I. Roll
Call.
Present: Barmore,
Beck, Brooks, Cravins, Gendreau, Gibson, Hoar, Hollenback, Kernozek, Krajewski,
Majak, L. Nelson, Poulton, Ragan, Senger, Taylor, Tyser, Wingate, Zellmer
Excused: Barnd, Dixon, Kelly, A.
Nelson, Vandenberg-Daves.
II. Approval of Minutes.
The minutes of the 10-10-02 meeting were approved as distributed.
III. Reports.
A. Chancellor Hastad
recently returned from a staff meeting with UW-System President Lyall and other
Chancellors to get a sense of where we are and where we are going with respect
to the State budget. Bottom line is
that no one really knows – unpredictable given the governors race.
The State is facing a huge deficit and will not know anything until after
election. He welcomes questions/concerns, and reminded Senators that in
these times, the ever-changing landscape is the only constant.
Monitoring admissions applications – UWL is up almost 100% as are other
campuses across System, a result of the admission freeze last year.
The quality of students continues to rise and admissions people pour over
every application. As we continue
to become more popular, the interest increases.
Chancellor Hastad made a few comments about items on the faculty senate agenda:
(1) the All University Council is intended to be a representative group of folks
around campus. Classified staff
members, students and the Academic Staff Council have endorsed the concept.
He is requesting a list of four faculty names from which he will choose
two. There is no governance power
whatsoever. In fact, it’s been
his practice to not pick governance leaders to serve on the Council, since
governance leaders have direct and regular access to administration, and are
part of the decision-making process on campus.
(2) Reorganization proposal for the College of HPERTE – Dr. Hastad has
experience in this particular unit and is very interested in strengthening the
academic component within the College. He
believes the time has come to take a serious look at reorganization.
Lastly, Chancellor Hastad reported that Tim Lewis, the UWL Admission Director,
participated in a teleconference with President Lyall and Admissions Directors
from across the State.
Lyall was grilled for 5 hrs – one of the legislators said at conclusion that
she can expect UW-System to be cut $100M to $300M.
Times are very difficult. Chancellor
Hastad indicated he will pay more attention to comments after elections.
Advice is to listen to Governor. Budget
correction last time was $44M; 4.7% is UWL’s percentage within System budget.
Provost/Vice-Chancellor Hitch continues her quest to meet with each academic
department. Tomorrow she will reach
the halfway point having met with 17 of the 32 departments.
She reported that since the last faculty senate meeting, she has spent a
good deal of time working on the data in reference to the reorganization plan as
well as the strategic planning document.
Georges Cravins reported that the next Faculty Representatives meeting is
scheduled for November 1st.
IV. Reorganization of Athletics
and Campus Recreation.
Provost Hitch has met with the Exercise & Sport Science department as a
whole, and heard all points of view - some favorable some less favorable.
She has also met with a small group from Educational Studies as well as
all four departmental chairs. The
drive behind the proposed reorganization doesn’t have anything to do with the
strength of the unit. Indeed, the
reorganization could advantage us and we would have a nice full pool of people. P/VC Hitch distributed a table of the organizational
structures of 43 out of the 76 public Division III Institutions. While the list is all over the board in terms of size, in the
majority of institutions, Athletics reports to Student Affairs.
M/S/P to reconsider. (voice vote)
M/S to approve the proposed College of HPERTE reorganization plan.
Delores Heiden, chair of Education Studies, spoke to colleagues within the
college to get a sense of how they feel about the proposal.
Department doesn’t have a strong feeling – they are either supportive
or neutral. Of greater interest is
that we have a successful dean search. Personally
believes the College is a good fit. She
is proud to be a member of the college and favors the proposal.
Dick Swantz, member of the Education Studies Department, co-chaired the
most recent search for the Dean of HPERTE.
In that case, the pool lacked gender diversity. His
bias is that he spent the first 40 years of his career in K-12, and is currently
in his 5th year of higher education.
During the next decade we will need more than 2 million new K-12
teachers. Universities will play a
critical role in providing teacher leaders and this campus has a wonderful
reputation across the State. He
believes the current proposal may increase chances of a successful dean search.
Senator Gibson reported on recent conversations with ESS faculty.
He thanked Provost Hitch for her discussions with faculty.
Questions concern the future and what will happen.
Athletics receive 1/3 of their budget from 102 dollars.
Where positions report to two deans there are facility concerns,
positions concerns, budget issues, and more.
Perhaps one of the biggest concerns is that reorganization breaks up the
teacher/coach model. The ESS faculty is mildly supportive (50.5% in favor) –
they are team players and want to support the institution – they are not
opposed to the reorganization but none of the questions have been answered.
They see potential problems in long-term.
The motion to approve the proposed reorganization of Athletics and Campus
Recreation passed. (show of hands:
17-yes, 0-no, 2-abstaining)
V. Continued Discussion of the
Strategic Planning Document.
Chair Senger feels we have an obligation to do a thorough review of the
document. The SEC has discussed the
review process with Provost Hitch. The senate will spend the rest of this meeting and the next
meeting proceeding through each section, accumulating a collection of comments.
The senate will then conclude the process with final motions that capture
organizational changes. At that
time, the P/VC, working with a writing committee will produce a revised draft.
General comments – departmental responses – overall considerations
Billy Clow, chair of the Strategic Planning Committee, confirmed that the
intention is to get feedback, edit, revise document and bring back.
Know things have been missed such as discussion of graduate education.
Chancellor Hastad acknowledged that a strategic plan is
important to any organization, particularly now. UWL has been at this process for a number of months – 100s
of people have had input. He echoed
Chair Senger’s remarks and endorses the SEC suggestion to work with the PVC.
Lastly, he thanked Billy who has worked so hard and did a wonderful job
in getting the document to this point.
Dan Duquette, Interim Director of Graduate Studies, thanked Billy and committee.
Graduate Studies at UW-L is the 3rd largest within System with
24 masters degrees, one educational specialist – a few more on their way –
approaching 30 very soon. Most
other comprehensives have fewer than 10. Approximately
1800 students, 600 on campus. Spring
2003 will graduate over 500 students. Real
important for strategic plan to separate out graduate studies: bring and keep
highly qualified faculty (many of whom would not have come to UW-L); grad
scholarship on campus enhances the institution; graduate scholarship strengthens
undergraduate teaching and research; serves a unique niche in undergraduate
education; graduate students secure faculty procurement of grants and outside
funding; significantly different students; and finally, many graduate faculty
have national and international reputations.
Senator Hollenback reported on recent conversations within the history
department. Out of the
conversations several concerns and suggestions surfaced.
The
Goals of a Liberal Education
The University of Wisconsin – La Crosse is committed to developing an intellectually exciting, rigorous, and coherent program of liberal education that creates students
Senator Hollenback went on to ask how we emphasize the
primary mission. There needs to be
balance. Liberal education should
be primary goal – having a person who is liberally educated as well as
scientific literacy, and mathematical literacy.
Chair Senger opened up discussion on the Building Blocks section of the document
by asking: Does this page provide a
coherent statement? Does the
opening paragraph? Do these six
areas provide balanced view? Do the
bullets convey a clear coherent message?
Some remarks followed:
Chair Senger suggested that the Senate could make some
specific recommendations to try to pull together the discussions.
M/S/P to replace the building block section with a section that describes the
broad academic goals (show of hands: 16 yes, 1 no, 2 abstain)
All-University Council. As previously indicated, the SEC wanted the full senate to discuss the request for nominations to serve on the All-University Council. Chancellor Hastad has asked the SEC to provide four names of faculty - he would select two who do not serve in a governance/leadership capacity.
M/S/P to not submit 4 names to chancellor for the All-University Council (show of hands: 15-yes, 2-no, 2-abstain)
VI. Adjournment.
The meeting adjourned at 5:20 p.m.
Submitted by
Robert Hoar, Secretary