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11.0.0000;}{\info{\title June 5, 2013}{\author Santa Clara University}{\operator Santa Clara University} {\creatim\yr2013\mo6\dy25\hr9\min59}{\revtim\yr2013\mo10\dy10\hr10\min28}{\version25}{\edmins394}{\nofpages4}{\nofwords1866}{\nofchars10640}{\*\company Santa Clara University}{\nofcharsws12482}{\vern24617}{\*\password 00000000}}{\*\xmlnstbl {\xmlns1 http: //schemas.microsoft.com/office/word/2003/wordml}}\paperw12240\paperh15840\margl720\margr720\margt720\margb720\gutter0\ltrsect \widowctrl\ftnbj\aenddoc\donotembedsysfont1\donotembedlingdata0\grfdocevents0\validatexml1\showplaceholdtext0\ignoremixedcontent0\saveinvalidxml0\showxmlerrors1\noxlattoyen\expshrtn\noultrlspc\dntblnsbdb\nospaceforul\formshade\horzdoc\dgmargin\dghspace180 \dgvspace180\dghorigin720\dgvorigin720\dghshow1\dgvshow1 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(}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1196809 Faculty Senate Council \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8593973 June 5, 2013}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9666341 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1196809 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid1196809 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1196809 Present: Appleby, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7954902 Bravo, Cai, Chang, Fedder, Garcia, Greenwalt, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1196809 Gullette,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7954902 Hill, Jimenez, Minowitz, Mourad, Murphy, Nanda, Newsom Kerr, Prior, Ramon, Said, Sepehrband, Solomon, Stewart-Frey, Turkeltaub}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1196809 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15615115 \par Excused: Kreitzberg, Racine, Numan, Sunwolf, Zanfagna \par \par Absent: Boutouba, Fang, Li, Lu, Pina, Shi, Whittall, Woolley, Counseling Psychology \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6778286 \par Invited participants: Gregory Corning, Political Science: }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid278709 Student Evaluation of Teaching (SET)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6778286 Task Force; Peter Minowitz, Political Science: Coordinating Co mmittee }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid278709 (UCC) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6778286 Chair; Eleanor Willemsen, Psychology: Work-Life Committee Chair; Barbara Kelley, Communication: Lecturers and Adjuncts Committee Chair; Honor Code: David DeCosse}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3701836 , Campus Ethics Programs, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6778286 and Aven Satre-Meloy}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3701836 , undergraduate}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6778286 ; Provost Dennis Jacobs \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8740994 \par The meeting was called to order at 3:30 p.m. by President Barbara Molony. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3701836 In her opening remarks, President Molony reminded the Council that it does not set policy, but calls upon th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11237687 e UCC to delegate an item to a p}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3701836 olicy }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11237687 c}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3701836 ommittee or other appropriate committee}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16325623 for further consideration}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3701836 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9263389 She provided a review of the Senate\rquote s activities, details of which are appended to these minutes.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8740994 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9111225 \par 1. SET TASK FORCE \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8530659 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9111225 Professor Corning }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8530659 reported that the charge of the Task Force from the Provost\rquote s Office was to review research on effective SET practices, identify effective SET instruments from other institutions, and identify a framework of a limited number of questions for all }{ \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid8530659\charrsid8530659 instructors/courses and\~provide guidance }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid8530659 for}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid8530659\charrsid8530659 \~additional questions that m ight be adopted at the college/school and department level}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid8530659 . \par \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1132078 {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid8530659 He reported that }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid1132078 the Task Force found }{ \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid1132078\charrsid1132078 broad similarity across all the frameworks in measures of teaching effectiveness}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid1132078 ; for example,}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid1132078\charrsid1132078 clarity, organization, availability, student engagement, student learning, exams/assignments, overall effectiveness. }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid1132078 He said that their guiding }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid1132078\charrsid1132078 principles have been to design questions that students are qualified to answer, that elicit useful information for faculty evaluation and development, and that reduce prob lems associated with evaluations based on personality of the instructor etc.}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid1132078 \par \par Professor Corning said they }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid8611502 are working on a}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid1132078 draft of possible questions. These will be presented in fall quarter through meetings with faculty, Google Apps, and focus groups with students.}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid8611502 The Task Force\rquote s report is due before the end of the fall quarter.}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid1132078 \par \par 2. }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid3805510 UCC}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid1132078 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid3805510 Professor Minowitz}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid8611502 reported on some of the UCC\rquote s activities: \par \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \f3\insrsid8611502 \loch\af3\dbch\af0\hich\f3 \'b7\tab}}\pard \ltrpar\ql \fi-360\li720\ri0\widctlpar \jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls3\adjustright\rin0\lin720\itap0\pararsid8611502 {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid8611502 Staffing of Policy Committees and other committees and task forces \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \f3\insrsid8611502 \loch\af3\dbch\af0\hich\f3 \'b7\tab}Working with Professor Craig Stephens (Biology) and the Public Health Program on the proposal to ban smoking on campus \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \f3\insrsid8611502 \loch\af3\dbch\af0\hich\f3 \'b7\tab}Join}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid1668313 ing}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid8611502 in the effort of Professor DeCosse and Mr. Satre-Meloy to establish an undergraduate honor code }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid3805510 }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid1668313 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \f3\insrsid1668313 \loch\af3\dbch\af0\hich\f3 \'b7\tab}Considering a proposal from the Work-Life Committee to establish the position of ombudsperson \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \f3\insrsid1668313 \loch\af3\dbch\af0\hich\f3 \'b7\tab}Continuing to implement the steps elaborated in the Recommendations for Enhancing Shared Governance \par }\pard \ltrpar\ql \li360\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid1668313 {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid3805510 See }{\field\flddirty{\*\fldinst {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid3805510 HYPERLINK "}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid3805510\charrsid3805510 http://www.scu.edu/governance/committees/upload/UCC-Report-2012-13.pdf}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid3805510 " }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid2315059\charrsid10630650 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b02000000170000004700000068007400740070003a002f002f007700770077002e007300630075002e006500640075002f0067006f007600650072006e0061006e00630065002f0063006f006d006d006900740074006500650073002f00750070006c006f00610064002f005500 430043002d005200650070006f00720074002d0032003000310032002d00310033002e007000640066000000e0c9ea79f9bace118c8200aa004ba90ba600000068007400740070003a002f002f007700770077002e007300630075002e006500640075002f0067006f007600650072006e0061006e00630065002f0063006f 006d006d006900740074006500650073002f00750070006c006f00610064002f005500430043002d005200650070006f00720074002d0032003000310032002d00310033002e007000640066000000795881f43b1d7f48af2c825dc485276300000000a5ab000000000000}}}{\fldrslt {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \cs18\ul\cf2\insrsid3805510\charrsid10630650 http://www.scu.edu/governance/committees/upload/UCC-Report-2012-13.pdf}}}\sectd \linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid1196809\sftnbj {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid3805510 for his complete report.}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid3805510\charrsid3805510 \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8530659 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid92113 He closed his remarks by asking faculty to continue to nominate themselves or others for positions on various committees and task forces when calls for nominations are distributed.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8530659\charrsid8530659 \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9111225 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid340122 3. WORK-LIFE COMMITTEE}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9263389 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid340122 Professor Willemsen }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid92113 reported the committee is still investigating the formation of an ombudsperson office. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5119657 She added that under consideration also by the committee is the formation of a campus child-care committee. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1914621 Her final comment was that the committee is }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5119657 drafting }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1914621 its }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5119657 rules and regulations}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1914621 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5119657 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid340122 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8530659 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5119657 4. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1914621 LECTURERS AND ADJUNCTS COMMITTEE}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5119657 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666387 Professor Kelley related the purpose of the committee is to articulate the unique issues that affect non-tenure-track (NTT) faculty across the University. In addition, she said the committee will }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666387\charrsid16666387 advise and consult on issues related to faculty development and retention; provide a voice and advocacy for all NTT faculty to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666387 ensure,}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666387\charrsid16666387 as a university, we support, mentor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666387 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666387\charrsid16666387 and retain good teachers.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1914621 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666387 \par She noted some of their activities to date have been refining their charge}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10497101 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666387 and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10497101 to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666387 staff the committee with across campus representation; collecting anecdotal data on issues relative to NTT faculty; gather qualitative data}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10497101 to ascertain how NTT\rquote s are used on campus; and develop mechanisms for providing clarity and advice for NTT evaluations, development, and expectations for promotion and retention. Professor Kelley said the committee is also looking to determine consistency in the implementation of the six-year rule, and how Persistent Programmatic Need is defined throughout the University.}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666387 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1914621 \par [President Molony noted that this committee and the Work-Life Committee both }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10497101 began}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1914621 as }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid1914621\charrsid1914621 ad hoc}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1914621 committees of the Faculty Senate.] \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8530659 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10052704 5. HONOR CODE \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13042411 Mr. Satre-Meloy reported that they have received much support and valid}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7099157 ating}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13042411 feedback from both faculty and student groups on the initial draft. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5143838 He pointed out some highlights from the draft: The Honor Code Council will play a big role in the education and adjudication of student } {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4394752 academic }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid396853 and non-academic }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5143838 violations}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4394752 ; a recommendation to establish the Honor Code Council within the Provost\rquote s Office; a section on Standards of Conduct, which iterates a non-exhaustive list of prohibited conduct; }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid396853 reporting }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4394752 actions that can be taken by a student who observes a violation of Code}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid396853 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1780247 \par \par Professor DeCosse said it is important to recognize that the students are very much in favor of an Honor Code}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14172435 . He said their dedication to the idea is an indication of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4983153 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14172435 desire to have improvement in this area of campus life. His final comment was that the students are as dedicated as faculty }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4983153 are }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7099157 to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14172435 preserving academic freedom. He noted that }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15074885 academic freedom co-exists with a range of other values such as fairness and equity.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2695691 An informal vote indicated the faculty generally agreed that most of the work is done with the proposal. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7433026 A final draft of the Honor Code is planned for the end of fall 2013 with implementation by fall 2014. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1780247 Contact Professor DeCosse}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7433026 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1780247 at }{\field{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1780247 HYPERLINK "mailto:ddecosse@scu.edu" }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2315059 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b02000000170000001100000064006400650063006f0073007300650040007300630075002e006500640075000000e0c9ea79f9bace118c8200aa004ba90b480000006d00610069006c0074006f003a0064006400650063006f0073007300650040007300630075002e0065006400 75000000795881f43b1d7f48af2c825dc485276300000000a5ab00000000}}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs18\ul\cf2\insrsid1780247\charrsid14632374 ddecosse@scu.edu}}}\sectd \linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid1196809\sftnbj { \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1780247 for a copy of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15074885 the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1780247 draft proposal.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10052704 \par \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11237687 6. CONVERSATION WITH THE PROVOST \par Provost Jacobs reported the tuition increase next year for Kids on Campus }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2892228 (KOC) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11237687 will be at 2% for two years starting January 2014.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2892228 He said a task force will be formed to discuss how KOC can best serve the campus community. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11237687 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1780247 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12787324 Provost Jacobs next addressed the University\rquote s Mission Statement noting that it does not adequately address the distinctive character and identity of SCU. He commented that the short statement does not address the aspirational and inspirational aspects of the school.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15797437 To address these aspects, he drafted a statement entitled Elaborating the Educational Vision of Santa Clara University}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1448420 , which }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1509952 synthesizes elements of the values, heritage, philosophy of education, and strategic priorities with what }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6775062 it is that SCU aims to be as an institution.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1275001 The Provost asked for feedback on the statement \endash is it sufficiently aspirational and inspirational? }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7162150 The balance of the meeting was devoted to discussion and comments from the faculty. Provost Jacobs }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1275001 noted there is a survey at }{\field{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1275001 HYPERLINK "} {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1275001\charrsid1275001 http://www.scu.edu/provost/planning/educational-vision.cfm}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1275001 " }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2315059 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b02000000170000003b00000068007400740070003a002f002f007700770077002e007300630075002e006500640075002f00700072006f0076006f00730074002f0070006c0061006e006e0069006e0067002f0065006400750063006100740069006f006e0061006c002d007600 6900730069006f006e002e00630066006d000000e0c9ea79f9bace118c8200aa004ba90b8e00000068007400740070003a002f002f007700770077002e007300630075002e006500640075002f00700072006f0076006f00730074002f0070006c0061006e006e0069006e0067002f0065006400750063006100740069006f 006e0061006c002d0076006900730069006f006e002e00630066006d000000795881f43b1d7f48af2c825dc485276300000000a5ab00000000}}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs18\ul\cf2\insrsid1275001\charrsid14632374 http://www.scu.edu/provost/planning/educational-vision.cfm}}}\sectd \linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid1196809\sftnbj {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1275001 . His draft statement is located there as well. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10052704 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1275001 \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9111225 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9111225\charrsid9111225 Any information distributed or presented at this meeting is available at http://www.scu.edu/governance/facultysenate/minutes. Refer to }{\field\flddirty{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9111225\charrsid9111225 HYPERLINK "http://www.scu.edu/governance.cfm"}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2315059\charrsid9111225 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b5c00000068007400740070003a002f002f007700770077002e007300630075002e006500640075002f0067006f007600650072006e0061006e00630065002e00630066006d000000795881f43b1d7f48af2c825dc485 276300000000a5ab000000000000}}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs18\ul\cf2\insrsid9111225\charrsid9111225 http://www.scu.edu/governance.cfm}}}\sectd \linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid1196809\sftnbj {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9111225\charrsid9111225 for additional information on the Faculty Senate and committees. \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9111225 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9263389 \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9263389 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid9263389\charrsid9263389 Report on the Activities of the Faculty Senate Council, 2012-13 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9263389\charrsid9263389 \par Report Submitted by: Barbara Molony, Faculty Senate President \par Date: June 5, 2013 \par \par I wish to thank the members of the Coordinating Committee, the Policy Committees, and the Faculty Senate Committees on Work-Life and on Lecturers and Adjunct Faculty for th eir excellent collaboration with the Faculty Senate this past year. In addition, the Faculty Senate has established effective relations with the Board of Trustees and Associated Student Government. I thank the Board of Trustees for inviting the Faculty Se nate President to report on-going faculty issues at the Board\rquote s regular quarterly meetings and inviting the Faculty Senate Council representatives to an annual lunch meeting. I also thank the Associated Student Government President and other representatives for attending several FSC meetings and reporting on issues of mutual concern to faculty and students. And of critical significance to the work of the FSC were the generous monthly contributions of President Michael Engh, S.J., and Provost Dennis Jacobs. \par \par The Faculty Senate Council had an active agenda in 2012-13. \par \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\ul\insrsid9263389\charrsid9263389 Committee Representation Issues: \par \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9263389\charrsid9263389 1. The FSC approved the modification of the Faculty Handbook to articulate election procedures for members of the Committee on Promotion to Senior Lecturer (report by Professor Ed Schaefer). \par 2. The FSC approved the modification and simplification of procedures for election of members of Faculty Core Committees (report by Associate Provost Phyllis Brown and Associate Vice Provost Phil Kesten). \par 3. The FSC approved the recommendation of the Faculty Senate Work-Life Committee (report by Professors Diane Dreher and Eleanor Willemsen) that senior faculty who already perform s ignificant service (such as serving as department chair or as a member of a Policy Committee) not be included on ballots for elected positions unless they so request. \par \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\ul\insrsid9263389\charrsid9263389 Conditions of Teaching and Learning: \par \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9263389\charrsid9263389 1. Several FSC meetings included discussion of th e on-going work of the Honor Code Task Force (reports by Professor David DeCosse and undergraduate Aven Satre-Meloy). Several FSC members attended meetings with the outside consultant on the development of a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7099157 campus}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9263389\charrsid9263389 -wide honor code. Faculty opinion is an essential part of this discussion, and this discussion will continue in the next academic year. \par 2. The FSC President appointed a faculty member to the Google Business Practices Committee (Professor Kate Wilson) who has addressed critical issues that have arisen with the implementation of the new Google Apps system. \par 3. The FSC offered input to the Academic Affairs UPC on issues related to learning spaces, insufficiency of classrooms, changes in the Tuesday/Thursday class schedule, and other related concerns. \par 4. The FSC contributed input to the Task Force on the development of new instruments for Student Evaluation of Teaching (SET). \par 5. Following major reports, FSC members discussed the pedagogical implications of: a) Massive Open O n-line Courses (MOOCs), report by Markkula Center Director Kirk Hanson; b) the Global Social Benefit Incubator, report by Center for Science, Technology and Society Director Thane Kreiner; c) Traffic Safety, report by ASG President Jenna Saso; and d) the Ford Foundation Grant on Undocumented Students, report by Professor Cynthia Mertens and Laura Nichols. \par \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\ul\insrsid9263389\charrsid9263389 Conditions of Faculty Employment}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid9263389\charrsid9263389 : \par \par (}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9263389\charrsid9263389 These issues were among those that engendered the most lively debate in FSC meetings.) \par \par 1. The Faculty Senate Council approved the establishment of a new Faculty Senate Committee on Lecturers and Adjunct Faculty. The members of this committee were appointed by the FSC President in fall 2012. \par 2. The Faculty Senate Council worked with the Faculty Affairs UPC and Provost Dennis Jacobs to develop a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7099157 university}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9263389\charrsid9263389 -wide procedure for Mid-Probationary Review. \par 3. The FSC responded to a request by Professor Craig Stephens for comments, to be submitted to the Coordinating Committee, on the issue of creating a smoke-free campus. \par 4. The FSC approved a proposal to amend the language on modified duties in the Faculty Handbook to indicate the flexibility of the policy. \par 5. The FSC commented on the Benefits Committee report (Professor Dan Ostrov and AVP for Human Resources Maria Elena de Guevara) on changes in the costs of medical insurance. \par 6. The FSC approved a proposal to establish a task force to determine future tuition increases for children in Kids on Campus (report by Professor Matthew Newsom Kerr). \par 7. The FSC recommended that the UCC set up a task force on structural requirements (parking, classrooms, and the like) for persons with disabilities. \par \par \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\ul\insrsid9263389\charrsid9263389 Other Activities: \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9263389\charrsid9263389 \par The FSC co-sponsored with the campus chapter of the AAUP a lecture on academic freedom by Hank Reichman, National Vice President of the AAUP. \par \par \par \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9263389\charrsid1196809 \par }}