2004-05 UNIVERSITY OF MINNESOTA
MARCH 3,
2005
UNIVERSITY SENATE MINUTES: No. 3
TWIN CITIES CAMPUS
ASSEMBLY MINUTES: No. 3
FACULTY SENATE MINUTES: No.
3
STUDENT SENATE MINUTES: No. 4
The third meeting of the University Senate, Twin Cities Campus Assembly,
and Faculty Senate was convened in Coffman Theatre, Minneapolis campus, on
Thursday, March 3, 2005, at 2:37 p.m., as a joint meeting of the three bodies.
Coordinate campuses were linked by telephone. Checking or signing the roll as
present were 141 voting faculty/academic professional members, 29 voting student
members, 2 non-members, and 3 ex officio members. President Bruininks
presided.
1. ADMINISTRATIVE RESPONSES TO SENATE AND ASSEMBLY
ACTIONS
Information
University Senate
|
Revised Senate Constitution
|
|
Approved by the:
|
University Senate October 5, 2004
|
|
Approved by the:
|
Administration January 31, 2005
|
|
Approved by the:
|
Board of Regents February 10, 2005
|
|
Resolution for Elmer L. Andersen
|
|
Approved by the:
|
University Senate December 2, 2004
|
|
Approved by the:
|
Administration – no action required *
|
|
Approved by the:
|
Board of Regents – no action required
|
*The administration concurs.
|
Resolution for Edward Prescott
|
|
Approved by the:
|
University Senate December 2, 2004
|
|
Approved by the:
|
Administration – no action required *
|
|
Approved by the:
|
Board of Regents – no action required
|
*The administration concurs.
Twin Cities Campus
Assembly
|
Declare Null and Void the TCCA Constitution
|
|
Approved by the:
|
TCCA October 5, 2004
|
|
Approved by the:
|
Administration January 31, 2005
|
|
Approved by the:
|
Board of Regents February 10, 2005
|
Faculty Senate
|
Academic Unit Governance Policy
|
|
Approved by the:
|
Faculty Senate February 20, 2003
|
|
Approved by the:
|
Administration - See comment*
|
|
Approved by the:
|
Board of Regents – no action required
|
|
* Administration did not approve the policy, but returned it to FCC asking
that a few revisions be made
|
2. TRIBUTE TO DECEASED MEMBERS OF THE UNIVERSITY
COMMUNITY
FACULTY/ACADEMIC PROFESSIONALS/STAFF
Adolph
E. Beich
Associate Professor
Management Division – Crookston
1929
– 2005
Richard C. Broeker
Program Director
Minnesota
Extension Service
1942 – 2004
Robert J. Dexter
Associate
Professor
Civil Engineering
1956 – 2004
Ellen T.
Fahy
Professor
Nursing
1925 – 2004
Margaret P.
Grindereng
Professor
Design, Housing, & Apparel
1922 –
2005
Harland B. Hasslen
Professor
Agricultural Production –
Waseca
1918 – 2004
Leverett Hoag
Professor
Letters and
Science – Duluth
1916 – 2004
Vance Jewson
Assistant
Dean of Students
Student Financial Aid
1914 – 2004
Ancel
Keys
Professor
Public Health
1904 – 2004
Bart
Koeppen
Professor
Law School
1933 – 2004
Warren G.
Meyers
Professor
Vocational and Technical Education
1910 –
2004
Allen Nussbaum
Professor
Electrical Engineering
1919
– 2005
Robert R. Owens
Professor
Liberal Arts -
Duluth
1920 – 2005
Leon Reisman
Professor
Arts,
Communications and Philosophy
1909 – 2004
Bernard E.
Rielly
Associate Professor
Oral Sciences
1935 – 2005
John
F. Ripkin
Professor
St. Anthony Falls Hydraulic Lab
1914 –
2004
Robert Shoffner
Professor
Animal Sciences
1916 –
2005
STUDENTS
Jason Carbonari
University of
Minnesota – Morris
Jessica R. Chapman
College of Liberal
Arts
Megan E. Dean
College of Liberal Arts
Tremaine
Finley
General College
Amy G. Jacobson
Graduate
School
Marcus G. Van Loenen
College of Liberal Arts
Thomas
Virnig
Medical School
3. SENATE RESEARCH
COMMITTEE
Resolution on IRB Accreditation
Information for
the University Senate
FOR INFORMATION:
The Senate Research Committee
congratulates the IRB on being accredited.
Approved by the Committee,
November 22, 2004.
GARY BALAS, CHAIR
SENATE RESEARCH
COMMITTEE
4. SENATE RESEARCH COMMITTEE
Resolution on IRB
Service
Information for the University Senate
FOR INFORMATION:
The Senate Research Committee encourages
faculty participation in the IRB by serving on panels and that the University
make clear that such service is highly valued in order for the University to
remain a leading research institution
Approved by the Committee, November
22, 2004.
GARY BALAS, CHAIR
SENATE RESEARCH
COMMITTEE
5. ELECTION OF SENATE VICE CHAIR
Action by the
University Senate
MOTION:
The Faculty Consultative Committee nominates
Judith Martin for the Senate Vice Chair position for the remainder of the
2004-05 academic year and the 2005-06 academic
year.
DISCUSSION:
With no discussion, a vote was taken and
the motion was approved.
APPROVED
6. MINUTES FOR SEPTEMBER 30, 2004 AND
DECEMBER
2, 2004
MOTION:
To approve the University Senate, Faculty Senate, and
Twin Cities Campus Assembly minutes, which are available on the Web at the
following URL. A simple majority is required for approval.
http://www1.umn.edu/usenate/usen/040930sen.html
http://www1.umn.edu/usenate/usen/041202sen.html
STUART GOLDSTEIN, CLERK
UNIVERSITY
SENATE/
TWIN CITIES CAMPUS ASSEMBLY
DISCUSSION:
With no discussion, a vote was taken and the
motion was approved.
APPROVED
7. INTRODUCTION OF UNIVERSITY
ADMINISTRATORS
Vice President for Research; Vice President for
University Relations
Professor Marvin Marshak, Chair of the Senate Consultative Committee
(SCC), introduced Timothy Mulcahy, the new Vice President for Research, and
Linda Thrane, the new Vice President for University Relations. Each was given a
few moments to speak to the University Senate.
8. SENATE/FACULTY CONSULTATIVE COMMITTEE
REPORT
Professor Marvin Marshak, Chair of the Senate Consultative Committee
(SCC), informed the senators that Professor Jean Bauer has been elected SCC
Chair for 2005-06. The Faculty Consultative Committee (FCC) has also held one
meeting at each coordinate campus this year, which provides opportunity to meet
with faculty on those campuses.
Strategic planning continues with a
deadline of March 21 for the report from the working groups. The Minnesota
Legislature is discussing an academic bill of rights, part of a national effort
to counteract the alleged liberal bias of faculty. The FCC is looking at this
bill in relation to the AAUP statement on academic freedom.
FCC, along
with the Educational Policy and Faculty Affairs Committee, has also discussed
the teaching evaluation policy. The two committees disagree on one aspect of
the policy, who sees the written comments by studentss, and it is likely that
the Senate will have the final vote on this issue.
The bonding bill is
making progress at the legislature because of hard work from faculty and
students.
Reviews of deans and academic administrators have been
suspended at this time, by the Senior Vice President, until such time as some
process issues can be worked out. Searches are still underway for the Dean of
the Graduate School and the Vice Provost for Academic Affairs.
Marvin
Marshak noted that the faculty at the Crookston campus have voted in favor of
unionization, which therefore makes their faculty ineligible for University
Senate service.
Lastly, he noted that the FCC has been involved with the
Coalition on Intercollegiate Athletics, a group of faculty from almost 50
Division I institutions. This group has developed a set of recommendations to
revise standards within the NCAA. At a meeting earlier today, the FCC voted on
behalf of the Faculty Senate to approve these recommendations and the rationale
behind them. This vote was based on recommendations from the two athletics
committees. He noted that the University has already implemented many of the
proposed reforms and is ahead of most other Big Ten
institutions.
9. STUDENT SENATE
Resolution to Encourage
Faculty to Release Student Release Sections
Action by the University
Senate
MOTION:
To approve the following
resolution.
Resolution to Encourage Faculty to Release Student Release
Sections
WHEREAS Students fill out an evaluation of teaching at the conclusion
of each class; and
WHEREAS The evaluation of teaching includes a student
release section with questions focused on the instructor’s style and
curriculum content; and
WHEREAS Knowing this information will improve
sustained enrollment and serve to drastically reduce schedule changes once
classes have started; and
WHEREAS Informed understanding of course
selection leads to increased course satisfaction; and
WHEREAS The
percentage of student release sections released reached an all time high in
Spring of 2004 of 22.9%; and
WHEREAS That percentage is unsatisfactory;
be it
RESOLVED That the Student Senate strongly encourages the faculty of
the University of Minnesota to release student release
sections.
RESOLVED That deans, department heads, and department chairs
should make the release of student release questions by their faculty a
priority.
Approved by SSCC, November 18, 2004 and the Student Senate,
December 2, 2004.
NATHAN WANDERMAN, CHAIR
STUDENT
SENATE
DISCUSSION:
Nathan Wanderman noted that the Student Senate
has also been working on the student evaluation policy, but focus has been on
the one section that most concerns students, the student release questions.
There are three prongs to the approach this year: get more released, make
releases more accessible to students, and improve the questions used. This
resolution deals with the first prong of the approach as students realize that
more evaluations will not be released without working with faculty.
If
faculty leaders provide the message that it is important for students to see
class data before they register, more faculty might release the evaluations,
which would lead to fewer students switching classes in the first few weeks and
learning better from the classes that they choose.
He asked that a few
friendly amendments be made. In the first resolved clause, Student Senate
should be changed to University Senate. In the second resolved clause, it
should read, ‘that administrators, faculty leaders, department heads, and
department chairs.’
Q: How will evaluations respond to changing
course content and teaching styles?
A: This is a concern for students,
but they should be trusted to consider newer evaluations more than older
ones.
Q: How helpful are evaluations to students?
A: Student
release questions are not useless, but, as written, they are of marginal use.
This is why the Student Senate is working to approve new questions. However,
whatever the questions are, more evaluations still need to be released.
A
senator commented that this resolution might be premature and suggested,
instead, that the Educational Policy Committee and the Student Senate put
together and test a valuable set of questions.
Nathan Wanderman responded
that any effort to increase the number of evaluations released will take time,
and would prefer that this resolution be approved now while new questions are
still being worked on. This resolution is to simply support the increased
release of evaluations in principle.
With no further discussion, a vote
was taken and the motion was approved.
APPROVED
10. SENATE COMMITTEE ON EDUCATIONAL
POLICY
Interpretation of the Uniform Grading and Transcript
Policy
Action by the University Senate
FOR INFORMATION:
The following interpretation of the Uniform
Grading and Transcript Policy, Section II. Permanent Grades for Academic Work
(4), is presented for information and will be part of the policy if there is no
objection from the University Senate
The current language of the grading
and transcript policy reads as follows:
"Every student shall have
calculated, both at the end of each grading period (quarter or semester) and
cumulatively, a grade point average, which shall be the ratio of grade points
earned divided by the number of credits attempted with grades of A-F (including
pluses and minuses). Both the periodic and cumulative grade point average will
appear on each student's record."
Interpretation by the Senate Committee
on Educational Policy: Courses which carry zero credits do not count in either
term or cumulative grade point averages.
COMMENT:
The
Senate Committee on Educational Policy was recently asked whether courses which
carry zero credits count in a student's GPA. This interpretation is intended to
clarify that they do not.
EMILY HOOVER, CHAIR
SENATE COMMITTEE ON
EDUCATIONAL POLICY
11. SENATE COMMITTEE ON EDUCATIONAL
POLICY
Interpretation of the Uniform Grading and Transcript
Policy
Information for the University Senate
FOR INFORMATION:
The following interpretation of the Uniform
Grading and Transcript Policy, Section IV. Other Provisions (5), is presented
for information and will be part of the policy if there is no objection from the
University Senate.
The current language of the grading and transcript
policy reads as follows:
"Academic dishonesty in any portion of the
academic work for a course shall be grounds for awarding a grade of F or N for
the entire course."
Interpretation by the Senate Committee on
Educational Policy: This provision allows instructors to award an F or
an N to a student when academic dishonesty is discovered; it does not
require an instructor to do so."
COMMENT:
The Senate
Committee on Educational Policy was recently informed that some instructors and
units have interpreted the language in quotes as requiring the award of
an F or N when a student is discovered to have cheated in any part of the
coursework. The intent of the language, when SCEP proposed it, was to
permit instructors to give an F or an N, not require it. SCEP can
envision any number of situations where a student may have made a mistake, may
not have understood what academic dishonesty means, or where the instructor
would be able to use an incident as a "teachable moment" and would not feel
obligated to fail a student who learned from the incident.
EMILY HOOVER, CHAIR
SENATE COMMITTEE ON
EDUCATIONAL POLICY
DISCUSSION:
Q: Is there language in this policy about
reporting academic dishonesty? Is reporting required?
A: Language about
reporting is in the Academic Integrity Policy, not the Uniform Grading and
Transcript Policy. Reporting is strongly requested, but not required.
A
senator then noted that it might be helpful to put links between the two
policies so that faculty are aware of the request to report.
Q: If a
student fails a course due to academic dishonesty, can they retake the course
and have the failing grade removed from the transcript?
A: SCEP has
discussed this issue and decided that there would be no distinction between
‘F’ grades on a transcript. Students can retake the course, but the
first grade is not removed but bracketed on the transcript.
12. SENATE COMMITTEE ON EDUCATIONAL
POLICY
Interpretation of the Policy on Makeup Examinations for
Legitimate Absences
Information for the University
Senate
FOR INFORMATION:
The following interpretation of the Policy
on Makeup Examinations for Legitimate Absences is presented for information and
will be part of the policy if there is no objection from the University
Senate.
The current language of the grading and transcript policy reads
as follows:
Students shall not be penalized for absence due to
unavoidable or legitimate circumstances. Such circumstances include, but are not
limited to, verified illness, participation in intercollegiate athletic events
or other group activities sponsored by the University, subpoenas, jury duty,
military service, and religious observances. Students are responsible for
providing documentation to the instructor to verify the reason for the
absence.
1. It is the responsibility of the student to notify faculty
members of such circumstances as far in advance as possible.
2. It is
the responsibility of the faculty member to provide reasonable accommodations or
opportunities to make up exams or other course assignments that have an impact
on the course grade.
Interpretation by the Senate Committee on
Educational Policy: This policy does not extend to voting in local, state, or
national elections.
COMMENT:
The Senate Committee on
Educational Policy was recently asked if missing class in order to vote in the
2004 elections constituted a legitimate absence. While the Committee strongly
believes that students should vote, it does not believe that students need to
miss class in order to do so. Polls are generally open for at least 12 hours,
so students should be able to arrange their schedules on election days so they
can both attend class and vote.
EMILY HOOVER, CHAIR
SENATE COMMITTEE ON
EDUCATIONAL POLICY
13. SENATE COMMITTEE ON EDUCATIONAL
POLICY
Policy on Makeup Examinations for Legitimate
Absences
Action by the University Senate
MOTION:
To amend the Policy on Makeup Examinations for
Legitimate Absences as follows (new language is underlined, language to
be deleted is struck out):
POLICY ON MAKEUP EXAMINATIONS
WORK FOR LEGITIMATE ABSENCES
[No change in the text of the policy]
Students shall not be
penalized for absence due to unavoidable or legitimate circumstances. Such
circumstances include, but are not limited to, verified illness, participation
in intercollegiate athletic events or other group activities sponsored by the
University, subpoenas, jury duty, military service, and religious observances.
Students are responsible for providing documentation to the instructor to verify
the reason for the absence.
1. It is the responsibility of the student to
notify faculty members of such circumstances as far in advance as possible.
2. It is the responsibility of the faculty member to provide reasonable
accommodations or opportunities to make up exams or other course assignments
that have an impact on the course grade.
COMMENT:
The
Senate Committee on Educational Policy (SCEP) has been made aware that the title
of this policy does not coincide with the text of the policy. The title of the
policy refers only to examinations. The policy is intentionally broader and
speaks to class work students must be allowed to make up if they have legitimate
reasons for being absent. SCEP recommends the Senate approve this title
change.
EMILY HOOVER, CHAIR
SENATE COMMITTEE ON
EDUCATIONAL POLICY
DISCUSSION:
With no discussion, a vote was taken and the
motion was approved.
APPROVED
14. SENATE COMMITTEE ON EDUCATIONAL
POLICY
Policy on Undergraduate Residency Credit
Requirements
Action by the University Senate
MOTION:
To amend the Policy on Undergraduate Residency Credit
Requirements as follows (new language is underlined, language to be
deleted is struck out):
UNDERGRADUATE RESIDENCY CREDIT REQUIREMENTS
POLICY
MINIMUM UNIVERSITY CREDITS FOR UNDERGRADUATE DEGREES
(1) To be
eligible for a University of Minnesota undergraduate degree, a student must
present at least 30 semester credits awarded by the University of Minnesota
campus from which he or she is seeking to graduate.
(2)
These 30 credits must include at least 24 credits taken after declaration of or
admission to the student's major or program, and these 24 credits must be taken
from the college (in the case of the Twin Cities Campus) or campus (in the case
of Morris and Crookston) offering the major or program. It is up to the college
or campus to decide if "declaration of" or "admission to" is the appropriate
description of how a student's major is determined.
(2)
Students must complete at least half of upper division major work on the campus
from which they are seeking to graduate.
(3) Of the last 30
credits earned prior to the award of a University degree, at least 15 credits
must be awarded by the University of Minnesota.
(3) At least
15 credits of the last 30 credits earned prior to the awarding of a University
degree must be awarded by the University of Minnesota campus from which a
student is seeking to graduate.
(4) For students who seek an
academic minor, to be eligible for record of a minor on the University of
Minnesota transcript, students must take at least three upper division credits
in the minor field at the campus from which they will receive their degree.
A student's college or campus may, under extraordinary
circumstances, waive the requirements in sections 2, 3, and 4, above,
but not section 1.
All credit awarded by the University, regardless of
the type of instruction, shall count toward the credit requirements for the
degree.
COMMENT:
The Senate Committee on Educational Policy
recommends minor revisions to the residency requirements. It adopts a
requirement that a certain number of credits must be taken from the major and
the college or campus from which the student expects to graduate and it
establishes a new and modest requirement for credits for obtaining a minor. The
language "under extraordinary circumstances" is intended to convey the
understanding that waiving any of the requirements of the policy will be the
rare exception, not the norm.
EMILY HOOVER, CHAIR
SENATE COMMITTEE ON
EDUCATIONAL POLICY
DISCUSSION:
With no discussion, a vote was taken and the
motion was approved.
APPROVED
15. SENATE COMMITTEE ON EDUCATIONAL
POLICY
2008-09 and 2009-2010 Crookston and Duluth
Calendars
Information for the University Senate
Crookston 2008-09
Fall Semester 2008 (75 class
days)
|
August 26
|
Tuesday
|
Classes begin
|
|
September 1
|
Monday
|
Labor Day holiday
|
|
October 10
|
Friday
|
In-service (no classes)
|
|
November 27-28
|
Thurs.-Fri.
|
Thanksgiving holiday
|
|
December 12
|
Friday
|
Last day of instruction
|
|
December 15-18
|
Mon-Thurs.
|
Final examinations
|
|
December 18
|
Thursday
|
End of the term
|
Spring Semester 2009 (73 class days)
|
January 5
|
Monday
|
Classes begin
|
|
January 19
|
Monday
|
MLK holiday
|
|
March 16-20
|
Mon.-Fri.
|
Spring Break
|
|
April 10
|
Friday
|
Floating Holiday (no classes)
|
|
April 24
|
Friday
|
Last day of instruction
|
|
April 27
|
Monday
|
Study Day
|
|
Apr 28-30, May 1
|
Tues.-Fri.
|
Final examinations
|
|
May 1
|
Friday
|
End of the term
|
|
May 2
|
Saturday
|
Commencement
|
May Session 2009 (15 class days)
|
May 4
|
Monday
|
May session begins
|
|
May 22
|
Friday
|
May session ends
|
Summer Session 2009 (39 class days)
|
June 1
|
Monday
|
Classes begin
|
|
July 3
|
Friday
|
Independence Day holiday
|
|
July 24
|
Friday
|
8-wk summer session ends
|
Crookston 2009-2010
Fall Semester 2009 (72
class days)
|
August 31
|
Monday
|
Classes begin
|
|
September 7
|
Monday
|
Labor Day holiday
|
|
October 9
|
Friday
|
In-service (no classes)
|
|
November 26-27
|
Thurs.-Fri.
|
Thanksgiving holiday
|
|
December 14
|
Monday
|
Last day of instruction
|
|
December 15-18
|
Tues.-Fri.
|
Final examinations
|
|
December 18
|
Friday
|
End of the term
|
Spring Semester 2010 (73 class days)
|
January 11
|
Monday
|
Classes begin
|
|
January 18
|
Monday
|
MLK holiday
|
|
March 2
|
Tuesday
|
MN Caucus Night
|
|
March 8-12
|
Mon.-Fri.
|
Spring Break
|
|
April 2
|
Friday
|
Floating Holiday (no classes)
|
|
April 30
|
Friday
|
Last day of instruction
|
|
May 3
|
Monday
|
Study Day
|
|
May 4-7
|
Tues.-Fri.
|
Final examinations
|
|
May 7
|
Friday
|
End of the term
|
|
May 8
|
Saturday
|
Commencement
|
May Session 2010 (15 class days)
|
May 10
|
Monday
|
May session begins
|
|
May 28
|
Friday
|
May session ends
|
Summer Session 2010 (39 class days)
|
June 7
|
Monday
|
Classes begin
|
|
July 5
|
Monday
|
Independence Day holiday
|
|
July 30
|
Friday
|
8-wk summer session ends
|
Duluth 2008-09
Fall Semester 2008 (72 class
days)
|
September 1
|
Monday
|
Labor Day Holiday
|
|
September 2
|
Tuesday
|
Classes begin
|
|
November 27-28
|
Thurs.-Fri.
|
Thanksgiving holiday
|
|
December 12
|
Friday
|
Last day of instruction
|
|
December 15-19
|
Mon.-Fri.
|
Final examinations
|
|
December 19
|
Friday
|
End of the term
|
Spring Semester 2009 (74 class days)
|
January 19
|
Monday
|
MLK holiday
|
|
January 20
|
Tuesday
|
Classes begin
|
|
March 16-20
|
Mon.-Fri.
|
Spring Break
|
|
May 8
|
Friday
|
Last day of instruction
|
|
May 11-15
|
Mon.-Fri.
|
Final examinations
|
|
May 15
|
Friday
|
End of the term
|
May Session 2009 (13 class days)
|
May 18
|
Monday
|
May session begins
|
|
May 25
|
Monday
|
Memorial Day holiday
|
|
June 5
|
Friday
|
Final examinations
|
|
June 5
|
Friday
|
End of May session
|
Summer Session 2009 (38 class days)
|
June 8
|
Monday
|
Classes begin
|
|
July 3
|
Friday
|
Independence Day holiday
|
|
July 31
|
Friday
|
Final examinations
|
|
July 31
|
Friday
|
End of summer term
|
Duluth 2009-2010
Fall Semester 2009 (72 class
days)
|
September 7
|
Monday
|
Labor Day Holiday
|
|
September 8
|
Tuesday
|
Classes begin
|
|
November 26-27
|
Thurs.-Fri.
|
Thanksgiving holiday
|
|
December 18
|
Friday
|
Last day of instruction
|
|
December 19, 21-24
|
Sat., Mon.-Thurs.
|
Final examinations
|
|
December 24
|
Thursday
|
End of the term
|
Spring Semester 2010 (74 class days)
|
January 18
|
Monday
|
MLK holiday
|
|
January 19
|
Tuesday
|
Classes begin
|
|
March 2
|
Tuesday
|
MN Caucus Night
|
|
March 15-19
|
Mon.-Fri.
|
Spring Break
|
|
May 7
|
Friday
|
Last day of instruction
|
|
May 10-14
|
Mon.-Fri.
|
Final examinations
|
|
May 14
|
Friday
|
End of the term
|
May Session 2010 (13 class days)
|
May 17
|
Monday
|
May session begins
|
|
May 31
|
Monday
|
Memorial Day holiday
|
|
June 4
|
Friday
|
Final examinations
|
|
June 4
|
Friday
|
End of May session
|
Summer Session 2010 (38 class days)
|
June 7
|
Monday
|
Classes begin
|
|
July 5
|
Monday
|
Independence Day holiday
|
|
July 30
|
Friday
|
Final examinations
|
|
July 30
|
Friday
|
End of summer term
|
EMILY HOOVER, CHAIR
SENATE COMMITTEE ON
EDUCATIONAL POLICY
16. SENATE COMMITTEE ON EDUCATIONAL
POLICY
2008-09 Morris and 2008-09 and 2009-2010 Twin Cities
Calendars
Action by the University Senate
MOTION:
To approve the 2008-09 Morris and the 2008-09 and
2009-10 Twin Cities campus calendars.
Morris
2008-09
Fall Semester 2008 (74 class days)
|
August 25
|
Monday
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Classes begin
|
|
September 1
|
Monday
|
Labor Day holiday
|
|
October 20-21
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Mon.-Tues.
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Fall Break (no classes)
|
|
November 27-28
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Thurs.-Fri.
|
Thanksgiving holiday
|
|
December 11
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Thursday
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Last day of instruction
|
|
December 12
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Friday
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Study day
|
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December 15-18
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Mon.-Thurs.
|
Final examinations
|
Spring Semester 2009 (74 class days)
|
January 12
|
Monday
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Class begins
|
|
January 19
|
Monday
|
MLK holiday
|
|
March 9-13
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Mon.-Fri.
|
Spring Break
|
|
May 1
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Friday
|
Last day of instruction
|
|
May 4
|
Monday
|
Study Day
|
|
May 5-8
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Tues.-Fri.
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Final examinations
|
|
May 9
|
Saturday
|
Commencement
|
May Session 2009 (14 class days)
|
May 11
|
Monday
|
May session begins
|
|
May 25
|
Monday
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Memorial Day holiday
|
|
May 29
|
Friday
|
May session ends
|
Summer Session 2009
|
May 18-June 19
|
|
Term 1 Summer session (24 class days)
|
|
May 25
|
Monday
|
Memorial Day holiday
|
|
June 22-July 24
|
|
Term 2 Summer session (24 class days)
|
|
July 3
|
Friday
|
Independence Day holiday
|
|
May 18-July 24
|
|
Term 3 Summer session (48 class days)
|
|
May 25
|
Monday
|
Memorial Day holiday
|
|
July 3
|
Friday
|
Independence Day holiday
|
Twin Cities 2008-09
Fall Semester 2008 (70
class days)
|
September 1
|
Monday
|
Labor Day holiday
|
|
September 2
|
Tuesday
|
Classes begin
|
|
November 27-28
|
Thurs.-Fri.
|
Thanksgiving holiday
|
|
December 10
|
Wednesday
|
Last day of instruction
|
|
December 11, 14
|
Thursday & Sunday
|
Study Days
|
|
December 12-13, 15-18
|
Fri.-Sat., Mon.-Thurs.
|
Final examinations
|
|
December 18
|
Thursday
|
End of the term
|
Spring Semester 2009 (74 class days)
|
January 19
|
Monday
|
MLK holiday
|
|
January 20
|
Tuesday
|
Classes begin
|
|
March 16-20
|
Mon.-Fri.
|
Spring Break
|
|
May 8
|
Friday
|
Last day of instruction
|
|
May 9-10
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Sat.-Sun.
|
Study Days
|
|
May 11-16
|
Mon.-Sat.
|
Final examinations
|
|
May 16
|
Saturday
|
End of the term
|
May Session 2009 (14 class days)
|
May 26
|
Tuesday
|
May session begins
|
|
June 12
|
Friday
|
Last day of class
|
Summer Session 2009 (39 class days)
|
June 15
|
Monday
|
Classes begin
|
|
July 3
|
Friday
|
Independence Day holiday
|
|
August 7
|
Friday
|
8-wk summer session ends
|
Twin Cities 2009-2010
Fall Semester 2009 (70
class days)
|
September 7
|
Monday
|
Labor Day holiday
|
|
September 8
|
Tuesday
|
Classes begin
|
|
November 26-27
|
Thurs.-Fri.
|
Thanksgiving holiday
|
|
December 16
|
Wednesday
|
Last day of instruction
|
|
December 20
|
Sunday
|
Study Day
|
|
December 17-19, 21-23
|
Thurs.-Sat., Mon.-Wed.
|
Final examinations
|
|
December 23
|
Wednesday
|
End of the term
|
Spring Semester 2010 (74 class days)
|
January 18
|
Monday
|
MLK holiday
|
|
January 19
|
Tuesday
|
Classes begin
|
|
March 2
|
Tuesday
|
MN Caucus Night
|
|
March 15-19
|
Mon.-Fri.
|
Spring Break
|
|
May 7
|
Friday
|
Last day of instruction
|
|
May 8-9
|
Sat.-Sun.
|
Study Days
|
|
May 10-15
|
Mon.-Sat.
|
Final examinations
|
|
May 15
|
Saturday
|
End of the term
|
May Session 2010 (14 class days)
|
May 24
|
Monday
|
May session begins
|
|
May 31
|
Monday
|
Memorial Day holiday
|
|
June 11
|
Friday
|
Last day of class
|
Summer Session 2010 (39 class days)
|
June 14
|
Monday
|
Classes begin
|
|
July 5
|
Monday
|
Independence Day holiday
|
|
August 6
|
Friday
|
8-wk summer session ends
|
EMILY HOOVER, CHAIR
SENATE COMMITTEE ON
EDUCATIONAL POLICY
DISCUSSION:
With no discussion, a vote was taken and the
motion was approved.
APPROVED
17. SENATE COMMITTEE ON FACULTY
AFFAIRS
Resolution on the Faculty Waiting Period
Action by
the Faculty Senate
MOTION:
To approve the following
resolution.
Resolution on the Faculty Waiting Period
The current 2 year waiting period required for eligibility for the
Faculty Retirement Plan:
- is not uniformly applied, resulting in inequities;
- reduces the competitiveness of the University's benefits, when salaries are
already not competitive with the top-30 research universities;
- results in a significant loss of retirement savings for individuals due to
the loss of compounded earnings;
- hurts faculty morale in that new faculty are in effect told that they are
not yet truly part of the faculty and over the long-term faculty feel that they
were cheated out of an earned benefit; and
- is irrational in application.
The Faculty Senate again
requests that the central administration immediately eliminate the waiting
period for all faculty and P&A staff who would otherwise qualify for the
Faculty Retirement Plan.
COMMENT:
The Faculty Senate in
May, 2002, approved a resolution requesting the administration to eliminate the
waiting period for the Faculty Retirement Plan. (The resolution is below.)
Since then, the administration has permitted colleges to decide whether to waive
the waiting period for faculty (who have been in a retirement plan at another
organization before coming to the University) and has made no changes in the
waiting period for new P&A staff (a number of whom are contract faculty).
The Faculty Senate again requests the administration to eliminate
entirely the waiting period.
[Here is the resolution from May,
2002:]
New tenure track assistant professors must be employed for two
years before they can join the Faculty Retirement Plan. The funds that
would be contributed to the retirement plan have been given to their colleges by
Central Administration. Currently, however, the funds in the colleges are
used for "other" purposes. In contrast, P&A staff whose salary exceeds
$55,000 join the Faculty Retirement Plan at time of hire. It also should be
noted that no other Big Ten University has a waiting period for new
faculty.
If new tenure track faculty received their retirement benefits
for the first two years of their employment at the University, an analysis
indicates their retirement income could be as much as 17% higher than under the
present plan.
Because of compounding, the first two years of retirement
contributions play a very significant role in the retirement benefits of a
faculty member. A simple analysis, using reasonably conservative and
historical values for salary increases and growth of retirement funds from
investment gains, shows the importance of these contributions. Thus, providing
the first two years retirement benefits would result in an increase of 13-17% in
a faculty member’s retirement plan after a thirty-year career. Our
retirement program, which many of us boast about as being among the very best in
the nation, is drastically reduced by this loss.
If there is a
need for taking money from individuals’ retirement accounts, then the
colleges would be better served taking money from the last years of a faculty
member's service, rather than the first two years. Thus, because of "the
power of compounding," the first two years of retirement investment provides
more in the final retirement balance to an individual than the last eight to ten
years of retirement contributions in a thirty-year career and the last twelve to
thirteen years over a 40-year career.
Not being able to provide
retirement benefits for starting tenure track faculty has resulted in some
programs placing new hires in P&A status, where they can start their
retirement program immediately, and then moving them over to faculty status
after a few years. This procedure, in our view, is not the way to handle the
issue. Rather, since the retirement funds are already available in the
colleges and in many cases in departments, we believe the University should
immediately grant retirement benefits to all starting tenure-track
faculty.
The Senate Committee on Faculty Affairs had asked the
administration to drop this two-year waiting period for new faculty.
Unfortunately this has not, as yet, been approved. SCFA believes the
waiting period puts the University at a disadvantage in recruiting. It
also believes the difference between faculty and P&A appointments in terms
of initiation of retirement plans is unfair and ill-advised.
SCFA
recommends to the Faculty Senate that it ask the administration and the deans to
reconsider their position on this issue. In view of the importance of the first
two years of contributions to the retirement plan, the Committee once again
urges that the waiting period for Faculty Retirement Plan be eliminated for new
tenure-track faculty.
Adopted unanimously May 14,
2002.
MORRIS KLEINER, CHAIR
SENATE COMMITTEE ON
FACULTY AFFAIRS
DISCUSSION:
Q: From where do the funds come to support this
initiative, tuition or salary increases?
A: This resolution does not
include an economic impact, but each unit receives money to include benefits
when hiring faculty. This is simply reaffirming an earlier resolution that was
approved.
A senator commented that the budgetary impact will be different
between units. Funding for benefits still resides with the faculty funding line
for the first two years, but it has been at the dean’s discretion to
choose what to do with those funds the past two years. The question is not
where will funds be found for benefits but where will deans find funds to
replace the money they have been using from faculty salary lines.
Q: What
will be the timing of the inclusion? Should implementation be retroactive to
the current fiscal year?
A: The Faculty Senate can propose a time to
start benefits for new faculty, but it is up to the administration to approve
the final start date.
With no further discussion, a vote was taken and
the motion was approved.
APPROVED
18. NOMINATING COMMITTEE FOR THE FACULTY STEERING
COMMITTEE
Slate of Candidates
Action by the TC Faculty
Assembly and UMD Faculty Senators
MOTION:
To approve the following six names to stand for
election to the Senate Consultative Committee/Twin Cities Assembly Steering
Committee, from which one of each pair are to be elected by the Twin Cities and
non-represented UMD faculty for a term of 2005-08. First pair: Professors Gary
Balas and Joseph Konstan; Second Pair: Professors Mark Davison and Megan Gunnar;
Third Pair: Professors Joel Weinsheimer and 1 to be named. A simple majority is
required for approval.
FIRST PAIR (INSTITUTE OF
TECHNOLOGY):
GARY BALAS: 1990*, Professor of Aerospace Engineering
and Mechanics, Institute of Technology. University Senate member: 2004-07.
Committee participation (past and present): Consultative Committee, 2002-05 (ex
officio); Faculty Affairs, 1996-99; Research, 2001-07 (Chair,
2002-05).
JOSEPH KONSTAN: 1992*, Professor of Computer Science and
Engineering, Institute of Technology. University Senate member: 2001-04.
Committee participation (past and present): Finance and Planning,
2002-06.
SECOND PAIR (PROFESSIONAL SCHOOLS):
MARK
DAVISON: 1974*, Professor of Educational Psychology, College of Education
and human Development. University Senate member: 1989-92, 2003-06. Committee
participation (past and present): Facilities Management Subcommittee, 1991-97
(Chair, 1993-95).
MEGAN GUNNAR: 1979*, Professor of Child
Development, College of Education and Human Development. University Senate
member: None. Committee participation (past and present): Committee on
Committees, 2003-06; Educational Policy, 1992-96.
THIRD PAIR (COLLEGE
OF LIBERAL ARTS):
TO BE NAMED: 1985*, Professor of, College of
Liberal Arts. University Senate member: None. Committee participation (past
and present): None.
JOEL WEINSHEIMER: 1985*, Professor of English,
College of Liberal Arts. University Senate member: 2002-04. Committee
participation (past and present): Classroom Advisory, 2002-05 (Chair, 2004-05);
Committee on Committees, 2002-04; Council on Liberal Education, 1996-99 (Chair,
1997-99).
--------------------------------------
*Date of initial
appointment at the University.
FOR INFORMATION:
The
Assembly Steering Committee serves as the executive committee of the Twin Cities
Campus Assembly and forms the Twin Cities membership of the Senate Consultative
Committee. Senate and Assembly legislation has merged the Twin Cities faculty
and non-represented UMD faculty for purposes of Senate Consultative/Assembly
Steering Committee elections. Should a non-represented UMD faculty member be
elected, that individual will be a member of the Senate and Faculty Senate
Consultative Committees, but shall not be a member of the Assembly Steering
Committee.
Additional nominations, certified as willing to stand for
election, may be made by (1) petition of 12 voting members of the faculties,
provided that the petition is in the hands of the Clerk of the Twin Cities
Campus Assembly the day before the Twin Cities Campus Assembly meeting, and (2)
nominations on the floor of the Assembly. The faculty representatives of the
Twin Cities Campus Assembly shall reduce by vote the slate to twice the number
to be elected.
Currently serving with terms continuing at least through
next year are:
Jean Bauer, College of Human Ecology
Carol Chomsky, Law
School
Dan Feeney, College of Veterinary Medicine
Scott Lanyon, College of
Biological Sciences
John L. Sullivan, College of Liberal Arts
The terms of Tom Clayton (College of Liberal Arts), Mary Jo Kane (College
of Education and Human Development), and Marvin Marshak (Institute of
Technology) expire at the end of the academic year.
W. ANDREW COLLINS, CHAIR
NOMINATING
COMMITTEE
This item was withdrawn from the agenda.
WITHDRAWN
19. PRESIDENT’S REPORT
President Bruininks congratulated the University Senate on approval of its
reorganization plan to include academic professionals and civil service staff.
This move was important and will strengthen the University community and
governance.
He then turned to the legislature, noting the University is
trying to mobilize citizens on its behalf. The Legislative Network is
approaching 16,000 members and is an active group. A group has also been
established, of Minnesota civic leaders, to help reach people of considerable
influence in the legislature. He does not want to minimize the challenge this
year, but there appears to be more bipartisanship. However, some stray bills do
arise that require extra vigilance from the University.
On the bonding
bill, the University was told that it would be hard to pass one a few months
ago. The University worked hard to mobilize support and increase the
Governor’s recommendation for the University. At this time the
Governor’s recommendation is $104 million, the Senate recommendation is
$118 million, and the House recommendation is $89 million; the University
requested $158 million. These bills will go to conference committee, with a
response due by late March.
He said that many times it is hard to compare
the University and MnSCU figures because the University request does not include
the one-third debt cost, while the MnSCU amount does. Therefore their
allocation always appears greater than it actually is.
The state budget
forecast was released this week and showed $235 million in additional revenue
for the state. This means much to the University because the Governor’s
request for the University was 85 percent of the total request. There were
people in the House who wanted to allocate these dollars elsewhere, but the
revenue forecast relieves some pressure. He asked that people continue to lobby
for the University to continue the tradition of a strong research
institution.
In closing, he said that the strategic planning process is
continuing. Many people at the University are anxious to see the final document
since in the University’s budget request, it proposed reallocating $45
million to cover costs and make new investments. The University committed
itself to making changes, lowering operating costs, using resources more
effectively, and finding new ways to align academic programs. This is not a
one-time effort but rather a journey.
The report will likely ask the
University community to make some changes that are in the
University’slong-term academic interest and will improve academic
programs. The University will continue to explore ways to leverage human and
fiscal capital to improve the long-term impact. If the University hopes to
continue to be what it is, and more, it must make bold and creative changes, but
these will not be easy times.
20. QUESTIONS TO THE PRESIDENT
Q: Since the last University Senate meeting, student governance has
come together to approve a resolution on program closures, asking for more
transparency and a student voice in the process. What has been the rationale to
deny the student’s voice in the process and when might students be
included?
A: There has been considerable transparency in the strategic
planning process. Working committees were appointed to look at challenges,
however, and provide him with advice on some possible actions. These reports
are not finished yet; when they are completed, they will be made public. The
student voice will be heard as these recommendations are discussed. The
administration will, however, be making changes. Higher education is facing
economic and demographic challenges that need to be met. Allowing the student
voice in the process will not necessarily lead to the outcome that students
want. The University cannot continue to resist change if it wants to continue
to deliver quality education at a reasonable cost. All affected parties will be
involved in discussions and any implementation will be done with due regard made
to the needs of students. The University does not always have things right, so
it is healthy to step back and assess what is being done.
Q: The
University has put emphasis on interdisciplinary work, as well as undergraduate
education and its ties to research. However, when teaching and research are
combined with interdisciplinary work, the University encounters a fundamental
problem. These academic ideals are undermined by IMG. When colleges are
responsible for generating greater portions of their revenue from tuition, it
becomes very difficult to have cross-collegiate collaboration. Given this
problem, is this issue being discussed as part of the strategic
positioning?
A: The budget model needs to be examined, and is, but this
does not appear to be a fatal flaw. There will not be any changes by July.
There appears to be much interdisciplinary work going on, but if there are
disincentives, they will be discussed. This is not a new issue but it continues
to be revisited. The University needs to encourage interdisciplinary work as
part of the culture. Money is only one part, but structures are another. There
are many new initiatives that cut across academic fields, but there is always
room for more.
21. FACULTY LEGISLATIVE LIAISONS
REPORT
Discussion by the Faculty Senate
Professor Martin Sampson, Faculty Legislative Liaison, said that the
legislature started the session eager to get something accomplished. The
message from the last election is that the state is unhappy with what was done
and not done last session. There is also a broad sense that higher education is
under-funded, but so are many other things. Last year the House Capital
Investment Committee was hostile and came out with a low recommendation. The
committee is new this year, but the recommendation is the same. The University
needs to continue to make its voice heard, which is a challenge since it does
not have the breadth of districts that MnSCU has. Lastly, an email memo has
started called Faculty Legislative Link, which provides background information.
If a memo says alert, it is a serious time when faculty assistance is
needed.
Q: How can the University reach legislators in other
districts?
A: Many legislators with other political aspirations will be
interested in listening to someone who might be voting for them one day. It is
also important to stay in contact with conference committee members. It is
always helpful to continue to remind all legislators. Students are also great
to reach legislators in other districts, since they come from all areas of the
state.
22. OLD
BUSINESS
NONE
23. NEW BUSINESS
NONE
24. ADJOURNMENT
The meeting was adjourned at 4:12 p.m.
Rebecca Hippert
Abstractor