FACULTY
ASSOCIATION MEETING MINUTES
September 5, 2002
|
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
|
Copyright © 1998 University
of North Florida.
All Rights Reserved.
Questions, Comments, Suggestions
Modified:
October 28, 2002
counter started 9/18/98
|