2007-08 UNIVERSITY OF MINNESOTA

 

OCTOBER 4, 2007

 

UNIVERSITY SENATE MINUTES: No. 1

FACULTY SENATE MINUTES: No. 1

STUDENT SENATE MINUTES: No. 1

 

The first meeting of the University Senate and Faculty Senate was convened in 25 Mondale Hall, Minneapolis campus, on Thursday, October 4, 2007, at 2:35 p.m., as a joint meeting of the bodies.  Coordinate campuses were linked by telephone.  Checking or signing the roll as present were 23 academic professional members, 22 civil service members, 128 faculty/faculty-like academic professional members, and  10 student members.  President Bruininks presided.

 

 

1. ADMINISTRATIVE RESPONSES TO SENATE ACTIONS

Information

 

University Senate

 

Statement on the Rights of Foreign-born Residents of the United States

Approved by the:

University Senate May 3, 2007

Approved by the:

Administration – no action required*

Approved by the:

Board of Regents – no action required

 

* The University strives for flexible, speedy, and efficient procedures to bring international faculty, staff, and students to campus, and continues to assist colleges and departments that find themselves working to resolve challenging immigration situations.  While the University has not adopted a formal position regarding the Military Commissions Act, members of the University community are encouraged as citizens to contact the appropriate officials to seek relevant legislative changes in this area.

 

CIC Provosts' Statement on Publishing Agreements

Approved by the:

University Senate May 3, 2007

Approved by the:

Administration August 3, 2007

Approved by the:

Board of Regents – no action required

 

Student Development Outcomes

Approved by the:

University Senate May 3, 2007

Approved by the:

Administration August 3, 2007

Approved by the:

Board of Regents – no action required

 

Minnesota Dream Act Statement

Approved by the:

University Senate May 3, 2007

Approved by the:

Administration – no action required*

Approved by the:

Board of Regents – no action required

 

* The University supports efforts to make higher education fully available to all qualified Minnesota high school graduates, irrespective of their immigration status.  While it is unfortunate that the Minnesota Dream Act was dropped from the higher education bill this spring, the University continues to identify and promote other opportunities to help open the doors to higher education for all eligible Minnesota high school students.

 

Faculty Senate

 

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  June 8, 2007

 

Constitutional Amendment – Definition of Faculty and Faculty-like Academic Professionals

Approved by the:

Faculty Senate May 3, 2007

Approved by the:

Administration August 3, 2007

Approved by the:

Board of Regents PENDING

 

Student Learning Outcomes

Approved by the:

Faculty Senate May 3, 2007

Approved by the:

Administration August 3, 2007

Approved by the:

Board of Regents  - no action required

 

Statement on Child Care for Dependents of University Employees

Approved by the:

Faculty Senate May 3, 2007

Approved by the:

Administration – no action required*

Approved by the:

Board of Regents  - no action required

 

* In light of recent requests to consider enhancing selected individual employee benefits, I have asked Vice President for Human Resources Carol Carrier in consultation with faculty and staff leaders to review all employee benefits as a whole to ensure that the University is as responsive as possible to the changing needs of its employees.

 

 

2. CLERK OF THE SENATE REPORT

Committee on Committees Election Results

Information for the Faculty Senate

 

FOR INFORMATION:

 

In the recent election to fill Twin Cities vacancies on the Committee on Committees, Professors Michael Hancher, Robert McMaster, and Stephen Weeks were elected to three-year terms (July 1, 2007 through June 30, 2010). 

 

STUART GOLDSTEIN, CLERK

UNIVERSITY SENATE

 

 

3. CLERK OF THE SENATE REPORT

Nominating Committee Election Results

Information for the Faculty Senate

 

FOR INFORMATION:

 

In the recent election to fill Twin Cities vacancies on the Nominating Committee, Professors Jean Bauer, Amy Kaminsky, Scott Lanyon, Ann Masten, and Mary Jo Maynes were elected.

 

STUART GOLDSTEIN, CLERK

UNIVERSITY SENATE

 

 

4. TRIBUTE TO DECEASED MEMBERS OF THE UNIVERSITY COMMUNITY

 

FACULTY/ACADEMIC PROFESSIONALS/STAFF

 

Thomas P. Anderson

Professor

Physical Medicine and Rehabilitation

1918 – 2007

 

Ward J. Barrett

Professor

Geography

1927 – 2007

 

Timothy B. Besingi

Professor

University of Minnesota Extension – West Central

1950 – 2007

 

Wayne Caron

Professor

Family Social Science

1956 – 2007

 

James Connolly

Professor

Rhetoric

1932 – 2007

 

Arnold L. Cutler

Professor

Geometry

1938 – 2007

 

Roland A. Delattre

Professor

American Studies

1928 – 2007

 

Donald W. Freeman

Professor

Obstetrics & Gynecology

1917 – 2007

 

Wilma Gary

Professor

Minnesota Extension Services

1923 – 2007

 

Richard P. Halverson

Professor

Electrical Engineering

1930 – 2007

 

Eldon G. Hill

Professor

Hormel Institute

1918 – 2007

 

Larry Huus

Associate Professor

Business and Technology – Crookston

1947 – 2007

 

Barbara Ann Kautz-Flom

Academic Professional

Wilson Library

1941 – 2007

 

Frank Kara

Academic Professional

Athletic Compliance

1966 – 2007

 

William Kavanaugh

Professor

Education

1913 – 2007

 

Marcus Kjelsberg

Professor

Public Health

1932 – 2007

 

Mirjana Lausevic

Professor

Music

1966 – 2007

 

Donald McQuarrie

Professor

Surgery

1931 – 2007

 

Victoria Mikelonis

Professor

Writing Studies

1947 – 2007

 

Paul Neibergs

Professor

Radiology

1912 – 2007

 

Carol Pazandak

Professor

Psychology

1923 – 2007

 

Judith Peterson

Professor

School of Public Health

1942 – 2007

 

Samuel Popper

Professor

Educational Policy and Administration

1916 – 2007

 

L.E. "Skip" Scriven

Regents Professor

Chemical Engineering

1931 – 2007

 

Nazmi Shehadeh

Professor

Science and Engineering – Duluth

1936 – 2007

 

Edward B. Stanford

Professor

Libraries

1910 – 2007

 

Marian Stankovich

Professor

Chemistry

1947 – 2007

 

Esther Trammell

Professor

Food Science and Nutrition

1912 – 2007

 

Mary E. West

Professor

Music

1909 – 2007

 

STUDENTS

 

Elizabeth M. Benrud

College of Education and Human Services – Duluth

 

Jessica M. Boseman

University of Minnesota – Crookston

 

Elizabeth C. Brahm

College of Liberal Arts

 

Lakshmi P.R. Chinthakunta

Graduate School

 

Josiah B. Danielson

Institute of Technology

 

Andrew B. Ferguson

University of Minnesota – Crookston

 

Kevin C. Keane

College of Liberal Arts

 

Dana E. Mangi

College of Veterinary Medicine

 

Elisabeth T. McClellan

College of Veterinary Medicine

 

Stephanie J. Pontious

School of Nursing

 

Kiran S. Yellajyosula

Graduate School

 

 

5. STUDENT ACADEMIC INTEGRITY COMMITTEE

Academic Dishonesty Reporting Process for Twin Cities Undergraduates

Information

 

Purpose:

The