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Faculty Association
October 3, 2002

FACULTY ASSOCIATION MEETING MINUTES
September 5, 2002


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I.

Call to Order
  President Kathleen Cohen called the meeting to order at 12:16 PM.  She turned over the presidency to Terry Bowen.  Terry presented the outgoing officers with appreciation awards.
 

II.

Approval of Minutes
  The minutes of the July 11 meeting were approved as distributed on the web.
 

III.

Announcements
 

Hank Camp thanked the Faculty Association for changing meeting location.  He mentioned a correction to the due date for the summer grant applications: due
October 16.  He introduced the student government leaders who are sponsoring September 11 anniversary events.  There will be a forum with faculty and students at
7 PM. Richard Mack, student representative announced that in addition to the faculty student forum from 7 to 8:30, there will be a campus ministry service, and a candlelight vigil hosted by Alpha Kappa Alpha and residence life.

David Wesse announced that the goal of the renovation of food service facilities is to build community.  He said Wackadoos and Outtakes will be open 7 days.  The new Alumni Café opens Wednesday; Sbarros opens in November.  The grill is being upgraded, and the Gray/Blue café will be upgraded next year.  There is a faculty/staff meal plan available, and it is good for a semester or a year, through payroll deduction.

Kathleen Cohen announced that Chief Martin Garris passed away this morning.

Judy Solano asked Hank Camp to explain the moment of silence scheduled for
September 11.  He said at 8:46 AM the campus-wide alert system would notify us of the time.

IV. Standing Committee Reports
 
  Academic Programs Committee - Len Roberson
The next meeting is scheduled for October 2. Len handed out a sheet with edits to today's agenda items.
   
  Academic Standards Committee -Sharian Deering
The next meeting is scheduled for September 12.
   
Academic Technology and Support Services Committee -Kathy Brown
The next meeting is scheduled for September 9.
   
  Adjunct Affairs Committee -Ted Stumm
The next meeting is scheduled for September 11 at noon and meetings will take place on the second Wednesday of each month.
   
  Budget Advisory Committee -Rama Rao
No report.
   
  Faculty Affairs Committee - Bill Wilson
The next meeting is scheduled for September 12 at 12:15 PM.  The committee has two agenda items and one information item today.
   
  Faculty Enhancement Committee -
No report.
   
  Governmental Relations Committee -
No report.
   
  Nominations and Elections Committee - Oscar Patterson
Absent and no report.
   
  Promotion and Tenure Committee -Elizabeth Furdell
No report.
   
  Research Committee - Diane Kazlauskas for Cheryl Ven Deusen
The next meeting is scheduled for September 12.
   
  Strategic Planning Committee - Judy Solano for Gary Fane
The next meeting is scheduled for September 27 at 10 AM.
   
  Executive Committee - Judith Solano
The next meeting is scheduled for September 17 at 12:15 PM.
 
VI. Special Reports
 
  Interim President --David Kline
David Kline thanked Kathleen Cohen for leading the Faculty Association, and commended her for her pragmatism and common sense. He announced that the Convocation is scheduled for October 4 at 11 AM. Betty Furdell will deliver the address for the Distinguished Professor award. The week of October 2 is Founders' Week, and President Carpenter will be here October 2 at 10 AM. The Fine Arts Theater will open in January with a performance by Kathleen Battle. There is a busy year ahead with the ERP change during which resource planning, payroll and other systems will be turned over to local control. There will also be collective bargaining, hiring of new faculty members and the constitutional review. UNF has 13,977 students enrolled now, up 300 from the prediction. The student profile is 3.54 GPA, 1135 SAT.
   
  Legislative Liaison Report - Janet Owen
Janet Owen said that state revenues last month showed that General Revenue was $27.9 million under estimates and sales tax was also under estimates. PICO was 1/3 to ½ of what it should be. There may be a governor candidate debate here. The state higher education funding council is working through November on various funding solutions, and will announce new ideas. Daniel Papp, Florida's new chancellor for higher education, has been named, and will become deputy commissioner when the new system takes effect in January. UNF got a $1 million with 4 urban universities from equity. The state universities and community colleges are analyzing a joint degree plan.
   
  United Faculty of Florida - Bruce Fortado
Bruce Fortado said that the state union president feels that changes are taking place. Faculty salaries are 17% below market average, and there are discussions of tenure and academic freedom. The local union contract expires in 2003, and union representatives are waiting for bargaining dates. Union members will meet September 10 at FAMA for a kickoff to discuss the future of the union contract.
   

VII.

Question and Answer Period
 

John Maraldo forwarded the following questions for the Parking Committee:

1. How many parking spaces are there on the first floors of the two parking garages?
2. How many tags were sold for the first floor garage parking?
3. How many tags for first floor garage parking have been sold this academic year compared to past years?
4. Should a 1st floor tag owner expect to be able to park there?
5. If a tag owner finds no spaces in the garages, do you think that he/she was unjustifiably sold a tag?

Steve Shapiro responded that there are not enough parking spaces on the first floors of the garages, first floor garage tags were sold in a 1 to 3 ratio.

The following anonymous question was addressed to David Kline:
The campus decision to raise the cooling set-point to 76 degrees has had an adverse impact on classroom comfort for both students and faculty, on working conditions for UNF employees, and on operating/storage environments for expensive electronic equipment (computers, copiers, printers, etc.) and library collections. What savings, if any, has the campus realized from raising temperatures and tempers on campus? If not substantial, is there any reason not to return the set-point to a more comfortable level?
David Kline reported that the cost savings have been $200,000.

Ellie Scheirer addressed the following question to Parking committee:
Can we turn in garage tags for cheaper ones if spaces are not available in the garages?
Chief Owen stated that we should have relief in the next week. Currently there are 40-50 illegal parkers in the garages each day and they are being turned in. The campus has 16,000 people and 6000 parking spots. Garage tags can be traded for lot tags.

Pali Sen addressed the following comment to the parking committee:
She thanked the committee for changing the signs for faculty/staff parking.

Ellie Scheirer addressed the following question to the Academic Technology and Support Services Committee:
Regarding bookstore ordering: By what formula or rationale did bookstore staff change figures when ordering books for courses? The ordered numbers to do not match faculty requests.

 
VIII. Legislative Items
 
Item #1 - FA 02-25:Submitted by the Academic Programs Committee.
College of Arts and Sciences

7 items: 6-APC 1, 1-APC 3 (new course, course change, add program)

Dr. Len Roberson moved the item. There was no discussion. The item passed.
Item #2- FA 02-26:Submitted by the Academic Programs Committee
College of Computing Sciences and Engineering

23 items: 4-APC 1, 16-APC 2, 3-APC, 3 (new courses, course changes, program changes and additions)

Dr. Len Roberson moved the item with a friendly amendment correction. There was no discussion. The item passed.
Item #3- FA 02-27: Submitted by the Academic Programs Committee
College of Education and Human Resources

5 items: 3-APC 1, 2-APC 3 (new courses, program changes)

Dr. Len Roberson moved the item. There was no discussion. The item passed.
Item #4- FA 02-28: Submitted by the Academic Programs Committee
College of Health

26 items: 3-APC 1, 15-APC 2, 8-APC 3 (new courses, course changes, track changes)

Dr. Len Roberson moved the item with a friendly amendment. There was no discussion. The item passed.
Item #5- FA 02-19: Resubmitted by the Faculty Affairs Committee
Bylaws revision-First reading (Resubmit)
Section 4. Paragraph J. The Promotion and Tenure process
ITEM #6- FA 02-29: Submitted by the Faculty Affairs Committee.

Students Attending Classes for Which They Have Not Paid Their Fees

Dr. Wilson moved the item.

Scott Hochwald described students who have legitimate issues, and the policy should distinguish. The policy should punish true violators.

Kathy Cohen stated that the policy gives sufficient time for students to become registered and faculty must protect class space for students who need it.

Dale Clifford asked whether faculty would become gatekeepers.

Pali Sen said she doesn't think there is a way to track this situation in large lecture classes.

Judy Solano said students have in the past attended an entire course, and been graded, without paying, and then they petition to add the class late.

Margaret Nonnemacher asked whether students could enroll in classes without admission to UNF, since the issue is paying fees.

Chris Rasche said we need Kim Luther's input. All students, even those on senior waivers are admitted to UNF. We might want to have a person who doesn't belong in class not there, and we currently have no policy to expel them. We need a provision to help us allow only those who are enrolled to attend. We may need to rethink language as presented, but make it possible to limit class attendance.

David Schwam-Baird said class sizes might be limited by the fire marshal. We may want wording such as "discontinue class attendance at discretion of professor."

Lucy Trice asked whether, if we pass this item, could we request waivers from the policy when we need them.

Dale Clifford asked if we pass the policy as written, how do we enforce it? Faculty are the only ones who can. Do we want this role every day?

Marianne Barnes said some courses are paid by grants, which are taking time for processing. She agrees on the need for enforcement, but we need latitude.

Judy Solano agrees with Chris, there are faculty who have problems with nonregistered students in classes, and we need a policy. The associate deans in Records and Registration are discussing same item. This policy combines faculty and Records/Registration language, and does not expect daily enforcement. The policy gives something to use when needed, but we can allow and use judgment for special circumstances.

Scott Hochwald proposed the amendment, which was seconded: Add "unless given permission by instructor" and strike items (a), (b), and (c).

David Schwam-Baird said that now faculty have no choice given in the stated policy. If faculty used judgment, we'd violate the policy.

Chris Rasche said we could solve problem without an amendment. We can revise item (a) with the proposed clause.

Royal Van Horn moved to refer the item to committee. The motion was seconded.
Bill Wilson asked whether the committee could have guidance on reworking the item.

The motion was voted on and the President called for a division of the house. The motion passed to refer to committee.

Information items
I. Reminder of change in administration of student opinion instrument change

Royal Van Horn asked for a point of order. He mentioned the change in promotion and tenure procedure, which the association voted to table in May.

Judy Solano said the item was postponed until September.

 
IX. Adjournment
  The meeting adjourned at 1:07
 
 
 
Respectfully submitted,



_______________________
Catherine Cavanaugh, Secretary

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