REGULAR MEETING OF THE UNIVERSITY FACULTY SENATE
                                       
                                 MARCH 6, 1995

                                    MINUTES

Senators excused were:        Kenneth Biederman, Christine Delbeau,
                              Alexander Doberenz, Calvin Keeler, Robert
                              Knecht, Ajay Manrai, Ali Poorani, Henry
                              Reynolds, Daniel Rich, Eric Rise, David P.
                              Roselle, Melvyn Schiavelli, Carolyn
                              Thoroughgood, D. Allan Waterfield

Senators absent:              None


I.    ADOPTION OF THE AGENDA

      The agenda was approved as submitted.

II.   APPROVAL OF THE MINUTES

      The minutes for the February 6, 1995 meeting were approved as
      written.

III.  REMARKS BY ASSOCIATE PROVOST MARGARET ANDERSEN   

      Associate Provost Andersen described the changes in the budgets
      for temporary teaching in the absence of Provost Schiavelli.  Provost
      Schiavelli is improving and requested that his privacy be respected
      during convalescence.

      Provost Andersen began by acknowledging the important
      contributions made by individuals in temporary teaching positions to
      the University.  The reduction in temporary teaching positions will
      occur both as a budgetary issue and as a way to better meet the
      educational needs of the institution.

      Provost Schiavelli has found in his campus visits that departments
      want to increase the direct return of funds from awards and grants
      to support replacement instructional efforts.  Thus, one of the
      planning goals is to tie more closely the use of temporary instructors
      to the generation of supporting funds.  Another major goal is to
      provide students with the best possible education (by reducing
      temporary teaching).

      The AAUP contract specifies six conditions for the use of part-time
      faculty.  These are: (1) when there is an open full time line with a
      search in progress, (2) when there is a temporary bulge in demand
      in a specific area, (3) as replacement for faculty on leave, (4) when
      there is a teaching need outside the qualifications of the full-time
      faculty, (5) to provide enrichment, diversity and balance in the
      curriculum and (6) to establish liaisons with commercial and
      professional organizations.

      Over the last few years the hiring of permanent faculty has reduced
      the funds available for temporary instruction.  There are institutional
      advantages to adding permanent faculty (in place of temporary
      teachers).  These include research and creative activities, student
      advising, and department and university service; functions not
      ordinarily done by temporary staff.  Thus, the goal is to hire
      permanent faculty while maintaining the flexibility for using
      temporary faculty.  Delaware will become less reliant in temporary
      faculty and S-contracts and build a more stable budgetary basis for
      instructional needs.

      The proposed changes should be considered as a shift in
      instructional funds from temporary teaching to a more permanent
      basis.  A very simplified picture of the funds used for temporary
      instruction is that $2 million of the $6 million total is budgeted and
      the remaining $4 million comes from vacant lines, research buy outs
      and "sponge" in the instructional budget.  The economic pressures
      in the faculty labor market are decreasing vacant positions, and
      hence the $4 million is decreasing.  The $6 million is spent in three
      ways: temporary faculty lines, S-contracts and temporary teaching
      assistants.

      The administration is attempting to stabilize the funding for
      temporary teaching.  In the coming fiscal year some of the
      temporary teaching assistants are being brought into the budget. 
      The major problem is to gain control of the unbudgeted $4 million.

      The Provost's Office is working closely with Deans who in turn are
      working with departments to develop plans to accomplish these
      ends.  There is not a single plan for the University, but instead
      flexible variations to account for specific constraints.

      Some of the demand for temporary teaching will decrease in the
      next few years because the incoming class size was decreased by
      ten percent in September 1994, and this decrease will be continued
      for the next two or three years.

      The Provost's Office is making these adjustments in consultation
      with academic units, the AAUP, the Faculty Senate and the Senate
      Executive Committee.  While these discussions have generated
      some misunderstanding, the goal is not to eliminate temporary
      teaching but to maintain flexible and solid instructional efforts
      throughout the institution.

      Associate Provost Andersen then responded to questions.

      Duane Milne asked for the distribution of expenditures for temporary
      teaching.  Dr. Andersen answered that $600,000 is for temporary
      TA's but did not recall the expenditures for temporary faculty and
      S-contracts.  Tom Angell noted that at one time funds for sabbatical
      leaves and research buy outs were returned to the departments and
      that this policy has changed.  He asked for an historical review of
      this policy.  Dr. Andersen answered that during her tenure, the
      policy has always been that sabbatical leaves should not create
      additional cost to the University; either the individual on sabbatical
      generates a buy out or the department absorbs the additional load. 
      She also noted that faculty have commented there is no incentive
      to get a buy out unless these funds are returned to the unit.

      Jon Olson asked for an accounting of the teaching needs in E-110,
      100-level languages and introductory biology courses.  Dr. Andersen
      responded that the student body will decrease and tenure-track
      faculty freed to meet these needs.  The specifics are currently in
      negotiation.  Charles Boncelet asked why the decision to reduce the
      faculty was made.  Dr. Andersen replied that the institution
      recognized that it was operating too close to saturation.  Harrison
      Hall inquired how the balance of course offerings would be
      maintained.  Dr. Andersen answered that these issues would be
      resolved by the Deans and the Provost.  This concluded the
      question period.  

IV.   ANNOUNCEMENTS  

      President McLaughlin announced two open hearings:

            a.    New Conflict of Interest Disclosure Statement

                  3:00 P.M., Monday, March 13 in 120 Smith

            b.    Distance Learning

                  4:00 P.M., Thursday, April 20 in 120 Smith

      ANNOUNCEMENTS FOR CHALLENGE

      The following items were approved without comment:

      1.    Revision of the major in Agricultural Business Management: 
            Food Marketing
      2.    Revision to the minor in Agricultural Business
            Management/Agricultural Economics
      3.    Revision of the major in Agricultural Economics
      4.    Revision of the major in Agricultural Education
      5.    Revision of the major in Food Science           
      6.    Revision of the B.A. in English:  Addition of concentration in
            Ethnic and Cultural Studies
      7.    Revision of the B.A. and B.S. in Computer and Information
            Sciences    
      8.    Revision of the minor in Computer Science
      9.    Revision of the B.S. in Human Resources:  
            a.  Dietetics
            b.  Nutritional Sciences
            
V.    OLD BUSINESS - None

VI.   NEW BUSINESS

      A.    Recommendation from the Committee on Undergraduate
            Studies, with the concurrence of the Coordinating Committee
            on Education, for the permanent status of the B.S. in
            Biochemistry.  This resolution was passed unanimously
            without discussion.
      
                  WHEREAS,          the Bachelor of Science degree program
                                    in Biochemistry has been reviewed and
                                    public hearings have been held, and

                  WHEREAS,          the appropriate Faculty Senate
                                    committees have recommended that
                                    this program be given permanent
                                    status, be it therefore

                  RESOLVED,         that, effective immediately, the
                                    Bachelor of Science degree program in
                                    Biochemistry be granted permanent
                                    status.                 

      B.    Recommendation from the Committee on Undergraduate
            Studies, with the concurrence of the Coordinating Committee
            on Education, for permanent status of the B.A. in History,
            Journalism Concentration.  This item also was passed
            unanimously without debate.

                  WHEREAS,          the Bachelor of Arts degree in History
                                    with a concentration in Journalism has
                                    been reviewed and public hearings have
                                    been held, and

                  WHEREAS,          the appropriate Faculty Senate
                                    committees have recommended that
                                    this program be given permanent
                                    status, be it therefore

                  RESOLVED,         that, effective immediately, the
                                    Bachelor of Arts degree in History with
                                    a concentration in Journalism be
                                    granted permanent status.                 
            
      C.    Recommendation from the Committee on Undergraduate
            Studies, with the concurrence of the Coordinating Committee
            on Education, for permanent status of the B.A. in Earth
            Science Education.  The third item of New Business also was
            passed unanimously.

                  WHEREAS,          the Bachelor of Arts degree in Earth
                                    Science Education has been reviewed
                                    and public hearings have been held, and

                  WHEREAS,          the appropriate Faculty Senate
                                    committees have recommended that
                                    this program be given permanent
                                    status, be it therefore

                  RESOLVED,         that, effective immediately, the
                                    Bachelor of Arts degree in Earth
                                    Science Education be granted
                                    permanent status.

      D.    Recommendation from the Coordinating Committee on
            Education for the reorganization of the School of Life and
            Health Sciences.  The fourth item also was passed
            unanimously without comment.

                  WHEREAS,          the faculty of the School of Life and
                                    Health Sciences has endorsed the plan
                                    to dissolve the School into separate
                                    departments, and

                  WHEREAS,          the Coordinating Committee on
                                    Education has recommended that the
                                    proposed plan be followed, and

                  WHEREAS,          the proposal for the new Department of
                                    Medical Technology to move from the
                                    College of Arts and Science to the
                                    College of Nursing is acceptable to the
                                    Deans of the respective colleges and
                                    the Provost, be it therefore

                  RESOLVED,         that the Faculty Senate approves the
                                    proposed dissolution of the School of
                                    Life and Health Sciences into the
                                    Department of Biology and the
                                    Department of Medical Technology, and
                                    be it further

                  RESOLVED,         that the Faculty Senate approves the
                                    relocation of the Department of Medical
                                    Technology from the College of Arts
                                    and Science to the College of Nursing.

      E.    Recommendation from the Committee on Student Life on
            amending the Faculty Handbook concerning the policy on
            "Student Class Attendance."
            
            Senator Bellamy pointed out that a line was missing from the
            printed agenda.  The on-line version had the missing material. 
            Senator Taggart questioned the new policy informing students
            to advise faculty of absences before they occur.  Bonnie Kime
            Scott, Chairperson, Committee on Student Life, replied that an
            instructor not wishing to be advised of illness state this in the
            syllabus.  Senator Cooper noted that the new policy of "calling
            in" is good practice for professional life.  Dean Murray
            wondered if it is reasonable for the Deans' Offices to verify
            illness when Student Health finds this task too hard.  Dean
            Richards commented that she thought the proposed policy
            was unreasonable until she found that it is already in place
            from Assistant Dean Claudia Fischer.  
            The following resolution was passed unanimously:

                  WHEREAS,          the current policy on Student Class
                                    Attendance has posed a large burden
                                    upon the Student Health Services to
                                    provide letters verifying illness of
                                    various levels of severity, often when
                                    verification is not possible, and

                  WHEREAS,          serious illness was undefined in the old
                                    policy and serious illness in a student's
                                    family was not mentioned, and
                  WHEREAS,          Deans' offices have been informing
                                    faculty of major illnesses and deaths in
                                    the families of students de facto, and
                                    this method achieves a desirable level
                                    of security, be it therefore

                  RESOLVED,         that Section II, Conduct of the
                                    Academic Program, page II-8,
                                    paragraph 7., "Student Class
                                    Attendance" be amended as follows: 
                                    [Additions are in bold type]

                              By action of the University faculty, the
                              responsibility for defining attendance
                              expectations is left to the individual faculty
                              member, subject to the guidelines given
                              below.  Thus it is of great importance that
                              early in each course the instructor make clear
                              to each student what attendance
                              expectations are, and how absences due to
                              "relatively minor" illnesses, as described
                              below, are to be communicated.  The use of
                              the syllabus to list attendance expectations
                              and means of communicating about illnesses
                              is recommended.

                              [Second paragraph and subparagraphs a and
                              b remain unchanged]

                              c.  Absences due to serious illness or death
                              within a student's family are recognized as
                              excused absences.  To validate such
                              absences, the student should present
                              evidence to the Dean's Office of his or her
                              college.  The Dean's Office will then provide
                              a letter of verification to all of the student's
                              instructors for the term.

                              d. Absences due to serious illness (e.g.
                              hospitalization, surgery, or protracted medical
                              illness or convalescence) shall also be
                              recognized as excused absences.  To validate
                              such absences, the student should present
                              evidence of the illness to the Dean's office of
                              his or her college.  Supportive evidence will
                              be provided on the student's request by the
                              Student Health Service directly to the
                              respective Deans.

                              For relatively minor, short-term illnesses (e.g.
                              colds and flu, where attendance in class is
                              undesirable), the University system depends
                              upon reasonable communication between
                              students and faculty.  If possible, students
                              should report such illnesses before the
                              affected class, following the directions of the
                              instructor provided at the start of the term.

                              [subparagraph d becomes e]

      F.    Introduction of New Business

            No new business was introduced.

The meeting was adjourned at 4:30 p.m.

                                          Respectfully submitted,



                                          Jon Olson
                                          Secretary
                                          University Faculty Senate

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