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Faculty Senate Minutes

University of North Carolina at Wilmington

Tuesday, 17 April 2001

2:30 p.m.

Dobo 103


President Snowden called the meeting to order at 2:30 p.m.

Roll Call

Absent: Adams (Nursing), Alexanian (Physics), Clark (Business), Denny (Soc. Wrk.), Dodd (Finan.Aid Cmte.), Earney (Acct.), Elikai (Acct.), Errante (Admissions Cmte.), Friarson (IT Cmte.), Hines (St. Affairs Cmte.), Hunt (Mgt.), Huntley (Pub. Srve. Cmte.), Huntsman (Budget Cmte.), Kiddle (Research Cmte.), King (Music), Lawson (Acct.), Leutze (Chancellor), McCall (Anth.), McKay (Psych.), Sigler (Econ.), Sizemore (Eval. Cmte.)

Approval of Minutes

The March minutes were approved. 

Special Order of the Day 

The Senate went into executive session for consideration of an honorary degree nomination.

Individual Reports and Acknowledgements of Appreciation

1. Provost Cavanaugh

2. President of the Senate Snowden

3. Vice President of the Senate Dworkin presented outgoing President Lynne Snowden with a gavel and stand in appreciation for her services to the Senate and the University the past two years in office. 

Old Business

 

1. Faculty Senate Steering Committee substitute motion (01-7-25) was passed:

That section I.A of the Senate Bylaws be revised as follows:

I. Membership

A. Qualifications

1. To be eligible to serve in the Senate as an elected representative one must be a full-time faculty member of the University of North Carolina at Wilmington. [See Art. I, Sec. 1 - Gov. Doc.]

2. The chancellor shall be an ex officio voting member of the Senate. The chief academic officer and the dean of each college or school shall be ex officio non-voting members of the Faculty Senate. [See Art. IV, Sec 2 - Gov. Doc.]

3.  The chair of each standing Senate committe, or another committee member elected by the committee, shall be ex officio a voting member of the Senate. A faculty member may serve simultaneously as a departmental senator and as a committee senator but shall be limited to one vote.

4. A representative of the Student Government Association, appointed by the SGA President and approved  by a simple majority of the SGA legislative body, shall be a non-voting member of the Senate and shall serve for a one-year term. 

2. Professor Bushman presented the Faculty Senate’s ad hoc committee on Writing Across the Curriculum motion (01-6-13) to the Senate.

That UNCW conducts a national search to hire a Director of Writing Across the Curriculum (see section I below) and that the UNCW Faculty Senate approves the formation of a WAC program with required Writing-Emphasis courses for all undergraduates (see section II below). 

I.  WAC Director position:

Our committee proposes that the University approve a faculty line at the Associate Professor level or higher for this position. The ideal person for this position would be a respected teacher/scholar in any discipline who has experience working with faculty from across the university to develop effective writing assignments and to manage a classroom in which student writing is given significant attention. The WAC Director will:

II.  Pilot Program:

A.  Writing-Emphasis courses

In addition to the English Composition courses (ENG 101 & 201) students will take during their freshman and sophomore years, students will also be required to complete six additional hours of courses designated as “Writing-Emphasis”; at least three of those hours must be in the student’s major discipline. Writing-Emphasis courses should:

B.  Ongoing faculty development workshops

Faculty proposing courses to be designated as W-E will attend a workshop during the semester before the course is to be taught.  This workshop will introduce faculty to the theories and techniques common to WAC, such as those emphasizing effective responses to student writing, fostering revision, and writing with new technologies. Workshops will also focus on practical teaching concerns such as managing the different workload of a W-E class and reflecting on teaching practices.  Participants will offer their experience and expertise in cross-disciplinary discussions and in follow-up workshops.

This motion was met with considerable criticism, including:

As the Senate seemed unwilling to approve the entire proposal, Senator Dworkin moved that the proposal be divided into three motions concerning the separate sections, (1) supporting the hiring of a Director of the WAC program (01-8-32), (2) the formation of a pilot WAC Program (01-8-33), and (3) the provision of faculty development workshops (01-8-34). This motion (01-8-31) to divide the original WAC motion (01-6-13) passed:  

The Senate then voted on the first of these motions, that UNCW conducts a national search to hire a Director of Writing Across the Curriculum (01-8-32). This motion was defeated. 

Several Senators noted that the Senate had, the previous year, determined that Writing Across the Curriculum addressed problem that needed attention, and this was why the ad hoc committee had been created. Also, it seemed that at least some of the objections could be answered by minor changes in the proposal. 

Senator Veit then proposed to refer the entire proposal back to the committee to see if it could redesign the WAC program proposal, taking into consideration the various objections that had been raised in discussion. This passed. 

3. Faculty Steering Committee motion (01-7-24) was passed as amended:

          That the category of Research Faculty be instituted and that the following section be added to the UNCW Faculty Handbook (changes to the motion since the previous meeting are indicated thus: addition, deletion)

    V. A. 6  Research Faculty 

The Research Faculty shall consist of those faculty whose major function is to conduct research in the academic units, centers and institutes of the university and who hold the rank title of Research Professor, Research Associate Professor, or Research Assistant Professor. They typically serve as principal investigators on grants or contracts administered by the university. Research faculty may must have an affiliation with a department or academic unit shall be voting members of the department or academic unit but shall not hold tenured or tenure-earning appointments, and shall not be counted toward a department's representation in the Faculty Senate. The extent of voting privileges shall be determined by the host department or academic unit.

The criteria for each of the titles are as follows:

RESEARCH ASSISTANT PROFESSOR. Appointment to the rank title of research assistant professor requires completion of professional training, in most fields marked by the doctoral degree, and the clear promise of a successful career in research or artistic activity achievement. 

RESEARCH ASSOCIATE PROFESSOR. Appointment to the rank title of research associate professor normally requires a record of substantial success in research or artistic activity achievements including grant funding and research publications. 

RESEARCH PROFESSOR. Appointment to the rank title of research professor requires a tangible record of  research or artistic achievements and recognition as a scholar within her/his professional field. 

Although research faculty support and conduct research for projects and programs that receive extramural funding, they may teach courses as needed and receive up to twenty-five percent of their salary from instructional sources if granted adjunct status by their academic unit or department. Those research faculty who also participate in the instructional activities and with the Department chairs consent, may use flexibility when scheduling courses of research faculty so as not to interfere with accommodate their research obligations.

Research faculty status will be recommended for those scientists faculty who are needed to support research projects and programs sponsored by the university. The faculty sponsor or supervisor will submit recommendations for appointment to the department chair or director. Upon approval by the chair or director, the recommendation will be processed according to university and departmental or unit hiring policies. Appointments for research faculty will be issued for a definite period of time specified in the letter of appointment that will also specify rank title, salary, and full-time or part time status. The university does not guarantee it will provide space, facilities or services beyond those approved for currently active grants. Annual review of research faculty will be conducted by the supervisor and chair or director. Research faculty will may be considered for promotion following the a timetable and policies to be established for regular teaching faculty by the Faculty Senate

Research faculty will be eligible to hold graduate faculty status based on the criteria of the host department and or academic unit, or center.

Research faculty members with a minimum of five uninterrupted years of service at UNCW are entitled to one month's notice with pay for each year of full-time continuous service as a research faculty member. The host department or academic unit or center will be responsible for arranging the bridge funding. A maximum of twelve months of pay for twelve or more years of service will be provided. Support will begin upon the termination of grant support. The research faculty member will be assigned duties during the notice period and such pay will cease upon the availability of other grant support at the university or acceptance of employment elsewhere. Notice so used may be re-earned at the rate of one month per year up to the maximum of twelve months. 

4.  Department of Earth Sciences motion (01-7-26) was passed as amended:

Whereas requiring faculty to telephone the Wellness Center on a case-by-case basis to learn whether or not students have been ill serves no medical or educational purpose; 

Whereas the current policy may have the effect of encouraging students who actually are ill to come to class to avoid penalty; 

The Faculty Senate requests that the Wellness Center provide excuses notifications for students who are ill and should not be in class, at the student's request. 

New Business

 

1. Jessica Maher of the Graduation Pledge Alliance spoke in support of the following pledge:

 

"I pledge to explore and take into account the social and environmental consequences of any job I consider and will try to improve these aspects of any organizations for which I work." 

2. SACS Director Ken Spackman 

3. University Curriculum Committee motion (01-8-27) was passed:

 

That the Faculty Handbook statement about membership in the UCC in Appendix F, section V.A.1.o.ii be changed as follows:

 

Membership. Nine faculty members, including at least four from the College of Arts and Sciences and at least one from each of the professional schools, and two others from the faculty at large. Term of membership shall be three years with staggered terms so that 1/3 of the committee terms expire in a given year. A member may serve a second consecutive term. Committee shall elect a vice-chair at the initial Fall meeting who will normally assume the role of chair in the following year. The chief academic officer and a representative from the library faculty shall be ex-officio non-voting members.

4. Academic Standards Committee motions (01-8-28, 01-8-29) were passed as amended:

 The Academic Standards Committee submits the following motions to the Senate:

  1. Pass/Fail 498 Internships (01-8-28) was passed as amended:

The Committee moves that the changes be made on Page 95 of the 2000-01 Undergraduate Catalogue under Internships and on page 62 under Grades and Reports as given below and suggests that this be implemented in Fall 2002, the expected date that the changes will appear in the Catalogue.

GRADES AND REPORTS (Pg 62)

Z

0.00

Unreported Grade

HP

 -

Distinguished Work

P

 -

Satisfactory Work

NP

 -

Unsatisfactory Work

 

An “IP” is assigned to departmental honors projects (499) in semesters other than their final one. Upon successful completion of the entire project, “IP” grades from previous semesters are converted to letter grades, and quality points are retroactively awarded.

Grades of  “HP”, “P” and "F" “NP” can be are assigned to internships designated by a 498 number as described in See the section on Internships. The credit hours earned with a "P" will count towards the number of hours required to graduate, but will be excluded from the computation of the GPA.  Grades of "F" will be included in the computation of the GPA.

INTERNSHIPS (pg 95)

Several departments in the College of Arts and Sciences and the Cameron School of Business offer students the opportunity to earn academic credit within a work environment. The purpose of the internship experience is to enhance, supplement, and integrate the learning that occurs in formal classroom settings. Permission of the dean and department offering the internship is required to enroll, and limits are placed by the department on the number of credit hours earned in this manner which may be applied toward graduation. Internships designated by a 498 number will be graded on a High Pass (HP), Pass (P), Fail (F) No Pass (NP) basis. These credit hours earned will count towards the number of hours required to graduate, but the grade of Pass (P) will be excluded from the computation of the GPA.  For further information on internships, refer to the courses numbered 498 in the course listings and then contact the departments offering them.

  1. Extension of Time for New Retention Schedule (01-8-29) was passed:

The Academic Standards Committee moves that an extension of time be given for Freshmen to clear a warning. With the new standards for the whole campus and the desire to give them a chance to adjust to the expectations of college, the committee agreed that the following wording be added as a second paragraph after the new Retention Chart (01-6-17) and that the third paragraph on page 70 be changed as indicated.  

Transfer students are placed in the above retention chart based on total hours transferred from all institutions attended. Transfer students' grade point averages are computed only on quality hours attempted through the University of North Carolina at Wilmington.

All Freshmen, regardless of the semester enrolled, will be given one semester (Fall or Spring) past the warning period to remove any deficiencies. If such deficiencies are not removed, the student will be suspended from the university for one semester. Suspended students must reapply for re-enrollment for fall or spring semesters. However, admission is contingent upon availability of space. Suspended students may re-enroll in any summer session. Applications for re-enrollment are available in the Admissions Office and should be filed as early as possible to ensure enrollment consideration.

Any other student who does not meet the minimum grade point requirement for retention at the conclusion of the spring semester will be declared ineligible. The student will be allowed to make up deficiencies during this university's summer sessions which immediately follow the spring semester in which he/she was declared ineligible. If such deficiencies are not removed, the student will be dismissed  suspended from the university. Suspended students must reapply for re-enrollment for fall or spring semesters. However, admission is contingent upon availability of space. Suspended students may re-enroll in any summer session.  The student may re-enroll for any summer and fall semester if space is available. Applications for re-enrollment are available in the Admissions Office and should be filed as early as possible to ensure enrollment consideration.

A second academic dismissal  declaration of academic ineligibility will result in dismissal from the university and is final unless eligibility for continued residence or for readmission is restored by completion of sufficient work during the summer sessions at the University of North Carolina at Wilmington.

Students may, through appropriate administrative review of mitigating circumstances, be authorized to continue with their studies on a conditional basis. Written permission must be obtained from the appropriate dean prior to the beginning of the semester in which such students wish to enroll.

  5. Faculty Senate Steering Committee motion on the University Mace passed (01-8-30):

      Whereas the University Mace is a symbol of authority representing both the Faculty and the Chancellor of the University, and 

        Whereas, it brings great dignity and a sense of pageantry to university ceremonies of prominence,

        Therefore, be it resolved that the Faculty Senate recommends all consideration be given to the inclusion of the University Mace in its major university ceremonies attended by the Faculty and the Chancellor, including commencements, honors convocations, and other significant events. Furthermore, it is the recommendation of the Faculty Senate that the University Mace be maintained as a symbol of the University's authority and displayed in a place of honor that is protected and yet accessible to the University Community. 

New Business

 

1. Senator Pabst observed that the proposal to refer the WAC motion back to committee was shirking the responsibility to decide on the matter, and that it would be appropriate, if the committee could put forward a revised proposal in the time remaining this semester, before a new Senate met in the fall, to vote on such a proposal. She therefore moved (01-8-35):

 

That a special meeting of the Faculty Senate be held on May 1, if the ad hoc WAC committee is able by that time to present a revised motion concerning a WAC program to the Senate for consideration. 

This motion passed.

 

Announcements

The meeting was adjourned at 4:50 p.m.