FACULTY SENATE MINUTES

APRIL 9, 2003

Meeting:                Faculty Senate Meeting, April 9, 2003, Wooten Hall, Room 322

Absent:                   Boukerche, Chandler, Cho, Doherty, H. Harris, Hastings, Hill, Huff, Jordon, King, Levin, Little, Parks, Pemberton, Staff, Tarlton, Taylor, Wallace, Wilhite, Windsor, Woods

Guests:                   Suzanne LaBrecque, Associate Vice President for Academic Affairs; Eric Wilson, Student Governance Association representative

Opening:                Jeffrey Oxford, Chair of the Faculty Senate, called the meeting to order at 2:13 p.m.

Approval of  March 12, 2003 Senate Minutes  The minutes were approved as circulated, with edits submitted by Richard Rafes, indicating 5.1 (rather than 1.5) million dollars for Liberty Christian and 300 beds for Traditions Hall (rather than eliminating 300 parking spots).

Old Business:  None

New Business:  Faculty Development Leave (Policy Manual 15.1.11). (Handout provided)  A change of title was presented as a motion by the Executive Committee as a result of discussions with administrators, to eliminate in the title and throughout the policy document any reference to the policy being “faculty.”  If faculty who are not 100% teaching will have opportunity for leave, a better name for the policy is to eliminate the term “faculty” leaving the policy as “Developmental Leave.”  Senator Pelton made a motion to accept; Senator Cox seconded. Senator Conover stated that the original intention of the policy was for a faculty development leave, so she is unsure about a need for change.  This opens the policy up to doctoral students and instructors; in fact, the entire university.  Senator Bustinza asked if this could be kept as faculty development, but better defined as intended to be all-inclusive of faculty, including adjuncts.  Senator Mueller stated that the definition of eligibility is that the person is employed full-time by the university, thus graduate students would not qualify.  The only change proposed is to remove the term “faculty” from the policy. Senator Getty expressed agreement, noting that eligibility guidelines state faculty or staff so if staff members are eligible, faculty should be removed from the title. Senator Benjamin asked if an administrative assistant would fall under either Class I, II, or III.  Chair Oxford stated that his opinion is that administrative assistants would not be eligible as the policy states the staff person must also be teaching. Benjamin pointed out that the policy states either/or, not both.  Senator Windsor commented that he reads the “or” as belonging to the next clause.  Benjamin stated agreement and corrected his concern.  Senator Tam asked to what it would refer if faculty were removed when it states “in relation to above.”  Oxford responded that faculty member refers to persons who meet the qualifications in the first sentence.  He reminded senators that we are not debating the policy, even though there may be disagreement with the policy; only the name is in debate today.  Benjamin stated that if we change the name now, it would be difficult to use the policy for faculty.  Conover asked for clarification in the wording in the policy, noting that the term “or” (item 1 under Class III) is confusing.  Oxford responded that the EC sent this to the Provost whose opinion is that the deletion of the term “faculty” would not change the policy.  Senator Shiner asked what the policy really intends.  Senator Miles stated that the policy is intended to include administrators, which is the issue that brought forward a discussion.  Tam stated that the original document included faculty and administrator, and that the clause “hereafter the …” includes librarian and administration faculty, thus there is no need to remove the term “faculty.”  Senator Mary Harris stated that the applicability policy refers to administrative staff.  Mueller suggested that the policy be returned to the Executive Committee and made a motion to table the issue and return it to the appropriate committee for further evaluation.  Benjamin seconded.  Vote to table:  motion carried with one opposition.

The following two resolutions were presented:

1.        Presented by Senator Miles, from the Executive Committee.  This resolution supports the position of provost/VPAA as the second-in-command within the UNT organizational structure.  This is an important issue as the university search for replacement for VPPA/Provost Kesterson is being conducted.  The resolution states the following:

        Whereas academic endeavors lie at the heart of the university; and

       Whereas consideration of these academic endeavors needs to be the guiding force behind the operation of the university; and

Whereas the growth in the student body that UNT is currently experiencing and expected to experience throughout the foreseeable future requires even greater attention to the educational experience that we can offer; and

Whereas said growth in the student body will logically require a proportionate growth in tenure-track faculty lines; and

Whereas the changing and difficult times in which we presently find ourselves necessitate particular attention to the distribution of financial resources; and

Whereas the anticipated addition of another Vice President (for Research and Technology Transfer) to the University Budget Committee further dilutes the strength of the Provost’s office; and

Whereas the Provost and Vice-President for Academic Affairs has historically been considered the second-in-command at UNT; and

Whereas the normal university structure at quality universities throughout the Untied States is that the Provost and Vice-President for Academic Affairs be the second-in-command;

Therefore be it resolved that the Faculty Senate of the University of North Texas supports the organization of administration of the university such that the Provost and Vice-President of Academic Affairs position is second in authority only to the President and is second-in-command at this university.

 

Vice-Chair Pelton offered a friendly amendment to capitalize Vice President in the 6th “whereas.”  All senators were in favor of this resolution.

2.        Presented by Senator Mueller, Chair of University Review Committee. This resolution supports implementation of the URC recommended timeline for grievances/appeals. A year ago, the URC put forward recommendations for timelines to expedite the grievance process and now wises to ensure that faculty members are aware of the timeline recommendations in order to support the request.  The resolution is stated as follows:

       Whereas, the University Review Committee has identified the need to expedite the       grievance/appeals process; and

      Whereas, the URC, in accordance with its charter, has made recommendations to meet this need;  and

      Whereas, the recommendations were forwarded to the Provost and Vice President for Academic Affairs one year ago; and

      Whereas, the Provost and Vice President for Academic Affairs has given his tacit approval of these recommendations; now

      Therefore, be it resolved, that the Faculty Senate of the University of North Texas endorses the approval of the Provost and Vice President for Academic Affairs and charges and strongly supports the Committee on Faculty Participation in Governance in implementing these recommendations.

       Oxford stated that the Executive Committee has also looked at the grievance timeline recommendations and wishes to support the URC proposals.  The resolution was supported by all senators.

Committee Reports:

Committee on Committees. Senator Miles reported that the committee has no recommendations.

  
             Academic Affairs Committee
.  Senator Sahliyeh was unavailable, thus Joneel Harris reported for him an item related to HB 588 that has a decision deadline of April 18.  For Fall 2004 Undergraduate Admission Standards, the Academic Affairs Committee brings a recommended change in the policy. The current UNT policy calls for automatic admission of the top 25% of high school graduates. We are now required by law to review the policy.  Numerous other universities have followed our lead, but none of our peer institutions.  The political climate is now shifting toward combining emphasis on access and equity along with quality. The proposed policy change is for automatic admission to the top 10% of high school graduates with a 950 SAT or 20 ACT. This is a proposed business process change to tighten the individual review guidelines and to endorse a new Deferred Scholar Program to enhance options for applicants who may be admitted by individual review.  Senator Getty asked where PSYC 1000 falls in this change. PSYC 1000 stays in place for the top 10% with scores lower than the ACT cutoff.  Others in the top 10% or next 15% will be carefully reviewed.  The 15% of applicants with SAT scores below 950 will be required to take PSCY 1000.  On the Coordinating Board website there is listed all institutional requirements, for persons interested in reviewing UNT peer institutions.  Senator Miles asked if Harris knew of what Tech is doing regarding exceptions for candidates who fall under individual review.  Based on their SAT reviews, TECH has either defined their cohort to not include certain ACT scores or have changed the way they compute ACT scores.  In admissions, ACT may be treated in individual components for admission purposes.  The highest component scores could be taken, with two test indices, so we could take the highest of each test taken.  Senator Kinsley asked what would be the impact if the proposed policy were in place now. This policy would allow for looking closely at those students who need to go under individual review.  Senator Oliver asked about ethnic breakdown comparison.  These groups were comparable to percentages in individual review.  Harris assured that we do not to hamper admission to students who have the ability to be successful at UNT.  Decisions are made under blind review; however, in individual review, the ethnicity is evident even though there is caution to base any decision on the ability to be successful.  Senator Benjamin seconded the motion.  Miles asked whether UNT is above or below other institutions and about how the proposed number was selected.  He also asked if we know what a 950 translates to percentile wise.  Harris stated that percentiles relate to a particular group tested. Senator Mueller asked for clarification of the motion. The motion is to endorse a policy change.  Miles stated his hope that the score would at some point be raised even higher, especially as we define our peer institutions.  Cut-off scores are simply to facilitate the admissions process; other criteria exist for admission decisions. The motion carried with no opposition.

Faculty Handbook Committee.  The written report was not provided but will be presented in May.

University Library Committee.  A written report was provided.

Information Items:  Vice President Kesterson’s Report:  VP Kesterson was not available and Dr. LaBrecque stated there were no items from the VP’s office.

Vice Chair’s Report:  Vice-Chair Pelton reported on the Executive Committee meeting with administrators last week, noting that a printed packet of information that includes the following was available at the front of the room.

1.        Appendix I: budgeted positions for 2003-2004 before the hiring freeze.

2.        Appendix II: budgeted positions for 2003/2004 after hiring freeze (evidence of massive reduction in hires after the freeze)

3.        Appendix III: budgeted positions 2003-2004 unfilled lines (based on budgetary constraints).

4.     Appendix IV: resolution supporting VPAA position in organizational structure

        5.     Appendix V: resolution supporting implementation of URC timeline

        6.     Appendix VI:  Texas Faculty Senate resolution

Senator Miles clarified that data on Appendix II marked with an asterisk, in some cases, refers to visiting positions.  We don’t know if positions will be filled; offers may have been made pending funding approval.

1.  A resolution is brought forward by the Executive Committee, seconded by Senator Miles, as a result of the last meeting of the Texas Council of Faculty Senates which reads as follows:

Whereas the primary mission of the state colleges and universities of Texas is education and instruction,

Whereas the core values and goals of the state colleges and universities of Texas reflect and support this    mission;

Whereas the state colleges and universities of Texas must preserve and protect their basic ability to deliver quality instruction to a record number of students;

Whereas recent and pending budget restraints require state colleges and universities of Texas to do more with less (i.e., deliver more  instruction to more students with smaller budgets);

Whereas all members of the Texas higher education community must bear the burden of ensuring that we weather the budget crisis without sacrificing quality;

Whereas the faculty in the state of Texas are willing to assist in devising ways to determine how to do more with less, and they are willing to make adjustments in their overall workload if necessary to accomplish this;

Therefore be it resolved that the Texas Council of Faculty Senates, an organization representing the leaders of the faculty senates in the state of Texas, supports the efforts of faculty to participate in this process and believes that the burden of doing more with less must not be interpreted to mean the faculty should be paid less and/or that the faculty should assume a greater overall workload.  While the Texas Council of Faculty Senates believes that colleges and universities should be free to make adjustments as needed to meet their budget restraints, these adjustments must be done within the constraints of fair pay for a reasonable workload.  Colleges and universities must recognize that teaching load is only a subset of workload.  Any adjustment in teaching load therefore must mandate a corresponding adjustment in service, research, and other work activities.  Furthermore, in the spirit of shared sacrifices, we ask all Texas colleges and university administrators to shoulder a just portion of this burden by limiting their own increases in compensation packages to a percentage no greater than that received by the faculty at their institutions.  To do so otherwise will harm the missions, values, and goals of the state colleges and universities of Texas.

Senators unanimously approved the resolution.

3.        The administration was queried about a change in the reporting structure in the UNT Office of Equity and Diversity.  To provide a way of protecting both the complainant and the accused and to protect the integrity of the process, President Pohl is reported to require that the investigation process report to the previous administrative position currently governed by Dr. Richard Rafes.  The EC had concerns about Rafes overseeing this process as he is an advocate for the university thus OED complainants presented before him might be a conflict. President Pohl does not think there is a conflict.  Miles noted that Pohl said if this change in reporting process were to be implemented, it would not occur until there is a separation of Rafes from the legal counsel position to the Vice President for Administration position.  Pelton stated that he has a different understanding and will ask for clarification as to whether this is pending or not.  Mary Harris asked what the common reporting process is at other institutions.  Pelton sated this UNT process would be fairly non-conventional in comparison to others. The OED usually acts as an autonomous body.  Pelton will research this question and report back.

4.        There is little to report regarding the status of Faculty Merit and Excellence monies.

5.        When asked about the UNT student-funded recreational facility and what faculty will be required to pay there, in comparison with fees at the current facility which faculty use, Pohl assured the EC that he will speak with the student body about this but he asked that faculty understand that users of the current facility will not be asked to stop using the current facility; however, he needs to check that out.    Senator Goggins stated that the current facility will be taken over by classes and recreational activities thus will not be available for faculty use.  The building will be available only if it is not being used for instructional activities.  Goggins noted that she makes the schedule and knows that the facility is scheduled for use by course instruction.  LaBrecque confirmed that the current faculty/staff fitness program will be closed as the space is needed for instruction.  The budget generated by faculty/staff use would generate funds for reformatting into a program that will be placed at the students’ new recreation center, given student permission.  Miles stated that faculty members stand the chance of being left out.  Goggins stated it is more a case of faculty paying to use the student center.  Pohl stated in the EC meeting that students control the new facility, thus could refuse to allow faculty in.  LaBrecque stated that the number of faculty users, in comparison to those who sign up, is small, so this should not be an issue.  Mueller expressed that this is an important benefit to faculty who get no increase in salary, thus any increase in facility use fees is significant.  We should not ignore the issue based on a small number of users.  Pelton asked if senators would request further clarification about space in PEB and potential for faculty use of new facility and related costs.  Senators made this request.

6.  An IRB procedures issue, regarding delays in the process of IRB request/applications, was presented.  Doctoral students may use the expedited process if the requirement is to fulfill course needs.  Kesterson has requested that Pelton meet with the IRB for clarification of the policy.     Senator Roberts asked for administrator information regarding photography and video-taping of people who are not aware of the event or have not given written permission.  What is the determination?  May teachers videotape themselves if students are included in the video?  What is the administration directive?

7.  On the issue of administration versus teaching costs, Pohl provided the EC information showing that UNT costs in relation to other institutions is sometimes related to the size of the institution.  Mueller stated that these figures include total expenditures but what the EC asked for was percentage of salaries and wages.  There is a lack of clarity as to what is exactly in the E&G.  There is also a summary by each academic unit, regarding operating expenses.  This is a bit ambiguous due to variances of accounts across units.  Miles suggested that another issue is to request data revealing change in expenditures over the last several years.  Mueller suggested a ten-year spread.


Chair’s Update:  Chair Oxford reported that semi-finalist candidates for the Provost position are coming in for one-day campus interviews at this time. The three finalist candidates will be in for two-day visits/interviews this semester.

Committee of the Whole

1.  Report/information from the Student Government Association

Eric Wilson (SGA) presented an information report about the Pick-a-Prof (PAP) online program that has become controversial.  The SGA contracted with PAP (out of Austin) for one year for $2000. There is an expansive section on this link for professors. Features of the program include grade histories taken from university records, student evaluations/reviews, student government customization, schedule planning, etc.  Student reviews give information regarding exam type, homework load, lecture style, attendance policy, etc.  There are 70,000 student reviews posted.  Students rate instructors high more frequently than low, so this is not a case of complaining students.  For the professor report, there is a link for personal review, profile information, and student feedback system.  UNT students may give mid-semester feedback about identified professors.  Professor feedback does not include personal comments (those are available only for students).  Miles stated he has logged on to see what is there and asked what the contract entails for UNT.  The contract provides a service that had been on a five-year trial period, so the contract was needed.  SGA pays the contract fee to allow students to use the service without fee.  Miles asked if students have to log in from a UNT computer to be recognized.  Wilson believes it is restricted to current students.  Miles asked if the SGA has considered gaining access to evaluations administered by departments. Wilson responded that students like to use the web for quick response and ready data.  Miles encouraged the SGA to think about use of this data.  Tam asked how many students are currently using this service.  Wilson reported 4,800 users with 2000 reviews thus far.  A visitor, recognized by a senator to speak, stated that Pick-A-Prof is good at catching unqualified students who attempt to enter but are not qualified.  Goggins asked how grades are acquired.  Wilson responded that grades are public information.  Getty stated that she has entered as a student and found it possible to submit comments, but she did not follow through to submit the comments.  Wilson assured that had she submitted comments, the system would have caught that she was not a student.  The SGA ad campaign and word of mouth have gotten the message out about the service.  SGA has a budget that covers programming and public relations costs, under which this comes.  Oxford demonstrated how to access the site/service online.

2.        Chair Oxford thanked everyone for participation in the evaluation of administrators and noted that the response rate was significantly higher than in previous years.  Senator Miles also thanked senators for voting in the last Senate election and encouraged full participation in the upcoming vote, due this Friday.  Of particular request are nominations for the Tenure/Review Committee.

3.        Senator Bond asked for information on raises.  Oxford responded that only step raises will be given this year, to the best of our knowledge at this point, so only faculty moving up in rank will receive a raise. 

4.  The May Faculty Senate meeting will be held the week after commencement.  Election of officers will be needed at that meeting.  The June meeting will be held as scheduled.

Chair Oxford adjourned the Senate at 3:25 P.M.  He called the EC into session for five minutes.

Respectively submitted by Frances van Tassell, Senate Secretary

Send comments or questions to Sue Young, syoung@unt.edu, at the Faculty Senate Office, Telephone (940) 565-2053.

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