ࡱ> cfbc [Bbjbj 7d^\^\9pbbbbbvvv84TvE766"XXX33366666668;6b333336bbXX63bXbX636,*+X`kf.XR*670E7*/</<(++/<b, 333333366333E73333/<333333333> (:  FACULTY SENATE MEETING MINUTES SUMMARY NOVEMBER 1, 2017 PRESENT: S. Bazyk, M. Bleeke, W. Bowen, C. Bracken, C. Broering-Jacobs, B. Cavender, A. Dixit, S. Duffy, G. Dyer, B. Ekelman, T. Engelking, K. Gallagher, V. Gallagher, A. Galletta, J. Ganning, Z. Gao, J. Genovese, M. Gibson, S. Gingerich, J. Goodell, A. Gross, N. Holland, M. Holtzblatt, D. Jackson, M. Kalafatis, M. Kaufman, R. Krebs, M. Kwiatkowski, S. Lazarus, K. Little, D. Lodwick, B. Margolius, W. Matcham, B. Ray, W. Regoeczi, A. Resnick, L. Rickett, A. Robichaud, C. Schoenewald, G. Shukla, A. Sonstegard, A. Weinstein, N. Zingale. A. Roland, R. Berkman, O. Grech, A. Kangan, D. Larson, E. Lehfeldt, J. Sawicki, N. Sridhar, D. O. Stewart, S. Zachariah, J. Zhu. J. Niederriter. I. Approval of the Agenda for the November 1, 2017 Meeting Approved with one edit to move the presidents comments to just after the SGA Approval of the Meeting Minutes Summary of October 4, 2017 All Approved III. Report of the Faculty Senate President William Bowen Location comment inclusion of administrators as well as voting members, etc., to all be able to sit around the table in SC But size has increased such that table would be too big and would be hard to see each other Trying this format in the Moot Court auditorium style Update to president search identified 163 and advanced 11 to candidacy and are speaking to them already Finalists will be turned over to the board Holtzblat and Bowen will be at Board of Trustees meeting, can voice thoughts, educate Board about faculty concerns, but not have a vote Housekeeping paper ballots stuffing 500 and mailing very time consuming only 100 get returned Steering discussed office hours, classroom time and modes of delivery and the need to adhere to the advertised course mode and hours, and keep office hours Assume most comply with the rules Finally, I must speak briefly to theoutrageous, bigoted fliers that were found on campus. Bigotryand prejudice have no place in the 91Ʒ community.Ideologies of hate and exclusion are antithetical to our core values as a university.Those fliers disrespected and sought to suppress the humanity and rights of members of the 91Ʒ community and beyond.They were deeply hurtful.Thank you for your responsiveness and support in issuing the Senates statement of unequivocal condemnation of them. Soon after the fliers came out first on October 12, I began attending a series of meetings about the threat they pose to individuals and to academic discourse and diversity on the 91Ʒ campus.There are three things I can tell you from those meetings. First I have repeatedly heard President Berkman, Vice President Stinnett, and Chairman Moreno assure people that their top priority and fierce commitment is to making sure that the university community is a safe environment where all feel welcome.I want to commend and thank them for this.The message of this commitment has to be made loud and clear to the students, the faculty, and the community at large, but not only with words.It also has to be followed with actions and behaviors: and I expect and feel confident that it will be. Our new Vice President for University Engagement and Chief Diversity Officer, Dr. Maurice Stinnett is here and willing later on, during the open discussion period, to answer questions about the actions being taken by the administration.From what I have seen and heard at the meetings, there is no doubt in my mind that he will lead the university well in this regard, and will do what must be done to envision a positive future, affirm the values of the university, and renew a sense of safety and welcome on our campus. Second, it has been made clear to me that as a state institution, we must adhere to the foundational rights embedded in the First Amendment. This includes protecting speech of all types at all timeseven and at times perhaps even especially wordsthat are blatantly hateful, offensive, or dehumanizing.While we can and should clearly condemn such speech, we cannot demand to silence those with whom we disagree without at the same time opening the doors to our own voices being silenced by those who disagree with us. But at the same timewe cannot defend the free speech of speakers who are not stepping forth to identify themselves and demand those free speech rights.The people who put up those fliers were not speakers but mere shadows of speakers who lacked the moral courage to identify and accept the accountability for themselves. They were cowards who hid themselves in the darkness of anonymity.They lacked the moral courage to stand up for their convictions by telling the world who they are, and speaking in a way that we who disagree with them might rebuff them and reveal their ignorance.Your Faculty Senate President does not believe those fliers were speech at all but rather simply a sorryreflection of the worst potential human tendencies, which we in universities can commit ourselves to rise above. Third, we can still respond well whenever such attacks occur in our university community.Ifyou have not had or taken a chance to read Professor SonstegardsCleveland Staterletter to the editor, which he wrote in response to the fliers, I recommend that you do so.It was level-headed, moving, and inspirational.And it points directly to the ways that such attacksalmost paradoxically bring with them opportunity to raise up the values of inclusion, diversity, respect, responsibility and dignity. We as a university community should seize this opportunity and use it to propel 91Ʒ into one of the leading urban university centers known throughout the nation and beyond for welcoming and embracing marginalized groups into an inclusive, tolerant academic community. To do your part, for now, I have three immediate things to request of you. First, go to the website of the Office of University Compliance, and review and comment upon the Preferred Name Policy, as you see fit.Preferred name policy stipulates that members of the University community, including professors in classrooms will call students by their preferred name, rather than by any other name.It was crystal clear to me at one of the meetings I went to with members of the LGBTQ+ community that calling students is of high priority to them.One reason for this may be illustrated by an LGBTQ+ student who preferred to be called by a feminine name consistent with her identity rather than by a masculine name consistent with the official name in the roster.Preferred name policy would require the professor to refer to the student by her preferred name, rather than the name in the official document, thus respecting her own sense of self-dignity.To satisfy the genuine concerns expressed to me by the students at that meeting, I would like for the Senate as a body to support this policy, if not in the details of any given policy statement, at least as a general principle. Second,reflect on how extraordinary a place 91Ʒ is, and how even more extraordinary it can be.As I said to you last month, to my mind our greatest strength is in our diversity of ideas, perspectives, orientations, backgrounds, beliefs, identities and pathways through life.And this diversity has great power and promise.My request is for you to reflect upon this. My third and final request is for you to take time to recognize the humanity and dignity of those around you in our community.There is nothing more crucial to the response this university makes to these problems, and to our future, than the effectiveness, capacity, quality and vitality of the human beings that populate our community.Recognize their humanity.See their dignity.Expect the best from them. Report of the Student Government Association Aeisha Kangan Taskforce dining, student center (updates to availability during day and night), living accommodations, and feedback / open forum Nov. 24th Make a difference day helping the community inclusive of community and diversity Cleanup of cultural center Dr. Stinnetts stakeholder meeting significant community, LGBT+, etc. In safe hands. ensure the safety of our students is our priority moving forward Public policy Ohio SGA working re HB 240 - policies of 91Ʒ support HB 363 Free speech concern is for student safety is a priority Academic affairs input into classrooms and changes Diversity and how students feel on campus Hope to be an example in the nation as to how we address diversity religious minoritys feel safe and be all on the same page and be a model campus Spoke on the sound of ideas Report of the President of the University Ronald Berkman Aeisha spoke on Sound of Ideas and was very eloquent and leaned in Urge you to read the free speech bill 32 house sponsors My sense is that it is an anti-free speech bill Just one element I will cite in essence say that in response to an incident of hate speech on campus, whether it be white supremacists, the president cannot speak as a representative to condemn it, only as an individual opinion. Not his position as a leader of a university. Can give students the way to opt out of fees if they oppose an organization counter to free speech would be further fractioning of the university creates more divisiveness NSSE national survey of student engagement 500 freshman and 500 seniors participate public universities participate and provide comparisons of similarly situated universities Past 3 years high value students put on the diversity of the campus It is our strength it will be tested and how we respond will keep that legacy alive Met with Governor good news is that there will be a capital budget this year, and surprised Higher education will get the largest segment of that budget $300 million and 13 presidents who have ideas about how to distribute legislature and governor will drop this bill on Feb. 15th, which is earlier gives us less than 5 weeks to put together a comprehensive set of recommendations to deliver to the governor from the presidents Process has begun here at 91Ʒ with Tim Long and Stephanie McHenry Egregious infrastructure issues here on campus Administration and academics will have plans too Last cycle we jumped from $14 M to $21 M in capital dollars. Some wondered why we were given more artificially lifted our share for the Film School. Debate about how to account for that if at all. Will fight for an equal share FTE etc. Budget and Finance Committee Brian Ray Oral Report Welcome to the Law School. Original Ohio Supreme court bench and an original Warhol will be sold to balance our budget 3 items Temp cut refresh memory $3.2 Million was necessary to close the gap for 2018 shortfall estimated every unit went through that process to cover it temporary cuts 2% non-academic and 1.75 academic lines dont go away This year, summer enrollment up by $200,000 in revenue but grad was down, and so the net result was down (since higher revenue). Net down $600,000. Looking at probably $6M deficit for FY 2019 some tied to negotiations and projected salary increases need to figure out how to cover to meet that will require some permanent cutting. $6.4M recurring that are not in permanent lines part is scholarships. Goal of 2020 was to shrink that down. Q What will happen with the parking contract? - Will need to have some transfer of revenue to other items Revenue from housing projects also covered some of the parking debt Q What investment strategies can we improve on? Book value of $60M is worth $120M. University Curriculum Committee Joan Niederriter COM 233 Fulfills the requirement for Social Science ALAAM course All in favor Electrical Engineering BEE Delete 2 credit hours, 128 to 126; Revise honors/scholar description; add EEC 318 as a required course All in favor Electrical Engineering and Computer Sc., D Eng Add computer science track to doctoral degree in Engineering Dept. Al in favor Software Engineering, MSSE Drop number of credit hours to 28 plus 4-credit project for total of 32; Thesis track Drop credit hours to 24 plus 6 hours of thesis credit for total of 30 All in favor Teaching Chinese as a Foreign Language Doctoral track in the Doctoral program All in favor Special Education, M.Ed. (change credit hours, add EDC 500 and practicum, with licensure) All in favor Urban Planning and Development, MUPD Comprehensive update to core curriculum requirements for Master of Urban Planning and Development degree All in favor General Education requirement change Revise language of GenEd requirement All in favor Information Only: Arabic, BA reduce total major credits from 36 to 33; modified electives Arabic Minor reduce total minor credit requirements from 20 to 17 Speech Pathology and Audiology, MA Sociology Minor increase credits from 15 to 18; reactivate SOC 353 Sociology BA increase credits to 33; reactivate SOC 353 Physics BS changes within requirements but not total credit hours Labor Relations and Human Resources change standards for moving through the program Applied Biomedical Engineering D.Eng Add research seminar course BME 650 Report of the Provost and Chief Academic Officer Jianping Zhu Mingle with administration and faculty to foster a dialog and in the spirit of shared governance appreciate location change Student engagement survey encourage feedback and that from faculty Students feel positive about all 3 interactions with faculty, staff and peers But fear faculty participation is low small sample Student success is highest priority faculty mentoring program too much attrition 30% after first year engagement with FT faculty increases the retention lunches with small groups get involved Approaching the third step of the duplicate program review will present final recommendations of 5 programs to the BOT IX. Open Question Time Maurice Stinnett Chief Diversity Officer What are we doing as a university to respond to these events Panel invite only 100 members / stakeholders what to do about first amendment 10 questions our policies and procedures will be shred and they will suggest items and share with our legal to edit Strategies to make more inclusive Then will open it to the broader community we have to take a stand and make a clear position programming etc. e.g., community organizing, training, etc. X. New Business None Respectfully submitted, Vickie Coleman Gallagher Faculty Senate Secretary VCG:vel     PAGE  PAGE 2 FACULTY SENATE MEETING MINUTES SUMMARY NOVEMBER 1, 2017 ()349:;C    # $ , - | ~ û{tmf^VhyTDhh5hyTDh!5 h[h h[h# h[h6yhyTDh'5hyTDhP15hyTDh)5hyTDhNFl5hyTDhu5hyTDh:K5hyTDhY5hyTDh85hyTDhI5 hyTDhyTDhyTDhzh[hP15h[h)5h[h)5 hyTD5h[hY5h[h4E5):;  , - } ~ ! gdc`gdT$ & F^`gd_ & Fgd^gdyTDgd6y$a$gd%*$a$gd7  ! 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