Faculty Senate Meeting April 29, 2010 Agenda I. Call to Order and Roll Call – N. Book, Secretary II. Approval of February 18, 2010 meeting minutes III. Election of New Officers IV. Campus Reports and Responses V. Reports of Standing and Special Committees VI. Old Business VII. New Business and Announcements VIII. Adjourn Agenda I. Call to Order and Roll Call – N. Book, Secretary II. Approval of February 18, 2010 meeting minutes http://facultysenate.mst.edu/documents/FS.Minutes.02. 18.10.pdf III. Election of New Officers IV. Campus Reports and Responses V. Reports of Standing and Special Committees VI. Old Business VII. New Business and Announcements VIII. Adjourn Agenda I. Call to Order and Roll Call – N. Book, Secretary II. Approval of February 18, 2010 meeting minutes III. Election of New Officers IV. Campus Reports and Responses V. Reports of Standing and Special Committees VI. Old Business VII. New Business and Announcements VIII. Adjourn FS Officer Elections RP&A has proposed the following slate » President – K.M. Isaac » President Elect – Michael Davis » Secretary – James Martin » Parliamentarian – Mark Fitch Officer Elections RP&A has proposed the following slate » Intercampus Faculty Council (IFC) – Michael Schulz, K. M. Isaac, Michael Davis » Missouri Association of Faculty Senates (MAFS) – Michael Davis/K.M. Isaac alternate Agenda I. Call to Order and Roll Call – N. Book, Secretary II. Approval of February 18, 2010 meeting minutes III. Election of New Officers IV. Campus Reports and Responses V. Reports of Standing and Special Committees VI. Old Business VII. New Business and Announcements VIII. Adjourn Agenda Campus Reports and Responses A. President’s Report B. Administrative Report C. Staff Council Report D. Student Council E. Council of Grad. Students M. Schulz J. Carney/ K. Wray W. Jadwin P. Voss Ravi Akella President's Report BOC luncheon went smoothly thanks to a wonderful job by Mitsy Daniels Administrative Review conducted. Summary posted on web. Detailed results (but not the comment section) available only to those who responded in Mitsy Daniel’s office. Committee on restructuring system-wide awards formed. Our campus representative is Steve Raper Budget: 5.2% cut for no tuition increase deal approved by legislature. BOC approved out-ofstate/graduate tuition (not affected by deal) and supplemental fee increase Agenda Campus Reports and Responses A. President’s Report B. Administrative Report C. Staff Council Report D. Student Council E. Council of Grad. Students M. Schulz J. Carney/ K. Wray W. Jadwin P. Voss Ravi Akella Faculty Senate Report Warren K. Wray Provost and Executive Vice Chancellor for Academic Affairs April 29, 2010 Office of Academic Affairs Curriculum » MS in Explosives Engineering approved at the April meeting of the CBHE. » Eight proposals submitted in response to UM System RFP for eLearning initiative (five individual classes were approved and funded; three cluster/degree proposals are under review). Board/Task Force Activities » Combined meeting of the Blue Sky Task Force (per Tactical Plan Action 2.4.5) was held April 21. » Task Force report will be submitted in June. Office of Academic Affairs • Faculty Activities – Third year review (14 faculty members) in process. – Solicitation for Curators’ and Curators’ Teaching Professor forwarded to faculty. Deadline for submission of nominations is May 21 to VPAA. – Phase II pilot for electronic-based student evaluations of teaching effectiveness in progress. Report will be made at June or September Faculty Senate meeting. Global Learning Video Communication Center (VCC): VCC now has an active YouTube channel (http://youtube.com/mstvcc), which has promos & example videos of selected classes. VCC has several classes using "next generation" WebEx video recordings of coursework, which offer much higher audio quality and user-friendliness. Global Learning Engineering Education Center (EEC): – Twenty distance courses are offered from the EEC this semester that also serve Rolla oncampus students. • EEC Enrollment: A total of 496 students are being served by EEC St. Louis based faculty this Spring, including 392 Rolla on-campus students. Office of Graduate Studies S&T Graduate Fair held on April 15th at the Havener Center Atrium Customized Mechanical/Electrical/Computer Engr. graduate program webinar sessions launched for prospective/admitted students. Information Technology Google Apps: Now available as part of the mst.edu domain http://it.mst.edu/googleapps.html Windows 7: Being deployed to campus starting July 2010 Active Data Exchange: Web calendaring solution available in summer 2010 Information Technology 3rd Annual Teaching & Learning Technologies Conference: Tremendous success Approximately 115 attendees http://edtech.mst.edu Faculty Automated Pages: Now available http://people.mst.edu eFellows program for the development of blended learning courses is moving forward http://certi.mst.edu/hottopics.html International Affairs Dr. Ramesh Bharuthram, Deputy Vice Chancellor Academics for the University of the Western Cape in South Africa visited the S&T campus. He presided over a TelePresence meeting on March 23rd with representatives from all four University of Missouri campuses to discuss the University of Missouri South Africa Program. His visit targeted faculty interested in research and international exchange. Office of Sponsored Programs FY10 activities through the end of March and a yearover-year comparison are as follows: » Proposals awarded in total dollars: $39.1M (up 11.7%) » Number of proposals awarded and amendments: 249 (down 9.5%) » Proposals submitted in total dollars: $120.3M (down 3.2%) » Number of proposals submitted: 378 (down 14.3%) » Research expenditures: $33.2M (up 20.5%) » F&A recovered: $5.3M (up 10.2%) » Number of active awards: 615 (up 3.9%) Congratulations to … William V. Stoecker, Randy Moss, R. Joe Stanley, Xiaohe Chen, Kapil Gupta, Bijaya Shrestha, Pavani Jella, “Automatic Detection of Critical Dermoscopy Features for Malignant Melanoma Diagnosis,” US Patent 7,689,016, March 30, 2010 Dr. Ganesh K. Venayagamoorthy, Academy of ScienceSt. Louis Innovation Award, April 22, 2010 Office of Undergraduate Studies Academic Advising Seminar Top 10 Things Advisors Should Know Presented by: Dr. Harvest L. Collier Monday, May 3 Noon - 1:30pm in Havener Center - Meramec/Gasconade room Undergraduate Research Day at the Capitol, http://ugs.mst.edu/ugrdc.html Thursday, April 29 in Jefferson City lawmakers will learn about the unique research opportunities students have to collaborate with faculty, underscoring higher education’s role in developing educated citizens and preparing a work force with the necessary skills to further Missouri’s economic growth. Eleven students were nominated by faculty research advisors and selected as ambassadors based on geographical distribution, relevance of the project to the State of Missouri, quality of the project, and distribution among the four campuses. Agenda Campus Reports and Responses A. President’s Report B. Administrative Report C. Staff Council Report D. Student Council E. Council of Grad. Students M. Schulz J. Carney/ K. Wray W. Jadwin P. Voss Ravi Akella Staff Council Report Wade Jadwin Agenda Campus Reports and Responses A. President’s Report B. Administrative Report C. Staff Council Report D. Student Council E. Council of Grad. Students M. Schulz J. Carney/ K. Wray W. Jadwin P. Voss Ravi Akella Student Council Report Officer Transitioning Student Interest Survey » 1,282 Student took the survey » Results Management Results How satisfied are you with the current print management system? How much did you have left in your account at the end of last semester? Smoking Results Would you support a city ordinance which banned the act of smoking tobacco in bars in Rolla? Would you support a city ordinance which banned the act of smoking tobacco in restaurants in Rolla? Smoking Results cont. Should the campus smoking policy be amended to eliminate smoking within 20 feet of building doors? Should the campus have a policy that eliminates smoking on all areas of campus - indoors and outdoors? Free Hour Results We currently have a designated 'free hour' of no classes from noon to 1 PM on Monday, Wednesday, and Friday. Would you support elimination of this 'free hour'? COC Results How satisfied are you with the Career Opportunities Center in helping you reach your educational and career goals? Parking Results In general, how satisfied are you with parking on campus? University Police Results How safe do you feel on campus? How satisfied are you with the professionalism of University Police Officers? Evaluation Results Which do you prefer? Agenda Campus Reports and Responses A. President’s Report B. Administrative Report C. Staff Council Report D. Student Council E. Council of Grad. Students M. Schulz J. Carney/ K. Wray W. Jadwin P. Voss Ravi Akella Council of Graduate Students Suhas Nerella- on behalf of Ravi Akella Graduate Research Showcase held on April 12, 2010 95 posters presented in 4 sessions grouped according to similar disciplines 12 participants from Mizzou A total of 13 winners (Top 10% in each session) will share a total scholarship of $2000 Graduate excellence banquet held on April 23, 2010 CGS newsletter, Gradvision released. Web version available at http://cgs.mst.edu/newsletter2010.htm Agenda I. Call to Order and Roll Call – N. Book, Secretary II. Approval of February 18, 2010 meeting minutes III. Election of New Officers IV. Campus Reports and Responses V. Reports of Standing and Special Committees VI. Old Business VII. New Business and Announcements VIII. Adjourn Reports of Standing and Special Committees RP&A Curricula Budgetary Affairs Administrative Review Student Affairs Personnel ITCC Academic Freedom and Standards (D.6.a) Hosder, Serhat Mech. Eng Faculty (Departments/FS) 2012 Eng, Li Li Business Faculty (Departments/FS) 2012 Chin, Yoo-Mi Economics Faculty (Departments/FS) 2012 Haynes, Lance Arts, Lang & Phil Faculty (Departments/FS) 2011 Dubroff, Dick Elec & Comp Engr Faculty (Departments/FS) 2011 Parris, Paul Physics Faculty (Departments/FS) 2011 Schlesinger, Mark Mat, Sci & Engr Faculty (Departments/FS) 2011 Cotterill, Anne English & Tech Comm Faculty (Departments/FS) 2011 Administrative Review (D.6.b) Dogan, Fatih Mat. Sci. Faculty (Faculty Senate) 2012 Luna, Ronaldo Civil Engr Faculty (Faculty Senate) 2012 Sharpsteen, Don Psychological Science Faculty (Faculty Senate) 2011 Wilkerson, Ralph Computer Science Faculty (Faculty Senate) 2011 Budgetary Affairs (D.6.c) Hale, Barbara Physics Faculty (Departments/FS) 2012 Park, Eun Soo Economics Faculty (Departments/FS) 2012 Stavropoulos, Pericles Chemistry Faculty (Departments/FS) 2011 DunnGeo Science & Engineering Faculty (Departments/FS) Norman, Shari 2011 Cawlfield, Jeff Geology Faculty (Faculty Senate) 2012 Ragsdale, Ken Engr Mgt & Sys Engr Faculty (Faculty Senate) 2011 Insall, Matt Mathematics & Statistics Faculty (Graduate Faculty) 2010 Crosbie, Al Mechanical & Aero Engr Faculty (Graduate Faculty) 2011 Stephanie Rostad Student Council Students (Student Council) 2010 Shyam Barua Council of Graduate Students Students (Council of Graduate Students) 2010 Malott, Steve Administrative Services Administration (Chancellor) 2010 Curricula (D.6.d) TBD Faculty (Graduate Faculty) 2011 Luechtefeld, Ray Engr Mgmt & Sys Engr Faculty (Faculty Senate) 2011 Nisbett, Keith Mech & Aero Engr Faculty (Faculty Senate) 2012 DSCC(Arts and Humanities) 2009 DSCC(Engineering) 2009 DSCC(Sciences) 2009 DSCC(Social Sciences) 2009 Facilities Planning (D.6.g) Wright, David English Faculty (Departments/FS) 2012 Roe, Robert Mathematics Faculty (Departments/FS) 2012 Sheffield, John Mechanical and Aerospace Engineering Faculty (Departments/FS) 2011 Woelk, Klaus Chemistry Faculty (Faculty Senate) 2011 Madria, Sanjay Comp. Sci. Faculty (Faculty Senate) 2012 Chowdhury, Badrul Elec & Comp Engr Faculty (Faculty Senate) 2011 Bieniek, Ron Physics Faculty (Department/FS) 2011 Patton, Marvin Physical Facilities Administration (Chancellor) 2010 David Griffin Student Council Students (Student Council) 2010 Giraj Kandukuri Council of Graduate Students Students (Council of Graduate Students) 2010 Honorary Degrees (D.6.h) Stutts, Daniel Mech. Engr. FS - From Dept. Nominations Aug 2011 Meagher, Michael History FS - From Dept. Nominations Aug 2011 Reddy, Prakash Chemistry FS - From Dept. Nominations Aug 2011 Venayagamoorthy Elec. Comp. Engr. Ganesh FS - From Dept. Nominations Aug 2011 Warren K. Wray Administration Aug 2010 Provost Intellectual Property (D.6.j) Hilmas, Greg Mat. Sci Faculty (Faculty Senate) 2012 Switzer, Jay Chemistry Faculty (Faculty Senate) 2012 Dharani, Lokesh Mech. Engr. Faculty (Faculty Senate) 2012 Potthast, Adam Arts Faculty (Faculty Senate) 2012 Kosbar, Kurt Electr. Engr. Faculty (Faculty Senate) 2012 Drewniak, James Electr. Engr. Faculty (Faculty Senate) 2012 Library and Learning Resources (D.6.k) Fan, Jun Electr. Eng Faculty (Departments/FS) 2012 Adekpedjou, Akim Mathematics Faculty (Departments/FS) 2012 Schuman, Tom Chemistry Faculty (Departments/FS) 2012 Malone, Edward English & Tech Comm Faculty (Departments/FS) 2012 Bruening, Michael Hist & Poly Sci Faculty (Departments/FS) 2011 Sheng, Hong Business Administration and IT Faculty (Departments/FS) 2011 MacSithigh, Geroid Mechanical and Aerospace Engineering Faculty (Departments/FS) 2011 Yamilov, Alexi Physics Faculty (Departments/FS) 2011 Caitlin Gifford Student Council Students (Student Council) 2010 Krishna Kolan Council of Graduate Students Students (Council of Graduate Students) 2010 Stewart, Andy Director of Library Library 2010 Personnel (D.6.l) Ferdowsi, Mehdi Elec. Engr Faculty (Departments/FS) 2012 Lin, Ying Chou Business Faculty (Departments/FS) 2012 Wilemski, Gerry Physics Faculty (Departments/FS) 2012 Chariklia SotiriouLeventis Chemistry Faculty (Departments/FS) 2011 Isaac, Tseggai History and Poly Sci Faculty (Faculty Senate) 2011 Chowdury, Badrul Elec & Comp Engr Faculty (Faculty Senate) 2011 Balakrishnan, S.N. Mech & Aero Engr Faculty (Graduate Faculty) 2011 Wade Jadwin Staff Council Staff (Staff Council) 2010 Shenethia Manuel Human Resources Administration (Chancellor) 2010 Public Occasions D.6.m Westenberg, David Biol Sci Faculty (General Faculty) 2011 Bieniek, Ron Physics Faculty (General Faculty) 2011 Bryant, Richard Econ Faculty (General Faculty) 2011 Worsey, Paul Mining Faculty (General Faculty) 2012 Burken, Joel Civil Engr. Faculty (General Faculty) 2012 SedighSarvestani, Sahra El & Cp Eng Faculty (General Faculty) 2012 Ward, Marianne Alumni Affairs Administration (Chancellor) 2010 Mark Potrafka Student Activities Administration 2010 Selin Acar Student Council Students (Student Council) 2010 Alexa Rooney Student Council Students (Student Council) 2010 Michael Schwartz Student Council Students (Student Council) 2010 Prabhu Angajala Council of Graduate Students Students (Council of Graduate Students) 2010 Student Affairs (D.6.o) Frank, Ron Biology Faculty (Departments/FS) 2012 Kim, Chang-Soo Elec. Engr. Faculty (Departments/FS) 2012 Winiarz, Jeffrey Chemistry Faculty (Departments/FS) 2012 Raper, Steve Engr Mgmt & Sys Engr Faculty (Departments/FS) 2011 Landers, Robert Mechanical and Aerospace Engineering Faculty (Faculty Senate) 2011 Stephanie Rostad Student Council Students (Student Council) 2010 Dominic Clucas Student Council Students (Student Council) 2010 Marina Jacobe Student Council Students (Student Council) 2010 Paul Voss Student Council Students (Student Council) 2010 Shriram Gadekar Council of Graduate Students Students (Council of Graduate Students) 2010 Student Awards and Financial Aids (D.6.m) Fitch, Stephanie Business Administration Faculty (General Faculty) 2010 Newkirk, Joe MSE Faculty (General Faculty) 2011 Rovey, Joshua Mechanical and Aerospace Engineering Faculty (Faculty Senate) 2011 Mullin, Mark Physical Education Faculty (Faculty Senate) 2011 Roe, Robert Mathematics & Statistics Faculty (Faculty Senate) 2011 Wray, W. Kent Provost Administration 2010 Stichnote, Lynn Student Financial Aid Administration 2010 Goff, Jay Enrollment Management Administration(Chancellor) 2010 Baheirah Khusheim Student Council Students (Student Council) 2010 Paul Voss Student Council Students (Student Council) 2010 Bharat Gangichetty Council of Graduate Students Students (Council of Graduate Students) 2010 D.7.b. Parking , Security and Traffic Committe Bristow, Doug Mech. Engr. Faculty (Department/FS) 2012 Gertsch, Leslie Geo, Sci & Engr Faculty (Department/FS) 2012 Davis, Michael Economics Faculty (Department/FS) 2012 Watts, Trent English Faculty (Department/FS) 2012 Paige, Robert Mathematics Faculty (Department/FS) 2012 Niyogi, Dev Biological Sciences Faculty (Department/FS) 2011 Cox, Norman Elec & Comp Engr Faculty (Department/FS) 2011 Elrod, Cassie Business Admin & IT Faculty (Department/FS) 2011 Hagen, Don Physics Faculty (Department/FS) 2011 Morgan, Jack English & Tech Comm Faculty (Department/FS) 2011 Tien, Jerry Mining & Nuclear Engr Faculty (Department/FS) 2011 Banerjee, Arindam Mech. Engr. Faculty (Department/FS) 2011 Packard, James Director, Phy Facilities Laughlin, Christy Director, Univ Police Administration Stephanie Rostad Student Council Students (Student Council) 2010 Paul Voss Student Council Students (Student Council) 2010 Jun Wu Council of Graduate Students Students (Council of Graduate Students) 2010 Council Staff (Staff Council) 2010 Haug, Mary Staff Administration N/A N/A D.7.d. Student Scholastic Appeals Drallmeier, James Mech & Aero Engr Faculty (General Faculty) 2012 Morgan, Ilene Math/Stat Faculty (General Faculty) 2011 Fahrenholtz, Bill Materials Science & Engr Faculty (Faculty Senate) 2011 Frank, Ron Biological Sciences Faculty (Faculty Senate) 2011 Martin, James Psychology Faculty (Faculty Senate) 2011 Stephanie Rostad Student Council Students (Student Council) 2010 Paul Voss Student Council Students (Student Council) 2010 Rajasekhar Modugu Council of Graduate Students Students (Council of Graduate Students) 2010 Grievance Panel and oversight Committee Currently serving with terms not expired yet: Panel: A. Miller Oversight committee: L. Haynes, R. Bieniek 5 APPLICANTS: Meggie Cheng, Nuran Ercal, Cihan Dagli, Chaman Lal Sabharwal, Prakash Reddy All indicated they would be willing to serve on either body. Since 4 of the applicants indicated preference for panel, we will first elect member of panel and then of oversight committee from same pool minus the person elected to the panel Referral to Budgetary Affairs – Work with the upper administration to determine the effect of the budget cuts on the academic and administration units. Referral to Academic Freedom and Standards Committee – The RP&A approved a motion to have the Academic Freedom & Standards Committee examining the issue of possible time conflicts between common finals and students taking regularly-scheduled classes. Referral to Student Affairs Committee – The RP&A Committee made a referral to the Student Affairs Committee to examine the existing procedures for recognizing student organizations. – The RP&A Committee made a referral to the Student Affairs Committee to endorse (or not) the following statement on academic integrity: General Version Academic honesty is essential for the intellectual life of the University. Faculty members have a special obligation to expect high standards of academic honesty in all student work. Students have a special obligation to adhere to such standards. In all academic evaluations of students, the instructor shall assess the student’s performance and make an academic judgment about the student's grade on that work and in that course based on the academic standards of the course, including any standards of academic integrity and/or professional standards for which students have been provided notice in the course syllabus, other course materials, or other program materials. In cases where the student fails to meet the academic integrity standards of the course, the instructor may take that into account in grading the student’s performance, but only to the extent necessary to make the academic evaluation of the performance. In such cases the instructor shall report any alleged academic dishonesty to the Primary Administrative Officer, who is the individual responsible for the administration of the due process procedures which can lead to sanctions being imposed against the student for violations of the Conduct Code. Version Directed to Students (e.g. on Syllabi) (Adapted from the student Standard of Conduct and Rules of Procedures in Student Conduct Matters, Sections 200.010 and 200.020 of the Collected Rules and Regulations of the University of Missouri) Referral to Personnel Committee – Draft of documents concerning classroom intellectual property rights was referred to the personnel committee for review. – Professor Neogi also reported to RP&A that the personnel committee had developed a proposed policy statement concerning spousal and relative conflict of interest. Referral to Curricula Committee – A policy was recently instituted by the Columbia campus to accept transfer credit for military experience and education. The Curricula Committee was charged with developing a Missouri S&T policy using UMC’s policy as a reference. Report on Administrative Review Committee – Professor Mariesa Crow reported that the survey of those administrations under review was complete and provided the tabulated results and comments to Professor Schulz. Report on Campus Assessment Committee – Vice-Provost Schwartz made a request of RP&A that we elect two representatives to the Campus Assessment Committee to replace Professor Isaac, who was stepping down. RP&A elected Professor Keith Nisbett and Professor Mark Fitch to serve on the committee as faculty representatives. Report on Planned RP&A Retreat – RP&A adopted a resolution to have a retreat early in the Fall semester for Faculty Senate officers and newly-elected chairs of standing committees. Report on Instructional Capacity Taskforce – A motion was made and passed to forward the following resolution to Dean Jay Goff: RP&A has received a briefing by two faculty representatives on the task force on Student Educational Capacity at S&T. RP&A commends the committee’s good work in a very difficult task, and recognizes that there are many issues associated with the mandate of the committee. After deliberation, the RP&A committee encourages the taskforce to address, as a prominent part of its final recommendations, issues concerning faculty shortage and the ability to attract high-quality graduate students. Report on Instructional Capacity Taskforce – Taskforce on Educational Capacity: Balakrishnan and Raper were members of this task force, serving on one or more subcommittees. The report can be found at the following enrollment management website: http://enrollment.mst.edu/capacity/index.html – The report went through several drafts and iterations before the final report was issued. The taskforce will meet with Chancellor Carney on May 4th from 2-4 pm in the Silver & Gold Rm. in the Reports of Standing and Special Committees RP&A Curricula Budgetary Affairs Administrative Review Student Affairs Personnel ITCC Curricula Committee Report April 29, 2010 The Curricula Committee report (updated on April 27) includes: » 15 Degree Change (DC) forms » 61 Course Change (CC) forms » 20 Experimental Course (EC) forms (informational only) » Report on transfer credit for military experience and education Curricula Committee Report April 29, 2010 The April 27 updated report only removed several CC forms that were returned to the department and should not have been in the report. Curricula Committee Report April 29, 2010 Several DC forms merit individual attention and will be presented separately. First, the Curricula committee moves for the approval of all of the CC forms in the report. Curricula Committee Report April 29, 2010 DC 0357 and 0358 Comp Eng & El Eng Removes FE exam as an assessment requirement for graduation. In 1988, Academic Council required senior assessment; Vice Chancellor specified FE exam for engineering programs. Move to Table until June meeting, pending anticipated policy memorandum from Provost regarding acceptable senior assessment options. Common Engineering Degree Requirements DC 0363 Specifies common requirements for all engineering programs, to be included in catalog Previous common catalog requirements were eliminated when Schools were eliminated. Engineering DSCC has obtained approval from all engineering programs to this set of common requirements. Common Engineering Degree Requirements Wording of catalog entry Engineering Degrees All engineering degree programs must be consistent with the following minimum requirements. The requirements of the degree program shall consist of 128 - 132 credit hours. Additional hours may be required for specific choices of electives or Emphasis Areas. Courses that are at a lower level of coverage than the required courses in the curriculum (e.g. algebra, trigonometry, Intro to Physics, etc.) may not be counted toward the degree program. An average of at least two grade points per credit hour must be obtained for all credits counted toward the degree. In addition, an average of at least two grade points per credit hour must be obtained for all credits taken in the student’s major department. The degree program shall include all courses in the Common Engineering Freshman Year, as listed in the current catalog under the Freshman Engineering Program. The degree program shall include a minimum of 21 credit hours of course work as follows: » Engl 20 » Hist 112, 175, 176, or Pol Sc 90 » Econ 121 or 122 » The remaining courses must be chosen from the list of approved humanities/social sciences courses, published on the website for the Office of Undergraduate Studies (ugs.mst.edu). Departments may further specify the requirements for these electives. Common Engineering Degree Requirements Degree programs shall consist of 128-132 credit hours » Additional hours allowed for specific choices of electives or Emphasis Areas » Courses at a lower level than the required courses do not count toward the degree program. (e.g. algebra, trig, Intro to Physics, etc.) » Cum. gpa of at least 2.0 » Major field gpa of at least 2.0 Common Engineering Degree Requirements Common Freshman Year courses required Must include 21 hours from following list: » Engl 20 » Hist 112, 175, 176, or Pol Sc 90 » Econ 121 or 122 » 12 hours from approved H/SS list, maintained by Engineering DSCC, published on website of Office of Undergraduate Studies Common Engineering Degree Requirements Differences from previous School of Engineering requirements » 128-132 hours, rather than exactly 128 » No FE exam requirement » No distinction between humanity and social science courses » No restriction on skills/performance courses (art, drama, music, speech, etc.) » No advanced H/SS requirement » No free elective requirements Common Engineering Degree Requirements Wording of catalog entry Engineering Degrees All engineering degree programs must be consistent with the following minimum requirements. The requirements of the degree program shall consist of 128 - 132 credit hours. Additional hours may be required for specific choices of electives or Emphasis Areas. Courses that are at a lower level of coverage than the required courses in the curriculum (e.g. algebra, trigonometry, Intro to Physics, etc.) may not be counted toward the degree program. An average of at least two grade points per credit hour must be obtained for all credits counted toward the degree. In addition, an average of at least two grade points per credit hour must be obtained for all credits taken in the student’s major department. The degree program shall include all courses in the Common Engineering Freshman Year, as listed in the current catalog under the Freshman Engineering Program. The degree program shall include a minimum of 21 credit hours of course work as follows: » Engl 20 » Hist 112, 175, 176, or Pol Sc 90 » Econ 121 or 122 » The remaining courses must be chosen from the list of approved humanities/social sciences courses, published on the website for the Office of Undergraduate Studies (ugs.mst.edu). Departments may further specify the requirements for these electives. Curricula Committee Report April 29, 2010 DC 0348 and 0349 Changes to BS in Chem. Eng. and BS in Chem. Eng. with Biochem. Eng. Emphasis » Catalog statement: A cumulative grade point average of 2.25 or better is required for admittance as a chemical engineering major. » C or better required in all mandatory Chem. Eng. courses to meet Chem. Eng. degree requirements. » Humanity-only elective replaced with H/SS elective. Curricula Committee Report April 29, 2010 DC 0360 & 0361 Changes to BS in Mech Eng, and Manufacturing Processes Emphasis area » Require C or better as degree requirement for Chem 1, Met Eng 121, Phys 24, Math 204, IDE 50, and programming course. » Other minor changes Curricula Committee Report April 29, 2010 Other DCs with minor curriculum changes » 0346, 0347 El Eng & Comp Eng, replace Hum. elective with Hum/SocSc elective » 0350 Changes to Mech. Eng. Emphasis area » 0351 Changes to Comp. Eng. Emphasis areas » 0352 Define Energy Conversion Emphasis area for Mech. Eng. » 0353, 0355 Changes to Eng. Mgt. Emphasis areas » 0354 Changes to BS in Eng. Mgt. Curricula Committee Report April 29, 2010 The Faculty Senate made a referral to the Curricula Committee to examine a policy to accept transfer credit for military experience and education. Specifically the committee was charged to research the sources of the credits and recommend policies for transferring the credits. A policy recently instituted by the Columbia campus was provided as a reference. The Curricula committee discussed this issue at its April 6 meeting, though only briefly due to the already long meeting. The committee provides the following assessment. Curricula Committee Report April 29, 2010 1. The general concept of awarding credit for military coursework, subject to appropriate quality control measures, is consistent with our current campus practice and policy. 2. Our Registrar’s office has already evaluated and is already accepting ACE recommended transfer equivalency for college credit courses. As with all transfer credits, the appropriate department will evaluate courses for specific course equivalency. 3. The policy approved by the Columbia campus is almost entirely consistent with our current practice. Documenting the policy will be a positive step toward clarifying the practice. Curricula Committee Report April 29, 2010 4. The Columbia policy needs to generally be customized for our campus. In particular, the following points should be customized: (a) For item 1, specific course credit for military experience should be recommended by our Aerospace Studies and Military Science programs. (b) For item 3, the grade requirement for credit by completion of a subsequent course should be at the discretion of the appropriate department, rather than fixed at a C- as in the Columbia policy. Curricula Committee Report April 29, 2010 Conclusion: » No major policy changes needing Faculty Senate approval. » The Registrar’s office is most knowledgeable of our current practices, and is best equipped to prepare a policy statement similar to the Columbia policy. Reports of Standing and Special Committees RP&A Curricula Budgetary Affairs Administrative Review Student Affairs Personnel ITCC Budgetary Affairs Committee Report Faculty Senate Meeting April 29, 2010 Detail of Expense Changes…. Comments/Questions There is no projected deficit in FY11. Should departments/units implement ~5.2% (state funding) cuts in FY11– to prepare for FY12 deficits? Enrollment might be capped, with good students waiting for admission. What emphasis should be placed on retention? Across the board cuts are favored. What are the long term consequences? Reports of Standing and Special Committees RP&A Curricula Budgetary Affairs Administrative Review Student Affairs Personnel ITCC Reports of Standing and Special Committees RP&A Curricula Budgetary Affairs Administrative Review Student Affairs Personnel ITCC Reports of Standing and Special Committees RP&A Curricula Budgetary Affairs Administrative Review Student Affairs Personnel ITCC Personnel Report Spousal and Relative Conflict of Interest: “No person shall take part in the deliberations on tenure, promotion, salary raise, and any other situations dealing with personnel matters of his/her spouse or a relative by blood or marriage within the second degree. No person shall take part in evaluating and recommending candidates for recognition with awards or titles, administrative or faculty positions in the department, unit, the campus or the University of Missouri system if his/her spouse or a relative by blood or marriage to the second degree is a candidate. For definition of relatives by blood or marriage see: A.1. 320.040 Nepotism.” Classroom Intellectual Property Rights (CIPR): Committee examined the three documents and the majority voted yes (yes: 6, abstained: 2) to move forward with CIPR. Reports of Standing and Special Committees RP&A Curricula Budgetary Affairs Administrative Review Student Affairs Personnel ITCC Agenda I. Call to Order and Roll Call – N. Book, Secretary II. Approval of February 18, 2010 meeting minutes III. Election of New Officers IV. Campus Reports and Responses V. Reports of Standing and Special Committees VI. Old Business Instructional Capacity Taskforce Update VII. New Business and Announcements VIII. Adjourn Agenda I. Call to Order and Roll Call – N. Book, Secretary II. Approval of February 18, 2010 meeting minutes III. Election of New Officers IV. Campus Reports and Responses V. Reports of Standing and Special Committees VI. Old Business VII. New Business and Announcements VIII. Adjourn Adjourn