UAH FACULTY SENATE

DRAFT MINUTES OF MEETING #444

12 SEPTEMBER, 2002

PRESENT:

ADSC: Schnell, Wren

LBAR: Stewart, Givens, Enger, Bollinger, Meister, Waring, Martin, Wray, Wilkerson, Reeves, Neuschatz, Brunsma

            ENG:   Gaede, Pollock, Tippett, Karr

            LIB:     Moore

NUR:   Redmon, Williamson, Reisenwitz, Bonilla

SCI:     Li, Etzkorn, Hillman, Ames.

ABSENT WITH PROXY:

ADSC:  Floyd, Pendley

      NUR:   Stanfield

SCI:      Miller, Friedman, Ravindran

ABSENT WITHOUT PROXY:

            LBAR:   Early

ENGR:   Smith, Toutanji, Hawk

            SCI:    Christopher, Johnson, Ng, Loo, George

0.   President Stephen Waring called the meeting to order at 12:50 p.m.

1.   Draft Minutes of Meeting #443 were approved.  Motion by Rhonda Gaede, seconded by Melinda Redmon.

2.       The Senate Executive Committee Reports were accepted. Motion by Melinda Redmon, seconded by Laurel Bollinger.

3.      President Franz’s Report: 

Dr. Franz reported the students are moving into the new residence hall.  There will be a dedication service in late October.  Two wings yet to complete and once those are complete we can have the dedication ceremony.  Dr. Franz reported the new facility is beautiful.

Dr. Franz reported enrollment is good.  He stated we are putting out a press release.  We are up about 4.7% in credit hours and the headcount is up about 4.3%.  This is due to recruiting efforts and retention efforts. 

The Charger Café is looking good.  The patronage is up about 35%. 

Dr. Franz stated he will send a skeletal outline of the Shelby building out soon for discussion.

Dr. Franz reported on two incidents that occurred on campus and the actions regarding those incidents.

Dr. Franz stated we do have a new VPSA—Ms. Delois Smith.

4.         Provost Radonovich’s Report:

 

Dr. Radonovich reported we have a new Director of the Honors Program, Dr. Jerry Mebane. 

Dr. Radonovich spoke about the changed to the math curriculum.  He stated there have been difficulties for about ten years.  Many of our programs have need of math skills.  The individuals need to move sequentially in the math courses.  A new course of Math 115 has been established.  It is a four credit-hour course.  We have offered two three credit-hour courses for many years.  We will continue to offer those courses but they will be changed.  This MA 115 four credit hour course will offer three hours of lecture and two hours of recitation.  This is a computer-based course with software for pre-testing, quizzes, and helps.  The students may work at any computer.  The software identifies where the student needs work.  The exams can be conducted at the workstation as well.  Tutoring is also available.  MA 119 and 121 will still be offered but will use the same text and computer software as 115.  MA 119 and 121 will be offered as three-hour courses with three hours of lecture and one hour of recitation.

A new placement test is also being used.  It is web based and a smart exam.  The time may vary from one half to one hour.  The exam starts at a level and works up or down depending on the skill and knowledge of the student. 

Science and Engineering Faculty worked together to agree upon the contents and changes for these courses and exams.  The math department has been very cooperative.  This method should improve learning and satisfaction.  All this will be fine tuned over time and we will examine other calculus courses and find the best way to achieve success.

5.         A.        Senate Committee Reports:

1. Executive:  The report was distributed with the minutes.  The report was approved. 

2. Faculty and Student Development:  Ms. Redmon reported the Committee met last week to review the Honors Statement.  They have some questions for the Senate Executive Committee and then they will see the bill through.

3. Finance and Resources: No Report.

4. Governance and Operations: Dr. Reeves announced the Committee will meet next week.

5. Personnel: Dr. Williamson reported the Committee met last week and decided some of the things they will look at this year.  Some of the items will be dealt with in cooperation with other Committees.  They will look at salaries, the Wellness Center, years of service and interrupted service, resignation procedures.  The Committee will have some bills soon.

6. Undergraduate Curriculum: Dr. Karr announced the Committee will meet next week in Tech Hall.

7. Undergraduate Scholastic Affairs: No Report.

B.         University Committees: The Alliance will meet next Friday at Moms.

C.                 Officer Reports:

Parliamentarian: No Report.

Ombudsperson: No Report.

President-Elect: No Report.

President: No Report.

Past President: No Report.

 

8.        Information Exchange:  Gary Smith

Gary Smith reported there is no proration this year.  Next year, however, does not look so good.  There are over $90M in corporate income tax refunds owed that the state is not paying.  The debt will be carried into next year at 7% interest.  The personal income tax is down.  Those in the Governors’ race are talking about 68,000 new jobs but they are not telling you about the 135,000 jobs that were lost.  Many of those 68,000 are coming, they are not here yet.  The textile industry is down.  There is about a $100M drop in person income tax. There is a $10M deficit owed.  The Stock Market problem caused a drop in the retirement assets.  The retirement system lost over $1B.  This will result in an increase in the state contribution.  The state contribution will go up about 25% or $200M.  PHIP is up about $70-80M.  We will begin next year with a $50M deficit.  This makes for a difficult year.

Gary stated it is our job is to go out as individuals and as a group and sell everyone on tax reform.  Tax reform to make the system fair and generate new money for education.  Gary read some questions from a survey.  Many of the responses were favorable to education. 

Gary stated we have one shot to work on tax reform.  It needs to happen in March 2003.  This is the first year of the quadrennium.  This is strategically important.  There is some talk of a special session in February for tax reform.  The Higher Education Partnership is putting together a pamphlet.  If we do not do something about tax reform, the future is grim for education.  We can do it if we work together and sell the public.  The sympathy is there.  This will take Higher Education and K-12 working together. 

What can you do to help?  The Alliance is putting together a voter guide.  Register to vote, get everyone else to register.  Know the candidates.  Know the issues.  There was a survey form from the Higher Education Partnership compiled for the candidates.  Individuals can get out and contact those not responding to this survey.  The survey will be printed in the voters’ guide.  Get involved in campaigns.  Call Gary if you need to know who needs help.  Vote.  We can make a difference.  We played a large part in defeating Fob James. 

Gary reports we are scheduling both gubernatorial candidates to come to campus. 

Gary reported that The University of Alabama has taken blocks of time and brought candidates to campus to ask them questions.  They are working through the candidates.  We are thinking of doing that here.  We need your help.  The influence comes from you. 

Be an informed participant.

 

9.         President Waring adjourned the meeting at 1:45 p.m.