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Minutes for December 7, 2005 A meeting of the University Senate was held at 4:15 p.m. on Wednesday, 7 December 2005, in Maxwell Auditorium. Present were: Chancellor Cantor; Senators: Alcoff, Anderson, Bender, Bennett, Beran, Biklen (S.), Burak, Carr, Carter, Cihon, Cleary, Crowston, de Berly, Diaz, Doughty, Doyle, Droney, Easton, Elin, Engstrom, Feree, Ferguson, Fiese, Flusche, Freund, Gabel, Gensemer, Gilman, Grady-Willis, Grimes, Hackman, Hajdu, Heintz, Himes, Himley, Holzwarth, Horacek, Horlings, Hurd, Isik, Jacobs, Jensen, Johnson (E.), Jones, Kasowitz-Scheer, Kelly (R.B.), Kelly (R.A.), Kenn, Khalifa, Kornfilt, Kutcher, Kyle, LaGraff, Lantier, Letterman, Lipson, MacInnes, Masrouri, Middlemiss, Mitchell, Murphy, Notas, O'Rourke, Palfai, Pasqualoni, Patteson, Phelps, Potter, Robinson, Rosenzweig, Saleh, Sauer, Schiff, Schwartz, Smith (C.J.), Smith (C.R.), Smith (D.), Smith (Do.), Spina, Sternlicht, Strodel, Tankersley, Thompson, Trento, Van Gulick, Vidali, Vitharana, Wadley, Wallace, Ware (B.), Webber, Wells, Wilcox, Willett, Wolf, Zhang. Presiding Officer: Chancellor Nancy Cantor The Chancellor called the meeting to order, and proposed that the minutes of the November 9th meeting be approved as distributed. They were approved. She then called Prof. Bruce Carter to present the report of the Agenda Committee. Prof. Carter reported that the Agenda Committee had recently met with the chairman of the AFT committee, who had requested that an ad hoc committee be created to look into the matter of how sexual harassment cases were handled at SU. Carter said that the Agenda Committee was currently working on the membership and charge, and that the committee would be in place by January, with a preliminary report expected toward the end of spring semester, and final report the following year. Carter told the body that as regards the resolution about freedom of expression, proposed by Prof. Van Gulick at the end of the November meeting, that the Agenda Committee deemed it an important issue, and that it would be dealt with at a future meeting. Prof. Van Gulick rose to invite senators to contact him regarding the possibility of setting up forums on freedom of expression. The Chancellor then asked nonsenators to exit the auditorium while the body discussed and voted on the report of the Committee on Honorary Degrees. She called Prof. Eric Spina to present the report, which included a motion to approve a nomination for an honorary degree to be awarded at the May 2006 Commencement. The motion carried. Members of the Agenda Committee invited nonsenators back inside. The Chancellor called Prof. Mike Olivette to present the report of the Committee on Curricula, which included a motion to approve new courses, minors, and changes (in Education, Engineering and Computer Science, Information Studies, Public Comm., Management, Visual and Performing Arts, and University College), listed in the report. The motion carried. The Chancellor called Prof. Andrew London to report for the Committee on Lesbian, Gay, Bisexual and Transgendered Concerns. He made a motion to include "gender identity" and "gender expression" in the list of things governed by SU's anti-discrimination policy. The motion carried. The Chancellor called on Prof. Kevin Crowston, who presented a report from the Committee on Computing Services. Prof. Crowston briefly highlighted the report which included a report of committee review of a software [TurnItIn] used to detect plagiarism. He said that the committee had found two uses for the software: to catch cheaters and for use by students to check their own work before handing it in. Among the questions raised in the discussion were those of intellectual property and copyright. The Chancellor called Prof. Don Mitchell, chairman of the AFT committee, who presented a report of its 2004-5 work. Prof. Mitchell began by recognizing the decade-long contribution to the committee of Prof. Diane Murphy, including chairing it for 5 years. The body applauded. There was no discussion. The Chancellor recognized Prof. Louise Phelps, who rose to exhort senators to read the materials on the proposal for appointment and promotion of non-tenure track faculty members, which had been posted on the committee's web site, and to send their feedback. She said that the proposal had come out of an ad hoc committee on part-time instruction at SU, and provided a promotional path for non-tenure track faculty. Under old business, the Chancellor reported on the status of ROTC at SU, as follows:
Teresa Gilman University Senate Recorder
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