University of Minnesota,
Morris
Campus Assembly Minutes
April 7, 2009
I.
Chancellor's Remarks.
Chancellor Johnson congratulated our Truman and Udall
Scholars. All three students are
the product of the good work that takes place on this campus by many of our
faculty and staff. She also
thanked those who contributed to the Jazz Fest events last week. TMC was filled with alums on
Saturday and this is a remarkable view of the living legacy of a faculty
member. ItÕs also a great tribute
to that program and shows the important role music plays in recruiting.
II.
For Action. Minutes
from 2/19/09 assembly meeting approved as presented.
III.
For Action. From
the United Staff Association.
2009-2010 Committee Representatives approved with the following change: Darla Peterson replaces Bonnie Tipcke.
IV.
For Action.
Election of the 2009-2010 Executive Committee, Parliamentarian, and
Consultative Committee replacements.
Executive Committee (1 year term, no limitations on terms)
Vice Chair, Michelle Page
Secretary, Tim Soderberg
Faculty/P&A, LeAnn Dean
Faculty/P&A, Sarah Buchanan
USA, Dorothy DeJager
Parliamentarian (1 year term, no limitations on terms)
Barbara Burke
Consultative Committee (2 year term, 3 consecutive terms
maximum)
Paula OÕLoughlin (1 year term as replacement for Len Keeler)
V.
For Action. From
the Curriculum Committee.
The following Curricular changes were approved as presented.
Division of the Humanities
English course changes:
Reactivating courses
Engl 2421—Understanding Moby-Dick (Hum; 4 cr)
Engl 3153—Gothic Literature (Hum; 4 cr)
Division of Science and Mathematics
Chemistry course changes:
Chem 1001—Chemistry for the Curious Citizen: The Role of Chemistry in the
Environment and Everyday Life (Sci-L; 4 cr)
Chemistry Major (B.A.)
Computer Science course changes:
CSci 4458—Systems:
Bioinformation Systems (M/SR; 4 cr)
Environmental Science course changes:
ESci 1131—Renewable Energy With Biomass Gasification (Sci-L;
3 cr)
ESci 3111—Evolution of the Minnesota Prairie (Sci-L; 4 cr)
Geology course change:
Geol 3006—X-ray Diffraction Techniques for the
Identification of Clay Minerals in Geologic Environments (2 cr)
Division of the Social Sciences
Sociology course changes:
New courses
Soc 3101—Research Methodology in Sociology (SS; 4 cr)
Soc 3112—Sociology of the Environment and Social Development
(Envt; 4 cr0
Soc 3123—Sociology of Aging (HDiv; 4 cr)
Soc 3403—Sociology Theory (SS; 4 cr)
Multiple course form
Soc 3101—Qualitative Research Methodology (4 cr)
Soc 3102—Quantitative Research Methodology (4 cr)
Soc 3401—Classical Sociology Theory (SS; 4 cr)
Soc 3402—Contemporary Sociology Theory (SS; 4 cr)
Soc 3121—Sociology of Gender (HDiv; 4 cr)
Sociology Major (B.A.)
Sociology Minor
Gender, Women, and Sexuality Studies changes:
Gender, Women, and Sexuality Studies Major (B.A.)
Gender, Women, and Sexuality Studies Minor
Proposal to eliminate the Teacher Education Adjunct Committee
of the Curriculum Committee (effective fall 2009) approved as presented.
Rationale: This
adjunct committee of the Curriculum Committee has been replaced over time by a
broader advisory council acceptable to teacher education licensing and
accrediting agencies.
VI.
For Action. From
the Functions & Awards Committee.
Scholar of the College nominations were approved as presented.
The following discussion took place regarding the
nominations. Bert Ahern
thinks this is a wonderful group of students and their accomplishments are
impressive however he is concerned that there are several disciplines with no
inclusion and only one from the performance area. Jim Togeas responded that some of the events in the
performance discipline are difficult to fit into the criteria and he suggested
that the committee talk to the people in the performance disciplines to get a
better understanding of what would be the equivalent of a performance activity.
Bert offered that perhaps participation in the honors recital could be folded
into the criteria.
Additionally, the availability to attended conferences varies greatly
between disciplines. Our
historical pattern has been that people have been selected for SOC without
off-campus presentations but on the basis of explicit and substantive argument
of the quality of their work. Ray
Schultz suggested that all divisions be equally represented on the
committee. Becca Gercken noted
that most of the students in English discipline do the work in their senior
year. She doesnÕt like the fact
that the off-campus element seems to be a requirement and believes it doesnÕt
send the best possible message. Togeas said the committee did discuss that if a
student had sent in a proposal to attend a conference and they had been
accepted but the presentation had not been made, they were put in the Scholar
of the College. Julie Pelletier
noted that we seem to have this conversation every year and that we need to
have consistency in how the criteria is being interpreted. Maggie Larson added that she has
been an ex-officio on the committee for ten years and she believes one of the
problems is with the continuity of the committee membership.
VII.
For Action. From
the Executive Committee. The
following Mission Statement was approved.
The
University of Minnesota, Morris (UMM) provides a rigorous undergraduate liberal
arts education, preparing its students to be global citizens who value and
pursue intellectual growth, civic engagement, intercultural competence, and
environmental stewardship.
As a
public land-grant institution, UMM is a center for education, culture, and
research for the region, nation, and world. UMM is committed to outstanding
teaching, dynamic learning, innovative faculty and student scholarship and
creative activity, and public outreach. Our residential academic setting
fosters collaboration, diversity, and a deep sense of community.
VIII.
For Information. From the
Student Services Committee.
Student Employment Wage Rate Increase.
Nic McPhee reported that the Student Services Committee approved a Student
Employment Committee proposal to increase the wage rate for Federal, State and
institutional work-study positions effective with the start of the 2010 fiscal
year. The Federal minimum wage
rate will increase to $7.25 effective July 1, 2009; UMM has historically set
the student employment wage rate above minimum wage.
The
Student Employment Committee proposed this increase after consulting with
students and various student employers.
Current UMM student employment rates begin at $7.10 per hour for the
lowest tier. The new proposal
would increase pay rates of the three tiers to $7.50, $8.00, and $8.50 for
regular work-study positions.
Research positions would not change from their current rate of $9.00 and
$9.50, and UROP positions (paid through the Twin Cities campus) will continue
to be paid at $11.50.
IX.
For Information. From the
Student Services Committee.
Classification of Student Organizations.
McPhee reported that the Student Services Committee has consulted
with the Office of General Counsel; MCSA; Risk Management; U Department on Tax;
and the Student Affairs Office.
Colleen Miller suggested that the Office of Investment and Banking in
addition to Accounting Services should be consulted.
X.
For Information. From the
Student Services Committee.
Posting policy.
McPhee reported that our language was overly restricted and that
the new proposal strikes two sentences so that we comply with the ruling of the
General Counsel.
Motion to extend to 6:05 p.m. approved and seconded.
XI.
For Information.
From the Executive Committee.
Update on the Constitution.
The Executive Committee reported that despite our best efforts, we
have not heard back from Tom SullivanÕs office regarding our Constitution even
though it was submitted to them last July.
XII.
Campus Committee Reports.
Michael Korth reported that the five self-study subcommittees have
provided some very exhaustive yet luminous reports as we get ready for the HLC
visit next March. The self-study
steering committee will be meeting to review all of the subcommittee reports to
create the self-study report.
XIII.
All University Reports.
Michelle Page reported that the UMM faculty senators voted 0-5 for
the 2013-14 academic calendar. The
senators understood there was a mixed reaction to the calendar and the start
date of classes. They have
been charged to consult with various groups on campus and asked to submit that
report to the Academic Dean by April 17.
Jenny Nellis reported that as a member of the retirement
subcommittee, they have been watching the markets and have been working with
Securian rather closely to make sure they are handling our retirement funds
carefully. Secrurian recently
completed a series of financial stress tests and they do have enough liquid
cash to cover the retirement funds they are obligated to cover.
XIV.
Old Business.
None.
XV.
New Business.
Sandy Olson-Loy reported that over then next several weeks, the
campus will be receiving an e-mail message about participating in Morris
Healthy Eating Survey. The purpose
of the survey is to find out about the eating and nutrition behaviors and needs
of our community. The survey is
voluntary and takes about 10 minutes.
Meeting
adjourned at 6:15 p.m.