ࡱ> FHCDE#` bjbj\.\. 7">D>D%: : : : : : : N VjVjVj8jRk4N +&ll"lllmmm+++++++$-h'0>+: vmmvv>+: : llS+)})})}v: l: l+)}v+)})}&: : ll @;Vj+xXd*$i+0+0{B00: $#map)}Yrsmmm>+>+|dmmm+vvvvN N N D:E$N N N EN N N : : : : : :  WESTERN ILLINOIS UNIVERSITY Regular Meeting of the FACULTY SENATE Tuesday, 24 April 2007 4:00 p.m. Capitol Rooms - University Union A C T I O N M I N U T E S SENATORS PRESENT: D. Adkins, S. Bennett, V. Boynton, K. Clontz, D. DeVolder, D. Druckenmiller, K. Hall, R. Hironimus-Wendt, V. Jelatis, J. Livingston-Webber, N. Miczo, R. Ness, R. Orwig, G. Pettit, S. Rock, A. Shouse, B. Sonnek, J. Wolf Ex-officio: Joe Rallo, Provost; D. Hample, Parliamentarian SENATORS ABSENT: M. Allen, L. Baker-Sperry, L. Brice, K. Daytner GUESTS: Rick Anderson, Larry Balsamo, David Banash, Dave Boocker, Jim Brakefield, Bridget Carey, Amy Carr, Rori Carson, Dan Clay, Gloria Delany-Barmann, Mike Dickson, Jack Elfrink, Greg Hall, Diane Hamilton-Hancock, Inessa Levi, Diane Loyet, Marty Maskarinec, John Miller, Terry Mors, Michael Murray, Kathy Neumann, Nancy Parsons, Stephen Reinhart, Joe Rives, Darrell Ross, Jim Schmidt, John Simmons, Linda Tomlinson, Murali Venugopalan, Tammie Walker I. Consideration of Minutes 10 April 2007 Corrections: On page 2 of the minutes, add to be in paragraph 3 of the Provosts Report so that it reads, in order to successfully complete all that needs to be accomplished before the end of the semester. When Senator Miczo stated that FCS 375 was not brought to the attention of the Department of Communication at the April 10 Senate meeting (p.9), the CCPI Chair issued an apology on behalf of the Council. The nomination of Lynda Conover to the University Honors Council (p.12) was a nomination from the floor. On page 15 of the minutes, the statement Senator Pettit pointed out that last year the Presidents numbers decreased in every category, should read Provosts numbers APPROVED AS CORRECTED II. A. Approvals from the President 1. Complete Foreign Language/Global Issues Requirement 2. Student Responsibility Statement B. Provosts Report Provost Rallo will discuss the Academic Affairs consolidated annual report at 8 a.m. on April 25 in Horrabin Hall 1. The Provosts presentation will be followed by those of Vice President for Student Services Garry Johnson and President Goldfarb. The schedule will be repeated on April 26 with presentations from Vice President for Administrative Services Jackie Thompson and Vice President for Advancement and Public Services Dan Hendricks. The presentations will be linked electronically to the Quad Cities Campus. Provost Rallo told senators that Attorney Dan Web will be awarded an Honorary Doctorate at the May 12 graduation ceremony Senator Pettit stated he is unclear on the relationship between the distance learning advisory board set up by the Provost through the Center for Innovation in Teaching and Research (CITR) and the ad hoc distance learning advisory committee recently established by Faculty Senate. Senator Pettit pointed out that Goal 3 of the CITR Distance Advisory Board, as conveyed in a memo from Provost Rallo, is to develop initial measures for assessing the quality of an online course to insure that the institutions online programming has a shared set of expectations, which makes it unclear how the two committees can relate to one another. He asked if the advisory board will present shared sets of expectations that the ad hoc committee can then consider and further develop. Provost Rallo responded that the advisory board was developed when it became apparent that Western did not have assessment and quality measures in place for distance classes. The Provost stated that in the four years he has been on campus, there have been no conversations at Faculty Senate about distance courses. The Provost stated he has given Senate a broad mandate on behalf of the University to investigate issues such as syllabus expectations for distance courses. Senator Pettit asked if the advisory board would make suggestions and the ad hoc committee would then utilize those suggestions and bring back recommendations about distance guidelines, and Provost Rallo responded affirmatively. Senator Pettit expressed concern about a statement within Goal 1 for the CITR Distance Learning Advisory Board that Identification and development of new on-line courses will also fall within the responsibility of the Board. He pointed out that the Board may not be familiar with the resources and distance education needs of individual departments: a department may believe that their needs would be best met by offering a course online, which may match the skills of a faculty member willing to teach the course, but if the Board feels that a different course should be offered online, the initiative is coming from the top down and not from the department itself. Provost Rallo responded that he understands this concern, and the intention is not for top-down development of distance courses. He said the statement is part of a plan to develop the 40 credit hour Board of Trustees-BA degree because there is no process currently in place. Provost Rallo explained that Goal 2 for the distance education board to coordinate the technical and training support required for our many blended online activities speaks to courses that are within the purview of the faculty and how best to meet faculty needs. An upgrade of the CODEC system between the Macomb and Quad Cities campuses is listed as an example of this support. The Provost stated that Goal 4 to review our current ability to possibly expand distance learning asks whether Western wishes to compete in the highly-charged distance environment. Senator Pettit asked if a department was to develop a distance course that did not fit the overall Board goals, would it be approved. Provost Rallo responded that right now there is no process for assessing new courses. He stated that two years have been spent inventorying distance courses at Western, and up to 700 distance classes exist in some stage of evolution. He said the memo creating the priority goals was written in response to what is being portrayed as an online course in some cases, only three pages pasted onto a website. Provost Rallo stated he wishes to honor the curriculum process, and that is why he wants Faculty Senate involvement. In response to a question as to whether distance courses are being created without going through the normal CCPI and Faculty Senate approval process, CCPI Chair Nancy Parsons pointed out that the request forms do not specify method of delivery. Provost Rallo asserted that over the past several years, the majority of distance classes developed were a result of individual negotiations between the Board of Trustees degree program and faculty. Senator Hironimus-Wendt stated he wishes to make sure that Faculty Senate has oversight of distance courses; he does not wish to see a Board, which is not a department, become the determining body for what is being offered online. The senator stated he wants to make sure that a faculty group approves the process and asked if the Senates ad hoc committee would have oversight over the CITR Distance Advisory Board. Provost Rallo responded that he is asking Faculty Senate to take the lead role to help determine where the University wishes to go in regards to distance learning. He added that there has been a vacuum in this area, so he welcomes and encourages the Senates assistance. C. SGA Report - None D. Other Announcements 1. The Presidents Office and the Provosts Office will host a reception for Provost Rallo on Thursday, May 3, 4:30-6:30 p.m., at the Alumni House. The campus community is invited to attend and wish him well in his new position as President of Angelo State University. 2. Nominating petitions are requested for three openings on the University Personnel Committee. Fall 2007 vacancies in the Colleges of Arts and Sciences, Business and Technology, and Education and Human Services have been advertised for three-year terms. UPC representatives must be full, tenured professors. 3. Chairperson Rock read the following Resolution which had been approved by senators: Whereas Joseph Rallo has been Provost and Academic Vice President of ϲʷ¼ for the last four years, and Whereas Joseph Rallo has fully participated at all Senate meetings and Senate Executive Committee meetings, providing valuable input and perspective, and Whereas Joseph Rallo has joined with the Faculty Senate in the process of joint governance, and Whereas Joseph Rallo has accepted a position as President of Angelo State University in Texas, Be it resolved that the Faculty Senate expresses its appreciation for the service Provost Rallo has provided to the University and the Senate and wishes him well in his new position. Chairperson Rock additionally thanked Faculty Senate Recording Secretary Annette Hamm and the Chairs of Senate councils and committees for their service during the current academic year. III. Reports of Committees and Councils A. Council on Admission, Graduation and Academic Standards (CAGAS) (John Miller, Chair) 1. Admission Requirements Bachelor of Science in Nursing (RN-to-BSN Completion Degree) According to the CAGAS report, admission to the RN-to-BSN program is a three-stage process involving: Regular admission to ϲʷ¼; Admission to the pre-BSN program, which specifies that students must have completed a registered nurse (RN) program and have a minimum GPA of 2.5 on all post-secondary coursework; and Admission as a BSN major, when students have completed 12 s.h. of coursework at ϲʷ¼, including specified Nursing courses, with a 2.5 GPA in all coursework, are licensed as an RN in Illinois, and have completed a drug screening and national criminal background check. Senator Ness asked if it is standard procedure for some students to undergo background checks, and Senator Wolf responded that teacher education students are required to do so. Chairperson Rock noted that the Nursing programs definition for being a student in good standing is different than that for general University students; he asked how CAGAS views this difference. Dr. Miller responded that from CAGASs perspective, this is within the provenance of the BSN program, but will represent a new standard established only for a particular major. College of Arts and Sciences Associate Dean Jim Schmidt told senators that students in the Nursing program will be treating patients in actual clinical settings so it does not seem exorbitant to require that they maintain a 2.5 GPA. He said the College expects that most of the Nursing students will have a much higher GPA because it is a competitive program, but the minimal 2.5 GPA is necessary in order for the College to be comfortable allowing the students to do clinical work. He added that other RN-to-BSN programs have similar requirements, and Westerns LEJA program expects a certain GPA for its internship students. Senator Wolf asked what other courses students could take if they are not allowed to register for Nursing courses until they achieve a 2.5 GPA. Dr. Schmidt responded that students with lower GPAs could try to bring them up with the Gen Ed or other non-Nursing courses within the curriculum. In response to a question, Dr. Schmidt explained that while Western currently has a pre-Nursing program housed within Biological Sciences, the proposal is intended exclusively for those students who have completed a two-year Nursing degree that allows for them to be licensed as RNs. Dr. Schmidt stated that it is expected that most of the programs students will be non-traditional adults wishing to increase their education. He added that currently, Westerns pre-Nursing students will not meet the qualifications to enter ϲʷ¼s RN-to-BSN program, but it is hoped that the pre-Nursing program can be expanded to a four-year program that would allow for a transition in future. Senator Hironimus-Wendt asked if the criminal background check was an external or an internal requirement of the program. Dr. Schmidt responded that it is a requirement of the accrediting bodies and is uniform across nursing programs nationwide. NO OBJECTIONS B. Council on Curricular Programs and Instruction (CCPI) (Nancy Parsons, Chair) 1. Requests for New Courses a. BC 232, Film Techniques, 3 s.h. This course was formerly approved by CCPI as an intermediate course, but the introductory course, BC 132, will no longer be brought forward as a new course request. Changes: Change Abbreviated Title to FILM TECHNIQUES. Remove phrase serve as an extension of BC 132 in Student Needs to be Served section. BC 232 APPROVED WITH CHANGES b. CH 370, Research Methods in Health Sciences, 3 s.h. In the Student Needs to be Served section, it states that It has become apparent to department faculty that there is a need to better prepare students to be able to use appropriate research methods Senator Shouse asked if this had become apparent as a result of assessment. Dr. Parsons responded that faculty observed that their students seem to lack the necessary preparation for and have limited background into research. CH 370 APPROVED c. EIS 361, Field Study Abroad, 1-12 s.h. (maximum of 12 s.h.) Educational and Interdisciplinary Studies professor Gloria Delany-Barmann explained that during the course students will enhance their intercultural and linguistic abilities, as well as their understanding of different cultures and of themselves. Changes: make Host Country Institution Abroad lower case. add "in bilingual education" after "Students" in paragraph 2 of the Student Needs to be Served section. change "students" to "education majors" in the last sentence of paragraph 3 of that section. move bullet #1 under Course Objectives to Student Needs section. EIS 361 APPROVED WITH CHANGES Motion: To bundle all English courses together for approval (Livingston-Webber/Shouse) Parliamentarian Hample remarked that it is rarely helpful to bundle courses for approval since they normally have to be discussed individually anyway, and added that the courses are approved and seconded by virtue of being placed on the agenda. MOTION APPROVED 14 YES 1 NO 2 AB d. ENG 299, Critical Methods of Reading and Writing, 3 s.h. e. ENG 304, Poetic Forms, 3 s.h. f. ENG 305, Non-Fiction Forms, 3 s.h. g. ENG 306, Forms of the Novel, 3 s.h. h. ENG 307, Issues for Women Writing, 3 s.h. i. ENG 310, Forms of Drama, 3 s.h. j. ENG 337, Contemporary American Literature, 3 s.h. k. ENG 347, The Novel in Context, 3 s.h. l. ENG 350, Post-Colonial Literature, 3 s.h. m. ENG 351, Marginalized Literature, 3 s.h. n. ENG 357, Nation and Literature, 3 s.h. o. ENG 392, National Cinemas, 3 s.h. p. ENG 474, World Englishes, 3 s.h. q. ENG 476, Senior Seminar, 3 s.h. (repeatable to 6 s.h. for different topics) r. ENG 496, Topics in Film, 3 s.h. Senator Boynton noted that almost all of the English requests show no courses being deleted and no changes in the teaching load. English and Journalism Chair Dave Boocker responded that courses will be deleted, although not on a one-to-one ratio, and these have not yet been entirely determined. It is estimated that about ten courses may be marked for deletion from the current catalog. Senator Miczo asked why ENG 307 is not repeatable for different topics to 6 s.h. as are the Forms courses. English and Journalism professor David Banash explained that this course, developed jointly with the Department of Womens Studies, is not part of the Forms package. Senator Miczo asked if it would be possible for students to know in advance which special topics within the Forms classes were to be offered so that they could adjust their schedules if they wished to be exposed to a particular Form. Dr. Banash responded that descriptions of all English and Journalism classes are posted online and advising is works with students in this regard. In response to a question regarding the name change for ENG 357, Nation and Literature, (since headings on the form referred to National Literatures), it was explained that the title was changed as a compromise with the Department of Foreign Languages and Literatures since CCPI had requested that a letter of support be obtained from that department. Senator Miczo questioned the ENG 474 course objective to Increase tolerance toward speakers of non-American Englishes since this is not measurable. Senator Livingston-Webber questioned whether course objectives must be measurable, and noted that student attitudes toward tolerance of non-English speakers can be judged by asking them how this has changed over the semester. ENGLISH COURSES APPROVED s. LEJA 331, Survey of Homeland Security, 3 s.h. Senators noted that the administrative, legislative, and operational entities necessary for the protection of the United States, as noted in the catalog description would depend upon the circumstances and political climate of the moment. Senators considered other wording for this section, such as entities involved with the protection of the United States, or related to the protection of the United States, but decided upon developed for the protection Change: Change the course description from, Overview of administrative, legislative, and operational entities necessary for the protection of the United States, to entities developed for the protection of the United States. LEJA 331 APPROVED WITH CHANGE t. LEJA 414, Legal Aspects of Homeland Security and Terrorism, 3 s.h. LEJA 414 APPROVED u. MUS 129, Piano Chamber Ensembles, 1 s.h. Senators asked if the course would be absorbed through use of overload. School of Music professor Tammie Walker responded that the department is not anticipating a huge enrollment. The course description specifies Media: piano and two or more instruments/voices; 1 piano, 4 hands; 2 pianos, 4 hands. Senator Ness asked if there was a concern that the right combination of students will enroll in the course each semester in order to make it work, but Dr. Walker responded that she does not anticipate a problem with this. MUS 129 APPROVED In response to a question, Provost Rallo told senators that the money for new Nursing faculty was set aside two to three years ago when the University began tying resource allocation to planning. Administrators and chairs are now asked to specify the types of resources that will allow them to deliver proposed programs, which the Provost stated has led to faculty-generated initiatives such as the Department of Educational Leadership doctorate program and the First Year Experience. Provost Rallo explained that President Goldfarb committed part of the annually-generated income fund for the new Nursing program since it fit with the planning process and the vision statement for the University. The Provost stated that part of the commitment included the hiring of a consultant to develop the program and identify additional resources needed, as well as advertising for a Director. Provost Rallo explained that for about the past two years, income fund money has not been allocated until requests are made through the planning process, with reserves carried over. He stated that the President was able to establish the fund because state funding is stable, Westerns account balances are good, and retention is up, and by using income fund dollars, no money is lost from current lines. The Provost stated that the University also hopes eventually to tap into new state dollars allocated for existing nursing programs. He added that the Illinois Institute for Rural Affairs should be able to attract grants designated for rural health care issues, and McDonough District Hospital has already indicated a financial commitment to help attract faculty to the new program. Senator Clontz asked why the Nursing program was not housed in the Department of Health Sciences. The Provost explained that currently the Nursing program will be housed in Biological Sciences because that is the administrative home of the pre-Nursing program and because Nursing greatly depends upon science courses, which are housed in the College of Arts and Sciences. Dr. Schmidt added that the Nursing Program Director will be tenured through Biological Sciences, but one of his or her first tasks will be development of a new organizational unit, the School of Nursing. When asked if the Nursing courses are aligned with accreditation standards, Dr. Schmidt responded that all of the courses were designed with the expectation that the College would seek and be able to gain accreditation. v. NURS 300, Foundations of Professional Nursing, 3 s.h. NURS 300 APPROVED w. NURS 301, Systems of Care in Professional Nursing, 3 s.h. NURS 301 APPROVED x. NURS 302, Health Assessment, 3 s.h. NURS 302 APPROVED y. NURS 303, Pathophysiology and Psychopathology, 3 s.h. NURS 303 APPROVED Motion: To approve the rest of the Nursing courses (Orwig/Livingston-Webber) Senator Boynton asked about the relationship between NURS 408 and CH 370. Dr. Parsons explained that CH 370 is intended for students in health education and environmental health only, so both courses are exclusive to particular student populations. Dr. Schmidt added that research into patient care is one of the tenets of the BA in Nursing and is very specific to that program. Senator Sonnek asked when accreditation of the program could be implemented if approved. Dr. Schmidt responded that accreditation will not be granted until the program is operational. He stated the process will begin soon after the first class of students is admitted so that accreditation can be granted before the first class graduates. z NURS 304, Socialization into Professional Nursing Practice, 3 s.h. aa. NURS 405, Nursing and the Community, 6 s.h. bb. NURS 407, Management in Nursing, 6 s.h. cc. NURS 408, Nursing Research, 3 s.h. dd. NURS 409, Professional Seminar, 3 s.h. ee. NURS 430, Geriatric Nursing, 3 s.h. ff. NURS 431, Rural Nursing, 3 s.h. gg. NURS 432, Nursing Informatics, 3 s.h. hh. NURS 433, Community Mental Health Nursing, 3 s.h. MOTION APPROVED 18 YES 0 NO 0 AB ii. REL 312, Writing in Religious Studies, 1 s.h. Senators discussed whether a reference in the course proposal to the Religious Studies major needed to read proposed major, but it was pointed out that this is not consistently applied to other requests. REL 312 APPROVED jj. REL 490, Capstone Project, 3 s.h. REL 490 APPROVED kk. SPED 250, Language Development and Exceptional Individuals, 2 s.h. Senator Livingston-Webber noted that no one in the Department of English and Journalism had been asked to provide a letter of support for the request although she teaches two courses that include language acquisition that are required for English teachers. She added that the effects of cultural and linguistic diversity on language development specified in the catalog description is only touched on in the syllabus regarding whether English is the first or second language with nothing mentioned beyond that about cultural or linguistic diversity. She also noted that social and regional dialects are not discussed in the request. Special Education Chair Rori Carson explained that those types of issues are infused throughout everything that Special Education offers since individuals with disabilities come from many different cultural and linguistic backgrounds. Senator Sonnek noted that in the Student Needs to be Served section it states that Revised national standards from the Council for Exceptional Children have refocused our attention on an area of our existing program (language development for those with disabilities) that has been inadequately covered in the past. She asked if that is something that should be addressed throughout the teacher education program. The University Teacher Education Committee (UTEC) did approve the new course request and their approval date will be added before the form goes forward to the Provosts office. A question was raised regarding what school age refers to in the catalog description, which states that the course will examine Normal language development from birth through school age Dr. Carson explained that certification requires this to include age 21. She added that special educators are aware of this since students with disabilities can attend public school through age 21. Change: Change catalog description to read, Normal language development from birth through age 21 SPED 250 APPROVED WITH CHANGE ll. WESL 015, Low Intermediate English as a Second Language, 0 s.h. Western English as a Second Language (WESL) Director Diane Loyet explained that the 17 classroom hours per week refers to the number of hours that students will be in the classroom amongst the four language skills areas of WESL 015, which also includes two hours of lab. She explained that this will be the only course these particular students will take during the semester it is offered. All WESL courses are non-credit. WESL 015 APPROVED 2. Requests for New Minors a. Emergency Management EMERGENCY MANAGEMENT MINOR APPROVED b. Film When asked if other majors than Broadcasting or English can take the minor, Senator Ness responded that although the intention is not to exclude students, it is assumed that only those two majors enroll in the minor. Change: On p.2, change Students in the program will thus come to know film in a comprehensively manner more than either department could hope to achieve offering the program alone, to a manner more comprehensive than FILM MINOR APPROVED WITH CHANGE c. Homeland Security Senator Boynton noted that the Senate Executive Committee may wish to discuss at their first fall meeting why some departments allow students to take their major and minor areas of study within the same department while others do not, and what is the distinction. HOMELAND SECURITY MINOR APPROVED 3. Requests for New Majors a. Nursing When asked how many faculty may be needed for the new major, College of Arts and Sciences Dean Inessa Levi responded that at least two new faculty will be needed. The College is in the process of recruiting the new director and first instructor, and Dean Levi stated the Director will have input into the individual specifics. Senator Boynton asked if the required clinical experiences will be able to be taken locally. Dr. Schmidt responded that students may be able to undergo the clinical portion of their requirements in the Quad Cities, Peoria, or other regional sites, but placement in this region is handled by a consortium of schools that work on a collaborative basis. Dr. Schmidt stated that Westerns program will be geared toward a higher level of professional nurse so that may allow for inroads to sites that dont normally house students, such as prisons and community health centers. Senator Wolf asked about the impact of the additional enrollment on the courses listed in the Other category and if there had been an attempt to verify if the capacity for the additional students is available. Biological Sciences Chair Rick Anderson stated that chairs from affected departments have been contacted and have approved inclusion of their courses in the proposed major. He stated that the chairs have indicated a willingness if necessary to develop nursing-specific sections of their courses. When asked how many students are anticipated, Dr. Anderson responded that typically students go through nursing programs as cohorts, and the certification process limits the size of each cohort to 12. He added the number of cohorts that Western can handle has yet to be determined. In response to a question about exposure to different cultures in the program, Dr. Anderson stated that due to certification requirements, there is not the flexibility of other programs, but this can be addressed through the selection of directed electives targeting such courses as rural health and gerontological nursing, and Dr. Schmidt added that students will be taking General Education courses as well. NURSING MAJOR APPROVED b. Religious Studies Philosophy and Religious Studies Chair John Simmons stated that a number of different majors currently minor in Religious Studies, and it seems that the discipline fits with a wide area of studies across campus so the decision was made to develop a major. RELIGIOUS STUDIES MAJOR APPROVED 4. Requests for Changes in Minors a. Broadcast and Print Media BROADCAST AND PRINT MEDIA MINOR APPROVED b. Broadcasting BROADCASTING MINOR APPROVED c. Business BUSINESS MINOR APPROVED d. English Change: Under Rationale, the statement The current proposed minor in English should be changed to The current minor in English ENGLISH MINOR APPROVED WITH CHANGE e. Human Resource Management HUMAN RESOURCE MANAGEMENT MINOR APPROVED f. Management MANAGEMENT MINOR APPROVED g. Operations Management OPERATIONS MANAGEMENT MINOR APPROVED 5. Requests for Changes in Majors a. Accountancy Change: Spell out existing departmental core courses. ACCOUNTANCY MAJOR APPROVED WITH CHANGE b. Bilingual/Bicultural Education Senators discussed the addition of a study abroad component to the major. Linda Tomlinson, Director of the Center for the Preparation of Educational Professionals, stated that it is difficult to say which specific study abroad courses will be allowed to substitute for courses required for the major because there is no way to know what courses will be offered by the institution with which the student studies abroad, so this portion of the request was left open-ended. Change: Change  SEQ CHAPTER \h \r 112 semester hours of study abroad courses may substitute for coursework required for the major. These courses will depend upon university setting, to 12 semester hours of study abroad courses will substitute BILINGUAL/BICULTURAL EDUCATION MAJOR APPROVED WITH CHANGE c. English Options A and B ENGLISH MAJOR APPROVED d. Health Sciences (currently Community Health) HEALTH SCIENCES MAJOR APPROVED e. History Teacher Certification HISTORY MAJOR APPROVED f. Human Resource Management HUMAN RESOURCE MANAGEMENT MAJOR APPROVED g. Special Education SPECIAL EDUCATION MAJOR APPROVED 6. Requests for Changes in Options a. Applied Music Instrumental Performance, Vocal Performance, Jazz Studies, Composition b. Applied Music Piano Performance Change: Remove asterisk indicating that MUS 365 is a new course on both requests; it is a course whose number has been changed but is not a newly-established course. APPLIED MUSIC OPTIONS APPROVED c. English Literature and Language Option d. English Teacher Certification ENGLISH OPTIONS APPROVED 7. Proposed New Concentration Form CCPI Chairperson Nancy Parsons presented a new form approved by CCPI to facilitate requests for concentrations, a new designation that will be used only by the Interdisciplinary Studies degree program. NO OBJECTIONS Dr. Parsons thanked CCPI and its subcommittee for their hard work this year, and extended a special thanks to Senate Recording Secretary Annette Hamm, Donna Williams from the Registrars Office, Vicki Nicholson of the Provosts Office, and Associate Provost Barb Baily for their special assistance. C. Committee on Committees (Joan Livingston-Webber, Chair) SENATE COUNCILS AND COMMITTEES: Council on Curricular Programs and Instruction Cindy Piletic, Kinesiology replacing Jim La Prad 10 E&HS Council for International Education Sandra Watkins, Educ Ldrshp replacing Fred Isele 10 E&HS Donna McCaw, Educational Leadership, who was appointed to the CCPI position at the previous Senate meeting, withdrew from the position after her appointment. BOTH NOMINEES WERE DECLARED ELECTED D. General Education Review Committee (Aimee Shouse, Chair) 1. End-of-Year Report Senator Shouse stated that a telestars message will go out to faculty informing them of a public forum to be held May 3 to discuss GERC recommendations and gain any additional input before bringing those forward to Faculty Senate early in fall semester. The final recommendations comprise a 54 page packet of information, which will be placed on the Faculty Senate homepage and GERC website. Senator Shouse stated that much of the packet is documentation, with the recommendations limited to two at most, with accompanying rationale, for each original charge to the committee. Senator Shouse pointed out that the end-of-year report being considered by Senate includes a recommendation for a one course load per year reduction for the Council on General Education (CGE) chair: Because the amount of work done by the Council on General Education will undoubtedly increase when the assessment of student learning in General Education gets underway, the General Education Review Committee recommends that the chair of CGE be given a single course load reduction each academic year. This will accommodate the increased workload taken on by the chair of CGE. Chairperson Rock stated that UPI President Karen Harris and Provost Rallo both expressed their support of this request via email prior to the Senate meeting, and Provost Rallo reiterated his approval. NO OBJECTIONS E. Writing Instruction in the Disciplines Committee (Greg Hall, Chair) 1. Requests for WID Inclusion a. CH 370, Research Methods in Health Sciences b. ENG 476, Senior Seminar, 3 s.h. c. NURS 408, Nursing Research, 3 s.h. d. NURS 409, Professional Seminar, 3 s.h. e. REL 312, Writing in Religious Studies, 1 s.h. Change: Change title of REL 312 to Writing in Religious Studies where it appears in the document WID REQUESTS APPROVED IV. Old Business A. Institutional Strategic Plan for Technology (Joe Rives, Assistant to the President for Budget and Planning) Dr. Rives presented the Strategic Plan at the previous Faculty Senate meeting and returned to seek an endorsement that he could take forward to the Board of Trustees for their June meeting. He stated that once implemented, he will provide an accountability report to Faculty Senate at the beginning of each semester since technology discussions need to be ongoing and dynamic. Dr. Rives stated the Strategic Plan has been endorsed by Student Government Associations on both campuses and by the Council of Administrative Personnel, and he will seek endorsement of the Civil Service Employees Council and the Quad Cities Faculty Council after receiving the support of Faculty Senate. Senator Clontz asked if the Strategic Plan had been discussed with and endorsed by the Presidents Technology Advisory Group. Dr. Rives responded that this group is the one that wrote the document. Senator Sonnek asked how faculty will know when WebCT and Blackboard will be discontinued. Dr. Rives responded that several telestars messages have been sent out for the past year about the migration to the new distance learning platform, WesternOnline/Vista, and another telestars message was sent today. A list has also been provided to deans for of every faculty member who has not migrated courses at all or has tagged for migration only a portion of their courses on Blackboard or WebCT. Dr. Rives believes that offering a single platform will streamline and enhance use of resources and support. Senator Wolf asked what precautions are being planned for the proposed wireless campus. Dr. Rives responded that the University will contract with Virtual Private Network (VPN) in addition to other security enhancements. He stated that a wireless network is not a substitute but an enhancement to Westerns wired environment, and he added that wireless will never be as fast as the wired network since so many users will be sharing the band width. The University plans for student dining halls and common areas to become wireless next. Dr. Rives stated that non-students cannot use the wireless capabilities because a ϲʷ¼ ecom number will be needed to log in. In response to a question about money-generating potential for wireless access, Dr. Rives responded that since ϲʷ¼ is a not-for-profit entity, wireless access cannot be used as a means of generating revenue. Senator Sonnek stated that although there are several different technology advisory groups, the many large technology changes currently planned are difficult to understand. She wondered if a contact person should be established in each building to relay the particular needs of faculty. Dr. Rives responded that in fall, the intention is to designate technology contact staff in each department who can communicate with end users. He stated that there is a layer missing between the University and individual users, and the President and Cabinet are in the process of examining the technology organizational structure. Motion: To endorse the Technology Plan (Livingston-Webber/Sonnek) Senator DeVolder stated that he is not concerned to the point where he feels the Plan should not be endorsed, and he sees the importance of moving quickly, but he wondered how many people have had the opportunity to read the consultants report. Senator DeVolder stated he has read the report and did not see the level of direction that he expected from it. He added that it includes an organizational chart, but it is difficult to know what to make of it from the report. Senator DeVolder pointed out that there are up to 102 action items in the Strategic Plan. He hopes that in terms of making the Strategic Plan long-term, that the University transitions from checklists of things that are going to be done to some serious planning. Dr. Rives responded that the University needs to decide what the consultants report means to the institution, whether it should be accepted or rejected, how it should be fleshed out, and where the institution is going to take technology in the future. Senator DeVolder responded that he does not see much in the consultants report to accept or reject and little that he did not already know, which is why he is disappointed. Dr. Rives stated that the consultants report triangulated things that he was hearing from Faculty Senate and at the college level. Dr. Rives stated there is a need to move to a model of centralized funding for technology and to establish an equipment rotation schedule so that new and existing faculty will know what they can expect to meet their technology needs. He stated that high-speed performance issues need to be solidified, and there is a need to better communicate where faculty and staff should turn if they need help. MOTION APPROVED 17 YES 0 NO 0 AB V. New Business None Chairperson Rock thanked senators whose terms are expiring: Senators Adkins, Bennett, DeVolder, Druckenmiller, Livingston-Webber, Shouse, and Wolf. 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