| Meeting Date: | 04/13/00 | Status of Minutes: | APPROVED |
| Senate Session: | XVI | Meeting Number: | 14 |
MANSFIELD
UNIVERSITY SENATE |
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| Present: | B. Loher, A.V. Lapps, P. Travis, M. Lambert, K.S. Young, W. Yacovissi, R. M. Timko, K. F. Thorne, D. Rotella, D. Kotowski, S. Salter, T. Loomis, A. Ghods, B. Ganong, M. Robinson, K. Musselman, S. Wooley, W. Sanders, H. King, M. Materese, K. Guenther, L. Schankman, J. Mumma, N. Boston, S. Brown, A. Mabe. | |||||
| I. | B.Loher called the meeting to order at 3:31. K. Musselman is alternate for C. Burns. | |||||
| II. | A.V. Lapps/P. Travis moved approval of minutes for March 30, 2000 | APPROVED |
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| III. | Treasurer's
Report (Lambert) |
To Contents |
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| Thanks to a generous donation, the
new balance is $352.52 dollars. |
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| [Point of Order] |
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| R. Timko raised a point of order
concerning previous Senate actions that recommended approval of courses of action that
recognized courses numbers 251 and above as upper division courses when the policy had not
yet been changed. He cited Robert's Rules as stating that "no motion is in order that
conflicts with current policies." B.Loher stated that since there is no discussion on
a point of order, the chair decides on the point of order. Then the assembly can overturn
the chairs decision if they so desire. He divided the point of order into two parts. Since
the President had already approved the changes with regard to geography, B. Loher declared
the point of order moot on this point. Since the President had reserved approving the
policy changes in regard to education pending the approval of the 251 change, the point of
order stands on this issue until it is resolved today. B. Loher thanked R. Timko for
bringing this to the Senate's attention. |
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| IV. | Announcements | To Contents |
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| A. | President Halstead has approved
actions of Senate on 3/30/00, with three conditions that apply to the changes in the
Education/Special Education curriculum. (1) Some additional number changes may be
necessary to avoid using old numbers, (2) Reference in the Senate materials to COM 112
should be COM 101, and (3) Courses numbered 250 and above to be upper level will be 251 if
Senate recommends. |
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| B. | Other - none |
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| V. | Committee Reports |
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| A. | Academic Affairs (W. Yacovissi) | To Contents |
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| Motion 1: For purposes of meeting the 40% rule under degree standards, courses numbered 251 and above will be counted as upper division courses. This replaces the current policy of using 300 and above as the dividing line between upper and lower division courses. | ||||||
| (See attachment for the explanation of the
motion which was distributed). [CLICK
HERE FOR ATTACHMENT] Extensive discussion included the following issues: public perceptions and standard of 300/400 being upper division, gen. ed. proposal has possibility of adding 300/400 to left side of ER, problems of 255 experiemental courses falling under upper division even though they are introductory, impact on the B.A. in Liberal Studies, accrediting agencies assume that 300 is upper division while 200 is lower division, courses are already numbered as they are for a reason. R. Timko moved to amend by adding "With a cap of no more than 2 courses, equaling 6 total credit hours, at the 251-299 level be allowed to count as upper division courses." S. Brown second. More discussion about too much record keeping, should we think through the implications before voting. The question was called. Vote on calling the question was passed. Vote on the amendment was not carried. Back to the original motion. A little more discussion. R. Timko called for a roll call vote. The secretary called the roll and recorded. 17 in favor, 4 against, and 2 abstained. |
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| MOTION APPROVED |
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| J. Mumma asked a point of information-Will this go into effect for people graduating this May? B. Loher stated we can ask the President to be specific and clarify to whom this applies and when it goes into effect. | ||||||
| Motion 2: To approve the new
course, COM 335: Gender and Communication No discussion. |
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| MOTION APPROVED |
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| Motion 3: To approve the new
course, MAP 670 Recital J. Mumma asked why the 600 numbering. Answer was it is a graduate-level course. |
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| MOTION APPROVED |
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| Motion 4: To approve the new
course, SCI 500 Special Topics in Science Education No discussion. |
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| MOTION APPROVED |
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| B. | Academic Planning (B. Ganong) | To Contents | ||||
| No report. | ||||||
| C. | Administrative Affairs & Elections (R. Timko) | To Contents | ||||
| Meeting tomorrow at 3pm. Ballots are
coming in. |
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| D. | Student Affairs & Admissions (D. Rotella) | To Contents | ||||
| Student center opening delayed. New
student award in community service. Gender Equity Plan is being reviewed by the Cabinet.
SGA will have a form coming out on violence. Please announce upcoming SGA elections on
17th and 18th. Five students suspended for violence in April. Increased use in the fitness
center and the Health Center is working on immunizations. She reported on trends in
admissions and tree planting by the student athletes. R. Timko asked question about 239
courses. N. Boston asked for current policy on spouses using the fitness center-spouses
must accompany the employee. A. Ghods asked if they would extend the hours over summer and
breaks to better accommodate those desiring use of the facilities. K. Mussleman asked for
a followup to complaints of climate in the residence halls-this may be a retention issue. |
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| E. | Information Technology (K. Thorne) | To Contents | ||||
| They are reviewing the computer skills handout and information on where to improve those skills. Computer use policy is revised, and we will be notified for review. Thirty new computers coming for replacement, and thirty new ones are ordered. Rae Haggerty has taken a job at Florida A&M. IT is running cable to the new student center for phone, CATV, and data service. Request for IT funds are due by April 17th. The NT Enterprise server is up. Human Resources is implementing a new training application that will require a database and file server installation. This will take place over the summer. New installations over the summer of Office 2000, updates to minitab, SAS, SPSS, Maple, and other packages. Faculty need to allow plenty of time for the update when they return to their offices after the planned early July installation (computers might need 30-45 minutes to do their thing after we turn them on). | ||||||
| F. | Library Advisory | To Contents | ||||
| No report. | ||||||
| G. | Provost | To Contents | ||||
| No report. | ||||||
| VI. | Old Business | To Contents | ||||
| Gen. Ed. Update: | ||||||
A. |
President Halstead has put together the implementation team (I-team) as well as a lengthy charge. | |||||
| B. | R. Timko announced that he had never used the word "vendetta" as was reported in the Flashlight. | |||||
| VII. | New Business | To Contents | ||||
| P. Travis thanked B. Loher on behalf
of the Senate for his leadership over the years. |
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| VIII. | Meeting adjourned at 4:43 (Ghods/Loomis) | |||||
| Respectfully Submitted, K. Sue Young Acting Secretary of Senate |
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