Bradley University Senate Fourth Regular Meeting of the Senate

Transcription

1 I. Call to Order Bradley University Senate Fourth Regular Meeting of the Senate 3:10 P.M.- 5:00 P.M. December 9th, 2015 Michel Student Center Ballroom A II. III. IV. Announcements Approval of Minutes A. Third Regular University Senate Meeting, November 19, 2015 (pp. 5-11) Reports from Administrators A. Interim President Liberty B. Interim Provost Sattler C. Vice President Anna V. Report from Student Body President - Sarah Handler VI. Reports from Standing Committees A. Committee on Curriculum and Regulation 1. Major Modifications FCS Retail Merchandising 2. Minor Modifications THE Theatre Arts 3. Major Addition MUS Music and Entertainment Industry 4. Certificate Deletions ETE Certificate: Literacy & Reading ETE Certificate: Multidisciplinary Education ETE Certificate: Special Education 5. Course Additions BIO ENS 307 Science and Politics of Global Climate Change MTH LAS 300 Belief Systems: Truth versus Proof SOC SOC 205 Immigration: People, Place and Power I S IS 307 Science and Politics of Global Climate Change I M I M 355 Interactive Media Theories, Concepts, and Practices Senate Agenda, 4th Regular Meeting 2015 p. 1

2 6. Course Modifications HIS HIS 450 US History Research Seminar HIS HIS 451 European History Research Seminar HIS HIS 452 Area Studies Research Seminar HIS HIS 341 The French Revolution HIS HIS 342 Europe, HIS HIS 320 Renaissance and Reformation HIS HIS 321 Topics in European History: Intellectual HIS HIS 327 Topics in European History: Cultural HIS HIS 375 The Holocaust HIS HIS 340 Twentieth-Century Europe ETE ETE 237 Practicum for Teaching English Learners I ETE ETE 235 Methods of Teaching English Language Learners ETE ETE 236 Assessment of English Language Learners ETE ETE 238 Practicum for Teaching English Learners II ETE ETE 239 Practicum for Teaching English Learners III FCS FCS 235 Apparel Product Development and Analysis FCS FCS 438 Global Issues in Textiles and Apparel FCS FCS 331 Fashion Merchandising Laboratory FCS FCS 334 Visual Merchandising FCS FCS 508 Advanced Food Service Management 7. Course Deletions NUR NUR 522 Seminar On Nursing and Public Policy 3.0 s.h. 8. Bradley Core Curriculum Additions I S I S 250 Normative Theories of International Studies (Area of Inquiry - HU) I S I S 355 Imperial Russia (Area of Inquiry GP/WC) I S I S 353 Russian Foreign Policy (Area of Inquiry GP/WC) I S I S 306 Intelligence in International Affairs (Area of Inquiry GP/GS) I S I S 305 Diplomacy in International Affairs (Area of Inquiry GP/GS) I S I S 363 Middle East Nations in International Affairs (Area of Inquiry GP/GS, WC) I S I S 410 Globalization in World Affairs (Area of Inquiry GP/GS) I S I S 103 Fundamentals of International Studies: Global Analysis (Area of Inquiry GP/GS) I S I S 104 Fundamentals of International Studies: Area Analysis (Area of Inquiry GP/WC) I S I S 100 Contemporary World Forces (Area of Inquiry GP/GS) Senate Agenda, 4th Regular Meeting 2015 p. 2

3 IDP IS 307 The Science and Politics of Global Climate Change (Area of Inquiry MI) COM COM 315 Intercultural Communication Theory (Area of Inquiry GP/WC, MI) COM COM 103 The Oral Communication Process (Area of Inquiry OC) RLS RLS 330 The Human Condition (Area of Inquiry MI) CHM CHM 112 Engineering Chemistry (Area of Inquiry NS) ETE ETE 280 Exploring Diversity: Learners, Families (Area of Inquiry GP/WC) BIO BIO 152 Molecules to Cells Laboratory (Area of Inquiry - Core Practice WI) ETE ETE 120 Early Childhood Professional Roles and (Core Practice WI) BIO SCI 103 Science through Inquiry I: Energy (Biology, Physics) (Area of Inquiry NS; Core Practice WI) B. Graduate Executive Committee 1. Program Deletion NUR MSN-General 2. Certificate Deletions ETE Certificate: Literacy & Reading ETE Certificate: Multidisciplinary Education ETE Certificate: Special Education 3. Program Modification NUR Doctor of Nursing Practice Leadership P T Physical Therapy 4. Course Additions P T P T 600 Physical Therapy Professional Seminar P T P T 655 Experiential Learning 5. Course Modifications FCS FCS 508 Advanced Food Service Management BUS BUS 610 Graduate Business Practicum P T P T 710 Clinical Education I P T P T 850 Clinical Education III P T P T 670 Human Development Throughout the Lifespan P T P T 720 Teaching and Learning Theory in Physical Therapy P T P T 810 Health and Wellness P T P T 830 Physical Therapy Differential Diagnosis Senate Agenda, 4th Regular Meeting 2015 p. 3

4 P T P T 800 Clinical Education II P T P T 820 Physical Therapy Administration and Professional Issues P T P T 860 Clinical Education IV 6. Course Deletions P T P T 750 Physical Therapy Administration and Management P T P T 650 Clinical Education I NUR NUR 522 Seminar on Nursing and Public Policy VI. Unfinished Business A. The Senate form an ad-hoc committee to study, and report to the Senate by March 2016, the advantages and disadvantages of offering undergraduate online degrees by Bradley. (Motion Wayne Evans / 2 nd - Ahmad Fakheri, November 19, 2015; held for notice by University Senate President Jobie Skaggs) VII. VIII. New Business Adjournment Senate Agenda, 4th Regular Meeting 2015 p. 4

5 Bradley University Senate Minutes Third Regular Meeting of the Senate 3:10 P.M. November 19th, 2015 Michel Student Center Marty Theater I. Call to Order II. Announcements A. Agenda Amendment: the following Course Additions were added to the agenda under item V.I.A.5: MUS MUS 204 Music Promotions Practicum MUS MUS 201 Moguls in Music MUS MUS 307 Music Agency and Fine Arts Administration MUS MUS 312 Music in Media III. IV. Approval of Minutes A. First Regular University Senate Meeting, September 17, 2015 Approved by General Consent B. Second Regular University Senate Meeting, October - cancelled: no minutes Reports from Administrators A. Interim President Liberty 1. Dr. Clyde Hall was inducted as a Centurion in an off-campus ceremony 2. The first Tuesday after Thanksgiving is a global day of giving. Please consider a gift. 3. A video segment will be added to the holiday greeting from the university 4. Contact the Bradley Police department to schedule safety briefings. B. Interim Provost Sattler 1. Progress on the new Core Curriculum implementation is proceeding well 2. Graduate School marketing is going well with the largest graduate student class in 12 years. We are partnering with ICC for ESL classes. 3. The Study Bbroad program scheduled for Paris has been canceled due to world events 4. Deans, faculty, and Pearson Embanet staff are exploring opportunities for Distance Education Programs 5. An advisory committee for Distance Education is being established to advise the Provost. 6. Additional study spaces are being generated in the Library through furniture donations and purchases. 7. The Strategic Planning Committee is studying trends in higher education, planning improvements to the Academic Program Review guidelines, and developing a Higher Learning Commission Initiative for the HLC visit next year. 8. The Nursing Department received and excellent review from the Commission on Collegiate Nursing Education. The Foster College of Business received an excellent report from the AACSB. 9. Dr. Jeff Huberman and Dr. Paul Gullifor reported on the Charlie Steiner School of Sports Communication to the Board of Trustees Academic Affairs Committee. Dr. Molly Cluskey and Professor Rachel Borton discussed the FPN on-line Senate Agenda, 3 rd Regular Meeting 2015 p. 5

6 program with the Board of Trustees Academic Affairs Committee. 10. A moment of silence recognized the passing of Dr. Nina Collins, Professor, Chair, and C.C. Wheeler Endowed Chair Emerita. C. Vice President Anna No report due to travel V. Report from Student Body President - Sarah Handler A. Student Senate hosted the Speak-Up Forum B. Student Senate participated in a joint cabinet meeting with the university administration C. Braver Together program has begun D. Burst-the-Bubble Campaign is underway. VI. Report from Standing Committees A. Committee on Curriculum and Regulation 1. Major Modifications Motion to approve by Jean Marie Grant / 2 nd Wayne Evens, Motion Approved PLS Political Science F L Code Change for World Languages (FL - WL) P T Health Science ETL Entrepreneurship 2. Minor Modifications Motion to approve by Jean Marie Grant / 2 nd Wayne Evens, Motion Approved ENG Creative Writing ENG Professional Writing PLS Political Science WMS Women's Studies 3. Minor Addition Motion to approve by Julie Reyer / 2 nd Wayne Evens, Motion Approved FIN Minor in Finance 4. Program Modification Motion to approve by Jean Marie Grant / 2 nd Wayne Evens, Motion Approved BUS Core College Requirements 5. Course Additions Motion to approve by Jean Marie Grant / 2 nd Wayne Evens, Motion Approved F L FLS 345 Women's Voices of Latin America F L FLS 346 Women's Voices of Spain WMS WGS 300 Internship in Women's and Gender Studies RLS RLS 225 Arabic Christianity BUS BUS 401 Business Capstone Consulting Project II ECO ECO 200 Economics Colloquium for Sophomores MUS MUS 204 Music Promotions Practicum MUS MUS 201 Moguls in Music MUS MUS 307 Music Agency and Fine Arts Administration MUS MUS 312 Music in Media 6. Course Modifications Senate Agenda, 3 rd Regular Meeting 2015 p. 6

7 Approved by General Consent ENG ENG 300 Advanced Writing--Exposition ENG ENG 381 Literatures of Asia ENG ENG 385 Literatures of Europe M S M S 150 Military Physical Conditioning PLS PLS 205 Introduction to Comparative Politics PLS PLS 208 Fundamentals of International Relations PLS PLS 319 International Political Economy HIS HIS 317 American Masculinities HIS HIS 333 Cross-Cultural Contacts F L FLC 102 Elementary Chinese F L FLC 201 Intermediate Chinese I SOC SOC 450 Senior Seminar in Sociology WMS WGS 200 Introduction to Women's and Gender Studies WMS WGS 400 Directed Research in Women's and Gender Studies BUS BUS 362 Innovation in Organizations FIN FIN 425 Portfolio Theory and Management FIN FIN 423 Advanced Business Finance ETL MIS 272 Business Analytics Tools and Techniques FCS FCS 330 Fashion Merchandising FCS FCS 460 Retail Merchandising Practicum FCS FCS 433 Issues and Trends in Apparel and Textiles FCS FCS 337 Clothing and Human Behavior EHC EHC 310 Statistical Procedures in Health Sciences EHC EHC 581 Topics in Nonprofit Leadership EHC EHC 582 Grant Writing in Nonprofit Leadership EHC EHC 580 Nonprofit Financial Leadership EHC EHC 583 Supervision and Employee Engagement in Nonprofit Leadership ETE ETE 120 Early Childhood Professional Roles and Responsibilities B. Graduate Executive Committee 1. Program Deletion (Information Purposes Only) NUR MSN-General 2. Program Modification Motion to approve by Julie Reyer / 2 nd - Jean Marie Grant, Motion Approved M L Graduate Certificate in Management 3. Course Modifications Approved by General Consent EHC EHC 673 Leadership Perspectives EHC EHC 581 Topics in Nonprofit Leadership EHC EHC 582 Grant Writing in Nonprofit Leadership EHC EHC 580 Nonprofit Financial Leadership EHC EHC 583 Supervision and Employee Engagement in Nonprofit Leadership Senate Agenda, 3 rd Regular Meeting 2015 p. 7

8 EHC EHC 608 Brain-Based Counseling Interventions EHC EHC 610 Survey in Nonprofit Leadership EHC EHC 682 Seminar in Nonprofit Leadership VII. VIII. Unfinished Business - None New Business A. Standing Committee and Subcommittee Membership 1. Curriculum and Regulations Dawn Roberts replaced Craig Curtis (CLAS) B. Provost Search University Senate Executive Committee s procedure to select the faculty component of the Provost Search Committee. Faculty Handbook Policy (Section B.2.b. p. 143): MOTION: Each College shall elect one faculty member and the University Election s Committee shall conduct the election of one at- large faculty member nominated and elected by all faculty, including librarians with faculty rank, to the Provost Search Committee. Motion by Mat Timm / 2 nd - Jean Marie Grant, Motion Approved MOTION: College Representative elections shall be administered by each college and the At-Large election shall be administered concurrently by the University Senate Committee on Elections. In the event an elected college representative is also elected as the At-large representative, that individual will be seated as the At-large representative and the 2 nd highest recipient of votes in that college will be seated as that college s representative. Motion by Mat Timm / 2 nd - Wayne Evans, Discussion Ensued, Motion Approved (History of Amendments attached to the end of these minutes). C. Other New Business MOTION: The Senate form an ad-hoc committee to study, and report to the Senate by March 2016, the advantages and disadvantages of offering undergraduate online degrees by Bradley. Motion by Wayne Evens / 2 nd - Ahmad Fakheri; Discussion Ensued. Motion held for Notice by President Skaggs until the December 9, 2015 Senate Meeting. D. Report from Academic Exploration Program IX. Adjournment Motion by Mat Timm, Motion Approved 4:47 PM Senate Agenda, 3 rd Regular Meeting 2015 p. 8

9 Historical Record of the election rules Motion and Amendments in item VIII.B. during the November 19, 2015 University Senate Meeting Initial Main MOTION: College Representative elections shall be administered by each college and the At-Large election shall be administered concurrently by the University Senate Election s Committee. In the event an elected college representative is also elected as the At-large representative, the college election will prevail and the At-large candidate who finished 2 nd will fill the At large seat. (by Timm, 2 nd Evens) Final Amended and Approved MAIN MOTION: College Representative elections shall be administered by each college and the At-Large election shall be administered concurrently by the University Senate Committee on Elections. In the event an elected college representative is also elected as the At-large representative, that individual will be seated as the At-large representative and the 2 nd highest recipient of votes in that college will be seated as that college s representative. RECORD OF AMENDMENTS: Amendment to the Main Motion: College Representative elections shall be administered by each college and the At-Large election shall be administered concurrently by the University Senate Election s Committee. In the event an elected college representative is also elected as the At-large representative, [insert: the next person with the most votes not elected as a college representative] [strike: the college election will [insert: be seated as] [strike: prevail and] the At-large candidate [strike: who finished 2 nd will fill the At large seat]. (Grant, 2 nd Evens). Amendment Approved. Amendment to the Amendment: College Representative elections shall be administered by each college and the At-Large election shall be administered concurrently by the University Senate Election s Committee. In the event an elected college representative is also elected as the At-large representative, [insert: that individual will be seated as the At-large representative and the 2 nd highest recipient of votes in that college] [strike: the next person with the most votes not elected as a college representative the college election] will be seated as [insert: that college s representative] prevail and the At-large candidate who finished 2 nd will fill the At large seat. (Morris, 2 nd Andersch). Amendment to Amendment Approved. Senate Agenda, 3 rd Regular Meeting 2015 p. 9

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