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THE PENNSYLVANIA STATE UNIVERSITY

 

The University Faculty Senate

 

AGENDA

 

Tuesday, December 4, 2001, at 1:30 PM in

112 Kern Graduate Building

 

          [In the case of severe weather conditions or other emergencies, you may call the Senate Office

          at (814) 863-0221 to inquire if a Senate meeting has been postponed or canceled.  This may be

          done after normal office hours by calling the same number and a voice mail announcement can

          be heard concerning the status of any meeting.  You may also leave a message at that time.]

 

 

A.  MINUTES OF THE PRECEDING MEETING -

      Minutes of the October 23, 2001, Meeting in The Senate Record 35:2

 

B.     COMMUNICATIONS TO THE SENATE - Senate Curriculum Report (Blue Sheets)

       of November 20, 2001                 

C.  REPORT OF SENATE COUNCIL - Meeting of November 13, 2001

D.  ANNOUNCEMENTS BY THE CHAIR -

E.  COMMENTS BY THE PRESIDENT OF THE UNIVERSITY -

 

F.      FORENSIC BUSINESS –

 

G.  UNFINISHED BUSINESS -

 

H.     LEGISLATIVE REPORTS –

 

      Committees and Rules

 

            Changes in Constitution, Article II, Section 5; Standing Rules, Article II, Section

            6(e)1; and Standing Rules, Article II, Section 6(f)1

 

      Undergraduate Education

 

            Revision of Senate Policy 47-20: Basis for Grades 

 

            New Senate Policy 43-00: Syllabus 

 

I.        ADVISORY/CONSULTATIVE REPORTS -

 

J.       INFORMATIONAL REPORTS –

 

Admissions, Records, Scheduling and Student Aid

 

      Reserved Spaces Program    

 

Undergraduate Education

 

Summary of Student Petitions by College, Unit or Location                     

 

            Major Accomplishments of the Teaching and Learning Consortium (TLC)

First Two Years, John A. Brighton, University Professor and Chair of the

Teaching and Learning Consortium      

 

      University Planning

 

            Visual Construction Report of Academic Buildings, William J. Anderson, Jr.,

            Assistant Vice President of Physical Plant    

 

            Security Briefing, Thomas R. Harmon, Director of Police Services

     

K.  NEW LEGISLATIVE BUSINESS -

 

L.  COMMENTS AND RECOMMENDATIONS FOR THE GOOD OF THE UNIVERSITY -

 

 

-----------------

Note:  The next regular meeting of the University Faculty Senate will be held on Tuesday,

           January 29, 2002, at 1:30 PM in Room 112 Kern Building.

 

THE PENNSYLVANIA STATE UNIVERSITY

The University Faculty Senate

101 Kern Graduate Building

University Park, PA  16802

(814) 863-1202 – phone   (814) 865-5789 – fax

 

Date:            November 13, 2001

 

To:      John S. Nichols, Chair, University Faculty Senate

 

From:  Louis F. Geschwindner, Chair, Senate Committee on Curricular Affairs

 

The Senate Curriculum Report, dated November 20, 2001, has been circulated throughout the University.  Objections to any of the items in the report must be submitted to the University Curriculum Coordinator at the Senate Office, 101 Kern Graduate Building, e-mail ID sfw2@psu.edu, on or before December 20, 2001.

 

The Senate Curriculum Report is available on the web.  It can be accessed via the Faculty Senate home page (URL http://www.psu.edu/ufs).  Since the Report is available on the web, printed copies are not distributed to the University community.  An electronic mailing list is used to notify individuals of its publication.  Please contact the Curriculum Coordinator at the e-mail ID indicated above if you would like to be added to the notification list.

 

Publication of the 2002-2004 Undergraduate Degree Programs Bulletin
Work is currently underway for the next paper publication of the Undergraduate Degree Programs Bulletin. The cut-off date for changes to the Bulletin is February 15, 2002. Curricular changes that are to appear in the 2002-2004 Bulletin must be through the approval process (academic and administrative) by February 15, 2002.


SENATE COMMITTEE ON COMMITTEES AND RULES

Changes in Constitution, Article II, Section 5;
Standing Rules, Article II, Section 6 (e)1; and

Standing Rules, Article II, Section  6(f)1

(Legislative)

(Implementation Date:  Upon approval by the President)

 

Introduction

The Committee on Faculty Affairs report entitled “Recommendations for Emeritus/Retired Faculty” was passed on January 30, 2001 (Appendix “E”) and approved by the President. Recommendation #7 of the report reads as follows:
 

“The Senate Committee on Committees and Rules should propose the establishment of representation of emeritus faculty in the University Faculty Senate by having a voting member elected from and by emeritus faculty.”

 

Rationale and Recommendations

The recommendation from the Committee on Faculty Affairs suggested that one (1) emeritus Senator be given membership on the University Faculty Senate.  After extensive discussion in the Committees on Committees and Rules, it was decided that not one but rather two new members be included.  It became clear that both the Senate and the retired population would be better served if there were a retired faculty Senator on the Committee on Faculty Affairs and the Committee on Faculty Benefits.  In both cases, there are agenda issues addressed in these committees that have implications for retired faculty. 

The decision to become more inclusive and have these new faculty Senators not only from the emeritus faculty ranks but rather from all of the retired population was based on the fact that there are many retired faculty who would be very effective Senators but were never in a position to be granted emeritus status. 

Recommendation #1

Change Constitution, Article II, Section 5 as follows:

Section 5

(a) The following persons shall be ex officio members of the Senate: the President of the University; the Executive Vice President and Provost of the University; the Vice President for Research and Dean of the Graduate School; the Chair of the Academic Leadership Council; the Vice Provost and Dean for Undergraduate Education; the University Registrar; the Director of the Division of Undergraduate Studies; and any elected member of the Faculty Advisory Committee who is not an elected faculty Senator.

(b) The President may appoint other University personnel to membership in the Senate on an annual basis. The total number of appointed and ex officio members (not including any member of the Faculty Advisory Committee) shall not exceed a number equal to ten (10) percent of the elected faculty Senators.

(c) The full-time, degree-seeking students at the University shall be represented by elected student Senators as follows:

 

1.      One undergraduate student from each of the ten (10) colleges at University Park.

 

2.  One student from each of the following locations or units:

Penn State Abington

Penn State Altoona

Penn State Berks-Lehigh Valley

Penn State Erie-The Behrend College

Penn State Capital College

Penn State College of Medicine

Penn State Commonwealth College

The Dickinson School of Law of The Pennsylvania State University

The Division of Undergraduate Studies

The Graduate School

Penn State Great Valley School of Graduate Professional Studies

Whenever comparable units are added to the University or created through reorganization, each new unit shall elect one student Senator. The term of a student Senator shall be one (1) year.

(D) THE RETIRED FACULTY OF THE UNIVERSITY SHALL BE REPRESENTED BY TWO (2) ELECTED RETIRED FACULTY SENATORS.

Recommendation #2

Change Standing Rules, Article II, Section 6(e)1 as follows:
(e) Committee on Faculty Affairs        
1. Membership

(i)     At least twenty (20) elected faculty Senators including at least one (1) faculty Senator from each college at University Park and one (1) faculty Senator from each of the following: Abington College, Altoona College, Penn State Erie-The Behrend College, Berks-Lehigh Valley College, Capital College, Commonwealth College, Dickinson School of Law, The College of Medicine, Great Valley School of Graduate Professional Studies, and University Libraries.

            (ii)    ONE RETIRED FACULTY SENATOR

Recommendation #3

Change in Standing Rules, Article II, Section 6(f)1 as follows:
(f) Committee on Faculty Benefits

1.  Membership

(i)     At least seven (7) elected faculty Senators

           (ii)           The Assistant Vice President for Human Resources
          (iii)           ONE RETIRED FACULTY SENATOR

 Procedures

It is proposed that the following method for fulfilling these recommendations be used:

1) The Senate Office will obtain, from the Office of Human Resources, a list of retired faculty members from the last ten (10) years who are living in Pennsylvania and the contiguous states,

 

2) This list will be cross-checked with the names of those who served on the Senate prior to retirement,


3) From this list of former Senators, the Committee on Committees and Rules will establish a list of candidates and the Executive Secretary will then contact the individuals and ask if they would stand for election to the Senate,


4) A ballot will be established with the individual former Senators (the order of names on the ballot will be determined by lot) who have consented to serve,


5) This ballot will also have a line marked “Other” for write-in votes so that other members of the retired population can be included in the voting,


6) The ballot will be made available to all retired faculty,


7) A simple plurality vote will determine the winners (the first year of the election two retired faculty Senators will be elected).  In the case of a tie the Committee on Committees and Rules will determine a winner,


8) Two retired faculty members will be elected.   The Senate Committee on Committees and Rules will appoint one to serve on the Committee on Faculty Affairs and one to serve on the Committee on Faculty Benefits,


9) The term of office will be four (4) years.  In the first year of the election, one Senator will be elected to a four (4) year term and one to a two (2) year term,

 

10) If a retired Senator cannot fulfill his/her term, the alternate from the last election will be appointed to do so,


11) The elected retired faculty will be full voting members of the Senate.


SENATE COMMITTEE ON COMMITTEES AND RULES

Joseph J. Cecere

Dwight Davis

Terry Engelder

Joanna Floros

Sabih I. Hayek

Deidre E. Jago

Arthur C. Miller

John W. Moore

John S. Nichols

Jean Landa Pytel, Chair

Cara-Lynne Schengrund

Stephen M. Smith

Valerie N. Stratton, Vice-Chair

 

SENATE COMMITTEE ON UNDERGRADUATE EDUCATION

 

Revision of Senate Policy 47-20:  Basis for Grades

 

(Legislative)

 

[Implementation Date:  Spring 2002]

 

 

Background:

 

Senate Policy 47-20 establishes the instructor’s judgment of the student’s scholastic achievement as the basis for a student’s final grade in a course. Senate Policy 44-10, General Examination Policy, specifies that the instructor should provide written notification of the course final examination policy to students within the first ten calendar days of a semester or its equivalent.  The current Senate Policy 47-20 on grading does not require written notification of course grading policy at the beginning of the semester.

 

Rationale:

 

Given that exam policy and grading policy are highly interrelated, it would clarify grading policy for students if written notification for both the course grading and exam policies were provided within the first ten calendar days of a semester or its equivalent.  Such written notification, however, must not bind the instructor to a particular grading policy that might need revision during the semester in response to students’ learning needs and performances. 

 

Recommendation:

 

Senate Policy 47-20 should be revised to read as follows:

 

Policy 47-20 Basis for Grades

Grades shall be assigned to individual students on the basis of the instructor’s judgment of the student’s scholastic achievement as set forth in Section 47-60.  This specifically includes the instructor’s judgment regarding an appropriate academic sanction for academic dishonesty defined in Section 49-20.  THE INSTRUCTOR SHOULD PROVIDE WRITTEN NOTIFICATION OF THE BASIS FOR GRADES TO STUDENTS WITHIN THE FIRST TEN CALENDAR DAYS OF A SEMESTER OR ITS EQUIVALENT.  ANY CHANGES IN THAT BASIS SHOULD LIKEWISE BE PRESENTED TO STUDENTS IN WRITING. 

 

SENATE COMMITTEE ON UNDERGRADUATE EDUCATION

Cheryl Achterberg   

Rebecca L. Corwin 

Richard I. Ammon       

Theresa A. Balog        

Dawn G. Blasko          

Thomas E. Boothby     

Richard J. Bord       

James E. Brasfield   

John J. Cahir  

Paul F. Clark

Loren E. Filson

Peter D. Georgopulos

Gary L. Hile

Robert S. Hill

Richard Kennedy, Jr.

Laura L. Pauley, Chair

Robert D. Ricketts, Vice-Chair

David W. Russell

Dennis C. Scanlon

Thomas A. Seybert

Terry R. Shirley, Jr.

Reiko Tachibana

Eric R. White

 

SENATE COMMITTEE ON UNDERGRADUATE EDUCATION

 

New Senate Policy 43-00:  Syllabus

 

(Legislative)

 

[Implementation Date:  Spring 2002]

 

Background:

 

Official Senate Policies 44-10, 49-20, and, if adopted, revised Policy 47-20 require instructors to notify students in writing about course policies on examinations, academic integrity, and grading.  While the course syllabus is most often the vehicle used to provide this written explanation, no Senate Policy exists that requires faculty to provide a course syllabus.  The Faculty Handbook and information distributed historically by the University Office of Student Affairs makes reference to the syllabus distributed by faculty in each course. The Faculty Handbook outlines the many possible points of information that may be included on a syllabus, serving as a valuable resource for faculty in designing course syllabi.

Rationale:

 

While the practice of providing students with a syllabus is almost universal, the addition of a Senate Policy reaffirms the value in preparing such a document to envision and guide course activity.  A syllabus distributed at the beginning of a class helps students to fully understand the course expectations, guide progress, and make decisions during the drop and add period. 

Recommendation:

 

Senate Policy 43-00 should be added to the Academic Policies and Procedures for Undergraduate Students:

Policy 43-00 Course Syllabus

 

A written syllabus must be distributed to students in each course within the first ten calendar days of a semester or its equivalent.  In addition to course content and expectations, the syllabus must include the course examination policy, basis for grades, and academic integrity policy for the course.  Changes to the syllabus shall also be given to the student in writing.

 

Additional information can be found in the following Policies:

  1. General Examination Policy (Policy 44-10)
  2. Non-final Examinations, Evening Examinations (Policy 44-30)
  3. Basis for Grades (Policy 47-20) and
  4. Academic Integrity (Policy 49-20)

 

 

It is recommended that the syllabus also contain:

  1. Information for students with certified disabilities to seek necessary instructional support for their disability as described by the American for Disabilities Act (ADA) and the Student Guide to University Policies and Rules
  2. The principles for “Promoting a Vibrant Learning Culture” or a reference to the website.

           

SENATE COMMITTEE ON                                    UNDERGRADUATE EDUCATION

Cheryl Achterberg 

Richard I. Ammon

Theresa A. Balog   

Dawn G. Blasko                                                                            

Thomas E. Boothby                      

Richard J. Bord                            

James E. Brasfield                        

John J. Cahir                                

Paul F. Clark                                

Rebecca L. Corwin                      

Loren E. Filson                             

Peter D. Georgopulos

Gary L. Hile

Robert S. Hill

Richard Kennedy, Jr.

Laura L. Pauley, Chair

Robert D. Ricketts, Vice-Chair

David W. Russell

Thomas A. Seybert

Dennis C. Scanlon

Terry R. Shirley, Jr.

Reiko Tachibana

Eric R. White

 

SENATE COMMITTEE ON ADMISSIONS, RECORDS, SCHEDULING AND STUDENT AID

Reserved Spaces Program

 

(Informational Report)

 

            “Reserved Spaces” represent spaces at the University Park Campus reserved for eligible freshmen with special needs that cannot be met at non-University Park locations.  These spaces are generally for students whose predicted GPAs are below the cutoffs for regular fall admissions for University Park.

 

                In nearly all cases, students admitted at the University Park Campus through the Reserved Spaces Program meet the basic admission standards of the University (categories 1 through 6 on the first of the attached tables/charts).  In some instances, it is not possible to calculate a predicated GPA (there were seven such cases in 2001).  This is sometimes the issue for an international student.  Also, there are special circumstances that warrant dropping below the 2.00 minimum predicted GPA (there was one such case in 2001).

 

            A large number of the reserved spaces (134 or 46 percent in 2001) are for specially talented students in such areas as athletics, the arts and the Blue Band.  Most of these students contribute uniquely both to the educational and cultural life of the entire University Park community.  Spaces are also reserved for veterans, those entering under the Educational Opportunity Program (EOP) and those entering the recently instituted College Assistance Migrant Program (CAMP).  These three groups, along with Arts and Architecture talent admits, are Senate approved.  Two other general classifications account for the remaining students admitted through the Reserved Spaces Program.  “Other Academic” admissions involve students granted entrance by the Office of Undergraduate Admissions’ Admissions Review Committee, and students on ROTC scholarships.  Administrative admissions include athletes, members of the Blue Band, and a few additional administrative spaces.

 

            The first table indicates the distribution of admissions through the Reserved Spaces Program by predicted GPA for each general classification.  About 28 percent of the 289 students admitted through the Reserved Spaces Program for the current academic year were at or near the University Park cutoffs.

 

            The second table contains data giving a profile of admissions through the Reserved Spaces Program for six of the years since the program began in 1984.  During this time, the approved maximum for the program has been reduced and the number actually admitted each year through the program has been below the approved limit.  In 2001 about 5.64 percent of the entering fall semester freshman class at University Park was admitted through the Reserved Spaces Program, which is a substantial reduction from 1984, both in absolute number and percentage of new freshmen.  These same data are displayed as histograms in the third attachment.

 

            The last table displays the approved limits for Fall 2001 by specific category.  These limits are the same as those for 1999 and 2000.

 

SENATE COMMITTEE ON ADMISSIONS, RECORDS, SCHEDULING AND STUDENT AID

Deborah F. Atwater                       

Edward W. Bittner             

Ingrid M. Blood                          

JoAnn Chirico, Chair               

Peter Deines                            

Anna Griswold                        

Geoffrey J. Harford

Luen-Chau Li              

Victor Nistor

Molly A. Powell

Ronald W. Propst

P. Peter Rebane

John J. Romano                                              

Carol A. Smith, Vice-Chair

James Wager

 

 

TYPE

 

1984

 

 

1985

 

 

1998

 

 

1999

 

 

2000

 

 

2001

 

 

 

Limit

Actual

 

Limit

Actual

 

Limit

Actual

 

Limit

Actual

 

Limit

Actual

 

Limit

Actual

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SENATE APPROVED

240

222

 

225

183

 

115

91

 

110

105

 

110

91

 

110

114

Arts & Arch Talent

 

40

22

 

25

23

 

15

13

 

15

11

 

15

6

 

15

6

Educ Opp Prog/CAMP

 

130

126

 

130

93

 

50

78

 

85

94

 

85

85

 

85

108

Veterans

 

70

74

 

70

67

 

50

0

 

10

0

 

10

0

 

10

0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OTHER ACADEMIC

270

282

 

160

132

 

55

57

 

55

38

 

55

43

 

55

35

ROTC Scholars

 

 

 

 

 

 

 

15

13

 

15

7

 

15

4

 

15

11

Adm Review Comm

 

 

 

 

 

 

 

40

44

 

40

31

 

40

39

 

40

24