M. Boyd, P. Corrado, I. Crawford, G. Dobrov, C. Frommelt, C. Gilbert, T. Gross-Diaz (Chair), M. Hermansen, J. Kerkering, E. Lozano, M. Maher, C. Peterson, T. Petzel, B. Pickett, R. Sedam, L. Stalans, S. Talarovich, M. Udo, A. Vander Nat, and J.A. Williams. Guest: K. Price The meeting was called to order at 6:15 pm. Approval of the Agenda –Vote: 21-0-0. Motion carried. Approval of the Minutes – Motion: To approve the Minutes of the 10/15/03 Meeting with corrections. Vote: 21-0-0. Motion carried. 2514 Committees Reports I. Bylaws Committee – No report at this time. II. Core Curriculum Committee – No report at this time. III. Curriculum Committee – Dr. Vander Nat 1. Classical Studies – Change to the Major and the Minor – This item was reviewed at the 10/15 meeting and brought up again at the 11/19 meeting to clarify the approval. The change to the Major was to give student majoring in Classical Civilization the option to take up to 4 courses (12 hrs.) in ancient Greek or Latin as counting towards the required 30 hrs. The minor in Classical Civilizations would similarly give the option of taking up to 3 such courses (9 hrs.) as counting towards the required 18 hrs. (No vote is necessary on this item.) 2. BIOL 398 – Internship – Course Change– The Biology Department has requested approval to change BIOL 398 1) Credit Hours - From 4 credits to variable 1-4 credits with a maximum of 4 credits, and 2) Change in prerequisites, from, “21 hours in biology; all ancillary requirements; letter(s) of recommendation from participating offcampus professionals; permission of chairperson”, to read “The 200-level core/cognate courses relevant to the internship topic must be completed, letter(s) of recommendation from participating off-campus professionals; permission of chairperson.” Rationale for these changes were that not all internship experiences are equivalent to 4 credit hours and the relaxed prerequisite to also allow Sophomores to have internship Academic Council Minutes Page 2 11/19/03 experience. Dr. Pickett noted that lab experiences vary in intensity and the number of credit hours for a given experience is at the chair’s discretion. 2515 Motion: To approve the changes to variable credits and the prerequisites for BIOL 398 – Internship. Vote: 20-0-0. Motion carried. 3. Cross-Listing – NEUR 300/BIOL 301 – Neuroscience Seminar – Some concern was expressed by the Curriculum Committee regarding different prerequisites (NEUR – None, and BIOL – 251). After some discussion, it was agreed to accept the recommendation of Biology to have BIOL 251 as a prerequisite for BIOL 301. 2516 Motion: To approve the permanent cross-listing of NEUR 300 with BIOL 301 (prerequisite of BIOL 251) – Neuroscience Seminar. Vote: 14-5-1. Motion carried. 4. Cross-Listing – STAT 336/BIOL 336 – Advanced Biostatistics – This cross-listing will create this course on the Biology side. The course is a required course for the new Biostatistics Minor. Prerequisites are STAT 203 or 335. Vote: 20-0-0. Motion carried. 2517 Motion: To approve the permanent cross-listing of STAT 336 with BIOL 336 – Advanced Biostatistics. Vote: 20-0-0. Motion carried. IV. Elections Committee– No report at this time. V. Writing Intensive (WI) Committee – Dr. Birge Dr. Birge briefly summarized the draft of the Writing Intensive Committee’s report, noting that there are no across-the-board rules or practices in place for this College requirement. Kelci Price and Nate Krumdick, graduate assistants, studied websites and writing intensive program materials of other colleges and universities. In addition, a sampling of syllabi from CAS writing intensives courses was analyzed. Charts showing the comparison between WI courses with non-WI was distributed and discussed by Ms. Price. Dr. Birge also distributed a chart from the University of Toledo used to evaluate whether a course meets the criteria for WI. She noted that 21 departments participated over 6 semesters with 15-18 WI courses offered per semester. Most of these courses are offered in the Humanities or Social Sciences. After a lengthy discussion, all agreed that there is a need for guidelines for upgrading a course to WI. Dr. Gross-Diaz asked Council members to take the draft report back to colleagues and get informal feedback for the WI Committee. A revised report could then be posted for University Community responses. The first round of comments should be submitted to Dr. Birge by 1/10/04. The revised report will be on the AC agenda for the February 04 meeting and then posted on the web for general comment. The Council members thanked the WI Committee members and graduate students for their hard work on this project. VI. Ad Hoc CAS Dean’s Search Committee – No report at this time. Academic Council Minutes Page 3 11/19/03 VI. USG – Student Government – Sabrina Talorovich - Sabrina reported that there has been a debate over the past 3 weeks regarding the USG Constitution. Details to follow at a later date. 2518 Dean’s Report – Dr. Crawford 1. Conversations in the College – Dr. Crawford noted that Drs. Vince Mahler and Jay Williams would host the next Conversations in the College on Iraq 2. Teaching Fellows for 2004-05 – The call for applications will be announced soon for the competition and awarding of teaching fellowships for the next academic year. 3. Enrollments - With the higher enrollments this Fall, creative steps are being taken to help with expenses related to these larger courses in Core areas. Dr. Crawford distributed a handout, a chart showing a comparison between the number of Core sections with enrollment of <20, and 20-40 students in Fall 02 and Fall 03. 4. Academic Dishonesty – There was a recent article in the Phoenix in which a student claimed to have plagiarized a paper. He claimed it was a joke, however the matter has been taken very seriously by the College and has turned it over to Student Affairs. A response from CAS to the original article was published. Dr. Lozano noted that plagiarism is a personal integrity tragedy, and that we need to remind everyone of the procedure and range of sanctions for such offenses. Students must understand that they must site the source when using someone else’s work. 5. 6. 7. 8. During discussion, it was noted that the College policy was covered at length in English Composition and there is a long section in the Undergraduate Catalog. However, transfer students might not get this review. It was also noted that every syllabi includes a statement about academic dishonesty and that it is reviewed at the beginning of each semester. Dr. Stalans stated that she has a 2-page document on this issue that she will to share with Council members by sending to Pam to post our website. New Program Proposals - Within the next two weeks, at least 4 new program proposals will be submitted for consideration by the Curriculum Committee. We should anticipate a busy next few months. Dean’s Alumni Advisory Committee – Dr. Crawford stated that he recently met with the Dean’s Alumni Advisory Committee has been reestablished. He asked Council members to think about how the Alumni group might be able to contribute to the College. Equity Study on Faculty Salaries – Academic Affairs is looking at conducting an equity study for full-time-tenure-track faculty and the structure of pay for part-time faculty. Dr. Slavsky will chair the Subcommittee for CAS with several CAS chairs as members. Their report will outline recommendations to be in effect for the 04-05 academic year. Faculty Searches in CAS – There will be 16 searches for new faculty in CAS effective Fall 04. This includes 11 tenure-track and 5 non-tenure-track positions. 2519 Chair’s Report – Dr. Gross-Diaz 1. Library – Dewey De-accession – Great progress has been made on the library situation. Upper administration has indicated that there is a need for a new library. None of the Dewey volumes will be sent away from storage or permanently released. All will be Academic Council Minutes Page 4 11/19/03 retained, with some in inaccessible temporary storage until permanent storage can be arranged. 2. Tracks/Focuses/Concentrations – Dr. Gross-Diaz reminded AC members that per the 10/19/03 minutes, this issue should be brought to their departments for comments. Some of the issues include discussion on using similar terminology, defining what is a “track”, and whether or not it is to be indicated on the student’s transcript. Department responses should be forwarded to Dr. Birge and will be addressed at the 12/10/03 meeting. Dr. Birge noted that this debate needs to be resolved for the next catalog before January 04. 3. Core Revision - This process is going forward. A meeting is scheduled for Friday to finalize many issues so that it can be presented to the Board at the December meeting. 2520 New Business 1. +/- Grades – Dr. Gross-Diaz noted that the +/- Grades issue has been approved by the UPC and is now being reviewed by Upper Administration. As written, a “C-“ will not be considered passing in the Core, although currently a “D” grade is sufficient to pass. 2. May Semester – Dr. Udo inquired if the courses proposed to be taught in the 4-week May Semester need to come before AC for approval. Dr. Birge indicated that these courses would be similar to Special Topics, which can be taught 3 times without being brought to AC for approval. 3. December Meeting – Dr. Gross-Diaz reminded AC members that the December 10th meeting is earlier than our usual 3rd Wednesday of the month meeting. We are anticipating a large agenda. The meeting was adjourned at 9:05 pm.