Category: Minutes Hits: 94 Faculty Senate Held on: February 6, 2008, 3:00 pm Held at: 8th Floor John Gray Library Faculty February Call to Senate Meeting 6, 2008 Order: 3:02 pm Attending: Arts and Sciences: Kenneth Dorris, Mike Matthis, Steven Zani, Mary Kelley, Kyehong Kang, MaryE Wilkinson, Sheila Smith, Rose Harding, Jeremy Shelton, Ray Robertson, Emma Hawkins, Terri Davis, Nancy Blume, Don Owen, Randall Terry, George Irwin, Kenneth Rivers Business: Alicen Flosi, Soumava Bandyopadhyay, Jai Youn Choi, George Kenyon, Celia Varick Education and Human Development: Elvis Arterbury, Fara Goulas, Kim Wallet-Chalambaga, Lula Henry, Barbara Hernandez Engineering: John Gossage, Malur Srinivasan Fine Arts and Communication: Kurt Gilman, Ann Matlock, Nicki Michalski, Sumalai Maroonroge Library: Sarah Tusa Developmental Studies: Umporn Tosirisuk Lamar State College Port Arthur: Mavis Triebel Not Attending: Arts and Sciences: David Castle, Dianna Rivers, Hikyoo Koh, Chris Bridges, Chung-Lhih Li Education and Human Development: Joel Barton, Jane Irons Engineering: Selahattin Sayil, Brian Craig, Che-Jen “Jerry” Lin, Paul Corder, Mien Jao Fine Arts and Communication: Zanthia Smith, Monica Harn, Randall Wheatley, Kurt Dyrhaug Library: Jon Tritsch Approval of the minutes. Motion to accept minutes was made by John Gossage, seconded by Sarah Tusa Presentation by Dr. Michael Dobe, Associate Vice President of Information Technology Services o Introductory comments were made about where he served before Lamar. He has been here for about 6 months. o He has renamed the organization to better focus on the idea that his department is about providing service to faculty, staff and the university. o When he first got here, he sat down and reviewed the staff available. There is a wide variety of people in the department, and a realignment of people to positions was necessary. o One of the early problems was a silo mentality in IT. This is common but counterproductive and expensive. So, o the realignment has There is been one designed to person create in more of charge a team of atmosphere. servers. o There is a team in charge of service. o There is still a problem in academic support. Lamar is the worst for academic support that he has encountered. o The real issue is in instructional technology. We have had programmers in charge of academic support, and programmers do not know much about instructional technology. o When he first got here, WebCT crashed. We have moved it offsite to a location owned and operated by Blackboard, which runs the program. o The academic computing committee is talking about needing a head for academic support. We need somebody who can find the best technology for the job, not necessarily the “coolest” technology. The President has endorsed the hiring of a person who will focus on the needs of faculty. It will take time to find this person. The position is not funded yet, but it is the most important position being created in IT at Lamar. Feel free to call, set up Question a time to sit down and and discuss our needs. Answer • Is there anyway we can have one email? This is important. There are several problems. IT did it to themselves. There was a fork in the road where they could have decided to have one email but chose not to. It is painful to back out of. It is because of the way in which students are processed into the university. There are ways to make it better until it can be untangled. We are looking at a variety of options: making exchange the default, using gmail, etc. We need to select one option that is a good email system. Our decision making around the portal is a long series of bad decisions and it is disintegrating. • The students don’t like my.lamar, so they won’t use it. The situation is worse than that. We need to fix the banner system. Ten years ago we chose batch processing systems that do not meet our needs. It is not completely integrated with Banner. • Is it possible to get out of all of this stuff? Yes. It is. One of the first problems is that we did not purchase redundancy. So, if a piece of equipment goes down, there is not a back-up. This is only one problem. It takes time to undo these issues. o We have replaced almost all of the Sunguard people with whom we work. o It was amazing how poorly they were treating us, but communication has now improved dramatically. Hopefully, that President’s • TFDN meeting • TCFS: Panel Report: Dec. at in Topics for Discussion: the Texas Tech. Conference Facilitating in will help. Kurt (see Gilman Business”) under Austin, Effective “Old February 15-16 Communication Between a Faculty Governance Body and its Administration; Issues and Trends in Higher Education; Accountability; Texas Higher Education Coordinating Board Update, Susan Brown, Assistant Commissioner, Planning & Accountability Division, THECB • Admissions consolidations: Under grad, etc., except international, will move to Brooks/Shivers • Faculty Mentor Program: being studied in ACD, several models in existence: FAC-chair of search committee that hires; BUS-all probationary, 2 phases; EDU-1 yr as assigned • Distributed Education (HEH): 200 school districts; partnered with Ed. Leadership, $5000. ea., 10 per district minimum • BOR • meets State on mileage Lamar Campus Feb. 21-22 increased to 50.5 per Committee Reports: Academic Issues: Terri Davis o We are still working on the surveys about online evaluations. We should have a report soon. Faculty o o Issues: We are still We are o Budget working looking Spring on at elections and Lula Henry which committees department chairs can serve on. nominations for university professor awards. are Compensation: coming up Ann soon. Matlock o The budget and compensation committee of the Faculty Senate studied the distribution of merit raises for faculty for Fall 2007. All of the committee members examined in detail the merit raises in the colleges, and we wish to report the following findings: o It was the consensus of the committee that a merit raise of 3% was in effect in the colleges and departments. That is, each college seems to have received 3% in merit funds and that most departments also received 3%. There is no evidence that any dean withdrew funds from the pool to be awarded outside of the merit process. o The following listing contains some of our more specific findings: In the College of Arts and Sciences, six departments gave raises that did not exceed merit monies allocated, based on 3% of base salaries. These departments are: Biology, History, Psychology, English and Foreign Languages, Political Science, and Physics. Chemistry as a whole was underpaid in the merit allocation by $1,199. Five departments in the College of Arts and Sciences exceeded the merit pool allocation by relatively small amounts, ranging from $57 to $1,530. These departments are Sociology: Social Work and Criminal Justice, $983; Mathematics, $1,346; Nursing, $588; Earth and Space Sciences, $1,530; Computer Science, $57. In the College of Arts and Sciences, the Associate Deans received and average raise slightly higher than 3%. Four of the eight chairs received a merit raise over 3%, (3.1-3.3). Four of the chairs received less, (2.l22.9). Overall, the chairs received 3% of base. In the College of Business, the merit raise distribution was as follows: 8 faculty received 3.7%, 18 received 2.85%, and 3 received 2%. In the department of Systems and Analysis, all faculty and the chair received 2.85% merit raises. In this case, the department did not receive a 3% share of base salaries for merit raises. In Economics and Finance, all faculty received 2.85%, except for the chair, who got 3.7% In the College of Fine Arts and Communication, the chairs received an average of 3% in merit raises, ranging from 2.73% to 3.3% of base. Each department received its 3% share of base salaries. Merit raises varied as follows: Communication-2.34%--3.83%; Deaf Studies and Deaf Education-2.85%-3.2%; Music, Theater and Dance-2.4% to 5.8%; Speech and Hearing Sciences-2.49% to 3.24%; Art-2% to 3.37%. In the College of Engineering, each department received 3% of the base salaries as a merit pool. The range of merit raises by department is as follows: Chemical Engineering – 2.05%-3.55% (mean 2.98%), Civil Engineering, 2.06% - 3.76% (mean = 3.17%). Electrical Engineering – 2.13% - 4.02% (mean =3.11%), Industrial Engineering – 2% - 3.68% (mean = 3.05%); Mechanical Engineering – 2.52% - 3.81% (mean = 3.07%). The chairs all received a 3% raise. The Library received a merit pool of 3.14% overall. Merit raises ranged from 2.513% to 5.158%. Departments in the College of Education appear to have received a merit pool of 2.93%. There was some variation between departments in the percentage of the pool received. The following amounts distributed: Family and Consumer Science – 3.15% (range = 3.38% - 5.03%), Health and Kinesiology – 3.43% (range = 2.74% - 4.43%); Professional Pedagogy – 3% (range = 1.96% - 4.07%) and Educational Leadership – 2.14%. Merit raises for chairs ranged from 2.29% to 2.92%, with an overall percentage of 2.66%. o In the College of Education and the College of Business, merit raises are allocated by the Deans, based upon the evaluation of the chairs. In all other colleges, merit raises are allocated by the chairs directly, with later approval of the Deans. o The Budget and Compensation Committee has begun work on two other areas of research. We will be sending an email to all departmental representatives to the Faculty Senate, requesting a copy of their departmental raise letter, with all personal information removed. We will analyze these letters to see if faculty are receiving all of the information they should. If you are a faculty representative, and have not yet sent in a copy of your departmental letter, please do so as soon as possible. o We have also requested a copy of the changes in all staff and faculty salaries since the budget was published and have received them to begin our study. We are also requesting copies of changes in Administrative, Director, and Dean salaries made since the budget was published. We will make a report of our analysis of these changes to the faculty senate. o The Budget and Compensation Committee will meet as usual, next Wednesday at 3:00, in Room 204 of the Social and Behavioral Sciences Building. Development and Research: John Gossage o We will be spending time focusing on faculty development since we did research in the fall. o We will meet next week and discuss what topics we want to investigate for spring. o Drs. Doblin and Simmons came up with the money to fund all 9 approved proposals from the fall semester. This is very heartening, especially since only 3 were approved the year before. Distinguished Faculty Lecture: Steve Zani o You should have received via my.lamar a call for nominations for next year’s lecture. o o You will get a Please hard copy in spread your box in the a few Old o o o o days. word. Business: Faculty development Many of None of Technology centers them them are are is alive are and run included well run by in by vice in the state. faculty. presidents. many. o A faculty development center is on the horizon. It has been mentioned to the president of the Faculty Senate that this is part of the capital campaign, but no further information has been forthcoming. New Business: o Faculty syllabi must be online. It must be accessible to all students, not just those in your classes. o Next time we will caucus into colleges to elect representatives to run the Senate elections. You will then meet after the senate meeting to elect a chair of the committee. This is necessary before nominations can be accepted. o If you have not filled out the survey from Jan Ray, please fill out one on the way out of the meeting. It is important to have an accurate list. o If you are not getting your emails and are using outlook, if you get too many emails from the same person, the system will mark it as junk mail. You have to identify them as a safe sender. It will eventually reevaluate, so you may have to do this again in the future. Open Discussion: o When colleagues have applied for promotion and tenure, and then get a one-line letter saying “you have not been approved” about promotion, it is cruel and scares people about the future of tenure. o A rumor is circulating that the committee is only looking at number of publications, not service or teaching, so faculty are deciding to not participate. o There is a rumor circulating that all applicants were ranked because of limited funds in the promotion pool and only a certain number will be promoted even if all are qualified. o We need to be courteous to one another about these letters. We might want to have only one letter so people are not frightened. o We need to make sure that the procedures are being followed. All three areas are supposed to be evaluated, not just a counting of publications. o It will be turned over to the Faculty Issues committee and has been presented at this meeting so that a resolution can be presented at the next meeting if necessary. The committee will look into all three levels (departmental, college, and university) and develop questions for investigating this issue. The charges to these committees are laid out clearly. The basic expectations vary depending on discipline. The College of Business has a document they give incoming faculty. o Several faculty have expressed concern about the incident when a gun was seen on campus. o The administration told the executive committee that the original system of notification did not work and new o There is plans also going to are be more The meeting was adjourned at 4.30. being security at the put Setzer Center into during peak motion. hours.