CALIFORNIA POLYTECHNIC STATE UNIVERSITY, SAN LUIS OBISPO

ACADEMIC SENATE

AGENDA - Mar. 9 , 1976 3:10 - 4:45 PM- UU 220

Chair, I,ezli e Labhard Vice Chair, David Saveker Secretary, Charles Jennings

I. Minutes -Academic Senate - February 10 and 17 ,

II. Reports

A. Statewide Senate (Olsen , Wenzl , Murphy ) ~ \1 1B. Administrative Council (Weatherby) -:y \)CIS~'c.O-- '\~\~\\.~ '0LA.':> Lv'-'C-S <, J YlcV'f\\ rr.if"'.\

C. Academic Council (Saveker) D. Consultative Committee - Dean, Science and Math (Eatough) • )A. Consultative Committee - Dean , Ag. and Nat . Res . (Rqgalla) ~

(jv.'ij ' . Meeting 0 r Campus Senate Chairs (Weatherby ~ . I I 'j (.D'ry\( rr t: 'i:

~1. c• •• Foundation Board (Weatherby , Labhard -Fl!V;;). C.l~C ~t ~'i.-~ c/y\, h_ll • V 11 President 1s Council (Labhar d ) - L-r:1 I!> t~it1 ~ {',.,;:,( ;\~ ~~ ·'S :\ "'c:.

1J,. ··· ~ f . t ""-'' l ro ll\M. I I., 'C ( A N\ '(\'""Z.l (' ) r2t.f0"':1 "' •- (\}\<b~ Committee Report s C~ue_ ~4~ ·~' "._·..- ,......,. A. Budget (Nielsen ) ~ .li . Constitution and BylaHs (Gol d ) B. Curriculum (Cirovic ) Ia Long- Range Planning (Sav~ker ) C. Election (Rathbun ) rV /L .~~ J . Personnel Review (Kann) -1~ D. Instruction ( Greffenius )~~ K. Research (Thomas ) tf'u,( ·((.~VC,u>~c. • E. Personnel Policies (Beecher ) L. Fairness Board (Eatough ) F . Student Aff irs (Culver ) ~\\.. M. Faculty Library (Krupp) G. Gen .Ed. and Breadth Req . \.:} N. Dist. Teaching Awards (Roberts)

(Riedlsperger ) IV. Business Items

A. Reinstatement of Senators (Labhard) B. Resolution In Support of Collegial Gcwernance (Beecher - Personnel

Policies Committee)(Attachment IV-B) C. Curriculum Packages (Cirovic - Curriculum) Tentatively scheduled -

Schools of Business and Social Sciences, tmQ . emmu.n4.eat-iv-e·-~-ami

HumaR#i

V. Discussion Items

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VI. Announcements (Labhard unless noted otherwise)

A. B.

(}..j. D. ·

.E. ~.F.

Senate Office hours on March 22 - 24 will be 0800 - 1200. Administrative Bulletin 76-2 which covers Chancellor's Executive Order 232 (Interim Disciplinary Action Procedures ) on file in the Senate Office. Senate Representation at Foundation Board (Attachment VI-C). 1976-77 Governor's Budget (Attachment VI-D). 12 - Hour Clock (Attachment VI-E) • Computer Terminal Locations and A.D.P. Advisory Committee draft r~port on Computer Center Staffing (Report from Al Settle on file in the Senate Office).

State of California California Polytechnic State Univet"sity Son Luis O ..hpe, Califernl• 9'3407

.Me mora nd u m

Executive Committee Date February 9, 19?6 Academic Senate

File No.:

Copies :

Personnel Policies Committee From Academic Senate

Subject: Selection, Appointment, Term and Recall of Departmental Chairs

On J~~uary 9 we received from you a request to make a recommendation concerning the selection, appointment, term ~~d recall of departmental chairs. Before so doing the Committee concluded that it would be useful to have the attached resolution discussed on the floor of the Academic Senate and forwarded to the University President.

Attachment

Att. IV-B, Ac.Sen. Agenda, 3/9/76 3

RESOLUTION IN SUPPORr OF COLLEGIAL GOVERNANCE

Whereas,

This Academic Senate has observed that Collegial Governance is a requirement for the advancement of University service arid reputation, and

Whereas,

Collegial Governance consists of more than consultation with this body, particularly in those areas in which the constitu­ents of the membership have particular expertise, and

Whereas,

This body has determined ~hat a step toward Collegial Gov­ernance on this campus is the election of Departmental Chairpersons to fixed terms by the members of the department faculty, now therefore be it

Resolved;

That the Academic Senate forward its views to President Kennedy together with a request for a clarification of his position regarding the election of Departmen t al Chair s . v .. ' .

ACADEMIC SENATE . ' MEMORANDUM CALIFORNIA POLYTECHNICFEB 12 1976 STATE UNIVERSITY

FOUNDATION CAL POLY - SLO San Luis Obispo, 93407

To Lezlie Labhard, Chair Date 2- 9-76 Academic Senate ~

File :

From Robert E. Kennedy, President ~ Copies: Joe Weatherby Al Amaral

Subject: Academic Senate Representation at Foundation Board Meetings

In response to your request, Lezlie, I am extending an invi­tation to both the Chair and immediate Past-Chair of the Academic Senate to attend regular meetings of the Foundation Board of Directors. The additional invitation to the immediate Past-Chair of the Academic Senate can provide the continuity and additional input you suggested.

As you are aware, the next Board meeting is next Tuesday, February 10, and you and Joe Weatherby will be expected. I have also advised Al Amaral to send both of your respective offices necessary Board meeting notices, agendas, minutes, etc., on a regular basis.

At t. VI-C,Ac.Sen. Agenda, 3/9/76 5

State af California California Polytechnic State University San Luio Obhpo, California 93407

Memorandum

To Lezlie Labhard, Chair Date February 11, 1976 Academic Senate

File No.:

ACADEMIC SENA-...r:.1c..'op1es Andrews

GerardFEB 12 '1976 Jones

CAL POLy _ SLOFrom Rober·t E . Kennedytt .

Subject: 19 7 6-7 7 Governor 1 s Budget

On January 20, 1976 you wrote me a memorandum of concern on the fact that the Governor's budget did not contain planning money for either the rehabilitation of Crandall Gymnasium or the Faculty Office Building. I advised you that we would be working with the various Sacramento offices to reinstate those two projects if it is at all possible. Since my response to you, you are aware from the last President's Council meeting that we have made some progress. Specifically with respect to the Crandall Gymnasium, it appears that there may have to be a policy determination made at the Sacramento level on whether or not the State will embark upon a program to bring all of its facilities up to current building code standards. As you may recall, all rehabilitation projects from both the University of California and State University System were deferred from consideration primarily because the University of California's request for such projects exceeded $100 million. Apart from the fact that the Crandall facility needs to be brought up to current code requirements, we do need the building remodeled to provide a much more satisfactory physical education plant to complement the other physical education buildin8.

I am pleased to advise you that the picture with respect to the Faculty Office Building is encouraging. We have been advised by staff members of the Department of Finance that they strongly support the need for an additional faculty office building at this campus, and the project would have been included in the 1976-77 Governor's budget had it been sufficiently high on the Trustees' priority list of projects. As you are aware, I am sure, there is an agreement between the Department of Finance and Trustees, however, that the Department of Finance will respect the priority lists as submitted and not select projects at random which in the judgment of Finance may have a higher priority. We have been further advised that the support for this project by the Sacramento offices will in fact make available to the State University System an allocation of funds adequate to permit the completion of the working drawings development for that building even though the amount may not appear in the Governor's budget. If that action

Att. VI-D, Ac.Sen. Agenda, 3/9/76

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o N

Lezlie Labhard February 11, 1976 Page 2

does occur, and we are very optimistic that it will, the building can be kept on schedule and we will request construction funds for the building in the 1977 Capital Outlay Program with funds available July of that year. We can anticipate a completion date of some 18 months subsequent to that. Because I know this project is of utmost interest and concern to the faculty in general, I would encourage you to · share this information as the opportunity may present itself.

7

State of California California Polytechnic State Uni:V4!rsity San Lui• Obi1po, California 93407

Memorandum

To Lezlie Labhard, Chair Date February 24, 1976 Academic Senate

sr:NAiE File No.: ACADE M

\C

Copies : H. Jones, Andrews,FEB 2l) '1976 Chandler, MacDonald

CAL pOL'( - SlO From Robert E. Kenned

Subject: Senate Resolution on Use of 12-Hour Clock

You received a copy of my memorandum, dated December 12, 1976, in which I requested input from the Administrative Council, the Academic Council, and the Student Personnel Council on the subject matter.

I now have received responses from all three councils and as indicated in the various council minutes (attached), each council endorsed the continuation of the current use of the 24-hour clock mode of designation for Cal Poly.

While I concur with the unanimous recommendation of the three university councils, I also favor the recommendation of the Student Personnel Council that ••a convenient 12-hourconversion table be supplied 11 on university documents and schedules where appropriate to assist students and employees in converting the 24-hour clock to standard time. I will ask the appropriate personnel to implement the recommendation regarding conversion tables.

Attachments

Att. VI-E, Ac.Sen. Agenda, 3/9/76

(Council minutes mentioned above not included.)

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ACADEHIC SENATE CURRICULUM COMMITTEE

Approved Department Proposals School of Business and Social Science

/A. COURSES ADDED/ Business Administration Dept.

Bus.205 Consumer Law Bus.468 Seminar

Economics Department Ec 323 Europe~~ Economic Hist. Ec 101 Intro. to Economics

Political Science Dept. PSc 307 Am.Pol.Thought PSc 214 Intro.toPublicAdmin. PSc 315 Adm.Theory&Behavior PSc 316 Pub.Personnel&Fin.Adm. PSc 317 Comparative Adrn. PSc 318 Public PolicyAnalysis

Social Science Department Ant 410 Museum Methods Geo g410 Geography of Calif.

/B . COURSES TO BE DELEI'ED/ Business Administration Dept.

FPM 520 Foundations in Finance MGT 483 Applied Decision Making

Political Science Dept. PSc 314 Public Adm. PSc 315 Publiq_Adm. PSc 316 Public Adm.

Social Science Dept. SSe 462 Senior Pro iect

Units / D. EDITORIAL .AND OTHER Mll-l'OR CHANGES/ Business Administration Dept.

2 ACT 301; ACT 510; BUS 201; BUS 207; BUS 4o4; 3 BUS 460; BUS 500; BUS 506; ACT 501; FPM 525;

FPM 342; FPM 412; FPM 522; IR 118; IR 314; 3 IR 315; IR 319; IR 410; IR 412; IR 518; 2 MGT 201; MGT 206; MGT 302; MGT 311; MGT 331;

MGT 312; HGT 341; MGT 413,414: MGT 513; MGT527/8; 3 MGT 530; MGT 581,582; MKTG 204;MKTG 302;MKTG 304; 3 MKTG 305; MKTG 4o6; MKTG 466; HKTG 508.

. 3 Economics Dept. 3 EC 304,306,324,325,334,339,34o,414,433. 3 Social Science Dept . 3 ANT 310 j SSe 46o ,463 .

/E. CHANGES IN WAY GEN . ED . REQ . ARE ~1Er/ 3 Political Science Dept. 3 From SOC 201,202,203 to ANT 201, Geog 305,

SOC 105. General and EC 201 instead of EC 211,212.

2 * * * 4 For each dept. in school; statement (in

catalog) regarding concentrations within 3 other depts. that may be elected by their 3 students. 3 /F . DEFERRALS ( INFORMATION ITENS ONLY)/

BUS 321,322,3231. 2 EC 211,212 and all associated changes.

/ C. SIGNIFICM:I: CHANGES IN CURRICULUM/ Bus i ness Administ r ation Dept .

1. MBA r equir ement f r om specific courses to "areart requirement.

2. Gen.Ed.Requirement from Geog. 315 to choice of ANT 201, SOC l05,Soc 201, Geog. 315.

3. Deletion of. STAT 54o and Math 54o in MBA.

4. MIS (Management Inf,. Sy~~~~~) prefix. Economics Dept.

Math 431 additional req. in Qualitative Economics concentration.

Political Science Dept. 1. Public Adm. Req. Change 9 units to

6 units. 2. Change from PSc 4ol to 403 as req.

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ACADEMIC SENATE CURRICULUM COMMTITEE

Disapproved Department Proposals School of Business and Social Science

l. Business Administration Dept.

A. !R 584.Human Resources Management Change in: Prefix, Title, Description and Units. Reason: not a minor editorial change but a completely new course.

B. MKTG 509 Marketing Management II Change in: Prefix, Title, No., Description and Units. Reason: not a minor editorial change but a completely new course.

2. Economics Dept.

A. Option in Agricultural Management. Reason: Gross duplication with the dept. of Ag. Mgrnt~ in School of Agriculture.

3. Political Science Dept.

A. Adding new course Pol Sci 150 (4 units) and dropping Pol Sci 201 (3 units). Reason: Change would place a hardship on all depts. - 1 additional unit of Pol Sci would be required (many if not most students use Pol Sci 201 to fulfill Gen. Ed. Requirements).

4. Social Science Dept.

A. Adding new course GEOG 4o5 (Geography of Southwest Pacific) Reason: Geog 4ol has served for this purpose in the past and can for now. No impelling need , for new course.

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