ࡱ>  bjbj 7xxRCll8 l 4'!'!'!"""MOOOOOO$0s"""""s'!'!---"'!'!M-"M--1'!0B*{%N݄J90'&'j4@""-"""""ss*""""""""""""""""l u: WESTERN ILLINOIS UNIVERSITY Special Meeting, 1 May 2012 4:00 p.m., Capitol Rooms A C T I O N M I N U T E S SENATORS PRESENT: P. Anderson, B. Clark, G. Delany-Barmann, S. Haynes, R. Hironimus-Wendt, I. Lauer, N. Made Gowda, M. Maskarinec, B. McCrary, J. McNabb, K. Myers, K. Pawelko, B. Polley, J. Rabchuk, S. Rahman, S. Rock, M. Singh, B. Thompson, R. Thurman, T. Werner, D. Yoder Ex-officio: Ken Hawkinson, Provost; Tej Kaul, Parliamentarian SENATORS ABSENT: D. Hunter GUESTS: Chandra Amaravadi, Larry Andrew, Gary Biller, Andy Borst, Ginny Boynton, Jessica Butcher, Gayle Carper, Amy Carr, Cindy Dooley, Catherine Drinka, Kayla Duley, Rich Filipink, Jessica Harriger, Yuki Hasebe, Magdelyn Helwig, Andrea Hyde, Gregg Jorgensen, Hyeyoung Lim, Reinhard Lindner, Angela Lynn, Bree McEwan, Russ Morgan, Terry Mors, Jill Myers, Kathy Neumann, Nancy Parsons, Betsy Perabo, Tessa Pfafmann, Christopher Pynes, Eric Ribbens, Tom Saddler, Francis Stewart, Craig Tollini, C.T. Weiss, Tara Westerhold, Ron Williams, Beate Wilson, Michelle Yager Announcements Recruitment and Retention Mentoring Program (Gary Biller, Vice President for Student Services) Vice President Biller informed senators and guests that two committees were charged to look at issues of recruitment and retention: the FYE Review Committee and the existing Recruitment and Retention Committee chaired by Jessica Butcher, Assistant to the Vice President for Student Services, and Ron Williams, Assistant Vice President for Academic Affairs. Director of Admissions Andy Borst told senators he was advised by Vice President Biller to stop recruiting students and start recruiting graduates who can have success once they reach campus. He informed senators that in 2004 WIU ranked above the state and national average for ACT scores but has now fallen below those averages. The Recruitment and Retention Committee has been given the charge to expand, improve, and diversify: increasing the size, diversity, and academic quality of incoming freshmen and transfer students to WIU for the next several years. Dr. Borst related that one way ֱ can meet these goals is by expanding the Universitys story to a larger audience while doing a better job of telling it. He named the Quad Cities Riverfront campus as an example of this process. Dr. Borst related that the number of high school graduates in Illinois is projected to decrease; in order to increase the size, diversity, and academic quality of its incoming classes, is looking beyond the states borders with a goal of doubling the amount of students coming from outside Illinois. Few students come to WIU from southern Illinois; DuPage, Cook, Will, Rock Island, and McDonough Counties provided the majority of fall 2011 new freshmen. More emphasis will also be placed on targeted recruitment in southern Wisconsin, Gary, Indiana and St. Louis, Missouri. The University has also created new articulation agreements with Kirkwood, Indian Hills, Northeast Iowa, and Iowa Valley Community Colleges so that when students finish their Associates degrees they can start at ֱ as juniors having completed their general education requirements. The University is concentrating on continuing to improve its current market with the new ֱ Commitment scholarships. ֱions have been set based upon the number of students that have applied within each scholarship level. Dr. Borst stated that it is extremely difficult to attract students in the 32 and above ACT level; these students will receive the full Centennial Honors Scholarship with $10,000 plus room. Dr. Borst and Honors College Director Rick Hardy have been meeting with these students and their families to talk about ֱ and encourage them to consider WIU. Dr. Borst stated that the largest increases are expected in the 22-24 ACT range (with 3.0 or above high school GPA). Vice President Biller informed senators that of the 102 Illinois counties, high school graduation rates are expected to decrease in 98; the four that are projected to increase are Will County, southern Cook County, and two counties in the Quad Cities area, and all Illinois universities will be targeting these areas for recruitment. He stated that it is no longer only a WIU Presidential Initiative but also a Public Agenda Initiative to move college students toward their goal of achieving a Bachelors degree. He noted that the state is shifting from a front-end funding model to a model based on the number of students that achieve graduation. Vice President Biller noted that students do not come into the University with a cogent map of what it takes for them to succeed at this level; for instance, most students think they only have to study four hours a week in order to succeed at ֱ. He added that many students who end up leaving WIU have a GPA that would allow them to come back. WIU boasted an 80 percent retention rate in 2004 which has now declined to about 71 percent; the national retention rate is 74 percent. Vice President Biller predicts that this year, ֱs retention rate will decline further to 70 percent; 30 percent, or 600 students, of those freshmen admitted in fall 2011 are predicted to be gone by fall 2012. He told senators that about seven percent of those will drop out no matter what steps the University takes to retain them; another approximately seven percent will remain at ֱ no matter how they are treated; while those in the middle will transition from confused freshmen to becoming cogent college students. Vice President Biller stated that WIU needs to devise a proactive strategy to reach these middle students. The Recruitment and Retention Committee has committed to utilizing the College Student Inventory (CSI), a 100-item survey instrument based on the work of Vincent Tinto who states that students have to be integrated into both the academic and social life of their domains if they are to be successful and not drop out. New freshmen will take the 20-minute CSI test online before they come to ֱ for SOAR; admissions representatives will know what that class of freshmen looks like before they arrive and can identify high risk behaviors. Building Connections is a mentoring-based program that will use the CSI test results to work with students for the first four weeks they are on campus. Vice President Biller stated that the first meeting with students will probably last 30-45 minutes and will include discussions of risk behaviors and ways that students might improve. Mentors will be trained this summer and just before school begins in the fall; they will receive students emails, cell numbers, and room numbers. He stated that residence hall staff will contact students and encourage them to meet with their mentors. Vice President Biller stated that CSI is a freshmen survey of college readiness which will provide mentors with about the same information as they would have after teaching students in class for 12-14 weeks. All freshmen living in Tanner this fall took either the CSI or the Making Achievement Possible (MAP) freshmen readiness surveys; the MAP has been given to freshmen for the past two years. Of those who were given the CSI survey, half also met with mentors while the other half did not. Vice President Biller reported that the highest retention rates (89.6%) were exhibited by those freshmen who took the CSI survey and met with mentors, while the second highest group (81.4%) was those who took the CSI test but did not meet with a mentor. Philosophy and Religions Studies professor Christopher Pynes noted that all of the Tanner Hall freshmen who took the college readiness surveys showed retention rates greater than 71 percent. He asked how this relates to normal fall to spring retention. Vice President Biller responded that normal fall to spring retention for WIU freshmen is 84 to 85 percent; this drops 15 points by the beginning of fall semester. Philosophy and Religious Studies professor Betsy Perabo asked the size of the pilot program; Vice President Biller responded it involved 806 randomly selected freshmen. Senator Rabchuk noted that the main difference between the CSI and MAP surveys appears to be that students dont receive feedback from MAP whereas they do receive feedback from their responses to the CSI test. Department of History Chair Virginia Boynton inquired about the process used to match students with mentors. Vice President Biller responded that generally he likes to assign a freshman to a faculty member within his or her academic discipline; however, 35 percent of ֱs freshmen are admitted without declaring a major, so mentors are needed to help those outside of their disciplines as well. Economics and Decision Sciences professor Tom Saddler asked if there have been discussions about assigning FYE faculty as mentors to FYE students. Vice President Biller responded there may have been preliminary discussions along this line, but he has not been involved in those. He stated that the University is at least a year away from the curriculum changes that would allow for that process to be in place, but the recruitment and retention mentoring program cant wait a year and potentially lose another 600 freshmen of the 2,000 that are admitted in fall 2012. Vice President Biller stated that if the recruitment and retention program becomes an FYE mentoring program next year or morphs into a different kind of program, he is fine with that as long as something is learned from the coming years process and the program is made even better. He has given this presentation over 22 times to chairs, the Council of Administrative Personnel, the Office of Academic Services, faculty, staff, graduate students in College Student Personnel, and others, and believes it takes a community of learners to help freshmen make the transition to college and that ֱ can do better than a 70 percent retention rate. English and Journalism professor Magdelyn Helwig observed that some faculty are interested in participating in the mentoring program but think that ten students will be too much to take on in addition to other duties. She asked if some sort of sliding scale could be considered so that, for instance, a chair might only mentor five students. Vice President Biller responded that he hopes as many faculty as possible sign up to mentor students and he will do what he can to reduce the load. Ms. Helwig asked whether faculty are still expected to continue to mentor their initial cohort of ten students once they are assigned another ten the second year of the program. Vice President Biller stated this will not happen; the mentoring relationship established through these types of programs seems to be the kind that fades, and while faculty might see their mentee around campus the second semester, freshmen mostly need mentoring when they first arrive and then tend to move on. Senator Singh stated that he thinks the program will be of immense value. He observed that ֱ experienced an 8.3 percent drop in the retention rate from 2004 to 2010 and asked what might have resulted in that decline. Vice President Biller responded he has not studied the figures to try to determine what might have caused the decline but some of it was undoubtedly fiscal, such as the difference between junior college and four-year university costs. He stated that ACT says students leave universities because of such factors as boredom, loneliness, academic dissonance. Senator Hironimus-Wendt said he has studied the numbers some because they correspond with the initiation of the FYE program at ֱ. He stated the first year the trial run of FYE was initiated the retention rate at ֱ was 78 percent, the next year it fell to 73 percent, which is not atypical. What Senator Hironimus-Wendt observed, however, is that figures are not provided for ֱs retention rate prior to 2004; the retention rate during that period was not at 90 percent but in the 70 percent range as well. He stated that WIUs retention rate peaked in 2004, which was an anomaly year, and then began going back down. Senator Thompson asked what the relationship will be between the Building Connections program and ֱs advisors. He related that some advisors have told him that a lot of what this program claims it will do is already being done by them. He also asked how the new program is being sold, or marketed, to new freshmen. He wonders how much of a time commitment is expected for mentors participating in the program. Senator Thompson stated that he sees the mentoring relationship as a nurturing and pretty intense relationship that one cannot have with every student and which doesnt end after one semester, such as is being described for the Building Connections program. He hopes that students are being told the level of commitment to expect from mentors because Building Connections seems to be more of a retention management program rather than a true mentoring relationship. Senator Thompson observed that mentors will be expected to meet with students once for 30 minutes and a couple more times for about 30 minutes, after which the mentor might run into the students but there are no more formal meetings; he asked if freshmen will expect more of a relationship than mentors will be expected to give. Vice President Biller replied the mentoring program is not designed to change in any way the role or scope of the Universitys advisors, although the program will provide information to students early in their college careers that may make them more equipped for their advising sessions. He noted, for instance, that in high school, advisors are called guidance counselors whereas at the college level counselors are mental health professionals, so there are differences in terminology of which freshmen will not be aware. He said the mentoring program is not intended to be a discipleship but a relatively brief encounter designed to help freshmen make the transition to college and overcome their confusion and lack of understanding, then they are expected to move on into the remainder of their college careers; the intention is for the expectations of the program to be clearly understood on both sides. Senator Thompson suggested that Building Connections not be called a mentoring program because that language to some academics reflects a different kind of reality. He stated that while the program may be successful as a retention intervention, the intentions need to be really clear. Senator Thompson stated the information being discussed will be important to share with advisors and asked if there are plans to do so. Vice President Biller replied that it can be made available, adding that OAS advisors have asked for profiles for all of their students. Senator Thompson stated that advisors feel they are being left out of this process and some of the information from the CSI survey, such as the study habits of students, would be important for advisors to know. Senator McNabb stated she has heard Vice President Billers presentation three times and has enjoyed it each time, but noted that in previous iterations it has been communicated more clearly that what is being discussed is a first-year mentoring relationship that will drop off but be replaced by new types of relationships. She noted that students will be developing relationships with faculty in their majors that they can approach with questions and with advisors that they will have throughout their years at ֱ. She said the FYE program is discussing building support systems, and this program is one example of a support system that will fill the critical gap when students dont have other relationships in place yet because they are newly arrived. Senator McNabb stated that after the course of the first semester one can imagine that if the mentoring goes as planned, students will develop contracts that can lead them to the resources they may need. She stated that in previous versions of the presentation it has been clear that mentors are not expected to provide a life-altering relationship with freshmen for one semester and then close that door but that they help freshmen prepare to transition into the next phase of their college careers. Vice President Biller agreed that the key word is transition because freshmen are entering with very little knowledge and a poor cognitive map of what will be expected of them to succeed; he stated that with the kind of effort mentors will put into the program, students will have access to the structures necessary to develop a good cognitive map, to make those relationships that successful students need, then to build on those. Parliamentarian Kaul remarked that he heard from several persons both inside and outside his department about how students seem to hate the FYE program. He cautioned that whatever lessons have been learned from the First Year Experience program should be applied to the mentoring program and whatever issues made students hate FYE should be avoided so that the mentoring program does not duplicate FYE. Parliamentarian Kaul said he is worried that the good intentions of the mentoring program not get bogged down by the same negative experiences that he has heard about FYE from his peers so that the effort does not get disrupted and defeated before it is able to get underway. Dr. Boynton asked if Building Connections will just be for freshmen or for community college transfer students as well. Vice President Biller responded that the program right now is intended for freshmen only. He would like to develop some sort of program for transfer students who experience a different set of issues, but that would be a lot to tackle at the current time. History Department professor Rich Filipink asked how the program will be evaluated; Vice President Biller responded the program will be a success if retention numbers increase. Dr. Pynes asked what number would indicate to Vice President Biller that the program is being successful. Vice President Biller responded that some smaller schools implementing similar programs see a two-point, or four- to six percent, increase their first year; schools similar in size to WIU may still increase their retention rates ten points over a ten year period, but variables such as private versus public affect those rates. Dr. Pynes noted that he tells his students they should not set a goal of simply as high as I can get and asked what specifically would make WIU successful given the kinds of students who attend WIU and the kinds of things the University does. Vice President Biller responded he expects WIU to reach the national average retention rate within the first two years of the mentoring program. He stated that after that if WIUs new ֱ Commitment scholarship program brings in more high achieving students with 22 or above ACT scores and 3.0 or above high school GPAs increasing that group of students from 25 percent to 30 percent he believes ֱ could return to a 78 or 79 percent retention rate. Dr. Filipink asked how the faculty mentors will be evaluated and whether anyone will track the number of students per mentor who stay at WIU. Vice President Biller responded that no one will be watching and checking faculty retention rates because each group of students will be different with different risk factors. Senator Werner asked if the graph comparing WIU to other public institutions is comparing on a national or state level; Vice President Biller responded the comparison is national. Senator Werner stated it might make sense to also see how WIU compares to other Illinois public institutions because that controls the difference in state funding levels and other things affecting the University. Vice President Biller stated that he will send an email to faculty with Building Connections in the subject line and ask for responses from those who would like to be part of the new mentoring program. Approvals from the Provost Requests for New Courses ARTH 392, Medieval Art, 3 s.h. COMM 345, Computer Mediated Communication, 3 s.h. COMM 381, Intercultural Communication, 3 s.h. ECON 381, Mathematical Economics I, 3 s.h. FIN 101, Financial Health, 2 s.h. FS 211, Fire Suppression Tactics and Strategy, 3 s.h. FS 202, Introduction to Fire Prevention, 3 s.h. FS 301, Firefighter Safety and Survival, 3 s.h. FS 345, Ethics, Diversity and Professionalism in the Fire and Emergency Services, 3 s.h. FS 490, Fire Service Internship, 9 s.h. FS 491, Fire Service Internship Paper Summary, 3 s.h. Request for New Major Fire Protection Services Requests for New Options Fire Administration Fire Science Request for New Minor Fire Science Requests for Changes in Minors Agricultural Economics Fire Administration Requests for Discipline-Specific Global Issues Designation ARTH 496, Contemporary Art, 3 s.h. COMM 381, Intercultural Communication, 3 s.h. Request for WID Designation ARTH 392, Medieval Art, 3 s.h. Request for S/U Grading and Gateway FS 490, Fire Service Internship, 9 s.h. Provosts Report None Other Announcements Heather McIlvaine-Newsad, Sociology and Anthropology, has been elected to full a three-year seat on the University Personnel Committee representing the College of Arts and Sciences. Karen Sears, Psychology, will fill a one-year vacancy on the Committee to replace retiring UPC member Joan Livingston-Webber. Reports of Committees and Councils Council for Instructional Technology (CIT) (Chandra Amaravadi, Chair) Clickers Recommendations Dr. Amaravadi explained that clickers are devices similar to television remotes that are used by students for recording answers to questions posed by professors. The Center for Innovation in Teaching and Research (CITR) approached the Council for Instructional Technology in 2011 to recommend a suitable clicker for faculty instructional usage. The current clicker used at ֱ, eInstruction, had experienced a number of problems including freezing during the response process, slow and frustrating technical problems, and an unfavorable fee structure. Dr. Amaravadi related that CIT spent a majority of its time during spring 2012 researching and reviewing information on clickers. He informed senators that clickers can be hardware based, utilizing a separate clicker device, or web based, which utilizes students smart phones or iPads using a downloaded app. He stated that CIT evaluated clickers based on a set of criteria including costs, ease of use, display, integration with Desire2Learn and PowerPoint, support, and other factors, and contacted vendors with questions. The Council for Instructional Technology strongly recommends that WIU utilize clickers because they help in student responsiveness and attentiveness, are an efficient method of taking attendance and polling students in larger classes, enhance instructor efficiency, and increase WIUs image as a leading university. Dr. Amaravadi stated that most clickers rated comparably in comparisons of dual mode, which is the ability to use both hardware-based clickers and smart phones within one system, and the integration of PowerPoint and Desire2Learn. Dr. Amaravadi reported that for hardware-based clickers, only Turning Point meets all of the criteria, and CIT recommends it. Two others were considered by CIT to be second best based on the Councils criteria: iClicker2 and Quizdom. Dr. Amaravadi stated that Smart Response and iRespond were not recommended by CIT; Smart Response cannot support large classes, and iRespond does not support dual mode clickers. CIT recommends the Union Bookstore as a distribution panel for the Turning Point clickers for ease of distribution and returning the devices; if clickers can be ordered and purchased at the same time as textbooks, it will be convenient for faculty and students. Dr. Amaravadi informed senators that CITR has recommended CIT acquire two to three boxes of clickers for a semester-long pilot testing program for faculty. CIT recommends that Faculty Senate initiate the administrative processes associated with acquiring this technology for instructional use. Dr. Amavadi reported that two web-based clickers also seemed to be good choices: Poll Everywhere and ViaResponse. He stated that three others were considered iVoted, UT Responder, and Mobile Participation but CIT could not find any information about them, and they appear not to be actively supported. Senator Thompson commended CIT on a well done and interesting report. He asked if clickers would have to be sent out for bid if the University wished to utilize a particular brand. Provost Hawkinson responded that purchases over a certain limit must be sent out for bid. Dr. Amaravadi stated that individual clickers cost $35 to $120 depending on the model. Senator Thompson asked if the University could recommend a particular clicker model to its students. Dr. Amaravadi stated that it is his understanding that CITR can invite clicker venders to campus to demonstrate models that meet the specific criteria developed by the Council. Provost Hawkinson stated that this process would be similar to that of textbook venders. Interim Associate Provost Kathy Neumann asked if there are any costs to the University associated with any of the clicker models, such as infrastructure needs or necessary hardware. Dr. Amaravadi responded that if hardware-based clickers are chosen, receivers would have to be purchased for each classroom utilizing them; sometimes the cost of receivers is bundled with the cost of the clickers. Chairperson Rock stated that he has been contacted by the iClicker representative for this area who informed him that they are now compatible with PowerPoint, which may or may not increase their standing with CIT. Dr. Amaravadi stated that this may move iClicker into the group of runners up. He added, however, that rather than recommend a particular vender the University should invite the vendors to make presentations based on the criteria developed by CIT, particularly those that can be integrated with D2L and PowerPoint. Chairperson Rock clarified that CITs report recommends that Faculty Senate take a position of supporting clickers on WIUs campuses and move the recommendation on to the next step toward acquisition. Dr. Amaravadi recommended that when bids are sent out to vendors, all of the criteria developed by CIT be included. NO OBJECTIONS TO THE REPORT Provost Hawkinson stated that CITs report would be reviewed with the administrative leadership team. Dr. Neumann added that the next step would seem to be to identify vendors to invite to campus in fall 2012. Revised Policies and Procedures The Council for Instructional Technology revised its policies and procedures document to indicate 1) that individuals can communicate with the Council via CITs website on which a new textbox to enable sending comments and questions was recently added; 2) that a vice chair be elected yearly, and 3) that elections of the chair and vice chair to serve the following year be held each spring rather than in the fall. NO OBJECTIONS TO THE REPORT Ad Hoc Committee to Review the Early Warning Grading System (Bill Polley, Chair) Recommendations Chairperson Rock commended the Committee on accomplishing a tremendous amount of work in a limited amount of time. Senator Polley told senators the fundamental message contained in the report is that the early warning system is functioning quite well. The ad hoc committee recommends that the system be changed to include online students in the early warning population. Senator Polley informed senators that students are classified according to the WIU campus at which they take the majority of their courses, and those students who take most of their classes online are currently excluded from receiving early warnings. He added the committee does not recommend adding study abroad or extension courses to the early warning system. Senator Polley believes that adding data from online courses will have a high likelihood of improving fall to spring retention because it will bring that coursework out of the shadows. He explained that students could potentially receive an early warning grade in their face-to-face courses but currently would not receive one for online coursework. He related the Registrars office has indicated such a change could possibly be undertaken for fall 2012 and would seem to have the potential to help students with no harm associated with the change. Senator Polley informed senators that a survey of faculty found that asking faculty to submit midterm grades instead of early warning grades or requiring early warning grades earlier in the semester would jeopardize and perhaps significantly lessen faculty participation in the process. Senator Polley stated that requiring grades earlier in the semester, while having the advantage of timeliness, would also have significant costs in terms of faculty having insufficient data to make those determinations; the earlier and more detailed the feedback that is asked for, the harder it is to provide. Senator Polley stated there is a tradeoff between participation versus precision, and the ad hoc committee believes that WIUs current tradeoff is about right. The Committee also recommends that the University allocate funds to Advising to use the GradesFirst system for students admitted to OAS and other populations that Advising may deem appropriate. GradesFirst is a web-based application currently used by WIU Athletics for those students hwo are most at risk academically and for whom retention is a huge concern. According to the ad hoc Committee report, GradesFirst allows contact with instructors at multiple points in the semester and asks for estimated grades which the advisor can then share with the student. Senator Polley stated that while the early warning system and Desire2Learn will likely be sufficient for most students, GradesFirst would be a great additional tool for students who need earlier and more frequent contact throughout the semester; it may overlap but would not duplicate the other approaches used. Senator Thompson asked why the University should not provide information to students receiving grades of C+ or better. Senator Polley replied that survey responses from faculty indicate that 42 percent believed they had sufficient information about their classes to provide students with a very clear assessment by midterm while 44 percent had a few graded components and could likely identify students with the greatest difficulties but could not assign a grade for each student. Senator Polley stated that faculty would rather not submit a grade that would give students the wrong impression at midterm and often cannot determine grades that finely so early in the semester, although faculty likely could tell whether a student is receiving a C or better. Senator Thompson related that students tell him they want to see something more specific than an asterisk on their early grade report if they are receiving a grade of C or better. Senator Rabchuk asked if students receive early warning feedback if no grade is provided by faculty; Senator Polley responded that students see N/A if no grade is provided and * if the grade is C or above, however, students and advisors only receive a report if there is at least one grade of C- or below. Neither students nor advisors receive an email alert if early warning grades are not submitted by professors, which Senator Polley refers to as hidden N/As. He explained that, for instance, if four professors turn in grades of C or better and one professor does not turn in an early warning grade even though the student is getting a C- in that class, the student and advisor will not receive a report at all, which could be a problem because the student would think he/she was doing fine in all classes. Senator Polley stated that adding online courses to those included in the early warning system will bring more courses into the population, which can only be good. He stated the only way to eliminate hidden N/As is to increase faculty participation; for instance, chairs and deans can encourage faculty to submit early warning grades and send reminders to them not to forget to do so since the timing is usually near spring break. He added that it would not take more than a few faculty remembering to submit early warning grades to improve the rate of participation in this process. Senator McNabb expressed her thanks to the ad hoc committee for the detail contained in their report. She recalled that the Committees work was generated by a student request for greater precision in midterm grading. She stated that Desire2Learn can potentially offset some of students uncertainty about grades; students can click a certain box that will allow them to calculate their grades based on particular assignments. Senator McNabb believes it is important for faculty to communicate to students that there are ways they can obtain access to their grades, which can help eliminate some of the mystery and may help close some of the gaps between B+ and A- grades. Senator Polley agreed that all of the systems used at ֱ can work together. He noted that GradesFirst targets a specific population that is more at risk and can provide advisors with more frequent, precise, and earlier contact. Parliamentarian Kaul complimented Senator Polley and the ad hoc committee on a fantastic report. He asked if students receive a printed early warning report; Senator Polley replied the information is communicated via email. Parliamentarian Kaul observed that when grades are turned in students can view them electronically; he asked why early warning grades cannot be available electronically as well. Senator Polley replied that early warning grades can be viewed on STARS; advisors and students have access to those screens. Senator Thompson inquired about the average load for each advisor. University Advising and Academic Services Center Director Michelle Yager replied the OAS load is about 100 to 120 students per advisor; she added advisors meet with OAS students a minimum of eight times per semester. She stated the academic load for advisors within majors is significantly higher about 250 students because they do not meet with them as often. Senator Polley observed that if advisors had to check screens for all students, that would be a lot to ask of them. Senator Thompson asked if there is a way that an email could be generated that would nag faculty who have not yet turned in early warning grades, similar to the reminders sent to faculty who have not yet filled out surveys. Registrar Angela Lynn replied that it would not be a problem to generate this. Senator Maskarinec asked how firm the deadline is for early warning grades and whether faculty could be sent reminders earlier with an extension granted if they do not meet the deadline. Registrar Lynn replied the deadline is firm, and faculty are given the latest deadline possible. She stated an email is sent to chairs and deans asking them to remind faculty about submitting early warning grades, and the screen is no longer available after a certain date. Dr. Lynn stated, however, that the reminder email could be changed to go directly to faculty, and they could receive the reminder much closer to the deadline. Senator Rabchuk observed that there is a huge difference between midterm and end of semester grades; midterm grades, while important for making some decisions, can be quite variable. He stated it would be nice to have some flexibility as to when those grades must be submitted. Dr. Lynn responded the deadline to drop a class is not variable, so there needs to be a point at which the institution determines that students must be notified of their standing in their classes so that they can have the opportunity to make decisions one way or the other. She pointed out, however, that early warning is just one mechanism the University uses to communicate with students and is entirely voluntary; it is a tool that can be used by faculty but if it does not match up with faculty syllabi regarding when grades are determined, it is not a mandate and there is no desire to make it one. Senator Polley stated that in the future the early warning system may be seen as a back stop in case all other avenues, such as D2L and GradesFirst, fail. He stated that while the early warning system may become less necessary over time, it is still a critical component and one of the last University checks in case students are not receiving messages about their status on other fronts. Parliamentarian Kaul observed that the deadlines for early warning grades must be looked at as meaningful and necessary for the system to operate in an efficient fashion. Senator Polley agreed that the Universitys early warning system must be somewhat rigid and one-size-fits-all because it covers a larger area of students Senator Rahman commended the Committee on a great report and expressed her support of the purchase of the GradesFirst system for OAS. Senator Rahman utilizes GradesFirst for student athletes in her classes and has found that athletes respond to it and it does make a difference. NO OBJECTIONS TO THE REPORT Senator Polley informed senators that the Committee already asked CAGAS for their support, and they endorsed the recommendations included in the report. Chairperson Rock asked if it is up to WIUs administration to make the decision to move forward with the reports recommendations. Senator Polley stated that since Faculty Senate has approved the idea of adding online courses to the early warning system, the Registrar can take it from there. He noted that the recommendation to fund GradesFirst for OAS students should be communicated to the Provost. Committee on Provost and Presidential Performance (CPPP) (Jim Rabchuk, Chair) Discussion of Input Received Regarding President/Provost Evaluation Survey Instrument Senator Rabchuk related that the Committee is not required to survey faculty regarding the performance of the President and Provost during their first year in office; instead, the Committee spent the past year reviewing the evaluation process. He added that no action is being required of senators because the Committee is not making specific recommendations; the Committee explored options and gathered feedback and will leave it to the next CPPP to craft the survey for 2012-2013. Senator Rabchuk related the Committee tried to provide several options for feedback because they felt it was desirable for both faculty and the administration to feel they had been heard and that their feedback was useful and would be taken into account. According to the report, the Committee prepared a set of possible modifications to the survey and evaluation process and presented those first to the President and Provost and next in an open forum prior to the Faculty Senate of April 10; email feedback was also obtained from faculty members. Senator Rabchuk told senators that if they had additional input beyond what is indicated in the report, they can provide it to him to record and pass on to next years Committee. According to the report, the Committee considered what weight we should give to the argument that there is a need for continuity in the survey and evaluation process for the positions; upon consideration, the Committee determined that they would consider substantive changes to the instrument. The report adds that Our position was that continuity is more important in the case where individuals are continuing in their position as provost or president and It is at this particular moment, when there is change in both positions, that the overall approach to the process should be considered and, if necessary, altered. The report emphasizes that the survey should not be driven by the Presidents or Provosts agenda, and should continue to serve as a means for the Faculty to provide meaningful feedback relevant to its concerns and perspective; however, it also indicates that there was strong sentiment that it would benefit the process to have it as part of a continuing dialogue between the President and Provost with the Faculty regarding the state of the University and its Academic Affairs. The Committee proposes one possible means of encouraging a dialogue between the President/Provost and faculty would be to institute open meetings toward the beginning of each academic year after the Presidents and Provosts goals have been set. According to the report, It was also suggested that the best venue for such an Open Forum might be a session of the Senate itself. Suggested changes to the annual evaluation include: Asking the President and Provost to provide 300-word self reflective essays regarding their performances in the past year and the progress made toward their stated goals. Asking survey respondents to rank the listed goals in terms of importance. Introducing a means of asking faculty respondents to self-evaluate their own familiarity with the Presidents and Provosts performance in the various areas covered by the survey. Simplification of the survey instrument. More directly addressing faculty concerns about the direction of the institution. Committee members also discussed how to address ad hominem remarks in the comments on the surveys. The report states that The President and Provost expressed significant displeasure at some of the more vulgar comments made by the survey respondents in past years. They asked not to see such comments. Both the Committee and faculty respondents felt uncomfortable with such comments being censored and believe that the inclusion of the goals and making the process more of a dialogue might reduce the need of some faculty to vent in this way. Although no formal survey of faculty regarding the Presidents performance will be sent this year, the Board of Trustees has asked the Faculty Senate to provide input for their evaluation of President Thomas for 2011-2012. The Committee on Provost and Presidential Performance created a short survey that was distributed just to senators to facilitate this feedback. Senator Rabchuk asked senators if they felt the approach of this short survey was of value and how they felt about this survey process as opposed to the process used for the full survey of faculty. Senator Thompson stated that he thinks Faculty Senate should consider sending a short survey to senators every year separate from the larger survey sent to the faculty at-large. He noted that faculty senators have a higher level of engagement with the Provost, and this would allow them to have a larger and separate voice from the rest of faculty. Senator Thompson believes this is appropriate because senators are elected representatives and as such are supposed to be engaged with the process and may be able to give a more detailed, intimate assessment of at least the Provost. Senator Thompson liked the shorter survey distributed only to senators this year, and would like to see senators continue this process by responding to questions regarding their concerns, what improvements they would like to see, and other kinds of essay questions. Parliamentarian Kaul observed that the President works at the behest of the Board of Trustees, and the Provost works at the behest of the President in terms of which goals and other duties might be established. He stated that while he is not opposed to any part of the survey, he would like for CPPP to solicit from the President and Provost their goals for the year and then to provide them along with the survey so that respondents have a full knowledge of how these two positions operate. He believes this will make the survey a more meaningful and wholesome process because it at times can be very different from the way that the President and Provost operate. Senator Rabchuk pointed out that this is one of the first recommendations of the Committee, and the President and Provost are very willing to provide this information. Senator Thompson added the President and Provost also like the idea of a conversation with faculty; Senator Rabchuk said a Q/A session with the President and Provost could be held as a faculty forum prior to a Senate meeting. Chairperson Rock stated that while senators were surveyed this year for performance measures to send to the Board of Trustees regarding the President, there is no precedent for what to do next with that information. He stated the feedback will not be put on the Senates website as a report, but he believes the results of the survey should be distributed to the senators who participated in it as well as to the Board of Trustees. Senator Lauer expressed his approval of this suggestion. Senator Hironimus-Wendt remarked he liked receiving the survey and would like to see a formal report. He does not think the survey results need to be made widely available beyond the Senate and President; he believes, however, that since senators participated in the survey they should have as much right as the members of the Board of Trustees to see the results. Chairperson Rock stated that he did not plan to send the results of the survey to President Thomas since it was the Board of Trustees who was soliciting the input. Senator Rabchuk observed that since Faculty Senate is such a small body it is very difficult to protect anonymity; he noted the CPPP promised senators that the survey process would be anonymous, not just confidential, which means that the responses would not only be hidden but would not be connected to individuals at all. Chairperson Rock clarified that the responses of senators will not go forward to the Board of Trustees but will be summarized. Senator Hironimus-Wendt stated if any information in the feedback would be revealing as to the respondent, that might need to be redacted; Chairperson Rock stated that he did not see anything in the summary document that would identify any respondent. Senator Thompson expressed his surprise that only 16 out of 22 senators, or 73 percent, participated in the request for feedback; he was disappointed that one-fourth of senators did not respond. Chairperson Rock announced that he will distribute the summary document to senators and reiterated that the Board of Trustees will not receive comments before they are summarized. He thanked the Committee for their work. Senator Thompson reiterated that the President will also not receive the comments from the survey. Senate Nominating Committee (Martin Maskarinec, Chair) Ad Hoc Committee on Medical Absences Richard Ness, Broadcasting FA&C Senator Maskarinec added that there are three additional vacancies for which representatives are needed: an Education and Human Services representative for the ad hoc Committee on Medical Absences, a fall replacement for Debra Miretzky on the WID Committee since she is serving on Senate in the fall, and an at-large faculty rep for the Council on General Education. Motion: To nominate Gloria Delany-Barmann to the WID Committee for fall 2012 (Delany-Barmann/Thompson) Motion: To nominate Richard Thurman to the ad hoc Committee on Medical Absences (Thurman) There were no further nominations. The three nominees were elected to the positions. Old Business None He a New Business Recommendation for Co-Chairs for 2012-2013 University Theme Committee The University Theme Committee has nominated Heather McIlvaine-Newsad and Cynthia Struthers to jointly co-chair UTC next year along with Office of Student Services Director Michelle Janisz. Chairperson Rock stated he is unsure why this nomination comes to the Faculty Senate since the University Theme Committee is not a Senate committee. He asked senators to consider the recommendation as an informational item rather than an action item. NO OBJECTIONS Motion: To adjourn (McNabb) The Faculty Senate adjourned at 5:45 p.m. Bill Thompson, Senate Secretary Annette Hamm, Faculty Senate Recording Secretary     PAGE  PAGE 2  PAGE \* MERGEFORMAT 1 #*+,-278ACPQRno     yqiaYh/hB5h(hB5h(hhm5h(hE45hBh}35h(hYy5 h}35h(h}35 haf5h(haf5 h85h(h85h(hhmCJaJh_h, h,6 haf6 h6h(hhm6 h(hvvhh 1{>*hhhm>*hh>* h(hhm 8QRno   " # O fg^gd7 & F gd0Q[gdF(a & F gd0Q[gdpv'gd_gd)gdhm $^a$gde9  ) * 5 6 ? 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