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{\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9400963 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Faculty Senate Council \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 February 8}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 , 2012}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883\charrsid9400963 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 Present: Amer, Aoki, B}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 ravo, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 Cai, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Edelstein, Fedder, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 Hight, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 Hasen, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Hill,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883\charrsid9400963 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 Lu, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Meyer, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 Minowitz, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Newsom Kerr, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7083690 Molony, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 Numan, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Panich, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 Ostrov, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Parrella, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 Powers, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Ramon, Riley, }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 Said, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Shanmugam, Solomon, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 Stewart-Frey, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Sunwolf, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 Tabbert-Jones, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11209912 Turkeltaub, Woolley, Zanfagna}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Excused: }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 Quatman,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2178024 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 Racine}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 \par \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Absent: }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883\charrsid9400963 Li}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11209912 Whittall,}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 Yan}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11209912 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16533412 Zarghamee}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883\charrsid9400963 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Invited Participants: }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 Diane Jonte-Pace, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883\charrsid1532963 Vice Provost for Academic Affairs}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3688075 ; Suzanne Dancer, Assistant Provost;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 Jill Pellettieri, Task Force Chair: Classrooms and Class Scheduling Task Force Recommendations; Eleanor Willemsen, Work-Life Committee Chair; Mi}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 chael Engh, S.J., President; Dennis Jacobs, Provost }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883\charrsid9400963 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0 \ltrch\fcs0 \f3\insrsid9400963\charrsid9400963 \loch\af3\dbch\af0\hich\f3 \'b7\tab}}\pard \ltrpar\ql \fi-360\li720\ri0\widctlpar \jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin720\itap0\pararsid9400963 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 The meeting was opened at 3:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 30}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 p.m. by President }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 Greenwalt}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 . \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0 \ltrch\fcs0 \f3\insrsid9400963\charrsid9400963 \loch\af3\dbch\af0\hich\f3 \'b7\tab}The minutes of the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 January 18}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 meeting were }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 unanimously }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 approved. \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0 \ltrch\fcs0 \f3\insrsid9400963\charrsid9400963 \loch\af3\dbch\af0\hich\f3 \'b7\tab}Deferred to the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 March14}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 meeting}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16609883 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 was Opening Up the Tenure Process.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7685788 President Greenwalt will distribute some information for the representatives to review before the March meeting.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0 \ltrch\fcs0 \f3\insrsid7685788 \loch\af3\dbch\af0\hich\f3 \'b7\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7685788 President Greenwalt said he will distribute feedback to the representatives on the Governance Task Force Report from the University Coordinating Committee\rquote s meeting with President Engh, S.J. The recommendations in the report will be discussed at the March meeting.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7685788\charrsid9400963 \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9400963 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2560054 1. CLASSROOMS AND CLASS SCHEDULING}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9591993 TASK FORCE}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13195159 Professor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9591993 Pellettieri enumerated the goals of the task force:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2560054 \par }\pard \ltrpar\ql \li360\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid12275523 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12275523 a. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9591993 Identify short-and long-term solutions to current scheduling conflicts \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12275523 b. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9591993 Match appropriate classrooms to teaching/learning needs}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13195159 and preferences}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9591993 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12275523 c. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13195159 Consider }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14898966 more scheduling }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13195159 flexibility for students and }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14898966 faculty}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9591993 \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13195159 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13195159 \par She said their charge was to review the inventory of classrooms and guidelines for scheduling. Additionally, the charge included evaluating utilization patterns and determin e needs to support both the undergraduate and graduate degree programs. She reported that there are 64 general purpose classrooms and 72 specialized teaching spaces. Professor Pellettieri said that high utilization rates are problematic because there ar e unknowns and unpredictable occurrences every quarter; for example, a larger than expected enrollment in a class, students/faculty scheduled in back-to-back classes some distance apart resulting in a need to change an assigned room. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13506103 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13195159 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13506103 \par Some recommendations offered by the Task Force: \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0 \ltrch\fcs0 \f3\insrsid13506103 \loch\af3\dbch\af0\hich\f3 \'b7\tab}}\pard \ltrpar\ql \fi-360\li720\ri0\widctlpar \jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls5\adjustright\rin0\lin720\itap0\pararsid13506103 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13506103 Enhance utilization by scheduling general classes in some of the specialized tea}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2178024 ching and other reserved spaces}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13506103 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0 \ltrch\fcs0 \f3\insrsid13506103 \loch\af3\dbch\af0\hich\f3 \'b7\tab}Increase scheduling flexibility by distributing classes more broadly \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0 \ltrch\fcs0 \f3\insrsid13506103 \loch\af3\dbch\af0\hich\f3 \'b7\tab}Improve communication by establishing clear methods to address classroom needs and problems}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2178024 .}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13506103 \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13195159 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13195159 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2967069 The}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3688075 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12663771 majority of the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3688075 Council}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2178024 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11564666 with four nay votes}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2178024 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3688075 agreed to open the question of modifying }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12663771 the length of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3688075 class periods.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2967069 The full report can be found at}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2967069\charrsid3618124 \~} {\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2967069\charrsid3618124 HYPERLINK "http://www.scu.edu/provost/office/committees/Task-Force-on-Classroom-Utilization.cfm" }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7880509 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90bc200000068007400740070003a002f002f007700770077002e007300630075002e006500640075002f00700072006f0076006f00730074002f006f00660066006900630065002f0063006f006d006d00690074007400 6500650073002f005400610073006b002d0046006f007200630065002d006f006e002d0043006c0061007300730072006f006f006d002d005500740069006c0069007a006100740069006f006e002e00630066006d000000795881f43b1d7f48af2c825dc485276300000000a5ab0000000000}}}{\fldrslt { \rtlch\fcs1 \af0 \ltrch\fcs0 \cs18\ul\cf2\insrsid2967069\charrsid3618124 http://www.scu.edu/provost/office/committees/Task-Force-on-Classroom-Utilization.cfm}}}\sectd \linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid2493037\sftnbj {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14898966 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3688075 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14898966 \par \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12663771 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7685788 2. WORK-LIFE COMMITTEE}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12663771 \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9400963 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12275523 Professor Willemsen named the other committee members: Justin Boren, Communication; James Bennett, Religious Studies; }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5113034 William Prior, Philosophy; }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12275523 Lucila Ramos-Sanchez, Counseling Psychology; Diane Dre}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2178024 her, English, Consultant. She noted that members from}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12275523 Engineering and Business}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2178024 would be welcome additions}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12275523 . She said the issues facing the committee are the need for a bigger child care center and creation of the office of an ombudsperson. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid947068 Another issue the committee }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1647243 is addressing with the Faculty Affairs Committee i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid947068 s a proposal for part-time faculty appointments}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1647243 as they relate to work-life issue}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid947068 s. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12275523 Professor Willemsen stated that ideally they would like to be able to provide a reasonably good estimate of the time involved when members are sought for }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid947068 any }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12275523 committee}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid947068 or task force}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12275523 . \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2560054\charrsid9400963 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12275523 3. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 CONVERSATION WITH THE PRESIDENT AND PROVOST \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1647243 President Engh said the Febr}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13201863 uary}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1647243 10 luncheon scheduled with the Board of Trustees and the Council representatives }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10635349 is an}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1647243 opportunity to become acquainted with each other. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13201863 He reported that the planning for the the next Capital Campaign will be based on the classroom study f}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2178024 indings with the campaign focus}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13201863 on scholarships, endow professorships, and some capital projects. President Engh said nothing is finalized now and a feasibility study is in progress to determine what dollar amount will be the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14898966 campaign }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13201863 goal.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1647243 \par }\pard \ltrpar\ql \li0\ri-108\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin-108\lin0\itap0\pararsid16609883 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 Any documents distributed at this meeting are available by calling the Faculty Senate office at 408-554-5035. Please refer to }{\field\flddirty{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 HYPERLINK "http://www.scu.edu/governance.cfm" }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7880509 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b5c00000068007400740070003a002f002f007700770077002e007300630075002e006500640075002f0067006f007600650072006e0061006e00630065002e00630066006d000000795881f43b1d7f48af2c825dc485 276300000000a5ab00000000000000}}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs18\ul\cf2\insrsid9400963\charrsid9400963 http://www.scu.edu/governance.cfm}}}\sectd \linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid2493037\sftnbj {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 for additional information on the Faculty Senate and University committees. \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9400963 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400963\charrsid9400963 \par \par \par \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9666341 \par }}