1995-96                    UNIVERSITY OF MINNESOTA                       No. 1
                     TWIN CITIES CAMPUS ASSEMBLY MINUTES

                             NOVEMBER 16, 1995

      The first meeting of the Twin Cities Campus Assembly for 1995-96 was 
convened in the Whiting Proscenium Theater, Rarig Center, Minneapolis campus, 
on Thursday, November 16, 1995, at 12:30 p.m. Checking or signing the roll as 
present were 103 voting faculty/academic professional members, 29 student 
members, 6 ex officio members, and 7 nonmembers.  Mr. Joel Bergstrom, vice 
chair, presided.

                           I. MEETING SCHEDULE
                                Information

      Other 1995-96 meetings of the Twin Cities Campus Assembly are scheduled 
as follows:

                       Thursday, February 15, 1996
                        Thursday, April 18, 1996
                         Thursday, May 16, 1996



    II. ADMINISTRATIVE RESPONSE TO TWIN CITIES CAMPUS ASSEMBLY ACTIONS
                              Information

      A.      1997-98 Twin Cities Campus Calendar
              Approved by:     the Assembly on May 18, 1995
                               the Administration on September 27, 1995
                               the Board of Regents - no action required


        ----------------------------------------------------------
                              CONSENT AGENDA
                                  Action

      Agenda Items III. through VII. are considered to be noncontroverial or 
"housekeeping" in nature and are offered as a "Consent Agenda" to be take up 
as a single item with one vote.  Any item will be taken up separately at the 
request of a Senator.  A majority of those members present and voting is 
required for approval.

                 III. MINUTES FOR APRIL 20 AND MAY 18


                          IV. ASSEMBLY OFFICERS

      The chair of the Twin Cities Campus Assembly recommends the following 
officers for 1995-96:

                      Parliamentarian--Karen Brown
                 Abstractor and Clerk--Martha Kvanbeck


                      V. COMMITTEE ON COMMITTEES
                  Committees of the Assembly, 1995-96

EDUCATIONAL POLICY - Faculty/PA:  Laura Coffin Koch (chair), Avram Bar-Cohen, 
Anita Cholewa, Paul Cleary, Elayne Donahue, Gayle Graham Yates, Megan Gunnar, 
Judith Martin, William Van Essendelft.  Students: Jeffrey Larsen, Glenn 
Merkel, Ryan Nilsen, Helen Phin.  Ex Officio:  Darwin Hendel.

INTERCOLLEGIATE ATHLETICS - Faculty/PA:  William Flanigan (chair), Fred Amram, 
Thomas Mackenzie, Susan Rose, Kathryn Sedo, Maria Sera.  Faculty 
Representatives:  Norman Chervany, Mariah Snyder.  Civil Service:  1 to be 
named.  Alumni:  Annette Margarit, Joe Tennyson, John M. Williams.  Students:  
Dave Dahlgren, Shawn Lawler, Valerie Wagenknecht.  Ex Officio:  McKinley 
Boston, Mark Dienhart, Elayne Donahue, Frank Kara, Chris Voelz.

STUDENT BEHAVIOR - Faculty/PA:  Sander Latts (chair), Russell Bey, Earnest 
Davenport, Nancy Ehlke, Charles Furman, Samuel Haroldson, Joan Howland, Sheryl 
Nefstead, Jane Phillips, Louis Pignolet, Bert Swanson, Oliver Williams.  
Students:  Samar Barakat, Michael Goetz, Douglas Holtz, April Isola, David 
Khemakhem, Laura Lindquist, Michael Nelson, Debi Springer, Valerie Storch, 
Damien Toven, Amanda Trippler, Denise Wenlund. Ex Officio:  Betty Hackett.

INFORMATION:

COMMITTEE ON COMMITTEES - Faculty/PA:  W. Andrew Collins (chair), Ann 
Burkhart, Martin Dworkin, Marcia Eaton, M. Janice Hogan, V.R. Murthy.  
Students:  Sam Black, Leigh Clemons, 2 to be named.

STEERING - Faculty:  Carl Adams (chair), John Adams, Carole Bland, Victor 
Bloomfield, Virginia Gray (vice chair), Robert Jones, Geoffrey Maruyama, 
Michael Steffes.  Students:  Joel Bergstrom (chair), Bruce Bromberek, Mike 
Davey, Paul Kluge, Helen Phin, Chad Tvedt. 

                                                      W. ANDREW COLLINS, Chair
                                                       Committee on Committees


                     VI. ASSEMBLY STEERING COMMITTEE
                 Educational Policy Committee Membership

MOTION:

      To amend Article III, Section 2, of the Assembly Rules, as follows: (new 
languge is in CAPS)

Article III. Rules for Committees of the Assembly

. . . .

2. Ex Officio Members of Assembly Committees

-     Educational Policy--Office of the Senior Vice President, Academic 
      Affairs; OFFICE OF THE PROVOST, ARTS, SCIENCES, AND ENGINEERING; DEAN, 
      GRADUATE SCHOOL

. . . .

COMMENT:

      The members of the Educational Policy Committee (SCEP) voted unanimously 
for the proposed amendment.  Until her departure, Vice President Anne Hopkins 
met regularly with the Educational Policy Committee because she had overall 
responsibility for undergraduate education at the University.  The Provost for 
Arts, Sciences, and Engineering has that same responsibility, so SCEP wishes 
the membership of the Provost to be formalized and made permanent.  At the 
same time, SCEP has a responsibility to be involved with issues of graduate 
education as well, so requests that the Dean of the Graduate School also be 
made an ex officio member of the committee.  Both of the current occupants of 
the positions strongly endorse this change.

      SCEP has not had an opportunity to discuss whether representation from 
the other two provostal areas is necessary or desirable; it will do so in the 
near future, and make a recommendation to the Assembly if representatives from 
the offices of the provosts for the Academic Health Center and Professional 
Studies is desired.

                                                             CARL ADAMS, Chair
                                                   Assembly Steering Committee

                                                      LAURA COFFIN KOCH, Chair
                                                  Educational Policy Committee


                     VII. ASSEMBLY STEERING COMMITTEE
                       EDUCATIONAL POLICY COMMITTEE
                   1998-99 Twin Cities Campus Calendar

MOTION:

      To approve the following Twin Cities campus calendar for 1998-99:


                  Twin Cities Campus Calendar, 1998-99

Fall Quarter, 1998  (50*)
     September 24	   Thursday           Fall Quarter classes begin
     November 26-27  Thursday-Friday    Thanksgiving holiday - no classes
     December 4      Friday             Last day of instruction
     December 5-6    Saturday-Sunday    Study days
     December 7-12   Monday-Saturday    Final examinations

Winter Quarter, 1999  (49*)
     January 4       Monday            Winter Quarter classes begin
     January 18      Monday            Martin Luther King Holiday - no classes
     March 12        Friday            Last day of instruction
     March 13-14     Saturday-Sunday   Study days
     March 15-20     Monday-Saturday   Final examinations
     March 22-26     Monday-Friday     Spring Break

Spring Quarter, 1999  (49*)
     March 29        Monday            Spring Quarter classes begin
     May 31          Monday            Memorial Day holiday - no classes
     June 4          Friday            Last day of instruction
     June 5-6        Saturday-Sunday   Study days
     June 7-12       Monday-Saturday   Final examinations

Summer Session I, 1999  (25*)
     June 14         Monday            First CEE Summer Session classes begin
     June 15         Tuesday           First summer session classes begin
     July 5          Monday            Independence Day holiday observed
     July 20         Tuesday           Last day of instruction/final exams

Summer Session II, 1999  (25*)
     July 22         Thursday          Second summer session classes begin
     August 25       Wednesday         Last day of instruction/final exams

*= number of instruction days

                     1998-99 HOLIDAYS (TOTAL: 11)

     July 3, 1998       Friday            Independence Day observed
     September 7        Monday            Labor Day
     November 28        Thursday          Thanksgiving Day
     December 25        Friday            Christmas Day
     January 1, 1999    Friday            New Year's Day
     January 18         Monday            Martin Luther King Day
     May 26             Monday            Memorial Day
     July 5, 1999       Monday            Independence Day observed

The Civil Service Committee will select four additional holidays for civil 
service and non-academic bargaining unit employees.

                                                             CARL ADAMS, Chair
                                                   Assembly Steering Committee

                                                      LAURA COFFIN KOCH, Chair
                                                  Educational Policy Committee

DISCUSSION:

     The Consent Agenda was approved with no discussion.

                                                                      APPROVED

       -------------------------------------------------------------


                   VIII. FACULTY COMMITTEE ON COMMITTEES
             Nominating Committee, Faculty Steering Committee
          Action by the Faculty Assembly and UMD Faculty Senators

MOTION:

      That the Faculty Assembly and UMD faculty senators approve the following 
individuals to serve as the Nominating Committee to name candidates to fill, 
by the election process, three 1996-99 TC/UMD vacancies on the Faculty 
Assembly Steering Committee/Senate Consultative Committee:  Thomas Scott 
(chair), Muriel Bebeau, Lester Drewes, Benjamin Liu, Paul (Pete) Magee, 
Charles Speaks.

COMMENT:

      The Twin Cities Campus Assembly Bylaws require ratification of the 
Nominating Committee by the Faculty Assembly and UMD faculty senators.

                                                      W. ANDREW COLLINS, Chair
                                                       Committee on Committees

DISCUSSION:

     The membership of the Nominating Committee was approved without 
discussion.

                                                                      APPROVED


                           IX. ANNUAL REPORTS
                               Information

                      Council on Liberal Education
                        Annual Report, 1994-95

      It is useful to begin by recalling the key features of the Liberal 
Education requirements specified by the Task Force on Liberal Education in its 
report approved by the TC Assembly in 1991:

      *  Redefined breadth requirement, the diversified core
      *  Designated themes of liberal education requirement
      *  Writing skills requirement that includes writing intensive courses
      *  Applicability of the requirements to all undergraduate students on 
         the Twin Cities campus
      *  Campus wide implementation of the requirements
      *  Participation by professional and graduate schools and colleges in 
          teaching courses that satisfy the requirements
      *  Approval of courses for a fixed period of time to encourage 
         continuous review

      Academic year 1994-95 was a year of consolidation for CLE, after three 
very active years of establishing policy, soliciting and evaluating courses, 
and getting the new curriculum off the ground. The new curriculum became 
required of newly matriculating high school students in Fall, 1994. The 
diversified core and theme requirements will become effective for New Advanced 
Standing students in the Fall of 1996. 

      Professor Richard Skaggs of Geography, founding Chair of CLE and Vice-
Provost of Arts, Sciences, and Engineering, did a yeoman's job in shepherding 
CLE through its first three+ years. He deserves a great deal of credit for 
carrying out this difficult and important job so successfully. He resigned in 
January, 1995, having served several months longer than he originally agreed. 
His place for the remainder of the academic year was taken by Professor Victor 
Bloomfield of Biochemistry (CBS). One of the new Vice-Provosts of Arts, 
Sciences and Engineering to be appointed by Provost Shively will assume the 
Chair of CLE in the late summer or fall of 1995. 

      The main activities of CLE during 1994-95 consisted of 

      *  reviewing course proposals (see the accompanying tables for a 
         statistical summary);
      *  discussing the policy issues raised by petitions from students caught 
         in transition between old and new systems;
      *  discussing policy issues associated with transfer students;
      *  beginning to assess the number and balance of the core and theme 
         courses;
      *  meeting with representatives of major Twin Cities corporations to get 
         their views on how liberal education affects their employees (they 
         are particularly supportive of the designated theme requirements, 
         which have great cogency in a diverse, international, competitive 
         economy);
      *  arranging for a new part-time graduate RA to replace Paul Roebuck as 
         staff to the Council;
      *  discussing how to publicize our accomplishments in liberal education 
         to the University and the he external community (an article in the 
         June issue of Kiosk was the first step in that direction).

     There are several major issues that must be dealt with by CLE, and by the 
faculty and adminstration in their relations with CLE, if the Liberal 
Education initiative is to remain strong:

      Unlike most TC Assembly committees, which have mainly policy and 
advisory functions, CLE has large operational as well as policy functions. A 
curriculum committee has a lot of detailed work to do, precedents to remember 
and interpret, and appeals to decide. It can't depend entirely on a rotating 
group of busy faculty. It needs a strong chair and permanent staffing to carry 
out daily functions and provide institutional memory. Location in the office 
of the Provost for Arts, Science, and Engineering is key.

      CLE has been, and must continue to be, responsive to general faculty 
concerns and the budgetary realities of the University. It is important for 
SCEP, as the Assembly committee explicitly concerned with general educational 
policy,  to be cognizant of CLE's activities, to support its policies and 
their implementation within the University community, or to suggest changes.

      Faculty and departments need to "buy in" if the liberal education 
curriculum is to succeed. Students in departments with tightly structured 
curricula have particular difficulty finding time to satisfy requirements. It 
was hoped that such departments would devise major courses that met both 
disciplinary and liberal education needs. This has happened only to a limited 
extent. Likewise, the involvement of the professional schools has been 
minimal.

      The early concerns of CLE were to formulate implementation policies and 
invite proposals. There was uncertainty whether we'd have enough courses, but 
also whether we could maintain some core of shared experiences. We aimed for a 
capacity about 150% of anticipated demand. This appears to have been reached 
and perhaps exceeded. The next step is to evaluate the curriculum as a whole, 
and the courses within it, and to devise rational mechanisms to decertify and 
well as to solicit courses.

      Meeting the writing requirement is proving to be particularly difficult, 
because the teaching of writing is resource-intensive at a time when the U of 
M is resource-poor. The target date for instituting the full writing 
requirement has been delayed from Fall 1994 to Fall 1996, and the feasibility 
of meeting even that later date is unclear. (Indeed, the CLA Curriculum 
Committee requested that the writing requirement be put off until the semester 
system is in place, to avoid imposing two sets of course revisions on already 
overworked faculty.) On the other hand, Provost Shively has stated that 
improving the teaching of writing is one of his personal goals, and he is 
prepared to devote resources to it. A subcommittee of CLE will work with 
Shively to develop a sensible plan.

      CLE has not yet begun discussion of how to adjust the liberal education 
requirements to the semester system. The Task Force specified numbers of 
(quarter) courses, and CLE has generally assumed that a course carries four 
credits. This leads to 40 credits in the Diversified Core and 20-24 credits in 
the Designated Themes (though theme courses can carry smaller numbers of 
credits). 60 credits is 1/3 of the minimum 180 required for graduation. 
Perhaps a sensible starting point for discussion will be to maintain the 
liberal education requirements at the same proportion of the total 
undergraduate experience.

                                                      Victor Bloomfield, Chair


                      Student Behavior Committee
                        Annual Report, 1994-95

      Following an early fall training program that covered due process 
procedural requirements and also included segments on mental health, 
disabilities, harassment, assault, and victimization, the Campus Committee on 
Student Behavior (CCSB) faculty and student members awaited the opportunity to 
serve on hearing panels.  Their readiness, however, proved under-utilized as 
CCSB completed its second consecutive year without conducting a formal student 
disciplinary complaint or appellate hearing.

      Several times during the year Committee volunteers were solicited and 
prepared to sit on panels to conduct full inquiry only to have the hearings 
canceled due to pre-hearing resolutions having been reached between parties. 
The Student Conduct Code complaints forwarded to CCSB for original campus-wide 
hearing included alleged violation of Identification and Compliance, 
Disorderly Conduct (2), Theft and Property Damage, University Rules (2), 
Violations of Federal and State Laws of Special Relevance to the University 
(2), and Persistent Violations (2). Fortunately, several CCSB members have 
agreed to serve again for the coming academic year.

                                                           Sander Latts, Chair


                              X. OLD BUSINESS

                                   NONE


                             XI. NEW BUSINESS

      A senator called for a suspension of the rules to consider an item of 
new business but the motion to suspend failed to receive the number of votes 
required for approval.


                            XII. ADJOURNMENT

      The meeting was adjourned at 12:50 p.m.


                                                               Martha Kvanbeck
                                                                    Abstractor