THE UNIVERSITY OF ALABAMA IN HUNTSVILLE

JOURNAL OF THE FACULTY SENATE

VOLUME XXV

 MINUTES OF MEETING #476 26 OCTOBER 2006,

APPROVED JANUARY 11, 2007

PRESENT:

ADSC:   Schnell

LBAR: Johnson, Pritchard, Bollinger, Meister, Martin, Ragsdale, Heikes, Sitaraman

            ENG:   Joiner, Jovanov, Fork, Gholston, Karr, Frendi, Wessling, Lin

            LIB:     Vaughan

NUR:   Lawson, Foote, George, Thompson

SCI:     Delugach, Ai, Miller

ABSENT WITH PROXY:

ADSC:  Gramm, Tseng

ENGR:  Anderson, Gaede, Kulick

LBAR: Reeves

 

ABSENT WITHOUT PROXY:

ADSC:  Patnayakuni

LBAR: Ferris, Moore, Neuschatz

            NUR:  Anderson

SCI:     Mecikalski, Boyd, Bishop, Magnuson, Weimer, Paddison, Aygun, Ravindran, Oluseyi

0.   Senate President Melinda Lawson called the meeting to order at 12:50 p.m.

1.   Draft Minutes of Meeting Number 475 were approved. Motion by Sharon George, seconded by Deborah Heikes.

2.   Senate Executive Committee Reports accepted.  Motion by Kader Frendi, seconded by Sharon George.

3.   President Franz’s Report.

Dr. Franz was out of town.

4.   Dr. Radonovich’s Report.

Dr. Radonovich reported there are numerous things in the works but not completed yet.  He offered to answer any questions.

He reported that Barry Scott, who has been the WebCT manager has resigned to take a job with a contractor on the Arsenal November 24.  There are a large number of faculty and students who use WebCT so we would like to continue it.  There is also now a package added to Banner to interface with WebCT and there are operations with the UA Telecampus that operate with WebCT.  WebCT competed with Blackboard but has now been bought by Blackboard.  Our fees will go from $30,000 to $162,000 partially because WebCT will maintain their own server and allow us to continue to operate as we have been.  Faculty are accustomed to using WebCT and are not likely to want to change or use something else.  Faculty will need assistance so Dr. Radonovich would like to have the operation continue by having CNS continue to operate the WebCT and do a search to hire someone that will do Instructional Development with faculty.  CNS will continue the current operations with WebCT.  Dr. Radonovich would like to have the Instructional Development person full time and have the mechanics and technical part run by CNS.  Dr. Radonovich asked faculty to send him any thoughts they may have on this.

It was suggested they look at other alternatives using things such as email and web pages and things other than WebCT.   It was pointed out that most of what is done on WebCT can be done on turnitin.com.  It was pointed out that WebCT offers e-packs for courses that go along with the textbook.  It was suggested that the appropriate Senate Committee take a look at the options and get back to Dr. Radonovich.   There was some discussion regarding how Distance Learning will be impacted by this. 

Dr. Radonovich stated he will be sending out information about the continuation of WebCT in about a week.

5.   A.  Senate Committee Reports:

1. Executive:  The reports were distributed with the minutes.  The reports were approved. 

2. Faculty and Student Development:  Dr. Frendi reported the Committee will meet next week and continue to look at those thing they have been assigned for this year.

4. Governance and Operations:

Dr. Fork reported the Committee met and a representative is needed from the Senate to sit on the EOAA and the Humans Subjects Committee.  They will continue to look at and address changes to the Senate Bylaws.

5. Personnel: No Report.

6. Undergraduate Curriculum: Ms. George reported the Committee received information from Dr. Severn for the Course Repeat Policy revisions.  They are close to completing the revision to this policy.

7. Undergraduate Scholastic Affairs: Dr. Heikes reported the Committee is also looking at the Course Repeat Policy, a posthumous grading policy and they would appreciate any comments or suggestions regarding the posthumous grading policy.  They also have a bill on the agenda at second reading today.

8. Finance and Resources:  Dr. Delugach reported the Committee has looked at the REU program and made revisions to it.  The Committee came up with ideas for the new proposal process and streamlined it.  They will be finalizing these guidelines and processes next week and will send an announcement to faculty.  It will require about a one and one half page; proposal.  They also made changes to streamline the pay process and provide a stipend as opposed to hourly pay.  They are looking at funding a couple of dozen proposals.  The faculty were requested to talk this up in their colleges. 

B.         University Committees: No Report.

C.                 Officer Reports:

Parliamentarian: No Report.

Ombudsperson: No Report.

President-Elect: No Report.

President: No Report.

6.              Linda Vaughan Discussion Regarding Library Hours.

Linda stated that since she requested a slot on the agenda that Dr. Luquire had submitted a proposal to Dr. Franz that if there was an extension in the Library Hours that there be shared cost of additional staff to man the Library during those hours. The proposal would have the Library open from 8:00 a.m. to 2:00 a.m. Monday through Friday.  Prior to this proposal Linda’s colleagues were recommending that there not be an extension of the hours.  They are currently open until 12:00 midnight and generally if they do a headcount there are 5-7 individuals in the Library at that time.  Extended the hours could pose a risk to the building and the employees with no security other than the Library staff.  They are currently open 94 hours a week.  Most of the material is available on line.  About 85% of the resources are available on line.  The Staff has not seen a demonstrated need by faculty and students for extended hours.  The Library Personnel are asking you not to consider extending the hours but also be aware that there is a proposal now for shared cost of staffing extra hours and an expanse of security by having them rendezvous in the circle in front of the Library instead of where they currently rendezvous between midnight and 2:00 a.m.

 

7.                           Senate Bill 306:  Academic Misconduct: Unauthorized materials in Exams.

Dr. Heikes presented the bill.  Dr. Radonovich was asked to give a brief background of the origin and need for the bill.  Dr. Radonovich discussed the problem with student using devices in exams.  He talked about articles that have been out about this kind of activity.  Many in the academic world are alarmed by these activities.  Faculty can include statements on their syllabi about this information but we also thought it would be wise to include a policy and have the syllabus information as the fallback or default. 

There was some discussion and concern that the statement about the disability waiver was too general and should be more specific.  Dr. Delugach offered a friendly amendment and then withdrew it and replaced it with “Only students with a current University issued disability waiver may be exempt.” 

The vote in favor of the bill was unanimous with no abstentions.  The bill passed at second reading and was declared to be administratively passed at third reading since the vote was unanimous.  The bill will be forwarded to the Administration for action.

 

Dr. Delugach requested that faculty be considerate of other faculty and stay strict to the class time.  Do not run over with your class because it impacts others. 

 

8.                           Melinda Lawson adjourned the meeting at 1:40 p.m.  Motion by Dr. Wessling, seconded by Dorothy Foote.