HUMBOLDT STATE UNIVERSITY Academic Senate Minutes 05/06:13 04/11/06 Vice Chair Green called the meeting to order at 4:00 p.m. on Tuesday, April 11, 2006, in Nelson Hall East, Room 102 (Goodwin Forum). Members Present: Backues, Bliven, Bruce, Butler, Cheyne, Dunk, Eichstedt, Green, Haag, Heckman, Kornreich, Larson, MacConnie, Meiggs, Moyer, Nordstrom, Owens, Paynton, Powell, Rawal, Roberts, Sanford, Schwetman, Shellhase, Snow, Thobaben, Varkey, Vellanoweth, Yarnall. Members Absent: Alvarado, Coffey, Fulgham, Holschuh, Mortazavi, Richmond, Vrem. Proxies: Haag for Henkel, MacConnie for Riordan, Sommerman for Wieand. Guests: Bob Snyder, Susan Higgins, Cathleen Rafferty, Ann Diver-Stamnes, other members from the Education Department. Reports, Announcements, and Communications of the Chair Since Chair Mortazavi is out of town, Vice-Chair Green is leading the meeting. Information on grant funding for Information Literacy Initiatives has been distributed via email. Proposals are due May 12, 2006. Information is available on the CSU Academic Affairs web page (Memo No. AA-2006-14) at: http://www.calstate.edu/acadaff/codedmemos/Index.shtml A forum on Retention, Tenure and Promotion (RTP) will be held on Tuesday, April 18, 4-6 p.m. in Goodwin Forum. It will include discussion of the results of the questionnaire on proposed changes to Appendix J. The Faculty Affairs Committee would like to see a good turnout for the forum. A General Faculty Election will be held on Wednesday, April 19 and Thursday, April 20. Sample ballots have been distributed. The ballot includes a proposed revision to the CSU Academic Senate Constitution. The Senate will hold the election of officers at its next meeting (April 25). So far, no nominations have been received. Due to concern about a recent non-competitive tenure-track hire on campus, Chair Mortazavi has appointed an ad hoc committee, chaired by Senator Cheyne, to address the need for local policies and procedures. Take Back the Night is this Friday evening. The Senate shared a moment of silence in acknowledgement of the recent passing of two distinguished members of the faculty: William “Bill” Jackson (Business) and Howard Seeman (Journalism). Approval of Minutes from the Meeting of March 28, 2006 Academic Senate Minutes April 11, 2006 2 M/S/P (Heckman/Owens) to approve the minutes from the meeting of March 28, 2006 as written, with 2 Abstentions. Reports of Standing Committees, Statewide Senators, and Ex-officio members Faculty Affairs Committee (Chair Green): The Committee has a resolution on today’s agenda and will also be holding a forum on RTP and Appendix J on April 18. Student Affairs Committee (Chair Moyer): The Committee has a resolution on today’s agenda. Senate Finance Committee (Chair Larson): The University Budget Committee (UBC) has reviewed the summarized ranking of the decision packages from each division. UBC members, through a ranking process, identified a list of 12 priority items. (Items #10-12 were weighted equally). The list will be posted on the UBC web page at: http://www.humboldt.edu/%7Ebudget/OrigDocuments/FY2005-06/UBC%2004-072006/Decision%20Package%20Voting%20Summary.pdf It was noted that of the twelve highest ranking proposals forwarded from the UBC, seven were ranked either first or second by the division proposing it. The proposals reflect the campus priorities of retention, recruitment, and fundraising. There has been no further news regarding payback; the campus is waiting to hear whether or not the Chancellor will grant HSU an exemption from payback. University Curriculum Committee (Chair Eichstedt): UCC will be moving ahead and developing a streamlined GE approval process for the interdisciplinary courses that will be the core courses of the pilot project. An email will be sent to the entire campus, providing a description of the pilot project and setting a Fall deadline for initial proposals. In addition, the GE Survey is currently underway. California Faculty Association (Chapter President Meiggs): CFA will go back to the bargaining table for several scheduled bargaining sessions. CFA will be in Sacramento on May 2 and 3, lobbying the legislature for more funding for the CSU. The CFA faculty magazine has been distributed. It was announced that Coach Bob Owens has been offered and accepted a head coaching position at Chapman University. Congratulations were offered. Associated Students (Legislative Vice President Backues): The Associated Students recently passed three resolutions: Resolution in Support of the Student Fee Advisory Committee’s Recommendation (a 2.5% fee increase for housing); Resolution in Support of Child Care Availability for HSU Student Parents, and Resolution in Support of the Day of Silence (in support and recognition of alternative lifestyles). The Instructionally Related Activities Committee has completed their budget process and will forward the budget to the President this week. AS elections are next week; encourage students to vote. Student Affairs (Vice President Butler): A Take Back the Night rally will be held at 6 p.m. on Friday. It will be followed by a session for faculty and staff to continue the Academic Senate Minutes April 11, 2006 3 discussion of campus climate and how it can be improved. Everyone was reminded that May 1 is the Outstanding Student Awards Ceremony. University Advancement (Vice President Nordstrom): The Distinguished Alumni Awards dinner will be on April 27 in the Kate Buchanan Room. All are invited. Statewide Senate (Senator Thobaben): The upcoming election with the proposed amendment to the Statewide Constitution is very important. The HSU Senate Executive Committee recommends that faculty vote in favor of the amendment. (Senator Cheyne): An interim meeting was held where individual committees worked on their resolutions. A more detailed report will be provided after the resolutions have come to the floor. The GE Advisory Committee has been polling campuses and compiled results of a survey to which 15 campuses responded. There are some areas with strong positive consensus. A copy will be sent to all senators. 1. TIME CERTAIN: 4:30 P.M. Resolution on Change of Name of the Department of Education (#24-05/06-EP) M/S (Kornreich/Varkey) to place the resolution on the floor. Resolution on Change of Name of the Department of Education Resolution #24-05/06-EP – April 11, 2005 RESOLVED: That the Academic Senate of Humboldt State University recommends that the Department of Education be re-designated the School of Education; and be it further RESOLVED: That the School of Education shall continue to operate as a department of the College of Professional Studies, such that no additional administrative costs or new layers of administration are created. RATIONALE: The Department of Education has requested this change, arguing that the complexity of the departmental structure and program offerings is better described by the title “School.” The department argues that such a name change realigns HSU with the rest of the CSU system, in which 19 campuses have “schools” of education rather than departments. Thus the name change is a means for the department to more effectively compete with other Schools. Expecting that a name change without adding additional layers of administration will have no significant adverse consequences to the university, the request of the department faculty should be approved. The Department of Education forwarded a proposal to the Senate Executive Committee requesting to change the department’s name to the School of Education. The Educational Policies Committee drafted the resolution, using wording from a previous resolution on the change of name from the Department of Business to the School of Business. The resolution recommends the name change and clarifies that it will remain, operationally, a department of the College of Professional Studies. Discussion: Academic Senate Minutes April 11, 2006 4 Dean Higgins (College of Professional Studies) was asked if she supports the name change. She indicated her support and indicated that the Provost’s Council and the College’s Council of Chairs all support it. In response to the question when the next program review was due, it was noted that the department just completed a program review this year. Voting on the resolution occurred and PASSED with 1 No vote. 2. Resolution on the Graduation Writing Requirement (#12-05/06-EP) Discussion on the resolution began at the last Senate meeting (3/28/06) and was postponed for further discussion to today’s meeting. Chair Mortazavi has asked that there not be too much repetition of the discussion from the last meeting. Resolution on the Graduation Writing Requirement #12-05/06-EP (revised) – April 11, 2006 RESOLVED: That the Academic Senate of Humboldt State University recommends that the criterion for passing the Graduate Writing Proficiency Exam (GWPE) at Humboldt State University be raised to a score of 16 out of 24; and be it further RESOLVED: That the Academic Senate of Humboldt State University recommends that a new course designator of “Writing Intensive” (WI) be established for inclusion in the Catalog. Courses shall receive the designation WI when an application for certification is submitted that shows: a) The course is an upper-division course, b) Section enrollment is limited to no more than 30 seats, c) The majority of the classwork in the course involves writing, editing, and/or composition, and, d) Writing which demonstrates achievement of high standards of organization, clarity and mechanics is a necessary requirement for passing the course. And be it further, RESOLVED: That the University Curriculum Committee shall implement certification and periodic review of Writing Intensive courses before regular registration begins; and be it further RESOLVED: That students who have attempted and failed the GWPE shall be given registration preference to enroll in Writing Intensive courses; and be it further RESOLVED: That students passing a course certified as Writing Intensive with a grade of C or better have fulfilled the Chancellor’s graduation writing requirement described in Executive Order 665 and need not complete the GWPE; and be it further RESOLVED: That the Academic Senate of Humboldt State University strongly encourages instructors, departments, and academic deans to support the development of courses throughout the university that satisfy the Writing Intensive criteria; and be it further Academic Senate Minutes April 11, 2006 5 RESOLVED: That the Academic Senate of Humboldt State University recommends that advisors strongly encourage students to attempt the Graduation Writing Requirement during their junior year; and be it further RESOLVED: That this policy be reflected in the HSU Catalog for the 2007-2008 academic year, and distributed to all academic deans, department chairs, and advisors. RATIONALE: The GWPE is a test of impromptu writing consisting of two 45-minute essays and scored such that two readers read each of the two required essays, and award each essay a score from 0 to 6. The current score needed to pass the GWPE is a 14/24, which in most courses on campus would not represent a passing grade. Furthermore, of the sample essays in HSU’s publication The Graduation Writing Requirement, only those that scored a 4 or better represent competent college-level writing. Thus a score of 4 should represent the minimum graduation requirement. Four scores of 4 yields a criterion of 16/24 on the entire exam. However, standards cannot be raised without added support and instruction in writing at the upper division level; therefore we resolve to develop an alternative method for preparing for and satisfying the requirements of the Executive Order. Discussion on the resolution: Provost Vrem previously expressed concern about the timing of the resolution. Senator MacConnie was asked to provide information regarding the WASC process and whether or not the process would be underway far enough in the early fall to be able to respond to the concept of the resolution. If so, it might be possible to make a more joint decision. The Campus Proposal has been approved by WASC. The WASC steering committee is meeting this week and will be focusing on establishing the mechanics for the next steps. The Capacity Review will begin next Fall, and it would be during that process that this issue might be addressed. It may or may not happen soon enough to actually create a resolution by the end of the Fall semester. But it would be a place for the discussion to begin, on a broader level. It is likely that fairly soon after the beginning of the fall semester, this resolution or the content of it could be considered by one of the working groups. The concept is good, but the timing is premature. Could this be postponed to Fall semester so it could be combined with the WASC process and create a more united front on this? A need has been identified which the resolution addresses. It should be implemented now. It was suggested that the concept of the resolution be shared with an appropriate WASC working group, providing a place for them to begin a discussion of the issues. This could be done informally; but right now the resolution is on the floor to be voted on. There was more than one vote at the last meeting on postponing the resolution which did not pass. Academic Senate Minutes April 11, 2006 6 The discussion was interrupted for the 4:30 TIME CERTAIN agenda item. A lot of students support the idea of the resolution. They don’t like not having an alternative to the GWPE. There is no need to postpone making a decision on this until the WASC review begins. The Educational Policies Committee has been working on this resolution all year and has put a lot of thought into it. It is not clear why it should be linked to the WASC accreditation process. There is a clearly defined issue and it is known that students want more instruction in writing. This resolution proposes a solution to the problem and ensures that graduating students are proficient at college-level writing. The general concept is fine, but there is still concern regarding the 30 seat limit. This seems to be a high limit for a writing-intensive class. What is the definition of “the majority of the classwork” and what is the definition of “high standards”? What will the certification process be and is the UCC willing to accept this additional work and is it set up to take on this task? Will faculty from the English Department be involved? It would be good to have some reassurances. The UCC asked for additional writing courses years ago. It anticipates that this will be tied in with the Writing Across the Curriculum (WAC) program, which is currently run by someone from the writing program. The certification committee would be constituted with individuals who are experts in writing pedagogy. It would not be the UCC acting as a whole, but would be a smaller working group. The Committee discussed using the term “high standards” and has faith that the academic community will know what these standards are and will not abuse this by failing to live up to those standards. What is the anticipated economic impact upon the university? How many “WI” courses/sections will need to be provided? Is it expected that a lot of students will want to take the course rather than attempt the GWPE? The concept is supported, but the issue deserves careful attention, mainly because of concerns regarding the need to shift resources in order to handle this. The data indicates that if the passing score of the GWPE is raised to 16, ca. 200 students per testing session would fail. If all of those students took a “WI” course, plus a few additional students, we would be looking at needing ca. ten sections. Not all would have to represent new resources. There are existing classes in many departments that would qualify. It is envisioned that during the first couple of years of implementation, existing courses would take up the workload and overtime, as resources increased, new courses would be proposed. There will be some resource implications and resources will need to be shifted to accommodate this policy. If resources at a university should be allocated to anything, it should be to the basics; reading, writing, and arithmetic. It was recognized that in general, 30 seats is too many for a writing intensive course; Academic Senate Minutes April 11, 2006 7 but it is important that it is stated as “limited to no more than”. Departments may want to limit it to a lower number. This language just allows for more if needed. Regarding standards, the UCC will approve these courses based on information and research available on writing intensive courses. There is criteria easily available within the CSU and nationally. If this resolution passes, the WASC process could aid in finding resources to support this and other ways of dealing with the currently existing problem of students who are not writing well. Passing this resolution does not prohibit other things from happening on campus. Writing is one of the highlighted themes in the campus proposal that was just accepted by WASC. For the next two and a half year, writing will be at the forefront of the entire WASC process, looking at policies, infrastructure, etc. The idea in this resolution is good; but if it passes now, it may limit the ability to implement other ideas that could work well or better. For example, WASC will be focusing on elements of assessment, which the resolution does not address in depth. It would be better to fold this into the WASC process with a working group focused on this particular topic. Three reasons for supporting the resolution include: 1) raising the passing score to 16 out or 24 seems very rational and also matches CSU-wide practice; 2) it provides a path for students to document their writing proficiency in other ways, some majors already require students to go through writing intensive courses; and 3) working with the UCC, a pathway is being created that students can see in the catalog, and plan to take a writing intensive course as an alternative to the GWPE, and graduate as competent writers. The resolution should be passed now, and the discussion should also continue as part of the WASC process. Concern was expressed about proposing “WI” courses that are geared to students failing the GWPE. Students who fail the GWPE will not be the only students taking the courses. There are students currently taking courses in their majors that would be considered writing intensive, who haven’t taken the GWPE. It isn’t expected that courses would be constructed for students who fail the GWPE. The WASC group has done a lot of good work, and the WASC process could certainly further embellish this proposal. But the UCC and the Senate have worked long and hard on this (ca. five years) and it should move forward. Rather than putting it off for another year, the Senate should go ahead and pass this. If necessary, bring it back and amend it next year. It should be a dynamic process. A clarification was requested: would a GE course that expects 20 pages of essays be regarded as a writing intensive course? It’s difficult to answer that now; criteria and a process for designating “WI” courses needs to be developed. It is also important to consider to what extent performance on the writing affects the grade. In terms of the students that will be served and classes that currently exist, a fair number of students in majors that already have writing intensive courses will be Academic Senate Minutes April 11, 2006 8 exempted. It is unlikely that students who fail the GWPE will be taking a writing intensive course in another major. There will be a need to develop some new courses for students who are failing the GWPE. The primary benefit of the latter part of the resolution is the exemption of students who will not have to take the GWPE. Will the UCC establish the criteria for the review and certification of “WI” courses, as stated in the third resolve? An assumption is that “implement certification” would include developing criteria. The second resolved clause lays out what could be considered to be criteria. Concern has been expressed that these criteria are not particularly informative. M/S (MacConnie/Backues) to amend the third resolved clause to read: RESOLVED: That the University Curriculum Committee shall design the criteria for Writing Intensive courses and implement certification and periodic review of Writing Intensive courses before regular registration begins; and be it further Discussion on the amendment: If the UCC designs the criteria will the Senate need to vote on it? It was clarified that the Senate would not approve the criteria. Concern was expressed about giving the UCC blanket permission to design the criteria. It should be brought to the Senate, so the amendment is opposed. Concern was expressed that the Senate is getting into details of determining which classes will be designated “WI” and which will not be. The Senate should set the general criteria and then a designated body should determine whether or not individual courses meet the criteria. The criteria should not be too narrow as to exclude courses that would meet the purpose intended. The amendment doesn’t change the meaning of the resolved clause. The purpose of the UCC is to work with curriculum. In general, UCC has performed as a well-reasoning group. It will continue to work jointly with Writing Across the Curriculum and the Writing Program. The amendment should be accepted. Voting on the amendment occurred and PASSED with 23 Yes votes, 3 No votes, and 1 Abstention. Discussion returned to the main motion: M/S/P (Eichstedt/Varkey) to end debate and vote immediately. Voting on the amended resolution occurred and PASSED with 19 Yes votes, 5 No votes, and 3 Abstentions. The amended resolution reads: Academic Senate Minutes April 11, 2006 9 Resolution on the Graduation Writing Requirement #12-05/06-EP (revised) – April 11, 2006 RESOLVED: That the Academic Senate of Humboldt State University recommends that the criterion for passing the Graduate Writing Proficiency Exam (GWPE) at Humboldt State University be raised to a score of 16 out of 24; and be it further RESOLVED: That the Academic Senate of Humboldt State University recommends that a new course designator of “Writing Intensive” (WI) be established for inclusion in the Catalog. Courses shall receive the designation WI when an application for certification is submitted that shows: e) The course is an upper-division course, f) Section enrollment is limited to no more than 30 seats, g) The majority of the classwork in the course involves writing, editing, and/or composition, and, h) Writing which demonstrates achievement of high standards of organization, clarity and mechanics is a necessary requirement for passing the course. And be it further, RESOLVED: That the University Curriculum Committee shall design the criteria for Writing Intensive courses and implement certification and periodic review of Writing Intensive courses before regular registration begins; and be it further RESOLVED: That students who have attempted and failed the GWPE shall be given registration preference to enroll in Writing Intensive courses; and be it further RESOLVED: That students passing a course certified as Writing Intensive with a grade of C or better have fulfilled the Chancellor’s graduation writing requirement described in Executive Order 665 and need not complete the GWPE; and be it further RESOLVED: That the Academic Senate of Humboldt State University strongly encourages instructors, departments, and academic deans to support the development of courses throughout the university that satisfy the Writing Intensive criteria; and be it further RESOLVED: That the Academic Senate of Humboldt State University recommends that advisors strongly encourage students to attempt the Graduation Writing Requirement during their junior year; and be it further RESOLVED: That this policy be reflected in the HSU Catalog for the 2007-2008 academic year, and distributed to all academic deans, department chairs, and advisors. RATIONALE: The GWPE is a test of impromptu writing consisting of two 45-minute essays and scored such that two readers read each of the two required essays, and award each essay a score from 0 to 6. The current score needed to pass the GWPE is a 14/24, which in most courses on campus would not represent a passing grade. Furthermore, of the sample essays in HSU’s publication The Graduation Writing Requirement, only those that scored a 4 or better represent competent college-level writing. Thus a score of 4 should represent the minimum graduation requirement. Four scores of 4 yields a criterion of 16/24 on the entire exam. Academic Senate Minutes April 11, 2006 10 However, standards cannot be raised without added support and instruction in writing at the upper division level; therefore we resolve to develop an alternative method for preparing for and satisfying the requirements of the Executive Order. 3. Resolution on Developing a Standardized Core Evaluation Form (#23-05/06SA) – FIRST READING Resolution on Developing a Standardized Core Evaluation form #23-05/06-SA – April 11, 2006 – First Reading RESOLVED: That the Academic Senate of Humboldt State University thanks the Course Evaluation Subcommittee for their two years working towards an instructor evaluation form which would be useful for every department; and be it further RESOLVED: That the Student Affairs committee recommends to the President that the attached set of questions be adopted as a core set of questions for use in every department; and be it further RESOLVED: That each department is encouraged to add department-specific questions to the University-wide core questions; and be it further RESOLVED: That any rating-scale questions added by departments must use the same 5-point scale (5=excellent, 4= good, 3=average, 2=below average, and 1=poor) employed by the core questions; and be it further RESOLVED: That use of this new form begin in the Fall of 2006. Rationale: Currently, most departments at HSU have designed their own course-evaluation forms, with the result that Personnel committees have a bewildering experience dealing with a wide variety of rating scales and other types of forms. This Resolution would create some uniformity through the use of common-core questions and common formatting of the forms used across campus, while still allowing departments to ask the questions they find most meaningful. Senator Moyer introduced the first reading of resolution #23. The Student Affairs Committee meets on Friday mornings, and the resolution was distributed to the Senate as quickly as possible in order for it to be discussed at this meeting. Because there was not marked supported for either of the two forms suggested by the Course Evaluation Subcommittee, the Student Affairs Committee has come up with an alternative. It looked at selecting a nationally produced form. A drawback is that the nationally produced forms tend to be long (the shortest being 20+ questions) and part of the feedback from the campus was that the proposed forms were too long. The Committee decided to review all forms currently used at HSU and try to select the most often used questions from those forms. The Committee has met only once to produce the document presented today, so it is far from being a final document, and feedback is welcomed. The attachment to the resolution includes a core set of questions along with a rationale for each question. Departments may add their own questions but it is recommended that everyone use the same rating scale. It is hoped that by the next meeting, the Committee will have some open-ended essay questions to recommend, plus a list of optional questions. The list of core questions has been sent out to departments for Academic Senate Minutes April 11, 2006 11 feedback as well. Discussion: It is recommended that the form be implemented in the Fall of 2006; does that allow enough time? How many total forms are currently in use on campus? It is hard to tell; some departments have multiple forms for different types of courses; one college has a generic form and individual forms. The Committee reviewed a total of 42 forms. This seems to be moving in a good direction. Thanks were offered to both the Course Evaluation Subcommittee for their work and to the Student Affairs Committee for their work, especially its remarkable speed in getting to this stage. It was noted that the time spent by the Course Evaluation Subcommittee was time well spent and helped get the process to this stage. This is moving in a much better direction than it could have. All ten questions probably apply to most classes; but would they apply to all classes. For example, would question #1 apply to a performance based class? Would all questions apply to a physical education class? A show of hands was requested to see how many are in favor of a uniform evaluation form. There are potentially evil ways this information could be used. Does everyone support the concept of a uniform evaluation form? The campus needs to establish a culture that does not require evaluation of every single course. For example, do activities courses need to be evaluated every semester? Could a column be added that say “N/A” for questions that might not apply to all courses. This would be helpful for activity related courses. It was noted that existing policy requires that Lecturers have all of their classes evaluated. Given that student evaluations fit within a “tent” of evaluation, they are not the only evaluation process for faculty. This will actually help faculty peers do a better evaluation of each other, and that should lead to better understanding at the IUPC and CPC and the UFPC. Since these evaluations are used for RTP purposes, it seems like a question should be asked regarding the student’s current standing in the class, i.e., are the doing well, poorly, etc., as it could have an influence on the evaluation. It was suggested that the word “intellectually” be removed from question #5. Academic Senate Minutes April 11, 2006 12 Students can interpret how they are challenged, i.e., intellectually, physically, etc. While originally opposed to a universal form, the process of looking at all of the forms currently in use showed that everyone is basically asking the same questions anyway. At the University of Oregon, common questions are required on all university student course evaluation forms. The results of those questions and faculty members’ averages are automatically posted to the Provost’s web site. It was noted that none of the common questions are as clear as the ten core questions suggested in this resolution. This does not seem like a bad thing to do. The resolution’s rationale refers to a “bewildering experience” but it was noted that has not been an experience shared by all. The use of a standard form will make it easier for committees to do their work. There is also potential for misuse. There needs to be some thought given as to what this will do in terms of driving professorial behavior. A straw poll was taken to see how many support the concept of a standardized core evaluation form. There were 19 Yes votes, 0 No votes, and 4 Abstentions. The Student Affairs Committee was asked to consider and articulate how the information from the evaluations can and cannot be used. For example, can it be used for merit raises? Misuse needs to be prevented and safeguards should be put in, so that it is used for the purpose it is intended. It was noted that the ASCSU established rules many years ago that include a rule that assessment is not to be used in a comparative way. 4. Resolution on Revision to Outstanding Professor Selection Process (#25-05/06-FA) – FIRST READING There were no objections to changing the agenda in order to discuss agenda item #5 before agenda item #4. Vice-Chair Green urged all Senators to carefully review the Faculty Affairs Committee resolution on revising the Outstanding Professor section process for the next Senate meeting. The Committee and others would like to have the work finished by the end of the year. 5. Information Item: Proposal for Lower Division GE Pilot Project (Eichstedt) Feedback from the Senate on the earlier version of the pilot project proposal was taken to the GE Steering Committee and the revised version reflects the request to have a more narrow and specific definition of the pilot. It was also discussed at the Senate Executive Committee and agreed that the pilot project would be presented as an information item rather than an action item. Suggestions for improving the description are welcome and should be emailed to Senate Eichstedt at jle7001@humboldt.edu. Academic Senate Minutes April 11, 2006 13 The proposal describes the pilot and provides a fictional example. The idea is to create an interdisciplinary core course that incorporates two different disciplines within the same GE area. While the committee discussed the possibility of combining disciplines across GE areas, the logistics were felt to be insurmountable. Course credit goes to each faculty member teaching the course (3 units) and FTES goes to the instructor’s departments. OAA has agreed to provide $25,000 for the pilot project. Faculty will be paid a stipend to develop an interdisciplinary course. The UCC and the GE Steering Committee will be responsible for overall coordination of the pilot project. During summer 2007 there will be a two-week workshop for faculty to help faculty develop courses. Assessment will be done every semester and data will be gathered on the project. At the end of the project the data will be analyzed in order to make recommendations on whether or not to continue the project. Discussion: Given that there will be four initial pilots, has thought been given to having at least one pilot in each of the three areas? In terms of selecting the courses, will a general be sent out? The committee is still working out many of the details. A proposal from each area would be very welcome, but it will depend on whether all colleges choose to participate or not. At the end of this month, a preliminary call will be sent out to everyone with the description of the pilot project. A proposal deadline would be set for the Fall (probably November). It is not expected that the proposals will be fully fleshed out; therefore the faculty whose proposals are accepted will go through a workshop the following summer to develop their course in more detail. If the pilot project is successful, it might be the next logical phase for the FIGS. It could be a voluntary subset of GE, if the data shows that it is useful. It was agreed to continue the discussion beyond the 5:45 TIME CERTAIN Open Forum. If a course is proposed that is interdisciplinary across colleges/areas, the logistics would need to be worked out. If OAA is providing $25,000, where would the remainder of the funding coming from? It was clarified that the money will only fund the stipend for faculty training. The courses will be part of a faculty member’s normal workload. Students who are aware of the project are excited about it. GE has been discussed for a long time, and it’s great to see a pilot project moving forward. If the project is successful, the GE Steering Committee envisions that it will be an option for students to take in the future. Additional clarification was offered regarding the cost of the program. If a department buys into participating, it will not be subsidized for the course. The Academic Senate Minutes April 11, 2006 14 department will have to decide how, within its curriculum, it can create the course and be willing to give up another course. If it is successful and everyone initially buys into the concept, it will come back to the Senate to discuss continuing it and the resource implications. Several announcements were offered: Everyone was strongly encouraged to attend the Take Back the Night rally on Friday, and show support for all students and faculty. Senator Owens thanked everyone for the opportunity to be a part of the faculty senate and also encouraged everyone to become involved in creating a campus climate that is special and safe. There is a rumor that a policy that will require parking permits on campus 24/7 is on the fast-track. This would do significant damage to university/community relations. The Senate should discuss this. It was noted that flyers reporting the recent rape on campus were not put up at the Forbes Complex until today and a memo did not come out until after Preview. Others noted that flyers were posted all around campus before Preview. It was also mentioned that the President talked to all visiting students and parents about the recent rape during Preview. M/S/U (Owens/Cheyne) to adjourn the meeting. Meeting adjourned at 6:00 p.m.