THE PURDUE UNIVERSIT Y NORTH CENTRAL SENA TE REPORT FROM WEST LAFAYETTE 7 DECEMBER 2012 This report covers four meetings: University Senate Faculty Affairs Committee University Policy Committee Intercampus Faculty Council University Senate 5 November 2012 14 November 2012 19 November 2012 19 November 2012 Official minutes with bracketed information from the PNC representative: Purdue University Senate 2012/2013 Faculty Affairs Committee Minutes Third Meeting, Monday, 5 November 2012, 2:30 - 4:00 p.m. Room 119, Hovde Hall Present: Advisors: Guests: Absent: Walid Aref, Alan Beck, J. Stuart Bolton (Vice Chair), Donald Buskirk, Carlos Corvalan, Janusz Duzinkiewicz, Levon Esters, David Kemmerer, Phillip Rawles, David Sanders, Charlene Sullivan (Chair), Yuewern Yih Alysa C. Rollock, Mark J.T. Smith None Michael Levyne, Beverly Davenport Sypher I. Call to Order Professor Charlene Sullivan, Chair, called the meeting to order at 2:33 p.m. The October meeting minutes were accepted with amendments. Professor Yih cannot serve on the policy committee, Professor Duzinkiewicz agreed to serve. Under “New Business”, the reference to faculty affairs “groups” should be Faculty Affairs “Committees”. [At the October meeting, there appeared to have been an agreement for the University Policy Committee to have a representative from the University Senate Faculty Affairs Committee in West Lafayette plus a representative from each of the regional campuses. The choice of the regional representative on the Faculty Affairs Committee as the only Faculty representative on the University Policy Committee seems to have obviated that arrangement. This was not formally discussed, however, Vice President Rollock’s nomination of Prof. Duzinkiewicz gave a finality to the minimalist arrangement. Subsequently, it became apparent that four faculty representatives might have been too numerous for the University Policy Committee which numbers about 6 members.] The agenda for the current meeting was accepted. II. Subcommittee Reports Censure and Dismissal Procedures. There was no update on the Censure and Dismissal case. There is a committee, but details have not been shared. Faculty Compensation and Benefits. Vice President for Human Resources Luis Lewin and Al Diaz will be asked to attend a subcommittee meeting to address what the driving factors are for future decisions related to the Purdue health Plan. Subcommittee Chair Donald Buskirk reported faculty are surprised by the health options in the 2013 plan and concerned about the cost. The committee discussed they feel the faculty aren’t consulted in the benefits decisions. Vice President Rollock recommended that the Chair and Subcommittee Chair reach out to Vice President Lewin. Grade Appeals. Professor David Kemmerer gave an update on a current grade appeal case. All systems are working at this time with no problems to report. III. Old Business On-line Course Evaluation Subcommittee update. Chair Charlene Sullivan gave a brief summary of the activities of the subcommittee. The committee discussed briefly question content, timing of the evaluation and strategies for achieving good response rate. COACHE Survey update At last meeting the committee recommended Vice Provost Beverly Davenport Sypher and Professor Jay McCann make a presentation to the University Senate. Some concern was voiced about the way the departmental-level data will be used and distributed. The Provost Office is directing the process of using the data to identify improvements in departmental and school level processes. [Apparently, departments are given only their own data making comparisons difficult.] IV. New Business Policy committee The Faculty Affairs Committee discussed a possible change in the bylaws to require a minimum of voting members for a vote and considered 51% for a quorum. The Committee Chairs have the responsibility to ensure that there is appropriate attendance for important motions. And it was considered that the definition of “quorum” can vary for agenda/minutes vote versus a vote on a document to be forwarded to the University Senate. The Committee recommended that the Steering Committee of the Senate use its powers to ensure that documents that got placed on the Senate agenda for action were able to document that a representative number of committee members had been in attendance when votes were made to move documents forward out of committee. If such documentation was present, the Steering Committee could send a document back to committee for further discussion. Clinical Faculty Policy Vice President Alysa Rollock informed the committee this policy is in its final form and will be brought for action at the next meeting. It was added there are multiple avenues for feedback – policy office, Faculty Affairs Committee, regional campuses’ faculty affairs committees and with Associate Vice Provost Steve Abel directly. [The “final” version of the Clinical Faculty Policy was sent to the Faculty Affairs Committee on 28 November 2012 and passed on to the FAC at PNC .] V. Announcements/Items of Interest An inquiry was made of the Graduate School Dean Mark J.T. Smith concerning international universities and joint degree versus dual degree. Dean Smith said it is currently under consideration in the Graduate Council. This is to be presented in the November meeting and in January there will be a vote. Dean Smith asked of the Faculty Affairs Committee their thoughts on the best way to communicate for feedback. It was suggested to him to communicate through Mike Brzezinski and the IPOs and to present at the University Senate Meeting. The meeting was adjourned at 3:44 p.m. Respectfully submitted by Krista Kelley. The Next meeting of the Faculty Affairs Committee will be January 7, 2013 in HOVDE 119 at 2:30. _________________________________________________________________________________________________________ Official minutes with additional bracketed information by PNC Representative University Policy Committee Minutes from Meeting 11/14/12 [Young Hall 1009] [by Jessica Teets] New Members David Shaw (representing IT) Janusz Duzinkiewicz (faculty representative) Trent Kingerman (representing WL HR) [The meeting began at 11:05 EST. In addition to the listed persons, a representative from the Dean of Students in West Lafayette, Jessica Teets and another assistant of Vice President Rollock plus an unidentified individual were present. The chief Human Resources person at PNC (Sue Miller), Purdue Calumet and IPFW were connected via conference phone. ] UNIVERSITY -SPONSORED S OCIAL M EDIA OUTLETS POLICY Background information from Martin Sickafoose, director of online marketing: The university (on the West Lafayette campus) currently has about 200 social media presences. Policy is expected to bring more cohesion among these outlets, offer administrators of sites better guidance on maintaining sites and ensure messaging is consistent with the branding of the university. 2 While the guide provides information on best practices, need for policy as opposed to just having best practices is because of requirement for approval by VP/VC/dean and registration with campus authority. Registration allows campus authority to monitor outlets – not expected, but need to be able to step in if/when there are problems. M&M has been having forums with current site administrators to share information about best practices and what to do when problems with inappropriate posts arise. Want to continue to develop relationships with site admins so there is better communication and coordination between sites. The guide will be a dynamic document that is updated anytime information changes or a new issue arises. Questions/Suggestions: Does this pertain to personal use? No – only university-sponsored sites, i.e., sites that a department or other unit puts up to represent the unit. Individual Facebook accounts, etc., will not be governed by this policy. Should recognized student organizations be covered by this policy? No – dean of students office can work with organizations directly if something is inappropriate, just as they’ve been doing. It’s an issue that should continue to be addressed under the student code of conduct. There are about 900 organizations on W Laf campus, so trying to formally register and monitor all of their social media activity would be too cumbersome. In regards to Ag extension offices, often there aren’t enough people to assign two administrators (similarly for some units on regional campuses). How can this be addressed to comply with policy? Still want to have a generic departmental email address set up (rather than using individual’s university email) that is used to set up the site. For extension offices, they could provide site account information to another office and be the back-up admin for each other. Last option is that the campus authority can be the second admin. It’s necessary to have two admins because if someone is out for several days on vacation or sick, another person can still monitor the site and keep the content current. IPFW has its own campus policy, and in reviewing the system policy, they don’t see any conflicts so far, but wondered if there’s still time after this meeting to provide feedback. Yes – send any additional comments to Jessica Teets until Monday, Nov 26. And to clarify, if individual campuses want to have more stringent policies, they may do so as long as they don’t conflict with this system policy. Ball State has a good policy on social media, may want to review to see if anything needs to be tweaked in our policy. M&M did benchmark prior to drafting policy and did see Ball State’s policy, but will look at it again since that’s the second mention of it. The policy says the campus authority is who may take a site down. Do they trump the chancellor or the police? How does that work? [The question was actually somewhat different. “Do chancellors and the campus police trump the campus site authority?] The campus authority is who has the capability to intervene on a site because they will have the registration information, but they can do so at the request of the police, chancellor, president. There have been instances where M&M has needed to work with other authorities to address things that have come up on social media sites. Often the authorities are looking at it more from a behavioral/safety point of view and will address as necessary, but M&M is who can work to have a post removed from a site. What about emergency notifications? M&M will look into adding information in the guide to address how/when to use social media to get out information pertaining to an emergency, i.e., weather, closings, etc. The disclaimers say that opinions on the site don’t represent the university, but if the site is university-sponsored how is that accurate? The disclaimer is referring to posts added to sites from individuals outside the university. So if someone expresses their view by posting a comment on a [F]acebook page, that is their opinion, but not necessarily the university’s. Administrators of sites should be posting as a representative of the university and not as themselves. It’s believed that at least one of the regional campuses (Calumet?) has an open forum online where people can post whatever comments they want. Is something like that covered by this policy? Yes – it would fall under the wiki or blog as part of the definition of a social media outlet. Anything that is depicted as being a representative site of the university is considered university-sponsored social media. Exclusions: suggest that last sentence be reworded to say, “Accordingly, nothing in this policy is intended to limit any speech or conduct protected by the First Amendment.” This would get away from the implication in the current wording that the policy might apply to some forms of speech or conduct. Definitions: suggest adding Instagram to the list of examples because it’s being used more and more and is different from the others because it uses photos. 3 Definitions: suggest removing the last sentence in the definition of social media outlets and making it the second sentence in the statement of policy. Just seems to flow better. Suggest adding more detail in the guide about the process for terminating a site by the campus authority. Next Steps Continue to send feedback to Jessica Teets by Monday, Nov. 26. Assuming there are no major issues brought up, this policy will go before the EPRG at its December meeting. [The meeting ended at 11:55. Afterwards, the Director of Digital Marketing, Martin Sickafoose, informed the PNC representative that Westboro Baptist Church in Kansas had contacted West Lafayette with a threat to demonstrate at PNC against performances of The Laramie Project. He added that the Church’s threats often do not materialize. And such was the case this time. The next meeting of the University Policy Committee is scheduled for Wednesday, 19 December 2012 at 11:00 EST.] _______________________________________________________________________________________________________ INTERCAMPUS FACULTY C OUNCIL , 2012-2013 SECOND M EETING, Monday, 19 November 2012 Lafayette Room, Memorial Union, West Lafayette Present: IPFW IUPUI Purdue Calumet Purdue North Central Purdue West Lafayette Registrar Robert Barrett, Peter Dragnev Majorie Rush Hovde, Jeffrey X. Watt Ralph Cherry, David Pick Jason Curtis, Janusz Duzinkiewicz Morris Levy (Chair) Robert Kubat Absent: Joseph Camp (Secretary of the Faculties), J. Paul Robinson (Vice Chair) Guests: Ada Emmett Audeen Fentiman, James Mullin Michael Nusbaumer, (Special Assistant to the Dean for Scholarly Communication), (Assistant Director for Strategic Planning and the Regional Campuses), (Dean of the Libraries), (Speaker of the Indiana University Faculty, IPFW) Call to order by Morris Levy at 11:05 am EST. An informal agenda was adopted by consensus: Discussion with Audeen Fentiman on draft “Proposed Purdue System Plan” Lunch Discussion with James Mullins and Ada Emmett on “Open Access” New business I Audeen Fentiman and the draft “Proposed Purdue System Plan” After a round of introductions, Special Assistant Fentiman explained that from her there will be “little talk, lots of listening”. Some in attendance possessed a draft of the paper from 1 October; a newer draft exists from 29 October with significant revisions. The changing document seeks to create a “structure for input” from “faculty, staff, students, and alumni”. There have been changes in wording and emphasis. Formerly, the examination of Purdue’s System was ICHE driven; now it is driven by Purdue’s mission. The mission statement will respect all components including distance education. The mission will lead to goals. From the goals, metrics and structure will flow, not vice versa. The process is the focus now: the Task Force (formerly, the Steering Committee) consists of all the VCAAs plus Fentiman and will now include two faculty members from each campus including IUPUI. Each Senate will be asked for advice including identification of groups to be consulted for the mission statement. The Task Force should be in place before Daniels is installed as President. Prof. Pick began an extensive discussion. There will be two representatives from each Senate? The Intercampus Faculty Council was formed precisely for purposes such as this. “Why aren’t we it?” Fentiman replied, “It’s a possibility.” Chairperson Levy stated that the University Code stipulates the role of the IFC. The Council represents the system and reports directly to the President. There is no need for separate elections. Fentiman emphasized that each campus should be represented and report back. Levy: “We do that.” At Prof. Dragnev’s request, Speaker of the Indiana University Faculty at the IPFW Senate, Michael Nusbaumer, was recognized by Levy as a guest. Fentiman stated that inclusion of Indiana University is absolutely necessary. Dragnev asked why none of the drafts included the IFC. Barrett pushed for specific changes to the text to include the IFC. Fentiman replied that “the consideration is not substance but style.” With respect to Senate representation “the IFC will probably be it” but she could not make the change one her own. A decision of the group (Fentiman plus VCAAs) is required. Levy repeated the University Code requirement that this issue must go through the IFC and answered yes to Registrar Kubat’s question whether the IFC was elected 4 by the various Senates [on at least one campus, the Senate ran a campus-wide election – Duzinkiewicz]. Fentiman stated that the work should begin in late November and end in January. Prof. Curtis said that PNC would not be able to elect representatives before January. Prof. Duzinkiewicz pointed out that in January President Daniels could veto the entire project. Fentiman agreed. Barrett, however, reiterated that the IFC is already activated. No elections are necessary. The IFC considered an offer and motion by Barrett for IU Speaker Nusbaumer to replace him on the IFC. After much discussion the following motion passed unanimously; “The IFC shall invite the IU Speaker from IPFW to join in its deliberations as a guest.” Barrett would remain. Levy called this a wise decision. Pick asked if the IFC would get the latest version of the Fentiman document. Fentiman promised every effort would be made to update the draft and both Dragnev and Levy assured that it will be distributed. The discussion turned to Daniels and the regional campuses. Levy stated that Daniels does not understand the regional campuses. Prof. Hovde pointed out Indiana University and Brown University are 40 miles apart and yet there are no problems. Why must the close proximity of Purdue Calumet and Purdue North Central be a problem? Fentiman stated she was a great “proponent of regional campuses” and it is important to recognize that most students at the regional campuses are first generation. A Presidential Forum devoted to regional campuses will be held 4 December in Stuart 302. Prof. Cherry asked if Daniels would be present. No one knew. Some members observed that classes will prevent their attendance at the Forum. Cherry notes that the Orientation Committee must not be up to speed. Levy stated that Paul Robinson has returned from his trip. This will help. Duzinkiewicz emphasized that we need to make our own case. Levy ended the discussion with the observation that the Presidential Forum on regional campuses will be a public meeting. The first part of the IFC meeting ended with a brief reference to how the Purdue President once had an office at IUPUI but that the office was closed as a cost cutting measure by the last Administration. Fentiman repeated the strategy of the expanded Task Force: mission -> principles -> goals -> matrices -> structure. The mission should be the starting point for the “large group” which will serve best to channel feedback. She thanked the IFC for the opportunity to present the project. II Levy generously treated the IFC to a lunch at the Sagamore Room 12:00 – 12:50. III James Mullin and Open Access Levy reconvened the meeting after a motion by Barrett and a second by Cherry. Dean of the Libraries Mullins introduced Ada Emmett, Visiting Scholar from the University of Kansas. Mullins explained that after the University Senate passed a resolution establishing Open Access on 23 January 2012, Vice President for Ethics and Compliance, Alya Rollock, informed him that approval needed to be obtained from each of the regional campuses as well. [This is further evidence of the growing realization that the University Code specifies defines the University Senate as the governing body of the West Lafayette Faculty only – Duzinkiewicz.] The purpose of this meeting is to start this process. University Senate Document 11-3, approved on 23 January 2012 states: 21 November 2011 To: The University Senate From: University Resources Policy Committee Subject: University Open Access Policy Disposition: University Senate for Information and Endorsement The University Resources Policy Committee recommends that Purdue University adopt a policy that advances and supports deposit to the Purdue e-Pubs digital repository all scholarly articles published by Purdue faculty, thereby enabling open access in addition to and beyond the published, citable article. Mullins asks that each regional senate pass the same or a similar measure. Mullins and Emmitt represented information previously offered at the University Senate on 11 November 2011 in the document “Senate Document 11-3 Open Access Supporting Documentation” available at http://www.purdue.edu/senate/meetings.cfm and in a PowerPoint presentation given the same day but not saved on the University Senate website. Some of the salient points drawn from that Senate presentation and offered to the IFC were: Open Access is provided by E-Pubs with these characteristics and benefits: • • • Created 2006 by Purdue Libraries Online digital document repository for scholarly publications from Purdue Permanently archives published scholarly articles 5 • • • • • • • • Also contains technical reports, conference proceedings, dissertations, and other documents by Purdue authors Citation to article is to journal of record (e-Pubs record links to article in journal of record) Monthly download notifications via e-mail Google Analytics provides geographic access information-national and international Indexed by Google Scholar Drives more eyes to your research across disciplines, from outside the academy, and internationally Facilitates compliance with funding agency requirements for open access to grant-funded publications Provides a centralized, stable archive of your scholarship In general, e-Pubs advances the University’s land grant and global mission, solidifies Purdue’s reputation as a top research institution, and assists in recruiting the best students and faculty. [PowerPoint obtained from Office of Ethics and Compliance] In addition, Mullin and Emmitt pointed out that Open Access was first developed by private universities (Princeton, Duke, Stanford); Purdue is the second public university to adopt it after Kansas. Open Access is not an act of altruism, rather it benefits institutions by disseminating their research and proving to outside agencies evidence of faculty productivity. This can have an impact on state funding. Emmitt explained that the yet-to-be written university policy would be simple: 1) the faculty member grants the University permission to deposit his article in its electronic repository, 2) the faculty member supplies a copy, 3) the faculty member may withdraw it at any time. Permission will also have to obtained by the Faculty member from the publisher. Dragnev asked, “What should we do?” Levy: “What should we submit?” Mullin and Emmitt explained that E-Pubs is not system-wide. Each campus would have to establish and maintain its own electronic repository. Barrett expressed concern about the cost. Emmitt replied that the hardware and software are not expensive. The bulk of the expense goes to paying a librarian to operate and maintain the system. Nusbaumer observed that Fort Wayne already has a similar system, Opus. Mullin explained that Opus is only a bibliographic service; it does not have the tracking features of E-Pubs. Mullin requested that each regional senate pass a resolution similar to University Senate Document 11-3. He is willing to send supporting material and a presenter. In West Lafayette, the matter of Open Access and E-Pubs first was considered by the University Resources Policy Committee before being presented at University Senate. An analogous process could be used at the regional campuses. Once each campus has decided its position on Open Access, Vice President Alysa Rollock will work out the actual policy document. IV New Business Prof. Curtis raised the issue of an academic deficiencies policy currently under development and announced in Purdue Today. Town hall meetings are scheduled for West Lafayette but none at the regional campuses. Kubat replied that the issue of academic deficiencies is confusing and is not ready to be brought to the University Senate. It is a work in progress. Consultations are progressing with Paul McGuinness, Vice Chancellor for Enrollment (PNC). The current system is confusing as well. The proposed policy would make a GPA of 1.8 the threshold for Freshmen probation. But students may not need the same courses when they transfer between programs. Watt stated there should be no grade forgiveness and Kubat agreed that redlining and the resulting grade inflation are out of the question. Curtis, Kubat and Levy agreed the matter of academic deficiencies was complex. Cherry observed that this discussion mirrored concerns at Calumet. Kubat observed that the academic deficiencies policy has yet to go from subcommittee to the Educational Policy Committee; it will be a while for it reaches the Senate. Levy concluded. “There is a real need for the IFC.” The next meeting of the IFC will be held at IUPUI, most likely on a Monday in January. The meeting adjourned exactly at 2:00 pm EST. reported by Duzinkiewicz ____________________________________________________________________________________________________ Continued 6 UNIVERSITY SENATE Third Meeting, Monday, 19 November 2012 Room 302, Stewart Center 1. Call to order - 2:32 pm Professor J. Paul Robinson 2. Approval of Minutes of 15 October 2012 – approved unanimously. 3. Acceptance of Agenda – approved unanimously. 4. Remarks by the President (not available on the Senate website.) Acting President Timothy D. Sands Acting President Sands delivered an upbeat report. The major issue is the biennial. WEST COAST PARTNERSHIP CENTER The “Discovery with Delivery Symposium” included a panel discussion with 250 attendees. The concluding discussion focused on new research and student projects as incubators for discovery.” INNOVATION & COMMERCIALIZATION FORUM The third Presidential Forum focused on a comparison of disclosure and patent activity. Sands presented slides illustrating the number of patented filed and patents filled among major public universities in the Midwest. Overall Purdue’s numbers are rising but still behind Wisconsin, Illinois and Michigan. PURDUE UNIVERSITY COMMITMENT AND THE B IENNIAL REQUEST Purdue is 1) driving economic growth in Indiana, not only meeting the existing needs, 2) and providing a global gateway for Indiana [including the 2nd highest number of foreign students at a public university], 3) “Reaching Higher, Achieving More” means “Completion, Productivity, Quality”. REDEFINING OUR FINANCIAL M ODEL This is a continuing process: 3 years ago: “Sustaining New Synergies”; 2 years ago: “Decadal Funding Plan” and 1 year ago “Balanced Capital Approach”. A NEW ENVIRONMENT There will be a 1% increase in FY 2015 according to performance funding. Total System Operating Request 2013/2014: $313,240,121 2014/2015 $313,392,767 - similar to 2005 levels Hardest hit are the regional campuses which has prompted a “big discussion” with the state. A new measurement is necessary; graduation rates are much higher than indicated by current data. Overall, the situation is better but not as it was prior to the Recession. 5. Remarks of the Chairperson (not available on the Senate website.) Professor J. Paul Robinson This talk has been difficult to prepare. Much may cause anguish and internal. One year is not much time – certainly not much time to follow Ex-Chair Levy. One conclusion is clear, it is better to focus on one’s specialty than other people’s business. We like what we do as professors. But what if it could be done better? We self-select by cutting inferior faculty. The process is continuous, flexible and fresh in our mind. How are administrators judged who do not perform? The Administration is too large and expensive especially considering the outcry over college costs. Bloomberg on-line recently ran a story “Bureaucrat Paid $250,000 Fed Outcry Over College Costs” (http://www.bloomberg.com/news/201211-14/bureaucrats-paid-250-000-feed-outcry-over-college-costs.html) presenting Purdue as a poster child for “administrative bloat”. At the same time, “The Administration sees themselves as arbiters of faculty governance” and faculty performance. An article in the Columbia Daily Tribune describes University of Missouri’s administrative culture as “toxic”. The Administration always has the final word. At Purdue the grievance policy and procedures yield “multiple examples of administrative failure”. Faculty are held to a deadline, administrators are not. “Purdue is like a brick wall.” Robinson is monitoring several cases. The University is facing severe financial challenges. At the same time, the Administration is spending large sums of money on outside legal help directed at faculty member, sometimes $500,000 for one case. Robinson has had to use the Freedom of Information Act to obtain information about Faculty cases pursued by the Administration. This was different 20 years ago. “I had [easy] access, now I do not…. interaction at the College level dissolves on the University level.” The Administration has an open checkbook if it wants legal advice, the Faculty does not. The University once hired three law firms simultaneously. The Faculty has to take responsibility, the Administration does not. Further, administrators cannot write strategic plans but hire outside consultants to do it for them. This is plagiarism. The Administration calls legal counsel every time a policy changes, yet the policy document fails if the Administration does not follow the rules. Robinson gave examples of improper actions by the Administration in response to complaints about discrimination and harassment: faculty members are improperly informed, paper work is supplied undated, and retaliation is pursued. “If you go overboard, you will pay a price.” Fortunately, a faculty member can report administrative misconduct to the AAUP. 7 Before finishing, Robinson reminisced about changes over the years. In 1990, the University President served as Senate Chair. “Great story how it changed.” In 1989, health care charged no copays and an employee and family paid $1284 per year. Purdue’s expertise is not being used to save money. Instead there is bloat that attracted the attention of Bloomberg. The speech ended with a challenge: deal with the bloat or I will expose one instance each month. 6. Résumé of Items Under Consideration For Information by Various Standing Committees Professor James S. Lehnert The Steering Committee has new members. The town hall meeting on a new academic deficiencies policy and announced by the Educational Policy Committee is set for 10:30 – noon 27 November. The previous one was packed. 7. Question Time On behalf of his colleagues, Prof. Levy thanked Chairperson Robinson upon his return from abroad. Interim President Sands expressed a sense of honor and pleasure in helping to orient the President-elect. “I will be in the middle.” 8. Senate Document 12-2 Reapportionment For Action Professor James S. Lehnert Passed: 67 for, 0 against, 2 abstentions. 9. Senate Document 12-1 Changes to Academic Regulations and For Action Procedures on Academic Year and Calendar- Revised Professor Teri Reed-Rhoads More incentives are needed to expand summer offerings. Minor revisions were added to the existing document: Academic Calendar (University Senate Document 90-30, April 22, 1991) to permit flexible summer term lengths and, in a friendly from Senator Grutzner, summer work must be explicitly equivalent to the fall and spring semesters. The document passed unanimously. 10. Update on the Core Curriculum For Action Professor Teresa Taber Doughty Prof. Doughty began her PowerPoint presentation (http://www.purdue.edu/senate/meetings.cfm) with praise for the University Core Curriculum which since its inception last Spring has been the picture of team work. All member are volunteers [including Mario Ortiz from PNC] and their efforts have been heroic. The UCC structure is similar to that of the Graduate School with three panels: communications, science and humanities. To date there are Foundational Courses: – 166 approved •Behavior/Social Sciences = 26 approved/3 pending •Humanities = 42 approved/10 pending •Information Literacy = 3 approved/6 pending •Oral Communication = 3 approved •Quantitative Reasoning = 25 approved/1 pending •Science = 52 approved/1 pending •STS = 14 approved/6 pending •Written Communication = 1 approved/4 pending Some barriers exist with ITaP on taking ownership of webpage. Timeline •December 7th – All approved courses submitted to Registrar’s Office •Spring Semester – •Additional course nominations for Spring 2014 •Website development •Embedded outcome alignment with programs •Assessment requirements •Communication/coordination plan for incoming students (STAR, Boiler Gold Rush) Alignment of Indiana’s Statewide General Transfer Core (GTC) Curriculum and Purdue (WL) Outcomes-Based Undergraduate Core Curriculum 8 A detailed alignment of State and Purdue Quantitative Reasoning goals appears on the PowerPoint. SB 182 requires a 30 hour core. Purdue’s Core will need to be increased by 6. Doughty concluded with the reiteration that the task is mammoth. Discussion: Unidentified: Why are there so few courses in written communication? Prof. Gravell: Some courses will need to be cross listed. Prof. Sander: Same concern for information literacy, why so few? Also what are the consequences if Purdue does not comply? Prof. Pick (Calumet): ICHE has the power to terminate a program. 11. Blackboard Learn Questions/Concerns For Information Two PowerPoint presentations: 1) “Blackboard Learn: Issues and Questions as Determined by Dr. Michael Hill [Food Animal Production Medicine], Faculty and Staff” http://www.purdue.edu/senate/meetings.cfm Blackboard Learn is a failure, a massive waste of time and resources and an embarrassment resulting in loss of face before students. I will no longer use it. 2) Dr. Gerry McCartney. Vice President for Information Technology presented a graphic PowerPoint slide http://www.purdue.edu/senate/meetings.cfm with one central theme: over the years Blackboard has bought up all its competitors, some far superior, in order to discontinue them and establish a monopoly. There is no Option B. Krannert School does have a more limited, home grown system. Extensive complaining from the Senators followed. [An informal discussion with a member of the Faculty Affairs Committee revealed that Purdue’s pioneer use of Blackboard Learn means that Purdue is Blackboard’s guinea pig for working out its flaws. Legal action might be taken.] 12. Update on the COACHE Survey For Information Vice Provost Beverly Davenport Sypher Vice Provost Sypher began with a positive experience. She had spent the last two days at the Heroes’ Summit in DC where people began with expecting the best from others and acted with respect and civility, honor and care. Turning to the COACHE survey, Vice Provost Sypher stated that it was conducted because “we care about the Faculty” knowing that the Faculty is the core strength of the University. “We care that you succeed.” The COACHE survey cost West Lafayette $33,000, the regional campuses opted out. Vice Provost Sypher showed a PowerPoint presentation previously presented to the Faculty Affairs Committee. The presentation is saved separately, not on the Senate website: https://www2.itap.purdue.edu/bot/viewDocument.cfm?id=5694. A partial timeline prepared for the Board of Trustees appears at https://www2.itap.purdue.edu/bot/viewDocument.cfm?id=5706. COACHE The Collaborative on Academic Careers in Higher Education at the Harvard Graduate School of Education Diagnostic to improve faculty recruitment, retention and development Since 2003, 15,000 pre-tenure faculty at 200 colleges and universities 2011-12: 27,660 faculty at 76 institutions, 49% response rate Purdue sample: 1,661 faculty on WL campus, 47% response rate General Findings: 88% would recommend their departments 64% would recommend Purdue University Men are generally more satisfied than women. Pre-tenure are more satisfied than tenured faculty. Associate professors are the most dissatisfied. Two “best aspects” of Purdue: quality of colleagues cost of living Two “worst aspects” of Purdue: geographic location compensation Top two “adjustments” faculty would like to negotiate: salary research support Vice Provost Sypher identified areas for improvement: tenure and promotion clarity and reasonableness, service expectations, collegiality, recognition and appreciation, departmental quality, leadership in communicating priorities, 9 pace of decision making and faculty input. Faculty leave because of salary, institutions with more similar values, better resources, personal/family reasons or a better location. The Administration has several initiatives in place and will develop more: ▪ Increased engagement with faculty ▪Conference for Pre-tenure Women ▪ Retention and equity ▪Childcare Task Force ▪ Promotion and Tenure Task Force ▪Mentoring Work Group ▪ Department Head Leadership Program ▪Exit Interviews Vice Provost Sypher concluded by listing other efforts by the Administration to help the faculty. 37% of faculty spouses are employed by Purdue. Information from the COACHE survey is extensive and valuable. Faculty should access it and the Administration will use it to continue its efforts to improve the quality of work and life for the faculty. Discussion A senator complained that departments receive only limited information, insufficient for meaningful comparisons. Interim President Sands directed the Provost to make sure that the information moves from the Deans to the Departments. Vice Provost Sypher confirmed this. Ex-Chair Levy noted that that the COACHE survey was conducted in October 2011, this is November 2012. Also, the Senate’s Presidential Advisory Committee issued an significant survey on faculty views. Vice Provost Sypher replied that the COACHE survey involved 27,660 faculty members nation-wide and results were not received till the end of June. [A report was given to the Faculty Affairs Committee at its first meeting of 2012/2013.] She also expressed appreciation for the Senate survey. Ex-Chair Levy regretted the absence of the regional campuses in the survey. Prof. Yih emphasized the importance of being able to compare departments. Vice Provost Sypher said she would take this to the Deans. 13. New Business Prof. Frank Dooley, recently named Associate Vice Provost of Undergraduate Academic Affairs, who has been heading the study group on trimesters produced a document with 100 points “summarizing everything” and available at http://www.purdue.edu/senate/meetings.cfm . The first section provides some answers, with numbers 1 and 4 of special importance: Questions that Were Answered 1) What is the stance of the Board of Trustees on this issue and do they have the final word? a. Per Tim Sands, the Trustees support the concept, but he is not sure how they could force us into the situation if it did not make any sense. The faculty has control over the curriculum and the calendar. Practically speaking this is the body (the University Senate) that will make the decision. If the faculty doesn’t buy into this, it would fail. 2) Can we have good market research about those who would be paying (the students and their parents)? In addition, can we have a discussion formed with more rigor by the Ford Foundation report? a. Per Tim Sands, yes. Our response is that our planning will be a slow, deliberate process so we have time to make discoveries and make determinations. 3) Is there a point in this process at which we pull the plug and say it will not be adopted? What might that look like? What if the faculty input is largely negative and there is not a large buy in? How would that affect the decision? a. Per Tim Sands, faculty will follow their own and their department’s lead. If we incentivize the summer, and people utilize the option, we expect summer may grow. If the incentives do not lead to growth in summer, we can’t move. 4) Will trimesters extend to the regional campuses? a. No, although it was discussed with the regional campuses when the concept was first considered. 5) Can anyone in the room identify any other universities currently successfully using the trimester model? a. Per Tim Sands, it is in use at the University of Waterloo. b. Per Frank Dooley, the University of Minnesota has announced an intention to evaluate moving to trimesters. [The range, depth and originality of some of the nearly 100 points may be of interest to readers.] 14. Memorial Resolutions – four names were read followed by a moment of silence. 15. Adjournment – 5:02 pm Reported by Janusz Duzinkiewicz 3 December 2012 10