ࡱ>  { bjbjBrBr 7*  D$$~~~~~8v  4.!.!.! " " "$B~ " " " " "B~~.!.!W000 "6~.!~.!0 "00|.!аH?)(Jm0re+ee~= " "0 " " " " "BB. " " " " " " "e " " " " " " " " "$ D:  WESTERN ILLINOIS UNIVERSITY Regular Meeting, 19 February 2013, 4:00 p.m. Capitol Rooms - University Union A C T I O N M I N U T E S SENATORS PRESENT: J. Baylor, J. Choi, S. Cordes, S. Haynes, R. Hironimus-Wendt, D. Hunter, A. Hyde, G. Jorgensen, I. Lauer, M. Maskarinec, K. Pawelko, B. Polley, J. Rabchuk, S. Rahman, S. Rock, S. Romano, A. Silberer, B. Thompson, R. Thurman, D. Yoder Ex-officio: Ken Hawkinson, Provost; Tej Kaul, Parliamentarian SENATORS ABSENT: L. Brice, B. McCrary, M. Siddiqi GUESTS: Steve Bennett, Stacy Betz, Dana Biernbaum, Andy Borst, Tom Cody, Scott Coker, Julie DeWees, Jeff Engel, Denise Gravitt, Scott Harris, Iraj Kalantari, Christopher Kovacs, B.J. Lampere, Reinhard Lindner, Russ Morgan, Kathy Neumann, Julie OBrien, William Oster, Nancy Parsons, Dave Rohall, Matt Tanney, Tim Van Alstine, Ron Williams, Michelle Yager Consideration of Minutes 5 February 2013 Correction: On p. 5, in the Report for Inclusion in General Education, UNIV 100 should be listed as 1 s.h., not 3 s.h. MINUTES APPROVED AS CORRECTED Announcements Approvals from the President and the Provost Approvals from the President Revised FYE graduation requirement Approvals from the Provost Requests for new Courses KIN 493, Sport and Recreation for Individuals with Disabilities, 3 s.h. POLS 340, US-China Relations, 3 s.h. RPTA 485, Resource ֱ for Fly Fisheries, 3 s.h. Request for Change in Major Instructional Design and Technology Request for Inclusion in General Education UNIV 100, Personal Growth and Well-Being in Higher Education, 1 s.h. Request for General Education Global Issues Designation FCS 300, Food and Culture, 3 s.h. Provosts Report Provost Hawkinson informed senators that the state continues to owe WIU over $46 million, of which $41 million represents appropriated dollars and approximately $5.5 million is owed in monetary assistance program (MAP) funds. The Provost stated that in his 25 years in higher education he has never known the state to be behind to this extent in its payments to WIU, and to other institutions in the state as well. He stated that President Thomas is managing the budget very conservatively but did make the decision to release the 25 percent of operating budgets that had been held back at the beginning of the year. Provost Hawkinson explained that many departments needed the money in order to sustain their programs for the remainder of the year. Provost Hawkinson announced that ֱ Commitment Scholarships, which began mid-year in 2011-2012, are up ten percent from last year for high achieving students. Last February, 17 applicants were offered the Centennial Honors Scholarship, which provides $64,000 to students achieving a 32 on their ACT tests; this year, 97 students have been accepted for this scholarship. The Provost stated that about 250 transfer scholarships have been awarded, and that new scholarship has only been in existence a few weeks. ֱs Bachelor of General Studies has been recognized for the second consecutive year by U.S. News and World Report. Provost Hawkinson stated that this year ֱs program was ranked 44th out of the top 160 online distance education programs, and last year the University was ranked 50th. The Center for International Studies this weekend hosted ten Royal Thai scholars as the result of an initiative by President Thomas, Macomb Mayor Mike Inman, and Rick Carter, Executive Director of Distance Learning, International Studies, and Outreach, and follows their visits to embassies in Washington, D.C. Provost Hawkinson related that ֱ hosted the Thai embassy delegation for a luncheon at the Presidents House on Saturday, February 17, and a larger dinner was held for the guests on Monday, February 18 as a thanks for Thailand sending their high achieving students to WIU. Thailand has already committed to sending another 20 scholars to WIU in fall 2013, and their Minister has indicated that she will be sending more students to the University. The Provost said the University is doing everything it can to bring in the best possible students in these difficult economic times because they are a joy to teach and they tend to have high retention rates. Provost Hawkinson announced that, in a recent meeting with the state Director of the Department of Commerce and Economic Opportunity, ֱ was invited for the first time to join Illinois Governor Pat Quinn on a trade mission to China. The Provost stated that normally only the University of Illinois is invited to accompany the Governor. WIU was invited because state officials are impressed with the Universitys efforts in rural development. The mission will be geared toward bringing increased trade and international students to Illinois. The Ambassador from Botswana will be visiting WIU in a few months. Provost Hawkinson said the Ambassador was impressed with President Thomas and Dr. Carter when they visited the Botswanan embassy in Washington, D.C. Dr. Carter has been invited to go to Botswana in April to work on study abroad and student exchanges. Dr. Carter and Law Enforcement and Justice Administration professor Jack Schafer previously traveled to Botswana to help develop their national police force. Senator Thompson asked if faculty exchanges will also be discussed during these trips abroad or if they will only be concentrating on student exchanges. Provost Hawkinson responded that faculty exchanges will also be discussed. He stated that the Botswana trip will include an initiative toward providing certification for law enforcement officials in that country. During his trip, Dr. Carter will discuss sending an LEJA professor to Botswana to teach the necessary courses toward earning a certification from ֱ and perhaps developing a dual degree program. Senator Thompson asked if international students are eligible for the Centennial Honors Scholarships. Provost Hawkinson responded that they are. Admissions Director Andy Borst added that international students must take the ACT exam and receive passing scores on the TOEFL exam in order to be considered for the scholarships. Senator Thompson remarked that the Presidents most recent budget message is the first time he has seen the delayed state appropriations described as payroll. Senator Thompson finds that concerning because if some entity, such as the state legislature, is withholding payroll, that seems to begin to build an argument for layoffs. He asked if the Presidents usage of this language was intentional. Provost Hawkinson responded there was no intent in this language and strongly stressed that there is no talk of layoffs. Assistant Vice President for Administrative Services Dana Biernbaum added that the vast amount of operating dollars are used for payroll, so the $46 million that is owed by the state will go toward reimbursing WIU for the money it has paid to its employees. She said that the budget message could be made more general next time, but any reimbursement by the state will primarily be directed toward a certain operating expense, such as payroll or equipment, and at this time the expense that ֱ is awaiting reimbursement for targeted for payroll. Parliamentarian Kaul observed that international students often come to WIU with undergraduate deficiencies that cause them to delay their graduate programs. He asked if it would be possible to offer a summer program for these students that would provide them with worthwhile prerequisites to enable them to shorten the time when they can start their graduate programs in the fall and help these students to graduate sooner. Provost Hawkinson responded that the University could talk about some initiative to help international students with deficiencies to meet some of those when they first arrive at WIU. He stated that a pilot program is being developed to create partnerships with universities in China, Korea, and other countries for 2+2 programs to help prepare students to complete their undergraduate degrees at WIU, and the Provost thinks something similar might be able to be developed for masters programs. He explained that students could be directed at their home universities to take those prerequisites that would most benefit them when coming to WIU to begin their masters degree programs. Parliamentarian Kaul pointed out that some governments will not pay their students to take undergraduate courses oversees unless some means are found to shorten their stay at the overseas university. He believes that a summer offering for entering international students at WIU would be very helpful and might enable them to graduate with their masters within a year or so. Provost Hawkinson responded that it sounds like a great idea. Senator Rabchuk asked if there has been discussions about extending programs available at ֱ for high-achieving high school students or about developing dual-credit programs. Provost Hawkinson responded the difficulty encountered is that high school students are not eligible for financial aid, PELL or MAP grants, and those with financial need are hesitant to pay the high costs of college courses. He stated that John Drea, Associate Dean for the College of Business and Technology, led the Universitys effort to apply for the TRIO program, a federal outreach and student services program designed to identify and provide services for individuals from disadvantaged backgrounds, but it appears that WIU is located in too high of an income area to be eligible for that program. Assistant Vice President for Academic Affairs Ron Williams explained that while the Macomb area as a whole exhibits very low income, the inclusion of the children of WIU faculty makes the median income too high to apply for the TRIO program. Senator Hironimus-Wendt asked if it might be possible to exclude Macomb and look at outlying schools within McDonough County, such as Bushnell-Prairie City and West Prairie, who have bright high school students in need of classes that WIU might be able to offer. Dr. Williams explained that the TRIO program looks at test scores; Macomb High Schools scores are high from a national perspective and above the threshold to qualify. Senator Rabchuk asked if high school students would have to pay full price to take classes at WIU. Senator Hunter warned that the University must be careful not to compete with Spoon River College in Macomb or Black Hawk College in the Quad Cities. He pointed out that ֱ cannot duplicate what community colleges are able to provide, per the long-term agreements in place with these institutions. He stated that if classes for high school students are considered, the University will have to ask what programs WIU can offer that are different from what are offered at local community colleges. Senator Rabchuk pointed out that WIU offers a University-level Physics course to high school students, and there are other courses that would be very effective for high-performing high school students, such as Calculus or AP Physics, which are not offered at Macomb High School. Parliamentarian Kaul pointed out that some things have changed in the past few years with the Honors cohort on the Quad Cities campus; he noted that previously ECON 231/232 could not be offered there but that now it can be. Senator Rahman asked about the possibility of establishing a faculty shuttle bus to/from the Macomb and Quad Cities campuses. She stated that she and her colleagues would teach in the Quad Cities more often if they did not have to drive. Provost Hawkinson replied that this option is being explored in terms of flexibility. He explained that there is a lot of irregular scheduling, and faculty do not want to arrive too early for their classes or have to wait too late to leave. He is not sure what the need is yet for a shuttle bus or passenger van, noting that many faculty already carpool to Quad Cities classes. Senator Rahman stated that her colleagues believe they would be a lot less tired to teach their classes if they were able to ride a bus to the Quad Cities. She related that she contacted every department on campus to try to find someone to carpool with to the Quad Cities campus but was unsuccessful. She thinks that if faculty do not have to drive themselves, they might be okay with leaving a little earlier or later than they normally would. Provost Hawkinson promised he would see what he could do for next year. Senator Hunter added that it would be helpful if a vehicle could have internet access so that faculty could be more productive during the commute. Student Government Association (SGA) Report (B. J. Lampere, SGA Representative to Faculty Senate) SGA did not meet last week. Mr. Lampere and the Academic Affairs Committee emailed department chairs asking to meet with them to discuss what role the SGA can play in relationships between students and faculty and how SGA can build upon those discussions. Mr. Lampere has received ten responses so far, and met with four chairs today. Other Announcements Jeanette Malafa, Assistant to the President for Government Relations Chairperson Rock explained that Jeanette Malafa was not attend due to a conflict with a hearing on gun control and concealed carry. Inability to Lock Classroom Doors from Inside for Sheltering in Place (Scott Coker, Director of Facilities ֱ; Scott Harris, Director of Public Safety; Dana Biernbaum, Assistant Vice President for Administrative Services) Chairperson Rock related that Senator Polley brought to the attention of the Senate Executive Committee his questions and concerns about classroom locks what is allowable according to fire codes, whether the inventory of classroom locks in 2008 was ever completed, and when a panic bar is needed. Facilities ֱ Director Scott Coker stated that he was not involved in the 2008 inventory, but it was completed. He recalled that inventory resulted in an estimate of $1 million to change all locks to an intruder-type lockset, which features a key lock inside and outside of the classroom, with the exception of classrooms with a capacity of 50 or over which require panic bar hardware, according to fire codes. Mr. Coker has done research which shows there are other options for classroom doors, for instance, a lock with keyed entry on the outside and a push-button lock on the inside. He stated that most classrooms at WIU feature a keyed lock on the outside and are blank on the inside, which is what the fire code requires. Mr. Coker believes that intruder-style locksets are no longer considered to be optimal because professors would have to get their keys to be able to lock the inside of the classroom to shelter in place, and they key might be used to access a classrooms computer and not readily accessible in case of an emergency. Senator Hunter asked if chock blocks used to prop open classroom doors are legal under fire codes. Mr. Coker responded that blocks are a problem for fire doors and many classrooms because of the possibility that fire could spread quickly between classrooms. Senator Polley asked if panic bars are required for classrooms with 50 occupants or those with a 50-occupant capacity. Mr. Coker responded that if the seating is fixed, the number refers to 50-occupant capacity, but if the seats are movable, the number refers to 50 occupants. Senator Polley related that he teaches in classrooms with capacities of 60 but which have two exit doors, one on each side of the classroom. Mr. Coker explained the number of doors for a classroom should be designed with the occupancy load in mind. He would have to look a specific classroom to see if it should have a panic bar. Senator Polley stated that, in Stipes Hall, the rooms that seem to be a problem seat about 60 students with tiered seating and doors on both sides and occupy the space of two smaller classrooms. He related that doors for these classrooms push open but cannot be locked from the inside. Senator Polley would like to know how many classrooms at WIU are similar to this style because it affects a lot of faculty. He does not think all classroom doors would have to be reconfigured but would like to see the doors on these classrooms be able to be locked from within. Mr. Coker observed that Stipes Hall was built in the 1960s and would probably not meet todays fire codes; when current codes were established, older buildings were grandfathered in. Senator Polley stated that what he has read about the fire codes seems to indicate that they refer to occupancy rather than number of occupants, i.e., square footage of the room divided by square footage per person, and if a room has two doors, the occupancy factor is cut in half; Mr. Coker agreed. Ms. Biernbaum stated that, for practical purposes, if the University was retrofitting classroom doors, they would not change the locks on one door of a classroom and not on the other. Mr. Coker remarked that $1 million seems like a lot if only 450 doors need to be upgraded, but he has not completely reviewed the 2008 inventory. Senator Polley observed that many classroom doors in Stipes Hall, for example, would be fine and would not need changed; while they cannot be locked from the inside, a professor could at least lock the door from the outside and then close it on him/herself and the students. Mr. Coker stated that about ten percent of the rooms in Stipes were upgraded about five years ago and were fitted with levered handles that are keyed on the outside and blank on the inside; others have a thumb screw which has been disabled because the concern 20 years ago was that an individual could lock the door from the inside to commit a sexual assault. Mr. Coker stated that concerns about why certain locks are needed have changed somewhat because of fear of active shooters on college campuses. Ms. Biernbaum stated, however, that from an emergency preparedness standpoint, concerns have not changed because if classrooms can be locked from the inside, she would be concerned about students in the hallways wanting to get inside to shelter in place and being locked out from doing so. She stated that there is no perfect answer; even if the University could outfit the problematic doors with satisfactory locks, there will never been an all-inclusive solution. Ms. Biernbaum added that an active shooter is situation-specific, and persons involved in that situation have to be able to respond appropriately whether or not there is an inside door lock. She stressed that policies and procedures need to be in place to act appropriately in emergency situations. Senator Rabchuk expressed his support for Senator Polleys concerns and the resolution he wrote, adding that the hardware needs to be in place to enable the University to act appropriately. He asked whether the resolutions language or message seem to be acceptable. Mr. Coker responded that ideally the same locking function would be in place for any classroom in which a professor teaches, but that would represent a very great cost. He said he will be able to complete the inventory of the Universitys classroom doors and believes the resolution is a fine one. Ms. Biernbaum stated she also has no problem supporting establishment of proper procedures, but cost becomes the number one factor in terms of moving forward. Provost Hawkinson expressed the hope that Faculty Senate will consider delaying the final wording of the resolution until after discussion occurs at the Council on Campus Planning and Usage (CCPU). He believes a lot more consideration needs to be given to appropriate locks, for instance in regard to the concern of sexual assaults in rooms that can be locked from the inside. Provost Hawkinson believes the University needs to talk about these types of situations and determine what are the best practices, and people with that knowledge have not yet had the opportunity to examine the best information available. He asked Faculty Senate to consider involving these others in conversations with CCPU and Senator Polley and charging them to come back to Senate with more appropriate wording for the resolution. Senator Polley stated he finds confusing the concern that someone might be in a hallway wanting to get into a classroom to find shelter from an active shooter; he stated that if this is the reason why the University should not worry about the ability to lock classroom doors, it makes one wonder what good is sheltering in place. He elaborated that the shelter in place concept is that everyone locks their doors and no one gets into the classrooms, and this is often recommended in certain emergency situations, such as if there was a threat on one floor of a building. Senator Polley believes if he were in a hallway when the call went out to shelter in place, he would want to get out of the building rather than into a classroom. He noted that one important point is that there are some classrooms within the same building where if students and professors needed to shelter in place, one classroom would be able to do so by, at the very least, going outside to lock the door and then returning inside to close it, but a classroom right next door, because it only has a dead bolt that must be locked from the outside, would be unable to be secured. He explained that for classrooms with a dead bolt lock, someone has to go outside, lock the door, and then not be able to get back into the classroom, so professors have the choice of either staying inside an unlocked classroom with their students or going outside the classroom, locking the students in, and then leaving. He stressed that the University should not let the perfect be the enemy of the good and should concentrate on replacing those locks that will not let the door be pulled shut after locking, which would cost a lot less than updating all of the doors. Senator Hironimus-Wendt expressed he does not like the idea of fear driving the budget. He explained that of the 3,000 to 4,000 college campuses, there are hardly any mass shootings on any single day; most college campuses are safe every day. He pointed out that what is being considered is a million dollar expenditure to upgrade doors in academic buildings so that fear of crime, which is a rare event, is lessened. He pointed out that the state owes WIU $47 million, and wonders where the University would find the million dollars to perform this upgrade. Senator Hironimus-Wendt is not anxious to support the resolution, because of a theoretical proposition that the world is getting more dangerous, until there is time to explore other options, and he will probably abstain during the vote. Senator Cortes pointed out that there are some situations, such as a laboratory explosion, where one would not want to be locked inside the classroom and would want to be able to simply push open the door to get outside. He said he would like to see security go both ways, with doors able to be secured from the inside and the outside, and is curious to see if the intruder system of locking hardware is more expensive and whether push button locks are as durable as those that are keyed. He observed that the topic has generated a lot of good discussion across the campus. Parliamentarian Kaul pointed out to Senator Hironimus-Wendt that individuals purchase insurance policies although they have never been involved in an accident because when bad things happen it is necessary to pull out the insurance policy. He stated that it is not a good analogy to state that statistically a mass shooting is a rare occurrence and hope that it doesnt happen. Parliamentarian Kaul said that our society is such that these situations have to be dealt with in some fashion, such as establishing policies in regard to active shooter situations, although each situation is going to be different. He asked what advice he should give to a faculty member seeking guidance and whether there are guidelines that specifically tell faculty how to act in these situations rather than just advising them to act accordingly, which seems like a meaningless phrase. Ms. Biernbaum responded that her office has available to departments a 20-minute video called Shots Fired on Campus which can be accessed from the Risk ֱ and Emergency Preparedness website and can be viewed by anyone with an ecom user name and password. Mr. Biernbaums office offers one-hour facilitated sessions during lunch hours or departmental meetings. She stated that her office welcomes interaction with faculty, staff, and student groups. She related that experts state that if individuals go over an exercise in a time of no stress, they will exhibit better recall and reactions in a time of stress; the video can be viewed in a no-fault environment where individuals are free to talk about scenarios and ask questions so that they are more likely to act appropriately in stressful situations. Chairperson Rock asked if grants from the Department of Homeland Security might be available to address some of the budget concerns of locking mechanisms. Ms. Biernbaum replied that her unit has made a concerted effort over the past five years to search for those types of grants, but many are limited to programming activities and are not applicable for construction and retrofitting facilities. She stated that the University has been trying to get funding for an emergency operations center but there do not seem to be any grants that would be applicable toward this effort. She added that WIU is on a list to be notified if types of funding that would be applicable to these projects becomes available. Chairperson Rock asked how many senators have viewed the active shooter video; four raised their hands. Senator Hunter stated that he asked repeatedly over several months how to get ahold of this video and was told he needed to ask Sharon Evans because it was offered on Channel 3; the times the video was offered, however, seemed to be at midnight or 2 a.m. He asked if Ms. Biernbaum could put a link on her website that would be accessible to everyone. Ms. Biernbaum promised to send an email to the campus community with information regarding how to access the video. Chairperson Rock recalled that when the shooting occurred at Northern Illinois University, there was a lot of activity on the WIU campus and information about preparedness went out to departments, but too much time has passed since that occurred. He recommended information about the video go out on a TeleStars message to the entire WIU community. Senator Hunter stated that information should be sent out every semester for the benefit of new staff. Ms. Biernbaum promised to send out a TeleStars message tomorrow. She related that her office is trying to build teams of volunteer emergency coordinators in each of WIUs 52 buildings and to provide them with basic training and emergency action plans with specific step-by-step procedures; if individuals contact her, she will put them in touch with their emergency coordinators. What Ms. Biernbaum finds is the most beneficial activity is if members of her unit can talk to departments, conduct discussion exercises and talk through imagined scenarios to speculate what the correct response might be because the University does have the resources available and the capability to respond to emergency situations. Senator Hunter remarked that no one seems to be aware that the University has an Office of Risk ֱ. Ms. Biernbaum related that when she took over the office, it dealt strictly with insurance, but unfortunately in this era much broader situations must be considered, and emergency preparedness has become part of the duties of the office. She admitted, though, that the office needs to do a better job of communicating about the resources they offer. Senator Polley observed, in response to Senator Hironimus-Wendt, that the University redid the sprinkler systems in some residence halls recently but he does not think it would have been wise to tell students that the work is not necessary since WIU has not had a fire in a long time. Senator Polley believes that it is important to be prepared and that the University should be able to find a sensible, cost-effective way to bring all rooms up to a similar standard. He stated that all classrooms are able to be exited in case of fire, which is important although there hasnt been loss of life in a classroom fire since about fifty years ago in Chicago, but there have been many instances of violence on college campuses. Senator Polley stated that, while he is sensitive to the validity of not being driven by fear, the relative risk of fire versus violent incidents has changed over the past few years, and the University now needs facilities that are able to protect against both hazards instead of just one. He stated that all doors need egress in case of fire, but they also need to be brought to the same standards with regard to other threats. Senator Cordes stated that he likes the resolution more as it is being discussed, but he wonders if there needs to be some assurance in place that individuals in each department are familiar with the emergency plan and how to react in emergency situations. He related that formerly during fire drills Malpass Library employees would leave campus, and they now know to go to a designated meeting place, but he does not know if all buildings have this type of plan in place. Senator Cordes stated that he does not want to see more mandated training, but persons do need to know about their departments emergency management plans and who is in charge. He thinks this is a broader issue than sheltering in place, and he is not sure there is a University-wide plan that feeds down to departments and makes people aware of what they should do in case of emergencies. Senator Hunter stated that while he shares Senator Hironimus-Wendts concerns about use of University resources, he is also concerned about liability. He pointed out that the resolution targets the issue of door locks, but that might put the University in a difficult place if the resolution is enacted and the University is unable to get the locks fixed before a situation happens. He expressed his agreement with Senator Polley that the issue may not be as big as it seems if a count could just be made of those doors that need to be able to be locked from the inside and only those locks are changed. He stated that it could also become an issue that other doors that wouldnt necessarily have to be changed must be fixed at the same time due to certain regulations. Senator Hunter agrees with Senator Cordes and Ms. Biernbaum that training is also a critical issue. Senator Hunter expressed his thanks to Provost Hawkinson for following up on his suggestion a few months ago about training through the Center for Innovation in Research and Planning (CITR) for faculty mentors. He suggested that perhaps CITR working with Risk ֱ could develop training programs appropriate for faculty dealing with emergency situations in classrooms. Senator Rabchuk pointed out that the resolution is very specific; the issue is if it is physically possible to shelter in place if everyone is instructed to do so in the event of an active shooter. He pointed out while there are many other emergency situations, all the resolution is intended to address is whether faculty will be able to act on that recommended course of action if the call goes out to all cell phones to shelter in place. Senator Jorgensen asked if, in order to comply with regulations for risk management, the University needs for every classroom to have the ability for sheltering in place. Ms. Biernbaum replied that the Shots Fired on Campus video provides additional steps that individuals can take if they are unable to lock their doors, such as pulling a file cabinet in front of it or hiding individuals behind doors, which is still referred to as sheltering in place. She stated that door locks are not necessary for sheltering in place but they do help to secure the space. Ms. Biernbaum told senators she would support evaluation of what it would take to put locks on the doors where they are needed in order to secure classrooms from the inside. Senator Polley remarked that the video is good but pretty basic, and many of the things it covers do not apply; for instance, some of the big classrooms in Stipes have doors that do not lock from the inside and open out, so even if something could be moved in front of them, that option would not be effective. He agreed that the resolution is very specific: because there are inequalities in the rooms and the locks, the resolution simply asks that a plan be developed to mitigate the risks and that the plan be brought back to Faculty Senate. Chairperson Rock asked if there would be any objections to moving the report from the Council on Intercollegiate Athletics (CIA) to be considered next since the chair of that Council has a 5:30 class. NO OBJECTIONS Reports of Committees and Councils (Reordered) B. Council on Intercollegiate Athletics (Reordered) (Christopher Kovacs, Chair) Report on Student-Athlete Absences Dr. Kovacs reported that CIA met November 1 to approve athletic schedules. Missed class guidelines specify that sport program schedules shall not require teams to be absent for more than 5 Monday/Wednesday/Friday classes and 4 Tuesday/Thursday classes during a single semester. One team, womens golf, exceeded the guidelines for fall 2012, with six MWF classes missed but only one TTh. For spring semester, baseball, womens basketball, mens golf, and softball exceeded the guidelines. In all cases, one additional MWF class was missed than is allowed under the guidelines. According to the CIA report, the additional MWF class for baseball was missed as part of the new coachs efforts to reduce additional Fridays inherited in the original schedule and the necessity to honor pre-existing contractual obligations. The report explains that the womens basketball schedule was amended in 2012-13 to all Thursday/Saturday competitions, so each road trip requires missing two MWF dates and one TTh date. CIA approved an additional MWF trip for mens golf based upon significant travel savings on the spring break trip and because they missed just two TTh classes. Travel requirements to the southern United States resulted in the additional MWF for softball, but the head coach did reschedule several competitions later in spring to exclusively Saturday-Sunday to avoid additional Friday missed classes. Senator Hironimus-Wendt remarked that the last time CIA submitted the report on student-athlete absences, only one sport exceeded the guidelines, but this year five teams exceed. [Note: Associate Athletics Director Matt Tanney, who prepared the report for CIA, clarified after the meeting that actually six teams exceeded the WIU guidelines in 2011-2012, not one team as stated by Senate Hironimus-Wendt.] Senator Hironimus-Wendt stated that approving exceptions to the guidelines for teams implies that CIA is granting approval for students to exceed the guidelines, which seems odd because professors give that approval. He asked if CIA approval is a rubber stamp or if there are times when they refuse to give approval to a team asking for an exception to the missed class guidelines. Professor Tom Cody, who serves as the NCAA Faculty Athletics Representative on CIA, replied that CIAs approval is not a rubber stamp and there have been times when they have refused to grant exceptions. Senator Hironimus-Wendt asked what criteria are used to determine when teams can or cannot exceed the norm. Dr. Cody replied that CIA typically considers team GPAs and Academic Performance Rate (APR) scores to see if a teams students are being successful in the classroom. The APR is an NCAA metric that measures student-athlete eligibility and retention on an annual basis. Senator Hironimus-Wendt wondered, if CIA allows teams to miss a certain number of classes, whether there is the perception that professors must also allow their student-athletes to miss the same amount of classes or whether the professors are the ones who determine how many classes their students are allowed to miss. Dr. Cody pointed out that ֱ has a Policy on Students Participating in University-Sanctioned Activities, which is determined by CAGAS. Dr. Cody hopes that professors will follow the guidelines in that policy and help their student-athletes if they miss a test or other work that needs to be made up. Senator Polley stated that, as he understands it, CIA decides whether teams can contract for a certain number of games; if teams want to have a certain number of trips away that exceed the missed class guidelines, they must get approval from the Council in order to write that into their schedules. Dr. Kovacs clarified that coaches put together proposed schedules and bring them to the Council, who reviews them. CIA discusses with Athletics Director Tim Van Alstine why the coach may be requesting additional missed classes and determines whether the Council is satisfied with the reason behind the request. Dr. Polley summarized that teams formulate a plan for what games they will play and present that proposed schedule to CIA; if teams exceed the missed class guidelines, they need permission from CIA to be able to actually schedule those games. He stated that this does not need to go through CAGAS because athletics are University-sanctioned events; CAGAS would only need to be consulted if students must miss during final exams, which usually only occurs during conference tournaments. He added that softball and track sometimes conflict with spring finals, and football could conflict with fall finals if the team attended a national tournament. Senator Polley stressed that the instructor always has the final say as to whether to excuse a students absence. Dr. Kovacs informed senators that teams do have to provide a strong rationale as to why they are asking for the additional missed days. He stated the Council has had spirited discussions about allowing teams or coaches to miss days beyond the guidelines, and he added that the Council is definitely not rubber stamping approval of these requests. Senator Polley reiterated that no one is telling any individual faculty member that he or she must excuse all of the student-athletes absences. Senator Hironimus-Wendt repeated that last year one team exceeded the guidelines but this year five teams have been approved to exceed the guidelines, which is a big growth. [See Note above.] He stated that there is proliferation in the number exceeding the general recommendations. Senator Hironimus-Wendt recalled that last year it was suggested that there is an understanding, because student-athletes are representing the University and some receive scholarships, that professors need to be more flexible regarding athletes relative to non-athletes missing classes. He related that last year the solution to the missed class exception was that no individual golfer would miss more than five MWF classes because the team would rotate which golfers attended the matches. Senator Hironimus-Wendt stated that he just wants to be clear that professors do regulate class attendance and that the CIA report does not mean professors must yield to Athletics. He wants faculty on the Senate to realize that students still have to attend classes and that professors run the curriculum of their classes. Senator Hunter observed that he finds his student-athletes to be very helpful in letting him know when they are going to miss class and arranging their homework. He stated that in his 18 years at ֱ he has never had a student-athlete that has not appropriately handled this situation. Provost Hawkinson believes that these types of attendance questions need to be handled at the level of the Council, faculty, and Athletics so that students are not put in a no-win situation where they can either miss a required athletic event and put their scholarships at risk or miss a class where they might fail because a professor will not release them or allow them to make up an exam or missed work. He stated this is an unfair place to put a student because there are forces beyond the students control in both situations. Provost Hawkinson strongly encourages CIA, faculty, and Athletics to make these decisions beforehand so that no student is put in the situation of having to make this decision. Senator Cordes stated that he has many student-athletes in his classes, and they are some of his best students, but he has experienced some instances where student-athletes have had difficulties turning in work when they are traveling with their teams. He stated that while he is very flexible and would encourage other faculty to be so, faculty are not required to be flexible, and he would like to see some way for student-athletes to be able to better communicate with professors when they are on the road. He suggested that if a laptop with Desire2Learn loaded on it could be made available to traveling student-athletes, it might help them communicate with their professors. He believes that in todays electronic age there is little excuse for assignments not being turned in on time, and professors are more willing to be flexible when students communicate with them. NO OBJECTIONS TO THE CIA REPORT II. Announcements (Continued) D. Other Announcements OAS/TAP Progress Reports and the Improved Tutoring Website (Michelle Yager, Director of University Advising and Academic Services Center, and Julie OBrien, Academic Advisor) Ms. Yager reported that the first automated progress report ran yesterday afternoon. She is working with Center for Innovation in Teaching and Research (CITR) Director Roger Runquist to follow up on a suggestion from Senator Thompson at a previous Faculty Senate meeting to determine if CITRs attendance tracker can be incorporated into the process. Reminders will be sent on Wednesday, February 20, to professors who have not completed their reports. Ms. Yager has had very positive comments from faculty about the reports being much easier and faster than the previous method. She added that the University, by creating a program in-house to automate the progress reports, saved $34,000 that would have been spent in purchasing GradesFirst. Ms. Yager explained that her unit offers group-guided tutoring on a weekly basis, but there are a lot of other tutoring resources available across campus, including drop-in sessions at Malpass Library and individual departments. She stated that students have trouble figuring out where to go to meet their specific tutoring needs because tutoring is offered in so many different locations, so Academic Advisor Julie OBrien has worked to streamline that information and make it available on the University Advising and Academic Services Center website. Ms. OBrien, who works with undeclared and Transitional Advising Program (TAP) students, stated that her office formerly provided handouts to students, but she has now developed a printer-friendly format where students can see all of the different tutoring options available to them on various subjects. Tutoring information has been collected from across the campus, and Ms. OBrien encourages anyone who knows of tutoring opportunities to submit the information to her to include on the website. She stressed that tutoring is not just for students who are struggling; it is valuable for students who want to improve their class performance, and is free for all students. Guided tutoring, where students are expected to be present once a week and sign-off that they attended, as well as drop-in tutoring is available. Ms. OBrien would like for faculty to include a link to the tutoring website on their syllabi. Ms. OBrien related that the University hopes to be able to include a tutoring smart phone or iPad app as part of the WIU mobile app, but that has not yet been finalized. She stated that there is a lot of usage of the WIU app, and a question about adding tutoring to the app will be included on this years student survey. Parents and students attending SOAR will be encouraged to put the WIU mobile app on their phones. Parliamentarian Kaul asked if tutoring services are only available on-campus or if they are also available online. Ms. OBrien replied that there are no online tutoring services available of which she is aware, but if someone is offering online tutoring she would be happy to include that information on the tutoring website. Senator Hunter stated it would be helpful if the tutoring website could be linked to D2L so that when graduate students receive their tutoring assignments, which Senator Hunter does in the second week of the semester, that information could be interfaced with the information on the website. Ms. OBrien stated it would be ideal if she could have that information before school starts so that it could be incorporated into the website earlier. She will ask Dr. Runquist what ways the website can be integrated with D2L. Senator Hunter remarked that sometimes his departments tutoring schedule changes mid-semester, and it would be helpful to have a link to be able to update that. He stated that he can change tutoring times on his D2L page for his class, which should be able to be linked to the tutoring website and, eventually, the WIU mobile app. Ms. OBrien stated that if a tutoring app is developed, the Center for the Application of Information Technology (CAIT) will have to build an interface so that the information can be included. She does not know of any way that faculty can make their own changes, but information can be submitted to Ms. OBrien who will make the changes on the tutoring website in a timely fashion. III. Reports of Committees and Councils Council on Admission, Graduation, and Academic Standards (Jeff Engel, Chair) Requests for 3.0 GPA Requirements CSD 488, Clinical Practicum in Speech-Language Pathology, 1 s.h., repeatable to 3 s.h. CSD 499, Clinical Practicum in Audiology, 1 s.h., repeatable to 3 s.h. Dr. Engel explained the department requested a GPA of 3.0 in Communication Sciences and Disorders coursework as a way of making sure that students are sufficiently capable of taking these practicum classes; up to now advisors have been assessing students to make sure they are capable to enroll. NO OBJECTIONS Council on Curricular Programs and Instruction (Steve Bennett, Chair) Curricular Requests from the Department of Communication Sciences and Disorders Requests for New Courses CSD 383, Neuroscience for Speech, Language, and Hearing, 3 s.h. CSD 385, Developmental Communication Disorders, 3 s.h. CSD 386, Acquired Communication Disorders, 3 s.h. CSD 472, Scientific Thinking in Communication Sciences and Disorders, 3 s.h. CSD 482, Clinical Methods in Speech-Language Pathology, 3 s .h. Senator Rabchuk remarked that CSD 383s abbreviated title of NEUROSCIENCE and CSD 472s abbreviated title SCI THINKING seem too general. Dr. Bennett explained that some members of CCPI also raised this concern, but others thought that to include CSD before the abbreviated titles would be redundant because CSD is included as the prefix for the course. Senator Rabchuk stated that he would still recommend that the abbreviated titles be changed to include CSD because he thinks it would be more helpful on student transcripts. Communication Sciences and Disorders Chair Stacy Betz stated that her department originally suggested CSD NEURO for CSD 383, and she would be fine with changing the abbreviated title for CSD 472 to SCI THINK CSD. CSD COURSES APPROVED WITH CHANGES Request for Change in Major Communication Sciences and Disorders CSD MAJOR APPROVED Curricular Requests from the Department of Mathematics Request for New Course MATH 280, Topics in Computer-Assisted Mathematics, 3 s.h. Request for Change of Option Mathematics Option A MATHEMATICS REQUESTS APPROVED Curricular Requests from the Department of Educational and Interdisciplinary Studies Request for New Course EIS 305, Measurement and Assessment of Learning in Academic Settings, 3 s.h. EIS 305 APPROVED Curricular Requests from the Department of Engineering Technology Requests for New Courses CSTM 230, Construction Documents and Plan Reading, 3 s.h. CSTM 260, Construction Statics and Strength of Materials, 3 s.h. CSTM 310, Construction Scheduling, 3 s.h. CSTM 460, Soils and Foundations of Construction, 3 s.h. Senator Rabchuk observed that many new courses are being added but none are being subtracted. Engineering Technology professor Denise Gravitt explained that the Construction ֱ program was created eight years ago before there were any faculty to teach the courses. She related that when she arrived at ֱ, there were 220 students and one faculty member. The department at that time created a very basic program with only the core courses that had to be covered, and it was not a stand-alone major. Dr. Gravitt explained the department is now able to add courses which should have been included initially in order to make a good Construction ֱ program; the department is able to do so because they have fewer Construction ֱ students now and more faculty to cover the courses. She stated that Construction ֱ has been a comprehensive major for over a year, but it includes courses in accounting, economics, and other areas that did not have to be taught by Engineering Technology faculty; now that the department has 3 faculty members for this program, courses can be added that were unable to be included before. Senator Rabchuk observed that the department is only bringing forward at this time a change of the Construction Technology minor. Dr. Gravitt explained that discussions on the Construction ֱ change in major are ongoing with the College dean, and that the major will be brought forward for the next meeting. Request for Change of Minor Construction Technology ENGINEERING TECHNOLOGY REQUESTS APPROVED IV. Old Business None New Business A. Resolution on Inability to Shelter In-Place Chairperson Rock explained that because this resolution was brought to Faculty Senate by the Executive Committee, it can be considered to be moved and seconded. SENATOR RABCHUK CALLED THE QUESTION Chairperson Rock stated that there was some discussion earlier in the meeting as to whether the resolution is timely and needed at this point, so if there is further discussion he would like to hear it. MOTION TO CALL THE QUESTION WITHDRAWN Provost Hawkinson stated that he is in no way speaking against what Faculty Senate is trying to do with the resolution, but everyone involved has not had a chance to discuss the resolution and there may be ways to improve it. He observed that there is true concern about the cost of changing the locks, which, according to the wording of the resolution, would be mandated. He noted that no one knows how many locks would need to be changed, and the Administrations compliance with what the Faculty Senate is requesting is based on information that is not available at this time. Provost Hawkinson asked that the decision on the resolution be delayed or tabled until a meeting can occur between Scott Coker, Senator Polley, and others in order to find out more facts about what is involved. He suggested that Senate may wish to slightly revise the resolution, or the Administration may be able to more easily comply once the true cost is known. Senator Polley pointed out that what is involved is a resolution; if it is adopted, it only expresses the sense of the Senate and, while it directs the WIU Administration regarding the Senates desire to do something, ultimately the Administration will do what it will do. He stated that if an identified risk exists, the resolution simply states that a plan to mitigate that risk should be developed and a progress report be submitted at the end of the year detailing progress toward developing that plan. Senator Maskarinec observed that the first Be it resolved says that the Faculty Senate formally requests that Facilities ֱ and the Office of Risk ֱ and Emergency Preparedness develop and implement a plan. He pointed out the resolution says implement and does not say study. Senator Polley stated that if the plan determines that only a minimal amount of work needs to be done, then only a minimal amount is needed for the plan to be implemented. Senator Polley stated that while he does not presume to say what needs to be done, how long it will take, or how much money will be needed, he does feel strongly that a) something needs to be done, b) it wont be done all at once, and c) it will take some amount of money. Provost Hawkinson suggested that perhaps some statement similar to this needs to be included in the resolution indicating that something can be done incrementally once the University has some idea of the cost; perrhaps in two weeks Mr. Coker will have a better idea costs involved. Provost Hawkinson stated that while he may not strictly be bound by a resolution, as Vice President for Academic Services he does not want to ignore resolutions and wants to work with Faculty Senate to come up with a resolution with which he can comply. He does not know if he could comply with the current resolution because of the Universitys fiscal problems and because it has not yet been determined what kind and how many locks are appropriate. He believes that more information might be available within a few weeks. Senator Polley asked if there is any possible way to justify developing a plan but not implementing it. Senator Lauer stated that it is possible to develop a plan and then to use it as justification for future funding, such as occurred with the Performing Arts Center where the plan is in place contingent upon funds being released. Senator Polley stressed that the goal would be to implement the plan at some point, just as the Performing Arts Center will be built at some point in time. Senator Lauer explained that to develop a plan does not constrain the Universitys current budget, whereas an injunction to implement the plan now could hamstring the budget process. Senator Polley pointed out that the resolution doesnt say the plan must be implemented now. Chairperson Rock told senators he would recommend that they not act on the resolution today but allow it to come back in two weeks under Old Business. He believes that some slight changes to the language might make the resolution more satisfactory to all. The Faculty Senate adjourned at 6:00 p.m. Jim Rabchuk, Senate Secretary Annette Hamm, Faculty Senate Recording Secretary     PAGE  PAGE 10  PAGE \* MERGEFORMAT 1 +,-.09>@kl    * + 6 7 @ B K V c n p z ~vqiqqhZjhZj5 hZj5hBhw5 h&35h(hw5h(hU5h&3h&35 hE5h(hE5 h,j5 hw5 hU5 h(hwh(hhmCJaJ h(hkP hZj6 h&36 h1U6h(hhm6 h(hvv h(h 1{ h(hhmh*V(Jkl Z [ t u ^gdZj^gd 7gd 7 & F gd0Q[gdII & F gd0Q[^gdtbgdwgdwgdhm $^a$gde9  * 6 @ M [ g    = I Y Z [ t u ̼Ѵ̪̥̥̠̖̥tih(h/CJaJh(h0Q[>*CJaJh(htb>*CJaJ hw5 hV5 hAX5 h^s5 he5 h 75 hY5 hyC5h(hw5h&3hw5h(h1U5 h1U5 h(hwh(hw5CJaJh1UCJaJh(hwCJaJh,jhw5&u      * + , ? 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