faculty senate meeting october 20, 2011. agenda i. call to order and roll call - keith nisbett,...
TRANSCRIPT
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Faculty Senate Meeting
October 20, 2011
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Agenda
I. Call to Order and Roll Call
- Keith Nisbett, SecretaryII. Approval of September 15, 2011 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, SecretaryII. Approval of September 15, 2011 meeting minutes
http://facultysenate.mst.edu/documents/fsminutes/2011/FS.Minutes.09.15.11.pdf
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 September 15, 2011 meeting minutes
III. Campus Reports and Responses
IV. Reports of Standing and Special Committees
V. Old Business
VI. New Business and Announcements
VII. Adjourn
![Page 5: Faculty Senate Meeting October 20, 2011. Agenda I. Call to Order and Roll Call - Keith Nisbett, Secretary II. Approval of September 15, 2011 meeting minutes](https://reader035.vdocument.in/reader035/viewer/2022081519/56649e705503460f94b6eb0d/html5/thumbnails/5.jpg)
Agenda
Campus Reports and Responses
A. President’s Report S.N. Balakrishnan for M.
DavisB. Administrative Report K. WrayC. Administrative Report B. SchwartzD. Staff Council Report S. JonesE. Student Council S. AcarF. Council of Graduate Students M. Raza
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President’s Report
October 20, 2011
Faculty Senate ReportOctober 20, 2011
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Searches
• Chancellor search • Presidential search
• May have more information after BOC meeting
Faculty Senate ReportOctober 20, 2011
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IFC • Performance-based measures
• Discussing at IFC next week
• Nepotism• Board of Curators likely voting on policy today or tomorrow
Faculty Senate ReportOctober 20, 2011
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Other Issues
• Sichuan Missouri University
Faculty Senate ReportOctober 20, 2011
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Agenda
Campus Reports and Responses
A. President’s Report S.N. Balakrishnan
for M. DavisB. Administrative Report K. WrayC. Administrative Report B. SchwartzD. 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 S.N. Balakrishnan
for M. DavisB. Administrative Report K. WrayC. Administrative Report B.
SchwartzD. Staff Council Report S. JonesE. Student Council S. AcarF. Council of Graduate Students M. Raza
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Curators’ Teaching Summit“Tac(k)tical Teaching: Strategies for Success for the Millennial Classroom,” Wednesday, Oct. 19, Noon-1 p.m., St. Pat’s Ballroom A, Lunch provided: RSVP to [email protected]
SDELC Significant Activities• Kummer Design Center Homecoming Showcase Oct 8th
• Formula SAE Team • 1st place Goodyear Challenge Sept 17th
• 2nd place in University of Toronto Shoot Out Oct 1st
• SDELC starts OSHA safety training classes for design team students
Learning Enhancement Across Disciplines (LEAD)This is a banner semester for LEAD learning assistance (http://lead.mst.edu/assist), which began during the second week of classes. It has set FIVE new records: • 60 different courses with LEAD learning assistance• 44 courses with LEAD Learning Centers• 58 participating LEAD faculty associates• 14 departments (18 degree programs) with faculty-run LEAD Learning Centers• 36 trained undergraduate Peer Learning Assistants
Director Ron Bieniek would like to thank the faculty and departments who are participants in LEAD success
Office of Undergraduate Studies
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• Visited RHIT to recruit graduate students
• Chancellor’s Fellows Welcome reception attended by 45 students
• Graduate enrollment for FS2011 is 1850.
Office of Graduate Studies
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• Financial Aid Leveraging – Contract with Noel-Levitz to maximize the impact of financial aid awards on enrollment.
• Task Force on Institutional Scholarships and Need-Based Aid – Cross-campus committee to recommend aid amounts to meet strategic enrollment goals. (October 12 – Mid December)
Enrollment Management
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Celebration of Nations September 24, 2011
• More than 80 countries represented• More than 1000 in attendance• Community supported through donations• 45 exhibitors – 27 student organizations• Parade included floats & marching bands• Successful International Idol competition• International students visited almost 60
classrooms in Rolla and St. James
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Office of Sponsored Programs• FY12 activities through the end of September:
– Proposals awarded in total dollars: $7.2M– Number of proposals awarded and amendments: 87– Proposals submitted in total dollars: $23.6M– Number of proposals submitted: 109– Research expenditures: $14.2M– F&A recovered: $2.2M– Number of active awards: 610
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Educational Technology• Windows 7 is now installed in all classroom computers
and half of the CLCs• 190 new machines have been installed in CLCs/classrooms
– ~190 usable, displaced PCs are being redeployed to upgrade older CLCs and other spaces for student use
• 2011 eFellows are piloting their newly redesigned, blended courses this semester
Email upgrade coming this fall• UM System is in the process of upgrading email infrastructure
and software to Microsoft Exchange 2010• For information: http://goo.gl/Hzfnm
Information Technology
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Agenda
Campus Reports and Responses
A. President’s Report S.N. Balakrishnan for M. Davis
B. Administrative Report J. CarneyC. Administrative Report K. WrayD. 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 S.N. Balakrishnan for M. Davis
B. Administrative Report J. CarneyC. Administrative Report K. WrayD. 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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Construction Construction design has officially come
back from architect. It is the same design I presented last
meeting. Student Affairs is figuring out how to
finance it as it costs more than expected.
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Computers in Havener Partnering with IT to place computers in
Havener. IT could not confidently use the new Thin
Client Pilot Program in Havener, but they are working with us on a temporary fix until the program will be ready.
Will be cycling out computers in current CLCs and placing them into the Park Lounge.
Once we get the official go ahead, we will begin prepping the space.
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Involving Students Chancellor Search Committee
Dr. Gragg came again to speak about the process.
Campus Climate Assessment Setting up survey and possible open forum
to get more student input before consultant comes on October 6
Had first meeting on Tuesday Getting more speakers at Student Council
meetings
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RSO Survey Working on Survey for Organizations
Presidents to get a better idea of what resources they know and what they need
With results, we hope to publicize more resources and make available necessary ones
Has been completed, but still needs to be entered into a survey.
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Student Interest Survey Used to be a yearly survey, but last year has
become a semesterly survey. We are in the writing stage right now. We are working with other departments and
organizations to make sure we ask the best and most relevant questions.
Will be going out at the beginning of November
I will be presenting the results once they have been compiled.
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Others The Open Forum will take place on
October 25. This is where the students will have their say on the Student Activity Fee.
Publicizing the newly student adopted Honor Code
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Agenda
Campus Reports and Responses
A. President’s Report S.N. Balakrishnan for M. Davis
B. Administrative Report K. WrayC. Administrative Report B. SchwartzD. Staff Council Report S. JonesE. Student Council S. AcarF. Council of Graduate Students M. Raza
![Page 28: Faculty Senate Meeting October 20, 2011. Agenda I. Call to Order and Roll Call - Keith Nisbett, Secretary II. Approval of September 15, 2011 meeting minutes](https://reader035.vdocument.in/reader035/viewer/2022081519/56649e705503460f94b6eb0d/html5/thumbnails/28.jpg)
Council of Graduate Students
Muhammad Azeem Raza
10/20/2011
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Council of Graduate Students
• First General Meeting Update• Proposed Budget 2011-2013
• Travel Grant• $2000 for 2011-12• $1600 for 2012-13
• Graduate Research Showcase• $3000 prize money
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Council of Graduate Students
• 2nd General Meeting (Oct 25)• Open Forum on Budget• Mastering the Art of Public Speaking
• Grad Fair (Oct 27)• 3rd General Meeting (Nov 9)
• Graduate Student Interaction• Discussion on Financial Concerns
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Agenda
I. Call to Order and Roll Call
- Keith Nisbett, Secretary
II. Approval of September 15, 2011 meeting minutes
III. Campus Reports and ResponsesIV. Reports of Standing and Special Committees
A. Rules, Procedures and Agenda
B. Curricula
C. ITCC
V. Old Business
VI. New Business and Announcements
VII. Adjourn
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RP&A Report20 October 2011
“The Faculty Senate recognizes the value of increasing the participation and advancement of women faculty in Science, Technology, Engineering and Math (STEM), and to appropriately institutionalize changes to university policies and practices, and therefore endorses the goals described on the summary page of the 2011 NSF ADVANCE Institutional Transformation grant proposal entitled “Developing Pathways to Leadership of Senior Women Faculty on a STEM-centric Campus.”
RP&A discussed the NSF Institutional Transformation Proposalbeing prepared by Dr. Mariesa Crow.
She asked for Faculty Senate support for the proposal.
Based on her presentation to RP&A and the discussion that followed, RP&A is making the following motion:
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Agenda
I. Call to Order and Roll Call
- Keith Nisbett, Secretary
II. Approval of September 15, 2011 meeting minutes
III. Campus Reports and ResponsesIV. Reports of Standing and Special Committees
A. Rules, Procedures and Agenda
B. Curricula
V. Old Business
VI. New Business and Announcements
VII. Adjourn
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Campus Curricula Committee Report October 20, 2011
The Curricula Committee report includes:» 1 Degree Change (DC) formDC0397 – Create a new Business minor called Sustainable
Business» 10 Course Change (CC) forms» 10 Experimental Course (EC) forms (informational only)
The Curricula Committee moves for the approval of the DC and CCs in the report.
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Agenda
I. Call to Order and Roll Call
- Keith Nisbett, Secretary
II. Approval of September 15, 2011 meeting minutes
III. Campus Reports and Responses
IV. Reports of Standing and Special Committees
V. Old BusinessA. Report on Current Referrals and Actionable Items
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 September 15, 2011 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