CONSECUTIVE MEETINGS OF:
THE UNIVERSITY
SENATE
THE FACULTY SENATE
THURSDAY, MAY 3, 2007
2:30 - 5:00
P.M.
Coffman Theatre--Twin Cities Campus
308 Selvig
Hall--Crookston Campus
Kirby Student Center Garden Room--Duluth
Campus
Prairie Lounge--Morris Campus
This is a consecutive meeting of the University Senate and Faculty
Senate. There are 242 voting members of the University Senate and 160 voting
members of the Faculty Senate. A simple majority must be present for a quorum.
Most actions require only a simple majority for approval. Actions requiring
special majorities for approval are noted under each of those
items.
1. ADMINISTRATIVE RESPONSES TO SENATE
ACTIONS
Information
University Senate
|
Sudan Position Statement
|
|
Approved by the:
|
University Senate April 5, 2007
|
|
Approved by the:
|
Administration April 16, 2007
|
|
Approved by the:
|
Board of Regents – no action required
|
Faculty Senate
|
2011-12 Morris and Twin Cities Calendars
|
|
Approved by the:
|
Faculty Senate April 5, 2007
|
|
Approved by the:
|
Administration April 16, 2007
|
|
Approved by the:
|
Board of Regents - no action required
|
|
Amendment to the Uniform Grading and Transcript Policy (C- grade equals S
only for undergraduate students)
|
|
Approved by the:
|
Faculty Senate April 5, 2007
|
|
Approved by the:
|
Administration April 16, 2007
|
|
Approved by the:
|
Board of Regents - no action required
|
|
Amendments to Faculty Tenure Sections 1, 5.5, 7.11, 7.12, 13, 15,
and 16 and new Section 9.2
|
|
Approved by the:
|
Faculty Senate April 5, 2007
|
|
Approved by the:
|
Administration April 16, 2007
|
|
Approved by the:
|
Board of Regents PENDING
|
2. TRIBUTE TO DECEASED MEMBERS OF THE UNIVERSITY
COMMUNITY
FACULTY/ACADEMIC PROFESSIONALS/STAFF
Stephen
Chilton
Professor
Political Science – Duluth
1946 –
2007
Edith Hols
Professor
English – Duluth
1912 –
2007
Donovan A. Johnson
Professor
Center for Early Education
Development
1910 – 2007
Jui S.
Lee
Professor
Physiology
1913 –
2007
STUDENTS
Jaclyn K. Kobilka
College of
Continuing Education
Eloma K. Lenya
College of Biological
Sciences
Kyle L. Sharbonno
Institute of Technology
Melissa
Speich
School of Public Health
3. EDUCATIONAL POLICY COMMITTEE
Collection and Reporting of Grade Data and Syllabus
Requirements
Information for the University Senate
FOR INFORMATION:
On February 18, 1999, in adopting a policy on "Collection and Reporting of
Grade Data and Syllabus Requirements," the Senate Committee on Educational
Policy was required to provide to the Senate "data on the mean grade point
average by designator and course level, on the percentage of As awarded by
course level, and overall collegiate grade point averages . . . for grades
awarded each Fall Semester." The policy also provides that "data should be
reported for all undergraduate students."
COMMENT:
These
data will be distributed at the meeting and are available on the web at:
http://www.irr.umn.edu/grades/.
RICHARD MCCORMICK, CHAIR
EDUCATIONAL POLICY
COMMITTEE
4. INTRODUCTION
Dean Alison
Davis-Blake, Carlson School of Management
(5 minutes)
5. SENATE CONSULTATIVE COMMITTEE REPORT
(5
minutes)
6. MINUTES FOR APRIL 5, 2007
Action by the
University Senate
(2 minutes)
MOTION:
To approve the University Senate and Faculty Senate
minutes, which are available on the Web at the following URL. A simple majority
is required for approval.
http://www1.umn.edu/usenate/usen/070405sen.html
STUART GOLDSTEIN, CLERK
UNIVERSITY
SENATE
7. UNIVERSITY SENATE RULES
AMENDMENT
Coordinate Campus Term Limits
Action by the
University Senate
(2 minutes)
MOTION:
To amend Article II, Section 2 of the University
Senate Rules as follows (language to be added is underlined). As an
amendment to the University Senate Rules, the motion requires a simple majority
for approval.
ARTICLE II. RULES FOR COMMITTEES OF THE UNIVERSITY
SENATE (Changes to this article are subject to vote only by the University
Senate)
...
2. Terms of Membership, Chairing of Committees,
and Removal of Members for Absences
...
c. Terms of committee
service begin July 1 and terminate June 30. No non-student member is eligible
to serve more than two consecutive full three-year terms on any one committee,
and shall be eligible for reappointment only after a one-year interval of
nonmembership on that committee. No student member is eligible to serve more
than two consecutive two-year terms on any one committee. No committee member
is eligible to serve on more than two committees of the University Senate, the
Faculty Senate, or the Student Senate at a time. These rotation procedures and
limitations do not apply to ex officio representatives.
d.
Notwithstanding the preceding provisions, faculty, academic professionals, and
civil service staff appointed to the four-year terms of membership on the
Finance and Planning Committee shall be eligible to serve two consecutive
four-year terms, for a total of eight years.
e. Notwithstanding Rule
2(c), the Senate Committee on Committees shall have authority to waive the term
limit for faculty, academic professionals, civil service staff, and students
from the coordinate campuses.
...
COMMENT:
The
Faculty Committee on Committees received a request to exempt Morris faculty from
committee term limits in cases where the faculty member currently serving wishes
to continue, but has served the maximum of six years and there are no other
faculty who wish to fill this vacancy. The Committee proposes this amendment to
allow the Committee to waive term limits for all coordinate campus committee
members on an individual basis.
NAN KALKE, CHAIR
SENATE COMMITTEE ON
COMMITTEES
8. SOCIAL CONCERNS COMMITTEE
Statement on the
Rights of Foreign-born Residents of the United States
Action by the
University Senate
(15 minutes)
MOTION:
To approve the following statement.
Statement on the Rights of Foreign-born Residents of the
United States
The Social Concerns Committee strongly encourages the University Senate
to endorse the following statement:
The University Senate requests that
the University of Minnesota join with other universities and human rights
organizations to respond to the concerns of foreign-born students, faculty, and
visiting scholars, regarding the Military Commissions Act.
Congress is
now considering legislation to revise the Military Commissions Act and to
restore the due process right of habeas corpus to detainees being held by the
United States, and to make it clear that the federal government must comply with
the Geneva Conventions. Without these reforms any foreign-born resident at the
University, or in the United States is at risk of violation of his or her
personal rights, with no recourse.
The University Senate asks that the
President direct the University’s legislative representative in
Washington, D.C. to help support these important legislative initiatives.
Further, we ask that the University of Minnesota work with other universities
and human rights organizations across the nation to support needed legislative
reforms to protect the rights of all residents of the United
States.
COMMENT:
Last year, 2006 Cass Gilbert Visiting
Professor Richard Kroeker, College of Architecture, spoke to President Bruininks
about what the University was doing to protect his rights and the rights of
other non-citizens, students, faculty, and visiting scholars in light of the
Military Commissions Act. The President referred him to Regents Professor David
Weissbrodt, Law School. Professor Weissbrodt directed the matter to the Senate
Committee on Social Concerns, since it had been discussing the abrogation of
rights of foreign-born residents in the United States.
A report issued in
February by Minnesota Advocates for Human Rights states that “since 9/11
national security has often trumped other policy concerns and has justified
legislation that puts at risk personal freedoms, the balance of governmental
power, and the human rights of immigrants and refugees.” Most egregious
is the Military Commissions Act, with its provisions that strip any non-citizen
deemed an “enemy combatant” of the right to be heard in court to
establish his or her innocence, regardless of how long the person is held
without charge. The Constitutional Writ of habeas corpus is the foundation of
our nation’s limits on arbitrary executive power over any person. Under
the Military Commissions Act, even a detainee who is being subjected to torture
would never be allowed to seek relief from any U.S. courts. There is no reason
for this dangerously broad forfeiture of the traditional check of last resort on
executive power. Denying access to the courts also signals to the world that
our nation so fears our own independent judiciary that we must cut off all
access to it.
The Social Concerns Committee believes that one of the
great strengths of the University of Minnesota is its international character.
We benefit greatly from the diversity of our faculty, staff and student body,
and are proud to count over twelve hundred international scholars employed on
the Twin Cities campus, and thirty-six hundred international students
system-wide. Yet the well being of these individuals is jeopardized by a
curtailment of the rights of foreign-born residents of the United States under
the current federal administration.
MANI SUBRAMANI, CHAIR
SOCIAL CONCERNS
COMMITTEE
9. LIBRARY COMMITTEE
CIC Provosts' Statement
on Publishing Agreements
Action by the University Senate
(15
minutes)
MOTION:
To approve the following resolution.
CIC PROVOSTS’ STATEMENT ON PUBLISHING
AGREEMENTS
[For a fuller consideration of the issues addressed herein, see
‘Copyrights and the Paradox of Scholarly Publishing” by R. Michael
Tanner, Provost, University of Illinois at Chicago]
Publication is
the lifeblood of a research university. It is incumbent upon faculty, campus
administrators and librarians to ensure the free flow of scholarly information
in fulfillment of our campus missions to advance the public good through
research and education. Toward this end, our campuses are committed to
supporting a sustainable publication process and a healthy publishing industry.
The “information revolution” has greatly expanded the means for
disseminating and utilizing scholarly discourse, but this opportunity for
extending the reach and impact of our campuses is countered by social and
economic conventions of some sectors of the publishing industry. Suitable
publishing partners for academic enterprises should be encouraging the widest
possible dissemination of the academy’s work, and the management of
copyright should be directed to encouraging scholarly output rather than
unnecessarily fettering its access and use. Without some important changes in
publishing practices, authors and readers will continue to be frustrated by
barriers to the free flow of information that is an essential characteristic of
great research universities.
The CIC Provosts suggest that faculty
authors consider a number of factors when choosing and interacting with
publishers for their works. The goal of publication should be to encourage
widespread dissemination and impact; the means for accomplishing this will
necessarily depend on the nature of the work in question, the author’s
circumstances, available suitable outlets, and expectations in the
author’s field of inquiry. In general, we encourage authors to consider
publishing strategies that will optimize short and long-term access to their
work, taking into account such factors as affordability, efficient means for
distribution, a secure third-party archiving strategy, and flexible management
of rights.
Protecting intellectual property rights is a particularly
important consideration, as many of our authors unwittingly sign away all
control over their creative output. Toward this end, the CIC Provosts
encourage contract language that ensures that academic authors retain certain
rights that facilitate archiving, instructional use, and sharing with
colleagues to advance discourse and discovery. Accompanying this document is a
model CIC publishing addendum that affirms the rights of authors to share their
work in a variety of circumstances, including posting versions of the work in
institutional or disciplinary repositories. While the particular circumstances
and terms governing publication will vary on a case by case basis, the
underlying principle of encouraging access to the creative output of our
campuses should inhere in all of our efforts.
The CIC Provosts
recognize the complexity of the issues involved in publication, but are
nonetheless committed to helping our faculty make the most of their work. For
further discussion of these issues, or for help in assessing options for the
publication of particular works, members of our faculty are encouraged to
consult with academic deans, campus counsels, university librarians, or
academic staff in the provosts’ offices.
Endorsed by the Senate
Library Committee April 18, 2007.
COMMENT:
The Senate
Library Committee has reviewed the CIC Provosts’ statement on Publishing
Agreements and supports the principles it incorporates. The statement encourages
authors to be thoughtful in selecting publishing outlets, recognizing potential
restrictions that may fetter access to scholarship. The model publishing
addendum and information about publisher policies will be made available by the
University Libraries to assist authors in those choices.
The Committee
recommends that the Senate support the CIC Provosts’
statement.
JOHN H. ANDERSON , CHAIR
LIBRARY
COMMITTEE
10. EDUCATIONAL POLICY COMMITTEE
FACULTY
CONSULTATIVE COMMITTEE
Student Learning Outcomes
Discussion
by the Twin Cities Delegation of the University Senate
(15
minutes)
Student Learning Outcomes
That the Twin Cities Delegation of the Faculty Senate:
-- adopts as
University policy the following Undergraduate Student Learning Outcomes for the
Twin Cities campus, and
--endorses these learning outcomes as the
guiding principles for teaching and learning at all levels of curricular
decision-making on the Twin Cities campus.
Undergraduate Student
Learning Outcomes
At the time of receiving a bachelor’s degree,
students:
--Can identify, define, and solve problems
--Can locate
and critically evaluate information
--Have mastered a body of knowledge
and a mode of inquiry
--Understands diverse philosophies and cultures
within and across societies
--Can communicate
effectively
--Understand the role of creativity, innovation, discovery,
and expression across disciplines
--Have acquired skills for effective
citizenship and life-long learning.
COMMENT:
The Senate
Committee on Educational Policy (SCEP) has discussed these outcomes at several
meetings over the last year and recommends to the Faculty Senate that it adopt
them as policy for the Twin Cities campus.
The Faculty Consultative
Committee reviewed the outcomes as well and concurs in the recommendation from
SCEP.
RICHARD MCCORMICK, CHAIR
EDUCATIONAL POLICY
COMMITTEE
CAROL CHOMSKY, CHAIR
FACULTY CONSULTATIVE
COMMITTEE
11. EDUCATIONAL POLICY COMMITTEE
SENATE
CONSULTATIVE COMMITTEE
Student Development Outcomes
Action
by the Twin Cities Delegation of the University Senate
(15
minutes)
MOTION:
That the Twin Cities Delegation of the University
Senate endorses the following development outcomes as guiding principles for
undergraduate students in planning and reflecting upon their experiences within
and beyond the classroom.
University of Minnesota-Twin Cities
Campus
Student Development Outcomes
As they progress toward their degree, University of Minnesota
undergraduates will develop and demonstrate the following
characteristics:
- Responsibility and Accountability by making appropriate decisions on
behavior and accepting the consequences of their actions.
- Independence and Interdependence by knowing when to collaborate or
seek help and when to act on their own
- Goal Orientation by managing their energy and attention to achieve
specific outcomes
- Self-Awareness by knowing their personal strengths and talents and
acknowledging their shortcomings
- Resilience by recovering and learning from setbacks or
disappointments
- Appreciation of Differences by recognizing the value of interacting
with individuals with backgrounds and/or perspectives different from their
own
- Tolerance of Ambiguity by demonstrating the ability to perform in
complicated environments where clear cut answers or standard operating
procedures are absent.
COMMENT:
The Senate Committee on Educational Policy (SCEP)
has discussed these outcomes at several meetings over the last year and
recommends to the University Senate that it adopt them as policy for the Twin
Cities campus.
The Senate Consultative Committee reviewed the outcomes as
well and concurs in the recommendation from SCEP.
RICHARD MCCORMICK, CHAIR
EDUCATIONAL POLICY
COMMITTEE
CAROL CHOMSKY, CHAIR
SENATE CONSULTATIVE
COMMITTEE
12. RESOLUTION ON ADMISSION APPLICATION
Action
by the University Senate
(15 minutes)
MOTION:
To approve the following resolution.
Mandatory Minimum Requirements for Admission
Application
Ethnic Background Sections
WHEREAS, the University of Minnesota recognizes that
students learn best in a diverse educational
environment
[1];
and
WHEREAS, the University of Minnesota is committed to
fostering a uniform campus environment of inclusion, knowledge, and
understanding in which faculty, staff, and students learn to value diversity and
to respect individual differences that enrich the University community;
and
WHEREAS, ethnic background questions based on
ethno-geographic origin provide for a more inclusive and consistent level of
generality which minimizes confusion in ethnic classification schemes;
and
WHEREAS, setting mandatory minimum requirements for
admissions applications while leaving individual programs, departments, schools,
and colleges the ability to augment their applications with additional
options
[2] as they please allows for
flexibility without compromising a base level of inclusiveness;
and
WHEREAS, compliance at the University administrative
level is essential for uniformity and ease of transition;
therefore
BE IT RESOLVED, that the University Senate
recommends that all programs, departments, schools, and colleges restructure
their applications for admission to base any ethnic background questions on
ethno-geographic origin, with the mandatory minimum requirements for the ethnic
background question wording to include the following:
ETHNIC
BACKGROUND (CHECK ALL THAT
APPLY)[3]:
American Indian/Alaskan Native

Asian
American/Pacific Islander

Black/African
American

Hispanic/Latin American

Middle Eastern American

South Asian
American

White
(non-Hispanic)
[4]
Other, please specify:
[5]
____________________________________
If you wish to self-identify further,
please do so here _______________________________
and
therefore
BE IT FURTHER RESOLVED that the University shall
exercise its right to augment the ethnic classifications mandated by any future
resolution, proposal, or order from the U.S. Department of Education or similar
governing body such that all categories stated above are
included.
[6]and therefore
BE IT FURTHER RESOLVED that the PeopleSoft software used
by the University for its faculty, staff, and students (for admissions and
enrollment) be updated to reflect these changes when the federal reporting
requirements are released, or for applications of the entering class of Fall
2009, whichever is sooner.
Approved February 8, 2007 by SSCC.
Approved
April 5, 2007 by the Student Senate.
MAHMOUD FADLALLAH, STUDENT SENATOR
BREE
RICHARDS, VICE CHAIR
STUDENT SENATE CONSULTATIVE COMMITTEE/STUDENT
SENATE
13. PRESIDENT’S REPORT
(10
minutes)
14. QUESTIONS TO THE PRESIDENT
(5
minutes)
Questions to the President should be submitted in writing to the
University Senate office no later than Tuesday, May 1, 2007. The President may
also choose to take questions from the floor.
15. UNIVERSITY SENATE OLD BUSINESS
16. UNIVERSITY SENATE NEW BUSINESS
17. UNIVERSITY SENATE
ADJOURNMENT
_______________________________________________________________
THIS
CONCLUDES THE UNIVERSITY SENATE BUSINESS.
THE SUBSEQUENT ITEMS ARE
FACULTY SENATE BUSINESS
ONLY.
_______________________________________________________________
MEETING
OF THE FACULTY SENATE
18. FACULTY CONSULTATIVE COMMITTEE
REPORT
(5 minutes)
19. FACULTY LEGISLATIVE LIAISON UPDATE
(5
minutes)
20. FACULTY SENATE RULES AMENDMENT
Ex Officio
Committee Membership
Action by the Faculty Senate
(2
minutes)
MOTION:
To amend Article IV, Section 2 of the Faculty Senate
Rules as follows (language to be added is underlined). As an amendment
to the Faculty Senate Rules, the motion requires a simple majority for
approval.
ARTICLE IV. RULES FOR COMMITTEES OF THE FACULTY SENATE
(Changes to this article are subject to vote only by the Faculty
Senate)
...
2. Terms of Membership, Chairing of Committees,
and Removal of Members for Absences
...
c. Terms of committee
service begin July 1 and terminate June 30. No non-student member is eligible
to serve more than two consecutive full three-year terms on any one committee,
and shall be eligible for reappointment only after a one-year interval of
nonmembership on that committee. No student member is eligible to serve more
than two consecutive two-year terms on any one committee. No committee member
is eligible to serve on more than two committees of the University Senate, the
Faculty Senate, and the Student Senate at a time. These rotation procedures and
limitations do not apply to ex officio representatives.
d.
Notwithstanding the preceding provisions, faculty, academic staff, and civil
service staff appointed to the four-year terms of membership on the Finance and
Planning Committee shall be eligible to serve two consecutive four-year terms,
for a total of eight years.
e. Notwithstanding Rule 2(c), the Faculty
Committee on Committees shall have authority to waive the term limit for
faculty, academic professionals, civil service staff, and students from the
coordinate campuses.
...
COMMENT:
The Faculty
Committee on Committees received a request to exempt Morris faculty from
committee term limits in cases where the faculty member currently serving wishes
to continue, but has served the maximum of six years and there are no other
faculty who wish to fill this vacancy. The Committee proposes this amendment to
allow the Committee to waive term limits for all coordinate campus committee
members on an individual basis.
NAN KALKE, CHAIR
FACULTY COMMITTEE ON
COMMITTEES
21. ELECTION OF FACULTY SENATE VICE
CHAIR
Action by the Faculty Senate
(2 minutes)
The Faculty Consultative Committee nominates Professor Mary Jo Kane for
the Faculty Senate Vice Chair position for the 2007-08 academic year. This
person also serves as Vice Chair of the University Senate.
22. REPORT OF THE NOMINATING COMMITTEE
FOR THE
COMMITTEE ON COMMITTEES ELECTION
Action by TC Faculty and Academic
Professional Members
(2 minutes)
MOTION:
That the Twin Cities Campus Faculty Delegation
confirm the reappointment of one faculty for an additional three year term on
the Committee on Committees. A simple majority is required for approval.
MARY JO KREITZER: Associate Professor of Nursing, School of
Nursing. University Senate member: None. Senate/Assembly Committee
participation (past and present): Committee on Committees,
2004-07.
INFORMATION:
The Nominating Committee Bylaws
specify that the it may present the name of an individual, eligible for
re-election, to the Delegation for confirmation of reappointment without another
candidate on the ballot to fill the position.
CATHY FRENCH CHAIR
NOMINATING
COMMITTEE
23. REPORT OF THE NOMINATING
COMMITTEE
FOR THE COMMITTEE ON COMMITTEES ELECTION
Action by
TC Faculty and Academic Professional Members
(2
minutes)
MOTION:
That the Twin Cities Faculty Delegation approve the
following slate of nominees to fill three 2007-10 Twin Cities faculty vacancies
on the Committee on Committees. A simple majority is required for approval.
Once the slate is approved, a ballot will be distributed for
voting.
FIRST PAIR
GORDON ALEXANDER: Professor
of Finance, Carlson School of Management. University Senate member: 1987-88.
Senate/Assembly Committee participation (past and present): Retirement
Subcommittee, 2002-10.
STEPHEN WEEKS: Associate Professor of
Architecture, College of Design. University Senate member: 2006-08.
Senate/Assembly Committee participation (past and present): Disabilities Issues,
1989-91; University College Assembly, 1991-92.
SECOND PAIR
MICHAEL HANCHER: Professor of English College of Liberal
Arts. University Senate member: 1986-89, 1991-92, 1993-96, 2001-02, 2003-04.
Senate/Assembly Committee participation (past and present): Library,
1991-95.
RAY WAKEFIELD: Associate Professor of German,
Scandinavian and Dutch, College of Liberal Arts. University Senate member:
1998-2001, 2006-09. Senate/Assembly Committee participation (past and present):
Library, 2000-04 (Chair, 2003-04); Student Affairs, 2001-02.
THIRD
PAIR
ROBERT MCMASTER: Professor of Geography, College of
Liberal Arts. University Senate member: 2005-08. Senate/Assembly Committee
participation (past and present): Council on Liberal Education, 2001-04,
2005-08; Information Technologies, 2000-02; Library, 1991-93, 1995-98 (Chair,
1995-96).
TO BE DETERMINED:
FOR
INFORMATION:
The Faculty Senate Bylaws specify that the Twin Cities
Faculty Delegation shall elect by written ballot faculty/academic professional
members to fill vacancies on the Committee on Committees from a slate of
candidates provided by the Nominating Committee. Other candidates may be
nominated by petition of 12 members of the Twin Cities Faculty Delegation.
Petitions to nominate candidates not on the slate must be in the hands of the
Clerk on the day before the meeting at which the election is to be conducted.
The elected Twin Cities faculty members of the committee whose term continue at
least through 2007-08 are:
Robert Gehrz, Institute of Technology
Priscilla Gibson,
College of Education and Human Development
Joan Howland, Law School
Perry
Leo, Institute of Technology
J. Michael Oakes, School of Public
Health
Carl Rosen, College of Agricultural, Food, and Environmental
Sciences
Tom Scott, HHH Institute of Public Affairs
CATHY FRENCH CHAIR
NOMINATING
COMMITTEE
24. REPORT OF THE FACULTY CONSULTATIVE
COMMITTEE
FOR THE NOMINATING COMMITTEE ELECTION
Action by TC
Faculty and Academic Professional Members
(2
minutes)
MOTION:
That the Twin Cities Campus Faculty Delegation
confirm the reappointment of two faculty for additional three year terms on the
Nominating Committee. A simple majority is required for approval.
DANIEL FEENEY: Professor of Small Animal Clinical Sciences,
College of Veterinary Medicine. University Senate member: 1983-96, 1987-90,
1991-94, 1995-98, 1999-2000, 2006-09. Senate/Assembly Committee participation
(past and present): AHC Faculty Consultative, 1996-98 (Ex Officio,
1998-1998-2002, 2003-07); AHC Finance and Planning, 1997-2007 (Chair, 1998-2002,
2003-07); Consultative, 2000-2006 (Chair, 2002-03; Ex Officio 1994-97);
Facilities Management, 1984-85; Faculty Affairs, 1989-92, 1994-97, 1999-2002
(Chair, 1994-97); Finance and Planning (Ex Officio, 2003-07); Nominating,
2006-07; Research, 1992-94; Retirement, 2002-09 (Chair,
2004-07).
MINDY KURZER: Professor of Food Science and Nutrition,
College of Food, Agricultural, and Natural Resource Sciences. University Senate
member: 2001-04. Senate/Assembly Committee participation (past and present):
Equal Employment Opportunity for Women, 1997-2000 (Chair, 1997-99); Nominating,
2006-07; University College Assembly,
1991-92.
INFORMATION:
The Nominating Committee Bylaws
specify that the Faculty Consultative Committee may present the names of
individuals, eligible for re-election, to the Delegation for confirmation of
reappointment without another candidate on the ballot to fill the
position.
CAROL CHOMSKY, CHAIR
FACULTY CONSULTATIVE
COMMITTEE
25. REPORT OF THE FACULTY CONSULTATIVE
COMMITTEE
FOR THE NOMINATING COMMITTEE ELECTION
Action by TC
Faculty and Academic Professional Members
(2
minutes)
MOTION:
That the Twin Cities Faculty Delegation approve the
following slate of nominees to fill one 2007-08, three 2007-09, and two 2007-10
Twin Cities faculty vacancies on the Nominating Committee. A simple majority is
required for approval. Once the slate is approved, a ballot will be distributed
for voting.
[The slate of nominees will be available at the
meeting.]
FOR INFORMATION:
The Faculty Senate Bylaws
specify that the Twin Cities Faculty Delegation shall elect by written ballot
faculty to fill vacancies on the Nominating Committee from a slate of candidates
provided by the Faculty Consultative Committee. Other candidates may be
nominated by petition of 12 members of the Twin Cities Faculty Delegation.
Petitions to nominate candidates not on the slate must be in the hands of the
Clerk on the day before the meeting at which the election is to be conducted.
The elected Twin Cities faculty members of the committee whose term continue at
least through 2007-08 are:
Catherine French, Institute of Technology
Susan Berry,
Medical School
Arthur Erdman, Institute of Technology
Leslie Schiff,
Medical School
CAROL CHOMSKY, CHAIR
FACULTY CONSULTATIVE
COMMITTEE
26. FACULTY SENATE CONSTITUTIONAL
AMENDMENT
Definition of Faculty and Faculty-like Academic
Professional
Action by the Faculty Senate
(5
minutes)
MOTION:
To amend Article IV, Section 2 of the Faculty Senate
Constitution as follows (language to be added is underlined; language to
be deleted is struck-out). As an amendment to the Faculty
Senate Constitution, the motion requires either a two-thirds majority of all
voting members of the Faculty Senate (107) at one regular or special meeting, or
a majority of all voting members of the Faculty Senate (81) at each of two
meetings. This is the first meeting at which this motion is being
presented.
ARTICLE IV. THE FACULTY SENATE (Changes to this article are
subject to vote only by the Faculty Senate)
...
2.
Membership
...
c. For the purposes of this constitution, the
bylaws, and the rules, faculty shall include professors, associate
professors, assistant professors, research associates, instructors, and research
fellows on full-time appointments holding a regular appointment as defined the
Regents' Policy "Faculty Tenure." "Full-time appointments" are defined for this
constitution to require the same time commitment of faculty and qualified
academic staff. the term "faculty" shall include (1) individuals
who hold full-time regular appointments as defined in the Regents' Policy
"Faculty Tenure," and (2) individuals who hold full-time multi-year or annually
renewable term appointments as defined in the Regents’ Policy
“Faculty Tenure” and who have completed three years of service at
the University.
d. For the purposes of this constitution, the bylaws,
and the rules, the term "qualified academic staff" shall be interpreted
to mean academic professionals and administrators eligible for election to the
Faculty Senate and eligible for appointment to Faculty Senate committees. In
order to qualify for election to the Faculty Senate, an academic professional or
administrator must meet the definition established by the Board of Regents:
"Academic professionals generally parallel disciplinary faculty in having the
requisite preparation and specialized knowledge in an academic discipline or
field on which practice is based and in exercising independent professional
judgment. These individuals may be engaged in teaching, research, and service,
as are faculty[.]" Qualified academic staff are those in collegiate units or
other campus-based staff holding continuous and probationary appointments or
qualified campus-based academic staff with fixed term or annual appointments
having completed five years of service at the University. The term "academic
staff" shall be interpreted to mean academic professionals and administrators
eligible for election to the University Senate (but not the Faculty Senate) and
eligible for appointment to all other committees of the senates. Qualified
academic staff are also eligible to serve on all other committees and in the
University Senate as well as in the Faculty Senate and on committees requiring
eligibility for Faculty Senate membership. mean individuals who (1)
hold full-time appointments as academic professionals, (2) have faculty-like
responsibilities with a primary focus on teaching or research, and (3) have
probationary/continuous appointments or have completed five years of service at
the University.
e. For the purposes of this constitution, the
bylaws, and the rules, "full-time appointments" are defined as requiring at
least 67% time.
e f. The manner in which
faculty and qualified academic staff are elected to the Faculty Senate shall be
prescribed in the bylaws.
...
COMMENT:
The Faculty
Consultative Committee has been aware that there is a lack of clarity in the
current constitutional provisions governing eligibility for the Faculty Senate.
This proposal is an attempt to make the provisions clearer. It also corrects a
problem: at present faculty-like P&A staff are eligible for the Faculty
Senate but contract/term faculty are not. This proposal makes both groups
eligible.
The amendment makes contract/term faculty with three years of service at
the University eligible for Faculty Senate election and service. The amendment
also modifies the definition of eligible P&A staff to conform with current
understandings and practice. Academic professionals (but not professional
administrators) who have faculty-like responsibilities in teaching or research
(or both) will be eligible for they are in a continuous appointment track (this
is a small category) or if they have completed five years of service at the
University. As is the current practice, departments and colleges will be
expected to help identify which individuals in their units fit within the Senate
Constitution definition.
In both categories ("faculty" and "qualified
academic staff"), only those holding full-time appointments are eligible.
The amendment defines full-time as requiring a minimum of 67%
time.
CAROL CHOMSKY, CHAIR
FACULTY CONSULTATIVE
COMMITTEE
27. FACULTY SENATE BYLAW AMENDMENT
Faculty
Consultative Committee Charge
Action by the Faculty
Senate
(5 minutes)
MOTION:
To amend Article IV, Section 5(H) of the Faculty
Senate Bylaws as follows (language to be added is underlined). As an
amendment to the Faculty Senate Bylaws, the motion requires either a majority of
all voting members of the Faculty Senate (81) at one regular or special meeting,
or a majority of all voting members of the Faculty Senate present and voting at
each of two meetings. This is the first meeting at which this motion is being
presented.
ARTICLE IV. COMMITTEES OF THE FACULTY SENATE (Changes to
this article are subject to vote only by the Faculty
Senate)
...
5. Faculty Senate Committee
Charges
...
H. FACULTY CONSULTATIVE
COMMITTEE
...
Membership
The tenured and
tenure-track faculty of the Twin Cities campus and those tenured and
tenure-track faculty members on the Duluth campus eligible to vote in
elections for the Senate shall elect 9 members, and the tenured and
tenure-track faculty of the Morris campus shall elect one faculty member.
Faculty members shall be nominated and elected by procedures established by each
campus faculty, subject to the following
provisions:
...
COMMENT:
The previous agenda item
contains an amendment to make contract/term faculty eligible to serve in the
Faculty Senate and vote for Faculty Senators. This bylaw revision retains the
current practice of having only tenured and tenure-track faculty vote for the
election of FCC members. While the Senate is representative of all faculty and
faculty-like individuals, the FCC is the Executive Committee for the Senate and
appropriately represents the ultimate responsibility of the tenured and
tenure-track faculty for governance as established in the 2005 Academic Unit
Governance policy.
(See:
http://www.fpd.finop.umn.edu/groups/senate/documents/policy/acadgovpol.html)
CAROL CHOMSKY, CHAIR
FACULTY CONSULTATIVE
COMMITTEE
28. EDUCATIONAL POLICY COMMITTEE
FACULTY
CONSULTATIVE COMMITTEE
Student Learning Outcomes
Action by
the Twin Cities Delegation of the University Senate
(20
minutes)
MOTION:
That the Twin Cities Delegation of the Faculty
Senate:
-- adopts as University policy the following Undergraduate
Student Learning Outcomes for the Twin Cities campus, and
--endorses
these learning outcomes as the guiding principles for teaching and learning at
all levels of curricular decision-making on the Twin Cities
campus.
Undergraduate Student Learning Outcomes
At the time
of receiving a bachelor’s degree, students:
--Can identify, define,
and solve problems
--Can locate and critically evaluate information
--Have mastered a body of knowledge and a mode of
inquiry
--Understands diverse philosophies and cultures within and across
societies
--Can communicate effectively
--Understand the role of
creativity, innovation, discovery, and expression across
disciplines
--Have acquired skills for effective citizenship and
life-long learning.
COMMENT:
The Senate Committee on
Educational Policy (SCEP) has discussed these outcomes at several meetings over
the last year and recommends to the Faculty Senate that it adopt them as policy
for the Twin Cities campus.
The Faculty Consultative Committee reviewed
the outcomes as well and concurs in the recommendation from SCEP.
RICHARD MCCORMICK, CHAIR
EDUCATIONAL POLICY
COMMITTEE
CAROL CHOMSKY, CHAIR
FACULTY CONSULTATIVE
COMMITTEE
29. FACULTY SENATE OLD BUSINESS
30. FACULTY SENATE NEW BUSINESS
31. FACULTY SENATE ADJOURNMENT
[1] University of Minnesota.
Systemwide Academic Task Force on Diversity.
Transforming the University:
Report of the Systemwide Academic Task Force on Diversity. February 3, 2006.
Retrieved October 31, 2006 from
http://www1.umn.edu/systemwide/strategic_positioning/tf_final_reports/diversity_exec_summ.pdf
[2]
These are minimum requirements; each individual school or college is left with
the discretion to add checkboxes as it sees fit—so long as subcategories
of particular checkboxes are indicated as such. For example:

Hispanic/Latin American
¨ Puerto Rican American
¨ Chicano/Mexican American
The process by which
individual schools and colleges add such checkboxes to their applications shall
be left unchanged by this
resolution.
[3] As an alternative
to stating “Check all that apply,” an application may state
“Check only one” as long as “Bi- or Multi- Racial” is
added as an option.
[4] The
University of Minnesota Council of Academic Professionals and Administrators
(CAPA) has determined, and the Student Senate has suggested, that this category
be changed to “White/European American.” While Project: Check It
supports this change, this resolution leaves the determination of whether to
implement this alternative scheme to the individual schools and colleges. Each
individual school and college wishing to implement this change must first ensure
that such a change comports with the U.S. Department of Education guidelines and
reporting requirements.
[5] The
“Other” category is highly recommended, but not mandatory. It is
theoretically possible that an applicant may not “fit” into any of
the above categories, but the extra burdens that an “Other” checkbox
places on the University in terms of reporting requirements are not something
that Project: Check It wants to
impose.
[6] Project: Check It
recognizes that the U.S. Department of Education is in the process of
undertaking similar revisions. We believe that these revisions are inadequate
as they do not concentrate on making applications more inclusive; rather, they
concentrate on making them more specific, particularly with respect to
Hispanics. In doing so, the U.S. Department of Education is seeking to switch
to a two-question system—one question specifically for Hispanics, and a
second question for all other applicants. Should such a proposal pass and
become the policy of the U.S. Department of Education, the University would be
bound to comply; however, the University would retain its right to add on to the
U.S. Department of Education’s scheme, which this resolution requires that
it do.