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Academic Senate
Youngstown State University
Youngstown, Ohio  44555

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ACADEMIC SENATE MINUTES

November 7,  2001

Note 1: Please submit agenda items and cover sheets for the December 5, 2001, Senate meeting to Bege Bowers, A&S Dean's Office, by 10:00 a.m. on Wednesday, November 21. Provide both a hard copy and a disk or electronic copy of your report and cover sheet in Word or rich text format. A downloadable cover sheet is available at the Academic Senate web site:

http://www.ysu.edu/acad-senate/index.html

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Actions Previous Minutes Overview OFC Report Policy Changes / Actions
Academic Events Committee Academic Planning Committee Academic Programs Committee Academic Research Committee Academic Standards Committee
Charter & Bylaws Committee Elections & Balloting Committee General Education Committee Honors Committee Integrated Technologies Committee
Library Committee Senate Executive Committee Student Academic Affairs Committee Student Academic Grievance Comm. University Curriculum Committee
Sign-in Sheet University Outreach Committee Unfinished Business New Business Return to Senate Homepage 
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Overview of meeting:

Major topics presented/discussed: Progress report for the Ad Hoc Committee on Ethics; charge of the Ad Hoc Global Awareness Committee; policy for canceling the schedule of students on academic hold; procedures for changing placement testing; proposal to certify the Managing Diversity course (MGT 3755) in the Societies and Institutions domain; Strategic Planning Committee update and request for input.

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Policy Changes:  None.
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Actions:  A motion to certify MGT 3755 in the Societies and Institutions domain of the General Education model was defeated by a vote of 26 (opposed) to 19 (for).
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Call to Order:

Jim Morrison, chair of the Academic Senate, called the meeting to order at 4:04 p.m.

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Minutes of the Previous Meeting:

Minutes of the 12 September 2001 meeting were approved as posted.

To view the September minutes, click here; click your “Back” button as necessary to return to the November minutes.

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Senate Executive Committee (SEC) / Report from the Chair: Jim Morrison reported that the SEC has met twice since the last meeting. He made the following announcements:

Shipka, reporting for the Ad Hoc Ethics Committee, noted that the committee has had an organizational meeting and a second meeting; a third meeting is scheduled for next week. In addition to gathering ethics policy and procedure statements from all but three of the public universities in Ohio, the committee has drafted a proposed revision of YSU ethics policy and procedures and will discuss it next week. The committee has established a WebCT site accessible to faculty, staff, students, and administrators and invites your participation through that means or any other means.

[Ad Hoc Ethics Committee chair J-C. Smith notes that the committee's web site can be accessed by self-registering for WebCT, at http://webcourses.ysu.edu (click on the large WebCT and then on "Create myWebCT" to begin the registration process). Then, add the "course" Academic Ethics Committee, the first course listed among those that can be added by anyone with a WebCT ID.  The advantages of the WebCT "course" site include multiple discussion groups and chat rooms.  Significant materials are already available on the site.]

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Ohio Faculty Council (OFC): No new report. The OFC meets later in November.

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Charter and Bylaws Committee: Nancy White, chair of the committee, reported that the Charter and Bylaws Committee met on October 18. The Ad Hoc Global Awareness Committee appointed last year has recommended the formation of a permanent Global Awareness Committee and has submitted a draft of a charge for the permanent committee. The Charter and Bylaws Committee reviewed the draft and determined that the majority of the activities charged as responsibilities for the new committee are already the responsibility or prerogative of other bodies or units. Therefore, the Charter and Bylaws Committee referred the matter back to the ad hoc committee.

Morrison noted that discussions are underway with the Provost's Office to sort out differences between promotion of global awareness and any task force that might be used as an advisory or oversight committee. 

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Elections and Balloting Committee: Louise Aurilio, chair of the committee, was unable to attend the Senate meeting but sent this report: The first meeting of the committee was October 10. She has been reelected chair of the committee. All colleges have reported that elections for 2001-2002 are completed. However, the Senate position for the Department of Computer Science and Information Systems remains vacant due to lack of interest in the position.

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Academic Standards Committee: Martha Pallante, chair of the committee, has been reelected chair. She reported on the following items:

The committee agreed that the policy needs to be reviewed and welcomes your input. George McCloud will report the committee's position to the Council of Deans and bring procedural suggestions back to the ASC.

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Academic Programs Committee: No report.

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University Curriculum Committee: No report.

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Academic Planning Committee: No report.

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General Education Committee (GEC):  Bill Jenkins, chair of the committee, reported on three items: 

Jenkins noted that he would present the motion to certify the course and would refrain from acting in his advisory role as parliamentarian of the Senate. Ram Kasuganti would speak on behalf of the GEC majority that voted to certify the course; Jenkins would speak on behalf of the GEC minority that voted not to certify the course.

Jenkins moved that the Academic Senate certify MGT 3755 as a Societies and Institutions course in general education. The motion was seconded, and discussion followed: 

[Given the length of the discussion, only a summary appears below. Tapes of the Senate meeting are available if you want to listen to the full discussion. General education goals 10, 11, and 12 appear on the General Education web site at the following link: <http://www.ysu.edu/ger/genedg.html>. The MGT 3755 proposal and objection appear at the following link: <http://www.ysu.edu/acad-senate/MGT3755_proposal_objection.pdf>. ]

Ram Kasuganti, Michelle Hettinga, Tess Tessier, and Anne McMahon spoke in favor of the motion. Among the arguments offered were the following:

[David Porter asked for clarification on the issue of prerequisites, the relationship between general education and minors, and whether a student could take the course and then take lower-division courses in the domain. Tom Shipka asked for clarification on whether upper-division courses can be certified in the domains and on why the Biomedical Ethics course was rejected as a general education course.]

Jenkins, Tom Maraffa, Martha Pallante, Charles Singler, Keith Lepak, and Teri Riley spoke against the motion, noting the following:

Jenkins showed an overhead of a passage taken from the North Central Association Handbook of Accreditation, 2nd ed., ch. 3, p. 23:

“Throughout its history, the Commission has held to the tenet that higher education involves breadth as well as depth of study. General Education refers to that component of a student’s study that ensures breadth.  In 1983 the Commission approved this Statement on General Education, which still applies:

General education is ‘general’ in several clearly identifiable ways:  it is not directly related to a student’s formal technical, vocational, or professional preparation;  it is a part of every student’s course of study, regardless of his or her area of emphasis, and it is intended to impart common knowledge, intellectual concepts, and attitudes that every educated person should possess.”

(Tom Shipka moved the previous question. His motion was seconded and carried, ending debate.)

A voice vote and then a hand vote were taken, and the motion to certify MGT 3755 in the Societies and Institutions domain was defeated by a vote of 26 (opposed) to 19 (for).

Note: A list of recently approved general education courses that have cleared the objection stage appeared as Attachment 1 to the agenda for the November 7 Senate meeting. A list of all certified general education courses appears on the General Education web site at http://www.ysu.edu/ger/.

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Integrated Technologies Committee, University Outreach Committee, Library Committee, Academic Research Committee, Student Academic Affairs Committee, Student Academic Grievance Committee, Honors Committee, and Academic Events Committee:  No reports.

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Unfinished business:  None.

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New business:  None.

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Strategic Planning Committee Update:  Bege Bowers, chair of the Strategic Planning Committee, summarized the Strategic Planning report that appeared in Attachment 2 to agenda for the November 7 Senate meeting. Since it was already past 5:00, there was time for only a brief overview of the committee's progress: 

Bowers: At the September Senate meeting, Provost Atwater noted the importance of the Strategic Planning process and the March deadline for submitting the draft plan to the Board of Trustees.

So far, the Strategic Planning Committee has gathered input from a variety of groups, including the following:

  • the September 27 Chairs’ and Administrators’ Retreat

  • the October 2 Academic Advisory Council meeting

  • a joint October 2 meeting of the SPC with the President’s Cabinet

The Strategic Planning Committee met on October 25 to review the input, and the Strategic Planning Committee's Steering Committee plans to hold a series of meetings with campus and community constituencies, including sessions with student leaders and each bargaining unit executive committee, plus at least two open campus sessions. Today’s Senate meeting is just one mechanism for campus constituencies to provide input.

The Senate and relevant Senate committees, such as the Academic Planning Committee, will be given opportunities to view documents at various stages in the planning process; they are among the “stakeholders” who will review drafts in January and February. The Strategic Planning Committee would like to bring a draft of the plan to the Senate in February—perhaps at a special meeting of the Senate if the February Senate agenda is full—and seek your endorsement before taking the draft to the Board of Trustees. (Responsibility for approval of the plan rests with the Board.)

The committee has created a Strategic Planning web site, which you can reach from a link on the Senate homepage (http://www.ysu.edu/acad-senate/). We will continue to post drafts of the planning documents on the web site, and the Strategic Planning Communication Subcommittee will develop other means of distributing information and updates to the campus and community—as well as means of gathering feedback throughout the process.

On the Strategic Planning web site, you will find the documents I attached to the Senate agenda—

  • a list of committee members,

  • Defining Principles,

  • Core Values,

  • Critical Issues Identified by Participants in Information-Gathering Sessions—

plus the long-range calendar and other documents related to the planning process. Please avail yourself of every opportunity to keep informed and to provide input. We welcome e-mail and other comments at every stage of the process.

As I noted in the e-mail to the Senate mailing list, we would like your input on academic/programmatic strengths of the University. Let me stress that the Strategic Planning Committee will not be conducting program reviews. However, we need the Senate’s input on existing academic strengths that the institution can build on, especially given that one of the top critical issues identified repeatedly by all constituencies has been institutional image and identity.

Since little time is left for discussion at today's meeting, Ron Chordas—Interim Director of the Public Service Institute  and one of the facilitators for the Strategic Planning process—will distribute input forms for you to complete and return. I have already received several e-mail responses to my recent request over the Senate e-mail list, and I will add those to the hard-copy forms that you return.

Chordas: The form offers an opportunity for you to provide input on programs of distinction and areas of distinction. You aren’t limited to the slots on the list. On the bottom half of the form are slots for other activities and areas of distinction (for example, activities such as the English Festival). If you need more space, write on the back of the form. Send the forms by campus mail to Suzanne Fleming in the Center for Human Services Development or to Bege Bowers in the Dean's Office in the College of Arts and Sciences. The purpose of this exercise is to gather input. The committee is not in the decision-making stages yet. We have identified possible criteria under Programs of Distinction; identify other criteria if you would like. Feel free to share the forms with others.

Bowers: We will also place a feedback form on the Strategic Planning web site, or you can e-mail comments to me at bkbowers@www.ysu.edu.

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Adjournment:  The meeting adjourned at 5:14 p.m.

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For further information, e-mail Bege Bowers.