UAH FACULTY SENATE

DRAFT MINUTES OF MEETING #449

27 FEBRUARY, 2003

PRESENT:

ADSC: Schnell, Floyd

LBAR: Stewart, Brown-Givens, Bollinger, Waring, Martin,  Wray, Wilkerson, Reeves, Neuschatz, Brunsma

            ENG:   Smith, Toutanji, Gaede, Pollock, Tippett, Karr

            LIB:     Moore

NUR:   Williamson, Redmon

SCI:     Johnson, Amin, Etzkorn, Ravindran, Friedman

ABSENT WITH PROXY:

ADSC:  Pendley

      LBAR:  Goodson-Espy, Early

            ENGR:  Fork

      NUR:   Stanfield

ABSENT WITHOUT PROXY:

            ADSC:  Wren 

LBAR:   Meister

ENGR:   Hawk

NUR:  Reisenwitz

            SCI:    Christopher, Ng, George, Miller,  Hillman

0.   President Stephen Waring called the meeting to order at 12:55 p.m.

1.   Draft Minutes of Meeting #448 were approved with corrections.  Motion by Dr. Gaede, seconded by Dr. Reeves. 

2.   The Senate Executive Committee Reports were accepted. Motion by Dr. Smith, seconded by M. Redmon.

3.   President Franz’s Report: 

      Dr. Franz explained Dr. Radonovich’s absence and what had been going on with Dr. Radonovich. 

      Dr. Franz reported UAH is sixth among the top schools for NASA funding.

      Dr. Franz reported UAH men’s and women’s basketball teams are headed for the championship.

      Dr. Franz talked about the campaign for Alabama Tax Reform/Enhancement lead by Bill O’Connor.  They have met with the Leadership of Huntsville.  They are trying to raise about $7M. They have raised about $5M in Birmingham and would like to raise another $2M in Huntsville and other areas of Alabama.  It is necessary to do something to address the deficit.   

      Dr. Franz reported the stars are aligned, there has been money raised for lobbying, the key leaders are aligned, and the business community is aligned now for the possibility of tax reform.  We need tax reform that addresses regression and structure.  We want the entire State involved.

      Dr. Franz reported there has been an interest to have the SIEs in the Library.  There was a request to put them on the net.  We are not going to put them on the net.  We will have copies in the Library, the Deans offices, the Provost Office, Student Affairs, and Enrollment Services.

      Dr. Franz reported they are working on some difficult issues right now.  One of those is modification to the health insurance.  This will not be dramatic but moderate.  Dr. Franz will take the proposal to the Executive Committee once it is ready.

      There was a question regarding trash on the campus—Dr. Franz will look into this. 

4.   Provost Radonovich’s Report:

No Report.

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 is looking at a bill providing for an “F” for Academic Misconduct. 

3. Finance and Resources:  Dr. Johnson reported the Committee met and Dr. Floyd is generating questions for the overview of Finances report by Mr. Pinner.  The Committee is working to enhance the presentation given by Mr. Pinner.  The Committee will poll the faculty to see if they have issues they want discussed.

The Committee is organizing the Faculty Resources Handbook.  The Committee is updating the Handbook and identifying which organizations exist on campus of which faculty may take advantage.  This will be completed soon.

4. Governance and Operations: Dr. Reeves reported the Committee is looking at the structure of the University Committees to determine appropriate faculty representation on the Committees.

5. Personnel: Dr. Williamson reported the Committee has a bill on the agenda today.  The Committee looked at the Incentive Pay and reported to the Executive Committee and the President.  There were 114 faculty who received incentive pay.  There were 140 sections that had 38 or more—this was out of approximately 1400 sections which means only 10% are large sections.  There was some concern expressed regarding rewarding quantity over quality, but this was never the intent.

6. Undergraduate Curriculum: Dr. Karr reported the Committee has met virtually and has taken care of all business to this point.

7. Undergraduate Scholastic Affairs: No Report.

B.         University Committees: Dr. Gaede reported the Library Committee met and developed a contingency plan for cuts should they occur.  The plan was distributed to Chairs to review in case serials had to be cut.  The Committee discussed turnitin.com.  The campus will take part in a survey as to how the Library is used, etc.  This will be sent to everyone soon.

            Dr. Gaede reported the University Women’s Club raised about $1400 to $1500 for scholarships at their recent silent auction.

C.                 Officer Reports:

Parliamentarian: No Report.

Ombudsperson: No Report.

President-Elect: No Report.

President: Dr. Waring reported he made a presentation to the Deans regarding turnitin.com.  He met with the University Legal Counsel.  They have entered negotiations with the company. He reported he received a draft contract from Mr. Woodward today.  Turnitin.com has agreed to some changes.  The Library will provide staff support (Belinda Yong) for the web page interface between UAH and turnitin.com.  The information is positive and we anticipate using it in the fall.  Dr. Waring reported he met the Chief Information Officer for the University of California at Santa Barbara and they are using tunitin.com.  They did some studies and found that faculty members who put the use of turnitin.com on their syllabi had almost no incidences of plagiarism. 

Dr. Waring reported he attended the Board meeting and it was uneventful.  He announced that in the Board Administrative Report it was noted that Dr. Franz was named the AAAS Fellow.

Dr. Waring announced Higher Education Day March 13, 2003, and reminded people to sign up for a ride on the bus.  He encouraged faculty to give excused absences for students who want to attend.

He announced that there is a possibility for tax reform.  He mentioned the petitions and asked for volunteers for the Hockey and Basketball games regarding getting the petitions signed.

Past President: No Report.

 

7.        Senate Bill 295: Elimination of “P” Grade on Midterm Progress Reports:  Dr. Smith introduced the bill and gave some  background information on it.  The students want better feedback at midterm.  There was some question of the definition of a passing grade.  If a professor gives a “P” with a borderline C/D, will the student succeed in the course?  85 to 95% of the professors give grades already.  This is not a big change. 

            There was some reluctance expressed to giving grades at the point of midterm grades. 

It was suggested that if faculty members explain to students what the “P” means it should be allowed. 

There was some discussion regarding whether we are accomplishing anything with midterm grades?  Or are we overburdening students with extra work early on? 

Students wanted letter grades. 

Some of the faculty want midterm grades later and so do the students.

It was explained that originally the grades were put forth because there were faculty who were not giving any material for grading prior to midterm. 

Having letter grades for midterm allows for intrusive advising.  Students need timely information.  There was discussion that there was great disparity in the grades.  In English there were 300 regular grades and 200 “P” grades.

            We need to provide feedback to the students.  We shouldn’t mislead the students.  There needs to be measurable parameters to advise students. 

            There was a question of academic freedom and pedagogical philosophy.  It was stated there are exceptions possible for performance-based courses.

            There was a question of the history of intrusive advising for helping students regarding midterm grades.  It was stated the College advisors contact the students after the midterm grades are reported.  It was reported the Senate just passed something much more intrusive regarding advising for students in academic difficulty. 

            It was stated the instructor should be the one helping and advising the students in their particular course.  Advisors have to ascertain why the student is not doing well.  They instruct the student on what to do. This may involve talking with the instructor.

            It was stated sometimes the grades are better at midterm than they will actually be at the end. 

            It was reiterated if students want feedback then we should give it to them.

            There was some discussion regarding retention and the needs of the students.  Students are sometimes self-deluding and an advisor needs data to use to properly advise them.  The cohort is the freshmen who come in with an ACT of 25 or higher and we are losing them.  Why? One reason is grades.  We must get to the student in trouble before it is too late. 

            There was a question of what can we do to get students to monitor their own grades. 

            There was a suggestion of having the midterm grades on the web.

            It was reported there are also orientation counselors continuing to work with students to encourage them to get help.  They too will need grades and data to work from. 

            Dr. Wilkerson called the question.

            The vote for the bill was 9 in favor and 18 opposed, with one abstention.  The bill was defeated at second reading.

8.         Senate Bill 297:  Distinguished Professor Selection Process: Tabled to the next Senate Meeting. Motion by Dr. Gaede and Ms. Redmon.

9.         Faculty Activity Report Form:  Dr. Waring gave a brief history of the form and the changes to it.  He reported Dr. Franz engineered a breakthrough.  The new form includes a standardized CV.  The Form is a one-year report and the CV is comprehensive.  This is not perfect and will be a burden the first time.  This form is more faculty friendly.  Send any comments to change any part to Peggy. 

            There was a question of whether the evaluation form is part of the Faculty Activity Report Form.  Yes, it is part of the FAR. 

            There was a question of whether the comprehensive CV is necessary.  It is to the Deans and Chairs and for some accreditation purposes.

            It was requested the faculty use this form experimentally this year and see how well it works.

10.       President Waring adjourned the meeting at 2:15 p.m.