1. Faculty Senate Meeting January 23, 2014

2. Agenda I. Call to Order and Roll Call - Melanie Mormile, Secretary II. Approval of November 14, 2013 meeting 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 - Melanie Mormile, Secretary II. Approval of November 14, 2013 meeting minutes http://facultysenate.mst.edu/media/campussupport/facultysenate/documents/fsminutes/2014/FS.Minutes.11.14.13.pdf http://facultysenate.mst.edu/media/campussupport/facultysenate/documents/fsminutes/2014/FS.Minutes.11.14.13.pdf II. 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 - Melanie Mormile, Secretary II. Approval of November 14, 2013 meeting 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’s Report M. Fitch B.Administrative Reports i) W. Branson for C. Schrader ii) J. Cawlfield for K. Wray C. Staff Council Report N. Weaver D. Student Council A. Koesterer E. Council of Graduate Students K. Limmer

6. President’s Report January 23, 2014 Faculty Senate Report January 23, 2014

7. Intercampus Faculty Council: IFC Task Force on workload policy draft report: focus on department chair education PeopeleSquish is not the future 5-yr grade book retention in the works Campus: Experiential learning definition from VPUS, asked AF&S and CCC to ponder Experiential learning proposed as HLC Quality Initiative Dean search committees include nominees by FS President Speaking of Deans: Bylaw revision… by ad hoc committee, or by the many Standing Committees? Faculty Senate: J. Werner archiving resolutions Faculty Senate Report January 23, 2014

8. Faculty Senate Report January 23, 2014 Not in the Agenda (CRR 300.030 D.4.c.(2): “Agenda of the Faculty Senate meetings are distributed to all faculty members no later than one week in advance of the meetings.” Suspend the order of the day to include committee report by Student Affairs Committee?

9. Agenda Campus Reports and Responses A.President’s Report M. Fitch B.Administrative Reports i) W. Branson for C. Schrader ii) J. Cawlfield for K. Wray C. Staff Council Report N. Weaver D. Student Council A. Koesterer E. Council of Graduate Students K. Limmer

10. Agenda Campus Reports and Responses A.President’s Report M. Fitch B.Administrative Reports i) W. Branson for C. Schrader ii) J. Cawlfield for K. Wray C. Staff Council Report N. Weaver D. Student Council A. Koesterer E. Council of Graduate Students K. Limmer

11. First freshman PRO registration day for Fall 2014 is February 22. A new “Smart Card” will replace the current ID Card. Details will be available during the Spring Semester. Course renumbering is on schedule and cut-over will occur in August 2014. Enrollment Management

12. The Chancellor’s Scholarship recipients for Fall 2014 have been identified, 40% are female. Financial Aid has secured an $80,000 grant for an Institutional Work Study program to target low-income freshmen. Will work similar to Federal Work Study. Enrollment Management

13. Global Learning Psychology is the latest department to offer a MS degree to distance students with an MS in Industrial/Organizational Psychology. Enrollment in distance courses (including FLW and MSU) continues to increase with 750 projected for Spring 2014 at the close of registration as compared to 742 in Spring 2013.

14. Vicki Hudgins, Graduate Studies Specialist, celebrated her 41 st year at Missouri S&T on December 18 th. The number of documents submitted and completed for technical editing increased from 47 in FS12 to 56 in FS13 (a 16% increase). 42 theses and 36 dissertations were formatted during the FS13 semester for a total of 78 papers checked and processed. Unofficial Fall 2013 graduation numbers: 31 PhD, 233 Masters, 157 graduate certificates. (The Office of Graduate Studies has until January 13 th to clear final graduation reports and the Office of the Registrar will not release official numbers until the end of January.) Office of Graduate Studies

15. Office of Sponsored Programs Summary of FY14 activities through the end of November –Proposals awarded in total dollars: $15.9M (down 59.4%) –Number of proposals awarded and amendments: 140 (up 13.8%) –Proposals submitted in total dollars: $58.6M (down 12.2%) –Number of proposals submitted: 234 (up 13.0%) –Total expenditures: $19.3M (up 12.6%) –Net grant and contract expenditures: $15.8M (up 14.3%) –F&A recovered: $3.3M (up 16.4%) –Number of active awards: 610 (up 9.7%)

16. Agenda Campus Reports and Responses A.President’s Report M. Fitch B.Administrative Reports i) W. Branson for C. Schrader ii) J. Cawlfield for K. Wray C. Staff Council Report N. Weaver D. Student Council A. Koesterer E. Council of Graduate Students K. Limmer

17. Agenda Campus Reports and Responses A.President’s Report M. Fitch B.Administrative Reports i) W. Branson for C. Schrader ii) J. Cawlfield for K. Wray C. Staff Council Report N. Weaver D. Student Council A. Koesterer E. Council of Graduate Students K. Limmer

18. Winter Retreat Sunday, January 26 th Highlighting what we accomplished last semester Brainstorming what we need to improve on for the future executive members StrengthsQuest Student Survey Student Council

19. Turf Campaign Template #5: General Student DRAFT 1.03.2014 Dear INSERT NAME, Every student knows that sometimes it’s a good idea to get out of the classroom and onto the playing field, whether you’re an intercollegiate athlete, an intramural athlete – or just someone who enjoys cheering for your friends. That’s why I hope you’ll join me in supporting a project that’s all about teamwork. Last fall our Student Council voted to fund 75 percent of the cost of installing turf at Allgood-Bailey Stadium and the intramural field with student activity fees. I’m proud that our student body has stepped up to help Missouri S&T create first-rate facilities for our student-athletes and intramural program. The $2.4 million turf project has three funding sources: $1.8 million from student activity fees $300,000 from the university (Geothermal Energy Project reinvestment funds) $300,000 from private donors (the balance we still need to raise) I’m excited to share that four alumni from Tulsa (Keith Bailey, ME’64, Steve Malcolm, CE’70, Kristie Gibson, EMgt’74, and John Gibson, EMgt’74) were so impressed with the student commitment to this project that they established a $150,000 challenge match encouraging other alumni and friends to contribute. The Tulsa Turf Team Challenge is matching every dollar donated to the turf project until we reach our $300,000 goal. This means we can get there in half the time – at twice the speed! I’m asking you as a fellow Miner to consider a gift to support this project. Every gift makes a difference – and every gift will be matched thanks to the Tulsa Turf Team Challenge. Please visit give.mst.edu to make an online gift, or complete the attached form and return it with your contribution.give.mst.edu Please join us in this Miner Nation project. Ashley Koesterer Student Body President Student Council

20. Student Body President Packet Presidential Packets Available on January 21 st Campaigning Begins on February 10 th Presidential Debate on February 11 th at 6:30 PM in the Havener Center Campus voting begins February 24 th Campus voting ends on February 28th Student Council

21. Agenda Campus Reports and Responses A.President’s Report M. Fitch B.Administrative Reports i) W. Branson for C. Schrader ii) J. Cawlfield for K. Wray C. Staff Council Report N. Weaver D. Student Council A. Koesterer E. Council of Graduate Students K. Limmer

22. Ignite Rolla “enlighten us, but make it quick” Wednesday Feb 26, 6pm ~12 speakers with 5 minute talks – Students, staff, faculty, and community members Engage the S&T and Rolla community Research and technology focus, but the talk can be about anything the speaker is passionate about: work, interests, or hobbies

23. Graduate Education Week in Missouri April 5-12, 2014 Graduate Research Showcase – Thursday April 10 – Requesting Faculty Judges (March)

24. Agenda I. Call to Order and Roll Call - Melanie Mormile, Secretary II. Approval of November 14, 2013 meeting minutes III. Campus Reports and Responses IV. Reports of Standing and Special Committees V. Old Business VI. New Business and Announcements VII. Adjourn

25. Agenda Reports of Standing and Special Committees A.Rules, Procedures and Agenda S. N. Balakrishnan B.CurriculaD. Tauritz C.Student AffairsA. Pringle

26. RP&A Report January 23, 2014 Faculty Senate Report January 23, 2014

27. Referral 1 Experiential learning (info shared by VPUS) to CCC asking their opinion about implementation Motion to seek input from the Campus Curriculum Committee (CCC) in regards to their opinion about implementing experiential learning into the undergraduate curriculum was passed. Faculty Senate Report

28. Referral 2 Experiential learning (info shared by VPUS) to AF&S asking their opinion about standards Motion that the Academic Freedoms and Standards (AF&S) Committee establish the standards involved in experiential learning passed. This would set the basis of what would define experiential learning. Faculty Senate Report

29. Referral 3 Rule changes on Deans to RP&A Motion was made to refer the revision of the CRR in regards to the role of Deans in the promotion and tenure process to the Tenure Committee. The revisions would be due in April 2014. Faculty Senate Report

30. Agenda Reports of Standing and Special Committees A.Rules, Procedures and Agenda S. N. Balakrishnan B.CurriculaD. Tauritz C.Student AffairsA. Pringle

31. Course Renumbering Initiative »CC form freeze terminated »All new DC/CC/EC forms submitted effective FS2014 or thereafter should solely use 4-digit numbers »All graduate degree programs which still need to update 3-digit references need to do so ASAP! Campus Curricula Committee Report January 23, 2014

32. Course Renumbering Initiative (cont.) »Motion approved by Graduate Faculty: “Graduate students will by default be allowed to count a maximum of 6 credit hours of 3000 level courses towards their graduate degree programs, and no credit hours of 1000 or 2000 level courses. Individual departments may further restrict the number of 3000 level courses and specific 4000 level courses counting towards their graduate degree programs.” Departments need to submit DC forms as appropriate in light of this policy change. Campus Curricula Committee Report January 23, 2014

33. »35 Degree Change (DC) forms Updates primarily due to address course renumbering and new graduate faculty policy. »7 Course Change (CC) forms »13 Experimental Course (EC) forms (informational only) The Campus Curricula Committee moves for the approval of this report’s DC and CC forms. Campus Curricula Committee Report January 23, 2014

34. Agenda Reports of Standing and Special Committees A.Rules, Procedures and Agenda S. N. Balakrishnan B.CurriculaD. Tauritz C.Student AffairsA. Pringle

35. Student Affairs Committee Report to Faculty Senate January 23, 2014 Common Exams

36. Common Exams SP2013 and FS2013 Spring (32)Fall (29) 4:002 exams (math)4:002 exams (math) 5:0018 exams 6:006 exams6:002 exams 7:001 exam (math) 7:306 exams (math)7:307 exams (math) 6:00 exams: Eng Mgt 137 and Civ Eng 50 Some of the 5:00 exams lasted more than one hour.  Some courses allow no exceptions and no makeup exams.  Some faculty penalize students who miss class because of an exam.  Some courses make limited accommodations for students with conflicts.

37. Department Chairs Subcommittee August 2013 Summary of Recommendations: 1. Keep common exams. 2. One hour across the week should be reserved for common exams. Suggested times: 7:00 am, 12:00 pm (MWF), and 5:00 pm. Need at least three days a week. 3. If a class is scheduled during a common exam time, the instructor of the class that conflicts with the common exam should be prepared to accommodate the students taking the common exam. 4. Flagging the conflicts as prerequisites are flagged in order to send information to students and instructors is not feasible. This also would require that the instructors and students resolve the issue on a case-by-case basis.

38. 21 ML King Day 2223242526 February 28 293031 Math 22 7:30 pm 12 45 Math 14 5:00 pm 67 Chem 1 5:00-6:00 Math 15 5:00 pm 89 11 1213 Civ Eng 50 6:00-7:30 14 1516 1819 Physics 24 5:00-6:15 20 Physics 23 5:00-6:00 21 Chem 1 5:00-6:00 2223 March 2526 Eng Mgt 137 6:00-7:00 2728 Math 204 7:30 Math 15 5:00 pm 1 2 4 5 Math 14 5:00 pm 6 789 Mid. Sem. 11 1213 Civ Eng 50 6:00-7:30 14 Spring Recess 15 Spring Recess 16 1819 Physics 24 5:00-6:15 2021 Chem 1 5:00-6:00 Math 22 7:30 pm 22 Math 4 Final 4:00-6:00 23 25 Spring Break 26 Spring Break 27 Spring Break 28 Spring Break 29 Spring Break 30 April 12 3 Physics 23 5:00-6:00 4 Math 204 7:30 56 89 Eng Mgt 137 6:00-7 Math 14 5:00 pm 10 Civ Eng 50 6:00-7:30 11 Math 15 5:00 pm 12 13 15 161718 Math 22 final 7:00-9 19 20 2223 Physics 24 5:00-6:15 24 Physics 23 5:00-6:00 25 Chem 1 5:00-6:00 Math 6 4:00-6:00 2627 May 29 30 1 2 Math 204 7:30 Math 15 5:00 pm 3 4 6 7 Math 14 5:00 pm 8 Civ Eng 50 6:00-7:30 9 1011 13 Finals Week1415161718 Common Exams, Spring 2013

39. 19 20212223 24 26 2728293031 September2 Labor Day 345 Math 15 5:00 6 7 9292 10 Math 14 5:00 11 IDE 50 5:00-6:30 1213 14 16 17 Physics 24 5:00-6:15 18 Physics 23 5:00-6:00 19 Math 22 7:30 Thurs? 2021 23 24 Eng Mgt 137 6:00-8:00 2526 Math 204 7:30 Math 15 5:00 2728 October 3012 34 5 7 8 Math 14 5:00 9 IDE 50 5:00-6:30 101112 1415 Physics 24 5:00-6:15 16 Physics 23 5:00-6:00 17 Math 22 7:30 Thurs? 1819 2122 Math 4 Final 4:00-6:00 2324 Math 204 7:30 Math 15 5:00 2526 November 2829 Math 14 5:00 Eng Mgt 137 6:00-8:00 3031 Math 22 7:30 1 2 45 6 IDE 50 5:00-6:30 789 1112 Physics 24 5:00-6:15 13 Physics 23 5:00-6:00 14 Math 6 4:00-6:00 15 16 18192021 Math 204 7:30 Math 15 5:00 2223 25 Thanksgiving26 Thanksgiving27 Thanksgiving28 Thanksgiving29 Thanksgiving30 December 23 Math 22 7:30 Math 14 5:00 4 IDE 50 5:00-6:30 567 9 Finals Week1011121314 Common Exams, Fall 2013

40. The SAC submits the following motion: 1. The period from 5:00-6:00 pm daily be reserved for common exams. 2. If a class or other required academic activity is scheduled during common exam time, the instructor of the class that conflicts with the common exam will provide accommodations for the students taking the common exam.

41. Agenda I. Call to Order and Roll Call - Melanie Mormile, Secretary II. Approval of November 14, 2013 meeting minutes III. Campus Reports and Responses IV. Reports of Standing and Special Committees V. Old Business VI. New Business and Announcements VII. Adjourn

42. Agenda Old Business A.Report on Current Referrals and Actionable Items

43. Agenda I. Call to Order and Roll Call - Melanie Mormile, Secretary II. Approval of November 14, 2013 meeting minutes III. Campus Reports and Responses IV. Reports of Standing and Special Committees V. Old Business VI. New Business and Announcements VII. Adjourn

44. Agenda I. Call to Order and Roll Call - Melanie Mormile, Secretary II. Approval of November 14, 2013 meeting minutes III. Campus Reports and Responses IV. Reports of Standing and Special Committees V. Old Business VI. New Business and Announcements VII. Adjourn

45. Agenda Adjourn