邢唷��>� +-��()*��欹�` ��jbjb�� *d�d��| | | | | | | x 牅牅牅牅l��x �x瑸盀盀盀盀盀盀盀婋岆岆岆岆岆岆,嬵R蒺�鸽| 盀盀盀盀盀鸽袱| | 盀盀碗袱袱袱盀�| 盀| 盀婋袱� �4D| | | | 盀婋袱袱.炩H| | �牉<淞牅J�n驿@�|汶0�&��m�袱m�€�袱| x x DW糳�7x x 糳FOR MORE INFORMATION, CONTACT: Sheri Layral 312 Signers' Hall 474-7964 FYSENAT For Audioconferencing: Toll-free #: 1-800-893-8850 Participant PIN#: 1109306 Chair PIN#: 1109371 A G E N D A 911爆料 FACULTY SENATE MEETING #140 Monday, December 11, 2006 1:00 p.m. - 3:30 p.m. Wood Center Conference Room C/D 1:00 I Call to Order � Shirish Patil 5 Min. A. Roll Call B. Approval of Minutes to Meeting #140 C. Adoption of Agenda 1:05 II Status of Chancellor's Office Actions 5 Min. A. Motions Approved: 1. Motion to amend the Associate of Arts degree requirements. B. Motions Pending: none 1:10 III Public Comments/Questions 5 Min. 1:15 IV A. President's Comments - Shirish Patil 10 Min. B. President-elect's Report - Jon Genetti 5 Min. 1:30 V A. Remarks by Chancellor Steve Jones 10 Min. B. Remarks by Provost P. Reichardt 10 Min. 1:50 VI Guest Speaker 10 Min. A. Nancy Dix, Admissions 2:00 VII Governance Reports 5 Min. A. Staff Council - Jeff Stepp B. AS911爆料 -Sven Gilkey 2:05 BREAK 2:15 VIII New Business 45 Min. A. Motion to require general studies students with 75 or more earned credits to declare a major prior to registration, submitted by the Curricular Affairs Committee (Attachment 140/1) B. Motion to amend the policy on Academic Disqualification, submitted by Curricular Affairs Committee (Attachment 140/2) C. Motion to amend the minimum grade earned in all major and minor course work under the 911爆料 General University Requirements, submitted by Curricular Affairs Committee (Attachment 140/3) D. Motion to amend the Graduation with Honors policy, submitted by Curricular Affairs Committee (Attachment 140/4) E. Motion to amend the Grade Point computation policy, submitted by Curricular Affairs Committee (Attachment 140/5) F. Motion to amend the 911爆料 Academic Honors policy, submitted by Curricular Affairs Committee (Attachment 140/6) G. Motion to approve the deletion of the M.S. in Botany degree, submitted by the Graduate Academic & Advisory Committee (Attachment 140/7). H. Motion to approve the deletion of the M.S. in Zoology degree, submitted by the Graduate Academic & Advisory Committee (Attachment 140/8). I. Motion to approve a MFA/MA in Creative Writing and Literature degree program, submitted by the Graduate Academic & Advisory Committee (Attachment 140/9). J. Motion to approve the Unit Criteria for the Department of Foreign Language & Literature, submitted by the Unit Criteria Committee (Attachment 140/10) 3:00 IX Discussion Item 10 Min. A. Instruction Assessment (IAS) 3:10 X Committee Reports 10 Min. A. Curricular Affairs - Marsha Sousa B. Faculty Affairs - Sukumar Bandopadhyay C. Unit Criteria - Debasmita Misra (Attachment 140/11) D. Committee on the Status of Women - Jane Weber (Attachment 140/12) E. Core Review - Michael Harris F. Curriculum Review - Rainer Newberry G. Developmental Studies - Cindy Hardy H. Faculty Appeals & Oversight - Norm Swazo I. Faculty Development, Assessment & Improvement - Larry Roberts J. Graduate Academic & Advisory Committee - Cathy Cahill (Attachment 140/13) 3:20 XI Members' Comments/Questions 10 Min. 3:30 XII Adjournment ATTACHMENT 140/1 911爆料 Faculty Senate #140 December 11, 2006 MOTION: ======= The 911爆料 Faculty Senate moves to require general studies students with 75 or more earned credits to declare a major prior to registration. EFFECTIVE: Fall 2008 RATIONALE: Encouraging students to declare a major as soon as possible is believed to improve retention and graduation rates (see, for example, www.pellinstitute.org/graduates/Pell_Web.pdf). General studies students at 911爆料, those baccalaureate degree seeking students who have not declared a major, have the lowest retention rate at our institution. 140 out of the 523 (27%) first time full time baccalaureate seeking freshmen were general studies students fall semester 2005. While advisors generally encourage students to select a major, many students do not do so in a timely fashion. In 2005-06 911爆料 had 44 general studies students with more than 90 credits and 111 with more than 60 credits. It is not uncommon for general studies students with more than 120 credits to request interdisciplinary undergraduate degrees based upon what they have taken rather than pursuing some well thought-out curriculum. The intent of this motion is to reduce time to degree and raise graduation rates by pushing students into selecting a major so they have a clear idea of what will be required of them to complete a degree. The motion does not distinguish between developmental and non developmental course credits. No change in the ability of students to change their major is proposed. New transfer students with more than 45 credits would have 30 credit hours, approximately two semesters, to select a major. This motion does not impact full time students who are officially non degree seeking but are clearly enrolled in courses related to specific degree programs. ATTACHMENT 140/1 911爆料 Faculty Senate #140 December 11, 2006 MOTION: ======= The 911爆料 Faculty Senate moves to amend the policy on Academic Disqualification (2006-2007 911爆料 Catalog, page 76) as follows: [[ ]] - Deletion CAPS - Addition ACADEMIC DISQUALIFICATION Undergraduate students� Academic Disqualification (pg 76) Undergraduate students桿ndergraduate [[probation]] students on probation whose semester and cumulative GPAs are less than 2.0 at the end of spring semester will be disqualified from degree-seeking status. Disqualified students may continue their enrollment at 911爆料 only as non-degree students and are limited to a maximum of 9 credits per semester. To be eligible for reinstatement in an academic degree program, the student is expected to earn at least a C grade (2.0) in all courses taken as a non-degree student. To be restored to degree-seeking status, the student must apply for readmission. A student may be reinstated but may still be on probation, and if so, will be so notified. EFFECTIVE: Fall 2007 RATIONALE: This clarifies that a C grade means a 2.0 C and not a 1.7 C-. The petition process is always in place if there are extenuating circumstances that warrant a continuing probation rather than academic dismissal in some circumstances where a student fails to attain a 2.0 C in all courses. No changes were made to the probation policy since it already clearly states the 2.0 GPA. ATTACHMENT 140/3 911爆料 Faculty Senate #140 December 11, 2006 MOTION: ======= The 911爆料 Faculty Senate moves to amend the minimum grade earned in all major and minor course work under the 911爆料 General University Requirements for Certificate or Associate Degrees (2006-2007 911爆料 Catalog, page 80) and for Baccalaureate Degrees (2006-2007 911爆料 Catalog, page. 112) as follows: CAPS = additions [[ ]] = deletions How to Earn a Certificate or Associate Degree (page 80) You must earn at least 30 semester hours for a certificate and 60 semester hours for an associate degree, including transfer credits, to earn a 911爆料 certificate or degree. At least 15 semester credits applicable to any certificate or associate degree must be earned at 911爆料. A minimum GPA of 2.0 is required in all work as well as in your major fields. In addition, you must earn a minimum C (2.0) grade in courses required for your associate degree. How to Earn a Baccalaureate Degree (page 112) General University Requirements For a 911爆料 bachelor's degree, you need at least 120 semester credits, including transfer credits. Of these, 39 credits must be upper-division (300-level or above). At least 30 semester credits applicable to any baccalaureate degree must be earned at 911爆料. Transfer students need to earn at least 24 upper-division semester credits at 911爆料, at least 12 semester credits in the major and at least 3 semester credits in the minor. You must earn a minimum GPA of 2.0 in all work as well as in your major and minor fields. In addition, you must earn a minimum C (2.0) grade in courses required for your major. General University Requirements (page 80 and page 112) General University Requirements for Certificate and associate Degrees �CertificateAssociate DegreeMinimum number of credits required30 credits60 creditsCredits that must be earned at 911爆料 (residence credit)15 credits15 creditsGrade point average required2.0 cumulative and in major2.0 cumulative and in majorMinimum grades required for major�No grade lower than C (2.0) in courses required for majorCatalog year that can be used to meet requirementsMay use any catalog in effect when enrolled as a degree-seeking student, regardless of major; five-year limit on catalog yearMay use any catalog in effect when enrolled as a degree-seeking student, regardless of major; five-year limit on catalog yearSecond degree requirements�Only one A.A. degree may be earned; 12 credits beyond first A.A.S. degree and all requirements for the second degree must be met EFFECTIVE: Fall 2007 RATIONALE: These changes clarify that the minimum requirement is a 2.0 C rather than a C-. Individual departments may choose to establish different criteria or to petition the requirements for a particular student. ATTACHMENT 140/4 911爆料 Faculty Senate #140 December 11, 2006 MOTION: ======= The 911爆料 Faculty Senate moves to amend the Graduation with Honors policy (2006-2007 911爆料 Catalog, page 81 and 114) as follows: CAPS = additions [[ ]] = deletions 旼raduation with Honors Graduation with honors is a tribute that recognizes academic achievement. Honors graduates have earned a cumulative GPA of 3.5 or higher in all college work. If a student's overall cumulative GPA is 3.5 or higher, a student graduates with the distinction of cum laude; [[3.8]] 3.75 or higher, magna cum laude; [[4.0]] 3.9 or higher, summa cum laude. Your cumulative GPA for graduation with honors is based on all college work attempted t 911爆料, including any repeated or omitted credits due to fresh start. EFFECTIVE: Fall 2007 RATIONALE: It is rare that a student completes all work with A grades, and will be even more rare if the A- grade is used and only a 4.0 A is accepted for summa cum laude. By including a grade point of 3.9, students who under previous policies of 4.0 which included A- grades will still be eligible for summa cum laude honors. There is a possibility that someone with a B grade or lower may be included. In fact, one could have earned 110 credits of A and 10 credits of B and have a 3.92 GPA. However, for the sake of including the A- students, and not having to look by hand at every honors graduate, it was felt that going with a numerical cut-off is best. Lowering the magna cum laude range to 3.75 establishes some distance between magna and summa cum laude, and allows again for the possibility of decreased GPA as a result of the addition of +/- grades. ATTACHMENT 140/5 911爆料 Faculty Senate #140 December 11, 2006 MOTION: ======= The 911爆料 Faculty Senate moves to amend the Grade Point computation policy (2006-2007 911爆料 Catalog, pages 74-75) as follows: CAPS = additions [[ ]] = deletions Grading System and Grade Point Average Computation pg 74-75 All course grades are letter grades unless otherwise specified in the class schedule. The method of grading (letter or pass/fail) is an integral part of the course structure and is included in the course description. Instructors are expected to state their grading policies in writing at the beginning of each course. Grades appearing on academic records are: A, B, C, D, F, etc. Any letter grade may INCLUDE a �+� or �-� to indicate a STUDENT扴 level of performance (i.e., slightly higher or lower than that of the letter grade alone). Computing your GPA Your grade point average (GPA) is a weighted numerical average of the grades you earn in your courses at 911爆料. To compute your GPA, divide the total number of credits you have attempted into the total number of grade points you have earned. Grade points are calculated by multiplying the number of grade points awarded, according to the chart below, by the number of credits attempted for the course. The following grades are figured in your GPA: A, B, C, D and F. Grades of I, DF, W, P, AU and CR do not carry grade points and do not affect your GPA. GradeGrade points per creditA+4.0A4.0A-3.7B+3.3B3.0B-2.7C+2.3C2.0C-1.7D+1.3D1.0D-0.7F0.0 EFFECTIVE: Fall 2007 RATIONALE: The extra sentence clarifying the use of +/- grades should be added at the end of the descriptions of the standards grades. The table should be updated to include the numerical values for all of the +/- grades. ATTACHMENT 140/6 911爆料 Faculty Senate #140 December 11, 2006 MOTION: ======= The 911爆料 Faculty Senate moves to amend the 911爆料 Academic Honors policy (2006-2007 911爆料 Catalog, page 76) as follows: CAPS = additions [[ ]] = deletions ACADEMIC HONORS To be eligible for academic honors at the end of a semester, you must be a full-time undergraduate degree or certificate student who has completed at least 12 UA institutional credits graded with the letter grades A, B, C, D, or F. If you have received an incomplete or deferred grade, your academic honors cannot be determined until those grades have been changed to permanent grades. Academic honors are recorded on your permanent record. You will make the Chancellor's List with a semester GPA of [[4.0]] 3.9. A GPA of 3.5 or higher earns you a place on the Dean's List. EFFECTIVE: Fall 2007 RATIONALE: Changing to 3.9 will give students who earn A- grades a chance to get Chancellor抯 List. A student who earned 15 credits of 4.0 Aand 3 credits of B (total 18 credits) will have only a 3.8. A student who earns 15 credits of A and one credit of B will have 3.9. So, yes, occasionally a student with less than all A抯 may make Chancellor抯 list. ATTACHMENT 140/7 911爆料 Faculty Senate #140 December 11, 2006 MOTION: ======= The 911爆料 Faculty Senate moves to approve the deletion of the M.S. in Botany degree. EFFECTIVE: Fall 2007 and/or Upon Board of Regents' Approval. RATIONALE: See full program proposal #12 from the Fall 2006 review cycle on file in the Governance Office, 312 Signers' Hall. 911爆料 offers a M.S. in Biology, which is an adequate alternative to the M.S. in Botany, only four students are enrolled in the program. ATTACHMENT 140/8 911爆料 Faculty Senate #140 December 11, 2006 MOTION: ======= The 911爆料 Faculty Senate moves to approve the deletion of the M.S. in Zoology degree. EFFECTIVE: Fall 2007 and/or Upon Board of Regents' Approval. RATIONALE: See full program proposal #13 from the Fall 2006 review cycle on file in the Governance Office, 312 Signers' Hall. 911爆料 offers a M.S. in Biology, which is an adequate alternative to the M.S. in Zoology, only one student is enrolled in the program. ATTACHMENT 140/9 911爆料 Faculty Senate #140 December 11, 2006 MOTION: ======= The 911爆料 Faculty Senate moves to approve a M.F.A /M.A. in Creative Writing and Literature degree program. EFFECTIVE: Fall 2007 RATIONALE: See full program proposal #1 from the Fall 2006 review cycle on file in the Governance Office, 312 Signers' Hall. Allow a student to acquire the MFA/MA in Creative Writing and Literature by taking 30 required credits for the MA in Literature, plus taking 15 additional credits to fulfill the 45 credit requirement for the MFA in Creative Writing. **** Summary The M.F.A./M.A. in creative writing and literature combines the M.A. in literature and the M.F.A. in creative writing, both of which are currently offered by English Department faculty. We propose that the student be permitted to acquire the M.F.A./M.A. in creative writing and literature by taking the 30 credits required for the M.A. in literature, and then taking the 15 additional specified credits which (when added to the 30 credits for the M.A.) would also fulfill the 45 credit course requirements for the M.F.A. in creative writing. The M.F.A./M.A. will also require comprehensive examinations, a thesis, and an oral defense of thesis. The M.F.A./M.A. in creative writing and literature is not a separate degree. It is a combination of two degrees offered by the English Department, the M.F.A. in creative writing and the M.A. in literature. The M.F.A./M.A. is similar to the 911爆料 undergraduate double-major which allows a student to acquire, for example, a B.A. in literature and history by filling the requirements for both degrees, and allowing double counting of common degree requirements. ATTACHMENT 140/10 911爆料 Faculty Senate #140 December 11, 2006 MOTION: ====== The 911爆料 Faculty Senate moves to approve the Unit Criteria for the Department of Foreign Languages & Literature. EFFECTIVE: Immediately Upon Chancellor Approval RATIONALE: The committee assessed the unit criteria submitted by the Department of Foreign Languages & Literature. With some changes, agreed upon by the college representative, the unit criteria were found to be consistent with 911爆料 guidelines. * UNIVERSITY OF ALASKA FAIRBANKS REGULATIONS FOR THE APPOINTMENT AND EVALUATION OF FACULTY AND DEPARTMENT OF FOREIGN LANGUAGES & LITERATURES UNIT CRITERIA STANDARDS AND INDICES THE FOLLOWING IS AN ADAPTATION OF 911爆料 AND REGENTS CRITERIA FOR PROMOTION AND TENURE, SPECIFICALLY DEVELOPED FOR USE IN EVALUATING THE FACULTY IN THE DEPARTMENT OF FOREIGN LANGUAGES. ITEMS IN BOLDFACE ITALICS ARE THOSE SPECIFICALLY ADDED OR EMPHASIZED BECAUSE OF THEIR RELEVANCE TO THE DEPARTMENT OF FOREIGN LANGUAGES FACULTY, AND BECAUSE THEY ARE ADDITIONS TO AND CLARIFICATION OF 911爆料 REGULATIONS. THESE UNIT CRITERIA ARE FOR USE IN THE ANNUAL EVALUATION OF FACULTY AS WELL. CHAPTER I Purview The 911爆料 document, 揊aculty Appointment and Evaluation Policies,� supplements the Board of Regents (BOR) policies and describes the purpose, conditions, eligibility, and other specifications relating to the evaluation of faculty at the 911爆料 (911爆料). Contained herein are regulations and procedures to guide the evaluation processes and to identify the bodies of review appropriate for the university. The university, through the 911爆料 Faculty Senate, may change or amend these regulations and procedures from time to time and will provide adequate notice in making changes and amendments. These regulations shall apply to all of the units within the 911爆料, except in so far as extant collective bargaining agreements apply otherwise. The provost is responsible for coordination and implementation of matters relating to procedures stated herein. CHAPTER II Initial Appointment of Faculty A. Criteria for Initial Appointment Minimum degree, experience and performance requirements are set forth in �911爆料 Faculty Appointment and Evaluation Policies,� Chapter IV. Exceptions to these requirements for initial placement in academic rank or special academic rank positions shall be submitted to the chancellor or chancellor抯 designee for approval prior to a final selection decision. B. Academic Titles Academic titles must reflect the discipline in which the faculty are appointed. C. Process for Appointment of Faculty with Academic Rank Deans of schools and colleges, and directors when appropriate, in conjunction with the faculty in a unit, shall observe procedures for advertisement, review, and selection of candidates to fill any vacant faculty position. These procedures are set by 911爆料 Human Resources and the Campus Diversity and Compliance (AA/EEO) office and shall provide for participation in hiring by faculty and administrators as a unit. D. Process for Appointment of Faculty with Special Academic Rank Deans and/or directors, in conjunction with the faculty in a unit, shall establish procedures for advertisement, review, and selection of candidates to fill any faculty positions as they become available. Such procedures shall be consistent with the university抯 stated AA/EEO policies and shall provide for participation in hiring by faculty and administrators in the unit. E. Following the Selection Process The dean or director shall appoint the new faculty member and advise him/her of the conditions, benefits, and obligations of the position. If the appointment is to be at the professor level, the dean/director must first obtain the concurrence of the chancellor or chancellor抯 designee. F. Letter of Appointment The initial letter of appointment shall specify the nature of the assignment, the percentage emphasis that is to be placed on each of the parts of the faculty responsibility, mandatory year of tenure review, and any special conditions relating to the appointment. This letter of appointment establishes the nature of the position and, while the percentage of emphasis for each part may vary with each workload distribution as specified in the annual workload agreement document, the part(s) defining the position may not. CHAPTER III Periodic Evaluation of Faculty A. General Criteria Criteria as outlined in �911爆料 Faculty Appointment and Evaluation Policies,� Chapter IV, AND DEPARTMENT OF FOREIGN LANGUAGES UNIT CRITERIA, STANDARDS AND INDICES, evaluators may consider, but shall not be limited to, whichever of the following are appropriate to the faculty member抯 professional obligation: mastery of subject matter; effectiveness in teaching; achievement in research, scholarly, and creative activity; effectiveness of public service; effectiveness of university service; demonstration of professional development and quality of total contribution to the university. For purposes of evaluation at 911爆料, the total contribution to the university and activity in the areas outlined above will be defined by relevant activity and demonstrated competence from the following areas: 1) effectiveness in teaching; 2) achievement in scholarly activity; and 3) effectiveness of service. Bipartite Faculty Bipartite faculty are regular academic rank faculty who fill positions that are designated as performing two of the three parts of the university抯 tripartite responsibility. The dean or director of the relevant college/school shall determine which of the criteria defined above apply to these faculty. Bipartite faculty may voluntarily engage in a tripartite function, but they will not be required to do so as a condition for evaluation, promotion, or tenure. B. Criteria for Instruction A central function of the university is instruction of students in formal courses and supervised study. Teaching includes those activities directly related to the formal and informal transmission of appropriate skills and knowledge to students. The nature of instruction will vary for each faculty member, depending upon workload distribution and the particular teaching mission of the unit. Instruction includes actual contact in classroom, correspondence or electronic delivery methods, laboratory or field and preparatory activities, such as preparing for lectures, setting up demonstrations, and preparing for laboratory experiments, as well as individual/independent study, tutorial sessions, evaluations, correcting papers, and determining grades. Other aspects of teaching and instruction extend to undergraduate and graduate academic advising and counseling, training graduate students and serving on their graduate committees, particularly as their major advisor, curriculum development, and academic recruiting and retention activities. 1. Effectiveness in Teaching Evidence of excellence in teaching may be demonstrated through, but not limited to, evidence of the various characteristics that define effective teachers. Effective teachers a. are highly organized, plan carefully, use class time efficiently, have clear objectives, have high expectations for students; b. express positive regard for students, develop good rapport with students, show interest/enthusiasm for the subject; c. emphasize and encourage student participation, ask questions, frequently monitor student participation for student learning and teacher effectiveness, are sensitive to student diversity; d. emphasize regular feedback to students and reward student learning success; e. demonstrate content mastery, discuss current information and divergent points of view, relate topics to other disciplines, deliver material at the appropriate level; f. regularly develop new courses, workshops and seminars and use a variety of methods of instructional delivery and instructional design; g. may receive prizes and awards for excellence in teaching. 2. Components of Evaluation Effectiveness in teaching will be evaluated through information on formal and informal teaching, course and curriculum material, recruiting and advising, training/guiding graduate students, etc., provided by: a. systematic student ratings, i.e. student opinion of instruction summary forms, and at least two of the following: b. narrative self-evaluation, c. peer/department chair classroom observation(s), d. peer/department chair evaluation of course materials. FACULTY IN FOREIGN LANGUAGES ARE REQUIRED TO TEACH ALL LEVELS OF THEIR LANGUAGE, AND OFTEN HAVE UNUSUALLY HIGH TEACHING LOADS. THUS, EXCELLENCE IN TEACHING IS THE DEPARTMENT扴 HIGHEST PRIORITY. EXCELLENCE IN RESEARCH AND SERVICE CANNOT COMPENSATE FOR AN INSUFFICIENT TEACHING RECORD. UNTENURED FACULTY MEMBERS WILL HAVE A YEARLY PEER EVALUATION OF THEIR TEACHING, EITHER BY THE DEPARTMENT CHAIR OR ANOTHER FACULTY MEMBER. PEER AND STUDENT EVALUATIONS WILL BOTH BE CONSIDERED WHEN JUDGING A CANDIDATE扴 TEACHING RECORD. THE CANDIDATE MUST ADDRESS CONSISTENTLY LOW STUDENT EVALUATIONS IN HIS OR HER SELF-NARRATIVE. C. Criteria for Research, Scholarly, and Creative Activity Inquiry and originality are central functions of a land grant/sea grant/space grant university and all faculty with a research component in their assignment must remain active as scholars. Consequently, faculty are expected to conduct research or engage in other scholarly or creative pursuits that are appropriate to the mission of their unit, and equally important, results of their work must be disseminated through media appropriate to their discipline. Furthermore, it is important to emphasize the distinction between routine production and creative excellence as evaluated by an individual's peers at the University of 911爆料 and elsewhere. 1. Achievement in Research, Scholarly and Creative Activity Whatever the contribution, research, scholarly or creative activities must have one or more of the following characteristics: a. They must occur in a public forum. b. They must be evaluated by appropriate peers. c. They must be evaluated by peers external to this institution so as to allow an objective judgment. d. They must be judged to make a contribution. 2. Components of Research, Scholarly and Creative Activity Evidence of excellence in research, scholarly, and creative activity may be demonstrated through, but not limited to: a. Books, reviews, monographs, bulletins, articles, proceedings and other scholarly works published by reputable journals, scholarly presses, and publishing houses that accept works only after rigorous review and approval by peers in the discipline. ALL PEER-REVIEWED PUBLICATIONS SHALL BE CONSIDERED SIGNIFICANT. THIS INCLUDES NOT ONLY THE WRITING OF JOURNAL ARTICLES AND BOOK CHAPTERS BUT ALSO ANY PEER-REVIEWED TRANSLATION OF ARTICLES, BOOKS OR JOURNAL VOLUMES, AS WELL AS CONTRIBUTIONS TO TEXTBOOKS AND OTHER PEDAGOGICAL RESOURCES. b. Competitive grants and contracts to finance the development of ideas, these grants and contracts being subject to rigorous peer review and approval. c. Presentation of research papers before learned societies that accept papers only after rigorous review and approval by peers. PRESENTATIONS AT CONFERENCES ARE ENCOURAGED AND SHOULD BE CONSIDERED VALID PROFESSIONAL RESEARCH ACTIVITY. HOWEVER, TRAVEL FUNDING EITHER FROM THE UNIVERSITY OR OUTSIDE SOURCES IS OFTEN UNAVAILABLE. THE CANDIDATE SHOULD ADDRESS THE FREQUENCY OF CONFERENCE PRESENTATION AND AVAILABILITY OF FUNDING IN HER/HIS NARRATIVE STATEMENT. d. Exhibitions of art work at galleries, selection for these exhibitions being based on rigorous review and approval by juries, recognized artists, or critics. e. Performances in recitals or productions, selection for these performances being based on stringent auditions and approval by appropriate judges. f. Editing or refereeing articles or proposals for professional journals or organizations. g. Scholarly reviews of publications, art works and performance of the candidate. h. Citations of research in scholarly publications. i. Published abstracts of research papers. j. Reprints or quotations of publications, reproductions of art works, and descriptions of interpretations in the performing arts, these materials appearing in reputable works of the discipline. k. Prizes and awards for excellence of scholarship. l. Awards of special fellowships for research or artistic activities or selection of tours of duty at special institutes for advanced study. m. Development of processes or instruments useful in solving problems, such as computer programs and systems for the processing of data, genetic plant and animal material, and where appropriate obtaining patents and/or copyrights for said development. n. PUBLICATIONS IN FOREIGN JOURNALS ARE STANDARD IN THE DISCIPLINE. CANDIDATES WILL SUPPLY A TRANSLATION OF THE TITLE OF ANY WORK IN A LANGUAGE OTHER THAN ENGLISH AND ARE ENCOURAGED TO PROVIDE AN ABSTRACT IN ENGLISH AS WELL AS A DESCRIPTION OF THE JOURNAL. D. Criteria for Public and University Service Public service is intrinsic to the land grant/sea grant/space grant tradition, and is a fundamental part of the university抯 obligation to the people of its state. In this tradition, faculty providing their professional expertise for the benefit of the university抯 external constituency, free of charge, is identified as 損ublic service.� The tradition of the university itself provides that its faculty assumes a collegial obligation for the internal functioning of the institution; such service is identified as 搖niversity service.� 1. Public Service Public service is the application of teaching, research, and other scholarly and creative activity to constituencies outside the 911爆料. It includes all activities which extend the faculty member抯 professional, academic, or leadership competence to these constituencies. It can be instructional, collaborative, or consultative in nature and is related to the faculty member抯 discipline or other publicly recognized expertise. Public service may be systematic activity that involves planning with clientele and delivery of information on a continuing, programmatic basis. It may also be informal, individual, professional contributions to the community or to one抯 discipline, or other activities in furtherance of the goals and mission of the university and its units. Such service may occur on a periodic or limited-term basis. Examples include, but are not limited to: a. Providing information services to adults or youth. b. Service on or to government or public committees. c. Service on accrediting bodies. d. Active participation in professional organizations. e. Active participation in discipline-oriented service organizations. f. Consulting. g. Prizes and awards for excellence in public service. h. Leadership of or presentations at workshops, conferences, or public meetings. i. Training and facilitating. j. Radio and TV programs, newspaper articles and columns, publications, newsletters, films, computer applications, teleconferences and other educational media. k. Judging and similar educational assistance at science fairs, state fairs, and speech, drama, literary, and similar competitions. l. TRANSLATION OF DOCUMENTS FOR THE PUBLIC 2. University Service University service includes those activities involving faculty members in the governance, administration, and other internal affairs of the university, its colleges, schools, and institutes. It includes non-instructional work with students and their organizations. Examples of such activity include, but are not limited to: a. Service on university, college, school, institute, or departmental committees or governing bodies. b. Consultative work in support of university functions, such as expert assistance for specific projects. c. Service as department chair or term-limited and part-time assignment as assistant/associate dean in a college/school. d. Participation in accreditation reviews. e. Service on collective bargaining unit committees or elected office. f. Service in support of student organizations and activities. g. Academic support services such as library and museum programs. h. Assisting other faculty or units with curriculum planning and delivery of instruction, such as serving as guest lecturer. i. Mentoring OF FACULTY. j. Prizes and awards for excellence in university service. k. OUTSIDE REVIEWER ON THESIS COMMITTEES. 3. Professional Service a. Editing or refereeing articles or proposals for professional journals or organizations. b. Active participation in professional organizations. c. Active participation in discipline-oriented service organizations. d. Committee chair or officer of professional organizations. e. Organizer, session organizer, or moderator for professional meetings. f. Service on a national or international review panel or committee. 4. Evaluation of Service Each individual faculty member抯 proportionate responsibility in service shall be reflected in annual workload agreements. In formulating criteria, standards and indices for evaluation, promotion, and tenure, individual units should include examples of service activities and measures for evaluation appropriate for that unit. Excellence in public and university service may be demonstrated through, e.g., appropriate letters of commendation, recommendation, and/or appreciation, certificates and awards and other public means of recognition for services rendered. ATTACHMENT 140/11 911爆料 Faculty Senate #140 December 11, 2006 Unit Criteria Committee Minutes for 22 November 2006 The Unit Criteria Meeting was cancelled by the consent of members of the committee. The reason for cancellation of the meeting was because the committee did not receive any new unit criteria for review. The unit criteria of the Computer Science unit that had been reviewed on October 23 meeting and was sent back to the unit with comments and recommendations, had not been received back from the unit. The unit criteria of Foreign Languages and Literatures (FLL) that was reviewed on October 23 meeting and was sent back with comments and recommendations was received back with the recommended changes and explanation for non-inclusion of some of the recommendations. The FLL unit criteria were unanimously approved via electronic voting. The next meeting is scheduled for Thursday, January 18, 2007, 9:00 � 10:15 am in Duckering Building (Room number TBD). prepared by Debu Misra on November 27, 2006 ATTACHMENT 140/12 911爆料 Faculty Senate #140 December 11, 2006 Faculty Senate Committee on the Status of Women November 21, 2006 Members present: Cindy Hardy, Alex Fitts, Renate Wackerbauer, Jane Weber, Kayt Sunwood, David Koester, C閏ile Lardon (part of meeting), Sine Anahita, Wendy Zhou Missing: Brenda Norris Guests: Maribeth Murray, Joy Morrison Sine noted that the Fairbanks News-Miner article did not credit the work of the committee, nor was Jane Weber properly noted. The N-M did run a correction the following day. Maribeth Murray is writing an NSF ADVANCE Increasing the Participation and Achievement of Women in Academic Science and Engineering Careers grant proposal. See the CFP at: http://www.nsf.gov/funding/pgm_summ.jsp?pims_id=5383 The CSW Final Report from the faculty work life study combined with her own career experience here confirmed for her the lack of institutional support for women faculty at 911爆料. She noted the positive effects an ADVANCE program had at other universities, including the universities 911爆料 aspires to become. Grant is for $750K/year for up to five years to be spent strategically to achieve the goals of the program for Institutional Transformation (program area). She has chatted with the provost, Anita Hartmann, Joan Braddock, Phyllis Morrow, others. Is looking for co-writers for the grant proposal and to identify other partners at 911爆料. Due date probably June or July 2007. She has begun the draft of the proposal. Consensus was that we want to participate as a committee. David suggested a subcommittee work on the writing of the proposal, but that the entire committee would support. Several members of the committee volunteered to help with the writing. Joy Morrison came to talk about mentoring. One problem she identified was the lack of a reliable process for the appointment of mentors. The provost and the Office of Faculty Development are committed to the idea of mentors for new faculty, but the process seems uneven. Deans, in consultation with department chairs, are supposed to assign mentors for new faculty. Joy sponsors two annual mentoring luncheons which are well-attended. She has 66 new faculty this year. She visits new faculty in February, supports as much as she can. Only so much she can do with her limited time, as this is only part of what her office does. The provost has recently appointed an advisory committee, and she is hoping they will advocate for increased staffing for the office. Joy has advocated for the idea of faculty getting credit on their workloads for successful mentoring, but this seems stuck somewhere. CSW members noted that the committee is interested in helping her office establish a reliable mechanism for strengthening the mentoring process at 911爆料. Alex noted that better than making everyone become a mentor, that the focus should be on a group of people who are demonstrably good at it and are thus able to use this as an official part of their workload. Kayt noted that there must be a better check and balance system so that folks don抰 drop through the cracks. Renate noted that increasing the general level of collegiality in departments would go a long way towards making new faculty feel more welcome. Renate also noted that faculty might falsely believe that once a mentor is assigned, that the new faculty needs nothing else from her/his department. Jane asked what about TVC faculty? Joy committed to sending them an email asap to invite them to set up a time to chat with her by phone (or Elluminate, Kayt suggested) if they are not in Fbx. David noted the importance of retention of current faculty. He also noted that the expansion of administrators is not the answer, but instead consider faculty buy-outs to work part-time in the Office of Faculty Development. The CSW will write a letter of support for Joy抯 office and her efforts to increase staffing, expand programming, strengthen mentoring, focus on retention. Campus Women Lead: Kayt says the CWL workshops are currently scheduled for Feb 1-2, with two facilitators. They want folks to participate both days. But Jane will be in union negotiation, cannot attend. We agreed that Jane must attend. Kayt will attempt to reschedule. Jane suggested afternoon & evening, then full next day. Kayt suggested one-day workshop, repeated twice to maximize the number of participants. Need to make sure we get key people. 30 people? We will target specific women to make sure they can attend, then open it more widely to participants. Need to ensure a balance among faculty and staff. CSW Holiday Potluck rescheduled to be a Post-Holiday Potluck. Now it is January 14, 4:00 PM. Directions will be sent out to members. Next meeting: December 13, 2:00-3:00. minutes submitted by Sine Anahita ATTACHMENT 140/13 911爆料 Faculty Senate #140 December 11, 2006 Graduate Academic & Advisory Committee Minutes for November 9, 2006 Present: Derek Burleson, Cathy Cahill, Patty Gray, Abhijit Dandekar, Katrin Iken, Paul McCarthy, David Maxwell, Laura Milner, Susan Henrichs, Oceana Francis-Chythlook and Laura Bender During the GAAC meeting: 1) Course/program change requests were evaluated. 2) GAAC further discussed the implications of the new +/- grading system. We like the +/- grading system because it gives graduate level class instructors some flexibility in grading. Otherwise, given that almost all graduate students get As or Bs, we have no flexibility in our grade assignments. Minutes for November 16, 2006 Present: Derek Burleson, Cathy Cahill, Abhijit Dandekar, Katrin Iken, Paul McCarthy, David Maxwell, Laura Milner, Susan Henrichs, Oceana Francis-Chythlook, Melissa McGinty and Laura Bender During the GAAC meeting: 1) Course/program change requests were evaluated. 2) Two formal motions, one to eliminate the M.S. degree in Botany and one to eliminate the M.S. degree in Zoology, were approved and forwarded to the Faculty Senate for approval. 3) GAAC discussed the implications of departments without graduate programs offering graduate courses. The rest of the course approvals will be handled by a virtual meeting. 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