I.
Roll Call.
Present: Barmore, Barnd, Beck,
Brooks, Cravins, Gendreau, Gibson, Hoar, Hollenback, Kelly, Kernozek, Krajewski,
Majak, Poulton, Ragan, Senger, Taylor, Tyser, Vandenberg-Daves, Wingate, Zellmer.
Excused: Dixon, A. Nelson.
Absent: L. Nelson
II. Approval of Minutes.
The minutes of the 11-21-02 meeting were approved as distributed.
III.
Reports.
A.
Chair Senger
announced that the meetings for next semester prior to Spring Break have been
moved forward one week to: January 30, February 13 and 27, March 13.
Copies of Senator Al Nelson’s e-mail regarding grade inflation and
policy suggestions were distributed.
Last week Provost/Vice-Chancellor Hitch informed the campus community that she
had suspended two administrative search/screen efforts, because of concerns
related to the biennial budget situation. There
is no new news about the State’s severe budget. Governor-elect Doyle is touring the State listening to
concerns and gathering input regarding the financial crisis. He will be in La Crosse next Monday.
Meanwhile, Deans and Division Heads will be meeting with the P/VC to discuss
plans for potential budget cuts of 2.5%, 5%, 7.5% and 10%. Provost Hitch has encouraged the Deans to think beyond the
next two years and how we can arrange ourselves to meet the challenges four or
five years from now. She is
optimistic that we can find a way to cope with the budget that doesn’t amount
to drastic action (i.e. closure of large programs).
The likelihood of a formal declaration of financial emergency is remote
– partly because of the time frame involved in that particular process.
There is no immediate financial gain to pursue that route.
Just like surrounding states that have experienced tuition increases over
the last few years, the current thinking is that substantial reductions can be
offset by flexibility to increase tuition.
Suspending all the searches and filling only the positions that are
needed will allow us to trade off near term resources for long-term flexibility.
Assistant Chancellor Lostetter believes the actual reduction will fall
into the 2.5% – 5% range with a possible realignment of positions.
Of course we won’t know anything until after Governor Doyle takes
office.
Copies of the Academic Policies & Standards Committee report summarizing the
combined effect of enrollment targets, admission categories and acceptance
schedules on the success/retention of UWL students, and the perception that a
disproportionate number of students leave after their second year was
distributed. The SEC is not
recommending that any action be taken at this time, as recommendations are being
modified.
B.
Chancellor Hastad
will give testimony on behalf of UW-La Crosse at the Governor-elect’s
listening session next Monday.
C.
There were no reports from Provost/Vice-Chancellor Hitch and Assistant
Chancellor Lostetter who are
attending a meeting at UW-Oshkosh.
D.
Faculty Representative,
Georges Cravins continues to work with other faculty reps on the K-12 task
force. He assured senators that the
conclusions of the task force will be conveyed.
Chair Senger thanked Terry Kelly and Laura Nelson for serving as
one-semester replacements for Senators Bigel (who had a class conflict), and
Wilson (who was teaching in Scotland) – both will return in January.
IV.
Approval of List of Graduates.
Prior to the vote
to approve the graduation list, Chair Senger reminded Senators of the
seriousness of the action. Reading
from the diploma, the University of
Wisconsin La Crosse, the Board of Regents of the UW System, on the nomination of
the Faculty, has conferred… the degree of… together with all honors, rights,
and privileges belonging to that degree.
M/S/P to approve
the list of December 2002, and January 2003 graduates contingent upon the
successful completion of the requirements for their respective degrees.
(voice vote)
V. Second Reading of Bylaws for
Research & Grants Committee.
Membership of the committee shall consist of the provost/vice chancellor (or his/her designated
representative) and eleven faculty
members. Faculty and academic staff
with faculty status who submit research proposals during a given year shall not
be members of the committee during that year.
The coordinator of gifts and grants shall serve as an administrative
consultant to the committee for grants advisory purposes.
The committee shall elect its chairperson.
M/S/P to approve.
This represents a second reading of the by-law.
(voice vote)
VI. Continued Discussion of the
Assignment and Reporting of Grades.
Senger reviewed the deliberations from the previous meeting when the
discussions were frank and productive. He
is hopeful that the Senate can move toward common areas of agreement with
respect to this issue rather than remaining mired in fruitless discussions and
disagreements we have had for years. He
suggested that Senator Nelson’s Alternative
Proposal for Addressing Grade Inflation at
UW-L (listed below) be an area to begin deliberation.
The current policy wastes valuable seats in courses. The current policy encourages students performing at a C level in a course to give up and accept a D or F, knowing that the D or F will do less damage to their GPAs in the long run than the C they might have earned with sustained effort the first time around. The proposed policy would bring the C grade back “on the screen” in the range of grades earned by students. The C would become preferred to a D or F in terms of its impact on GPA for students. This also provides some motivation for students to invest more serious and sustained effort in courses the first time around.
The Senate
Executive Committee has also discussed the possibility of expanding efforts in
freshmen orientation with placement tests and by providing opportunities to
test-out of areas where they may already possess the necessary skills.
The Senate
discussed item #1 of the Nelson proposal. How
common is it at other universities to not count D and Fs in calculation as we
do? Madison currently calculates
the way Senator Nelson is proposing. Can
we charge CAPS or another committee to determine how to take action?
M/S that the University abandon the
policy of erasing D and F grades earned in courses by students who then retake
those courses for higher subsequent grades,
and charge CAPS with investigating the ramifications of implementing the policy.
Senators discussed
the motion and determined that CAPS and colleagues should have an opportunity to
discuss the issue before implementing. Dr.
Bigel responded that several years ago, CAPS deliberated this issue and brought
similar recommendations forward to the faculty senate which where quickly
defeated.
Apprehension was
expressed that we are micro-managing instructors, and that faculty haven’t had
an opportunity to discuss these concerns at the departmental level.
The motion FAILED.
(voice vote)
After
a lengthy discussion, Chair Senger suggested that the Senate could take an
advisory vote to gauge support of the proposal.
M/S/P that the
faculty senate take an advisory vote on the proposal described in Senator
Nelson’s Alternative Proposal for
Addressing Grade Inflation at UW-L under Item I “CAPS should abandon
the policy of erasing D and F grades earned in courses by students who then
retake those courses for higher subsequent grades.
D or F grades should be retained in the calculation of student GPAs
permanently.” (voice
vote)
The Senate took an
advisory vote with a show of hands. (18
yes, 3 no)
The Senate agreed
that the vote to adopt the proposed policy will take place at the February 13,
2003, meeting. Chair Senger will
notify the academic community so that discussions can take place at the
departmental level.
The second topic also arose out of
the Dr. Nelson paper. The Senate was supportive of the premise that the
university would benefit from open communication of grade distributions within
departments. The Senate did not wish to proscribe departmental policy but wished
to encourage this practice. The Senate passed the following motion.
M/S/P that
departments be encouraged to distribute grade distribution information to all
members within departments annually. (show
of hands: 15-yes, 5-no, 1-abstain)
The third topic was related to the
second and concerned communication of grade distribution information across
campus. Since there is a range of possibilities for presenting and communicating
this information, the Senate chose to form an Ad Hoc committee to formulate a
precise proposal. The Senate passed the following motion.
M/S/P that the SEC
appoint an ad hoc committee to discuss the most appropriate way to disseminate
grade distribution information. (show
of hands: 14-yes, 7-no)
The Senate
discussed using Freshmen Orientation as a chance to expand efforts in placement
tests and for testing-out opportunities.
The Senate also discussed the need to inform students
about the high expectations of UW-L. The orientation process could be utilized
to impress upon the students an understanding that, while they come from the
“best and brightest” among their high school peers, they need to work hard
to attain that designation among the UW-L student body.
M/S/P to ask the
Provost/Vice-Chancellor through Deans and Department Chairs to investigate a
more elaborate freshmen placement test and test-out opportunities as part of the
freshman orientation. (unanimous
show of hands)
M/S the following definition of grades:
F is not adequate for credit; D is adequate for credit but does not
satisfy course prerequisites; C and above is adequate for continued work in the
discipline.
M/S/P to table.
VII.
Old Business.
VIII. New Business.
IX. Adjournment.
The meeting
adjourned at 5:30 p.m.
Submitted by
Robert Hoar, Secretary