March 18, 2016
Transcription
March 18, 2016
UNIVERSITY OF SOUTH CAROLINA UPSTATE Faculty Senate Meeting MINUTES March 18, 2016 TIME: 2:15 P.M. PLACE: Rampey 215 Officers Present: Dr. Paul Grady (HPPA), Faculty Chair; Dr. Sarah Hunt-Barron (SOE), Recording Secretary Members Present: Dr. Chunyu Ai (MCS), Dr. Darlene Amendolair (SON), Dr. Warren Bareiss (FACS), Dr. Bradley Baumgarner (NSE), Dr. Gary Bradley (SOE), Dr. Stacy Burr (SOE), Meggan Burton (LLC), Dr. David Coberly (LLC), Dr. Chase DeHan (JCBE), Dr. Muhammad Hameed (MCS), Dr. Dawn Henderson (SON), Dr. Araceli Hernandez-Laroche (LLC), Dr. Mary Alice Hodge (SON), Dr. Laura Jennings (SCW), Dr. Jim Kamla (SOE), Dr. Toshua Kennedy (SON), Dr. Evan Krauter (PSY), Dr. Judy Krueger (NSE), Ann Merryman (LIB), Lee Neibert (FACS), Dr. Calvin Odhiambo (SCW), Dr. Allison Pingley (HPPA), Dr. Astrid Rosario (NSE), Dr. Trevor Rubenzer (HPPA), Dr. Susan Ruppel (PSY), Kevin Shehan (LIB), Dr. Monika Shehi (LLC), Dr. John Storm (NSE), Dr. Betsy Swanson (SON), Dr. Nur Tanyel (SOE), Dr. Tyrone Toland (INFO), Dr. Carolyn Webber (FACS). Ex-Officio: Dr. Clif Flynn, Interim Senior Vice Chancellor Visitors: Dr. Jeannie Chapman (NSE), Dr. Amy Connolly (INFO), Dr. Ron Fulbright (INFO), Dr. Katharine Gibb (SON), Dr. Jan Griffin (PSY), Dr. Samantha Hauptman (SCW), Cindy Jennings (ITS), Dr. Celena Kusch (LLC), James LaMee (LIB), Michael Lampe (ITS), Dr. David McCurry (DE), Dr. Yancy McDougal (IDS), Dr. Frank Rudisill (JCBE), Dr. Dirk Schlingmann (CAS), Dr. George Williams (LLC). ABSENT: Dr. Elizabeth Cole (JCBE), Dr. Richard Combes (HPPA), Dr. Tammy Gilliam (SON), Dr. Frank Li (MCS), Dr. Holly Pae (SOE), Dr. Julie Wade (JCBE). I. Call to Order The meeting was called to order at 2:15 p.m. A. Approval of the Minutes The minutes of February 19, 2016 were approved. II. B. Administrative Updates Dr. Clif Flynn, Interim Senior Vice Chancellor − Remarked that he hoped some of the faculty were able to attend the David McCullough lecture last night. He offered his congratulations to all who made that event happen. − Reported that the search committee hoped to make a decision next week on the Executive Director of the Greenville Campus. − Extended a heartfelt thanks to all, but particularly to Dr. Dirk Schlingmann and Dr. Rob McCormick; because of their creativity, we are able to make the eyesore that is the last annex go away for this fall. It took a lot of work and faculty being willing to teach and times not ideal for them but we made it happen. C. Committee Updates No committee updates were given. D. Old Business 1. Faculty Governance Website Presentation Katie Freseman presented the new faculty governance website, with a new introductory section written by the current Faculty Chair, Dr. Paul Grady (HPPA), and Faculty Chair-Elect, Dr. Holly Pae (SOE). The menu of the site was reviewed, which is now consistent across pages within the faculty governance section. The site will archive anything older than 5 years; that information will be housed in the library’s archive system. Each faculty committee has its own web page now. The committees will be able to update their pages as needed. For committees that did not have a web page, information from the Faculty Manual has been included on the committee’s page until the committee chooses to update their page. Dr. Grady explained this is a structural overhaul of the faculty governance pages, which were developed in 2001. No objections were voiced and the new site will go live immediately. New Business A. Distance Learning Task Force Dr. Grady explained that this report is added to the agenda for information purposes only. It is not to be voted on and it is a draft report because the report is still being considered by the Faculty Welfare Committee (FWC) and suggestions for revisions by FWC have been made to the committee. Portions of the report have already been rewritten to meet concerns voiced by FWC. FWC will review the document again and offer any additional feedback. The final version of the report will be brought forward on the April agenda. This draft is included so Dr. Grady can answer any questions Senate may have as he will not be present for the April meeting. B. The task force was put together in the fall simply to assess where we were as an institution as it relates to distance learning. It was comprised, as the Service Learning Committee was last year, of people who were vested in distance learning and online education. They put their report together and it has been vetted by FWC once, and will be again, by the General Education Committee and by the Academic Affairs Committee for their commentary and their comments have been looked at and taken into account and are in the draft provided. Dr. Grady requested that if Senators have any questions they ask now. He also asked Senators to take the report back to their units and share it with colleagues and raise any questions at the April meeting. Dr. Grady explained that the intent of the committee was to make recommendations. He noted that this report is not a mandate. In April when you vote on it, it is not a requirement that anything in this report be done. It is simply a suggested set of guidelines for a conversation that will start in the fall at the unit level. Everything in the report is simply a recommendation. He noted that voting on this in April, should the Senate support it, and forwarding it to Dr. Flynn and Dr. David McCurry, Director of Distance Learning, is simply a recommendation. It is not a mandate of anything that has to happen and nothing in the report will happen without unit faculty having full approval and participation in the conversation that will move forward after that. The revised report will be forwarded immediately upon completion to the Faculty Senate. Dr. Jan Griffin (PSY) asked Dr. Grady to type up a version of what he had just said. When faculty vote on this in April they vote that these are only recommendations so that is clearly understood. Program, Curriculum, Catalog, and Course Changes 1. FACS a. New Course Request (1) SPCH U330 Dr. Carolina Webber (FACS) noted that this was a course taught last fall and because of its success the department has chosen to offer this as a regular course offering. The new course request was approved unanimously. 2. HPPA a. New Course Request (1) POLI U408 Dr. Trevor Rubenzer (HPPA) explained the premise of the course and noted this course reflects the expertise of Dr. Matt Placek, new faculty member in HPPA. The new course request was approved unanimously. 3. IDS a. Change in Catalog Course Listing The Senate chose to consider these courses as a block. (1) IDST U398 (2) NPAD U201 (3) NPAD U401 (4) NPAD U495 (5) NPAD U499 Dr. Yancy McDougal (IDS) explained these were changes to accommodate the move of non-profit management from the Johnson College of Business and Economics to IDS and reflected changes as the program moved from a major to a minor. The changes were approved unanimously. 4. INFO a. Change in Graduate Catalog Course Listings (1) HIMS U750 (2) HIMS U751 Dr. Amy Connelly (INFO) explained that these were simply changes to the course title and description to better reflect what is being taught in those course listings. The changes were approved unanimously. b. New Course Request (1) HIMS U350 (2) HIMS U425 (3) HIMS U499 (4) INFO U417 Dr. Ron Fulbright (INFO) explained that these three courses are all in support of an action for a new degree program in health informatics. INFO 417 is to separate the two tracks into two degrees and give each degree its own courses. The changes were approved unanimously. c. New Graduate Course Request (1) INFO U740 Dr. Fulbright explained this course focuses on artificial intelligence. The new course was approved unanimously. 5. LLC a. Change in Catalog Course Listing (1) ENGL U459 Dr. Monika Shehi (LLC) noted that this change reflects a move to theories of composition to theories of rhetoric and composition; it includes the use of persuasive language. The change was approved unanimously. b. New Course Request (1) CHIN U201 Dr. George Williams (LLC) reported that this has been offered as a special topics course, but now there is enough demand for it to be a course. The new course was approved unanimously. 6. College of Business and Economics a. Change in Catalog Course Listing The Senate chose to consider these courses as a block. (1) ACCT U336 (2) ECON U291 (3) MGMT U290 (4) MGMT U374 Dr. Chase DeHan (JCBE) noted that the change to ACT U336 is a prerequisite change, ECON U291 is a change to the math requirement to be more inclusive of upper level math, MGMT U290 is a change to the description to represent what is being taught in the class, and MGMT U374 is a change to a prerequisite as well. The changes were approved unanimously. 7. School of Nursing a. Change in Catalog Course Listing (1) NURS U308 (2) NURS U375 Dr. Darlene Amendolair (SON) explained that nursing was redesigning these courses to meet the needs of our community, realigning pharmacy to begin first semester for NCLEX. These changes were approved unanimously. 8. Academic Affairs Committee a. Request for a New Degree Program (1) Bachelor’s Degree in Health Informatics. Dr. Ron Fulbright (INFO) noted that historically Upstate offered one degree with multiple concentrations; after 16 years, that needs to be its own degree program. It makes the program more powerful, looks better on student transcripts, gets students hired, and Upstate can now support this change with full-time faculty. The request was approved unanimously. b. Change in Curriculum or Program (1) FACS (a) Communication Studies Lee Neibert (FACS) explained that this adds the new course in interviewing to the catalog. The request was approved unanimously. (2) HPPA (begin here) (a) Major in Political Science (b) Minor in Political Science Dr. Rubenzer noted this is just adding the course just approved to the major and minor in Political Science. The request was approved unanimously. (3) INFO (a) Health Informatics (b) Information Management & Systems Dr. Fulbright explained that many jobs in the Health Information Management profession require the RHIT and RHIA certifications. Upstate is the only 4-year program in the state where students can sit for the RHIT. This changes the catalog worksheet to reflect the new degree program. The changes were approved unanimously. (4) College of Business & Economics (a) Economics/Finance (1) (b) Economics/Finance (2) Dr. DeHan noted the first change enables students to take international economics or international finance and the second change removes the cost accounting requirement to an elective within the degree program. The changes were approved unanimously. (5) School of Nursing (a) Bachelor of Science in Nursing – Four-Year Track Dr. Amendolair noted this reflects the realignment of the curriculum based on the two changes approved for the catalog course listing. Pharmacology has been increased from a 2 to 3 hour course and nutrition has been added from a 2 to 3 hour course as well. The changes were approved unanimously. c. Change in Graduate Curriculum or Program (1) INFO (a) Master of Science in Informatics Dr. Connolly noted that when the graduate program was first proposed, Informatics requested a Health Information Management and an IMS graduate degree program, but only one was given with two catalog pages. This reflects the move to two programs and includes the addition of the INFO U740 class. The change was approved unanimously. d. Change in Program Dr. Grady noted that although the paperwork was completed, two program changes for SCW had been left off the agenda. The changes were distributed to the Senate (see attached). Dr. Calvin Odhiambo (SCW) suggested we consider the program changes first and then consider the catalog change. Dr. Grady agreed. (1) SCW (a) Criminal Justice (Palmetto College) (b) Criminal Justice (Upstate) Dr. Samantha Hauptman (SCW) noted that the writing lab course is no longer valuable to students and the course materials and objectives will be incorporated into a research methods course. This change is occurring in Upstate’s program and the Palmetto College program. The changes were approved unanimously. e. Change in Catalog (1) SCW (a) Criminal Justice Dr. Odhiambo stated that this is a change in catalog to reflect the change that was just made. The change was approved unanimously. (2) College of Business & Economics (a) Business Administration Dr. DeHan explained that this is a change requiring students to maintain a 2.0 or better to enroll in 300-level courses. The change was approved unanimously. f. Change in Graduate Catalog (1) INFO (a) Master of Science in Informatics Dr. Connolly explained that this is a proposal from the Graduate Committee. The committee added a paragraph about course numbering for graduate courses. The change was approved unanimously. IV. Announcements Dr. Grady announced representatives will be coming from all five USC campuses at the end of the month. There will be a campus tour. Dr. Harris Pastides sent his warm congratulations for re-implementing this process of annual faculty leadership conferences as a model of intercampus collaboration. The Distance Learning final report will be on the April agenda. Dr. Rubenzer noted that if you are a faculty member teaching a general education course and you haven’t heard anything from your chair about the general education assessment, please send him an email. If you are a chair, the reports were due Monday. V. Adjournment The meeting adjourned at 3:01 p.m.