faculty senate meeting march 8, 2012. agenda i. call to order and roll call - keith nisbett,...
TRANSCRIPT
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Faculty Senate Meeting
March 8, 2012
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Agenda
I. Call to Order and Roll Call
- Keith Nisbett, Secretary
II. Approval of February 16, 2012 meeting minutes
III. Campus Reports and Responses
IV. Reports of Standing and Special Committees
V. Old Business
VI. New Business and Announcements
VII. Adjourn
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Agenda
I. Call to Order and Roll Call
- Keith Nisbett, Secretary
II. Approval of February 16, 2012 meeting minutes
http://facultysenate.mst.edu/media/campussupport/facultysenate/documents/rpa/minutes/2012/FS.Minutes.02.16.12.pdf
II. Campus Reports and Responses
IV. Reports of Standing and Special Committees
V. Old Business
VI. New Business and Announcements
VII. Adjourn
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Agenda
I. Call to Order and Roll Call
- Keith Nisbett, Secretary
II. Approval of February 19, 2012 meeting minutes
III. Campus Reports and Responses
IV. Reports of Standing and Special Committees
V. Old Business
VI. New Business and Announcements
VII. Adjourn
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Agenda
Campus Reports and Responses
A. President’s Report M. DavisB. Administrative Report K. WrayC. Administrative Report P.Whitefield
for B. Schwartz
D. Staff Council Report S. JonesE. Student Council S. AcarF. Council of Graduate Students M. Raza
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President’s Report
March 8, 2012
Faculty Senate ReportMarch 8, 2012
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Board of Curators Meeting
• Approved fee requests• 3% for in-state• 8.5% for out-of-state
• Next full meeting will be hosted by S&T in April
Faculty Senate ReportMarch 8, 2012
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IFC • NTT for Librarians 5. Librarian faculty (Librarian I/II, Librarian III, Librarian IV) on campuses whose librarians have opted for NTT status as a body and whose faculty have formally recognized librarians as having faculty status.
• Thomson/Pearce Bill• Common courses
Faculty Senate ReportMarch 8, 2012
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Other Issues
• Committee assignments for next year
Faculty Senate ReportMarch 8, 2012
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Agenda
Campus Reports and Responses
A. President’s Report M. DavisB. Administrative Report K. WrayC. Administrative Report P.Whitefield
for B. Schwartz
D. Staff Council Report S. JonesE. Student Council S. AcarF. Council of Graduate Students M. Raza
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Faculty Senate MeetingMarch 8, 2012
February Board of Curators’ Meeting3% tuition increase for in-state undergraduate students8.5% tuition increase for graduate students and out-of-
state undergraduates
April 2 Chancellor Schrader beginsMeet and greet that day at 3:30 in St. Pat’s A
April 2 Campus Climate Survey
April 5-6 Curators meeting on S&T campus
April 19 S&T Board of Trustees’ meeting
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Agenda
Campus Reports and Responses
A. President’s Report M. DavisB. Administrative Report K. WrayC. Administrative Report
P.Whitefield for B. Schwartz
D. Staff Council Report S. JonesE. Student Council S. AcarF. Council of Graduate Students M. Raza
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Office of Sponsored Programs
• FY12 activities through the end of January– Proposals awarded in total dollars: $13.2M– Number of proposals awarded and amendments: 161– Proposals submitted in total dollars: $86.7M– Number of proposals submitted: 288– Research expenditures: $27.6M– F&A recovered: $4.1M– Number of active awards: 588
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Agenda
Campus Reports and Responses
A. President’s Report M. DavisB. Administrative Report K. WrayC. Administrative Report P.Whitefield
for B. Schwartz
D. Staff Council Report S. JonesE. Student Council S. AcarF. Council of Graduate Students M. Raza
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Agenda
Campus Reports and Responses
A. President’s Report M. DavisB. Administrative Report K. WrayC. Administrative Report P.Whitefield
for B. Schwartz
D. Staff Council Report S. JonesE. Student Council S. AcarF. Council of Graduate Students M. Raza
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Student CouncilSelin Acar – PresidentKevin Puetz – Vice President of External Affairs
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New President is Ryan Beck Away at co-op right now, but he will be
attending these meetings next year.
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Construction The student organization offices have all
moved, and we are beginning the final stage of construction.
All that’s left is painting the outside of the offices.
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Computers in Havener They are in now! They are the Thin Client Pilot Computers There is also a printer Because of large student usage, the
pilot program was extended, with a strong probability for permanent computers.
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RSO Survey /Networking Networking activity was a success! Will try to have one more before the end
of the semester.
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Student Leaders’ Banquet
Will be April 11th
Nomination for awards are now open! Awards are for: organizations, students,
faculty, and staff. If you know anyone, please nominate
them! Registration for banquet is also open! All forms are on the Student Council
website on the left hand side.
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Campus Climate Assessment
Working very hard to get good student involvement in survey.
Survey results are essential for the campus.
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Others New Student Interest Survey going out next week! Joe Mooney Distinguished Student Award
Nominations are currently available through the Miner Alumni Association. Scholarship that we helped them bring back. Nominate any and all deserving students!
Working really hard to find a better way for RSO Recognition. There are about 17 organizations mid process, and it’s become a very slow process.
Rewording, restructuring, and editing our constitution.
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Student Interest Survey DataFall 2011
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Demographic Information
1
466
900
GenderFemale Male
1
1144
229
Undergraduate/Graduate
Undergraduate Graduate
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1
1224
154
Domestic/International
Domestic Internaitonal
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1
356
37
281
48
250
50
154
33
83 85
Semesters on Campus (Including this One)
1 2 3 4 56 7 8 9 10+
1
608
317
364
3353
Living Area
Apartment Greek House Residential HallsFamily Home Other
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Career Fair
1
842
535
Total Career Fair AttendanceYes No
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Firs
t Sem
este
r
Seco
nd S
emes
ter
Third
Sem
este
r
Four
th S
emes
ter
Fith
Sem
este
r
Sixt
h Se
mes
ter
Seve
nth
Sem
este
r
Eigh
t Sem
este
r
Ninth
Sem
este
r
10 O
r Mor
e Se
mes
ters
0
10
20
30
40
50
60
70
80
Attended the Career FairDid NOT Attend Career Fair
Career Fair - Attendance
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1
404
155
121141
126
435
How Inconvienced by large test/quiz/as-signment on Career Fair?
1 2 3 4 5 n/a
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1
861
178
Major Test/Quiz/Assignment Dead Week and Finals Week in Same Class
Yes No
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1
117 112
271
293
170
Major Test/Quiz/Assignment Dead Week and Finals
Week - Effected Fi-nal
1 2 3 4 5
Total Without 1st Se-mester
1
2
3
4
5
n/a
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Seco
nd S
emes
ter
Third
Sem
este
r
Four
th S
emes
ter
Fifth
Sem
este
r
Sixt
h Se
mes
ter
Seve
nth
Sem
este
r
Eigh
t Sem
este
r
Ninth
Sem
este
r
10 O
r Mor
e Se
mes
ters
0102030405060708090
100
3 Or AboveBelow 3
Seco
nd S
emes
ter
Third
Sem
este
r
Four
th S
emes
ter
Fith
Sem
este
r
Sixt
h Se
mes
ter
Seve
nth
Sem
este
r
Eigh
t Sem
este
r
Ninth
Sem
este
r
10 O
r Mor
e Se
mes
ters
0
10
20
30
40
50
60
4 or AboveBelow 4
Dead Week and Finals Week
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Student Honor Code
1
600
776
Were you aware S&T has a Student Written Honor
Code?
Yes No
1
228
1145
Have you read the Honor Code?
Yes No
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1
36
224
105
320
234248
92
How often do you read The Missouri Miner?
Several Times a Week Once a Week Several Times a Month A Few Times a SemesterA Few Times a Year Never Don't kow Miner
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1
338
512
193
70
106 95
62
How often do you read the eConnection?
Several Times a Week Weekly Few Times a Month Once a MonthFew Times a Semester Few Times a Year Never
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1
440
935
Were you aware there were free tickets to the Campus Performing Arts Series?
Yes No
1
449
236
91141
202 188
381
What shows are you interested in for Campus Performing Arts Series?
Broadway Theater Dance Classical Orchestra Christmas Comedy
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Satisfaction With How Student Activity Fees are Allocated
1
725
385
257
Are you satisfied with the Student Activity Fee?
Yes No I'm Not Aware I Pay a Fee
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1
335
274 285262
158
439
636
St. Pat's Activities Attendance
Follies Gonzo & Games Snake Invasion St. Pat's Concert
Coronation St. Pat's Parade No Participation/None
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St. Pat’s Activities Broken Down - Semester
First
Sem
este
r
Seco
nd S
emes
ter
Third
Sem
este
r
Four
th S
emes
ter
Fifth
Sem
este
r
Sixt
h Se
mes
ter
Seve
nth
Sem
este
r
Eigh
t Sem
este
r
Ninth
Sem
este
r
10 O
r Mor
e Se
mes
ters
0
10
20
30
40
50
60
70
80
90
100
FolliesGonzo and GamesSnake InvasionCoronation St.Pats ConcertSt. Pats ParadeDid Not Participate
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Folli
es
Gonzo
and
Gam
es
Snak
e In
vasio
n
Coron
atio
n
St. P
ats Con
cert
St. P
ats Pa
rade
Did N
ot P
artic
ipat
e0
10
20
30
40
50
60
70
80
T.J The R.C The Quad Off Campus Housing Family Home Greek HousingOther
St. Pat’s Activities Broken Down – Living Area
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1
706
165
243
327
55 63 75 6685
69
238205
459
Which varsity sporting events have you attended?
Football Women's Soccer Men's Soccer
Women's Volleyball Men's Cross Couuntry Men's Swimming
Men's Track and Field Women's Track and Field Baseball
Softball Men's Basketball Women's Basketball
None
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1
720
199
303
797
470
90109
42 52
166
68
255
33
199
COER Services Utilized
Miner Jobs Workshops & Seminars
Employer Sponsored Events Career Fairs
Resume Critique Suit Closet
Etiquette Dinners Going Global
Practice Interviews Interview Evaluations
Resume Referrals On-line Career Resources
Other None
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Student Union Board
1
334
627
320
94
How Many SUB Events Do You Attend Annually?
0 1-2 3-5 5+
1
191
300 288327
245 222175
45
293
Which SUB Events do you go to?
Comedians Block Party Movie NightsConcerts Homecoming Miner MayhemEaster Egg Hunts Coffee House Series n/a
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1
353
1005
Are you interested in learning more about Student Council?
Yes No
1
681
13672
14 2990
534
Which Student Council services have you uti-lized in the past?
Blood Drives Student Leadership Conference Student Leadership BanquetCake & Flower Deliveries Say Anything SAFBNone of Above
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Agenda
Campus Reports and Responses
A. President’s Report M. DavisB. Administrative Report K. WrayC. Administrative Report P.Whitefield
for B. Schwartz
D. Staff Council Report S. JonesE. Student Council S. AcarF. Council of Graduate Students M. Raza
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AgendaI. Call to Order and Roll Call
- Keith Nisbett, Secretary
II. Approval of February 16, 2012 meeting minutes
III. Campus Reports and Responses
IV. Reports of Standing and Special Committees
A. Rules, Procedures and Agenda
B. Personnel
C. Curricula
D. Parking
V. Old Business
VI. New Business and Announcements
VII. Adjourn
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RP&A ReportMarch 8, 2012
Streamlining Committees
K. M. Isaac, Daniel Tauritz and Jennifer Leopold are on a subcommittee to study streamlining Faculty Senate Committees.
There is a problem in populating some of the committees.
Reducing the size of committees and combining some of the committees are options being studied.
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RP&A ReportJanuary 19, 2012
Tech Transfer Advisory Committee
RP&A is discussing ways to implement an effective committee structure for tech transfer and intellectual property related activities.
RP&A met with Keith Strassner for input.
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Background
Motion passed by Faculty Senate, 19 June 2008.
It is recommended that an "Intellectual Property Committee" be formed and made one of the Faculty Senate standing committees. The following description for the committee is recommended and that it be incorporated into the Faculty Senate Bylaws.
Intellectual Property Committee
(1) This committee is concerned with the formulation and implementation of intellectual property policies and procedures. It reviews and makes recommendations to the Faculty Senate, Chancellor, and Provost on patents and copyrights matters.
RP&A ReportMarch 8, 2012
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(2) The committee consists of seven (7) members of which six (6) are faculty elected by the Faculty Senate and one (1) is an administrative member appointed annually by the Provost.
The faculty members shall serve for two years with three members elected each year. The committee shall be chaired by a faculty member.
RP&A ReportMarch 8, 2012
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Recent Work at Sister Campuses
The committee will enable direct faculty input in matters related to IP.
Faculty members will serve three year terms.
Committee will be advisory to the tech transfer office.
Committee will seek ways to fast-track disclosure and patenting process.
Committee will give a report at least once a year to the Faculty Senate.
Committee will assist in educational and outreach events organized to stimulate tech transfer activities.
Committee will serve as a communication channel between the tech transfer office and faculty.
RP&A ReportMarch 8, 2012
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AgendaI. Call to Order and Roll Call
- Keith Nisbett, Secretary
II. Approval of February 16, 2012 meeting minutes
III. Campus Reports and Responses
IV. Reports of Standing and Special Committees
A. Rules, Procedures and Agenda
B. Personnel
C. Curricula
D. Parking
V. Old Business
VI. New Business and Announcements
VII. Adjourn
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Personnel“The Faculty Senate supports a domestic partner benefit policy that promotes fairness between same-sex and different-sex couples in a fiscally responsible manner.”
The result of committee's vote was:
5 YES
0 NO
2 ABSTAIN
2 NO RESPONSE
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AgendaI. Call to Order and Roll Call
- Keith Nisbett, Secretary
II. Approval of February 16, 2012 meeting minutes
III. Campus Reports and Responses
IV. Reports of Standing and Special Committees
A. Rules, Procedures and Agenda
B. Personnel
C. Curricula
D. Parking
V. Old Business
VI. New Business and Announcements
VII. Adjourn
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Campus Curricula Committee Report March 8, 2012
The Campus Curricula Committee report includes:» 1 Degree Change (DC) formDC0413 – Minor update of the Math Elective requirements for
the BS in Computer Engineering» 6 Course Change (CC) forms» 8 Experimental Course (EC) forms (informational only)
The Campus Curricula Committee moves for the approval of this report’s DC and CC’s.
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AgendaI. Call to Order and Roll Call
- Keith Nisbett, Secretary
II. Approval of February 16, 2012 meeting minutes
III. Campus Reports and Responses
IV. Reports of Standing and Special Committees
A. Rules, Procedures and Agenda
B. Personnel
C. Curricula
D. Parking
V. Old Business
VI. New Business and Announcements
VII. Adjourn
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Parking
http://geothermal.mst.edu/impactedareas/
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Agenda
I. Call to Order and Roll Call
- Keith Nisbett, Secretary
II. Approval of February 19, 2012 meeting minutes
III. Campus Reports and Responses
IV. Reports of Standing and Special Committees
V. Old Business
VI. New Business and Announcements
VII. Adjourn
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Agenda
I. Call to Order and Roll Call
- Keith Nisbett, Secretary
II. Approval of February 19, 2012 meeting minutes
III. Campus Reports and Responses
IV. Reports of Standing and Special Committees
V. Old Business
VI. New Business and Announcements
VII. Adjourn
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Agenda
Adjourn