1995-96                   UNIVERSITY OF MINNESOTA                        No. 3

                         UNIVERSITY SENATE MINUTES
                             FEBRUARY 15, 1996

      The third meeting of the University Senate for 1995-96 was convened in 
Cowles Auditorium, Humphrey Center, Minneapolis campus, on Thursday, February 
15, 1996, at 2:00 p.m.  Coordinate campuses were linked by telephone.  
Checking or signing the roll as present were 124 voting faculty/academic 
professional members, 33 voting student members, 7 ex officio members, and 6 
nonmember.  President Nils Hasselmo presided.

                            I. INTRODUCTIONS

      President Hasselmo introduced the following new senior administrators to 
Senate members:  Senior Vice President Joanne Jackson, Dean H. Ted Davis, Dean 
Katherine Fennelly, and Dean Marilyn Speedie.



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

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

                  II. MINUTES FOR NOVEMBER 16, 1995


                 III. COMMITTEE MEMBERSHIPS, 1995-96

UNIVERSITY COLLEGE ASSEMBLY: Faculty/academic professionals: Robert Pepin 
(chair), Norman Chervany, Philip Furia, Joan Garfield, Marti Gonzales, Marvin 
Marshak, Thomas McRoberts, Victoria Mikelonis-Paraskov, Susan Rose, Richard 
Skaggs, Karl Smith, 1 to be named.  Students: Ronald Bogenreif.

For Information: Members not requiring Senate ratification include: M. Janice 
Hogan, David Frank, Philip Wagner, Suzanne Bates Smith, Joshua Colglazier, 
William Ewing, Patricia Bathke, Susan Stonefield, Kent Warren, Archibald 
Leyasmeyer, and W. Phillips Shively.

                                                                      APPROVED

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



                  IV. SENATE CONSULTATIVE COMMITTEE
                      EDUCATIONAL POLICY COMMITTEE
                Standards for the Semester Conversion
                               Discussion

                   STANDARDS FOR SEMESTER CONVERSION

I.        INTRODUCTION

      In September, 1995, the Board of Regents voted that the University of 
Minnesota should convert from its current quarter system to a semester system.  
This change is to be University-wide.  

      In November, 1995, and in January, 1996, the Senate Committee on 
Educational Policy (SCEP) brought a series of questions and proposed semester 
standards to the Senate.  At the January meeting, in a series of straw votes, 
the Senate showed substantial support for all five of the draft conversion 
standards that SCEP had developed.

      SCEP considered the numerous comments about the standards at the Senate 
meetings, and has continued to solicit views from all campuses and colleges 
about them.  As a result, it now presents to the Senate a slightly revised 
version of the semester conversion standards.  For the most part, however, the 
standards remain largely as the Senate cast straw votes on them in January; 
the changes have been minor.  

      THE COMMITTEE WISHES TO EMPHASIZE, ONCE AGAIN, THAT THESE STANDARDS WERE 
PRESENTED AS A DRAFT AT THE NOVEMBER, 1995, AND JANUARY, 1996, SENATE 
MEETINGS.  

      SCEP originally said it hoped that as these discussions take place, the 
Senate would converge on conclusions about the semester conversion standards.  
Given the wide margins of the straw votes at the January meeting in favor of 
the five draft standards, we are led to believe that conversion has already 
begun to occur in a significant way.  As discussions continue over the next 
two months, at all levels of the University, SCEP will continue to respond to 
the concerns presented to it.

      As we have noted previously, this is not the only set of standards that 
will need to be adopted.  There will be others that focus on students in 
transition between quarters and semesters, on graduate education, and on 
preparation standards for incoming and transfer students.  SCEP will be 
bringing additional standards to the Senate in the near future.

      What is unclear at this point is the extent to which these semester 
conversion standards should apply to all campuses.  Unresolved issues of 
campus autonomy remain to be addressed.  Would it be possible or desirable for 
each campus to make a decision about calendar, about workload, about contact 
hours, about the standard credit module, about length of the standard class 
period?  SCEP does not have the answers to these questions, although the 
majority of its members believe that some of these standards are sufficiently 
central to the educational mission of the institution that little variance 
should be permitted.

      The major issue, thus, is to obtain a sense of the Senate on the 
applicability of the standards.  SCEP has asked that there be, for each of 
these standards, straw votes at the February meeting about whether they should 
be system-wide or decided on by campus.  Ultimately the policy adopted by the 
Senate will have to be one the central administration accepts, including a 
statement on which standards will be system-wide and which can be left to the 
individual campuses to adopt.  SCEP believes that if campus autonomy is 
permitted for one or more standards, the campuses must make explicit whatever 
standards they are adopting, including the rationale for them as well as 
likely costs and benefits of different standards.

      A definitional note is required.  For the purposes of this document, 
references to "class hour" or "contact hour" or "hour" are defined as a 55-
minute period.

II.      Proposed Semester Conversion Standards

Motion 1A:  Motion 1C (the calendar principles) shall apply to all campuses of 
            the University except the Law School.

Motion 1B:  All campuses of the University shall have the same calendar.

Motion 1C:  There shall be two semesters, each of which shall consist of 14 
            weeks of instruction, at least one study day, and approximately 
            one week of final examinations (including Saturdays but not 
            Sundays). Colleges and campuses may authorize courses shorter than 
            a semester.  Classes shall begin after Labor Day.

            Colleges and campuses may authorize courses shorter than a 
            semester, subject to the approval of appropriate curriculum review 
            committees.

            Final examinations normally shall be two (clock) hours long; 
            instructors may schedule longer examinations with the approval of 
            their department.

            There shall be an additional instructional term of three weeks.  
            No department is obligated to offer courses or academic work 
            during the interim.

            It is generally assumed that students will be able to complete 
            their degrees by enrolling only for the fall and spring semesters.  
            With college approval, however, departments may offer courses or 
            academic work during the interim that are required for majors.

            There shall be at least one summer term; colleges and campuses 
            shall have the authority to offer other summer courses and 
            enrollment periods to fit the needs of their students.

            The standard class period during fall and spring semester shall be 
            55 minutes.  [Further policy needs to be developed with respect to 
            classes of greater than 55 minutes in length.] The standard class 
            period during the summer term(s) shall be in proportion to the 
            length of the summer term vis-a-vis the two semesters, with a 15 
            minute change period.

            All grades for all courses each term shall be submitted to the 
            Office of the Registrar no later than 72 business hours (3 
            business days) after the last final examination for that 
            enrollment period, except that grades for Fall Semester shall not 
            be due until 5 calendar days before the first day of instruction 
            of Spring Semester.

(straw vote at January 11, 1996, Senate Meeting: 96 in favor, 6 opposed)

      COMMENT ON THE PROPOSED STANDARD:

      The example of a possible 14-week semester calendar that SCEP believes 
most appropriate (at least for the Twin Cities campus):

      Fall Semester 1999 (70)

      September 6       Monday            Labor Day
      September 7       Tuesday           Fall Semester classes begin
      November 25-26    Thursday-Friday   Thanksgiving holiday
      December 15       Wednesday         Last day of instruction
      December 16       Thursday          Study day
      December 17-23    Friday-Thurs      Final examinations

      Spring Semester 2000 (70)

      January 10        Monday            Spring Semester classes begin
      January 17        Monday            Martin Luther King holiday
      March 20-24       Monday-Friday     Spring break
      April 24          Monday            Last day of instruction
      April 25          Tuesday           Study day
      April 26-May 2    Wednes-Tues       Final examinations

      May Term 2000  (15 instruction days)

      May 8             Monday            May Term classes begin
      May 26            Friday            Last day of instruction

      Summer Term I 2000  (25)

      May 30            Tuesday           Summer Term I classes begin
      July 3            Monday            Last day of instruction
      July 4            Tuesday           July 4 Holiday

      Summer Term II 2000  (25)
      July 10           Monday            Summer Term II classes begin
      August 11         Friday            Last day of instruction

      It should be understood that the specific calendar will not be voted 
upon until academic year 1996-97; it is only the calendar principles that will 
be voted on at the April 18 Senate meeting.

      SCEP assumes that a student who enrolls full-time in the fall and spring 
semesters will be able to graduate in four years; the only exception may be 
those disciplines and majors where outdoor field work is required, in which 
case enrollment in the interim or summer sessions may be necessary.

      The only additional comment SCEP makes about this calendar is to 
emphasize the flexibility the interim term offers.  Departments may combine 
the interim with one or both of the two summer terms to offer courses that 
best meet their curricula and the needs of their students.  And has been the 
case for many years, departments may continue to offer summer terms of 
different lengths, if that meets their needs.

Motion 2A:  Motion 2B shall apply to all campuses.

Motion 2B:  There shall be no standard credit module, but departments are 
            urged to prefer courses of three credits, and especially for 
            courses which are taken by significant numbers of students from 
            other fields.

(straw vote at January 11, 1996, Senate meeting:  72 in favor, 23 opposed)

      COMMENT ON THE PROPOSED STANDARD:

      One possibility that SCEP may still take up is to insist on a minimum 
number of courses for a degree (which would come logically as part of the next 
standard).  At present, under the 180-credit quarter system with four-credit 
courses the average, a student would presumably take 45 courses to graduate.  
SCEP could consider setting a 30-course minimum (2/3 of 45), which would allow 
considerable flexibility for students, yet retain a minimum below which 
students could not go.

Motion 3A:  Motion 3B shall apply to all campuses.

Motion 3B:  Baccalaureate degrees consist of a minimum of 120 semester 
            credits.  The liberal education requirements (including writing 
            skills), as established by the appropriate body on each campus 
            (the Council on Liberal Education on the Twin Cities campus), 
            shall consist of at least 39 semester credits.  

            A baccalaureate degree program may require up to 132 credits  
            without obtaining approval from outside the program itself.  Any 
            department or program that proposes degree requirements in excess 
            of 132 credits must obtain approval from the college and from the 
            appropriate provost.

(straw vote at January 11, 1996, Senate meeting:  88 in favor, 4 opposed)

      SCEP changed the liberal education requirements from 40 to 39 so that it 
is divisible by three-credit courses.

      Should this be changed from "Baccalaureate degrees" to "The bachelor of 
arts and bachelor of science degrees"?

Motion 4A:  Motion 4B shall apply to all campuses.

Motion 4B:  The Senate affirms the standard (first adopted by the University  
            Senate on February 16, 1922, and reaffirmed subsequently) that one 
            semester credit is to represent, for the average student, a 
            minimum of three hours of academic work per week (including 
            lectures, laboratories, recitations, discussion groups, field 
            work, study, and so on).  This standard applies to all enrollment 
            periods.

            All courses proposed for the semester calendar shall include a 
            student workload statement demonstrating how the course conforms 
            to this policy.  College and campus curriculum committees and 
            other approving bodies (e.g., the Council on Liberal Education) 
            must consider the student workload statement in reaching a 
            decision on whether to approve a proposed semester course, and 
            should normally reject any course which does not meet the 
            requirement of three hours of academic work per week for each 
            course credit.

(straw vote at January 11, 1996, Senate meeting:  91 in favor, 5 opposed)

Motion 5A:  Motion 5B applies to all campuses.

Motion 5B:  Generally, the hours of contact time per week for a course shall 
            equal at least the number of credits for the course.

            The hours of contact time for a course shall equal at least the 
            number of credits for the course times the number of weeks the 
            course is offered.  In the majority of cases, this would mean the 
            number of contact hours per week would equal the number of credits 
            for the course, but the contact hours need not be spread out 
            evenly by week.

            A contact hour is defined for these purposes as formal instruction 
            by an individual appointed for that purpose by the department or 
            faculty member, including faculty members, graduate teaching 
            assistants, teaching specialists, or, in unusual instances, 
            advanced undergraduates. This standard applies to all enrollment 
            periods.  The student workload statement (required in the 
            preceding section) must justify fewer total contact hours than the 
            number of credits for the course times the number of weeks the 
            course is offered; contact hours of all types equal to or in 
            excess of at least one hour per week per credit, on average, need 
            not be justified.  College and campus curriculum committees and 
            other approving bodies (e.g., the Council on Liberal Education) 
            must consider the contact hours in reaching a decision on whether 
            to approve a proposed semester course; such bodies should normally 
            reject course proposals which have fewer contact hours than the 
            number of credits times the number of weeks the course is offered, 
            barring significant evidence that reduced instructional contact 
            hours are appropriate.

            Explicitly exempted from this standard are correspondence courses  
            and independent study, directed study or readings or field work, 
            directed research, internships and practicums, honors thesis 
            credits, and the variety of experiences faculty offer to students 
            outside the normal laboratory or classroom setting (many of which 
            include activities beyond the physical boundaries of the 
            campuses).  Included in the standard are interactive video classes 
            (which in practice should be no different from in-class 
            instruction) and one-way transmission of instruction from the 
            instructor to the students (it is assumed that other avenues of 
            two-way interaction are used in this instance, such as email and 
            the telephone).

            Once this policy is adopted, the provosts, chancellors, and deans 
            would presumably be responsible for ensuring adherence to it.  
            They are asked to carefully and regularly review the exceptions 
            granted by each college to this provision, and to bring to the 
            Committee on Educational Policy any problems they encounter with 
            the policy.

(straw vote at January 11, 1996, Senate meeting:  82 in favor, 7 opposed)

DISCUSSION:

      Professor Koch, chair of the Educational Policy Committee (SCEP), 
presented the latest draft of the Semester Conversion Standards which has been 
divided into separate motions.  Following the discussion, she said, straw 
votes will be taken on each to give the committee a better sense of the 
Senate's preferences.

      The State Fair continues to evoke considerable debate, said Professor 
Koch, and people are wondering why the semester cannot be carried into 
January.  The SCEPs original plan, she said, was to have a 15 week semester 
but because of issues related to the State Fair, the committee is now 
recommending a 14 week semester.  However, the difference has been compensated 
for by implementing 55 minute classes.  The committee realizes this is not the 
same as a 15 week semester but the State Fair has proved to be an immovable 
barrier.

      One person cautioned senators to seriously think about the notion of a 
14 week semester.  If this becomes the calendar, the senator said, the faculty 
will only be teaching eight instead of nine months and considering the 
atmosphere in the Legislature this could provide just the argument they are 
looking for to reduce faculty salaries by one month.  This could be solved, 
she added, by faculty teaching during the three week term but she assumes many 
departments will not offer classes during that time because in most instances 
it is not viable to do so.   She urged the SCEP to consider an alternative 
plan to the one they are proposing.

      Professor Koch responded that the committee has considered the problem 
of faculty teaching eight months instead of nine and has asked the Finance & 
Planning Committee and the Faculty Affairs Committee to consider that issue as 
well.  Studies of other universities have shown that most schools with a split 
fall semester discontinued them because they were found to be ineffective.

      Some senators argued the advantages of a split fall term, such as 
providing an opportunity for students to write term papers over the break. 

      A student senator asked the record to show that most students she has 
discussed the conversion with are opposed to moving to a semester system.  In 
general, she said, their preference is to move to five week terms with a 
doubled class length.  This would better reflect student needs on a large 
commuter campus in which most students work, she said.

      Another student inquired whether the standard that one credit shall 
represent three hours of academic work per week is intended to apply to the 
interim term as well and Professor Koch replied that that was the committee's 
intent.

      "Does the Legislature still favor converting even though the research 
has proven how complicated and unsatisfactory the proposal is?" asked a 
senator.

      President Hasselmo responded that the Legislature made a decision 
concerning Minnesota state colleges and universities over which they have 
direct jursidiction.  In the interest of higher education in Minnesota, the U 
of M decided to move to the semester system, a decision subsequently approved 
by the Board of Regents.

      Finally, in response to a question concerning yearly tuition, Professor 
Koch replied that there should be no change under the semester system.

      At this time the following straw votes were taken on the motions 
outlined above:

      Motion 1a               (straw vote:  108 in favor, 9 opposed)
      Motion 1b               (straw vote:  92 in favor, 31 opposed)
      Motion 1c               (straw vote:  71 in favor, 51 opposed)

      Motion 2a               (straw vote:  72 in favor, 41 opposed)
      Motion 2b               (straw vote:  85 in favor, 31 opposed)

      Motion 3a               (straw vote:  102 in favor, 9 opposed)
      Motion 3b               (straw vote:  101 in favor, 12 opposed)

      Motion 4a               (straw vote:  119 in favor, 1 opposed)
      Motion 4b               (straw vote:  114 in favor, 1 opposed)

      Motion 5a               (straw vote:  111 in favor, 4 opposed)
      Motion 5b               (straw vote:  110 in favor, 8 opposed)


                     V. SENATE CONSULTATIVE COMMITTEE
                        EDUCATIONAL POLICY COMMITTEE
                   Uniform Grading and Transcript Policy
                                Discussion

                   UNIFORM GRADING AND TRANSCRIPT POLICY

PREAMBLE

      As the Senate Committee on Educational Policy (SCEP), has indicated 
before, it is in the process of reviewing all Senate educational policies, 
with the intent of reorganizing and consolidating them into a coherent whole.  
This grading policy is the first of a number of policy revisions that will be 
brought to the Senate over the next several months.

      (Parenthetical comments referring to earlier Senate and Assembly 
legislation will be deleted from the final text if the policy is adopted by 
the Senate.  This version is written for the Twin Cities campus, in that it 
includes an exclusion for the Law School and Medical School but does not refer 
to the Duluth Medical School, which would presumably also be exempted from the 
usual grading system on the Duluth campus.)

(Changes from the previous draft are noted as follows:  language in CAPS is 
new; language to be deleted is in [brackets])

Motion:

      That each campus assembly be asked to consider the following grading 
policy, and to adopt it, with or without changes, and to report their actions 
no later than the May 16, 1996, Senate meeting.

I.    GENERAL PROVISIONS

1.    There ARE [shall be] two distinct grading systems ON EACH CAMPUS OF [at] 
      the University of Minnesota, A-B-C-D-F (WITH PLUSES AND MINUSES) and
      S-N.  The S-N system is a self-contained alternative to the A-F system 
      and the two may not be combined for a particular student in a particular 
      course.  Students may receive grades or symbols only from the grading 
      system under which they have registered for a course.
      (Assembly 4/28/77)  

2.    There are, in addition, registration symbols identified and described in
      this policy that carry neither grade nor credit.

3.    No student may receive a Bachelor's degree unless at least 75 percent of 
      the degree-qualifying residence credits carry grades of A, B, C, or D 
      (WITH OR WITHOUT A PLUS OR MINUS ATTACHED TO IT).  (Senate, 5/22/69) 
      COLLEGES AND UNITS MAY CHOOSE NOT TO ACCEPT ACADEMIC WORK RECEIVING A D 
      (WITH OR WITHOUT A PLUS OR MINUS).

4.    Each college, campus, and program shall determine to what extent and 
      under what conditions each of these two systems may be available to its 
      students and to its faculty, consistent with the provisions of this 
      policy. Any college, campus, or program may specify what courses or 
      proportion of courses taken by its students or its prospective students 
      must be on one or the other grading system.  No campus, college, OR 
      program,[ or instructor] is required to offer a course on the S-N 
      grading system.  Any unit [or instructor] may choose to limit grades IN 
      A PARTICULAR COURSE to the A-F or the S-N system.  (Senate, 3/9/67)

5.    When both grading systems are available to a student, he or she must 
      declare a choice of system as part of the initial registration for the 
      course.  The choice may not be changed after the end of the second week 
      of classes (the first week in summer sessions).  (Assembly 4/28/77)

6.    Except as provided in this policy in Sections I (8) and IV (5), no 
      college may use any grading system other than the one established by 
      this policy.

7.    The University's official transcript, the chronological record of the 
      student's enrollment and academic performance, will be released by the 
      University only at the request of the student OR IN ACCORD WITH STATE OR 
      FEDERAL STATUTES; mailed copies will include the official seal of the 
      University imprinted on them. Students may obtain an unofficial 
      transcript of their own academic work at their request, EXCEPT WHEN THEY 
      HAVE A TRANSCRIPT HOLD ON THEIR RECORD.

8.    The Law School and the Medical School are exempt from the provisions of 
      this policy, but shall report their grading systems, and any changes 
      therein, to the Senate.  Any other units which believe that the national 
      norms of their profession require a different grading system may make 
      application to the Senate Committee on Educational Policy for an 
      exemption from this policy; all such exemptions must be approved by the 
      University Senate.

II.   PERMANENT GRADES FOR ACADEMIC WORK

1.    There ARE [shall be] five permanent grades which shall be acceptable for 
      the completion of a single course, which will be entered on a student's 
      official transcript.  Grades [may] include pluses and minuses, as 
      follows, and carry the indicated grade points.  The S grade shall carry 
      no grade points but the credits shall count toward the student's degree 
      program if allowed by the college, campus, or program.  
      (Senate, 5/20/43; Assembly, 4/28/77)

      These definitions [are intended to] apply to grades awarded to students 
      who are not enrolled in graduate programs, but the grade points are the 
      same no matter the level or course of enrollment.  It is understood 
      throughout the University that grades at the graduate level have 
      different meaning.

      A    4.00 . . . . Represents achievement that is outstanding relative to 
                        the level necessary to meet course requirements.

      A-   3.67
      _________________________________

      B+   3.33

      B    3.00 . . . .  Represents achievement that is significantly above 
                         the level necessary to meet course requirements.

      B-   2.67
      _________________________________

      C+   2.33

      C    2.00 . . . .  Represents achievement that meets the course 
                         requirements in every respect.

      C-   1.67
      _________________________________

      D+   1.33

      D    1.00 . . . .  Represents achievement that is worthy of credit even 
                         though it fails fully to meet the course 
                         requirements.

      D-   0.67
      _________________________________

      S    -0-           Represents achievement that is satisfactory, i.e., is 
                         equivalent to a 2.00 and meets or exceeds the course 
                         requirements in every respect.

2.    There shall be two permanent grades given for a single course for which 
      no credit shall be awarded and which will be entered on a student's 
      official transcript.

      F (or) N           Represents failure (or) no credit and signifies that 
                         the work was either (1) completed but at a level of 
                         achievement that is not worthy of credit or (2) was 
                         not completed and there was no agreement between the 
                         instructor and the student that the student would be 
                         awarded an I (see item 4).  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.  NEITHER THE F NOR THE N [The grade of 
                         F] shall carry ANY [0] grade points.

      Students who enroll for a course on the A-F grading system shall receive 
      an F if such grade is warranted; students who enroll for a course on the 
      S-N system shall receive an N if such grade is warranted.

3.    In connection with all symbols of achievement, and especially for the S, 
      instructors shall define for a class, at one of its earliest meetings 
      and as explicitly as possible, the performance that will be necessary 
      to earn each (subject to the provision in this policy that the amount 
      and quality of work required for an S may not be less than that required 
      for a C [2.00]).

4.    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 earned with grades of A-F (including pluses and minuses).  Both 
      the periodic and cumulative grade point average will appear on each 
      student's record.  

      All special grade point averages calculated at the request of a college 
      or unit, if approved by the appropriate chancellor, provost, or vice 
      president, will be accommodated by the Office of the Registrar in such a 
      manner that they do not appear on the student's official transcript or 
      any unofficial transcript which might be issued.

III.  OTHER TRANSCRIPT SYMBOLS

1.    There shall be a temporary grade I, incomplete, awarded to indicate that 
      the work of the course has not been completed.

      The I shall be assigned at the discretion of the instructor when, due to 
      extraordinary circumstances, the student was prevented from completing 
      the work of the course on time.  The assignment of an I requires a 
      written agreement between the instructor and student specifying the time 
      and manner in which the student will complete the course requirements 
      during the student's next period of enrollment.

      For undergraduates and adult special students, [an I that is not made 
      up] WORK TO MAKE UP AN I MUST BE SUBMITTED within 72 hours of the last 
      final examination of the student's next period of enrollment at the 
      University [becomes an F if the student was registered on the A-F system 
      for the course and becomes an N if the student was registered for the S-
      N system for the course]; IF NOT SUBMITTED BY THAT TIME, IN THE SIXTH 
      WEEK OF THE NEXT TERM THE I WILL AUTOMATICALLY CHANGE TO AN F (IF THE 
      STUDENT WAS REGISTERED ON THE A-F SYSTEM) OR AN N (IF THE STUDENT WAS 
      REGISTERED ON THE S-N SYSTEM) FOR THE COURSE.

      When an I is changed to another symbol, the I is removed from the 
      record.   ONCE AN I HAS BECOME AN F OR AN N, UNDER THE PROVISIONS OF THE 
      PRECEDING PARAGRAPH, IT MAY SUBSEQUENTLY BE CONVERTED TO ANY OTHER 
      GRADE, UPON PETITION BY THE INSTRUCTOR (OR THE DEPARTMENT IF THE 
      INSTRUCTOR IS UNAVAILABLE) TO THE APPROPRIATE COLLEGE SCHOLASTIC 
      COMMITTEE.  

      A student does not need to be registered at the University in order to 
      COMPLETE [perform] the work necessary to convert an I to a grade with 
      credit IN THE TIME AND MANNER PREVIOUSLY AGREED UPON BETWEEN THE STUDENT 
      AND THE INSTRUCTOR.  THE INSTRUCTOR IS OBLIGATED TO TURN IN THE NEW 
      GRADE WITHIN FOUR WEEKS OF THE DATE THE WORK WAS SUBMITTED BY THE 
      STUDENT.

      A STUDENT SHALL HAVE THE RIGHT TO PETITION THE COLLEGE SCHOLASTIC 
      COMMITTEE IF THE WORK HAS BEEN SUBMITTED AND THE TIME LIMIT FOR AWARDING 
      A GRADE SET IN THIS POLICY HAS BEEN EXCEEDED.

2.    There shall be a symbol T, transfer, posted as a PREFIX [preceding 
      supplement] to the original grade, to indicate credits transferred from 
      another institution or from one college or campus to another within the 
      University when reevaluation is required.

3.    There shall be a symbol V, visitor, indicating registration as an 
      auditor or visitor, which shall carry no credit and no grade.

4.    If a student officially withdraws from a course during the first two 
      weeks of classes, there shall be no record of that course registration 
      entered on the student's transcript.

      There shall be a symbol W, withdrawal, entered upon a student's record 
      when the student officially withdraws from a course in accordance with 
      procedures established by the student's college or campus. The W will be 
      entered on the transcript irrespective of the student's academic 
      standing in that course if the student withdraws from the course during 
      the third through sixth week of class (second or third weeks of summer 
      sessions).  WITHDRAWAL IN THE SEVENTH OR LATER WEEK OF CLASSES (FOURTH 
      OR LATER IN SUMMER SESSIONS) SHALL REQUIRE APPROVAL OF THE COLLEGE AND 
      MAY NOT BE GRANTED SOLELY BECAUSE A STUDENT IS FAILING THE COURSE; THERE 
      MUST EXTENUATING NON-ACADEMIC CIRCUMSTANCES JUSTIFYING LATE WITHDRAWAL.

      Each student may, once during his or her undergraduate enrollment, 
      withdraw from a course without college approval, and receive the 
      transcript symbol W, after the sixth week of class and at any time up to 
      and including the last day of class for that course.

5.    There shall be a symbol X, indicating a student may continue in a 
      continuation course in which a grade cannot be determined until the full 
      sequence of courses is completed.  The instructor shall submit a grade 
      for each X when the student has completed the sequence.

6.    There shall be a symbol K, assigned by an instructor to indicate the 
      course is still in progress and that a grade cannot be assigned at the 
      present time.

IV.   OTHER PROVISIONS

1.    In those instances when a college or campus permits a student to repeat 
      a course, (1) all grades for the course shall appear on the official 
      transcript, (2) the course credits may not be counted more than once 
      toward degree and program requirements, and (3) only the FIRST GRADE OF 
      C OR S (OR BETTER) EARNED IN THE COURSE [last enrollment for the course] 
      shall count in the student's grade point average.  This section (IV (1)) 
      of this policy shall not apply to courses using the same number but 
      where students study different content each term of enrollment; all such 
      courses falling under this provision must be approved by the college.

2.    Any college or campus may set special scholastic or other standards for 
      registration in a particular course, for scholastic probation, 
      admission, honors, continued residence, degrees, and other purposes they 
      deem appropriate.

3.    All grades for all courses each period (quarter or semester) shall be 
      submitted to the Office of the Registrar no later than 72 hours after 
      the last final examination for that TERM [enrollment period].

4.    This grading system shall go into effect fall quarter 1997[6], thereby 
      replacing all previous University, campus and college grading systems.  
      Its grades, symbols, and provisions may not be applied retroactively to 
      any grades or symbols awarded before that time.  Each transcript will 
      clearly identify the procedures under which it was produced and will be 
      maintained and released under policies in effect during the time of the 
      student's registration. 

5.    Only the Senate Committee on Educational Policy shall have the authority 
      to grant to individual colleges or campuses permission to use 
      alternative grading methods outside the provisions of this official 
      University system, for a specified period (but no longer than five 
      years), and ONLY for the purpose of experimenting with a new grading 
      system for possible system-wide adoption.  Such permission may be 
      granted if the proposal does not interfere significantly with the 
      registration options of students from other colleges, campuses, and 
      programs.  Such alternative systems shall be reported for information to 
      the University Senate as soon as permitted and, after the specified 
      period, shall be re-evaluated, either to be discontinued, or with Senate 
      approval on recommendation from the Senate Committee on Educational 
      policy, made part of the system-wide policy.  Except for the provisions 
      of this section 6, no college, [campus,] or program may use any grading 
      system except for the one contained in this policy.

      Because alternative grading systems, once used, must be maintained by 
      the University for decades afterward (to preserve the integrity of the 
      transcripts), the Senate Committee on Educational Policy will rarely 
      grant permission for alternative grading systems.  It will consider 
      doing so only when (1) those who propose it can make a persuasive case 
      that the alternative is a more accurate and effective way to measure and 
      record student academic performance, and (2) there is strong reason to 
      believe that the proposal will be useful to all colleges and campuses of 
      the University (except the Law School and Medical School).

6.    The chancellors and provosts shall resolve disputes between and among 
      colleges and campuses should procedures developed for this grading 
      system result in unacceptable complications for students registering 
      across college lines [or across campuses].  They should bring to the 
      Senate Committee on Educational Policy issues they are unable to resolve 
      informally through negotiation, with recommendations for resolution.

      Comment
      =======

      Following the discussion and straw votes at the January 11 meeting of 
the Senate, SCEP concluded that it would offer a grading policy permitting 
campus autonomy.  Although there were enough votes to approve a system-wide 
policy, the coordinate campus members of the Senate voted unanimously against 
such a policy.  SCEP does not believe it would be wise to attempt to establish 
a system-wide policy over the strong opposition of our colleagues on the 
coordinate campuses.

      Implementation of Section III (5), paragraph 3, is contingent on a 
decision by the Senior Vice President for Academic Affairs that its costs are 
reasonable and the ability of the Registrar to put in place a program which 
will restrict the use of this exceptional withdrawal to one time for each 
student; the Senior Vice President shall report the decision to the Senate 
within one year of the adoption of this policy.

      Section IV (3) may need to be amended when the University changes to 
semesters; grades for Fall Semester, if a 14-week post-Labor-Day calendar is 
adopted, should probably not be due until after the holidays.

      In response to comments received by SCEP and made on the floor of the 
University Senate in January, SCEP has removed the provision permitting 
individual and collegiate discretion in using the grading system.

      The substance of the policy has been presented to the Senate twice.  
SCEP believes that this policy can be presented to the campus assemblies for 
review and action.  Included in the assembly discussions should be a 
consideration of the costs and benefits, both educational and financial, of 
not adopting a uniform grading system. It may be that there will be a uniform 
grading policy proposal (i.e., the one recommended in this Senate item) 
adopted by one or more campuses.  To the extent a campus then varies its 
grading policy from this one, it may be obligated in the future to bear the 
expense of maintaining a different system.

Discussion:
===========

      Professor Koch also presented the most recent draft of the Uniform 
Grading and Transcript Policy noting the changes since the previous discussion 
and reviewing in detail the two most substantive changes, which involve 
withdrawing from a course and repeating courses.  

      Is it correct, asked a senator, that if a student receives a C or S or 
better in a course, that grade will count whether the student repeats the 
course in an effort to secure an even better grade?  Professor Koch confirmed 
that was correct.  The SCEP is concerned that when students repeat courses 
over and over again it slows the rate of graduation as well as placing a 
financial burden on the student, University, and the State.

      Wouldn't it make more sense, argued another senator, to charge more 
tuition for repeating a course which then places the burden on the student?  
The proposed language, the senator added, invites manipulation by a student to 
get a D or F if he/she is not doing well in a course and wants to repeat it.

      The problem with that logic, replied Professor Koch, is that it only 
favors students with money.

      A student senator commented that including each grade a student receives 
for the same course on the transcript should discourage students from 
repeating courses.  In this regard, Professor Koch pointed out that while all 
grades for a course will appear on the transcript, only the first grade of C 
or S or better will count in the students GPA.

      "How will the withdrawal system be implemented?" inquired a senator.  
Professor Koch responded that the process will not change from current 
practice.  If a student officially withdraws from a class, a W will appear on 
his/her transcript.  But if he/she informally drops out, the student will 
receive an F and it will have to be changed to a W through the Office of the 
Registrar.  The instructor will sign a grade report with a W, but only if the 
student has gone through the withdrawal process.

      With respect to the section on incompletes, one faculty member voiced 
objection to the clause that obligates an instructor to turn in the new grade 
within four weeks of the date the work was submitted by the student arguing 
that that isn't a timeframe that can always be met, for example, if an 
instructor is on leave.  He encouraged the committee to reevaluate this 
clause.

	Another individual suggested the committee drop the requirement that an 
instructor must petition the 
college scholastic committee to have an I, that has become an F or an N, 
changed to an earned grade because it is 
contrary to present practice and just adds an unnecessary administrative 
layer.

      At this time straw votes were taken on several sections:

      1.  the section on incompletes         (straw vote:  88 in favor,
                                              14 opposed)
      2.  the section on withdrawals         (straw vote:  103 in favor,
                                              8 opposed)
      3.  the section on repeating a course  (straw vote:  48 in favor,
                                              70 opposed)

      A fourth motion to have each campus assembly consider the grading 
      policy, and to adopt it, with or without changes, and to report their 
      actions no later than the May 16, 1996, Senate meeting was withdrawn. 

      "What will be the effect of sending the proposed policy to the 
assemblies?" asked a senator.  "Will their decision be final or will it then 
be brought back to the Senate for a vote?" 

      Professor Koch said the intent is to have it come back to the Senate but 
not necessarily for a vote.  She reminded senators that at the last meeting in 
one straw vote the coordinate campuses voted overwhelmingly against the notion 
of a system-wide policy, but the straw vote on the policy itself was supported 
by all campuses.  By sending the policy to each assembly, she said, campus 
autonomy is maintained.  If assemblies create variations to the policy, the 
Senate will need to determine what is the proper course of action.


                        VI. PRESIDENT'S REPORT

      President Hasselmo reported on the following issues:

      LEGISLATIVE UPDATE   The University included in its bonding request $132 
million for health/safety/facilities renewal, the library access center, UMD 
library, a science building at UMM, an environmental building at UMC, and 
funding for the Academic Health Center.  The House has recommended $112 
million which was very generous considering the governor's recommendation of 
$98 million.  The House recommendation did not include funding for the UMD 
library, he said.

      FAIRVIEW HOSPITAL MERGER   The establishment of a strategic alliance 
between the Academic Health Center and the Fairview Health System would result 
in the transfer of the U of M hospital and related activities to a new 
division of Fairview.  This proposal, said the President, came about after 
very extensive and intense scrutiny of all available options.  From the 
President's perspective it is a very creative proposal and one that should be 
moved forwarded and consummated.  At this time, there is both a letter of 
intent and memorandum of undertanding but there nothing is legally binding 
yet.  A contract is expected by June, the President said, with many issues 
still to be resolved.  The most important of those is the Human Resources 
issue and what the role will be of current hospital employees in the new 
division.  Discussions with the unions are underway to assess what the 
implications will be and to make sure the best possible provisions are made 
for employees affected by the merger.  

      TENURE     The President reaffirmed his goal to maintain a strong and 
vigorous tenure system at the University that will protect academic freedom 
and provide necessary employment safeguards.  At the same time, he said, it is 
important to have a system that is flexible and one that can credibly be 
demonstrated to society. Tenure is one of the most important things in a 
democratic society, that is, the right to do free and open inquiry. However, 
it must also be a system that allows appropriate flexibility and change in the 
institution when research, teaching, and outreach priorities have to be 
changed.  The President said he is encouraged by the discussions that have 
already taken place.  

      UNION CONTRACTS   The administration has negotiated contracts with the 
Teamsters and AFSCME and is currently working with the Civil Service Committee 
on a compensation plan for non-bargaining unit civil service employees and 
with the faculty leadership about faculty compensation.  The provosts, 
chancellors, and vice presidents are being asked to make strategic investments 
where there are compensation pressures because of limited compensation 
resources.  It is extremely important to meet the competitive pressures in 
those academic areas where intellectual leadership must be maintained, said 
the President.

      1997-99 BIENNIAL BUDGET   The 1997-99 biennial budget process has 
already begun, reported President Hasselmo, and a proposal will be brought to 
the Board of Regents in September.  It will include consultation with various 
constituencies, including the governance structure, to identify University 
priorities.  It will be important for the University to identify areas where 
academic leadership must continue to be exercised, he said, and to target 
critical strategic investment areas in programmatic terms, compensation, and 
further restucturing which can lead to greater effectiveness in what the 
University does.


                   VII. QUESTIONS TO THE PRESIDENT

QUESTION:    Do you believe it is fair that the students did not have a say 
             with respect to the decision to convert to semesters?

RESPONSE:    The semester issue has been on the agenda for many years and 
             consistently faculty and students have been divided on it.  Since 
             the Legislature adopted the semester system for all state 
             colleges and universities, in the interest of higher education in 
             Minnesota, the U of M opted to convert also.  

QUESTION:    Please address the issue of fringe benefit rates for graduate 
             students.

RESPONSE:    This issue is being reconsidered within the Graduate School.  
             Most graduate and research assistants have a nine month salary 
             between $8,000 and $11,000, which is the salary base on which the 
             fringe benefit is computed.  It is no longer the case that 
             graduate students and faculty members can be mixed.  Seven 
             percent of the fringe benefit cost is for FICA, approximately 8-9 
             percent is associated with health care benefits, and 
             approximately 30 percent is for tuition.  Studies have indicated 
             that total costs for a graduate assistant are very much within 
             the mean of peer institutions.  Alternatives would be a direct 
             charge mechanism or to increase the salary of graduate students 
             and have them pay their own tuition.


                   VIII. SENATE CONSULTATIVE COMMITTEE REPORT

      Professor Carl Adams reported on the status of a proposed Sexual Assault 
Policy that will be brought before the Senate in the spring and on a proposal 
to establish consultative committees in the three provostries on the Twin 
Cities campus.  He also drew senators attention to the Faculty Consultative 
Committee's quarterly report to the Regents which was distributed at the door.   
Finally, he described some of the Consultative Committee's efforts this year 
to improve communication with various groups, including small meetings with 
senators, deans, and department heads, and regular articles in KIOSK. 


                                 IX. OLD BUSINESS

                                       NONE


                                 X. NEW BUSINESS

                                       NONE

  
           XI. TRIBUTE TO DECEASED MEMBERS OF THE UNIVERSITY COMMUNITY

                                      FACULTY

                                  Donald W. Bates
                                     1918-1996

                                  Robert S. Cobb
                                     1920-1995

                                 Kenneth L. Graham
                                     1916-1996

                                  Lowell E. Olson
                                     1923-1995

                                   Ardell Wantoch
                                     1915-1996


                                  Jan Erik Almlöf
                                     1945-1996

      Jan Erik Almlöf was born in Malung, Sweden on April 1, 1945.  He 
received the degree of Fil.kand at the University of Uppsala in Sweden in 1967 
and graduated from the same university with the degree of Fil.lic. in 1971, 
with a thesis on the crystal structures of hydrates of perchloric acid.  He 
received the degree of "Philosophia Doctor" (Fil. Dr.) from the University of 
Uppsala in 1974 with a thesis on hydrogen bonding.  His research mentors were 
Professors Ivar Olovsson and Björn Roos.

      He entered a chair in Theoretical Chemistry at the University of Oslo in 
Norway in 1976, where he began a career of teaching and research in 
computational physical chemistry, becoming Professor of Chemistry in 1982. In 
September 1985 he moved to the University of Minnesota in Minneapolis as 
Professor of Chemistry and Chemical Physics where he continued these pursuits.  
He taught both undergraduate and graduate courses, and he had 28 predoctoral 
and 16 postdoctoral research students.

      Professor Almlöf was highly regarded in the international scientific 
community for his accomplishments in advancing the  theory of molecular 
structure and for his work in the development of efficient algorithms for 
carrying out calculations of the structures of molecules.  His most widely 
known work is the development of so called "direct" quantum mechanical methods 
for calculating electronic wave functions and energies of molecules; these 
methods allow one to take advantage of the high speed of state-of-the-art 
computers even when the computer does not have enough memory to store all the 
intermediate calculations, and these methods have been widely used in many 
chemical companies and national laboratories, as well as by the academic 
research community.  In 1993 he was awarded the Schrödinger Medal by the World 
Association of Theoretical Organic Chemists in honor of his development of 
direct methods.

      Professor Almlöf served on the advisory editorial boards of two 
international journals, the International Journal of Quantum Chemistry and 
Theoretica Chimica Acta.

      Professor Almlöf was a Fellow of the University of Minnesota 
Supercomputer Institute and was engaged in collaborative research with Cray 
Research, Inc., IBM, Sandia National Laboratory, and Battelle Pacific 
Northwest Laboratory on both the development of new computational techniques 
for supercomputers and applications of these techniques to problems in 
chemical Physics.  He also had long-standing collaborations with the 
University of Tromsø, in Norway, where he was a frequent visitor.

      Professor Almlöf died on January 17, 1996.

      He is survived by his wife Elisabeth, his sons Anders of Uppsala, 
Sweden, and Martin of Madison, Wisconsin, and his daughter Mia of Oslo, 
Norway.  He is also survived by his mother, sister, and three brothers.


                              John P. Clark
                                1928-1995

      Professor John Clark, a member of the Sociology Department at the 
University of Minnesota for 22 years, passed away on December 30, 1995, in 
Eugene, Oregon, after a long and debilitating illness.  During his tenure at 
Minnesota, he served as a two term department chair, and associate dean of 
social sciences.  In addition, he founded and served as Director of the 
Conflict and Change Center at the Humphrey Institute of Public Affairs.

      Professor Clark left Minnesota in 1990 to become Professor of Sociology 
at Oregon, where his wife Shirley, formerly Dean of General College, is 
serving as Vice Chancellor for Academic Affairs of the Oregon State System of 
Higher Education.  While in Oregon, he continued research and teaching, 
completing a three year study evaluating the effectiveness of community 
policing, sponsored by the U.S. Department of Justice.

      An expert on deviant behavior, Professor Clark's work in the areas of 
white collar crime and community theft, along with his research on the 
experiences of police officers, and the relationship of Native Americans with 
the American criminal justice system, is acclaimed by researchers in his 
field.  Professor Clark was an expert on the Chinese educational system, with 
an avid interest in promoting programs which would advance civil liberties and 
civil rights, according to friend and colleague, Professor David Cooperman.

      The College of Liberal Arts is grateful for Professor Clark's dedicated 
service.  The foundations he executed during his tenure in Minnesota will 
continue to be his legacy, a living tribute to his interest in the study of 
conflict, cultures, and people.


                         Willard L. (Tommy) Thompson
                                  1915-1996

      Willard L. "Tommy" Thompson, retired University of Minnesota dean, 
professor and administrator, died February 5, 1996, in St. Paul.  He was 81.

      In his 23 years at the University of Minnesota, Thompson held a position 
as assistant to the president, served as dean of the General Extension 
Division, chaired the advertising course sequence in the School of Journalism 
and Mass Communication and directed the University's Summer Session.  He 
retired in 1984.

      Born in LaSalle, Illinois, November 14, 1914, Thompson came to Minnesota 
from Oregon with O. Meredith Wilson, president of the University of Minnesota 
from 1960 to 1967.  Thompson had been the University of Oregon's Director of 
Public Services and Development when Wilson was its president.

      At Minnesota, Thompson served from 1960 to 1963 as Assistant to the 
President.  For the next decade he was Dean of the General Extension Division 
and Summer Session.  He continued to direct the Summer Session from 1973 to 
1984, dividing his time between his duties there and the School of Journalism.

      Thompson's academic and professional background was in journalism.  His 
Bachelor of Science (1937), Master of Science (1949) and Ph.D. (1956) degrees, 
all from the University of Illinois, were in journalism and mass 
communication.

      From 1937 to 1939 Thompson worked as a reporter for the Peoria Journal-
Transcript and from 1939 to 1941 was an advertising representative at the 
Pekin Daily Times.  Thompson spent the years from 1941 to 1945 in the U.S. 
Army, then returned to the Daily Times as a wire editor and reporter.  In 1946 
he became president of the Effingham (Illinois) Broadcasting Company and 
general manager of WCRA radio station in Effingham.

      In 1949 Thompson joined the journalism faculty of the University of 
Oklahoma and taught there until 1952. He left Oklahoma to teach journalism 
courses at the University of Oregon.  In 1956 he took the position of Director 
of Public Services.

      Thompson was active in a number of professional associations.  In 1980-
1981 he was president of the American Academy of Advertising, and in 1982-1983 
he chaired the Academic Division of the American Advertising Federation.

      From 1971 to 1974 he served as president of the National Adult Education 
Action Council.  In 1973-1974 he was president of the Association of 
University Summer Sessions, and in 1975-1976 he was president of North Central 
Association of Summer Sessions.

      Thompson also held positions in the Advertising Association of the West, 
Alpha Delta Sigma (professional advertising fraternity), and the National 
University Extension Association, editing its journal from 1963-1971.  He 
received Alpha Delta  Sigma's Golden Fifty Award for Contribution to Teaching 
of Advertising.

      Thompson had a long standing interest in accreditation issues.  He was 
chairman of North Central Association accreditation teams, and he served as a 
resource person for the North Central Association Commission on Higher 
Education at its conference for institutions seeking accreditation.

      Thompson was a member of the American Association of University 
Professors and the Association for Education in Journalism.  In 1969-70 he 
chaired the Council on Extension of the National Association of State 
Universities and Land-Grant Colleges and in 1970-71 was a member of the 
association's senate.

      Thompson was active in University of Minnesota organizations as well, 
including the University Committee on Summer Sessions, the Council of Academic 
Officers and the University Calendar Committee.  In 1971-1972 Thompson was 
president of the Campus Club.

      Thompson was a member of Minnesota's chapter of the Public Relations 
Society of America and an advisor of the Public Relations Student Society of 
America.  He also advised the University of Minnesota student chapter of the 
American Advertising Federation.  In the fall of 1983 the Minnesota chapter of 
the Public Relations Society of America honored him by establishing the Dr. 
Willard Thompson PRSA Scholarship Fund, and in the same year the Advertising 
Federation of Minnesota established a similar scholarship fund in his name.

      He was a member of the Urban Action Committee of the Upper Midwest 
Research and Development Council from 1962-1970, a member of the St. Paul-
Minneapolis Committee on Foreign Relations from 1963-1973, and active with the 
U-YMCA. He served as consultant and examiner of the North Central Association 
of Colleges and Secondary Schools.

      Thompson is survived by his wife of 53 years, Mabel; his daughter, Susan 
Thompson and her husband Don R. Miller of Brooklyn, NY; two granddaughters, 
Sydney Aakhus and Inge Erickson, Minneapolis, MN.  A daughter, Julia Linn 
Erickson, preceded him in death in 1994.  He is also survived by three 
brothers.


                                 STUDENTS

                             Michael E. Altman
                          College of Liberal Arts

                              Anne B. Dunlap
                       Carlson School of Management

                            Russell R. Boatman
                           College of Education

                            John D. Chatterton
                          College of Liberal Arts

                             Brian K. McClure
                          College of Liberal Arts

                            Kami Marie Talley
                          College of Liberal Arts

                            Andrew E. Wallen
                         College of Liberal Arts


                           XII. ADJOURNMENT

      The meeting was adjourned at 3:45 p.m.

                                                               Martha Kvanbeck
                                                                    Abstractor