Humanities and Sciences Senate Meeting Minutes December 5, 2003 Present: Patrick Meister, Bill Kolberg, Michael Trotti, Sabatino Magliore, Cory Brown, Hugh Stephenson, Bruce North, Thomas Pfaff, Joseph Miller, Jason Hamilton, Zenon Wasyliw Excused: Rick Anderson, Julio Lopez-Arias Guests: Ute Ferrier, Hugh Egan Meeting called to order at approximately 4:05 I. The floor was opened first to the guests' concerns. Hugh Egan: Concerned about effects of the on-line application requirement Said that the number of applicants for a Shakespeare position are down significantly from where they were 3 years ago when they did a search for this position (78 vs. 200) Said that every other college that advertised for a Shakespeare position (38) had an online requirement (and only 4 had an on-line application as an option) Hugh wants to know what we the Senate have done on this (and where we are on it). Jason told him that we voted to draft a letter about our concerns (outlining significant complaints, request for survey of departments' experiences/attitudes, request for training,) and direct it to HR (with a copy to the Provost and Affirmative Action). Sabatino asked Hugh for his suggestion. Hugh said that we should make paper application an option. Jason asked where to send the letter? Send it to Joe and he will get it to the right people. Proposal: Send new letter Passed: 10 yea; 1 nay Ute Ferrier: Concerned about 1 year benefits Before, they heard they might not have benefits over the summer, but then the administration back tracked. But this time, there was no option for 12 month pay cycle. Ute wonders if she is paying in faster and the administration is saving $$. 1 years did not receive information on this decision.. The decision was made without input from faculty. She wonders if summer benefits will be eliminated as well. Joe informed all that Marian MacCurdy is to have a meeting with faculty representative. Sabatino suggested that Ute talk to the Provost or President personally. Ute wants these decisions not to be made without faculty input. Michael Trotti suggested that the faculty council is the best committee to take this issue to. II. * Approval of minutes from 11/10/03 Unanimous III. Old Business A. On-line application requirement B. Nomination form has gone out for fine arts and sciences (for Senate vacancies) C. Faculty Forum Plans Proposals: 1. Noon, Tue or Thur, examples of past issues (Try to get one of your department members to come as a representative.) 2. Promote minutes on intercom 3. Link to promote our website on our monthly notices Approved unanimously Michael suggests sending paper notice around to people. Michael volunteered to write the newsletter. This was accepted by consensus. (Next year's President will be at the Dean's new faculty forum. We can inform new faculty about Senate and follow up.) D. Report from Executive committee Howard concerned about petitions Joe: We are part of the administration. Let's not think of ourselves as powerless Talked about on-line application Zenon said that the issue of a graduate program in H&S may come up next semester (the process has to be initiated through the Senate). Action Items 1. Jason's letter about on-line application requirement (get draft and Joe sends it) 2. Raising exposure a. faculty forum (open agenda and ideas, offer food) b. promote minutes via intercom (meetings open) c. put link in monthly notices to our website (and improve website) 3. Michael's newsletter Meeting adjourned at approximately 5:55