Thursday, February 17, 2011

Faculty Senate Minutes (1/24/11)

Tri-County Technical College
Faculty Senate Minutes
Date: 1/24/2011
Location: CD 142
Time: 1:30

Members Present: Katy Goforth, Jimmy Walker, Matt Woodall, Keri Catalfomo, Marla Roberson, Jennifer Beattie, Marilyn Vickery, Donna Shannon, Amoena Norcross, Penny Edwards, Susan Curtis, Deborah Brock, Yvonne Vinson, John Woodson.

Members Absent: Scott Brabham, Phil Smith

Guests: N/A

Presider: Katy Goforth

Approval of Minutes:
  • Approved with following name corrections:
    • Marla Roberts to Marla Roberson on pg. 3
    • John Brabham to Scott Brabham on pg. 3
1.      Issue discussed and major points of discussion: 

Katy addressed the problem of newly hired adjuncts needing books and having to stand in line at the Campus Store. She spoke to Kevin Steele about this, and the following arrangements were made to remedy the problem: Department Heads or their designees should e-mail Kevin with an ISBN, book title, the account number to which to charge the book, and the place where the book should be delivered.

      Action to be taken as a result of discussion, person(s) responsible, and timeline:
Faculty Senate members should inform their divisions of this before the next semester.

2.   Issue discussed and major points of discussion: Attendance Policy
·         Penny asked for clarification of the wording “class work grade.” Members discussed and decided to change wording to “overall course grade.”
·         Amoena brought up consistency concerns—some instructors will still give Ws while others give Fs in the same situations—confusing to students.  Senate discussed and determined that our constituents had voted for the policy to remain worded so as to leave the decision to give the W or the F at the instructor’s discretion. However, the wording of the new policy makes that more clear to the student through the phrasing “it should not be assumed that students will automatically be withdrawn…” and “students are responsible for following any class procedures for absences and understanding that faculty may have different policies related to withdrawal…”.
  • The issue of whether or not to address tardies was discussed.  It was determined that information regarding tardies should be included, and that the language from the current attendance policy could be used: “Students who arrive late may, at the discretion of the instructor, be marked absent for that class. Students who continually arrive late to class are subject to being withdrawn from the class.”
  • The issue of summer and fast-track terms was brought up. The proposed policy as written did not address these.  It was determined that the wording from the current attendance policy should be added to the proposed policy regarding this issue: “The number of allowable absences during the summer term or other sessions of varying length will be 10% of the total number of class meetings.”
  • The issue of whether or not hybrid courses should be addressed was brought up.  It was determined that a clause about hybrid courses should be added and that it should mention both online and face-to-face requirements for attendance and mimic the language of the online courses clause in this statement: “Specific criteria for establishing attendance may be defined by individual instructors.”
  • Penny moved the proposal be taken back to committee for revisions.
  • Amoena seconded.
Action to be taken as a result of discussion, person(s) responsible, and timeline:
The committee, composed of Katy and Jennifer, will take the proposal and make the recommended revisions and bring the revised proposal back to the Senate at the next meeting.

3.   Issue discussed and major points of discussion: Academic Fresh Start
The Senate reviewed and discussed the newest version of the Academic Fresh Start policy.
·         Errors in pronoun usage and comma usage were pointed out. It was also pointed out that capitalization of Academic Fresh Start should be consistent.
·         Amoena presented a question about whether grades transferred into to TC from another college would be included. John clarified that Scott explained at his division meeting that the transferred-in grades do not count.
·         Jimmy asked a question about whether or not students would be required to retake prerequisite courses they had previously received a passing grade in if the grades for those courses were “wiped out” by Fresh Start. John explained that, based on Scott’s explanation at his division meeting, it would be at the Department Head’s discretion. Jimmy expressed concern that some students would need to retake prerequisite courses even if they originally passed them because it had been so long since they’d passed them. John explained that this would be an issue for the Department Head to take into consideration and decide.
·         John clarified that all grades would still be visible to faculty/staff even after “wiped out” by the Fresh Start.
·         Deborah brought up a question about Financial Aid. Katy pointed out that Bill Whitlock is included in the group working on Academic Fresh Start to make sure all financial aid angles are covered.
·         A concern was raised about bullet point #4, which reads “Petitions must be submitted no later than Registration Day for term in which he/she is applying…”. Amoena pointed out that this is a major difference from the previous draft of the policy, which read, “Petitions must be submitted prior to the 1st day of academic advising for term in which he/she is applying for an academic fresh start.”  The Senate agreed that the policy should give a deadline that is at some “middle ground” point between Late Registration Day and the 1st day of academic advising for the term.  The Late Registration Deadline does not allow time for advising and processing.
·         A question was raised about bullet point #1, which reads, “Students must have earned at least 24 credit hours.” The question was whether or not that included Comprehensive Studies courses or not. There was also a question about whether non-credit, non-Comprehensive studies courses, such as ENG 100 or MAT 102, would count towards the 24. The Senate agreed that this point was unclear.
·         A question was raised about bullet point #1, which reads, “Students must have earned at least 24 credit hours.” The question was whether or not those 24 hours must be from TCTC or whether or not transferred-in hours would count towards the 24. The Senate agreed the wording on this is unclear.
·         A question was raised regarding whether or not the policy as written emphasizes to the student that transfer institutions would still be able to use the grades “wiped out” by the Academic Fresh Start to calculate GPA.  It was pointed out that the top paragraph explains that “”all courses and grades” will continue to “appear on his/her transcript.”  The suggestion was made that adding “other colleges or universities” into the last bullet point could make sure this is very clear: “This policy does not supersede any state or federal policies or the policies of other colleges or universities related to determination of scholarships…”.

      Action to be taken as a result of discussion, person(s) responsible, and timeline:

Katy will take the Senate’s recommendations to Academic Delivery Group.

4.   Issue discussed and major points of discussion: Text and eTC messages
  • Katy brought forward a concern from a non-Senate faculty member about the inconsistency between text and eTC messages regarding the closing/delayed opening of the college at the beginning of the term.  The point was made that the messages do not specify to which campus they refer. For example, the message about employees reporting to work and parking in Lot A seemed to be directed only at the Pendleton campus. What about other campuses?

  • Katy pointed out that 3 different college employees are sending out those messages.
  • It was also pointed out that the messages did not specify whether or not students should begin online classes.
  • The Senate agreed that the messages need to be consistent and clear. Also, the Senate agreed that messages should specify that they refer to all campuses—virtual and face-to-face to avoid confusion.
      Action to be taken as a result of discussion, person(s) responsible, and timeline:
Katy will take recommendations to Rebecca Eidson and also Academic Delivery group.
5.   Issue discussed and major points of discussion: Travel Money
·         John brought up the questions about when an announcement regarding travel funds for this year would come out.
·         Katy explained that it should come out the same week as this meeting, but it may only go to the Deans and trickle down from there.

      Action to be taken as a result of discussion, person(s) responsible, and timeline:

None.

Next meeting date, time, and location:
February 14, 1:30, CD 142
March 14, 1:30, CD 142
April 18, 1:30, CD 142


Name of recorder: Jennifer Beattie

Tuesday, February 1, 2011

Faculty Senate Minutes (11/15/10)

Tri-County Technica College
Faculty Senate Minutes

Date: November 15, 2010
Location: CD - 142
Time: 1:30 PM

Members Present: Katy Goforth, Penny Edwards, Donna Shannon, Keri Catalfomo, Amoena Norcross, James Walker, Scott Brabham, Matt Woodall, John Woodson, Phil Smith, Marilyn Vickery, Yvonne Vinson, Deborah Brock, Jennifer Beattie, Marla Roberson,

Members Absent: Susan Curtis
Guests: None
Presider: Katy Goforth

Approval of Minutes:
Approved with the following changes:
  • Recommended to change to “W” rather than the language “drop”
  • Amoena moved to accept minutes with change.
  • Penny seconded the motion.
  • All approved with the correction noted.
Before continuing discussion, Katie addressed using “Roberts Rules of Order”. She informed the committee that technically the committee couldn’t use them as written due to the constitution.  The meeting is open to all faculty and “rules” would not be used in this event.

Faculty Senate President report from ADG.

Katie reported on meeting with Academic Delivery group and reported that the Faculty Senate proposed a change in the attendance statement. The Senate would like to change the wording “may drop” to “will drop”. It was noted that “may” gives the faculty flexibility.

Faculty Senate is in favor of the shortened drop/add period, and would like to implement it in Fall 2011. Drop is 3 days and add is 5 days. This will go to Executive staff for approval.

Katie reported that Dr. Buckheister was pleased with the response to the faculty/staff development day.

The Senate committee information is now posted on eTC. It includes the charter, and constitution and bylaws. Official minutes will be posted on the system.

1.      Issue discussed and major points of discussion: 

      Katy requested reports from committee chairs concerning attendance policy:

Jennifer Beattie submitted the following statements to the Arts and Sciences Division faculty:

·         Change “is subject to being withdrawn” to :will be withdrawn”
·         Eliminate “is subject to being withdrawn” in favor of student will receive grade earned
·         Leave policy as is, withdrawal at instructor discretion
·         other

      Response received by the Arts and Sciences division is as follows:

·         Number of responses 27
·         50/50 response
·         Policy needs to define ”absence”
·         Policy needs to make provision for “extenuating circumstances”
·         Policy needs to encourage student accountability
·         Policy needs to clarify consequences
·         Policy should not create extra “administrivia” for faculty/dept. heads

 Phil Smith submitted similar statements as Arts and Sciences with the following results 60% faculty wants the statement re-worded for students to withdraw themselves, 30% faculty always withdraw, and 27% remains the same. Adjunct faculty 50/50.

Deborah Brock used the following statements for the Health Education Division:
·         The attendance policy stays the same – allowing student to be withdrawn or not withdrawn at the instructor’s discretion.
·         The language be changed to read, “ any student who accumulates more absences during the term than the class is scheduled to meet in a two-week period will be withdrawn from the class”.
·         The policy be changed such that penalty for violating the attendance policy would not be withdrawal at all but simply reflected in the student’s grades (i.e.  the student will remain on the class roster regardless of number of absences and will received whatever grade he earns at the end of the term)

Deborah reported that  50% of faculty wanted the policy to stay the same, 25% language to read “will be withdrawn” and 25% leave alone and the student gets whatever grade they get.

Marla Roberson – no report

Scott Brabham reported for IET division with less than half response from faculty. Strongly recommend to leave the policy the way it is.

Various attendees discussed different options and opinions of the current policy to include the following statements:

·         Were the questions the same that were submitted to each division
·         Addendum to syllabus for instructors personal attendance policy
·         Question to change policy and submit to Academic Delivery Group
·         Catalog statement for student to check with instructor for attendance policy
·         Ambiguity for student – is it clear to student concerning withdrawal policy
·         What method is going to make student accountable
·         Faculty shouldn’t be allowed to give “W” at all unless medical reasons
·         Aggregate to Department level
·         Faculty should bear in mind that if student withdraws no LDA, if faculty withdraws student, faculty has to enter LDA. (last day of attendance)
·         Less grading for faculty, if faculty can drop
·         Attendance should be between faculty and student

      Action to be taken as a result of discussion, person(s) responsible, and timeline:

It was determine by conversation and comments, that at this time there is not enough    consensus to change the present narrative. Katy asked for a motion. Jennifer Beattie made a motion to move to committee and seconded by Scott Brabham. All approved.


2.   Issue discussed and major points of discussion:

New Business:

Katy distributed the “Fresh Start” policy. This is the final draft and needs approval of the senate. This policy was initiated by the previous senate.

Discussion of various members included the following statements:

·         If student chooses this option it will be all courses, no selective
·         Exclude courses and grades will still appear on the student’s transcript as grade of “E”?
·         Student choices for fresh start isn’t stated clearly
·         3 years or 3 semesters?

      Katy will go to Academic Delivery and Scott for better defined document.
Recommendations to send back, send to committee, develop our own, or not support academic fresh start.

Action to be taken as a result of discussion, person(s) responsible, and timeline:

Penny made motion to table to until next meeting.
Jennifer seconded the motion.           
Adjourned at 2:30

Announcements/Concerns:
Next meeting date, time, and location:

Date:   January 24, 2011
Time:  1:30
Place:  Cleveland Hall 142

Name of recorder: Donna Shannon