Larry G. Pagel, Chair Tim Hilton, Vice Chair Mark Shevy, Secretary Meeting of the Academic Senate Tuesday, November 20, 2012, 3:05 p.m. Ontario Room, University Center DRAFT MINUTES Present: Larry Pagel, (Chair), Tim Hilton (Vice Chair), Mark Shevy (Secretary), Paul Lang (Provost), Ron Sundell (AAUP Liaison), Randy Appleton (Member at Large), Linda Lawton (Member at Large), Rachel Nye (Member at Large), David Boe (Past Chair), Jonathan Allen, Derek Anderson, Mike Broadway, Brian Cherry, Zac Cogley, Dave Donovan, Peter Goodrich, Jill Leanord, Marguerite Moore, Mitsutoshi Oba, Glenna Pendleton, Cale Polkinghorne, Dave Prychitko, Robert Quinn, Jamal Rashed, Nancy Redfern, Marty Reinhardt, Bruce Sarjeant, Marge Sklar, Carol Strauss, Mary Jane Tremethick, Darlene Walch, Harvey Wallace, Kevin Waters, Bitsy Wedin. Absent: Richard Eathorn, Robbie Goodrich, John MacDevitt, Russell Magnaghi, Donald Marquardt, JoAnna Perucco, ASNMU Guests: Brent Graves, Dale Kapla, Andy Poe, Robert Winn, David Wood I. Call to Order 3:05 p.m. II. Additions to/Adoption of Agenda III. Approval of Draft Minutes of Tuesday, October 23, 2012 Minutes approved. IV. Presentation by Robert Winn and David Wood. V. Reports: A. Chair No report B. Vice Chair No report C. Secretary No report D. Provost No report E. ASNMU Not in attendance F. GPC Report (Reassigned Time Award Rankings—For Information Only) G. Graduation List for Fall 2012 (First Reading) i. Motion to accept the list for first reading: D. Donovan, 2nd: Z. Cogley. A question was raised of whether all the graduates are listed. H. EXSEN Report: Liberal Studies Reform Task Force Recommendations to Provost (First Reading) i. David Wood and Robert Winn gave a PowerPoint presentation that highlighted information from the “Phase I Task Force Recommendation” PDF sent to Academic Senate members several days beforehand. The task force recommended changing the name of the liberal studies program to “General Education,” creating a new position called the “Dean of General Education and University Programs,” and creating a “General Education Council” to oversee and assess NMU’s liberal studies program. The rationale for the formation of the council includes perspectives from the faculty, the Registrar, accreditors, and peer institutions, which indicate that NMU’s current method of overseeing and assessing liberal studies (called “General Education” at most other universities) is an anomaly that risks failing accreditation and does not adequately serve students. ii. Questions and minor discussion included the following: Z.Cogley asked why the formation of the council and not one of the other phases is the first phase. D. Wood and P. Lang answered that the Higher Learning Commission and others have observed our current inability to manage the program, so the reasonable first step is to create a structure that has that ability. M. Reinhardt asked about world cultures courses. R. Winn and D. Wood answered that world cultures is an integral part of liberal studies and has been acknowledged from the beginning of the task force. T. Hilton asked whether it would be better to base the composition of the council upon areas of expertise (e.g., a natural sciences professor to judge whether courses meet the objectives for the natural science division) rather than based upon college. Wood answered that at-large members on the council can serve this purpose, but also, students should be able to understand how the objectives of any course mesh with the objectives of a division, so any faculty member should be able to understand this as well. A number of senators asked whether the proposed size of the council was large enough to assess the large number of liberal studies courses, and whether council members would receive release time. Answers stated that courses would be assessed on a 5-year cycle, so no more than one-fifth of the courses would be assessed per year. The Honors Program successfully uses such a cycle. Courses that already clearly meet the objectives of their division would not require much time. Courses that do not clearly meet the objectives would become the instructor’s responsibility for revising the course. The task force does not foresee a disproportionately large amount of work at the onset of the assessments. The task force doesn’t have the authority to make decisions about release time at this time. We can address the size of the council if there’s a need. The size of councils at other universities varied from 2-3 members up to 18. D. Donovan asked whether the council members have term limits. Winn answered that the task force is thinking of 3-year terms, allowing two consecutive terms. The terms should roll over in a manner such that some council members would remain when others leave, in order to provide continuity. R. Sundell asked who would run the elections for choosing faculty council members. Winn and Wood answered that the faculty members would be selected by a university-wide election run by the union. The goal is to select faculty members who deeply value general education. D. Donovan asked whether the Senate is voting on the creation of an administrative position (Dean of General Education and University Programs). Wood answered that the Senate is voting to replace the Liberal Studies Committee with a stronger structure that includes an administrator. R. Appleton stated that the recommendation creates a big change, because under the new scheme, the Senate would not approve liberal studies changes as it does through the current Liberal Studies Committee. B. Graves responded that the current system is broken in that scrambling for student credit hours results in gridlock. In the new system, the Senate would still control policy, and the council administers the policy. P. Goodrich stated that the task force has provided a laundry list of programs that the Dean of General Education and University Programs might oversee. What is the process by which the Dean’s actual oversight would be determined? Wood and Lang answered that there would be a lot of consultation and discussion, and that some programs seem to be natural fits. It is too early to say what the administrative position will cover. There are budgetary considerations. The focus right now is on the General Education program. Z. Cogley asked what the purpose the administrator would serve on the General Education Council. Wood and Winn answered that the administrator would provide one vote, provide an administrative presence, and allow accreditors to hold an individual responsible for the program. Graves mentioned that an administrator can help faculty to do the work they need to do. Donovan mentioned that an administrator provides institutional memory for the counsel, which is more important than focusing on enforcement. M. Reinhardt asked how the roles of the council and dean would differ. Wood answered that the chair would be voted upon by faculty, and would handle specific projects. The dean would have a more macroscopic focus such as patterns of enrollment and oversight of programs such as honors, McNair, and Freshman Fellows. D. Donovan asked, if CUP approves a course change, would that cause problems for the General Education Council? Winn and Lang answered that this a good “nuts and bolts” question, and we don’t know yet how it will work. The Higher Learning Commission may have a say in this. P. Goodrich asked whether there is a recursive loop between the council and the Senate. The task force said it was a good consideration. Chair Pagel requested that Senators show the recommendations to their departments, discuss them, and return to the next Senate meeting prepared for further discussion. VI. Unfinished Business A. GPC Report of November 6, 2012 (Second Reading) i. The report was adopted. VII. New Business A. None VIII. Informal Consideration A. Z. Cogley observed that Presidential Scholarship interviewers vary in the methods by which they use the interview rating scales. P. Lang suggested that we get some guidance to standardize the procedure. IX. Good of the Order A. M. Reinhardt announced four upcoming events in conjunction with Native American Heritage month: 1) The film “Smoke Signals” on 11/20 at 6 p.m. at the Whitman Hall Commons; 2) Conversations with an Anishinaabe Elder – Sam Musqua (Secretary note: The NAS web site says this event has been cancelled.) 3) a beading workshop on 11/27 at 6 p.m. at Whitman Hall 127; 4) The Decolonizing Diet Project with a female perspective by April Lindala on 11/28 at 6. p.m. in the Mead Auditorium. B. Happy Thanksgiving! X. Adjournment at 4:25 p.m. Respectfully submitted by, Mark Shevy, Secretary to the Academic Senate Executive Committee