COASTAL CAROLINA UNIVERSITY AY 2006 – 2007 FACULTY SENATE MINUTES May 2, 2007
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COASTAL CAROLINA UNIVERSITY AY 2006 – 2007 FACULTY SENATE MINUTES May 2, 2007
COASTAL CAROLINA UNIVERSITY AY 2006 – 2007 FACULTY SENATE MINUTES May 2, 2007 Wall Building, Room 309 4:35 - 5:50 PM PRESENT: Jerome Christia, John Marcis, Tom Secrest, A. J. Taylor, Yoav Wachsman, Richard Costner, Gib Darden, Gayle Disney, Austin Hitt, Sandra Nelson, Donald Rockey, Sherer Royce, Maria Bachman, Lee Bollinger, Patti Edwards, William Hamilton, Deb Walker, John Navin, Alberto Perez, Paul Peterson, Michael Ruse, Sandi Shackelford, Susan Slavik, Renee Smith, Shannon Stewart, Maria Torres, Karen Aguirre, Menassie Ephrem, Dave Evans, Craig Gilman,Craig Gilman, John Goodwin, Rob Young for Scott Harris, John Hutchens, Andrew Incognito, Prashant Sansgiry, Donald Yessick for Steve Sheel, Sylvia Snyder, James Solazzo, Susan Webb, Allison Faix, Jennifer Hughes, Dennis Wiseman ABSENT: Andy Hendrick, Arne Flaten, Greg London, Ken Martin, Bob Oliver, Terry Fries, Bill King, Linda Vereen APPROVAL OF MINUTES: Evans corrected the April 7, 2007 minutes on page 2, paragraph 5 to read: “Evans said Keith Smith, Director of Contractual Services, was at the Senate to address some general questions. The issues that Evans sent to him are general comments. Smith asked that if there are specific comments/complaints regarding the book store, he be notified. The contract with Follett runs until January 2014.” A motion was made by John Marcis, seconded by Patti Edwards, to accept the amended minutes. The motion passed. EXECUTIVE COMMITTEE REPORT: Evans said he met with the executive committee and brought them up-to-date on the Provost search. The Provost Search Committee met with nine candidates in Charlotte, and invited three candidates to campus this week. Evans reported that the July Senate meeting will be on Wednesday, July 11, 2007, beginning at 2:30 pm in WALL 309. PROVOST AND OTHER ADMINISTRATIVE REPORTS: Dr. DeCenzo said he appreciates all the efforts made regarding the Provost search. DeCenzo said the more feedback given to the committee, the better the committee will be in a position to render the recommendations made. DeCenzo said the Library search committee has made a recommendation to him, and he has also received significant feedback. Given some of the feedback received, he has decided to abort that search. After getting a Provost on board, we will go back out next year for a Library Director’s search. DeCenzo discussed the State Budget and its many effects on Coastal. DeCenzo said his top three priorities are the Science building, Student Activity center, and expansion to the Library. DeCenzo reported that he has appointed Barbara Chesler Buckner, as Associate Provost with responsibility of SACs, Accreditation, and a whole portfolio assessment that will be needed as we start our year of record. DeCenzo said he, Dr. Bucker, and Dr. Lohr are working to restructure the duties in the Provost’s Office. On July 1, Darla Domke-Damonte will be reassigned to the President’s Office. She will work with Eddie Dyer on Strategic Planning for the University. DeCenzo said he is thrilled she has taken on that responsibility. Page 1 of 8 COMMITTEE REPORTS: Dennis Wiseman, Chair, Graduate Council presented the attached information to the Senate. (Page 3) Margaret Fain, Chair, Core Curriculum Committee presented the attached information for Senate review/approval. A motion was made by Susan Webb, seconded by Renee Smith to accept the Guidelines for Communication Intensive Courses. (Page 4) The motion passed. A motion was made by Michael Ruse, seconded by Rob Young to accept the recommendations from Core Curriculum. Eleven courses to be designated as Communication Intensive. (Page 5). The motion passed. Louis Keiner, Chair, Academic Affairs presented the attached information for Senate review/approval. A motion was made by Lee Bollinger, seconded by Maria Bachman to accept the recommendations from Academic Affairs. (Page 6) The motion passed. Louis Keiner, Chair, Academic Affairs presented a request from the Student Retention and Assessment Committee proposing to change the University Catalog regarding Course Repeat Privilege. (Page 7) A motion was made by Susan Webb, seconded by Paul Peterson to defer discussion on this request until the September 5, 2007 Senate meeting. The motion passed. At that time, Judy Vogt gave a report on the Course Repeat Privilege and how it can affect a student. ANNUAL REPORTS Student Retention and Assessment Committee Annual Report, Sharon Gilman, Chair (Page 8) PENDING BUSINESS: None NEW BUSINESS: None ANNOUNCEMENTS: None ADJOURNMENT: The meeting adjourned at 5:50 PM. Respectfully submitted, Approved by Lee Bollinger Faculty Senate Secretary Janet Straub Faculty Senate Recorder Page 2 of 8 The following items of business were approved by the Graduate Council on April 4, 2007, and are being presented to the Senate for information. College of Natural and Applied Sciences Proposal for New Course MSCI 571 Biology of Marine Mammals (3) (Prereq: permission of instructor) A comprehensive survey of the biology and ecology of marine mammals, including cetaceans, pinnipeds, sirenians, sea otters, and polar bears. Major topics include evolution and classification, anatomy and physiology, sensory biology, communication, feeding, ecology and energetics, social and reproductive behavior, and life history. A laboratory experience is included. Rationale: MSCI 571 is a foundational course for graduate students who are pursuing careers/ research in marine mammal science. Catalog Change, Delete Qualifying Examination Requirement, P. 210 Qualifying Examination In addition to the regularly scheduled course examinations, a candidate for the master’s degree must satisfactorily pass a written qualifying examination arranged by the CMWS Graduate Committee. The examination is designed to incorporate general information from the core courses. Exam questions will require students to integrate and apply their knowledge. A student who is not successful in passing the qualifying examination may, at the discretion of the CMWS Graduate Committee, be allowed another examination not later than one semester after the unsuccessful attempt. Rationale: Students must complete a thesis/research proposal that relates their research project with physical processes, ecological processes, and environmental policy structures existing within the coastal region. Students will meet with their thesis committee who will evaluate the student’s understanding of concepts, knowledge base and their ability to complete the proposed research project. Page 3 of 8 Guidelines for Communication Intensive Courses Students must successfully complete one three (3) hour course for communicating in the discipline as part of the Core Curriculum. Courses in any discipline may satisfy this requirement if they have been accepted by the Core Curriculum Committee as meeting the guidelines below for a communication intensive course. I. Courses must be 100 or 200 level and be open to students in all majors. Enrollment should be capped at 25. II. Upon completion of these courses, students should demonstrate the ability to express themselves clearly and effectively. III. Courses must include the following: 1. Include written and oral communication assignments in the course syllabus. 2. List the improvement of student communication skills among the learning objectives of the course. 3. Distribute specific written instructions, including criteria for evaluation, for assignments that help students conceive, organize and present material in ways appropriate to the content area. 4. Provide opportunities for students to improve their communication skills by requiring students to produce at least four or more separately evaluated assignments. a. Appropriate writing assignments may include such formats as: formal essays, personal writing, case studies, lab reports, letters, memos, research projects, reviews, article summaries, articles intended for publication or grant proposals. b. Appropriate oral assignments may include such formats as: PowerPoint presentations, rehearsed speeches, debates, academic paper presentations, poster sessions with an oral component, panel presentations and presentations via recorded media. 5. Provide opportunities for students to revise at least two of their communication assignments after receiving feedback and responses. 6. Include, with whatever communication style is appropriate, at least one assignment that requires students to produce a finished, edited piece in language appropriate for discourse in the discipline. Approved 3/28/07 Core Curriculum Committee Page 4 of 8 Date: April 23, 2007 To: Faculty Senate From: Margaret Fain, Chair of the Core Curriculum Committee Subject: Communication Intensive Course Guidelines and Recommendations. The Core Curriculum Committee is presenting two items for approval by the Faculty Senate. I. Communication Intensive Course guidelines (Knowledge Goal 1, Part B). Attachment 1. II. Eleven courses to be designated as Communication Intensive courses, based on the Communication Intensive Course guidelines, for Knowledge Goal 1, Part B section of the new core. Attachments 2-12. Course Number Biology 122/122L CSCI 130 ENGL 102 ENGL 211 ENGR 101 HIST 250 MSCI 201 PHIL 271 POLI 200 PSYC 201 THEA 149 Course Title Biological Science II Introduction to Computer Science Composition and Literature Introduction to Technical and Professional Literature Introduction to Engineering Historical Research and Writing Scientific Communication Philosophical Writing Communication in Political Science Psychological Perspectives Acting for Non-Majors If Senate approves these courses as Communication Intensive, existing courses need to modify their catalog listings. New courses must be submitted by the department or college to Academic Affairs to be approved as a new course, using the “Proposal for a New Undergraduate Course” form. Page 5 of 8 Louis Keiner, Chair, Academic Affairs presents the following for Senate review/approval: Department of Music Request for a new Undergraduate course: MUS 310, Careers in Music. (2) Catalog description to read: A course open to all musicians who are considering a career in the music business. Course surveys many of the professional, performance, and educational options, as well as offers an overview of music publishing, copyright law, and the recording industry. Rationale of catalog description: A general study of the necessities of the Music Business. Justification: Gives the music major an early look at what one can expect post graduation. A “reality check” of sorts, to accompany the plethora of technical and pedagological information that a music major acquires. Department of Philosophy & Religion Request for a new Undergraduate course: RELG 104, Introduction to Asian Religious Traditions. (3) Catalog description to read: This course provides an introduction to the most prevalent and enduring ideas, images, and personalities of Asian religious traditions including Daoism, Confucianism, East Asian Shamanism, Shinto and Buddhism. The regions of focus include India, Tibet, China, Korea and Japan, with some reference to other areas of Asia. Justification: East Asia is one of the world’s most fascinating and globally significant areas in terms of religious thought and activities. The region’s economic and cultural impact is clearly expanding for Americans in the 21st century. A survey course in Asian religions is an important part of a well-rounded undergraduate education. Department of Visual Arts Request for a change in an Undergraduate Course: ARTS 497, Artist as Professional. Request change in prerequisite to read: having completed 75 (upper junior level) credits to having completed 102 (upper senior level) credits. Catalog description to read: 497, The Artist as a Professional (3) (Computer Usage) (For Visual Arts Majors only. This course is to be taken in the student’s final semester as a senior. Prereq: completion of first semester senior courses or permission of department Chairperson.) The range of topics covered in this course includes the development of an Artist statement, resume writing, appropriate cover letters or essays, professional presentation information, digital portfolio development and preparation of artwork for senior thesis show. Instruction will be given on how to prepare work for presentation orally, as well as in digital format. Students will use the computer extensively in preparing a CD on which they place their entire portfolio (artist statement, letters or essay, resume and digital portfolio). Justification: By making this a true capstone course, it will assist the student s better in their transition either into graduate school or the work place. In addition, it will pair up the student’s senior exhibition and create a true capstone course for the program. This change will also allow the course to be used as a vehicle for program assessment. Page 6 of 8 A Catalog Change Proposal from the CCU Student Retention and Assessment Committee (University Catalog p. 38) Approved by the Academic Affairs Committee 4/10/07 Course Repeat Privilege Degree-seeking undergraduate students may repeat any course s/he has taken at CCU. All grades will appear on the student’s transcript, but a course that has been repeated will only be counted once toward satisfying the graduation requirement. For financial aid and scholarship purposes, duplicate credits do not count as credits completed for satisfactory academic progress. Certain courses, such as those requiring physical skills, performance, or working on student publications may be repeated except as noted in the course description. All grades will be included when calculating the student’s grade point average with the following possible exception. Students may elect to exercise a “repeat forgiveness” option for up to 9 undergraduate credits during their enrollment at CCU for courses taken at CCU. For credits taken under this option, CCU will exclude the lower grade and credit hours earned for the repeated option when calculating the student’s cumulative GPA and earned credit hours. Both grades will appear on the transcript. Only course grades of C, D, F, WF, or IF are eligible for “repeat forgiveness.” A student may not exercise the “repeat forgiveness” option for courses in which the student was assigned a grade as a result of academic misconduct. Students selecting the “repeat forgiveness” option should be aware that professional schools, graduate programs, and future employers may apply their own criteria that may not recognize “repeat forgiveness” option in evaluating credentials for prospective students and employees. Undergraduate students must submit a completed Course Repeat Request Form for approval to the Registrar’s Office by the end of the drop/add or drop with no academic record period for the semester in which the course is being repeated. Note: The course repeat privilege may be used by students to achieve the Dean’s List or President’s List, however the cumulative collegiate grade point calculation for graduation with Honors will include all grades, including original and repeat grades, as well as any attempted coursework completed at other institutions, provided the GPA achieved at CCU meets the level specified for the honor sought. See the Graduation with Honors policy. Page 7 of 8 Date: To: From: Re: April 27, 2007 Dr. Dave Evans, Chair, CCU Faculty Senate University Student Retention and Assessment Committee, Sharon Gilman, Chair Annual Report for 2006-2007 The University Student Retention and Assessment Committee met monthly through the 2006-2007 academic year and accomplished the following: Drafted Petition Reform/Grade Forgiveness Policy which was sent to the Academic Affairs Committee and approved. We hope this policy will be approved by the full Senate. Consulted in the development of an improved Medical/Psychological Leave policy and procedure for CCU students. This has been sent to the Academic Affairs Committee. Developed an online Sophomore Survey to determine student satisfaction/issues with CCU at that level of their college career. First survey administration will be fall 2007. Piloted the First Year Experience Survey in University 110 classes to assess freshmen satisfaction with their initial experiences at CCU. Administered the Senior Exit Survey and sent results to the Administration. The goal is to assess overall student satisfaction with CCU among graduating seniors. Administered the Advisor Assessment Survey in randomly-selected classes, following our pilot of that survey last year. The goal is to determine student satisfaction with their advisors and the advising process at CCU. Based on recommendations and findings of our committee, we were pleased to see the creation of the At Risk Students Committee which aims to identify and aid students in various forms of trouble at the earliest possible stages. There are also now Enrollment Management Teams working on issues and processes, such as first-year advising and financial aid, to maximize their effectiveness for students. We are considering the following items for the 2007-2008 academic year: Development of an Honor Code for CCU Development of improved petition processes Collection of data from faculty on the advising process Advisement training for new faculty Analysis of the survey data we have collected to this point o what does is all mean and where do we go from here o how to best convey these data to faculty and administrators We welcome further suggestions from the Senate and the Administration and we sincerely thank the following individuals for their enthusiastic service to our committee. Without this team of dedicated ad hoc committee members, we would not accomplish nearly as much. Chris Mee and Mary Gunn, Office of Institutional Research & Assessment Lynn Willet, Office of Student Affairs Nelljean Rice, First Year Experience Judy Vogt, Enrollment Services Patti Edwards, CCU Academic Affairs Committee Page 8 of 8