���������������������� ���� ������������������������������ FACULTY SENATE MINUTES #1

����������������������������������� �� ������������������������������� September 8, 2009 

 

The first meeting of the Faculty Senate 2009-2010 was called to order by Chair Kathleen Lawrence on Tuesday, September 8, 2009 at 1:15 PM in Brockway Hall, Jacobus Lounge.

 

SENATORS AND MEMBERS PRESENT:K. Lawrence, D. Miller, D. Driscoll, J. Reese, R. Grantham, O.White,

J. Kim, L. Klotz, A. Swindon, D. Harrington, T. Vigars, . McCabe, T. Slack, M. Ware, P. Schroeder, G. Magnanti,

J. Campanaro, A. Batchelder, E. Bitterbaum, M. Prus, G. Sharer, R. Collings, G. Clarke, S. Anderson. M. Connell

 

SENATORS AND MEMBERS ABSENT:S. Rayl, D. Videto, B. Buxton, R. Borden, K. Hempson, B. Schecter,

R. Franco, W. Shaut

 

GUESTS PRESENT: P. Koryzno, J. Mosher

 

IAPPROVAL OF THE MINUTES:

There was a motion for approval of the minutes from May 5, 2009.

 

II.SENATE ACTIONS:

There was a vote to approve the Minutes from May 5, 2009 (Approved)

 

There was a vote to approve the Standing Rules (Approved) (SEE Appendix 1)

 

III CHAIR�S REPORT:

The Chair welcomed the Senators and asked them to introduce themselves.Chair Lawrence recognized Steve Anderson, Parliamentarian; Barbara Kissel, Recording Secretary and Bill Buxton, Faculty Senate Chair 2008-2009 for their contribution.She reported on the newly formed Professional Affairs Committee, representing a constituency who worked hard to earn their recognition.The Chair mentioned David Miller, Vice Chair, who would be on sabbatical spring 2010, and after a discussion at the Steering Committee meeting the members wished him well. The Student Senators were then welcomed.Dr. Lawrence brought to everyone�s attention the Faculty Senate website with archived minutes going back to 2003, which she reported was a good way for new Senators to familiarize themselves with the Senate.The Standing Rules were addressed, a motion was made for their approval and they were approved. (SEE Appendix 1) The Chair discussed the SUNY STEM Conference on October 8 and 9 (SEE Appendix 2).

 

IV. VICE CHAIR: D. Miller � No report.

 

V. TREASURER�S REPORT:There was no report.

 

VI.SECRETARY�S REPORT: There was no report.

 

VII.PRESIDENT�S REPORT: ��The President gave a brief report.

 

VIII.STANDING COMMITTEE REPORTS:

 

Student Affairs Committee - M. Connell � No report.

 

Academic Faculty Affairs CommitteeR. Collings � No report. The review of the handbook charge was introduced under New Business (SEE Appendix 4.)

 

Long-Range Planning Committee � There was no one there to represent the committee but the members sent a report

via e-mail before the meeting as follows:The Long Range Planning Committee worked throughout the spring semester and early summer to survey the academic units regarding their strategic goals, mission and core values. We thought that the surveys would be finalized by this past spring, but it took longer to collect the data and it�s now in the final states of being analyzed and a report will be presented regarding the findings on September 22, 2009. This report will complete the charge that the Senate gave to the committee last year.We have not met yet this semester and are currently without a committee Chair, but are working to find a mutual time to meet throughout the semester.

 

Educational Policy Committee No report. The changes to the College Curriculum Guide were introduced under New Business (SEE Appendix 3)

 

Professional Affairs Committee � G. Clarke � No report.

 

X. OTHER COMMITTEE REPORTS:

 

Committee on Committees -J. Barry, Chair �There was a report from the Committee on Committees, J. Barry, Chair {SEE Appendix 5}

 

College Research Committee � No report.

 

General Education Committee � J. Hendrick � D. Miller reported that the committee members have been attempting to meet next Tuesday, September 15, they have created a calendar of actions that have to be taken, and things are ready to go and running smoothly.

 

IX. AREA SENATOR�S REPORTS:G. Clarke made a recommendation that the Senate rename the Professional Affairs Committee the Academic Professional Affairs Committee, by faculty referendum, as suggested in the Review of the Governance Committee report. He reported on the history behind the change, mentioning the Academic Faculty Affairs Committee, whose name already underwent a change in the bylaws review process in 2008-2009.

 

X. SUNY SENATOR�S REPORT � M. Ware � M. Ware remarked on a report appended to the minutes to give a background of the SUNY Senate.(SEE Appendix 6)She mentioned The Bulletin which she distributed, printed last spring, as a newsworthy item.She encouraged everyone to go back with the information to share with their constituents andto encourage participation on committees.SUNY Senator Ware reported on the new Chancellor as well as the President of the SUNY Senate now being allowed to sit in on the Board of Trustee�s meetings without a vote.

 

Provost Prus mentioned his background as a professor many years ago serving on two UFS Committees and reported on the opportunities the University Faculty Senate provides.

 

XI. STUDENT SENATOR�S REPORTS: No report.

 

XII. OLD BUSINESS:

There was no old business.

 

XIII. NEW BUSINESS:

The EPC proposal involving changes to the College Curriculum Guide was introduced under New Business (SEE Appendix 3).The Academic Faculty Affairs Committee Review of Handbook Policies was introduced by Chair R. Collings under New Business (SEE Appendix 4.) R. Collings asked if it would be helpful if he distributed another handout at the next Senate meeting on September 22 showing a side-by-side comparison of the changes, and Chair Lawrence responded in the affirmative. These recommendations will be discussed and voted on under Old Business at the next Faculty Senate meeting on September 22, 2009.

 

Respectfully Submitted:

 

Barbara Kissel

Recording Secretary

 

The following reports are appended to the minutes in the order they are submitted:

 

����� (1)Standing Rules submitted by K. Lawrence, Chair

 

(2)SUNY STEM conference October 8-9, 2009, submitted by K. Lawrence, Chair

 

(3)   Academic Faculty Affairs Committee Review of handbook policies, submitted by R. Collings, Chair

 

(4)   EPC Changes to the College Curriculum Guide, submitted by R. Spitzer, EPC Committee

 

(5)   Committee on Committees report, submitted by J. Barry, Chair

 

(6)   SUNY Senator�s report, submitted by M. Ware, SUNY Senator

 

APPENDIX 1

Submitted by K. Lawrence, Chair

STANDING RULES FOR THE FACULTY SENATE

A.MEETINGS OF THE SENATE AND THE SENATE STEERING COMMITTEE

(1)Regular fall meetings of the Faculty Senate shall be held on the alternating Tuesdays according to

the attached schedule, unless insufficient business warrants cancellation as determined by the

Steering Committee or otherwise announced in advance by the Chair. Time of the meetings shall be

1:15 - 2:30 p.m.Be on time.

���������� (2)Special meetings may be called by the Senate, or in cases of an

emergency nature, by the Chair.Whenever possible, special meetings

shall be 1:15 - 2:30 p.m., when the Senate does not meet, provided that

classes are in session.Any member of the faculty may attend these

meetings.

B.COMMITTEE REPORTS

����������� (1)Committee Reports shall be presented, in writing, to the Faculty Senate

duringthe "reports" portion of each meeting.

(2)Committee Reports shall include a rationale supporting the committee's

recommendations, if any.

(3) Resolutions and motions contained within or incidental to committee���

���������� reports shall be presented, for information only, during the "reports"��

portion of each meeting.Limited questioning on the content of committee reports may be permitted

by the Chair at the time that the report is presented.

(7)   C.AGENDA ITEMS

���� (1)The Steering Committee shall determine the order of agenda items to be

considered at each meeting of the Senate which shall be published one

����������� week in advance.

���������� (2)Except for matters of an emergency nature, which will be decided by a

3/4 vote, the appropriate committee or person shall publish the exact

wording of all resolutions, main motions, and committeerecommendations to all members of the

Senate two weeks in advance of the meeting at which they will be considered.

(8)   D.�� SENATE DEBATE AND VOTING PROCEDURES

(1)Debate shall not be in order unless a motion is pending.

���������� (2)All remarks shall be addressed to the Chair.

(3)�� The Chair is empowered to enforce a time limited of three minutes per

����������� speech.

(4)The motion "to reconsider and enter on the minutes" shall be out of order.

���������� (5)Senators are encouraged to yield the floor to guests in attendance who

������� ����wish to speak.

���������� (6)Official liaisons shall be allowed to speak when recognized by the Chair.

����������� However, they shall not be allowed to offer motions or vote.

��������� (7)A roll call vote may be ordered on any motion by the request of five voting

���������� members of the Senate, or by the Chair.

���������� (8)Straw votes shall be illegal.

E.�� DATES OF SUCCESSION FOR OFFICERS, STANDING COMMITTEES,

������������ AND CHAIRS OF STANDING COMMITTEES

���������� (1)Newly elected officers shall assume office immediately following the last

���������������� day of examinations in the spring semester.

���������� (2)Newly elected members of committees shall become active immediate

���������������� following the last day of examinations in the spring semester.

���������� (3)Chairs of standing committees shall retain their chairmanship until the

����������������� chairmanship election at the first committee meeting of the fall��

����������������� semester.

APPENDIX 2

Submitted by K. Lawrence, Chair

From: SUNY Faculty Senate List on behalf of Donato, Carol
Sent: Wed 8/19/2009 3:55 PM
To: UFSALL-L@LS.SYSADM.SUNY.EDU
Subject: SUNY STEM conference
October 8-9, 2009 - please share widely

Please help get the word out about this important SUNY conference by
sharing it with you campus colleagues, faculty, administrators and staff.

All of the information about the conference is below.  Links will also
be posted to the Faculty Senate website at www.suny.edu/facultysenate.

Thanks for your help with this.

Carol.

Dear colleagues, faculty, administrators and staff:

        This fall SUNY's Office of Diversity and Educational Equity will
be hosting a conference titled "Yes We Have!  A Showcase of Successful
Programs Dedicated to Educating Diverse STEM Students in SUNY and Beyond
<http://www.suny.edu/provost/stem/StemAbout.cfm>".  Our goal for this
conference is to bring together experts who will present the best means
to increase the enthusiasm of diverse students for STEM (Science,
Technology, Engineering and Mathematics) disciplines and professions, as
well as provide programs that demonstrate success in increasing access,
retention and graduation of diverse student populations in STEM majors.
       
        Who is invited?  This conference is for State University
faculty, professionals and staff.  It is designed to examine proven
methodologies, strategies and best practices and to encourage the
exchange of ideas on the recruitment, retention and graduation of
diverse students, particularly those from historically underrepresented
groups in the STEM disciplines.

Conference Registration
       
http://guest.cvent.com/EVENTS/Info/Summary.aspx?e=7e545caa-c0a7-4a51-8b3
9-2a3e1553094e

Conference Travel
        http://www.suny.edu/provost/stem/StemTravel.cfm

Information
        http://www.suny.edu/provost/stem/StemTravel.cfm

Conference Agenda
        http://www.suny.edu/provost/stem/StemAgenda.cfm

Keynote Speakers
        Dr. James Applegate
http://www.suny.edu/provost/stem/StemJamesApplegate.cfm
        Dr. Eloy Rodriguez
http://www.suny.edu/provost/stem/stembiorodrigues

APPENDIX 3

Proposals to Amend the College Curriculum Guide

Report from the EPC to the Faculty Senate Steering Committee

April 28, 2009

CHANGES TO THE CURRICULUM GUIDE PROPOSED BY THE EPC 3/24/09

CURRENT POLICY��������������������������������������������������� AMENDED POLICY (new wording in italics)

PAGE 4:

 

Level I Curricular Change

 

This is an administrative curricular change at the department level, i.e., does not affect another department. Please note that any changes to a Teacher Education Program constitute a Level III change.

 

Examples of Level I change include:

 

Change to frequency code of course that is not part of a program (major, minor, concentration) from another department.*

Change to a course description that clarifies, but does not change the primary content of the course.*

Change in course title.*

Deletion of course prerequisite that does not affect another department.*

Adding or deleting an existing course to a group of acceptable elective courses within a program that does not affect another department.

Change in course number at the same number level (e.g. 425 to 432)**

___________________

* If a Level I change is part of an alteration to an existing program (a Level II

change), this change should be submitted in the same package as the Level II

change. The path for a Level I change should not be followed.

** The proposed course number cannot be an already existing number or a number

used in the past. The College Registrar should be contacted for course/number

history.

 

 

 

 

 

 

 

 

 

 

 

 

 

PAGE 5:

 

Level II Curricular Change

 

This is a substantial curricular change that impacts the originating department or area, and/or affects other programs, but does not require off-campus approval. Please note that any changes to a Teacher Education Program constitute a Level III change. Level II changes will be any curricular change that is not described in a Level I or Level III change.

 

Examples of Level II Changes include:

 

 

 

 

 

 

 

 

PAGE 6:

 

Level III Curricular Change

 

This is comprised of alterations that will require off-campus approval. To ensure timely consideration, these changes should follow the deadlines established for Level II curricular change. Please note that any changes to a Teacher Education Program constitute a Level III change. External review and approval from SUNY and NYSED may generally take anywhere from three months to a year for confirmation.

 

Examples of Level III change include:

 

Change to a Teacher Education Program.

Change to a course that is part of a Teacher Education Program.

Change of more than 15 hours of core courses in an existing major.

New majors.

New degree programs.

 

 

 

PAGE 11:

 

School Curriculum Committee

2. The School Curriculum Committee has specific and primary responsibility for:

evaluating the pedagogical/academic merit of each proposal,

examining overlap of course content within the school,

determining any significant duplication of course content,

determining if the proposal is consistent with the department�s mission, and does

not contravene the offerings of another department,

evaluating compliance with College policy.

 

 

 

 

 

 

PAGE 13:

 

College Curriculum Review Committee or Graduate Faculty Executive Committee

1. The College Curriculum Review Committee and the Graduate Faculty Executive

Committee have specific and primary responsibility for:

ensuring that the proposal contains an outline that meets the approved syllabus format if it is part of a teacher education program,

determining if any significant duplication of course content,

determining if the proposal is consistent with the department�s mission, and does

not contravene the offerings of another department,

addressing issues related to course content overlap across schools,

evaluating compliance with College policy,

recommending policy changes to EPC.

 

 

 

 

 

 

 

 

PAGE 17:

 

Guidelines for Proposal Submission, Materials, and

Curriculum Review Actions

 

1)     All new course proposals and alteration of existing courses must include a course outline which contains the following information. The attached course outline must be consistent with the proposal.

 

 

 

PAGE 26:

 

Department Curriculum Committee Chair: _______________________________ _______________

Department Chair/Coordinator: ________________________________________ ________________

School Curriculum Committee Chair: ___________________________________ ________________

School Dean: ______________________________________________________ ________________

CCRC Chair (if undergraduate): _______________________________________ ________________

GFEC Chair (if graduate): ____________________________________________ ________________

TEC Curriculum Chair (if applicable): __________________________________ _________________

Provost: _________________________________________________________ _________________

 

PAGE 4:

 

Level I Curricular Change

 

This is an administrative curricular change at the department level, i.e., that does not affect a named requirement or an elective in another department or program. Please note that any changes to a Teacher Education Program constitute a Level III change. Level I changes do not require approval by the School Curriculum Committee, the College Curriculum Review Committee, or the Graduate Faculty Executive Committee, unless submitted as part of a Level II change (e.g. altering an existing program), in which case the path for change for the entire packet shall be that of Level II.

 

Examples of Level I change include:

 

Change to frequency code of course that is not part of a program (major, minor, concentration) from another department.*

Change to a course description that clarifies, but does not change the primary content of the course.*

Change in course title.*

Deletion of course prerequisite that does not affect another department.*

Adding or deleting an existing course to a group of acceptable elective courses within a program that does not affect another department.

Change in course number at the same number level (e.g. 425 to 432)**

___________________

* If a Level I change is part of an alteration to an existing program (a Level II

change), this change should be submitted in the same package as the Level II

change. The path for a Level I change should not be followed.

** The proposed course number cannot be an already existing number or a number

used in the past. The College Registrar should be contacted for course/number

history.

 

 

 

PAGE 5:

 

Level II Curricular Change

 

This is a substantial curricular change that impacts the originating department or area, and/or affects other programs, but does not require off-campus approval. Please note that any changes to a Teacher Education Program constitute a Level III change. Level II changes will be any curricular change that is not described in a Level I or Level III change.

 

Examples of Level II Changes include:

        Change that includes and affects named requirements or electives in other departments or programs.

 

 

 

 

PAGE 6:

 

Level III Curricular Change

 

This is comprised of alterations that will require off-campus approval. To ensure timely consideration, these changes should follow the deadlines established for Level II curricular change. Please note that any changes to a Teacher Education Program constitute a Level III change. External review and approval from SUNY and NYSED may generally take anywhere from three months to a year for confirmation.

 

Examples of Level III change include:

 

Change to a Teacher Education Program.

Change to a course that is part of a Teacher Education Program.

Change of more than 15 hours of core courses in an existing major.

New majors.

New degree programs.

 

 

PAGE 11:

 

School Curriculum Committee

2. The School Curriculum Committee has specific and primary responsibility for:

evaluating the pedagogical/academic merit of each proposal,. In the process, the committee shall give due deference to the subject matter expertise of the faculty or department originating the proposal.

examining overlap of course content within the school,

determining if there is any significant duplication of course content,

determining if the proposal is consistent with the department�s mission, and does

not contravenes the offerings of another department,

evaluating compliance with College policy.

 

 

PAGE 13:

 

College Curriculum Review Committee or Graduate Faculty Executive Committee

1. The College Curriculum Review Committee and the Graduate Faculty Executive

Committee have specific and primary responsibility for:

ensuring that the proposal contains an outline or syllabus that includes the elements described on page 17 of this Guide, �Guidelines for Proposal Submission,� meets the approved syllabus format if it is part of a teacher education program,

determining if there is any significant duplication of course content,

determining if the proposal is consistent with the department�s mission, and does

not contravene the offerings of another department,

addressing issues related to course content overlap across schools,

evaluating compliance with College policy,

recommending policy changes to EPC the appropriate committee.

 

 

 

 

PAGE 17:

 

Guidelines for Proposal Submission, Materials, and

Curriculum Review Actions

 

1)     All new course proposals and alteration of existing courses must include a course outline or syllabus which contains the following information. The attached course outline or syllabus must be consistent with the proposal.

 

 

PAGE 26:

 

Department Curriculum Committee Chair: _______________________________ _______________

Department Chair/Coordinator: ________________________________________ ________________

*School Curriculum Committee Chair: ___________________________________ ________________

School Dean: ______________________________________________________ ________________

*CCRC Chair (if undergraduate): _______________________________________ ________________

*GFEC Chair (if graduate): ____________________________________________ ________________

TEC Curriculum Chair (if applicable): __________________________________ _________________

Provost: _________________________________________________________ _________________

*Review and approval by School Curriculum Committee and CCRC or GFEC are not required for Level I changes.

 

Proposals to Amend the College Handbook

Report from the EPC to the Faculty Senate Steering Committee

April 28, 2009

 

PROPOSED CHANGES TO THE COLLEGE HANDBOOK, PROPOSED BY THE EPC 3/24/09

 

250.02 COLLEGE CURRICULUM REVIEW COMMITTEE

Duties: It is the responsibility of the Curriculum Review Committee and the Graduate Faculty Executive Committee to consider curriculum changes that affect all schools of the College and to make recommendations to the provost in a timely and efficient manner. This committee also will make recommendations to the Educational Policy Committee on policy changes that may be necessary.

250.03 LEVELS OF CURRICULAR CHANGE

Level I Curricular Change

This is an administrative curricular change at the department level, i.e, does not affect another department. Please note that changes to a Teacher Education Program constitute a Level III change.

Examples of Level I changes

  • change to frequency code of course that is not part of a program (major, minor, concentration) from another department*
  • change to a course description that clarifies, but does not change the primary content of the course*
  • change in course title*
  • deletion of course prerequisite that does not affect another department*
  • adding or deleting an existing course to a group of acceptable elective courses within a program that does not affect another department
  • change in course number at the same number level (e.g. 425 to 432)**

* If a Level I change is part of an alteration to an existing program (a Level II change), this change should be submitted in the same package as the Level II change. The path for a Level I change should not be followed.

** The proposed course number cannot be an already existing number or a number used in the past. The College registrar should be contacted for course/number history.

Note: Errors of an editorial nature that appear in the College catalogs do not need to be corrected through the curricular process. However, documentation that the errors are, indeed, editorial in nature is necessary. To correct the error, a department chair or coordinator only has to inform the appropriate associate dean. All proposal forms must be signed by a department chair, unless the program is outside the purview of an academic department, in which case all forms must be signed by the identified program coordinator. Examples of documentation are:

a previous catalog showing the correct statement, or

a copy of the provost-approved course or program.

 

 

 

 

Level II Curricular Change

This is a substantial curricular change that impacts the originating department or area, and/or affects other programs, but does not require off-campus approval. Please note that any changes to a Teacher Education Program constitute a Level III change. Level II changes will be any curricular change that is not described in a Level I or Level III change.

Examples of Level II changes

1. Alterations to the catalog listing of a course

  • change in course prefix
  • change in course number to a different level,* e.g., number with different level (100 to 200, 400 to 300), from graduate to undergraduate, or vice versa
  • change in frequency code of course that is part of a program (major, minor, concentration) from another department. This change requires a memo from the department chair or coordinator whose program is affected.
  • change in course description that alters the primary content of the course
  • change in course prerequisite, or corequisite beyond a Level I change
  • change in course restriction statement
  • change in course grade mode
  • change in course credit hours
  • new course proposal initiating "shared resources" courses
  • new course proposal not related to teacher education

2. New courses � use Form 1

3. Deletion of an existing course � use Form 3

4. Alterations to an existing program (major, minor, concentration) � use Form 5

  • adding courses to or deleting courses from a program
  • adding or deleting an existing course to a group of acceptable elective courses within a program that does affect another department
  • developing a new minor or concentration

* The proposed course number cannot be a previously used number. The College registrar should be contacted for course and number history.

 

Level III Curricular Change

This is comprised of alterations that will require off-campus approval. To ensure timely consideration, these changes should follow the timelines established for Level II Curricular Change. Please note that any changes to a Teacher Education Program constitute a Level III change. External review and approval from SUNY and NYSED may generally take anywhere from three months to a year for confirmation.

Examples of Level III change

  • change to a Teacher Education Program
  • change to a course that is part of a Teacher Education Program
  • change of more than 15 hours of core courses in an existing major
  • new majors
  • new degree programs

 

250.02 COLLEGE CURRICULUM REVIEW COMMITTEE

Duties: It is the responsibility of the Curriculum Review Committee and the Graduate Faculty Executive Committee to consider curriculum changes that affect all schools of the College and to make recommendations to the provost in a timely and efficient manner. This committee also will make recommendations to the Educational Policy Committee on policy changes that may be necessary.

250.03 LEVELS OF CURRICULAR CHANGE

Level I Curricular Change

This is an administrative curricular change at the department level, i.e, that does not affect a named requirement or an elective in another department or program. Please note that changes to a Teacher Education Program constitute a Level III change. Level I changes do not require approval by the School Curriculum Committee, the College Curriculum Committee, or the Graduate Faculty Executive Committee, unless submitted as part of a Level II change (e.g. altering an existing program), in which case the path for change for the entire packet shall be that of Level II.

Examples of Level I changes

  • change to frequency code of course that is not part of a program (major, minor, concentration) from another department*
  • change to a course description that clarifies, but does not change the primary content of the course*
  • change in course title*
  • deletion of course prerequisite that does not affect another department*
  • adding or deleting an existing course to a group of acceptable elective courses within a program that does not affect another department
  • change in course number at the same number level (e.g. 425 to 432)**

* If a Level I change is part of an alteration to an existing program (a Level II change), this change should be submitted in the same package as the Level II change. The path for a Level I change should not be followed.

** The proposed course number cannot be an already existing number or a number used in the past. The College registrar should be contacted for course/number history.

Note: Errors of an editorial nature that appear in the College catalogs do not need to be corrected through the curricular process. However, documentation that the errors are, indeed, editorial in nature is necessary. To correct the error, a department chair or coordinator only has to inform the appropriate associate dean. All proposal forms must be signed by a department chair, unless the program is outside the purview of an academic department, in which case all forms must be signed by the identified program coordinator. Examples of documentation are:

a previous catalog showing the correct statement, or

a copy of the provost-approved course or program.

Level II Curricular Change

This is a substantial curricular change that impacts the originating department or area, and/or affects other programs, but does not require off-campus approval. Please note that any changes to a Teacher Education Program constitute a Level III change. Level II changes will be any curricular change that is not described in a Level I or Level III change.

Examples of Level II changes

1.      Alterations to the catalog listing of a course

  • Change that includes and affects named requirements or electives in other departments or programs
  • change in course prefix
  • change in course number to a different level,* e.g., number with different level (100 to 200, 400 to 300), from graduate to undergraduate, or vice versa
  • change in frequency code of course that is part of a program (major, minor, concentration) from another department. This change requires a memo from the department chair or coordinator whose program is affected.
  • change in course description that alters the primary content of the course
  • change in course prerequisite, or corequisite beyond a Level I change
  • change in course restriction statement
  • change in course grade mode
  • change in course credit hours
  • new course proposal initiating "shared resources" courses
  • new course proposal not related to teacher education

2. New courses � use Form 1

3. Deletion of an existing course � use Form 3

4. Alterations to an existing program (major, minor, concentration) � use Form 5

  • adding courses to or deleting courses from a program
  • adding or deleting an existing course to a group of acceptable elective courses within a program that does affect another department
  • developing a new minor or concentration

* The proposed course number cannot be a previously used number. The College registrar should be contacted for course and number history.

Level III Curricular Change

This is comprised of alterations that will require off-campus approval. To ensure timely consideration, these changes should follow the timelines established for Level II Curricular Change. Please note that any changes to a Teacher Education Program constitute a Level III change. External review and approval from SUNY and NYSED may generally take anywhere from three months to a year for confirmation.

Examples of Level III change

  • change to a Teacher Education Program
  • change to a course that is part of a Teacher Education Program
  • change of more than 15 hours of core courses in an existing major
  • new majors
  • new degree programs

 

 

Justifications for Proposals to Amend the College Curriculum Guide and the College Handbook

Report from the EPC to the Faculty Senate Steering Committee

April 28, 2009

PAGE 4 EXPLANATION: these changes make more clear that Level I changes do not need to go to the School Curriculum Committee or the CCRC. This information is not clearly presented in the current document.In addition, not all Teacher Education Program changes require approval from the State Education Department in Albany, so the language saying that any and all Teacher Education Program changes are automatically Level III changes has been excised here and elsewhere in the document.

 

PAGE 11 EXPLANATION: this change attempts to rectify an important asymmetry in the curriculum process: that curriculum change is animated by the desire and necessity of departments and programs to engage in discipline-based pedagogical innovation, and that the departments or persons offering changes possess unique expertise regarding the content of new proposals. This expertise is entitled to recognition and deference by the review committees, which do not, and cannot be expected to possess, similar expertise. The proposed deletion of the phrase that says the School Curriculum committee shall determine if the proposal �is consistent with the department�s mission� reflects the observation that this particular charge is both unnecessary and misplaced. The originating department is the entity most well placed to make judgments concerning its own mission, not the School Committee, and it is an unnecessary extension of committee authority, especially in light of the other, legitimate charges granted to the School Committee.

 

 

PAGE 13 EXPLANATION: As with the amendment proposed for the School Curriculum Committee, the wording regarding CCRC�s charge that it consider whether curriculum proposals under review are �consistent with the department�s mission� is unnecessary and misplaced.

 

 

PAGE 17 EXPLANATION: the first proposed change (on page 17 of the Handbook) says that a course syllabus may be submitted instead of a course outline. Syllabi are normally submitted with curriculum proposals and are accepted as a substitute for course outlines; this change merely acknowledges that fact (the syllabi must still include the information stipulated in the Handbook).

 

PAGE 26 EXPLANATION: This change simply includes a footnote (*) noting that Level I changes do not need to be submitted to the School Curriculum or CCRC committees.

 

APPENDIX 4

Academic Faculty Affairs Committee

SUNY Cortland

Report to Faculty Senate:

Review of College Handbook, as per charge by Faculty Senate on 10/8/2008

Committee members: Raymond Collings (Chair), Jeffrey Walkuski, Brian Tobin, Joseph Rayle, Edward Moore, Moataz Emam, Lorraine Melita, Casey Hahl.

The Faculty Senate charged the Faculty Affairs Committee (FAC) on October 8, 2008 as follows:

Review of College handbook for vagueness, ambiguity, or contradictions that might impact personnel processes or decisions for college faculty. A useful starting point will be the review conducted by the Faculty Affairs Committee in 2006-7 that was not acted on by the Faculty Senate.

At the same time, William Buxton (President of the Faculty Senate) requested that the FAC specifically address several issues raised by Provost Prus. Finally, Provost Prus referenced a list of specific questions originally posed to the FAC in 2005, the latter serving as an impetus (at least in part) for the 2006-7 review reference in the Faculty Senate�s 2008 charge. In response to these requests, the FAC met several times this spring to review the College handbook as charged, during which time we formulated the attached recommended modifications to the College Handbook.

On 3/25/09, we elected to begin with the specific issues raised by the Provost, and then to move to the more thorough review of Section 220 of the Handbook. The questions posed by the Provostspecifically dealt with the eligibility of the chair to serve on the departmental or school personnel committees, either as a voting member or ex officio. The committee�s determinations are as follows:

����������� 1. In departments with 7 or fewer faculty members, the chair may serve on the departmental personnel committee at the discretion of the department. However, the chair must serve as an ex officio member of the committee (see 220.06 D. 1.a). No changes were recommended.

����������� 2. The committee determined that it is unclear as to whether the chair may serve as an ex officio member of the departmental personnel committee in departments with 8 or more faculty members. However, given the expectation that the chair and the members of the personnel committee would serve as �independent evaluators� (see 220.06 B 1.d), we recommend that chairs not serve on the personnel committee. Our recommended changes to the college handbook include this modification.

����������� 3. Under no circumstances can the department chair serve on the school personnel committee (see 220.06 E 1.h). No changes were recommended.

On 4/02/09, the FAC began its larger review of the college handbook. Because the members of the committee who served on the FAC during the 2006-7 review believed that the 2007 recommendations served as a good starting point, we elected to proceed accordingly. It is important to note that the committee approached this task with several assumptions. First, the specific issues raised by Provost Prus, along with those raised by Joanne Barry (at then Provost Davis Russell�s request) in 2005 largely dealt with ambiguity surrounding descriptions of materials to be used by candidates for promotion, continuing, or re-appointment. In an effort to assure that the candidate and all evaluators have a clear understanding of what materials will be used at each phase of the evaluative process, we viewed making such clarifications as a critical aim. Because the committee felt that the 2007 recommendations specifically addressed this issue, we have included the bulk of their recommendations. Second, when the committee addressed ambiguities, we attempted to balance the rights of the candidate related to �due process� and the responsibilities of individuals acting at each level of review. To this end, we have included several recommendations designed to clarify the appropriate use of materials at each level of review. Finally, in a few instances, we recommended modifications that substantively change the role of specific positions or entities. However, this tact was only taken when the FAC identified contradictions between sections.

Attached, you will find a copy of the revised portion of the college handbook pertaining to faculty personnel policies (see 220.06). For you convenience, we have highlighted our modifications to the FAC 2007 recommendations. If you have any questions regarding these changes, please feel free to contact me.

Respectfully,

Raymond D. Collings, Chair

Faculty Affairs Committee.

Department of Psychology

Ext. 2046

Attachments:

Charge

Current recommended changes

2006 recommendations

Memo from Joanne Barry to FAC, date 9/1/2005

220.06 COLLEGE POLICIES AND PROCEDURES OF THE ACADEMIC

FACULTY FOR RENEWAL OF TERM APPOINTMENT, GRANTING OF

CONTINUING APPOINTMENT AND PROMOTION.

A. Preface

The policies and procedures established herein seek to provide maximum

departmental autonomy in the development of policies and criteria on personnel matters,

while guaranteeing both that the standards established by the board of trustees are upheld

and that candidates are treated fairly.

These policies and procedures are in accordance with the current Policies of the

Board of Trustees, the current Agreement between the State of New York and UUP, and

the current Compilation of Codes, Rules and Regulations, State of New York.

In accordance with the American tradition of fair dealing and fair play, these

policies and procedures guarantee the essential right of due process. The term, �right of

due process,� is used here to mean a system of clear, orderly, procedures in which the full

disclosure of basic decisions and the specific reasons for those decisions are made at

every stage of the process.

Decisions made by the Human Resources Office under the policies and

procedures detailed herein are intended to serve the best interest of the University by

providing the president with the maximum amount of information with which to make

his/her decisions while at the same time protecting the basic rights of the individual

faculty member by assuring her/him a fair hearing on those matters relating to her/his

professional life.

It is essential that the faculty provide specific reasons why a colleague should be

reappointed, given continuing appointment, or promoted rather than merely ask if reasons

exist why s/he should not be reappointed, given continuing appointment, or promoted.

The success of any system of evaluation depends upon the willingness of both

faculty and administrators to be candid, objective, and fair in the performance of their

responsibilities. Only if this occurs can the best interest of the University be served.

B. General Guidelines for Academic Due Process

1. General Principles

a. Recommendations on personnel matters, including continuing appointment, renewal

of term appointment, and promotion shall be based on:

i. the overall record of the candidate�s training, teaching, and other relevant

experiences and achievement in his or her academic field and related areas (activity via technology is legitimate activity within the scope of professional obligation, and it should be evaluated and entered under whichever category on the personnel action form is appropriate for the specific activity. Departments are requested to discuss the issue with a view of incorporating involvement in technology in their personnel policies);

ii. service to the College and to the profession while at Cortland;

iii. and in the case of promotion, on criteria for rank-to-rank promotion approved

by the Faculty Senate. The existing criteria for promotion shall be in effect until the

Senate approves new criteria.

iv. Evidence of the candidate�s record will be submitted as part of a portfolio, and will be used at all levels of review. This portfolio is distinct from the official personnel file maintained in the Office of the Provost, as well as the copies of the personnel file maintained in the Dean and the Departmental offices. The contents of the official files may include confidential materials not normally contained in the portfolio, and they will be used for review only at the levels of the Dean, Provost, and President.

b. Should a personnel committee elect to operate under a rule of secrecy or should it be

required to operate under such a rule, committee members, except for the chair, shall

not discuss outside of a committee meeting, a candidate or his/her case with anyone not

serving on the committee, until the committee has voted on the candidate. During

committee deliberations the committee chair may discuss outside of a committee

meeting a candidate�s case with persons not on the committee, but, when the chair does

so, s/he does so at the specific direction of the committee and in accordance with these

policies and procedures.

c. Once a committee has voted on a candidate, committee members may testify about a

candidate and his/her case before a personnel review committee, and they may discuss a

candidate or his/her case with a department chair, an administrator, or a grievance

official. However, they shall not discuss a candidate or his/her case with anyone not

involved in the personnel process.

d. Department chairs and members of all personnel committees shall function as

independent evaluators. They shall make their decisions in accordance with the highest

professional and academic principles, free from departmental, personal, or

administrative pressures.

e. A candidate for reappointment, continuing appointment, or promotion shall be kept fully informed of all materials that are being used in the evaluation and be given opportunities to reply to them at all stages of the evaluation process. He/she shall have free access to departmental and school files at all times. Copies of materials placed in his/her official file shall also be included in his/her department (to be maintained by the department) and school files (to be maintained by the office of the Dean). Each academic faculty member shall be responsible for seeing to it that materials placed in his/her official file are also included in his/her department file and in his/her school file. The official file shall be maintained in accordance with Art. 31 of the Agreement between UUP and the State of New York.

f. Department chairs and members of personnel committees shall make no use of private, secret files in the personnel process.

g. A recommendation against continuing appointment, renewal of term appointment, or

promotion shall be based mainly on grounds which bear on the candidate�s service to

the College during his or her time at Cortland.

2. Definitions:

a. In this document the term policies shall mean the rules governing the principles and

structures of the decision-making process; procedures shall mean the process by which

action is taken; and criteria shall mean the standards established for evaluating cases of

renewal of term appointment, continuing appointment, or promotion.

b. In this document the term recommendation shall refer to a written statement

conveying (a) the recommender�s decision or recommended decision concerning a

personnel matter; (b) the evidence and other pertinent data supporting the decision or

recommended decision. Recommendations shall provide specific reasons and

supporting evidence justifying why a colleague should be reappointed, given continuing

appointment, or promoted. For purposes of this section, �recommender� shall be

defined as that person or committee obliged by these procedures to provide a personnel

recommendation.

c. Within the framework of the Trustees Policies and Agreement, the policies and

procedures detailed herein shall supersede all other faculty policies and procedures

dealing with renewal of term appointment, granting of continuing appointment, and

promotion, and where conflicts in the above mentioned documents occur, the Trustees

Policies and Agreement take precedence.

3. Candidates for Continuing Appointment, Renewal of Term Appointment, and

Promotion.

a. The candidate shall be responsible for adding to her/his portfolio any material s/he

wishes to have considered in the decision-making process. In listing activities and

scholarly accomplishments in his/her portfolio, the candidate shall adhere to the Code

of Ethics and give credit where it is due.

b. The candidate shall be notified in writing, at least five working days before his/her

qualifications are to be reviewed by any faculty committee and given an opportunity to

appear before the committee or send a campus colleague to speak for him/her.

c. The candidate shall be provided with a copy of all recommendations and decisions at

each formal stage of the decision-making process. Recommendations and decisions will

be summarized in the form of signed letters to be forwarded from , in this order, (1) the

Department personnel committee, (2) the Department Chair, (3) the School Personnel

Committee, (4) the Dean, (5) the Provost, and (6) the President. Original signed letters

will be kept in the candidate�s Official File, which resides in the Office of the Provost.

Copies of these signed letters will be kept in the candidate�s School File, which resides

in the Office of the Dean. Copies may also be kept in the candidate�s Department File,

which resides in the Office of the Department Chair.

d. Candidates shall refrain from exerting pressure on department chairs and personnel

committee members. Similarly, faculty members shall not exert pressure on department

chairs and personnel committee members on behalf of colleagues.

e. Any faculty member having questions regarding the review process or problems

deriving from it shall take them to the appropriate department chair and or personnel

committee chair for resolution. Should those questions or problems remain unresolved,

the faculty member may request assistance from the Faculty Affairs Committee. The

Committee shall � in accordance with the UUP Agreement and after consultation with

the UUP Grievance Chair � either attempt to resolve the faculty member�s perceived

problem under the faculty bylaws or refer him/her to some administrative or faculty

agency which can resolve it. (Approved by the Senate, Feb. 21, 1984 and by President Clark, April 11, 1984)

C. Departmental Policies, Procedures and Criteria on Renewal of Term

Appointment, Continuing Appointment, and Promotion

1. Formulation of Policy

a. Each department shall develop personnel policies, procedures, and

criteria on personnel matters consistent with the policies of the board of trustees,

with the Agreement, and with the policies, procedures, and criteria adopted by

the faculty. It shall be the responsibility of the department chair to submit such

policies, procedures, and criteria and any revisions thereof to the Faculty Affairs

Committee for that committee's determination that said policies, procedures, and

criteria are in conformity with board of trustees and faculty policies, procedures,

and criteria. This determination shall be by majority vote of the Faculty Affairs

Committee. The chair of the Faculty Affairs Committee shall inform the

department chair of the committee's decision and shall keep on file all records

pertaining to the matter.

b. If the Faculty Affairs Committee finds a department's personnel policies,

procedures, and criteria to be in violation of the faculty bylaws, the Policies of the

Board of Trustees, or the Agreement between the State and the bargaining

agent, the Faculty Affairs Committee shall indicate the specific points of violation

after which the department shall revise its personnel policies, procedures, and

criteria and resubmit them to the Faculty Affairs Committee for approval.

c. Department policies, procedures, and criteria should be on file in the office

of the appropriate dean and of the provost.

2. Alternate Departmental Promotion Criteria

a. If in the judgment of the department the criteria adopted by the Faculty

Senate for rank-to-rank promotion do not meet the unique needs of the

department, the department may submit its own set of criteria to the Faculty

Affairs Committee as an exception to the faculty criteria, taking care to provide

documentation and justification warranting the granting of an exception. The

Faculty Affairs Committee shall consider the criteria as an exception to the

faculty criteria and shall submit the alternate criteria to the Senate for

consideration. By majority vote the Senate may recommend that the president

consider accepting the department's criteria as a necessary and comparable

substitute for the faculty criteria for rank-to-rank promotion.

b. It is hoped that the president would meet with representatives of the

department in question (as well as with others as s/he deems necessary) and

discuss the reasons for the alternate criteria. If the president should decide to

accept the department's alternate criteria for promotion, s/he should so inform the

Senate and these would become the basis for all recommendations on rank-to-rank

promotions for that department, by the department committee, department

chair, school or school committee, school dean, and provost.

3. Departmental Policies and Procedures

a. Departmental policies and procedures shall be clear as to the basic

procedures the department plans to observe in making personnel decisions, and

shall observe all the procedures for due process established by the faculty to

protect the rights of individual faculty members.

b. The specific criteria developed by the department shall include some

definition of those matters which the department principally considers in making

its recommendations.

c. The policies, procedures, and criteria shall reflect due regard for the

character and needs of the College and department and shall be offered as

indicative and descriptive rather than narrowly binding.

d. These policies, procedures, and criteria shall be approved by the

respective department through secret ballot and majority vote of the voting

members of the department as defined by the Board of Trustees Policies and

faculty bylaws.

e. These policies, procedures, and criteria shall be reaffirmed or revised at

least once every three years by the department concerned through secret ballot

and majority vote of the voting members. After revision of the policies,

procedures, and criteria, the department chair shall submit such revisions to the

Faculty Affairs Committee for its approval.

f. All departments shall include, within their personnel policies, provisions

concerning eligibility to vote, in all departmental actions provided for in their

department personnel policies and procedures, by members of the department

who are on leave of absence, sabbatical leave, or other recognized forms of

leave. Each department shall forward to the Faculty Affairs Committee said

provisions. (Approved by the Faculty Senate, Nov. 28, 1995 and by President Taylor, Dec. 4,

1995).

g. Copies of these policies, procedures, and criteria when reaffirmed or

revised, shall be issued to all members of the department, the school personnel

committee, the dean, the provost, and the president.

 

D. Departmental Recommendations

1. Personnel Committee

a. By Sept. 15 each department shall establish a standing personnel

committee on renewal of term appointment, continuing appointment, and

promotion. By vote of the department, a department with seven or fewer full-time

members has the option of operating as a personnel committee consisting of all

the members of the department, with or without the department chair. When a

department chooses to act in this manner, those departmental members may

serve on divisional personnel committees. By unanimous vote of the full-time

members of the department with unqualified academic rank, a larger department

has the option of operating as a personnel committee consisting of all the fulltime

faculty members with unqualified academic rank. This vote shall be taken

annually in September for departments with more than seven full-time members.

Neither the department chair nor the departmental representative to the school

personnel committee shall have a vote on the committee of the whole. In departments with eight or more faculty members, the chair will not serve on the departmental personnel committee.[SC1] 

b. Membership on departmental personnel committees shall be limited to fulltime

academic faculty members with unqualified academic rank.

c. Eligibility for membership and term of membership on the personnel

committee shall be determined every three years by a majority of the voting

members of the department as expressed by secret ballot. Each department

shall establish in its policies the procedures for selecting a chair of its personnel

committee.

2. General Procedures

a. The chair of the departmental committee and the chair of the department

shall apprise the candidate for continuing appointment, renewal of term contract,

or promotion of the impending deliberations and need for decisions at least two

weeks before the deliberations, to assure that the candidate has an opportunity

to update his/her files and portfolio and/or otherwise further his/her own interests

appropriately.

b. The chair of the departmental personnel committee shall fully inform the

candidate of the material which is being used to evaluate her/him and shall allow

her/him a reasonable period of time to respond to it before making a final

recommendation on her/him. However, members of the departmental personnel committee will limit their evaluation to the materials included in the portfolio submitted by the candidate, and will use no other materials in their evaluation of the candidate. Hence, each academic department is encouraged to include a list of recommended materials to be included in a candidate�s portfolio, enabling the candidate the opportunity to submit materials that would be expected by the departmental committee.

c. Similarly, the department chair shall fully inform the candidate of the

material which s/he is using to evaluate him/her, and the chair shall allow the

candidate a reasonable time to respond to the material before making his/her

final recommendation on him/her.

d. Committee decisions on recommendations shall be made by secret ballot

and majority vote with a reasonable interval of at least one day but not to exceed

one week allowed between the close of committee discussion and the deadline

for balloting to permit each committee member judicious consideration of all

factors pertinent to her/his decision.

e. In the event that the candidate is a member of the committee, s/he shall

abstain from deliberation and voting in his/her own case.

f. Following committee action, the chair of the committee shall prepare a

written statement which states the recommendation, the specific reasons for it,

the voting procedures and the record of the vote. Copies of this statement shall

be submitted to the candidate and will be forwarded with the candidate�s portfolio

to the department chair, or in the library, to the director of libraries.

3. Procedures for Continuing Appointment and Renewal of Term Appointment

a. In matters of continuing appointment and renewal of term appointment the

recommendation of the department committee shall be submitted in writing to the

candidate and will be forwarded with the candidate�s portfolio to the chair of the

department. In the library, the recommendation of the Library Personnel

Committee shall be submitted in writing to the candidate and will be forwarded

with the candidate�s portfolio to the director of libraries.

b. The chair of the department shall forward the candidate�s portfolio

together with both the recommendation of the department personnel committee

and his/her recommendation on continuing appointment or renewal of term

appointment and the specific reasons for it in writing to the chair of the school

personnel committee. At the same time he/she shall submit copies of his/her

recommendation and the specific reasons for it to the candidate and the chair of

the department personnel committee. In the library, the director of libraries shall

affix his/her recommendation and his/her specific reasons for it to the

recommendation of the Library Personnel Committee and forward these with the

candidate�s portfolio to the provost. At the same time s/he shall submit copies of

his/her recommendation and the specific reasons for it to the candidate and the

chair of the Library Personnel Committee.

4. Procedures for Promotion

a. In the matter of promotion the department personnel committee shall

screen all those in the department eligible for promotion and determine who

wishes to be considered for promotion. In each case the candidate for promotion

shall be afforded an opportunity to meet with the committee and, after the

committee has completed its deliberations, each individual eligible for promotion

shall be informed in writing regarding the committee's decision within five working

days to afford her/him the opportunity (in the case that s/he is not to be

recommended for promotion) to submit a self-recommendation for promotion.

b. Once the department personnel committee has completed its deliberations

on promotion, it shall forward its recommendations and specific reasons for them,

accompanied by supporting documents and evidence including the candidate�s

portfolio, to the chair of the department. A copy of the committee's

recommendation, along with the specific reasons for the recommendation, shall

be sent to the candidate for promotion. In the library, once the Library Personnel

Committee has completed its deliberations on promotion, it shall forward its

recommendations and specific reasons for the recommendation, accompanied

by supporting documents and evidence including the candidate�s portfolio, to the

director of libraries.

c. The chair of the department shall forward the candidate�s portfolio

together with both the recommendation of the department personnel committee

and her/his recommendation on promotion and the specific reasons for it in

writing to the chair of the school personnel committee. At the same time s/he

shall submit copies of her/his recommendation and the specific reasons for it to

the candidate and the chair of the department personnel committee. In the

library, the director of libraries shall affix her/his recommendation and her/his

specific reasons for it to the recommendation of the Library Personnel Committee

and forward these with the candidate�s portfolio to the provost. At the same time

s/he shall submit copies of her/his recommendation and the specific reasons for

it to the candidate and the chair of the Library Personnel Committee.

d. It is the right of any faculty member to submit a self-recommendation for

promotion. S/he shall submit same, accompanied by his/her portfolio, directly to

the appropriate chair of the subschool or school personnel committee, with a

copy to the department personnel committee. The department committee, after

deliberation, shall forward its recommendation to the department chair. Both the

chair of the department committee and the department chair shall provide copies

of each recommendation and the specific reasons for it to the candidate.

Thereafter, the self-recommendation shall follow the same procedures as all

other recommendations for promotion.

E. School Review

1. Membership of the School Personnel Committee

a. Members of the school personnel committees shall serve as

representatives of the interest of their departments, schools, and the College as

a whole.

b. The professional studies School Personnel Committee shall consist of one

representative from each department within the school.

c. The education school personnel committee shall consist of one

representative from each department within the school.

d. The subschool personnel committees of the arts and sciences (grouped

according to department alignment in 150.03, Article VI, Section A, No. 2, a., b.,

and c.) shall consist of one member from each department. For each vacancy for

a department representative the respective department shall nominate at least

two candidates and shall elect one by secret ballot. Election for all vacancies

shall be by majority vote by secret ballot of the members of the department

voting. The departments shall elect alternates in the same manner. However,

should only one candidate be available for departmental representative and

should two-thirds of the voting members of the department indicate by secret

ballot that the candidate is acceptable to them, s/he shall be the departmental

representative.

e. Membership on school personnel committees shall be limited to full-time,

tenured, academic faculty members with unqualified academic rank.

f. School and subschool committee members shall take office by Oct. 15.

g. Members of the school and subschool personnel committees shall serve

staggered two-year terms and may not serve two consecutive terms.

h. Department chairs, acting department chairs, deans, assistant deans, and

associate deans shall not be eligible for election or appointment to the school or

subschool personnel committees. In departments of eight or more members,

department personnel committee members shall not be eligible for election or

appointment to the school or subschool personnel committees.

2. School Review

a. In the matter of promotion the school committee shall weigh the evidence

contained in the candidate's recommendation and portfolio which the candidate

may submit to it and make its own independent recommendation accordingly.

b. In the matter of continuing appointment and reappointment the school

committee shall review the evidence contained in the candidate's

recommendation and portfolio, along with any supplemental materials that the candidate may submit to it and make its recommendation accordingly. However, should the school committee question

the professional qualifications of the candidate or the procedures used by the

department in evaluation of him/her, it shall consult, at least, with the candidate's

departmental personnel committee before making an independent

recommendation on the candidate.

c. The school personnel committee will use the letters of recommendation from the departmental personnel committee and chair, and material contained in the portfolio only, along with any supplemental materials that the candidate may submit to it, for the purposes of evaluation. This committee will make use of no other materials during its evaluation.

d. Decisions on recommendations shall be made finally by secret ballot and

majority vote with a reasonable interval of at least one day but not to exceed one

week allowed between the close of committee discussion and the deadline for

balloting to permit each committee member judicious consideration of all factors

pertinent to his/her own decision.

e. In the event that the candidate is a member of the committee s/he shall be

replaced by his/her alternate.

f. The chair of the school committee shall affix to the candidate's portfolio

the committee's recommendation, the specific reasons for the recommendation,

the voting procedures, and the record of the vote and forward the material to the

dean. At the same time, the chair of the committee shall send copies of the

recommendation, the specific reasons for it, the voting procedures, and the

record of the vote to the candidate, the department chair, and the chair of the

departmental personnel committee.

g. On personnel matters referred to the dean from the school committee, the

dean shall make a recommendation and provide reasons for the

recommendation. In matters of promotion s/he will transmit the candidate's

portfolio, her/his recommendation and reasons for it to the provost. In matters of

renewal of term appointment and continuing appointment, s/he will transmit the

candidate's portfolio, his/her recommendation and reasons for it to the provost. In

all cases the dean shall send copies of his/her recommendation and the reasons

for it to the candidate, the department chair, the chair of the department

personnel committee, and the chair of the school personnel committee.

h. Should the school dean make use of a solicited document, not used at a

previous level of evaluation, in evaluating a candidate s/he shall, when feasible,

inform the candidate of any new information contained in that document and

allow the candidate reasonable time to reply to it, before making a

recommendation on her/him. The school dean shall in all cases act in

accordance with Art. 31 of the Agreement between UUP and the State of New

York. Candidates are encouraged to familiarize themselves with this article.

i. Should the school dean make use of an unsolicited document, not used at

a previous level of evaluation, in evaluating a candidate, s/he shall fully disclose

the information contained in that document to the candidate and allow the

candidate a reasonable time to respond to it, before making a recommendation

on her/him. The dean shall decide whether it is appropriate to reveal the name of

the author of the document to the candidate.

F. Policies and Procedures of Managerial Faculty

1. Policies and Procedures

a. The deans, the provost and the president shall make all personnel

decisions in accordance with the principles of "due process."

b. Should the provost make use of a solicited document, not used at a

previous level of evaluation, in evaluating a candidate, s/he shall, when feasible,

inform the candidate of any new information contained in that document and

allow the candidate reasonable time to reply to it, before making a

recommendation on him/her. The provost shall in all cases act in accordance

with Art. 31 of the Agreement between UUP and the State of New York. Candidates are encouraged to familiarize themselves with this article.

i. Should the provost make use of an unsolicited document, not used at a

previous level of evaluation, in evaluating a candidate, s/he shall fully disclose

the information contained in that document to the candidate and allow the

candidate reasonable time to reply to it, before making a recommendation on

her/him. The provost shall decide whether it is appropriate to reveal the name of

the author of the document to the candidate.

ii. Except in recommendations for or against a renewal of term appointment the

provost shall provide reasons for his/her recommendation on the candidate. S/he

shall send copies of his/her recommendation to the candidate, the department

chair or director of libraries, the chair of the department committee, chair of the

school personnel committee, and the appropriate dean.

c. Should the president make use of a solicited document, not used at a

previous level of evaluation, in evaluating a candidate, s/he shall, when feasible,

inform the candidate of any new information contained in that document and

allow the candidate reasonable time to reply to it, before making a decision on

her/him. The president shall in all cases act in accordance with Art. 31 of the

Agreement between UUP and the State of New York. Candidates are encouraged to familiarize themselves with this article.

i. Should the president make use of an unsolicited document, not used at a

previous level of evaluation, in evaluating a candidate, he/she shall fully disclose

the information contained in that document to the candidate and allow the

candidate reasonable time to reply to it, before making a decision on her/him.

The president shall decide whether it is appropriate to reveal the name of the

author of the document to the candidate.

ii. Except in decisions for or against a renewal of term appointment the president

shall provide reasons for his/her decision on the candidate. He/she shall send

copies of his/her decision to the candidate, department chair or director of

libraries, the chair of the department personnel committee, the chair of the school

personnel committee, and the appropriate dean.

G. Enabling Provision

1. The original document was ratified by a referendum of the academic faculty in

December 1976 (Senate Minutes of Jan. 25, 1977). The amendments to the

document were approved by the Faculty Senate on April 8, 1980 and on Sept.

22, 1981; and approved by President Clark on May 6, 1980 and on Oct. 8, 1981.

APPENDIX 5

Committee on Committees

Submitted by Joanne Barry, Chair

Committee on Committees � Report to the Faculty Senate

September 8, 2009

Item # 1

A call for nominations has been issued for the following consultative search committees, and the nominations received so far are noted in red.Nomination deadline:4:00 today

(Ballots for contested seats will be issued by Friday, 9/11/09)

Assistant Provost for Teacher Education - The committee composition is as follows:

  • Four members elected by and from the faculty/professional staff (any combination of academic faculty including librarians, and/or professional staff including management/confidential) - Kathy Beney, Dennis Farnsworth, Andrea Lachance, Ginny Marty, Peter VanderWoude
  • One member elected by and from the classified staff within the reporting areas (Academic Affairs) - Nancy Mead
  • One student member  (SGA will appoint)
  • In addition, the Senate shall appoint two additional members, with special consideration of the areas most directly affected by the search.  The appointments are recommended to the Senate by the appropriate vice president.

Dean of the School of Arts and Sciences - The committee composition is as follows:

  • Four members elected by and from the academic faculty within the school - Mecke Nagel, Anne Vittoria, Donna West, Karen Zimmerman
  • One member elected by and from the academic faculty outside the school, including librarians � Cindy Benton
  • One member elected by and from the professional staff reporting within the area of academic affairs - Lori Schlicht 
  • One member elected by and from the classified staff within the reporting areas within the area of academic affairs - Nancy Mead
  • One student member of the school  (SGA will appoint)

Director of Financial Advisement - The committee composition is as follows:

  • Four members elected by and from the faculty/professional staff (any combination of academic faculty including librarians, and/or professional staff including management/confidential) - Colleen DeGouff, Beth Langhans, Kim Slater, Keith Smith, Karen Taylor, Mark Yacavone
  • One member elected by and from the classified staff within the reporting areas (Financial Advisement) - none received
  • One student member  (SGA will appoint)
  • In addition, the Senate shall appoint two additional members, with special consideration of the areas most directly affected by the search.  The appointments are recommended to the Senate by the appropriate vice president.

Item #2

A call for nominations was issued for current Faculty Senate Officers and Committee vacancies as follows � nominations received so far are noted in red.Nomination deadline:4:00 p.m., Friday, September 11, 2009

I.    At large - elected, 1 year term (2 vacancies)

        Secretary

        Treasurer

 II.    School of Arts & Sciences (8 vacancies)

     A.    Fine Arts & Humanities (2 vacancies)

        1.    Committee on Committees - elected, 2-year term

        2.    Student Affairs Committee - appointed, 2-year term � Martine Barnaby

     B.    Math/Science (2 vacancies)

        1.    Committee on Teaching Effectiveness - appointed, 4-year term

        2.    Long Range Planning Committee - appointed, complete unexpired term 2007-10

     C.    Social/Behavioral Sciences (4 vacancies)

       1.    College Curriculum Review Committee - appointed, 2-year term (no more than 2 successive terms)

        2.    Committee on Committees - elected, 2-year term

        3.    Committee on Teaching Effectiveness - appointed, 4-year term

        4.    Student Affairs Committee - appointed, 2-year term

 III.    School of Education (2 vacancies)

    1.    College Curriculum Review Committee - appointed, 2-year term (no more than 2 successive terms) � Sheila Cohen

    2.    Committee on Teaching Awards - appointed, 3-year term (term runs Jan. through Dec.; minimum 5 years teaching at Cortland) � Sheila Cohen

 IV.    Professional Staff (1 vacancy)

    General Education Committee - elected, 2-year term

 Respectfully submitted,

Joanne Barry

Chair

APPENDIX 6

SUNY SENATOR�S REPORT

Submitted by M. Ware, SUNY Senator

Basic information about the University Faculty Senate

The SUNY University Faculty Senate is:

������� The faculty representative body for the SUNY System

������� the faculty resource on governance for the University

������� the faculty deliberative body on education policies for the SUNY system

Executive Committtee

Consists of the President, Vice President(elected from the body)

Representatives from each of the sectors (University centers, health science centers, colleges of arts and sciences, specialized and statutory colleges ,technology sector), campus governance leaders� representative, Parliamentarian and SUNY system administration rep.

The past president also is in attendance, ex officio

Committees ��The UFS committees are dedicated to addressing issues regarding and concerning

faculty, governance, excellence, academics, policy, budgeting, leadership,

teaching, integrity, students, libraries, energy and the environment and more.

Awards Committee

Governance Committee

Graduate & Research Committee

Operations Committee

Student Life Committee

Undergraduate Committee

The SUNY University Faculty Senate represents:

������� University Centers

������� Heath Science Centers and Colleges

������� Colleges of the Arts and Sciences

������� Colleges of Technology

������� Specialized and Statutory Colleges

Get Involved with your Campus Governance

������� Become a Senator and represent your campus-wide Senate on the University

Faculty Senate

������� Participate in your campus-wide Senate � be a voice in the governance

and policy-making on your campus

������� Participate on a UFS Committee

The University Faculty Senate Structure

I.The Executive Committee

������� The President - elected

������� The Vice President/Secretary - elected

������� The Immediate Past President and Vice President/Secretary

������� Five sector representatives - elected

II.The Standing Committees

Members of these committees, including the chair, are appointed by the Executive

Committee.

������� Governance Committee

University-wide governance and guidance on matters of campus governance.

������� Graduate and Research Committee

Advice and guidance on matters relating to the quality, operation, and

encouragement of graduate programs and research.

������� Operations Committee

Effective participation of professional staff in University personnel policies,

development and administration of budgetary and planning activities of the

University, and advice and guidance on matters related to libraries, computing

and telecommunications.

������� Student Life Committee

Educational and developmental, social, cultural, and recreational policies,

programs, issues and services for student life and the campus environment of the

University.

������� Undergraduate Academic Programs and Policies Committee

Advice and guidance on matters relating to undergraduate programs and policies

throughout the University.

������� University Programs and Awards Committee

Enhancement of intercampus educational and scholarly interests through

development and strengthening of University-wide programs, grants and awards.

������� Special Committees

To address select topics for finite and definite periods of time.

How Faculty Senate was formed:

����� The SUNY Board of Trustees approved the creation of the University Faculty

����� Senate on October 8, 1953. Article VII of the SUNY Policies of the Board

����� of Trustees states "the Senate shall be the official agency through which

����� the University Faculty engages in the governance of the University. The

����� Senate shall be concerned with effective educational policies and other

����� professional matters within the University."

����� The UFS membership consists of the Chancellor of the University, two

����� University representatives having University-wide responsibilities and

�� ���representatives from each State-operated unit and contract college. This

����� is a total of 33 SUNY colleges. This makes the University Faculty Senate

����� one of the largest faculty governance organizations in the country!

����� The State University of New York is the largest comprehensive university

����� system in the United States, educating more than 417,500 students in 7,669

����� degree and certificate programs on 64 campuses

����� Contact Information

����� Ken O�Brien, President

����� Carol Donato, Executive Assistant

����� The University Faculty Senate

����� SUNY System Administration

����� SUNY Plaza

����� Albany, NY12246

����� 518-443-5326 or

����� 800-547-1548

����� www.suny.edu/facultysenate

adapted from brochure produced in 2007 by Executive committee of UFS

updated 2009 by Mary Ware for distribution on SUNY Cortland�s campus

http://www.cortland.edu/senate/minutes/0910min1.html

 


 [SC1]This was per our recommendation on 3/25.