1. Faculty Senate Meeting April 21, 2016

2. Agenda I.Call to Order and Roll Call - M. Bruening, Secretary II. Approval of minutes III.Campus Reports and Responses IV. Reports of Standing and Special Committees V.Old Business VI.New Business and Announcements VII.Adjourn

3. Agenda I.Call to Order and Roll Call - M. Bruening, Secretary II.Approval of minutes A. March 24, 2016 minutesMarch 24, 2016 minutes B.April 7, 2016 minutesApril 7, 2016 minutes III.Campus Reports and Responses IV. Reports of Standing and Special Committees V.Old Business VI.New Business and Announcements VII.Adjourn

4. Agenda I.Call to Order and Roll Call - M. Bruening, Secretary II. Approval of minutes III.Campus Reports and Responses IV. Reports of Standing and Special Committees V.Old Business VI.New Business and Announcements VII.Adjourn

5. Agenda Campus Reports and Responses A.President Pro Tem’s Report, T. Schuman B.Administrative Reports i)Chancellor’s Report ii)Provost’s Report C.Staff Council Report D.Student Council E.Council of Graduate Students

6. President’s Report 21 April 2016 6

7. IFC Meets Friday 22 April  Post Tenure Review  Initiated partly in response to MO legislature criticisms  CRR, current process and practices being reviewed by IFC  Integrate workload, annual review, PTR, and waiver, policies  Current CRR on workload, annual review and PTR policies not aligned  Provide detail and guidance toward annual and 5 yr evaluations  Add resources toward PTR rewards and faculty success/assistance  Tom Schuman is the campus IFC representative for PTR  Will circulate draft CRR changes to the Senates after IFC review  Teaching waivers task force  Dick Brow and Melanie Mormile are task force reps  ‘Waivers’ constitute a workload reassignment under workload policy

8. Campus  Changes to retirement health plan enacted by BOC  UM System President search public forum  4 April 2016, room 204 A&B Havener Center  Pres. search committee has requested S&T Faculty Senate feedback on candidate profile desired:  Can provide specific feedback to Tom Schuman or –  Kelley Stuck, of UM System HR (stuckk@umsystem.edu)  Campus representative – C. Joe Boehm (staff rep)

10. Campus  Collaborative on Academic Careers in Higher Education (COACHE)  Survey closed April 8, 2016;  Results due to campus before summer  Administrative review  Closed midnight, 28 March  Results (data) have not been viewed  Motion: criteria for publishing of results to Faculty Senate: 51% participation (of 403 surveyed,  206)  Achieved for Chancellor (229) and Dean (87) positions  Committee report to follow in agenda

11. Campus   > 51% threshold obtained for Drs. Schrader and Roberts  Committee elections at today’s meeting  Mike Bruening will be on sabbatical next AY

12. Campus  Graduate Student Funding Policy Committee  Presented report to Chancellor and Provost 11 April  Chancellor wanted time to review  Provost indicated implementation is needed asap  Committee continuing to interact with Chancellor and FS President toward implementation of policy

13. Agenda Campus Reports and Responses A.President Pro Tem’s Report, T. Schuman B.Administrative Reports i)Chancellor’s Report, R. Marley for C. Schrader ii)Provost’s Report C.Staff Council Report D.Student Council E.Council of Graduate Students

21. Agenda Campus Reports and Responses A.President Pro Tem’s Report, T. Schuman B.Administrative Reports i)Chancellor’s Report ii)Provost’s Report, R. Marley C.Staff Council Report D.Student Council E.Council of Graduate Students

22. Provost Report Dr. Robert J. Marley Provost and Executive Vice Chancellor for Academic Affairs Faculty Senate MeetingApril 21, 2016

23. 1.Graduate Student (PhD) Support Recommendations 2.FY16-17 Budget 3.Projected New Faculty Hires Agenda

24. 1. Graduate Student (PhD) Support Recommendations

25.  4% performance increase- no tuition increase  $3.4 million cut to system  Allocation of performance funding (and any impact of system cut) to be determined by BOC in June including allowable increase in supplemental fees. 2. FY 16-17 Budget

26.  Will summarize projected new faculty hires to Deans and Chairs next week –Vacancies –BIC –New Lines –Net (against retirements, departures) 3. Projected Faculty Hires

27. Agenda Campus Reports and Responses A.President Pro Tem’s Report, T. Schuman B.Administrative Reports i)Chancellor’s Report ii)Provost’s Report C.Staff Council Report, J. Boehm D.Student Council E.Council of Graduate Students

28. Agenda Campus Reports and Responses A.President Pro Tem’s Report, T. Schuman B.Administrative Reports i)Chancellor’s Report ii)Provost’s Report C.Staff Council Report D.Student Council, A. McMikle E.Council of Graduate Students

29. Student Council 4/21/16  Executive Board and Officer Installations happening next week  Board of Curators meeting  Intercampus Student Council is active under the leadership of BOC staff.

30. Agenda Campus Reports and Responses A.President Pro Tem’s Report, T. Schuman B.Administrative Reports i)Chancellor’s Report ii)Provost’s Report C.Staff Council Report D.Student Council E.Council of Graduate Students, T. Goodwin

31. Agenda I.Call to Order and Roll Call II. Approval of minutes III.Campus Reports and Responses IV. Reports of Standing and Special Committees V.Old Business VI.New Business and Announcements VII.Adjourn

32. Agenda Reports of Standing and Special Committees A.Curricula Committee, T. Schuman B.Administrative Review C.Information Technology/Computing D.Public Occasions E.RP&A

33. Campus Curricula Committee Report 21 April 2016 l CCC Meetings »5 April 2016 »9 May 2016 (upcoming) l Committee Activity »3 Degree change requests (DC forms) »2 Course change requests (CC forms) »6 Experimental course requests (EC forms)

34. Campus Curricula Committee Report 21 April 2016 l Degree Changes Requested »File #153.35Computer Engineering: Computer Engineering BS »File #53.7 Ethics: Ethics Minor »File #68.2 Geotechnics: Geotechnics ME l Course Changes Requested : »File #4304Electrical Engineering 6335: Discrete-Time Neural Network Control »File #4076Geological Engineering 1880: Civic Engagement

35. Campus Curricula Committee Report 21 April 2016 l Curriculum committee moves for FS to approve the DC and CC form actions l Discussion: Questions or comments? Informational Only l Experimental Courses Approved to be Scheduled »File #4299 Aerospace Engineering 6001.001: Control of Networked Multiagent Systems »File #4303 Biological Sciences 2001.001: Mammal Ecology »File #4306 Chemistry 4001.001: Principles of Neurochemistry »File #4305 Mechanical Engineering 5001.001: Introduction to Microfluidics »File #4300 Metallurgical Engineering 5001.001: Hydrometallurgy »File #4301 Mining Engineering 6001.002: Mining Property Disclosure

36. Agenda Reports of Standing and Special Committees A.Curricula Committee B.Administrative Review, L. Gragg C.Information Technology/Computing D.Public Occasions E.RP&A

37. Administrative Review Process Report 1. Anonymity prevented a one-to-one mapping of faculty participating and the completed surveys. “Link tracking” by the “mass email” program provided a list of faculty who clicked on the link and opened the survey. Only these faculty could have submitted a survey (and all those who submitted a survey must be on this list). 2. The number of anonymous surveys completed correlates closely with the number of faculty who participated: Chancellor’s Survey: 221 Surveys*; 219 Faculty Provost’s Survey: 188 Surveys; 196 Faculty VP/Dean’s Survey: 87 Surveys; 88 Faculty * 1 blank survey; 2 with comments only; 2 surveys were reported as 2 nd response by submitter.

38. Survey Distribution by College: ________________________________________ CASB CEC ________________________________________ Chancellor 96* 125 Provost 85 103 VP/Dean 87 - Faculty** 95 124 ** # Faculty opening link to Chancellor’s Survey * 1 blank survey

39. With due consideration of the integrity of the MS&T Faculty, and of the Review Process data (which demonstrate a close correlation between the number of submitted surveys and the number of participating faculty) the best judgement of the Administrative Review Committee is that the three Administrative Reviews and the comments contained therein represent a consistent response of the faculty which can be used for this purpose.

40. Proposed Motion by RP&A The Faculty Senate, having reviewed the spring semester 2016 Administrative Review process and procedural data that indicates that the number of invalid responses is likely low, and relying on the essential integrity of the faculty who took the survey, holds that the results reflect the views of the S&T Faculty who participated in the survey.

41. Agenda Reports of Standing and Special Committees A.Curricula Committee B.Administrative Review C.Information Technology/Computing, T. Vojta D.Public Occasions E.RP&A

42. IT satisfaction survey high participation, in particular by students, 1041 responses feedback mostly positive faculty, staff, graduate students: less than 10% not satisfied undergraduate students: about 20% not satisfied main issue: campus Wifi IT will put summary of the survey data on web site IT updates IT moves to Mercy building – East Wing (next to hospital), direct support personal stay on campus backup generators for HPC cluster coming (hopefully) in August Research and Technology Development conference, RTD 2016 will be Sep 12-13, 2016 CIO search apparently still on hold no news on large HPC investment that has been discussed over the last year ITCC Report to Faculty Senate, April 2016

43. Learning management system RFP for new learning management system decision possibly in mid-May Blackboard license expires end of the year Is one semester enough time for faculty to migrate to Canvas? ITCC Report to Faculty Senate, April 2016

44. Agenda Reports of Standing and Special Committees A.Curricula Committee B.Administrative Review C.Information Technology/Computing D.Public Occasions, S. Sedigh Sarvestani E.RP&A

45. Open House Dates for 2016-2017 Proposed by the Office of Admissions Approved by the Public Occasions Committee Presented to the Faculty Senate on April 21, 2016

46. Saturday, October 8, 2016 Saturday, November 12, 2016 Monday, February 20, 2017 Friday, April 14, 2017* *Date may have to be revised if the Curators choose to meet on our campus. Presented to the Faculty Senate on April 21, 2016 46

47. Presented to the Faculty Senate on Jan. 28, 2016 SPRING SEMESTER 2018 International Student OrientationJanuary 8, Monday Open Registration EndsJanuary 14, Sunday Martin Luther King, Jr. Recognition HolidayJanuary 15, Monday Spring semester opens 8 amJanuary 16, Tuesday Classwork begins 8 amJanuary 16, Tuesday Mid-SemesterMarch 10, Saturday Spring Recess begins 8 amMarch 15, Thursday Spring Recess ends 8 amMarch 19, Monday Spring Break begins 8 amMarch 25, Sunday Spring Break ends 8 amApril 2, Monday Last Class DayMay 4, Friday Final Examinations begin 7:30 amMay 7, Monday Final Examinations end 5 pmMay 11, Friday Spring Semester closes 6 pmMay 11, Friday May Commencement 10 amMay 12, Saturday All Graduate Students and Undergraduate Degrees in Arts, Business and Science May Commencement 4 pmMay 12, Saturday Engineering Undergraduate Students 47

48. Presented to the Faculty Senate on Jan. 28, 2016 SUMMER SESSION 2018 Open Registration EndsJune 3, Sunday Summer session opens 8 amJune 4, Monday Classwork begins 8 amJune 4, Monday Independence Day Holiday (observed)July 4, Wednesday Final Examinations begin 8 amJuly 26, Thursday Final Examinations end 12:30 pmJuly 27, Friday Summer Session closes 12:30 pmJuly 27, Friday Schedule shows the regular eight-week Summer Session. Other special four-week course sessions may be scheduled. 48

49. Presented to the Faculty Senate on Jan. 28, 2016 CLASS SESSIONS (EXCLUDING FINAL EXAMINATIONS) MTUWTHFS Fall Semester141515151515 Spring Semester141515141414 Summer Semester 8 8 7 8 8 8 The faculty is reminded of the religious and other holidays that a substantial number of students may wish to observe. 49

50. Agenda Reports of Standing and Special Committees A.Curricula Committee B.Administrative Review C.Information Technology/Computing D.Public Occasions E.RP&A, M. Bohner

51. Agenda I.Call to Order and Roll Call II. Approval of minutes III.Campus Reports and Responses IV. Reports of Standing and Special Committees V.Old Business VI.New Business and Announcements VII.Adjourn

52. Agenda I.Call to Order and Roll Call II. Approval of minutes III.Campus Reports and Responses IV. Reports of Standing and Special Committees V.Old Business VI.New Business and Announcements VII.Adjourn

53. Agenda I.Call to Order and Roll Call II. Approval of minutes III.Campus Reports and Responses IV. Reports of Standing and Special Committees V.Old Business VI.New Business and Announcements VII.Adjourn

54. Agenda Adjourn