ࡱ>  |bjbj 4hhP+ 8l\ccccccccehBcccccC04G0PBD$pcc0cD@ifiH4Gi4G<ccci :  OVERFLOW MEETING MINUTES April 6, 2011 3:00 -5:00 p.m. ADMINISTRATIVE PROCEDURES________________________________________________ ROLL CALL Present: Heidi Buchanan, Catherine Carter, David Claxton, Chris Cooper, Beverly Collins, Cheryl Daly, Elizabeth Heffelfinger, Christopher Hoyt, David Hudson, Luther Jones, Leroy Kauffman, David McCord, Elizabeth McRae, Ron Mau, Justin Menickelli, Kadie Otto, Jane Perlmutter, Linda Stanford, Vicki Szabo, Ben Tholkes, Cheryl Waters-Tormey, Laura Wright Members with Proxies: Rebecca Lasher, Erin McNelis, Malcolm Powell, Bill Richmond, Barbara St. John, Chuck Tucker, Erin Tapley Members absent: John Bardo , Philip Sanger Recorder: Ann Green OTHER REPORTS________________________________________________________________________ New Business: The resolution for Establishment of a Reorganization Task Force was tabled at the last meeting until it could be addressed at todays overflow meeting. Cheryl informed the Senate that the Planning Team desired to write up a resolution that would apply to the entire campus, not just one specific college. Discussion began. Comment:is this intended to support Academic Affairs because the resolution says its to study university reorganization. Is it Academic Affairs? Cheryl: I wasnt there for that planning meetingdoes anybody want to speak up? Comment: I dont think that was intentional Comment: So, it should say Academic Affairs? Comment: It should say a task force be created to study reorganization issues within Academic Affairs? Comment: That would be my recommendation. Comment: So, we need to change the 2nd line as well and strike university. Comment: I thought it was a little unclear about who was deciding who was going to be on the task force. Maybe that needs some clarification. basically some people from faculty senate, staff senate, council of deansbut I thought maybe that was an unwieldy group of people. Any comments? Comment: My thought would be if we pass this resolution then that is an operational detail. Comment: Ok, so that would be discussed Comment: Its a senate task force so we will get senate to determineI dont know that it needs to be built into this initial resolution here. Its concept. Comment: is the task force to actually write the process for reorganization? Is that what you all are reading? Because, I think that was the intent when we talked, not to act as a judge or whatever, but to create a process that we all buy into. Comment: Yes, Comment: Ok, good. Comment: Because, wasnt that kind of the whole thing with Education and Allied Professions, that there was no process? Comment: Yes, there was no university process; right. Comment: Politically incorrect questionwe have a hard time getting SGA to show up to our meetings. Do we want them to help us figure the composition of the task force to determine what department people are in? Im pro-student(but) Comment: If I can answer that and thats a really good point. We were taking the language from this almost verbatim from the original amendment that was brought forward from members of ELF so I think thats why its like that. But, I agree, Im not sure that we need Comment: But, it has to be student government? Could it be that a student is asked to be on that? For ELF you might have had students say in the Ed D program that would have been consulted in the reorganization. Would it have to be an SGA person? Comment: Well, all this says is that the SGA person will help propose the composition and means of selection and or election. It doesnt say that they will be on the task force. I guess because of the proposal from Ed D it would make sense to have a graduate student for example Comment: I would suggest that we strike that that a student government thing. X makes a good point that they are very seldom here to report on whats going on with student government. This is a group that is getting together to establish the composition and how those people are selected. If that group sees it(unclear)it better wisdomto put a student on there; it would probably fall to SGA. This is academic affairs wide, its not particular to a department. They may say that it should be a member of a certain department or the areas affected or something like that, but I think that the Faculty Senate, Staff Senate and Council of Deans would be the appropriate body to deal with composition and selection issues. Comment: We also could invite them and if they dont cometheres something to be said for having it appear even if they dont show, but I agree if we have SGA we should have a grad student. Comment:its not just that Im worried that they wouldnt show. I dont know that SGA, that students are in a position to decide composition of a task force. Its just notI dont know that they care; I dont know that they have thetheres lots of things that we should not be on that students decide. We shouldnt decide how SGA money gets spent on clothes Comment: I side with Xthis seems to be dealing with issues that are somewhat outside the scope of students perspectives and valuable input. There are a lot of issues that their input is crucial onbut there are some that you wonder how they can contribute usefully Comment: A different, but related pointabout the Staff Senate representation here; this is limited to Academic Affairs; staff senate input is relevant, but if this isnt about university restructuring, but about Academic Affairs, its not clear that you need more than an advising from Staff Senate. Comment: Although there are a number of EPA non-faculty and SPA that would fall under that category, especially in the library. The final decisions on the friendly Amendments under the Be it resolved section: In the first bullet delete the word university twice and add within Academic Affairs after reorganization issues. Remove the Student Government Association from the 2nd bullet point in the resolution as a friendly amendment. HAND VOTE ON THE ESTABLISHMENT OF A REORGANIZATION TASK FORCE WITH AMENDMENTS Yes: unanimous No: 0 Abstain: 0 The Resolution on Freedom of Debate was presented next. Cheryl explained this is a resolution that addresses how many people have to vote when calling the question in Faculty Senate. Research with Roberts Rules showed that this cant require a unanimous vote; it has to be a 2/3rd vote. So, according to the research, this resolution cant be passed. Comment: You can take an action to set aside those rules, right? We set aside at the beginning of the last meeting to set aside the rules and then adjusted the agenda. Comment: We didnt set aside the rules, we used the rules to move the agenda. That wasnt setting the rules aside; it was suspending order. Discussion continued. Comment: Are you telling us that this isnt something that were going to vote on because Comment: I dont think we can vote on it(unclear) Comment: As one of the persons who helped write this, I would just offer that it came out of a concern for an action that we took two meetings ago where an issue that came up should have been debated by this body and was not because the question was called immediately. We had to vote and we didnt discuss it. I think thats a real abrogation of our responsibility as faculty senators and we talked about in the last one there was some talk about collegial forum for discussion and so forth and we just totally abrogated that responsibility because we immediately stifled any discussion on that motionit really wasnt what we ought to be about. Comment: I think the problem is, though, if 2/3rd of the group here vote to not discuss something; its not releasing responsibility, its just saying we dont need more discussion about it. Maybe the next time something like that comes up, we need to be clear that its a checkpoint at which were deciding not to keep talking, but if 2/3rd of the people decide not to keep talking thats the decision. Comment: Is it that we cant bring it up for a vote or that we find out that it cant be implemented? In other words, in the same spirit with which last week, Erin thought it was really important to have the people involved here to have their voice heard and have us take a vote on it, I still feel like we can take a vote on this thing. If it turns out that it cant be implemented for that reason it doesnt mean that we still cant take a vote which would maybe mean something symbolic if nothing else. does Roberts Rules say you cant take a vote on this or that you cant implement it? I think those are very different things Comment: Roberts Rules says that you cant change that when you are voting about whether to continue discussion, all it requires it 2/3rd vote so my understanding of the way this works; that would be changing the Roberts Rules. Comment: So, the implementation could never take place. Comment: But we could still vote on it Comment: Is there a difference between continuing discussion and never beginning discussion? Because I thinkin the example, discussion never started. Comment: Yes, discussion has to start Comment: In that caseany member of the Senate can call point of order in terms of the procedure not being followed. So, if a discussion never started then someone could have called a point of order and then that person could have stated what the point was Comment: As the person who called for that vote at that time it had opened for discussion and one person had made their comment. I say no one else making a comment. Thats why I calledI think looking at the vote that we had it was obvious which way that vote was going to go. Whereas, I understand what X was saying, I was not attempting to stifle anybodys debate. Comment: We certainly should encourage everybody to understand what is happening and if you feel like the order isnt the way it should be to certainly speak up and the point of order phrase would be the one to use. Comment: Certainly what one hopes would happen. Supposing this resolution could be passed we would be expressing our willingness to let anyone faculty member hold us up in a filibuster if he or she chose. That seems like a very dicey thing to ask; that we should have unanimous agreement to go ahead and vote on something. We very seldom get unanimous agreement on anything. Comment: I guess I dont see the point of voting on something that we know is unpassable, but if the authors of this wanted to re-work it in some way that it became a moreI understand the meaning behind it, but its not passable Discussion continued and the motion was withdrawn by the author of the resolution. The next resolution addressed a request to add an elected faculty liaison to the Chancellors Executive Council. The Chancellors comments that were shared last week were that he felt since the structure may change, it may be worthwhile to hold on going through with this now and to discuss it with the new chancellor. Another opinion is to keep it and change the language to say, Executive Council or its equivalent. Comment: Can we change the wording to say something like Executive Council or the equivalent? Comment: Yes Comment: its Executive Council now and Comment: Linda would probably be able to weigh in on this. Most universities have an Executive Council, right? It may be a different composition, but it would be very unusual to have a university without an Executive Council. If he or she wants to call it the whatever, we can re-write it, but to me the point is when a new Chancellor comes in that we want to be in a position that we are at least a player at the table and not being so passive all the timeI would like to leave it as it is. Comment from Provost Stanford: Can I just mention, Im not passive at that table and I just want to clarify. I am quite outspoken to support the academic affairs part of the house. From the perspective of letting the new chancellor know you are concerned and seek more input into some of the decisions that come out of there, I say send it through. Comment: Have we changed anything? Comment: No. Comment: I would just add (Executive Council) or its equivalent at the end. Comment: I second that The decision was to add or its equivalent at the end of the very last sentence of the resolution. HAND VOTE ON RESOLUTION TO HAVE AN ELECTED FACULTY LIAISON ON THE CHANCELLORS EXECUTIVE COUNCIL WITH AMENDMENT: Yes: Unanimous The vote passes. COUNCIL REPORTS________________________________________________________________________ Rules Committee/Cheryl Waters-Tormey, Chair: There has been discussion about distributing the Faculty Senate meeting agendas. Right now, the rules state that it should be distributed the Friday before the meeting. What happens is people get busy, things get edited and more time is needed. In practice, they have tried hard to get it out by Monday morning; sometimes it is a little bit later. There is a suggestion that if it is sent out on Friday to meet the deadline that it be labeled as draft. If there are things added or small changes that those would be sent out by Monday morning. Comment: .it is in the policy that it should be out a week before Senate. We meet and establish our agenda one week in advance Comment from Cheryl: Yes, what happens is we have the Senate Planning Meeting the Wednesday at lunch time; one week before the Senate meeting. So, if we were to send it out a week before, we would all have to go back to our offices and do all the work; drafting things and sending it out that afternoon. So, Im sorry, thats actually the rules. The rule we would be changing it officially to is that we try to get it out the Friday before labeled draft. The idea is that we give ourselves over the weekend if we need toand so officially what we are changing the deadline to is the week before to the Monday before. Comment from Laura Wright, Faculty Senate Secretary: Can I clarify one other thing? I can always send out the agenda, if I know the agenda, but then Ill end up following up with 80,000 documents at various points and my sense is that it would probably be better to send all of this in one email than to send it than to bombard you with multiple emails. Comment: You post all this on the website as wellIm just wondering if you need to attach everything in an email. Instead why not just point people to the website and give them the link so that its easy to get there. Comment: it does take one day longer to show up on the website after posting. Comment: Another pro to attaching it to an email is that I can open those from wherever Im reading my email where I cannot always easily access the H drive. Comment: Is it H drive or Website? Comment: Its both. Comment: I think the curriculum stuff is always on the H drive. Comment: Thats true. Discussion continued and the consensus was that the Friday before would be the distribution date and it could be discussed further when the resolution comes before Senate. Academic Policy and Review Council/Christopher Hoyt, Chair There were no curriculum items requiring a vote. The APRC approved the revisions in the Handbook regarding the policy for cancellation or disruption of classes. This came originally as cancellation or disruption due to inclement weather and expanded to a general policy. Rebecca Lasher and Beth Lofquist have worked together on the revisions. Beth told Senate that the reason for this is 1) we needed to clean up our existing policy and, 2) if we cancel classes, we need to have a policy in place to say what we are going to do to make up that time. If we dont have a policy in place there is a possibility that we could be given a policy by GA and we felt like we would rather preempt that with our own policy. This policy says that it is up to the individual faculty. You have to do something but it is up to the faculty member. Comment: Its not a change of practice is it? Comment: No, its just articulation. Comment: I think its important to note that this is addressing a situation like the university cancelled class on Monday and Tuesday. Its not addressing a situation where Im sick and I cant teach my class Comment: Thats correct. Discussion continued. HAND VOTE ON RESOLUTION TO REVISE FACULTY HANDBOOK SECTION 5.03 CANCELLATION/DISRUPTION OF CLASSES: Yes: Unanimous The vote passes. The Honors College Liberal Studies Resolution will be discussed at the Faculty Senate meeting next month. Christopher reminded everyone that each college curriculum committee was allowed to advise the APRC, LSC and UCC. The committees have independently discussed the topic and were invited to discuss it collectively although no one cared to discuss it again. A document was drafted and sent by email and at the next Senate meeting when Brian Railsback is able to be in attendance, the resolution will go up for a vote. The Faculty Senate vote will be the only binding vote. All votes that have taken place up to this point have been advisory and not binding. Collegial Review Council/Vicki Szabo, Chair: The CRC resolution 4: Modification of Faculty Handbook 4.06 was discussed first and an amended resolution was passed out. There was a mistake found in the first year candidates. First year candidates for reappointment are confusing because some of them have prior service credit and some of them do not and therefore their timely notice period varies. The language in red is a friendly amendment to correct an error made in the initial resolution. There are also changes marked in bold to Section 4.06B. Two further friendly amendments were decided upon as follows. In the 2nd bullet, at the start of the sentence, All candidates was changed to All tenure track candidates in the 1st full time year at WCU and in the last bullet at the very end of the sentence it was added in parenthesis (however, department heads and deans are encouraged to notify candidates as soon as possible). HAND VOTE ON CRC RESOLUTION 4: MODIFICATION OF FACULTY HANDBOOK 4.06 Yes: unanimous The vote passes. Resolutions to Faculty Handbook Sections 4.03, 4.04, 4.05, 4.07 and 4.10 were brought forward next. The resolutions were presented as a group. Vicki pointed out that the resolution on Section 4.07 was a meaningful one. The deadline for tenure and promotion files was the 20th working day of September. The Faculty Senate has already approved the 1st working day of October for 1st, 3rd, 5th, 2nd and 4th year files. The 20th working day of September is just a few working days away from the 1st working day of October. For simplicitys sake they decided to have a deadline the first working day of October which is the same date that reappointment documents are due. HAND VOTE ON RESOLUTIONS MODIFYING FACULTY HANDBOOK SECTIONS 4.03, 4.04, 4.05, 4.07 AND 4.10. Yes: Unanimous The vote passes. Vicki said they are still working on the Reappointment Collegial Review Process Guide that will be distributed as soon as the CRC has gone through it one more time. Also, coming up in the next meeting will be developments to the Guidelines to Dossiers which has been streamlined and has changes proposed that include getting rid of the Seven Dimensions of Teaching. Faculty Affairs Council/Christopher Cooper, Chair: They were asked to look again at the cell phone policy and David Hudson has shared a Q&A document. This was talked about in council and they basically decided there is nothing else they can do. It is a policy that has been passed and implemented. We may not like it, but the train has left the station, so to speak. Dean Sally is at the meeting to aid in discussion of Graduate Faculty Status. Dean Sally is chair of the Graduate Faculty Committee. Scott Higgins is out of town. Chris reminded everyone that this document was brought forward previously and the chancellor recommended changes. Scott Higgins worked with Beth and came back with some changes. Chris said he has a series of questions from faculty that he would like to pose. Dean Sally commented that the purpose of this document is basically to align qualifications with responsibilities in an appropriate way. Thats not to say that documents like this cant always be improved, but he believes this document clarifies what the qualifications and specifies them in ways that hasnt been done before. That is the basic intent. Chris asked the questions that he received from faculty: Question: One theme is about DH responsibility and the notion that this policy takes power out of the hands of DHs to make hiring decisions and then puts more to upper administration. He asked for thoughts on that. Is there some reason we arent trusting DHs any more? Comment from Dean Sally: this issue was discussed in the Graduate Council and basically there were certain administrators on campus who do have the responsibility and authority to make decisions. This is a process, I think, that puts inherent trust in the department heads. They make the recommendations, they look at the criteria and they make decisions on whether or not somebody comes up. The nominations come from them. There is an understanding that they are familiar with the qualifications and use them appropriately within their disciplines. Chris: I think the notion of hiring is what I kept gettingI got a lot of emails about this one. I think A lot of people are scared that this policy, if passed, will hold up hiring. In that, in a time when we are obviously competing against other schools for hiring so if somebody else is able to pull off a hire faster than us, then this could mean that we would lose a good candidate, particularly in the summer. Everybody should know in the summer, Graduate Council doesnt have to meet, the deans can decide for themselves. But, I think there are some real questions even during the school year what if the Graduate Council doesnt have an answer for two weeks? Weve already been waiting a long timesomebody accepts another job and we lose a really good candidate. Comment from Dean Sally: That was an issue that came up very early on and I think the document tries to say if you are in that situation, bring it directly to Scottwe dont want to give up quality to get expeditious decisions but we dont want to give up good candidates eitherI think this document allows for that. Chris: The flip, and this really puts you guys in a catch 22, but Im trying to relay what people sent me, is sort of anticipated that this would be the answer and this really does give more power to the administrator and not so much to a faculty panel. So, if we say its going to go to Graduate Council, theres faculty to help decide, but then if sometimes the dean can say, oh wait, actually Im going to be the one to decide because Council cant meet in time.I think this whole issue of hiring seems to be the kind of the I dont want to call it the rub but the only complaint that I was really hearing a lot. Comment: I cant remember, is Graduate Council are they appointed or elected? Comment: Elected. Comment: Is there some reason we need to go to Graduate Council and not just throw something about graduate status on the AA12? Comment from Dean Sally: It is I think on there. The process calls for it being that nomination initially; that recommendation from the department head coming on that initial hiring form. Comment from Beth Lofquist: Thats the AA21. Comment: If the AA12 is the mechanism we use to evaluate people for reappointment, tenure and promotion, post tenure review, why cant we just assess suitability for graduate status on that document. We already have a process. Comment from Dean Sally: There was talk about thatand consolidating forms so we could do all these performance activities on the same form at the same time. That seemed to be administratively quite efficient. There was a real concern among the faculty on the Graduate Council that that not be done. Comment from Beth Lofquist: I dont remember what the reasoning behind that was. That was just for continuing appointment. That was the first suggestion; that this be on the AA12 because you are already looking at their profile anyway. Go ahead and make a judgment on the Graduate Faculty status, but for some reason that got removed and I dont remember why. Comment from Dean Sally: It was basically a concern about conflating processes that people wanted to keep separate Evaluations and Graduate Faculty status nominations and not conflate them in a way that fused them. I think that was the concern of the faculty. Comment from Beth Lofquist: And, thats why the form was developed. Comment from Dean Sally: Thats why we developed a separate form. Discussion continued. Chris reiterated the changes and what the vote will be addressing. The names of the categories are changing and what falls in those categories is strengthened. In addition, the process is now that the status is recommended and approved prior to hiring as opposed to after hiring. It was also noted that the status of Professor of Practice is a new class of faculty. Chris brought up an additional question received from faculty about the doctoral programs and the condition that you have to be full before you can direct a dissertation or a thesis. The concern is that in some smaller departments you cant really hire people in as full and thats a tough policy to implement. Comment from Dean Sally: That point was actually made in the Council. That is might be an issuethe consensus in the group was that there are ways to have that happen, but yes, that person couldnt be brought in immediately as full to direct a dissertation or thesis when they didnt meet these criteria and it was a quality issue. Chris: So, if you are in a 3 person department and you hire 2 in one year it really could be that every dissertation or thesis in that year has to be by chaired by one person in that department. Comment from Beth Lofquist: I think it does marry collegial review documents in each department with so it will be a challenge for each department to go back and put in some language in their review documents about Graduate Faculty Status. Comment from Dean Sally: Thats true Beth, if you look at full membership, the language that was added said basically that the department head and department can show that people have engaged in research commiserate with or will mass onto what they say research is in their areas PAPER VOTE ON CHANGES TO THE FACULTY HANDBOOK 4.11 STATUS APPOINTMENTS Yes: 16 No: 8 Abstain: 1 The vote passes. Chris will have an update on the faculty memorial at the next meeting. Chris also gave an update on adding questions to CourseEval. When CourseEval was first passed, there was a provision that individual departments can add questions if they want to. There was supposed to be a process but no one has really paid attention to that and it was decided that they needed to establish a committee. David McCord, Kathleen Brennan, Steve Ha, Bruce Henderson and Robert Crow have all agreed to serve on the committee. Alan Socha and Melissa Wargo have agreed to be ex-officio members. If your department wants to add questions, they would have to go to this body for approval. The Honors College could also use this process for the CourseEval for Honors College. This concluded the report from Faculty Affairs. SENATE REPORTS________________________________________________________________________ Administrative Report/Provost Linda Stanford: Tom Ross recent visit to campus was very positive. He had a wonderful conversation with our students. They spoke highly of their faculty and opportunities here. We should be very proud of our students. Linda shared that there is one more organizational change that will take place. Since we have moved, in her estimation, from an enrollment management model to a retention focus model and will be given our increases through the state based on retention, some things will be shifted. The advising area will go to Carol Burton. Linda said they are not really sure when that will occur, but the staff have been informed. Advising is a critical part of our graduation rates which is another area that we will be judged. The focus should be on keeping our students; not just bringing them in. ASP has already shifted to Carol Burton. It belongs in First Year Experience and will stay in Carols office with Glenda Hensley supervising that program this summer. Linda has read the comments from the Scholarship Survey that the faculty conducted under the Scholarship Task Force and was very disappointed in the support that the university has provided. This will be an area that she will talk to our new chancellor about as soon as she can. The Council of Deans discussed the report also. We need to do better and it is obvious from our faculty input that were not giving enough support. Work load was an issue in the report and Linda commented that workload is not going to get better because you have to have more money and more people in order to reduce work load. She wanted everyone to know that it is an area that she has talked to the deans with at length and hopefully we will be able to respond to some of the concerns in the report with the new chancellor coming on board. The announcement of the new chancellor will be made this Friday by a direct feed from General Administration as they make the announcement. Lastly, the budget talk is now between 12 and 20 percent cuts. Linda thinks it will be at 15% or may be in at 16%. Linda stressed we will be a significantly impact with a 15% cut. We are already significantly impacted at 10%. There will be more information to come forward as they finalize the 15% budget cut. Comment: Where are we now in terms of cuts? Comment from Linda Stanford: Weve got 15% that weve asked the deans to provide and theyre in the final stages of identifying. The deans literally have gone individually through maybe 5 to 10 renditions of that reduction. Comment: when will we know something? Comment from Linda Stanford: At this point, Im hesitant to bring a lot of that information forward because people havent been informed. If we can make the cut, then people think we dont need the positions, we dont need the information. I can tell you between the first cut and the second cut, about $750,000 of operations is gone from academic affairs. Thats considerable. I will give you a report that tells how many positions, how many people are reduced in their appointment, how many FTE totally we will be giving up. Its been hard to get the deans to be firm because they are looking at how am I going to be able to cover my courses in the Fall if I have to reduce all my temporary faculty resources, how am I going to cover distance courses. They are lots of questions about what we are going to have to do to get to 15%. Comment: Has earlier discussion at Council of Deans level and maybe at other levels too, as we are looking at refracting and were cutting off this and cutting off that and were not getting release time for this and were not getting release time for that and were cutting dept heads from 12 to 10 months, is there a like discussion that is helping us decide what it is we are not supposed to do? Those items that should go away? Comment from Linda Stanford: Yes there is a discussion about that. I will tell you sincerely, there is a discussion about that. Because if you have to go into an increased work load which nobody wants to do somethings gotta give. Lots of different scenarios out there, if we have to go to 18% what we would have to give up. Im not going to share with you the specifics because you know the impact in terms of people, but yes, lots of talk about that. Comment: I think in our lunch meeting with Tom Ross and their chief of staffthey both individually and together were addressing the very real idea that everybodys pointing outlook if we have less people but the same number of students theres a work load thing and thats going to affect a lot of stuff that we do outside the classroom. Comment: Is there any discussion about administrator teaching load? And dean teaching load at the time were talking about faculty? Comment from Linda Stanford: We talked about that at the Council of Deans yesterday and a lot of administrators including myself were teaching. We did talk about that. We listed a lot of things that weve got to start looking atdiscussion continued. Comment: By the time we leave in May, we should have a pretty good idea? Comment from Linda Stanford: Oh yea, even sooner than May. But heres the dilemma. If the state comes in and says 12% then weve got all these hysterical people who might lose their jobs at 15% and weve got programs with program prioritization that may not continue although we always teach out and thats not a big money savings to close down a program. I shouldnt say close down, because I dont have the ability to close a program down, but to put a program on hold. Theres are so many things that are weighed here it is a series of uncertainties. Comment: This question may not lend itself to a precise answer, but as you are talking about these various approaches, your position as provost, you have the whole academic affairs in mind. What would this be college where colleges operate independently as they adapt to these worsening levels of threats. Comment from Linda: In other words, would colleges make decisions about their budget cuts? Comment: For instance, you have fixed term and adjuncts that are vulnerable, kind of easy pieces to move and if the college has chosen other approaches? There might be rather than across the board, universal mandates, I would think there might be every college. Comment from Linda: Yes, I leave it to the college. Yes, the deans dont want to go there with a general work load policy. I would say that I get lots of requests from faculty to make a general work load policy. And then I get a lot of requests from them that say dont make a general work load policy and what Ive done is Ive let the deans make the decisions with the department heads and faculty. Ive tried to throw things out to them. So, if there is a dilemma where youve got goodness. Theres one college, that has high performing programs throughout its wholeeveryone of its programs is high performing. So, how does that dean meet the 10%- they dont want to reduce the programs. Theyre good performing programs. So, how do you do that? Well, maybe you take a cut in the temporary faculty for that college and increase work load. Those are the kinds of things Im trying to throw out to people; reducing department head time or associate dean time. The other issue is how many students do we bring in the Fall? but you also have to look at enrollment growth which is a piece of this. You stop the amount of students coming in, you also stop the money coming in. Its a very delicate balance. Well get through it though. Comment: Has anyone said to our legislature that youre asking two conflicting things. Maybe its time to let go of the enrollment growth money and cut back to the number of students that we can handle with what were allowed, because these things are not compatible. Comment from Linda: I think we need to tell our legislators a lot of things; when will we get a decision for example. Discussion continued. A suggestion was heard to encourage students as the quality of instruction and support falls that they should write to their legislators. As the students find that they are getting more lecture based and less discussion based classes, that faculty can no longer write them letters of recommendation or that advising has to happen in groups, perhaps, rather than individuallythey may not get the classes they need because we dont have the faculty and staff on the rotation. The students need to be telling Raleigh about this. A follow up comment was heard that Tom Ross asked to be emailed directly with anecdotal situations or if students want to do it themselves. Chair Report/Cheryl Waters Tormey for Erin McNelis: Erin had asked Cheryl to let everyone know that she had offered to write a report on the CEAP resolution as a summary separate from the minutes. She will finish the draft and would like to get feedback as you see fit and to make sure that the facts are correct. She would like to then share it with the Chancellor and university as a whole. Please look for this report and give as timely feedback and is possible. The meeting was adjourned.      PAGE \* MERGEFORMAT 1 #)*/:;<UƺtdQH=1huhy6CJaJhuhyCJaJh^5CJaJ$h^h >*B*OJQJaJphh^>*B*OJQJaJph$h^h9C>*B*OJQJaJphhp56CJ\aJh@g56CJ\aJh9Ch@g56CJ\aJhBV56CJ\aJh1+56CJ\aJh2K56CJ\aJh^56CJ\aJh9Ch@g5CJ aJ h25CJ aJ h@gjhEpmU*;< t pgdugd2#gd2#gd^gd2Kgdugdgdygd9C $ a$gdy $ a$gd1+$a$gd@g $h^ha$gd@g " 0 ? 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