Notes From Ad-Hoc Committee Meetings

Reinvisioning the Faculty Senate Notes
November 1, 2013 (2-3:15 p.m., Leaf)

Faculty Present: Lynn Cherry (Community, Speaker of Faculty Senate), Mike Duvall (English, Faculty Senate Secretary), Irina Gigova (History, Senator), Dan Greenberg (Psychology, Chair, Faculty Curriculum Committee), Heath Hoffmann (Sociology), Bill Olejneziak (History), Moore Quinn (Anthropology, Senator),  Chris Starr (Computer Science.

Agenda:
o   Resolution
o   By-Laws reference a time limit for reports (Heath: check by-laws)
o   Lynn Cherry reports that Provost has submitted his PowerPoint to be added to the webpage
o   Speaker and Secretary keep notes on suggested guidance for providing smoother transitions from Speaker to Speaker and Secretary to Secretary, including feedback to guests and faculty committee representatives to submit reports ahead of time with as much detail as possible, that they won’t have a lot of time (2-4 minutes) to highlight some main points in their reports and then have time on the floor to answer questions
o   Lynn Cherry has been trying to get faculty committees to submit minutes once approved to Heather to post on Faculty Senate webpage instead of waiting until the end of the semester for all committees to submit minutes and reports from the previous year.
o   Mike will include links in agenda to committee webpages when those committees appear on the agenda.
o   Consent agenda for curriculum changes
o   Dan Greenberg talked with Jon Hakkila of Graduate Education Committee and they are generally in support of the consent agenda with the exception of new online courses. Is working on a resolution for a consent agenda ready to present to Faculty Senate by December meeting. Dan will circulate this to Senators prior to December Faculty Senate meeting to model the kind of preparation before Senate meetings that we are encouraging Senators to practice.
o   Lynn suggest Dan and Jon Hakkila talk
o   Faculty speaker’s cabinet
o   Lynn Cherry convened meeting with Chairs of Academic Planning, Budget, Grad Ed, FCC, Faculty Advisory to President, Gen Ed, Faculty Welfare, Nomination, By-Laws (not all Chairs were able to attend)…good discussion; general sense among all of these Chairs that having some kind of regular meeting with the Speaker would be a good thing; sense at this first meeting was that there is support for meeting between once a month and 1-2 times a semester depending on the issues that are brewing at any given time.
o   Question: will there be minutes taken at these meetings and published for external folks to read.
o   Suggestion that Lynn include in her Speaker’s report that this Cabinet is in the works.
o   The Cabinet could be source of discussion topics taken to the Faculty Senate as well as a place for inter-committee collaborations to expedite changes and initiatives
o   Should we formalize the Speaker’s Cabinet in the future? Lynn recommends that we wait and see how this goes for the rest of this year before deciding when/how/whether to formalize this into a permanent aspect of the Senate organization.
o   Online discussion of recommendations from Kraznoff committee
o   Heath will do this by the end of next week and email interested folks to engage in that process. Open comment initially to the “Reinvisioning” Group.
o   Formalizing The “Reinvisioning group”:
o   The concern is that our work will die with the end of Lynn’s term as Speaker;
o   After this semester/this year, does this group still have a purpose/need to continue?
o   We need to think about as we move through the spring semester that there are still things that we need to do, we might consider putting together an ad-hoc committee that will meet for a specified length of time to continue the work of reenvisioning the faculty senate.
o   It’s important that we give the changes we are currently developing and implementing some time to determine whether they work.
o   Mike will include link to the Blog in Senate Minutes
o   New Business/Action Steps
o   Heath: Revise resolution on guest speakers at Senate and distribute for revisions/comment in time to get on agenda for December Senate meeting (deadline for agenda items is Thursday before
o   FCC resolution for December meeting
o   Lynn continue work with Cabinet
o   Heath: post Krasnoff/Kelly proposal for discussion



October 8, 2013 Committee Meeting

ATTENDEES: Lynn Cherry, Mike Duvall, Irina Gigova, Dan Greenberg, Mary Beth Heston, Heath Hoffmann Bill Olejneziak, Moore Quinn and Jen Wright.

Kelly/Krasnoff--Adhoc Committee
  • o   Senate should only be focused on issues relating to the academic mission of the College.
  • o   Consent Agenda
  • o   DONE: Academic Council now includes Speaker, Budget and Academic Planning committee Chairs.
  • o   Functions of Senate: Policy, Administrative and Gadfly functions; useful ways to see the different functions of the Senate
  • o   Academic Affairs presence on some faculty committees makes it feel as if they are running the show rather than being a guiding force:
o   FCC: yes and no. sometimes Academic Affairs and Registrar are necessary there and helpful in identifying problems that could occur down the road; Registrar generally limits its role to administrative/clerical/advisory role and detailed logistics;

CULTURAL SHIFT IN ROLE OF DEPT AND AT-LARGE SENATORS: CHARGING THEM MORE WITH SEEKING INFO FROM THEIR CONSTITUENTS TO REPORT BACK TO THE SENATE. SENATORS SPEAKING TO MEMBERS OF DEPT, SOLICITING EMAIL FEEDBACK, INVITING FOLKS TO MEET AT FACULTY HOUSE/COFFEE HOUSE

Purpose of the Senate at an Institution Like Ours:
o   Senate is advisory
o   Senate does its own business and the other folks are guests and ex-officio and it might be necessary to remind them that they are our guests and they need to play by our rules (Heath’s words)—Provost, President and other guest speakers (including reports from faculty committees) need to be posted a week in advance. Time limit, discretion of Faculty Speaker
o   Lynn Cherry needs a proposal/resolution from a Faculty Senator that sets as the expectation that this become the precedent for reports to the Faculty Senate.

Suggestion that we ask AA to initiate a College-wide discussion about the future of the College in relation to funding challenges and merger discussions. Lynn has already had conversations with Provost to develop opportunities to like these mirroring the structure of previous T&P and strategic planning discussions that successfully integrated school-wide participation in the discussion.

There is a Dropbox shared by all Faculty Committee chairs to help identify when committees are working on similar items but they have not been taking advantage to this as much as they could. To maximize the potential for this create more effective faculty governance, there needs to be a cultural shift.

Actions Steps:
  • Heath: Resolution requiring guests to submit speech/text week before faculty senate meeting (“all invited guests”)
  •   Dan and Jon Hakkila (Chair of Graduate Education Committee): Resolution from FCC about change of procedure toward consent agenda by default
  • o   Lynn: Faculty Speaker’s Cabinet:

o   Concern with transition to next speaker and continuing the momentum stemming from any initiatives that come out of these discussions.
o   Issues that come to the Senate should be the kinds of issues that we want Senators to be having in their Departments
o   Dept Senators sometimes charged with issues to go back to Dept to discuss particular issue raised by the Faculty Committee
o   Institutionalizing this through resolutions/by-laws changes right away might not work. But, beginning these practices this year so that they become habits over the next year or two and potentially a few more years we’ll see positive results and we’ll build a sense of support for this.
  • o   Heath: Organize on-line discussion of various recommendations from Kraznoff/Kelly report?
  • o   Lynn Cherry: before opening Senate discussion on resolutions, Speaker say let’s try to limit discussion to the substance and not engage in wordsmithing Wordsmithing—

o   RECOMMENDATION FOR BEST PRACTICE: lots of discussion of Senate is wordsmithing-like, folks might say that they couldn’t support a proposal in its current form and thus it would be remanded back to the committee and/or person presenting the resolution to address concerns raised in the Senate and resubmit it at the next Senate meeting;
o   maybe we ask folks to post their proposals and initiatives for public comment (like the Federal government); discussion/comment period is open for a couple of weeks and allow those proposing resolutions to use feedback to revise the proposal before submitting it to the Faculty Senate.
  • o   Formalize this “Reinvisioning Group”—Make it an official ad-hoc committee of the Senate to legitimate its work.
Questions:

  • o   Role of Senator in Departmental meetings—cultural shift such that senators were charged with engaging their departments in more meaningful discussion

Reinvisioning the Faculty Senate at the College of Charleston
Summary of September 17th Meeting
5-6:30 pm, Leaf
NEXT MEETING: TUESDAY, OCTOBER 8, 2013, 5 P.M. AT LEAF
ATTENDEES: Jen Wright, Lynn Cherry, Mike Duvall, Bill Manaris, Dan Greenberg, Mary Beth Heston, Heath Hoffmann

Problems with Faculty Senate Status Quo:
      Wells Fargo auditorium is not conducive to thoughtful discussions.
      Too much time in Faculty Senate is devoted to small issues; the time we spend in Faculty Senate meetings are inefficient; spending time on wrong issues
      Senate is reactive, not proactive
      Suspicion that the current state of Senate is a “backlash” related to the failed attempt at Gen Ed reform in 2008-2009.
      In addition to Departmental Senator representatives in Faculty Senate, Interdisciplinary Programs (e.g., International Studies) should be treated like Departments in terms of having Senator representatives.
      NEED CULTURAL SHIFT: Senators, and faculty in general, do not take Faculty Senate seriously. Attendance at Senate meetings by some Senators is sporadic and the general faculty do not look to Faculty Senate for leadership.
o   Need to create sense of responsibility and accountability for Senators to take the position in the Senate seriously.
      Faculty lack power at the institution or faculty are not taking advantage of the power that they do have.
      If we reduce the amount of junk that comes to the Senate floor, how do we address issues in the Senate in a productive way so as to avoid Senate becoming a mere venting session without moving to action?
Issues on which Faculty Senate Could be Spending Time:
      Junior faculty taking on significant leadership roles at the College, including Senate Committees, that makes them vulnerable since they are not tenured and do not necessarily have the experience and knowledge of culture and College structures
      Devaluation of Service at the College: potential for rebranding service as “community investment” and Senate-lead discussion on giving more value to service to the College.
      General Education reform (several mentions)
      Merger with MUSC (several mentions)
      Cultural problem with faculty “looking down their noses” at Staff (Heath)
      More integrated involvement of faculty in student well-being issues such as excessive alcohol use and sexual assault (Heath)
      Expansion of distance education and what that might mean for faculty workload and the mission and culture of the College

Solutions/Action Steps/Pending Initiatives:
      Move much of current Senate Meeting agenda items to a Consent Agenda, in which curriculum changes would, by consent, be approved unless a single Faculty Senator (Chris Starr: correct me if I’m wrong on this) wants to “pull” one of the items off of the agenda to discuss and vote to approve in the full Senate. Heath adds that we might, as standard procedure, make new Programs (undergraduate or graduate) as ineligible for the Consent Agenda.
o   When a faculty committee (including Joe Kelly and Larry Krasnoff) proposed reducing the size of the Senate, they included in their proposal a number of other items including a Consent Agenda. Heath will check with Joe Kelly about this.
o   Come up with a list of:
§  Items on which the Senate always votes
§  Items reserved for inclusion on consent agenda
      Faculty Curriculum Committee (FCC) will propose (from Dan Greenberg (Chair of FCC) email:

“The Senate must vote on all new course proposals, but it can do so in a bloc.  That is, the Senate can cast one vote to approve them all unless a Senator decides to “pull” one for further discussion.
OR
2) New course proposals are considered under a consent agenda.   Everything is deemed passed unless a Senator pulls one.

I don’t know that there’s a huge difference between these two, but whatever we do for new courses should be done for deactivated courses as well.  I think (2) is probably fine and will save some time.

In either case, I believe that the FCC, as well as the Senate, should be allowed to call for an individual Senate vote on a course (most committee members aren’t Senators).  I would imagine that this would only really happen if someone proposes a new *kind* of course—for instance, Chris Korey’s 1-credit research and study-abroad FYE courses, an internship or service-learning experience, etc.  In the past we have sometimes felt that such courses raised broader issues that warranted a fuller review.”
      Speaker of the Faculty forms a Cabinet that consists of Chairs of standing faculty committees to identify significant issues to be discussed in the Faculty Senate. The Speaker would ask Faculty Committees to come to Senate and present an issue, facilitate discussion around the issue, and then go back to work within the context of the Committee to arrive at a solution that is subsequently returned to the Senate for discussion and vote.
      Speaker invites faculty/committees to bring an issue to the Senate. After discussion, there is either traction to send this issue to a committee to continue working on the issue (which is within the Speaker’s purview) or the issue is dropped.

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