FACULTY SENATE ee The eighth regular meeting of the Faculty Senate for the academic year 1982/83 will be held on Tuesday. April 19, 1983. at 2:10 p.m. in Mendenhall Student Center. Room 244. AGENDA Call to Order Approval of the Minutes Special Order of the Day A. ioe Announcements Faculty Assembly Report (Caroline Ayers) Unfinished Business Report of Committees A. Curriculum Committee (listed in folder) From Minutes of March 24. 1983: 1. Change B.S. Degreé in Physical Therapy 2. The following Changes in Home Economics programs: Home Ed. Ed. major: Consumer and Mgt Option, BA/BS Consumer and Management minor, FNIM Dietetics (General) Option. raise minimum GPA for admission to FNIM CUP Option. new FNIM Foodservice Management Option. Housing major. new BA/BS Housing minor. Set minimum GPA in major field for admission to student teaching in Foreign Language i, Changed BSBA (Commom Body of Knowledge). divided DSCI concentration to Computerized Information Systems and Management Science 5. Changed Accounting Concentration in BSBA and changed BS in Accounting From Minutes of April 7. 1983 1. Change BS Nursing 2. Change BA English: Concentration in Writing 3. Change BS INDT (Professional) and BS Tech Inst/Community College and College Transfer Program. 4. BS Medical Record Science 5. BS SLAP 6. All Teaching Degree Programs (From minutes of April 7, 1983) Faculty Governance (Bob Woodside) 1. Unit Codes of Operation: Departments of Biology, Geography, Mathematics, Sociology, and the School of Art. (Copies of the revised codes have been sent to at least one Senator per unit/dept. Senators: please share with your colleagues.) 2. Second Reading of Constitutional Amendment (see 3/15/83 Agenda) Committee on Committees (Bob Woodside) Change quorum of Teaching -Grants Committee from nine elected faculty members to eight. Credits Committee (attached) Faculty Affairs (Mike Bassman) Educational Policies and Planning Committee (Tom Johnson ) (Recommended Policy Concerning Academic Integrity has been mailed to each Senator.) Teaching Grants Committee (Sally Brett) (List of grant recipients for 1982/1983 attached) Research/Creative Activity Committee (Barney Kane) (List of grant recipients for 1983/1984 provided for Senators ) Continuing Education Committee (James LeRoy Smith) Calendar Committee (Vickie Wang) (Calendar for 1985/1986 Academic Year attached) New Business Attachment for Agenda Item 5€: Credits Committee Proposal for change, Undergraduate Catalogue, page 54, paragraph 1, last sentence. Present: In no case, however, may a student drop a course after the administration of the final examination. Proposal: In no case, however, class meetin prior to the final examination. Attachment for Agenda Item 5: ridge Grants. @muntttce Grants “Fun ded 1983-84 Biology Robert Christian Dev. of a Teach. Handbook of Current Devs. in $ 450.00 Biology English J. Kirkland and C. Workshop on Holistic Grading 900.00 Dilworth D. Lawler, W. Stephenson Application and Use of Video Disc Player 600 .00 & M. Sundwall in English Studies Geography K. Laurie and R. Improvement in Field and Laboratory Instruction Stephenson in Physical Geography History Robert Gowen Intensive Language Training in Japanese HPERS Karen Hancock Content Development for P-R-C-Curriculum Susan McGhee Therapeutic Recreation Management School Philosophy Ernest Marshall Theory and Teaching of Informal Logic Psychology Jean A. Golden & Predicting and Enhancing Preparedness for Susan McCammon Mastering Basic Physics Concepts Allied Health G. Given, R. Muzzarelli Dev. of a Teaching Film 838.00 Madge McGrath A Program for Enhancement of Faculty Teaching Effectiveness 1,700.00 Education D. Muller, M. Laughter, Graphic Organizer as a History Study Guide & Fred Ragan (History) for Special Studies Students 425.00 B. Swanson and P. Koonce Similation for Early Childhood Education Majors 851.98 Nursing Robbie Edwards A Simulated Burn Model 783.52 T. Lawler & C. Osman Evaluating Research Preparation in Nursing Majors 200.00 J. Ruckman, K. Wilkinson, & Fe M. Engelke CAI as a Teachi and Learning Tool 1,200.00 Technology T. Dewar & J. Swope Developing and Field Testing a Manual for ECU Teacher Education Candidates 200.00 Brian J. Donahue Sperry Vickers Hydraulics School, Det., Michigan 800.00 A.D. Davis & E.H. Dev. of Instructional Units for Improving Keeter Student Knowledge of the Science of Indus. Materials Selection and Application 400.00 days First Term: May 13, Monday May 14, Tuesday May 15, Wednesday -May 27, Monday June 17, Monday June 18, Tuesday (Actual days Second Term: 19, Wednesday 20, Thursday al, Friday 3, Wednesday 24, Wednesday 25, Thursday UNIVERSITY CALENDAR Summer ‘School 1985 FIRST TERM 5 Mondays, 5 Tuesdays, 5 Wednesdays, 5..Thursdays, 5 Fridays, 1.day for Registration, 1 day for Final Exams ) Registration Classes Begin; Ociveaia met Late Registration Last day to register or Drop-Add for First Term Last day to drop a course or withdraw without grades Classes’ End Final Examination - SECOND TERM 5 Mondays, 5 Tuesdays, 5 Wednesdays, 5 Thursdays, 5 Fridays, 1 day for Registration, 1 day for Final Exams ) Registration Classes Begin; Drop~Add and Late Registration Last day to Register or Drop-Add for Second Term Last day to drop a course or withdraw without grades Classes End Final Examination UNIVERSITY CALENDAR Fall Semester 1985 (Actual class days: 14 Mondays, 14 Tuesdays, 15 Wednesdays, 14 Thursdays, 14 Fridays, 14 Saturdays) July 22, Monday August 9, Friday August 20, Tuesday August 21, Wednesday August 22, Thursday August 23, Friday August 27, Tuesday October 3, Thursday To be Determined October 28-Novvember 8 November 4-8 November 26, Tuesday November 27, Wednesday December 2, Monday December 7, Saturday December 9, Monday December 10, Tuesday December 17, Tuesday Last day for persons holding a bachelor's degree to apply for admission to Graduate School for the Fall Semester Last. day to pay or secure Fall Semester fees without penalty Faculty Meetings Registration (Class schedules of preregistered students must be obtained by 4:00 p.m.) Drop-Add; Late Registration Classes Begin; Drop-Add; Late Registration _ Last day for Drop-Add and Late Registration (undergraduate and graduate students); Last day to apply for graduation in December Last day to drop a course or withdraw from school (undergraduate students) Fall Break (Fri., Mon. & Tues.) Change of Major Preregistration for Spring Semester Last day to remove incompletes given during Spring and/or Summer Sessions, 1985 10:00 p.m. - Thanksgiving Holiday begins 8:00 a.m. - Classes resume - Classes End Reading Day Exams begin 10:00 p.m. - Exams for fall semester ‘close. EXAMINATION SCHEDULE Fall Semester 1985 There will be no departure from the printed schedule. except as noted below: All examinations for one credit hour courses will be held during the last regular meeting of the class. Classes meeting:more than three times a week will follow the examination schedule for MWF classes. Examinations in undergraduate courses meeting at night will be held at 8:00 ~ 10:00 p.m. on the first night of their usual meeting during the examination period (December 10 through December 17). excluding reading day. Graduate courses meeting at night will hold their examination during their regular class times the first class night during the examination period. Courses meeting on Saturday morning will have the final examination on Saturday. December 14. 1985. at the usual hour at which the class meets. Those’ ‘classes beginning beginning between hours or meeting» more than one hour will have the final examination at the time schedule for the hour during which the class begins (e.g 9:30 - 11:00 TTh will meet the exam schedule of th 9:00 a.m. TTh class; an 8-10 MWF a.m. class will meet the exam schedule of the 8:00 a.m. MWF class.) Common examinations will be held according to the following schedule: French 1002, Spanish 1002. German 1002 ist and Spanish 1003 Thursday. December 12, 5-7 p-m. Mathematics 1063. 1065 Friday, December 13. 5-7 p.m. Geography 1000 Saturday. December 14. 9-11 a.m Chemistry 0150. 1120. 1150. 1160. 2620 | Monday. December 16. 5-7 p.m. French 1001. Spanish 1001. German 1001. and French 1003 Tuesday. December 10. 5=7 p.m. Physics: 1013 1021. 1291. 2teb Wednesday. December 11. 5-7 p.m. Other examinations will be held on Tuesday. December 10; Wednesday. December 11; Thursday, December ‘12; Friday...December 13; Monday, December 16; and Tuesday. December 17 Times Class Regularly Meets Time and Day of Examination 8:00 MWF 2:00-4:00 Thursday,. December 12 8:00 TTh 11:00-1:00 Wednesday, December 11 9:00 MWF 2:00-4:00 Monday, December 16 9:00 TTh 2:00-4:00 Tuesday. December 17 10:00 MWF :00-10:00 Tuesday, December 10 10:00 TTh :00-10:00 Thursday, December 12 11:00 MWF :00-10:00 Wednesday, December 11 11:00 TTh :00-10:00 Friday, December 13 12:00 MWF 8:00-10:00 Monday, December 16 12:00 TTh :00-10:00 Tuesday, December 17 1:00 MWF 11:00-1:00 Tuesday, December 10 1:00 TTh 2:00-4:00 Friday. December 13 2:00 MWF 11:00-1:00 Thursday December 12 2:00 TTh 11:00-1:00 Friday. December 13 3:00 MWF 11:00-1:00 Monday. December 16 3:00 TTh 11:00-1:00 Tuesday. December 17 4:00 MWF 2:00-4:00 Tuesday, December 10 4:00 TTh 2:00-4:00 Wednesday, December 11 UNIVERSITY CALENDAR Spring Semester 1986 (Actual class days: 14 Mondays, 15 Tuesdays, 14 Wednesdays, a 14 Thursdays, 14 Fridays, 14 Saturdays) December 11, Wednesday December 20, Friday: January 9, Thursday January 10, Friday January 13, Monday January 14, Tuesday February 21, Friday March 9-16 (Sunday to Sunday) March 17, Monday March 17-28 March 24-28 March 31, Monday April 17, Thursday April 29, Tuesday April 30, Wednesday May 1, Thursday May 8, Thursday May 10, Saturday Last day for persons holding a bachelor's degree to apply for admission to Graduate School for the Spring Semester Last day for continuing students to pay or secure Spring Semester fees without penalty Registration (Class schedules of preregistered students must be obtained by 4:00 p.m.) Drop-Add; Late Registration Classes begin; Drop-Add and Late Registration (undergraduate and graduate students); Last day to apply for graduation in May Last day for Drop-Add and Late Registration Last day to drop a course or withdraw from school (undergraduate students) Spring Recess Classes resume - 8:00 a.m. Change of Major Preregistration for Fall Semester and Summer Sessions State Holiday; no classes Last day to remove an incomplete given during Fall Semester, 1985 Classes end Reading Day Exams begin 10:00 p.m. = Exams for Spring Semester close Commencement EXAMINATION SCHEDULE Spring Semester 1986 There will be no departure from the printed schedule. except as noted below: All examinations for one credit hour courses will be held during the last regular meeting of the class. Classes meeting more than three times a week will follow the examination schedule for MWF classes. Examinations in undergraduate courses meeting at night will be held at 8:00~-10:00 p.m. on the first night: of their usual meeting during the examination period (May 1 through May 8): excluding reading day Graduate courses meeting at night will hold their examination during their regular class times the first class night during the examination period Courses meeting on Saturday morning will have the final examination on-Saturday. May 3. at the usual hour at which the class meets. Those classes beginning between hours or meeting more than one hour will have the final examination at the time scheduled for the hour during which the class begins (e.g-, 9:30-11:00 TTh will meet the exam schedule of the 9:00 a.m. TTh class; an 8-10 a.m. MWF class will meet the exam schedule of the 8:00 a.m. MWF class. ) Common examinations will be held according to the following schedule: Mathematics 1063. 1065 Saturday. May 3, 9-11 a.m. Geography 1000 Monday. May 5. 5-7 p:m Chemistry 0150.1120.1160. 2620 Tuesday, May 6, 5-7 p.m. French 1001. Spanish 1001. German 1001 and French 1003 ‘Wednesday, May 7. 5-7 p.m. Physics 40142 102421251) 1eot Thursday, May 1. 5-7 p-m. French 1002. Spanish 1002. German i002 and Spanish 1003 Friday, May 2. 5-7 p.m. Other examinations will be held on Thursday. May 1; Friday. May 2; Monday. May 5; Tuesday. May 6; Wednesday. May 7; and Thursday. May 8. Time Class Regularly Meets Time and Day of Examination 8:00 MWF 2:00-4:00 Wednesday May 7 8:00 TTh 11:00-1:00 Tuesday. May 6 9:00 MWF 8:00-10:00 Thursday. May 1 9:00 TTh 8:00-10:00 Friday. May 2 10:00 MWF 8:00-10:00 Monday, May 5 10:00 TTh 8:00-10:00 Wednesday. May 7 11:00 MWF 8:00-10:00 Tuesday, May 6 11:00“ Ph 8:00-10:00 Thursday, May 8 12:00 MWF 11:00-1:00 Thursday, May 1 12:00 Th 11:00-1:00 Friday, May 2 1:00 MWF 11:00-1:00 Monday, May 5 :00 TTh 11:00-1:00 Tuesday, May 6 :00 MWF 11:00-1:00 Wednesday, May 7 :00 TTh 11:00-1:00 Thursday, May 8 :00 MWF 2:00-4:00 Thursday. May 1 :00 TTh :00-4:00 Friday, May 2 2 :00 MWF 2:90-4:00 Monday, May § :00 TTh 2:00-4:00 Tuesday. May 6 Agenda Item 5E: Report of the Faculty Affairs Committee GRIEVANCE FILES RESOLUTION WHEREAS, East Carolina University and the University of North Carolina have provided procedures for the resolution of faculty grievances; and WHEREAS, Faculty who perceive that they have suffered a grievance are encouraged to resolve internally their disputes by use of said grievance procedures; and WHEREAS, Faculty grievances are to be treated discretely and confidentially; and WHEREAS, Neither the use of the grievance procedures nor the outcome of a particular dispute should have any influence upon subsequent faculty evaluations or faculty personnel decisions which are unrelated to the particuiar dispute; x THEREFORE, BE IT RESOLVED, That East Carolina Faculty Senate urges the Chancellor of Fast Carolina University to implement the policy that all documents, communications, and records pertaining to alleged faculty grievances shall be kept in confidential files which shall be separate and distinct from faculty personnel/evaluation files, and which shall be aecessible only to the grievant or his/her designated representative, and/or to those whose access is mandated by state law. Addendum to the Faculty Senate Agenda of April 20, 1983 —_—- Agenda Item 3A: Report of the Nominating Committee CHAIR OF THE FACULTY Sally A. Brett, English James LeRoy Smith, Philosophy btrtle WSarrghertys ert VICE CHAIR OF THE FACULTY Stella M. Daugherty, Mathematics Lawrence E. Hough, Political Science SECRETARY OF THE FACULTY Martha K. Engelke, School of Nursing Jo Ann F. Jones, English The Committee has asked each candidate for chair of the faculty to spend & three minutes on the floor of the Senate addressing the following two questions: 1. What role do you perceive for chair of the faculty? 2. What issues do you feel the Senate should address in the coming year? SH. APRIL 19, 1983 WMIVERSITY. RESEARCH/ COMMITTEE RECOMMENDATIONS FOR FUNDING @..560. OF ALLIED HEALTH : $ 3-289 Proposal No. Investigator Amount 3 Kane 1,563.20 7 O'Brien and Lao 363.45 8 Somes 2,000.00 SCHOOL OF ART 9 Deutsch 799.95 ll Satterfield 1,443.25 SCHOOL OF BUSINESS 12 Chappel] SCHOOL OF EDUCATION 14 Anderson 15 Congleton & Wease 16 Swanson SCHOOL OF HOME ECONOMICS 18 Bryan & Steele 22 Rice ss 24 Settle 26 Snow SCHOOL OF NURSING 31 Koldjeski 32 Ridder & Schmelzer 38 Rose SCHOOL OF TECHNOLOGY 34 Davis BIOLOGY 36 Ryan 37 Kalmus CHEMISTRY 38 Etzler 39 Gemperline 40 Li Chia-yu 4] Parham Qiuus 42 Bloodworth 1,081.00 45 Fay 484.00 46 Sullivan SUF sao GEOLOGY 50 Neal 51 hiauger 52 Spruill HISTORY 53 Gowen 54 Herndon 55 Light 56 Nischan 57 Papalas 38 Ragan ow 5S Still & Watts Watts Porretta Porretta MATHEMATICS 66 Debnath -, 69 Richardson: ... 70 Vajravelu PHILOSOPHY 71 Holt PHYSICS 72 Ajmera xz 73 Bissinger 74 Jendrasiak FOREIGN LANGUAGES 75 Acevez 76 Aronson PSYCHOLOGY 79 heans 80 Poteat SCIENCE EDUCATION 81 Coble & Mattheis SOCI/ANTH/ECON are &3 Huryn & Hofacre 84 Mathews IChR ripe 85 Johnson ©. NURSING &6 Koldjeski