GEORGE MASON UNIVERSITY
MINUTES OF THE FACULTY SENATE
MAY 3, 2006
Senators Present: Ernest Barreto, Jim Bennett, Rei Berroa, Alok Berry, Russ Brayley, Phil Buchanan, Richard Carver, Julie Christensen, Charlene Douglas, Bob Ehrlich, Susan Hirsch, Mark Houck, Dan Joyce, Matt Karush, Jim Kozlowski, David Kuebrich, Julie Mahler, Jane McDonald, Linda Monson, Ami Motro, Patricia Moyer-Packenham, Paula Petrik, Peter Pober, Larry Rockwood, James Sanford, Suzanne Slayden, Peter Stearns, Cliff Sutton, June Tangney, Susan Trencher, Iosif Vaisman, Phil Wiest, Mary Williams, Stanley Zoltek.
Senators Absent: Sara Cobb, Rick Coffinberger, Lloyd Cohen, Jose Cortina, Warren Decker, Jeffrey Gorrell, Lloyd Griffiths, Karen Hallows, Kingsley Haynes, Bruce Johnsen, Kristin Johnsen-Neshati, Menas Kafatos, Richard Klimoski, Alan Merten, Jean Moore, Robert Nadeau, Lisa Pawloski, Daniel Polsby, Jane Razeghi, William Reeder, Joseph Scimecca, Daniele Struppa, Tojo Thatchenkery, Ellen Todd, Shirley Travis, James Willett, John Zenelis.
Visitors Present:
Michael Casey (Assistant Professor, CEIE), Sue Collins (Senior
Associate Athletic Director, Intercollegiate Athletics), Patricia Donini
(Employee Relations Director and Deputy Director, Human Resources), Andrew
Flagel (Dean of Admissions), Alison Frendak-Blume (Academic Director – Peace
Operations, SPP) Donna George (Staff Senate Liaison), Dolores Gomez-Moran
(Ombudsman for Students), Linda Harber
(Assistant Vice President, Human Resources and Payroll), Robin Herron
(Editor, Mason Gazette), Susan Jones (University Registrar), Mark Kidd
(Associate Dean for University Life, MAIS-HE), Vickie Salmon (Academic
Director, Higher Education Program and Chair, Teaching Effectiveness
Committee).
I. Call to Order: The meeting was called to order at 3:04 p.m.
II. Approval of Minutes: The minutes of April 5, 2006 were approved as distributed.
The Chair offered Faculty Senate congratulations to the five winners of the Teaching Excellence Awards: Charlene Douglas (College of Nursing and Health Science), Michelle Marks (School of Management), Jane McDonald (College of Education and Human Development), Victoria Rader (Sociology and Anthropology), and Andrew Wingfield (New Century College).
B. Faculty
Handbook Revision Committee Update – Rick Coffinberger
Suzanne Slayden (representing Rick Coffinberger) reported that the committee continues to meet every few weeks, and will continue during the summer. Minutes are posted on the Faculty Senate website at http://www3.gmu.edu/facstaff/senate/FHCPage.htm
The Task Force continues to deal with difficulties arising from the identification of a peer group in which the cost-of-living is dissimilar to that of the GMU area. Patrick McKnight (Psychology) has agreed to work with the Task Force to address issues relevant to SCHEV identification of peer institutions. The view of the Task Force is that the GMU administration clearly heard the concerns discussed at the Special Meeting of the Senate dedicated to salary issues (April 19, 2006), especially relevant to lower rank tenure-track and non-tenure track positions and increasing transparency around faculty salary decisions. The issue of information that had not been forthcoming from the Provost’s office has been resolved since the April 19 meeting, and a joint committee will develop an accurate agreed-upon set of numbers to discuss policy ideas given that there is a substantial discrepancy between pay raises of upper level administrators and faculty. The Task Force is working to obtain a larger pool of money for faculty raises. The issue of the poor pay for graduate teaching assistants and subsequent inability of GMU to compete with other universities in recruiting for graduate programs on this basis was raised. While recognized as an issue of significance to the university community, graduate assistant pay is outside the purview of the Task Force charge from the Senate.
Based on input from the Faculty at the April 19 meeting, the Task Force discussed priorities including instructional faculty salaries (including non-tenure track positions) vis a vis peers, and administrative salaries. The issue of non-tenure track positions and salaries raised other issues including the question of whether and how much does the current system dilute the tenure system at GMU and other institutions. It was noted that the matrix salary system at GMU is inadequate for recruiting part-time in this area. The Task Force is working to get a commitment from the administration for a five year plan that addresses categories, rather than individuals.
Jim Sanford (on behalf of Lorraine Brown) noted that the AAUP is the oldest organization defending academic freedom and tenure and relevant to the previous discussion they produce a definitive salary guide. Their website (www.aaup.org) contains many links of interest. Faculty was encouraged to join the organization whose GMU membership at present represents less than 5% of the total faculty at GMU are members. A substantial portion of the dues are tax deductible.
IV. Old Business
– None.
V. Reports from
the Senate Standing Committee Chairs
A. Academic
Policies – Cliff Sutton
1.
Motion to approve academic calendar
Motion:
That a three year calendar covering the 2007-2008 through 2009-2010 academic years, prepared by the Registrar following existing academic calendar policies, be approved.
The motion was approved by voice
vote, with one negative vote. See
Appendix for “Explanation of Decision Not to Recommend Changes to the Academic
Calendar,” submitted by Cliff Sutton.
George
Mason University Three
Year Calendar Draft #3- 04.17.06
(S. Jones)
FALL SEMESTER |
Fall 2007 |
Fall 2008 |
Fall 2009 |
First day
of classes |
Mon Aug
27 |
Mon Aug
25 |
Mon Aug
31 |
Labor Day
(University closed) |
Mon Sept
3 |
Mon Sept
1 |
Mon Sept
7 |
Last Day
to Add (Census) |
Tues Sept
11 |
Tues Sept
9 |
Tues Sept
15 |
Last Day
to Drop |
Fri Sept
28 |
Fri Sept
26 |
Fri Oct 2 |
Saturday
Classes in session |
Sat Oct 6 |
Sat Oct
11 |
Sat Oct
10 |
Columbus
Day Recess |
Mon Oct 8 |
Mon Oct
13 |
Mon Oct
12 |
Mon classes meet instead of Tues
classes this day only |
Tues Oct 9 |
Tues Oct 14 |
Tues Oct 13 |
Mid-term evaluation period for
full-semester 100-200 level classes |
Mon Sept 24 - Fri Oct 19 |
Mon Sept 22 - Fri Oct 17 |
Mon Sept 28 - Fri Oct 23 |
Thanksgiving
(No classes Wed; Recess Thurs - Sun) |
Wed Nov 21 - Sun Nov 25 |
Wed Nov 26 - Sun Nov 30 |
Wed Nov 25 – Sun Nov 29 |
Last Day
of Class |
Sat Dec 8 |
Sat Dec 6 |
Sat Dec
12 |
Reading
Day(s) |
Mon Dec
10 |
Mon Dec 8 - Tues Dec 9,
4:30 pm |
Not
scheduled |
Examination Period |
Tues Dec 11, 7:30 am – Tues Dec
18, 10:15 pm |
Tues Dec 9, 4:30 pm – Wed Dec
17, 10:15 pm |
Mon Dec 14, 7:30 am – Mon Dec
21, 10:15 pm |
Winter Degree Date (2nd Sat before
classes) |
Jan 12, 2008 |
Jan 10, 2009 |
Jan 9, 2010 |
SPRING SEMESTER |
Spring 2008 |
Spring 2009 |
Spring 2010 |
January 1
Day of Week |
Tuesday |
Thursday |
Friday |
MLK Day -
(no classes) |
Mon Jan
21 |
Mon Jan
19 |
Mon Jan
18 |
First Day
of Spring Classes |
Tues Jan
22 |
Tues Jan
20 |
Tues Jan
19 |
Last Day
to Add (Census) |
Tues Feb
5 |
Tues Feb
3 |
Tues Feb
2 |
Last Day
to Drop |
Fri Feb
22 |
Fri Feb
20 |
Fri Feb
19 |
Saturday
Classes in session |
Sat Mar 8 |
Sat Mar 7 |
Sat Mar 6 |
Spring Recess |
Mon Mar 10 - Sun Mar 16 |
Mon Mar 9 - Sun Mar 15 |
Mon Mar 8 – Sun Mar 14 |
Mid-term
evaluation period for full- semester 100-200 level classes |
Mon Feb
18 - Fri Mar 21 |
Mon Feb
16 - Fri Mar 20 |
Mon Feb
15 - Fri Mar 19 |
Last Day
of Class |
Mon May 5 |
Mon May 4 |
Mon May 3 |
Reading
Day |
Tues May
6 |
Tues May
5 |
Tues May
4 |
Examination Period |
Wed May 7, 7:30 am - Wed May 14,
10:15 pm |
Wed May 6, 7:30 am - Wed May 13,
10:15 pm |
Wed May 5, 7:30 am – Wed May 12,
10:15 pm |
Commencement
|
Sat May
17 |
Sat May
16 |
Sat May
15 |
Summer Term Dates |
Mon May 19 – Fri Aug 8 |
Mon May 18 – Fri Aug 7 |
Mon May 17 – Fri Aug 6 |
B. Budget and
Resources
1. Motion to
request the Provost’s Office distribute information on equity-based salary
adjustments: The Budget and Resources Committee of the
Faculty Senate moved that the Provost’s Office prepare and distribute at
the December 2006 meeting of the Faculty Senate a report on special needs*
salary adjustments awarded during the Fall 2006 salary adjustment period.
The report should, at minimum, provide the following data for the University;
each College, School and Institute; and for each department or academic area:
1-The total number of dollars allocated for equity based equity adjustments;
2-The total number of those dollars that came from the Provost’s pool for
equity raises;
3-Range of equity-based salary adjustments;
4-The mean and median of such adjustments;
5-The total number of faculty who were awarded equity based salary adjustments;
6-The distribution of faculty who were awarded equity based salary adjustments
organized by:
(a) traditional academic rank; and
(b) contract status (tenured, tenure-track and contract).
7-The criteria used
to identify the recipients of these special salary adjustments.
Rationale: For the last two years substantial funds were allocated
to special needs salary increments within the University. The Provost’s
Office report last year was both informative and enlightening as to the
magnitude of the funds involved and the apparent lack of uniform criteria among
the colleges and schools for the awarding of such increases. In order to
provide continuous transparency and thus accountability to this process, data
are again needed on the outcomes of the process.
*These salary
adjustments have also been referred to as equity adjustments in prior years.
The motion
was approved unanimously by voice vote.
1. Update: Parking Rates for Adjunct
Faculty. At a meeting March 8th,
we were informed a reduced rate for adjunct parking would be instituted. The reduced rate takes the form of the
availability of a special pass for four-six hours per week at a cost of $45.00
per semester for adjunct faculty. There
will be no blanket policy for cheaper rates.
D. Nominations – Jim Bennett: No business items at this time.
E. Organization and Operations – Rei
Berroa: No action items at this time.
Committee Members:
Robert Ehrlich, Karen Hallows, Peter Pober, and James Willett
The Academic Policies Committee met three times during the academic year
2005-2006 and used e-mail to take care of a lot of business when it was not practical
to meet face-to-face. The committee completed the items of business indicated
below.
The Committee currently has one additional item, which is indicated below, that it expects to consider during academic year 2006-2007. There are no other items that will carry over to the next academic year.
2. Budget and
Resources – Rick Coffinberger, Chair
Committee Members: Phil Buchanan, Charlene Douglas, Joe Scimecca, Tojo Thatchenkery, and Bridget Miller (ex officio)
The Committee met on a monthly basis. During the year the Committee:
3. Faculty
Matters – Jim Sanford, Chair
Committee Members:
Richard Carver, Patricia Moyer-Packenham, Jane Razeghi, Larry Rockwood
The Faculty Matters Committee met six times during the 2005-2006 academic year. The following summarizes committee activities for the year. Committee members are Richard Carver, Patricia Moyer-Packenham, Jane Razeghi, Larry Rockwood, and James Sanford (chair).
4. Nominations –
Jim Bennett, Chair
Committee Members:
Mark Houck, Jim Kozlowski, Jane Razeghi, Phil Wiest
The Faculty Senate Nominations Committee has successfully filled vacancies on
all Faculty Senate Committees, University Committees, and Faculty Senate Task
Forces. In addition, the Nominations Committee conducted a Special Election for
Faculty Representatives to the various Committees of the University's Board of
Visitors.
5. Organization
and Operations – Rei Berroa, Chair
Committee Members: Ernest Barreto, Alok Berry, Jane McDonald, Suzanne Slayden
The Committee met six times during the year, conducting a revision of the By-Laws of the Faculty Senate as well as reviewing the charges and composition of all Senate committees. The Committee introduced four motions which were passed unanimously by the Senate.
In accordance with the Senate Charter, the Committee also allocated the Senate seats for the 2006-2007 academic year and reported the results at the March Senate Meeting, when the new allocations were presented and adopted. Also following the Senate Charter (III, B, Section I, 2), on March 24 the Chair of the Committee sent a letter to all deans and directors informing them about their allocations and requesting that the names of the new senators be received by the Senate by May 1.
One area of its responsibilities that the Committee was not able to fully fulfill was Section D of its Charges: “All business to come before the Senate should be first submitted to this committee which shall refer items requiring study and action to the appropriate standing committee or appropriate collegial faculty.” Only on two occasions was this done, and when the committee met to discuss the issue it was already included in the agenda of the next Senate meeting. This then serves as a reminder to all interested members of the Senate that this is part of our charge and that we would like to implement these responsibilities.
B. University
Standing Committee Reports
1. Academic
Appeals – Bob Ehrlich, Chair
Committee Members:
Pamela Cangelosi, Julie Christensen, Michael Hurley, Peter Pober, and
Ellen Todd
Our Committee heard three cases during the past academic year (as of April 9, 2006), which were referred to it by the Associate Provost, Dr. Marilyn Mobley. We understand that cases involving waiver of specific general education requirements are not heard by our committee unless they involve an appeal of a previous decision, nor are cases involving grade appeals, for which the decision of the deans is final. The cases brought to the Committee’s attention involved a late withdrawal, retroactive registration for a course after it was completed, and a course taken at NVCC without advance GMU permission.
Of the three cases, the Committee upheld the appeal in only one case. Somewhat surprisingly, the committee’s recommendations were unanimous in all cases. One specific recommendation coming out of one of the three cases is that professors need to make sure to remind any students not on their official roster who turn in work or take exams that they are not officially in the class.
2. Admissions –
Rose Brenkus, Chair
Committee Members:
Karen Hallows, Dan Joyce, Jeng-Eng Lin, Eddie Tallent, Charles Thomas
3. Athletic
Council – Linda Miller, Chair
Committee Members:
Bob Baker, Sharon deMonsabert, Gerald Hanweck, Phil Wiest
The Athletic Council met three times this year to provide information to members about NCAA issues, academic support services and the performance of our student-athletes. Major areas of discussion included:
Academic Priority
Program
The Academic Priority Program (APP), initiated in Fall 2004, is an aggressive, comprehensive and systematic program to encourage the academic recovery of those student-athletes not meeting the academic standards of the University or the Department of Athletics. “As presently constructed and carried out by the Academic Services Program, the Subcommittee feels that the APP is rigorous and well-structured. Under this program, student-athletes not meeting University requirements have a clear plan to regain satisfactory academic status and be able to retain eligibility”. (Academic Integrity Subcommittee Spring 2006 Report)
Standards of Conduct
for Student-Athletes
At the April 21, 2006 Athletic Council Meeting, Kevin McNamee, Deputy Athletic Director, gave an overview of the Standards of Conduct for Student Athletes. Assisted by Girard Mulherin and Pam Matthews from the Dean of Students Office, the Council was apprised of the standards, expectations, and Pledge of Conduct signed by each student-athlete at the University. Dean Mulherin emphasized the excellent cooperation between the Department of Athletics and the Dean of Students Office in the handling of any misconduct. (April 21, 2006 Athletic Council minutes)
*Please
see the attached unsolicited testimony from the Indianapolis Police Department
regarding the conduct of our student athletes at the NCAA Final Four Tournament
Exit Interviews
The Exit Interview written survey is available to all student-athletes on the Student-Athlete Advisory Council website. Members of the Student-Athlete Advisory Council have requested the exit interview be made available by electronic submission rather than hard copy. The Student Welfare Subcommittee has made this a priority for early next fall.
Subcommittee
Activities
In addition to the topics discussed above, the Athletic Council’s Subcommittees met and discussed the following:
General Oversight Subcommittee
Internal review and strategic plan
for all athletic programs scheduled for this year is still ongoing, however the
committee will provide an update when the review is completed. (April 18, 2006 Subcommittee minutes)
Academic Integrity Subcommittee
The March 1, 2006 NCAA
Division I 2004-05 Academic Progress
Rate (APR) Public Report was reviewed. Men’s Track (Indoor, Outdoor, Cross
Country), Men’s Basketball, and Women’s Softball improved their statistics, but
still fell below the 925 standard. All were within the confidence interval and
were not penalized. The Faculty Athletic Representative has met with two of the
three coaches and will meet with the third by the end of the semester. (March 10, 2006 Subcommittee minutes)
Additional Subcommittee activities
included review of the Academic Services Program, discussion about the
importance of timely faculty reports of student performance, access to Junior
and Senior level courses in the summer term, and additional funding for summer
scholarships. (April 11, 2006
Subcommittee minutes)
Commitment to Rules Compliance
Subcommittee
The Registrar’s Office continues to effectively monitor and verify compliance with NCAA rules and regulations (April 21, 2006 Athletic Council minutes)
Student Welfare Subcommittee
Enlist the help of each coach to encourage students to complete the exit interview at the conclusion of the season. (March 30, 2006 Subcommittee minutes)
In the 2004-2005 academic year student athletes were compared with the general student body with the following results:
Student Athletes Students Generally
Males 2.85 2.76
Females 3.03 2.98
Combined 2.93 2.89
*
All GPA statistics computed by the Office of the Registrar
In summary, I would like to thank each member of the Athletic Council for their commitment to excellence and a job well done.
Linda Miller, Faculty Athletic Representative