REGULAR MEETING OF THE UNIVERSITY FACULTY SENATE

                                 March 2, 1992

                                    MINUTES

      On Monday, March 2, 1992 at 4:00 p.m. Senate President Taggart called
the regular meeting of the University Faculty Senate to order.

Senators not in attendance were:    Maurice Cope, Robert Knecht, Thomas
                                    Meierding, John Pikulski, Christopher
                                    Smith, Carolyn Thoroughgood, Alfred Wedel

Senators excused were:        Joann Browning, James Hawk, Patricia Haynor,
                              Douglas Miller, John Nye, Larry Peterson,
                              Michelle Provost-Craig, Daniel Rich, David P.
                              Roselle, Stuart Sharkey

I.    ADOPTION OF THE AGENDA

      The Senate adopted the Agenda as published.

II.   APPROVAL OF THE MINUTES

      President Taggart corrected the Minutes of the December 2, 1991 meeting,
      changing references to the "eleven-point grading system" to read "twelve
      point grading system."

III.  REMARKS BY PROVOST PIPES

      Provost Pipes expressed appreciation for everyone's cooperation in the
      Middle States Accreditation Process and announced that the Team's
      written report will soon be available. He reported that the Governor has
      delegated the responsibility and budget for the Parallel Program to the
      University of Delaware. He also explained personnel changes in the
      Provost's Office: There will be two Vice Provosts, one for Research and
      one for Academic Affairs, an Associate Provost for International
      Programs and Special Sessions, an Associate Provost for Graduate
      Studies, and an Assistant to the Provost. Finally, he outlined the
      procedure of the next college planning process.

      REMARKS BY ACTING ASSOCIATE PROVOST FOR GRADUATE STUDIES HOFFECKER

      Associate Provost Hoffecker announced plans to streamline and improve
      the program review process. Adjustments will focus on the unit's own
      self-study, the actual review process, and the review follow-up. New
      procedures will include the provision of self-study guidelines, more
      participation by the college Dean, a continued Senate role, and more of
      a connection between the report and college planning.

IV.   ANNOUNCEMENTS

      President Taggart announced two hearings on the permanent status of
      programs: Master of Arts in Liberal Studies (MALS) on March 9 and Hotel,
      Restaurant and Institutional Management Program on March 16. He alerted
      the Senate to its upcoming consideration of the new Faculty Welfare and
      Privileges' procedures. He also mentioned that two resolutions passed by
      the Arts and Sciences Senate have been conveyed to the Committee on
      Faculty Welfare and Privileges, again reiterated the Senate attendance
      policy, and reminded faculty to sign up for committees.

      David Smith, Chairperson of the Committee on Committees and Nominations
      requested that senators take a close look at the proposed Faculty
      Welfare and Privileges' procedures attached to the next agenda.

      ANNOUNCEMENTS FOR CHALLENGE

      The following Announcements for Challenge were approved:

      1. Revision of the B.A. in Psychology

      2. Revision of the minor in Psychology

      3. Revision of the B.A. in Psychology Education

      4. Revision of the minor in Italian

      5. New minor in African Studies

      6. New minor in East Asian Studies with Language

      7. New minors in Spanish Studies, German Studies and French Studies

      8. Revision of the minor in Theatre

      9. Revision of the M.A. in Linguistics approved provisionally with the
      condition that Linguistics present a satisfactory explanation of
      inconsistencies in the proposal to the Executive Committee.

V.    NEW BUSINESS

      A.    Recommendation from the Committee on Graduate Studies (R.
            Dalrymple, Chairperson), with the concurrence of the Coordinating
            Committee on Education (K. Lomax, Chairperson), for permanent
            status of the Ph.D. Program in Criminology. After questions about
            the adequacy of the program's resources, the Senate passed the
            following resolution:

            WHEREAS,    the Ph.D. Program in Criminology was provisionally
                        approved on April 7, 1986, and

            WHEREAS,    at the end of the provisional period an external
                        review team unanimously recommended that the Ph. D.
                        Program be given permanent status, be it therefore

            RESOLVED,   that, effective immediately, the Ph.D. Program in
                        Criminology be granted permanent status.

      B.    Recommendation from the Committee on Undergraduate Studies (M.
            Keefe, Chairperson), with the concurrence of the Coordinating
            Committee on Education (K. Lomax, Chairperson), for the
            establishment of a new major in Theatre Production within the B.A.
            Degree. After questions about the number of possible majors and a
            discussion of the program's space problems, the Senate passed the
            following resolution:

            RESOLVED,   that the Faculty Senate approves provisionally, for
                        four years, the establishment of a new major in
                        Theatre Production within the B.A. degree, effective
                        September 1, 1992.

      C.    Recommendation from the Committee on Undergraduate Studies (M.
            Keefe, Chairperson), with the concurrence of the Coordinating
            Committee on Education (K. Lomax, Chairperson), for provisional
            approval of a new major in Latin American Studies leading to a
            B.A. degree. After queries about the program's recommendation of a
            semester abroad, the number of majors, the effect of the program
            on class size, the adequacy of library resources, language
            competence, and whether the program offers an area of study as
            coherent as that typically understood as a major, the Senate
            passed the following resolution:

            RESOLVED,   that the Faculty Senate approves provisionally, for
                        four years, the establishment of a new major in Latin
                        American Studies leading to a Bachelor of Arts degree,
                        effective immediately. This major shall be
                        administered by a multi-departmental committee within
                        the College of Arts and Sciences.

      President Taggart adjourned the meeting at 5:20 p.m.

                              Respectfully submitted,


                              Judith Roof
                              Senate Secretary

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