1995-96                   UNIVERSITY OF MINNESOTA                        No. 6
                    TWIN CITIES CAMPUS ASSEMBLY MINUTES

                                MAY 30, 1996


     The sixth meeting of the Twin Cities Campus Assembly for 1995-96 was 
convened in 25 Law Building, Minneapolis campus, on Thursday, May 30, 1996, at 
3:00 p.m.  Checking or signing the roll as present were 126 voting 
faculty/academic professional members, 17 student members, 2 ex officio 
members, and 3 nonmembers. Mr. Joel Bergstrom, Vice Chair of the Assembly, 
presided.


                     I. EDUCATIONAL POLICY COMMITTEE
       Twin Cities Undergraduate Course and Curriculum Committee
                                   Action

       TWIN CITIES UNDERGRADUATE COURSE AND CURRICULUM COMMITTEE

MOTION:

      To amend Article III of the Bylaws of the Twin Cities Campus Assembly to 
add a new Bylaw 9, as follows:


9.  UNDERGRADUATE COURSE AND CURRICULUM COMMITTEE 

The Undergraduate Course and Curriculum Committee shall establish guidelines 
and procedures, within the framework of the educational policies adopted by 
the Senate and Twin Cities Assembly, to review all undergraduate course 
proposals that have been approved by the appropriate college curriculum 
committee in order to consider factors that would affect curriculum and 
policies across collegiate units and across the campus as a whole. 

Membership

The Undergraduate Course and Curriculum Committee shall be jointly appointed 
by the Twin Cities Assembly Committee on Committees and the Provosts of the 
Twin Cities campus and shall be composed of tenured or tenure-track faculty 
and students.  It shall have 13 members:  6 faculty (appointed by the 
Committee on Committees), 3 deans (or their designees) appointed by the 
provosts (two from Arts, Sciences, and Engineering and one from Professional 
Studies), 3 undergraduate students (appointed by the Committee on Committees), 
and ex officio representation as specified by vote of the Assembly.

The chair shall be a tenured faculty member, shall be appointed by the Provost 
for Arts, Sciences, and Engineering, and shall serve as an ex officio member 
of the Educational Policy Committee.  Until September 1, 2000, the position of 
the chair shall be a 50-percent time funded appointment.

Duties and Responsibilities 

a.    To develop guidelines for use by college curriculum committees.  The 
      criteria for course approval shall include policies adopted by the 
      University Senate and the Twin Cities Campus Assembly, including but not 
      limited to those that govern the relationship between credits and 
      contact time, the relationship between credit and student academic 
      effort, time constraints for completion of a degree program, and the 
      number of credits necessary for graduation.

b.    To review all new undergraduate majors and program proposals.  This 
      includes reviewing the overall undergraduate curriculum of the Twin 
      Cities campus, including programs offered, the breadth and sufficiency 
      of course offerings, and the requirements of the programs (including 
      those established by the Council on Liberal Education).

c.    To review courses for possible duplication that have been approved by 
      college curriculum committees and proposed for the change to semesters.  
      This includes consideration of the similarity between and among courses 
      that are offered in more than one college; the committee will determine, 
      with consultation from the college curriculum committees, faculty 
      proposing the courses, and college administrators, the necessity of 
      offering similar courses and whether one or several courses shall be 
      offered. 

d.    To settle disputes between and among colleges involving a course or 
      courses.

e.    To establish timelines for submission of course proposals to the 
      committee.

f.    To report to the Assembly Committee on Educational Policy and the Twin 
      Cities campus provosts.

g.    To recommend to the Committee on Educational Policy such actions or 
      policies it deems appropriate.

h.    To submit an annual report to the provosts and to the Assembly.

COMMENT:

      The Assembly Committee on Educational Policy (ACEP) received a 
suggestion from the Change to Semesters Coordinating Group that it should 
consider recommending the establishment of a Twin Cities campus undergraduate 
course and curriculum committee.  ACEP, after discussing it, was persuaded 
that there are several reasons that such a committee should be established. 

      Following comments at the Assembly meeting of May 2, ACEP revised the 
charge to the committee and now presents it for action by the Assembly.

      (1)  All courses proposed for the semester system should be reviewed to 
ensure adherence to the Semester Conversion Standards, other Senate policies, 
and to guard as much as possible against course duplication and overlap.

      (2)  The committee would review majors and programs for the semester 
system.

      (3)  The committee would establish guidelines for use by the college 
curriculum committees in the approval of semester courses.

      (4)  Once semester courses have been established, the committee would be 
responsible for adjudicating disputes between colleges about curriculum and 
course offerings.

      (5)  The committee would NOT duplicate the work of college curriculum 
committees, nor would it, except in rare instances, review the substantive 
content of courses.  (For example, an exception might be when two colleges 
appear to be offering courses with the same content.)

      This proposal goes beyond the change to semesters to issues of the 
University's financial environment and the belief of ACEP that the Twin Cities 
campus needs to be financially responsible.

      The temporary funding for the chair's position, staff and general 
support, and summer salary supplements for (1997) for the membership, will be 
provided by central administration.

                                                      LAURA COFFIN KOCH, Chair


DISCUSSION:

      Professor Koch presented the motion to establish a Twin Cities 
Undergraduate Course and Curriculum Committee.  The Assembly Educational 
Policy Committee (ACEP), she said, considered carefully the comments expressed 
at the May 2 Assembly meeting and has modified the proposal accordingly.  
Several senators had expressed concern that the Twin Cities campus-level 
committee would be duplicating services and procedures that are normally dealt 
with by the college curriculum committees.  To ensure that doesn't happen, the 
ACEP included guidelines for the college-level curriculum committees to use 
that reflect semester standards and educational policies set forth by the 
Assembly.

      The Twin Cities campus-level curriculum committee will not routinely 
review courses, curriculum, or programs after the change to semesters occurs, 
commented Professor Koch.  It will review courses that are brought to the 
committee because they are thought to duplicate courses already being offered 
by other colleges.  It will not consider duplication within colleges, but only 
address those cases that span across two or more colleges.

      The proposed committee will also review all undergraduate majors and 
program proposals because generally programs or courses are in more than one 
collegiate unit.  Additionally, it will establish timelines for submission of 
proposals as well as report to the Educational Policy Committee and the Twin 
Cities campus provosts.

      One senator asked if the statement "tenured or tenure-track faculty" is 
needed in the membership section, particularly in view of the tenure review 
currently taking place.  If there is going to be an increasing proportion of 
faculty who will be on term appointments, they will not be eligible to serve 
on the committee.  Is that the ACEPs intention?  Professor Koch replied that 
that was the intent of the committee because faculty are responsible for the 
curriculum.  If the University finds itself in a situation where a large 
percent of the faculty is not tenured or on tenure-track appointments, the 
Educational Policy Committee will need to reevaluate that issue.  

      Uncomfortable with that response, the senator made a motion to amend the 
document to delete the words "tenured or tenure-track" under the membership 
section.  Hearing no second to the motion, discussion of the original motion 
resumed.

      In response to another question about how duplications are currently 
handled, Senator Koch responded that many are unresolved and, consequently, 
there are many duplicate courses on the Twin Cities campus.

      Professor Koch was asked whether the committee would have final 
authority in matters addressed in the duties section of the proposal and she 
said that they would.

      She was further asked to explain how establishment of the committee 
would make the Twin Cities campus more financially responsible and she replied 
that offering duplicate courses in different colleges does not make good 
fiscal sense for the University.  She further clarified that the committee 
will not deal with current duplications but will begin with the semester 
curriculum.

      Concern was also expressed about whether members of the committee will 
have the expertise to distinguish between two courses that seem similar, but 
really are not.  Professor Koch said the Educational Policy Committee did 
discuss that issue and realizes the members cannot have expertise in all 
areas.  However, the Committee would not be making decisions in isolation of 
the faculty members from those particular areas in question.  The department 
chairs, deans, and provosts would also be included in any discussions or 
decisions, and experts would be consulted as 
appropriate.  

      Professor Koch then accepted as a friendly amendment a proposal to 
modify the first sentence of "c" under duties and responsibilities, as 
follows: 

c."To review for possible duplication courses that have been approved by 
college curriculum committees and proposed for the change to semesters."   


     As a bylaw amendment, the motion required 94 affirmative votes for 
approval.  The vote was 83 in favor, 33 opposed.  The motion was not approved.

                                                                  NOT APPROVED



                               II. OLD BUSINESS

                                     NONE



                              III. NEW BUSINESS

                                     NONE



                               IV. ADJOURNMENT

      The meeting was adjourned at 3:15 p.m.

                                                               Martha Kvanbeck
                                                                    Abstractor