UCAP Meeting of 12/03/2009 2009-2010 agenda status: approved Agenda: University Committee on Academic Policy AGENDA Thursday, December 3, 2009 10:15 A.M. to 12:00 P.M. Board Room, 4th Floor, Administration Building Approved as Amended
Phone or e-mail Sandra Walther (353-5380; swalther@msu.edu) if you cannot be present. Please remember that you are asked to send a substitute from your college.e minutes status: approved approved at meeting of 12/17/2009 UCAP Minutes for meeting held on 12/03/2009 Michigan State University University Committee on Academic Policy AGENDA Thursday, December 03, 2009 10:15 am-12:00 pm Board Room, 4th Floor, Administration Building Approved as Amended Attending: Gillian Bice, Peter Cobbett, Lisa Cook, Marty Crimp, Doug Estry, Anita Ezzo, Fred Fico, Melanie Helton, Michael Lipphardt, Justin Lippi, Michael Ly, Matt McKeon, John Reifenberg, Henry Reinart, Ron Perry, Mahdi Saeed, Christopher Scales, Sharif Shakrani, Mike Shields, Jim Smith, Jeanne Wald Absent: Paul Abramson, Mary Kay Smith The committee approved Juliette Niemi to take the minutes. Chairperson Crimp suggested that it might be more efficient to deal with agenda items # 6 (Request for Moratorium on Admission to the Bachelor of Arts in American Studies) and #7 (Request for Moratorium on Admission to the Minor in American Studies) together. There were no objections to amending the agenda. The Agenda was approved as amended. It was moved and seconded to approve the minutes from the 11/19/09 meeting. Justin Lippi asked that the following language be inserted into the discussion on the Mandatory Assessment and Involuntary Withdrawal Policy under “Committee suggestions…: concerns for criteria, that it will become applied more widely than anticipated, and that it will lead to people entering into ineffective treatment. A motion to this effect was made and passed. The November 19, 2009 minutes were approved as amended. Comments from the Chairperson Chairperson Crimp alerted the members to upcoming modifications to faculty healthcare that are moving through UCFA. The Provost sent a memo regarding the M-W-F class scheduling to ECAC but there was no discussion at the meeting. Professor Crimp will forward the memo to those interested. Comments from the Associate Provost for Undergraduate Education Associate Provost Estry reminded the group that the committee would meet again on December 10 and December 17. The December 17 meeting occurs during finals week. Request for a Moratorium on Admission to the Deaf Education Emphasis Area of the Bachelor of Arts Degree in Special Education Cass Book, Associate Dean, College of Education Susan Dalebout, Director of Student Affairs, College of Education Professor Crimp reminded members and guests of procedures approved by the committee and distributed to guests. It was noted that, beyond the individual designated by the unit to speak to the issue, there were no additional requests to speak. Associate Dean Book and Dr. Susan Dalebout were granted voice. Associate Dean Book indicated that the College of Education (COE) had been diligent in engaging others in the moratorium process. The COE had simultaneously submitted a request for a moratorium and discontinuance to UCC for consideration. Associate Provost Estry and Chairperson Crimp reminded the committee that only the moratorium request was to be considered at this meeting. Associate Dean Book reviewed the current state of the COE in order to provide context for the request for a moratorium on Deaf Education. The College is facing budget reductions and, as a result, the College had not searched for 16 open faculty lines including math, science, and literature. The College had laid-off 78 fixed term faculty and 15 secretaries. Committee members were referred to the UCC documentation for additional details. Associate Dean Book commented on the difference between deaf education as an area focused on individuals who are hearing impaired and the Deaf culture and provided context for understanding the background of deaf education.
Chairperson Crimp asked for any further concerns to be forwarded to Provost. None were offered, and with no objection the committee moved on. Chairperson Crimp reminded the committee members of their responsibility to inform their colleagues in their respective colleges of UCAP’s business that might be of interest. Associate Provost Estry noted that the agenda is on the UCAP site and the Shaping the Future website. The deans of the colleges as well as chairs and directors were notified and have the responsibility to inform interested parties. In addition, consistent with UCAP procedures, committee members could ask that specific people be invited. There were no requests to speak at this meeting. He also reminded the committee that its charge is to report areas of concern to the Provost. He added that it would be difficult to associate a cost-savings with many of the requests for moratorium the committee would be reviewing. As far as notification of faculty and students about the committee’s review of a moratorium request, Dr. Estry stated that UCAP is responsible for disseminating its agenda and is not responsible for identifying all that may want voice and reiterated that committee members could invite individuals to speak about a moratorium request. Associate Provost Estry stated that if financial issues are presented as a primary mitigating factor in a moratorium request it is reasonable to assume the unit will provide evidence and it is reasonable to assume UCAP would ask about it. However, there are many other reasons that programs are being considered for moratorium and discontinuance and these may be more central than resources. Often the savings may come in indirect ways as was noted in the AMS program. Request for a Moratorium on Admission to the Bachelor of Arts in American Studies Request for a Moratorium on Admission to the Minor in American Studies Janet Swenson, Associate Dean, College of Arts and Letters Kathleen Geissler, Professor, College of Arts and Letters Associate Dean Swenson and Professor Geissler were given voice. Associate Dean Swenson distributed materials to the committee and reported that:
Chairman Crimp asked the committee for specific feedback to send to provost. Hearing none, the committee will communicate to the Provost that it had no concerns about this moratorium request. Course Repeat Policy The committee discussed creation of a taskforce or subcommittee. Consensus was to create working group to deal with this. Henry Reinart reported that the ASMSU Academic Policy committee passed a proposal regarding the repeat policy to forward to UCAP. Roundtable: All other business Professor Bice moved that at subsequent meetings UCAP vote on “forwarding the proposal to provost with or without concerns” The motion passed. A suggestion was made to forward the minutes regarding the Deaf Ed moratorium request to the Provost. The consensus was to review the minutes of the meeting prior to forwarding to the Provost to be sure that all concerns were reflected. Professor Bice moved to send the Provost forward the request for moratoria for the AMS program with no concerns. The motion was approved by the committee. The meeting was adjourned at 12:19pm. Respectfully Submitted by Juliette Niemi |
Agenda/Minutes > 2009-2010 >