UNIVERSITY OF KENTUCKY

 

                   

 

                   

 

                                         SENATE

 

                   

 

              

 

     

                   

 

                   

 

                   

 

                                  * * * * * * * * * * * *

 

                   

 

                   

 

                                      Regular Session

 

                   

 

                                      February 9, 2004

 

                   

 

                                          3:00 p.m.

 

                   

 

                   

 

                   

 

                   

 

                   

 

                                     W. T. Young Library

 

                   

 

                                    First Floor Auditorium

 

                   

 

                                     Lexington, Kentucky

 

                   

 

                   

 

                   

 

                   

 

                   

 

                    

 

                   

 

                   

 

                                   Dr. Jeffrey Dembo, Chair

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                           An/Dor Reporting & Video Technologies, Inc.

 

                   

 

                                    179 East Maxwell Street

 

                   

 

                                    Lexington, Kentucky 40515

 

                   

 

                                        (859) 254-0568

 

                   

 

                                 University of Kentucky Senate

 

                   

 

                                       February 9, 2004

 

                   

 

                   

 

                   

 

                   

 

                   

 

                    

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                                       * * * * * * * * *

 

                   

 

                   

 

                   

 

                                      JEFFREY DEMBO, CHAIR

 

                   

 

                                GIFFORD BLYTON, PARLIAMENTARIAN

 

                      

 

                           REBECCA SCOTT, SECRETARY TO SENATE COUNCIL

 

                   

 

                                   MARLA FRYE, COURT REPORTER

 

                   

 

                   

 

                                       * * * * * * * * *

 

                   

 

                   

 

                   

 

                   

 

                   

 

                            

 

                   

 

                   

 

                    

 

                            

 

                   

 

                   

 

                   

 

                   

 

                    

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                              The chair called the meeting to order at

 

                               3:03 p.m.

 

                      CHAIR DEMBO:          Good afternoon.  Welcome to the

 

                               February Senate Council meeting.  Today's

 

                               game plan is, as you received, there's

 

                               been two changes to it.  One is that

 

                               Dr. Nash's presentation on IRIS, the

 

                               Integrated Resource Information Systems,

 

                               will be postponed to the next meeting of

 

                               the Senate.  But she did want me to alert

 

                               you to the fact that the Website is up

 

                               and running for IRIS, and one of the most

 

                               important aspects of this is the

 

                               software  - the vendor demonstration will

 

                               be on campus.  And the two vendors that

 

                               will be demonstrating are SAP and

 

                               PeopleSoft at the dates listed.  On the

 

                               Website for IRIS is a detailed calendar

 

                               of events as to what these vendors will

 

                               be doing each of those days.   So, keep

 

                               this in mind and as a  - there's actually

 

                               two committees.  There's a smaller, I

 

                               guess, executive committee for IRIS and a

 

                               larger oversight committee that's

 

                               following the process along.  It's going

 

                               to be a complicated process, but one that

 

                               will no doubt help the  - the University.

 

                               The other change that we'll have will

 

                               take the  - will be by way of

 

                               announcements regarding current events

 

                               related to Lexington Community College,

 

                               but we're going to progress with the

 

                               action items at present, and the first

 

                               will be the presentation of honorary

 

                               degree candidates.  I'd like to ask Dean

 

                               Blackwell to come on up.

 

                      BLACKWELL:            Thank you.  The nominating

 

                               committee for the honorary degrees  - the

 

                               committee on honorary degrees is listed

 

                               here, and I'd like to thank the committee

 

                               for their service:  Tom Robinson as chair

 

                               of this committee, Judy Lesnaw, Sue

 

                               Roberts, Bob Shay, Denise Jones, Mary Ann

 

                               Simms, the trustee member, and ex officio

 

                               members, the usual suspects, Lee Todd,

 

                               Mike Nietzel, Wendy Baldwin, Terry Mobley

 

                               and me.  And many of the ex officios

 

                               actually participated in the nomination

 

                               process actively this year, and so we

 

                               have some interesting candidates to put

 

                               forward.  These candidates include:  Dr.

 

                               John D. Baxter who is professor of

 

                               Medicine in Biochemistry and Biophysics

 

                               at the University of California, San

 

                               Francisco.  He is a Lexington, Kentucky,

 

                               native, has a BA in chemistry from 1962

 

                               here at the University of Kentucky, and

 

                               some highlights from his career:  An MD

 

                               from Yale Medical School.  He has been

 

                               active in endocrine studies and a whole

 

                               range of genetic studies.  Including, in

 

                               1979, cloning the gene for the human

 

                               growth hormone.  He is a member of UK's

 

                               Hall of Distinguished Alumni, that, in

 

                               1980.  He is the founder and editor in

 

                               chief of the Journal DNA.  He has been

 

                               elected into both the National Academy of

 

                               Science and the Institute of Medicine.

 

                               And he was president of the International

 

                               Endocrine Society from 2001 to 2003.  He

 

                               is also the director of the Metabolic

 

                               Research Unit at UC, San Francisco, and

 

                               was  - served a long term as the Chief of

 

                               the Division of Endocrinology there.

 

                               He's won many  - many national awards for

 

                               his research.  And for his contribution

 

                               to science, industry, and public health,

 

                               Dr. Baxter is recommended for an Honorary

 

                               Degree of Science -- Honorary Doctor of

 

                               Science Degree. 

 

                                            Our second proposed nominee is

 

                               James W. Stuckert whom many of you may

 

                               know.  He is the chairman and chief

 

                               executive officer of Hilliard Lyons and

 

                               is a 19  - a Louisville, Kentucky,

 

                               native.  Mr. Stuckert graduated from UK

 

                               in 1960 with a BS in Mechanical

 

                               Engineering and went on to earn his MBA

 

                               from UK in 1961.  At that time, he went

 

                               into  - went to work with Lyons  -

 

                               W.L. Lyons & Company and has served the

 

                               University of Kentucky in many, many

 

                               capacities.  He is a past president of

 

                               the UK Alumni Association, the past chair

 

                               of the UK Development Council, UK Alumni

 

                               Association's Distinguished Service Award

 

                               is one of the many awards that he counts

 

                               as his own, and he, too, is a member of

 

                               the UK Hall of Distinguished Alumni.

 

                               He's in the Alumni Hall of Fame of both

 

                               business and economics and engineering

 

                               and something for which we can be very

 

                               grateful sitting in this room right now,

 

                               he chaired the Corporate and Foundation

 

                               Committee for the campaign for the

 

                               W.T. Young Library.  And he is currently

 

                               the chair of UK's capital campaign. 

 

                                            The third nominee is George W.

 

                               Wright  - George C. Wright, excuse me.

 

                               George Carlton Wright is currently the

 

                               president of Prairie View A&M University.

 

                               And this is the apex of a long and

 

                               distinguished career as a professor and

 

                               college administrator.  He is a

 

                               Lexington, Kentucky, native.  He received

 

                               his BA in history here at the University

 

                               of Kentucky, his MA in history, and he

 

                               served here as an assistant professor of

 

                               history from 1977 to 1980.  But after

 

                               1980, he continued on in his

 

                               award-winning research in Post Civil War

 

                               Black History, particularly black history

 

                               in Kentucky.  He codirected two

 

                               documentaries, "Don't Let the Sun Go Down"

 

                               and "Upon This Rock, The Black Church in

 

                               Kentucky."  He served as professor and

 

                               director of African-American Studies at

 

                               both Duke University and at the

 

                               University of Texas, Austin.  He was a

 

                               vice provost at Duke University, was

 

                               voted into the Best Professor Hall of

 

                               Fame at the University of Texas, Austin,

 

                               and served as executive vice president

 

                               and provost at the University of Texas at

 

                               Arlington, and has also served here as

 

                               part of the College of Arts and Sciences,

 

                               UK Arts and Sciences Advisory Board.  So,

 

                               the nominations approved by Graduate

 

                               Faculty for your consideration are Dr.

 

                               John D. Baxter, the Honorary Doctor of

 

                               Science; James W. Stuckert, Honorary

 

                               Doctor of Letters; and Dr. George C.

 

                               Wright, Honorary Doctor of Letters.

 

                               Thank you.

 

                      CHAIR DEMBO:          Thank you, Jeannine.  Stay up

 

                               here in case any questions.

 

                      BLACKWELL:                      Okay.

 

                      CHAIR DEMBO:          The item is on the agenda

 

                               because the Senate Council voted to send

 

                               it forward without a recommendation

 

                               either way.  State law prevents us from

 

                               closing the meeting.  So I'd like to

 

                               impose on your good honor to not divulge

 

                               the names of any of these candidates

 

                               because it's not official until the Board

 

                               of Trustees formally approves them.  Are

 

                               there any questions about any of the

 

                               candidates?  Professor Tagavi.

 

                      TAGAVI:               Could you mention why we did

 

                                            not give a recommendation?

 

                      CHAIR DEMBO:          I'm sorry?

 

                      TAGAVI:               Could you mention why the

 

                               Senate Council did not give a

 

                               recommendation either way?

 

                      CHAIR DEMBO:          The Senate Council did not give

 

                               a recommendation because the names were

 

                               not available to the Senate Council.

 

                      TAGAVI:               Thank you.  (AUDIENCE LAUGHS)

 

                      BLACKWELL:                      This is very hush-hush.

 

                      CHAIR DEMBO:          Professor Jones.

 

                      JONES:                Just a question.  Dr. Stuckert

 

                               is currently the chair of the Capital

 

                               Campaign, the UK Capital Campaign; is

 

                               that  - is  - is that a reason to be  -

 

                               to give him this honorary degree?  Is

 

                               that one of the listings of merit?

 

                      BLACKWELL:                      It was just one of the

 

                               highlights that I pulled out of, you

 

                               know, more than 25 years of service to

 

                               the University of Kentucky, also in the

 

                               Jefferson County Alumni Association past

 

                               president and so forth.  So, it wasn't

 

                               one that particularly singled him out.

 

                      CHAIR DEMBO:          Any other questions for Dean

 

                               Blackwell?  Okay, yes.

 

                      KERN:                 It seems obvious but why  - why

 

                               are there no women nominated this year?

 

                      SCOTT:                I'm sorry, name, please.

 

                      KERN:                 Oh, Kathy Kern, Arts and

 

                               Sciences.

 

                      SCOTT:                Thank you.

 

                      BLACKWELL:                      We actually approached several

 

                               candidates who either did not respond or

 

                               were not available on commencement day,

 

                               because now under the rules, they have to

 

                               be present at commencement, and that very

 

                               often is their own commencement day, and

 

                               so it makes for a conflict of times in

 

                               many cases.

 

                      CHAIR DEMBO:          Other questions?  Okay.  So all

 

                               in favor of these three nominees, please

 

                               signify by saying aye.

 

                      AUDIENCE:                       Aye.

 

                      CHAIR DEMBO:          Any opposed?  Any abstentions?

 

                               Thank you.  The  - the next agenda item

 

                               also relates to the graduate school.

 

                               This is a proposal to change the Senate

 

                               Rule that relates to the graduate record

 

                               examination.  This is the current Senate

 

                               Rule as it  - as it reads.  The GRE is

 

                               required.  The rule may be waived in

 

                               individual cases upon the recommendation

 

                               of the DGS.  However, the GRE scores must

 

                               be submitted before the end of the first

 

                               semester in case they are waived.  Dean

 

                               Kalika, during his time at the graduate

 

                               school, had put together a subcommittee

 

                               of the Graduate Council to look at

 

                               recommending a change to this Senate

 

                               Rule.  The proposal was approved by the

 

                               Graduate Council in March of '03.  There

 

                               was an open forum held of the Graduate

 

                               Faculty of the University of Kentucky,

 

                               followed by a Web balloting, and this was

 

                               the  - the result of that vote.  In

 

                               December, this was approved by the

 

                               Senate's Committee on Admissions and

 

                               Academic Standards, and on January 26th,

 

                               approved by the Senate Council with some

 

                               modifications that I'll point out to you.

 

                               So, it's on the floor now as an agenda

 

                               item for discussion.  The  - the writing

 

                               that's in pink are the words that were

 

                               added by the Senate Council, and the one

 

                               word in yellow was the one that was

 

                               recommended for deletion by the Senate

 

                               Council.  So, before we  - we go any

 

                               further, Jeannine, are there any other

 

                               comments from the graduate school

 

                               regarding this proposed change?

 

                      BLACKWELL:                      None.

 

                      CHAIR DEMBO:          Okay.  And Professor Ferrier,

 

                               from your committee that also reviewed

 

                               this, any comments?

 

                      FERRIER:              No.

 

                      CHAIR DEMBO:          Okay.  Any comments from the

 

                               Senate Council, then?

 

                      SPEAKER:              I'm speechless.

 

                      CHAIR DEMBO:          How about questions from

 

                               attendees?

 

                      GROSSMAN:                       Bob Grossman, Chemistry.  I was

 

                               on the original Graduate Council

 

                               Committee that came up with this.  I was

 

                               just curious why the Senate Council

 

                               decided to remove the dean's level of

 

                               approval of a program before it goes to

 

                               the Graduate Council.  Because by this

 

                               wording, the dean of the college in which

 

                               the program resides may approve or

 

                               disapprove, but either way, just sends

 

                               the proposal on up.

 

                      CHAIR DEMBO:          So, any Senate Council members

 

                               who would like to respond?  Professor

 

                               Jones.

 

                      JONES:                Yeah.  This  - this is a matter

 

                               of educational policy not management.

 

                               It's the faculty bodies that approve

 

                               this.  The dean is the chair of the

 

                               group, and they're  - they're

 

                               transmitting interface to the next higher

 

                               level in this context.

 

                      GROSSMAN:                       Okay.  Good enough.

 

                      CHAIR DEMBO:          So, then it must go to the dean

 

                               because the dean is chair of the Graduate

 

                               Council but it's in that capacity that

 

                               it's transmitted to the dean.  Other

 

                               questions or comments about this proposed

 

                               change to the Senate Rule?  Yes.

 

                      DEEM:                 Jody Deem, College of Health

 

                               Sciences.  I'm just presuming that the  -

 

                               the period after the first sentence:  The

 

                               graduate program faculty may petition for

 

                               another exam, MCAT, LSAT or so forth. 

 

                               That  - then the period.  The next

 

                               sentence means then:  A graduate program

 

                               faculty may also petition the Graduate

 

                               Council to exempt its applicants from the

 

                               GRE.  It also then means from every other

 

                               standardized test; is that correct?

 

                      BLACKWELL:                      Yes.

 

                      CHAIR DEMBO:          Dean Blackwell.

 

                      BLACKWELL:                      Yes, that's what that means.  A

 

                               program  - this  - we're calling this

 

                               the Opt Out or Opt Out Mode, and that is

 

                               a graduate program faculty can petition.

 

                               And the way that we envision this

 

                               happening is that it comes as a petition

 

                               to Graduate Council that that program

 

                               will either not require any standardized

 

                               test whatsoever, or require a replacement

 

                               test, or an option of tests.  For

 

                               example, a program could say:  Our

 

                               program will accept the GRE and the MCAT,

 

                               for example.  Or they can say:  We will

 

                               require the MCAT, period.  Or they can

 

                               have no standardized test requirement.

 

                               But that has to be a program decision.

 

                               It's not a case-by-case student decision.

 

                               It goes into the bulletin, and it's your

 

                               official admission's policy.  We'll

 

                               enforce it, the graduate school.

 

                      CHAIR DEMBO:          Jody, did that help?

 

                      DEEM:                 Yes.  Thank you very much.

 

                      CHAIR DEMBO:          Other questions.  Okay.  So, if

 

                               this were to result in a positive  - yes.

 

                               Oh, I'm sorry.

 

                      ALBISETTI:                      Could you give  - Jim

 

                               Albisetti, Arts and Sciences.  Could you

 

                               give us a little background as to what

 

                               programs were interested in doing this?

 

                               I  - I have no reason to vote for it

 

                               because I  - my program certainly wants

 

                               GREs and will keep them.

 

                      BLACKWELL:                      I think several in  - in the

 

                               Advanced Sciences and Engineering  - is

 

                               that right?  Yeah.   - were interested in

 

                               mechanical engineering, for example, for

 

                               those programs.

 

                      GROSSMAN:                       Oh, I  - I can also address

 

                               that a little bit.  There  - there

 

                               were  - most programs felt that the GRE,

 

                               while not a be all and end all of

 

                               admissions, was a useful measure.  But

 

                               there were some programs they felt very

 

                               strongly that the GRE was  - was not

 

                               useful for their program.  For example,

 

                               there was an architecture program, I

 

                               believe, that felt that many of its

 

                               applicants were professionals who had

 

                               been practicing many years already, and

 

                               it was sort of insulting to ask them to

 

                               take the GRE before they enrolled in a

 

                               program.  And another example was, there

 

                               was one program that had a lot of people

 

                               from overseas, and  - and it was both a

 

                               financial burden on their applicants to

 

                               take it, and they tended to do worse

 

                               than  - than their later performance

 

                               would indicate they should have done

 

                               because they weren't used to these

 

                               typical tests.  So, it just wasn't a good

 

                               predictor of their performance in

 

                               graduate school.  And these were the

 

                               types of programs where we said, you

 

                               know, they felt strongly that they had

 

                               other measures that would predict the

 

                               success of students, and the GRE wasn't

 

                               useful for them.  At the same time, we

 

                               didn't want to just have a free-for-all

 

                               where everyone could just get rid of  -

 

                               where everyone had the option to have the

 

                               GRE or not.  So, we decided to have this

 

                               opt-out mechanism.

 

                      BLACKWELL:                      And so that means if your

 

                               program does not formally petition

 

                               Graduate Council, you still have a GRE

 

                               requirement.

 

                      CHAIR DEMBO:          Is there a question?

 

                      PEFFER:               Sean Peffer, Business.  Does

 

                               that mean that if you're not using GRE

 

                               right now, like some of the business

 

                               programs are not using it, they're using

 

                               the GMAT, that they're going to have to

 

                               go back and even though they're doing

 

                               GMAT right now and not doing GRE, they're

 

                               going to have to go back and petition

 

                               before they can do what they've already

 

                               been doing?  I just don't know the rest

 

                               of the wording of this.

 

                      BLACKWELL:                      We  - to -- to confirm the

 

                               status quo, we'll probably have, you

 

                               know, a group blessing, if that's the

 

                               will of those programs.  We'll probably

 

                               group them together at the first Graduate

 

                               Council meeting should this measure pass

 

                               and just fix it all at once for those

 

                               programs that are just maintaining status

 

                               quo.

 

                      CHAIR DEMBO:          Any other questions?  So, all

 

                                            in

 

                               favor of this proposed edition to Senate

 

                               Rule 4.2.5 signify by saying aye.

 

                      AUDIENCE:                       Aye.

 

                      CHAIR DEMBO:          Any opposed?  Any abstentions?

 

                               Okay.  This will be sent to the Rules

 

                               Committee for codification and inclusion

 

                               in the Senate Rules. 

 

                                            The next action item on the

 

                               Agenda is an addition to the Senate

 

                               Rules.  That will be a new section

 

                               4.2.2.14.  It follows a number other

 

                               subsections of similar natures where the

 

                               individual colleges outline what their

 

                               admission requirements are.  Let me skip

 

                               ahead here for a second.  In April, the

 

                               University Senate came up with this

 

                               recommendation that the Senate Rules

 

                               should be amended to state that all

 

                               proposals to create or change admission

 

                               requirements must provide a detailed

 

                               rationale for each criterion, and we

 

                               should not limit enrollments solely by

 

                               the grade point average.  So, that sets

 

                               the stage of -- in  - in the light  -

 

                               the light in which you should consider

 

                               this proposal.  The rule is to create

 

                               some new admission requirements at the

 

                               Arts Administration Program:  students at

 

                               UK, 45-semester hours, 2.8 minimum cum,

 

                               premajor core requirements.  And the

 

                               program's rationale was that  - hang on

 

                                - the Arts Administration Program began

 

                               in '88 with 30 students.  It's now

 

                               tripled.  They have two faculty, one full

 

                               time and tenured and one full-time

 

                               adjunct and several part-time faculty.

 

                               And with this increasing number of

 

                               majors, it challenges their ability to

 

                               provide the quality of instruction.  And

 

                               the average ratio of students in a major

 

                               to faculty at UK is 20 to 1.  And in Arts

 

                               Administration, they say it's over double

 

                               that number, and they also have other

 

                               activities that require supervision by

 

                               faculty.  So, the Senate Council has

 

                               recommended approval of this.  It's on

 

                               the floor for discussion.  First, are

 

                               there any members from Fine Arts

 

                               Administration that are here or would

 

                               like to talk to this?

 

                      BRAUN:                No, I think it speaks for

 

                               itself.

 

                      SCOTT:                State your name, please.

 

                      BRAUN:                Michael Braun. 

 

                      CHAIR DEMBO:          This was also reviewed by

 

                               Professor Ferrier and the Academic  - the

 

                               Admissions and Academic Standards

 

                               Committee.  Wally, what do you got to say

 

                               about it?

 

                      NOONAN:               Could you put the proposal back

 

                               on?

 

                      CHAIR DEMBO:          There are two pages to this.

 

                               This page (INDICATING) and then this

 

                               below. 

 

                      FERRIER:              We were aware of the

 

                               contentiousness of this in past endeavors

 

                               by college communications and other

 

                               units, and initially tabled this until we

 

                               digested more fully what -- that Bill

 

                               Fortune's Task Force actually has

 

                               recommended before finalizing this.  But

 

                               we  - we were unanimously in favor of it.

 

                      CHAIR DEMBO:          Open for discussion.  Dean

 

                               Hoch.

 

                      HOCH:                 I've got a number of questions.

 

                               First, how many do you anticipate

 

                               accepting into the program and  - because

 

                               you said it grew from 30 to 90, but it's

 

                               unclear sort of what the target

 

                               enrollment is.  But I'm also very

 

                               concerned as to, let's say

 

                               hypothetically, they plan to take in 45

 

                               students.  Where are the other 45

 

                               students supposed to go and how are they

 

                               going to be managed?  I mean, I'm always

 

                               concerned just out of narrow self

 

                               interest from our college that anytime a

 

                               college slaps on an enrollment cap,

 

                               although it may not necessarily be in

 

                               this case, that the students wind up in

 

                               Arts and Sciences, and therefore it's

 

                               just an unfunded mandate.  Now, if they

 

                               want to reduce their enrollment in the

 

                               program from 90 to 45, and we do a study

 

                               and suspect that, well, 30 of these will

 

                               wind up in Communications and 15 wind up

 

                               in Arts and Sciences, that's fine, but

 

                               the resources need to flow with that

 

                               because somebody has to educate these

 

                               students that they've just put the cap

 

                               on.  Now, it may be they all stay in this

 

                               college.  I don't know.  But I think we

 

                               need to look at that before we approve it

 

                               because this does have substantial

 

                               financial cost and financial

 

                               implications.

 

                      CHAIR DEMBO:          It has a broad response.

 

                      BRAUN:                Well, in looking at the number

 

                               of students, it probably would reduce it

 

                               by about 15 to 20 students out of the 90.

 

                               And let me say this:  I'm all for the

 

                               resources flowing into the programs, but

 

                               I mean, I have less money in this program

 

                               in terms of resources, you know, to run

 

                               it than I did when I got here nine years

 

                               ago.  So, you know, some of it has to  -

 

                               you know, the issue of it is a popular

 

                               program.  I've got a lot of students who

 

                               want to get into it, and there is a

 

                               quality issue at a certain point where

 

                               how many students can you handle, and we

 

                               just feel like we've reached it at this

 

                               point.

 

                      CHAIR DEMBO:          A response to that?  Dean Hoch.

 

                      HOCH:                 I think everybody's in the same

 

                               situation, and I sympathize with you, and

 

                               I suspect in this case most aren't going

 

                               to come to Arts and Sciences, but they

 

                               will go somewhere.  And I think in cases

 

                               where we do put caps on college fund

 

                               programs or on colleges, we need to do

 

                               the best we can to try to figure out

 

                               where they're going.  I mean, I'm in a

 

                               situation where, you know, Engineering

 

                               has caps, B&E has caps.  You've got a

 

                               cap?  He's got caps.  We don't have any

 

                               caps.  We're the repository.  I mean,

 

                               every student we admit to this

 

                               University, we have an obligation to

 

                               educate them.  If you don't want to

 

                               educate them in your program, they wind

 

                               up in somebody else's.  And we need to

 

                               figure out before we make  - we recruit

 

                               things like that, the best we can, where

 

                               they're going to go because those costs

 

                               go somewhere.  Okay.  All this motion

 

                               does is reallocate resources within the

 

                               University.  That's all the motion does.

 

                               It may improve the quality of your

 

                               program, but also sends resources going

 

                               other directions, in this case

 

                               liabilities, students that are unfunded.

 

                               And I'm not  - I'm very uncomfortable

 

                               with, you know, supporting something like

 

                               this without knowing what the broader

 

                               implications are.  I know what the

 

                               implications will be for your program.

 

                               They'll be beneficial.  But there are

 

                               other programs out there that may suffer,

 

                               and we have to try to understand that.

 

                      CHAIR DEMBO:          Professor Grossman.

 

                      GROSSMAN:                       Well, I  - I would double what

 

                               Dean Hoch would say.  I also want to know

 

                               when this is going to end.  I mean the

 

                               college  - we have -- B&E has admissions

 

                               standards higher than the University as a

 

                               whole.  We have  - Engineering does.

 

                               Now, Communications does.  I was far more

 

                               concerned about Communications than this

 

                               particular program because this is one

 

                               program in a  - in a larger college, and

 

                               frankly, it's a fairly small college.

 

                               But nevertheless, where is this going to

 

                               end?  Is every college at this University

 

                               going to have admission standards higher

 

                               than the admission standards of the

 

                               University as a whole?  Should we force

 

                               people to drop out if they don't meet a

 

                               certain standard after they've been here

 

                               one or two years?  Maybe, that is an

 

                               option, but what's going to happen is

 

                               that the default colleges, A&S and

 

                               Agriculture, are going to be burdened

 

                               with all the students that the other

 

                               colleges don't want.  And this is  - this

 

                               is a problem that can't be solved by

 

                               piecemeal limits on enrollment in

 

                               different colleges.  What it does, again,

 

                               is it places  - it means that the poorer

 

                               students all get excluded from increasing

 

                               more and more colleges, and end up in

 

                               just a few  - the few that haven't yet

 

                               imposed extra admissions requirements.

 

                      CHAIR DEMBO:          And as a partial answer to your

 

                               question:  Where will  - will it all end?

 

                               It possibly will end with this because

 

                               from what I see in the rest of 4.2.2,

 

                               just about every other college has their

 

                               own admissions requirements.

 

                      GROSSMAN:                       Well A&S doesn't.  Maybe, we

 

                               should.  I mean, we're facing the same

 

                               problems that every other college is

 

                               facing in terms of increasing enrollment

 

                               and decreasing faculty.

 

                      CHAIR DEMBO:          Any other comments?  Professor

 

                               Braun.

 

                      BRAUN:                Well, I would want to point out

 

                               that this proposal was submitted two

 

                               years ago when the first time we went

 

                               around and took a look  - I -- I think it

 

                               was when Communications had suspended

 

                               there, and had to be tabled at that time

 

                               because there was a Task Force that was

 

                               put together, that it came up with

 

                               recommendations in regards to selective

 

                               admissions.  Okay.  And they came up with

 

                               recommendations that said, well, we are

 

                               going to allow selected admissions to

 

                               continue.  There were some caveats put on

 

                               it saying it couldn't just be GPA and

 

                               that sort of thing.  And so, okay, I

 

                               waited for that Task Force to be over.

 

                               Now, it's over.  I'm resubmitting the

 

                               proposal.  I share your concerns with the

 

                               allocations of resources, but if we're

 

                               going to take a look at that again, I

 

                               would put forth:  Look at this, this is

 

                               the second time I put it forward.  Let's

 

                               move on with this, and then let's  -

 

                               let's move on to looking into the whole

 

                               issue that  - that other people have

 

                               raised which I also have concerns about.

 

                      CHAIR DEMBO:          Professor Gesund.

 

                      GESUND:               It's Gesund, Engineering.  I

 

                               believe we have two different problems

 

                               here.  One is the allocation of

 

                               resources, and I sympathize with you  -

 

                               with both of you, and I believe the

 

                               allocation of resources has to be done by

 

                               the provost and president among colleges.

 

                               They're the only ones who can do this,

 

                               and I assume they're doing the best they

 

                               can with very limited resources.  The

 

                               other thing  - the other question of

 

                               admissions requirement speaks to the

 

                               probability that a given student will

 

                               successfully complete the degree.  In

 

                               Engineering, our admissions requirements

 

                               are based on that requirement that we

 

                               assure that the vast majority of students

 

                               that we admit to Engineering standing at

 

                               the end of the first three or four

 

                               semesters in school, that those students

 

                               will have a good chance of finishing and

 

                               getting their degrees.  We are not so

 

                               concerned with limiting enrollment.  We

 

                               are concerned with the ability of the

 

                               students to complete the courses of

 

                               study, and that's why Engineering

 

                               primarily has this requirement.  So, I

 

                               think we have two different models or

 

                               modes here, and the ones where the

 

                               problem is lack of resources, I believe

 

                               that problem must be addressed at a

 

                               higher level, and is really not a concern

 

                               of the Senate.  The problem of ability to

 

                               graduate the students in a reasonable

 

                               time with their degrees, that is our

 

                               problem here in the Senate.  That's an

 

                               academic problem, and we must address it

 

                               as best we can.  And I think in this

 

                               particular case, I have seen nothing that

 

                               says that this is a quality control

 

                               problem to make sure the students you

 

                               accept will graduate.  So, I  - my own

 

                               feeling is this problem is not one that

 

                               we here can solve.  That has to be solved

 

                               at the provost level.

 

                      CHAIR DEMBO:          Professor Albisetti.

 

                      ALBISETTI:                      I was simply going to ask where

 

                               the Dean of Fine Arts is in this in

 

                               reallocating resources in his college if

 

                               there's a major disgruntle, and why is

 

                               this a matter for enrollment cap rather

 

                               than faculty provision?

 

                      CHAIR DEMBO:          I don't think Dean Shay is here

 

                               to answer that.  Provost Nietzel, is

 

                               there any comment you wish to make.

 

                      NIETZEL:              I can make two comments.  We  -

 

                               we will be looking at a innovation in the

 

                               tuition rate for students that would

 

                               assess an upper-division fee on students,

 

                               and that is designed to help address some

 

                               of this bubble coming through  - the

 

                               enrollment growth bubble coming through

 

                               to the majors, and would be available for

 

                               a summary allocation to help address

 

                               shortages in the major.  The issue of

 

                               these increasing enrollments ultimately

 

                               is one that has to be looked at in terms

 

                               of the selective admission requirements.

 

                               I'll show you data later that'll indicate

 

                               we're continuing to accept the same

 

                               percentage of students who've applied to

 

                               the University fairly steadily over the

 

                               past few years.  The vast majority of

 

                               those students are admitted automatically

 

                               because they meet the University's

 

                               selective admissions requirements.

 

                               There's not a choke-off at this point

 

                               that we could apply to those except if

 

                               the Senate wanted to consider a higher

 

                               set of scores in terms of selective

 

                               admissions.

 

                      CHAIR DEMBO:          Other questions or comments

 

                               about this proposed rule?  Michael.

 

                      BRAUN:                I'm just going to go, you know,

 

                               send out one more, I guess, message in

 

                               that this is legally in keeping with what

 

                               Communications and Businesses have done

 

                               in the past.  And if we're going to

 

                               start, you know, paring back, you know,

 

                               these issues of selective admission, then

 

                               fine, then let's start doing across the

 

                               University.  I followed all the rules,

 

                               all of the procedures that are in place

 

                               in terms of putting this proposal

 

                               forward.  And, I guess, I think the

 

                               question I would have is just, I mean, I

 

                               can frame this in terms of students being

 

                               able to get through my program because

 

                               they have real difficulty getting through

 

                               the program if they don't have the kinds

 

                               of resources that are necessary to

 

                               oversee their movement through the

 

                               program.  And right now we're getting to

 

                               the point where that just is not the

 

                               case.  And I think it's a fair way of

 

                               dealing with the issue.  You know, we're

 

                               talking about, as I was saying, 15 to 20

 

                               students perhaps.  It's a very small

 

                               program.  I guess, I would just request

 

                               that if there are these broader issues

 

                               that we're going to be taking a look at,

 

                               that we frame them so that we go forward

 

                               and look at them in a fair way, but this

 

                               was put forward under the rules that are

 

                               in place at that time, and them along the

 

                               lines that many other programs and

 

                               colleges within the University have  -

 

                               have done in the past.

 

                      CHAIR DEMBO:          Okay.  Comment.  Professor

 

                                            Debski.

 

                      DEBSKI:               I just  - it's a question, I

 

                               just  - I think a lot of people would

 

                               like to know whether specifically the

 

                               people who have the grade point average

 

                               under 2.8 are less likely to do well

 

                               in  - in this program than others who

 

                               have above that grade point average.

 

                      BRAUN:                Well, certainly grade point

 

                               average is an indicator as to whether

 

                               they're going to do well in the program.

 

                               But on the other hand, there are five

 

                               introductory courses that they have to go

 

                               through and get a 3.0.  Those are a much

 

                               better indicator because then we have,

 

                               you know, at least in two of them, direct

 

                               contact with the students, and we can

 

                               measure their abilities at that time.

 

                               So, it's a combination of overall 2.8 --

 

                      DEBSKI:               I mean, do you actually have

 

                               numbers associated with that  - any of

 

                               that quality of assessment?

 

                      BRAUN:                Okay.  In  - in terms of which

 

                               part?

 

                      DEBSKI:               In  - just in terms of how  -

 

                               how good a predictor this GPA is for the

 

                               overall success in graduating in this

 

                               major?

 

                      BRAUN:                I can't  - I would have to say

 

                               it would be, you know, my experience in

 

                               dealing with the students.

 

                      CHAIR DEMBO:          Okay.  So, another comment.

 

                               Dean Hoch.

 

                      HOCH:                 Yes.  Could you just go back

 

                               to what the Senate Rules are?  I mean,

 

                               the arguments that I've heard here seem

 

                               to suggest that we're doing this simply

 

                               for budgetary purposes.  We haven't heard

 

                               an argument that the students who get a

 

                               2.8, 2.9, are far less likely to succeed,

 

                               that they're  - that they're not

 

                               obtaining their degree in a timely

 

                               manner.  It seems to me they're simply

 

                               trying to limit it for resource purposes,

 

                               and if we really want to go down that

 

                               road, I mean, you know, and I'm sorry the

 

                               fact that, you know, other programs have

 

                               done it.  Were I here at the time, I

 

                               would not have been sympathetic to those

 

                               either.  But I think these are resources

 

                               who I was very surprised to hear the

 

                               comment that the Senate doesn't deal with

 

                               issues of resource allocation since the

 

                               person who spoke spoke so eloquently in

 

                               times about the resource allocation

 

                               involving changes in retirements and

 

                               benefit.  So, we do speak quite directly

 

                               to resource issues here, all the time.

 

                               This is a small one, but it's not an

 

                               insignificant one when you keep adding

 

                               them up time after time after time. 

 

                      CHAIR DEMBO:          Wally, as chair of the Senate

 

                               Commission  - Committee on Admissions and

 

                               Academic Standards, was this one of the

 

                               issues that you looked at whether their

 

                               request was in compliance with the

 

                               Senate's recommendation?

 

                      FERRIER:              It was one of the things we

 

                               looked very closely at, and academic

 

                               integrity up there in the Senate Rule can

 

                               mean a lot of different things.  There's

 

                               quite of bit of definitional conceptual

 

                               wiggle room there.  Enrollment ratios,

 

                               resources are  - are certainly all

 

                               drivers of academic integrity and

 

                               quality.

 

                      CHAIR DEMBO:          Okay.  Without any other

 

                               comments, we'll bring this to a vote.

 

                               We'll do it by a hand vote, and this is a

 

                               vote to implement the new Rule 4.2.2.14

 

                               from the College of Fine Arts.  All in

 

                               favor, please raise your hand.  Okay.

 

                               All opposed, please raise your hand. 

 

                               Ms. Sohner.

 

                      SOHNER:               I have to count them again.

 

                               I'm sorry.

 

                      CHAIR DEMBO:          Okay.

 

                      SOHNER:               12.

 

                      CHAIR DEMBO:          Okay.  All in favor again,

 

                               please raise your hand so we can document

 

                               it for the record.

 

                      SOHNER:               44.

 

                      CHAIR DEMBO:          Okay.  So, the vote was 44

 

                               to --

 

                      SOHNER:               12.

 

                      CHAIR DEMBO:          Okay.  So, the motion passes.

 

                      GROSSMAN:                       Jeff, I would like to propose a

 

                               new motion after that one passed.  May I

 

                               do so?

 

                      CHAIR DEMBO:          Is it a new agenda item or new

 

                               action item?

 

                      GROSSMAN:                       It's related  - it's related to

 

                               much of the discussion that we've just

 

                               had.  It's a proposal that the

 

                               committee  - that a committee revisit an

 

                               issue.  So, it's not something for us to

 

                               vote on, but  - but I  - I would like

 

                               the committee, Wally's committee, to

 

                               revisit this issue of selected admissions

 

                               for all the colleges and to look at  -

 

                               specifically at the effect that some  -

 

                               the restricting admission some colleges

 

                               have on other colleges, so that we can

 

                               look at this overall resource issue in

 

                               relation to enrollment and, maybe, come

 

                               up with some sort of formula that will

 

                               address these issues as a whole to the

 

                               satisfaction or lack of satisfaction of

 

                               everyone, reduce the  - the imbalances

 

                               inherited, addressing these things in a

 

                               piecemeal fashion.

 

                      CHAIR DEMBO:          Okay.  So, I think since the

 

                               Senate Council was present to hear the

 

                               discussion both pro and con, why don't we

 

                               discuss it at our next Senate Council

 

                               meeting to see what the specific charge

 

                               might be to the committee.  Is that

 

                               acceptable, Bob?

 

                      GROSSMAN:                       Yes.

 

                      CHAIR DEMBO:          Okay. 

 

                      TAGAVI:               May I make a parliamentary

 

                               inquiry?

 

                      CHAIR DEMBO:          Yes.

 

                      TAGAVI:               This is somewhat related to

 

                               Professor Blyton last time saying if an

 

                               action item is  - if an item is not on

 

                               the Agenda, we cannot vote.  I'd just

 

                               like to know according to what rule?  Is

 

                               it Robert's Rules of Order or Senate

 

                               Rule?  How was that ruling made by

 

                               Professor Blyton?  May I inquire?

 

                      CHAIR DEMBO:          For this --

 

                      BLYTON:               I would say Robert's.

 

                      TAGAVI:               Robert's Rules of Order?

 

                      BLYTON:               Yes.

 

                      TAGAVI:               Okay.

 

                      GROSSMAN:                       It's not a motion.  I would

 

                               just like --

 

                      BLYTON:               He hasn't made  - he hasn't

 

                               presented the motion.

 

                      CHAIR DEMBO:          I think the Senate Council has

 

                               heard the sense of -- of what you are

 

                               asking about.

 

                                            What I'd like to do at this

 

                               point is to go to the section about

 

                               announcements.  I received an e-mail as

 

                               chair of the Senate Council from Steve

 

                               Reed, chair of the Board of Trustees who

 

                               was specifically asking whether or not

 

                               the Senate Council has weighed in on the

 

                               matter regarding LCC.  He writes that:

 

                               Often the correct answer to a difficult

 

                               question may be unclear, thus, we cannot

 

                               guarantee we'll make the right choice

 

                               here.  However, it must not be said that

 

                               we didn't follow their correct process in

 

                               our efforts to reach that decision.

 

                               Along these lines, has the Senate Council

 

                               voiced an opinion?  If so, what is it?

 

                               If not, I'm concerned because in no way

 

                               would I want to create the perception

 

                               that your opinion does not matter because

 

                               it does.  Perhaps more important is that

 

                               you have been given the opportunity to

 

                               voice an opinion regardless of what it

 

                               is.

 

                                            Before we get into some

 

                               discussion here, and again, this is not a

 

                               formal agenda item, it's a discussion,

 

                               accept my apologies for not sending out

 

                               an advance e-mail to all members of the

 

                               Senate.  It went to select members of the

 

                               Senate and not to everybody, and that's

 

                               an oversight on my part.  In response to

 

                               Steve's inquiry, the Senate Council, in

 

                               fact, considered the matter but didn't

 

                               weigh in with a specific opinion.  And if

 

                               there are opposing viewpoints, I'm happy

 

                               to entertain those.  At the request of

 

                               Provost Nietzel and Executive Vice

 

                               President Dick Siemer, we met and

 

                               discussed LCC.  And out of that meeting

 

                               came, among other things, a concern about

 

                               a resolution that KCTCS had put forward

 

                               that would, in essence, cause the

 

                               transfer of  - of everything from LCC and

 

                               UK to KCTCS.  And there was a lot of

 

                               concern on the part of Senate Council

 

                               members and of staff Senate members as

 

                               well.  And that resulted in a letter

 

                               being drafted and sent from both the

 

                               Staff Senate and the University Senate

 

                               expressing concern about that KCTCS

 

                               resolution.  Another piece of background

 

                               is that the way the timing was originally

 

                               presented to us was that there would not

 

                               be an adequate opportunity for the Senate

 

                               to weigh in, and that's because the Task

 

                               Force recommendations came out in

 

                               December.  The first meeting of the

 

                               Senate was due to be February 9th.  And

 

                               from everything we have been told, it was

 

                               likely that the Board of Trustees would

 

                               consider making their final decision at a

 

                               January meeting.  At least that seemed to

 

                               be the most likely alternative.  Since

 

                               that time, much has happened, I think.

 

                               Probably the  - the most immediately

 

                               significant item is that the Academic

 

                               Affairs Committee of the Board this

 

                               morning voted on a resolution that would

 

                               transfer LCC to KCTCS.  There were a

 

                               number of amendments that were made to

 

                               that resolution, and I can call on our

 

                               trustee Professor Kennedy in just a

 

                               second.  He's on the Academic Affairs

 

                               Committee.  Also, since that time, the

 

                               Senate Council last week had an open

 

                               meeting  - all of our meetings are

 

                               open -- regarding LCC.  And in attendance

 

                               were chair of the Academic Affairs

 

                               Committee Alice Sparks, as well as

 

                               Barbara Young, as well as Professor

 

                               Kennedy and other trustee, Davy Jones.

 

                               Where there were some  - it was much

 

                               discussion about all sides of the issue.

 

                               That's just my perception.  Some very

 

                               passionate perspectives were presented,

 

                               and so at this stage, I believe, that

 

                               Chair Reed knows that the Senate, per se,

 

                               has not weighed in on this issue.  So,

 

                               what I'd like to do is to open the floor

 

                               to discussion.  I'd like to limit this to

 

                               no more than half an hour, because,

 

                               again, likely there will be many

 

                               different viewpoints brought up.  But to

 

                               get a sense of the Senate as to how we

 

                               should respond to Chair Reed's statement

 

                               and request.  Professor Gesund.

 

                      GESUND:               All right.  I'll start the --

 

                               I'll start the discussion.  My own

 

                               feeling is that as a faculty member for

 

                               many years is that the faculty of LCC

 

                               should be the ones who decide their own

 

                               fate.  And I would say we should go along

 

                               with whatever the faculty at LCC wants.

 

                               And I think that is the correct way for a

 

                               university or a college to be governed.

 

                               And so I  - I believe that the faculty of

 

                               LCC should decide what is best for LCC

 

                               for its students and faculty and staff,

 

                               and then we should push very hard to have

 

                               whatever they decide done. 

 

                      CHAIR DEMBO:          Michael Kennedy, can I call on

 

                               you for a second just to report what

 

                               amendments were added to the resolution

 

                               at the Academic Affairs Committee this

 

                               morning?

 

                      KENNEDY:              Well, I hesitate to read  -

 

                               read all this.  The primary amendment  -

 

                               well, there were three or four.  There

 

                               were a number of whereases added to the

 

                               preamble of the resolution.  And as I

 

                               say, I sort of hesitate to read through

 

                               all that.

 

                      CHAIR DEMBO:          Would you give us a sense of

 

                               the nature of them.

 

                      KENNEDY:              We wanted to  - we wanted to

 

                               reassure LCC folk that the  - that their

 

                               ties with the University of Kentucky

 

                               would be strongly maintained, and that

 

                               even though they became a separate

 

                               autonomous organization, institution,

 

                               that once that happened, numerous

 

                               contracts and  - and  - numerous

 

                               contracts could be executed between LCC

 

                               and UK to allow their students to use our

 

                               dormitories, athletic facilities, the

 

                               transfer of courses is already taken care

 

                               of, and so on and so forth.  There was an

 

                               amendment that said that LCC adjuncts and

 

                               part-time faculty would be paid at the

 

                               same rate they had been paid.  There was

 

                               some concern because some community

 

                               college adjuncts are paid at less than

 

                               the rate in Lexington.  There was an

 

                               amendment about buildings guaranteeing

 

                               that at a minimum LCC would retain use of

 

                               the buildings for five years and also

 

                               that until and unless another campus was

 

                               developed and there was somewhere else

 

                               for them to go, they would stay in their

 

                               present quarters.  Do you remember any

 

                               other amendments?

 

                      SPEAKER:              Those  - those are the main

 

                               thrusts. 

 

                      KENNEDY:              Well, for the next six years,

 

                               was it, LCC students will  - will get UK

 

                               diplomas.

 

                      CHAIR DEMBO:          Yes.

 

                      STATEN:               Ruth Staten, College of

 

                               Nursing.  I had read probably in the

 

                               newspaper, actually, some concern about

 

                               what happened to LCC faculty that was

 

                               different than what happened to other

 

                               community college faculty when this

 

                               transfer was made before.  Has there been

 

                               any resolution of those concerns?

 

                      KENNEDY:              I'm not sure what the concerns

 

                               are, but my understanding is that when

 

                               the transfer was made in 1998, Community

 

                               College faculty  - UK  - who were UK

 

                               employees at that time, could stay under

 

                               the UK personnel system or switch over to

 

                               the KCTCS personnel system.  And

 

                               apparently, some still are under the UK

 

                               system.  A large number have migrated to

 

                               the KCTCS system.  In terms of people

 

                               with tenure retaining their tenure,

 

                               people on a 10-year track are to be

 

                               evaluated in the same manner as when they

 

                               were employed.

 

                      STATEN:               So, they would have that

 

                               option, LCC faculty will have that

 

                               option?

 

                      KENNEDY:              LCC faculty will have that

 

                               option.  Well, one thing to understand is

 

                               that, where we are now is the Academic

 

                               Affairs Committee has made a

 

                               recommendation to the Board which meets

 

                               tomorrow.  The Board is actually making a

 

                               recommendation to the legislature because

 

                               this requires an amendment to House

 

                               Bill 1 which established the move of the

 

                               community colleges except for LCC.  I

 

                               think that just looking at the amendments

 

                               is sort of not addressing the main issue,

 

                               and I could  - I could read you something

 

                               about why I believe the Academic Affairs

 

                               Committee voted this morning to move LCC

 

                               to KCTCS, if you want me to.  That would

 

                               take about five minutes.

 

                      CHAIR DEMBO:          Well, why don't we hang on a

 

                               second so we can see what the Senate

 

                               feels it may need to get the sense of the

 

                               Senate.  I have a question to ask:

 

                               There's been some discussion as to

 

                               whether or not we truly understood what

 

                               SACS was expecting us to do and in what

 

                               time frame.  Most recently, there was a

 

                               telephone conversation between President

 

                               Todd, President Kerley, Provost Nietzel

 

                               and Michael Kennedy, as a member of the

 

                               Academic Affairs Committee with SACS.

 

                               And there have been other ongoing

 

                               discussions that have occurred.  And at

 

                               today's Academic Affairs Committee, Jim,

 

                               I thought I heard the fact that SACS will

 

                               effect  - will effect  - accept either

 

                               of those options.  It will accept any

 

                               option as long as we're not doing what

 

                               we're doing now; is that correct?

 

                      KERLEY:               That is correct.  They are  -

 

                               well, they  - SACS doesn't really care

 

                               which way we go.  They  - they say stay

 

                               with UK, separate accredited or go to

 

                               KCTCS.  So, there's not a preference on

 

                               SACS.  They have  - we are put on

 

                               probation for one year, and the key issue

 

                               is the autonomy with the University of

 

                               Kentucky.  So, we must solve that dilemma

 

                               and be able to answer back to SACS with

 

                               that.  They  - we  - we have been led to

 

                               believe from SACS that  - that there

 

                               really was a very strict time line.

 

                               There is a time line we need to report

 

                               back to them.  I'm in contact with them

 

                               on a daily, weekly basis almost, telling

 

                               them, updating them.  But in our last

 

                               conversation with them which was last

 

                               Friday with Dr. Todd and Nietzel and

 

                               myself and  - and Michael, the SACS

 

                               people said they would give us time to

 

                               work it out if we stayed with UK.  So,

 

                               we're not  - we're not totally boxed in.

 

                               We felt like we were boxed in with that,

 

                               but I  - I do believe that is  - and I

 

                               respect Dr. Todd that it's his wish for

 

                               LCC to  - to not have that full autonomy

 

                               that's necessary that's required by SACS.

 

                               So, that is  - that is an issue, and we,

 

                               you know, we have  - we  - we appreciate

 

                               the concessions that were made this

 

                               morning by the Academic Affairs

 

                               Committee, but I still have concern on

 

                               the five-year guarantee.  That, to me, is

 

                               not sufficient, that what happens after

 

                               five years with 8,700 students?  Could be

 

                               10-12,000 students in a couple of years.

 

                               Those buildings were built for LCC

 

                               specifically by the legislature, so those

 

                               are a couple of comments I would share

 

                               with you. 

 

                      CHAIR DEMBO:          Let me talk  - Peggy, could I

 

                               call on you for a second?  The University

 

                               Senate had two representatives on the

 

                               Task Force that was to look at this issue

 

                               and, Peggy, you were our Senate Council

 

                               member and a senator.  When the Task

 

                               Force came up with this recommendation,

 

                               the wording was something along the lines

 

                               of that while the majority would have

 

                               preferred Option One, that is LCC staying

 

                               with UK but being autonomous, that

 

                               Option Three was chosen.  Can you go into

 

                               some more detail about what the Task

 

                               Force sentiment was?

 

                      SAUNIER:              Peggy Saunier from LCC.  I

 

                               think it says in the Task Force that we

 

                               looked at the deadline that we thought

 

                               that the changes had to be made by the

 

                               middle of February in order to prepare

 

                               for a March visit.  We looked at the

 

                               complexity of the kinds of changes that

 

                               would have to be made for us to be

 

                               autonomous, and these would be a number

 

                               of changes.  It's not one or two things

 

                               to change.  It's a lot of things to

 

                               change.  And also, we looked at the risk

 

                               of not being accredited.  If  - we've

 

                               been working on this since November of

 

                               2000, and since our visit, we have

 

                               submitted reports, and they've said, no,

 

                               that's not enough.  And then we submitted

 

                               another report.  They said, no, that's

 

                               not enough.  And there was the question

 

                               of, if we do something but not enough,

 

                               then we submit another one, and they say,

 

                               no, that's not enough and we're not

 

                               accredited.  So, part of it was dealing

 

                               with the idea that our strong preference

 

                               was we need to maintain separate

 

                               accreditation.  To maintain our position

 

                               as a community college, we need separate

 

                               accreditation.  So...

 

                      SPEAKER:              Can I --

 

                      CHIEF DEMBO:          Becky.

 

                      WOMACK:               Becky Womack, LCC, UK Senator,

 

                               Undergraduate Council, member of the SWAT

 

                               team that generated the information which

 

                               then fed into the Task Force process, and

 

                               I was also a member of the Task Force.

 

                               So, I've got  - I also am not a person

 

                               who normally stands up to speak.  I

 

                               prefer write it.  I did co-write the

 

                               report that went to Dr. Todd and the

 

                               Provost and to the Council on

 

                               Postsecondary Education two years ago

 

                               which detailed all of the benefits of our

 

                               wonderful symbiotic relationship in

 

                               working together.  So, I have several

 

                               perspectives from which I speak, but I

 

                               just wanted to support Peggy in what

 

                               she's saying that at the time the Task

 

                               Force was appointed, and I want to say

 

                               this with all due respect in the best

 

                               possible way, and I'm not likely to do

 

                               that, but at the time that Task Force was

 

                               appointed, in a sense it seemed that

 

                               because the Task Force was appointed to

 

                               gradually deliberate a decision on three

 

                               options, one of which was very time

 

                               dependent, we thought, it seemed almost

 

                               that the appointing of a long  - you

 

                               know, a longer process to deliver a

 

                               decision on December 31st narrowed the

 

                               options which could legitimately be

 

                               considered.  Is that fairly clear?  So,

 

                               we heard the clock ticking in the Task

 

                               Force process.  We  - we  - and you

 

                               know, I -- I sort of heard one of the

 

                               options, the one of remaining separately

 

                               accredited and affiliated with UK, kind

 

                               of gasping for breath because that one

 

                               required the greatest amount of work.

 

                               From our understanding that SACS wanted a

 

                               report in February for their

 

                               consideration by the  - an April visit to

 

                               our campus.  That seemed to be the  - the

 

                               option that was losing its life, and yet

 

                               that was the preferred option.  So, I  -

 

                               I can't speak for everyone on the Task

 

                               Force.  I wouldn't presume to do that,

 

                               but I know that I heard a clock ticking

 

                               on one of those options.  And because

 

                               separate accreditation is absolutely

 

                               necessary for a community college to

 

                               fulfill its mission, I think, you know,

 

                               that influenced my thinking process as a

 

                               member of that Task Force.  And any other

 

                               member of the Task Force from LCC

 

                               could  - could comment individually on

 

                               that.  Thank you.

 

                      CHAIR DEMBO:          Other questions regarding that

 

                               point?

 

                      KENNEDY:              I think --

 

                      CHAIR DEMBO:          Michael.

 

                      KENNEDY:               - the comment was made that

 

                               SACS doesn't care what we do, and I think

 

                               that that's not correct.  SACS cares very

 

                               much what we do.  They've cared for three

 

                               years.  We wouldn't be in this position

 

                               if SACS didn't care.   SACS has some

 

                               very, very specific requirements for LCC

 

                               to stay a part of UK but be autonomous.

 

                               And I've come to the conclusion, and as

 

                               I've say, I've got three or four

 

                               paragraphs that I can read which would

 

                               tell you why I came to the conclusion

 

                               that the option that we've chosen, namely

 

                               to recommend LCC become part of KCTSC,

 

                               and then forge other alliances with UK,

 

                               is the only viable one.  It's not just

 

                               the timing thing.  It's a  - it's a

 

                               matter of trying to do two things which

 

                               do not seem to be doable at the same

 

                               time:  be autonomous and not be

 

                               autonomous.  So, I would be glad to  - to

 

                               go through this logic if you want.  But

 

                               so SACS does very much care if  - if we

 

                               choose one course of action going to

 

                               KCTCS, they send one kind of committee

 

                               called a substantive change committee.

 

                               If we attempt  - continue to attempt to

 

                               satisfy them that LCC is autonomous but

 

                               part of UK, they send another kind of

 

                               committee called a special committee, and

 

                               that committee decides whether or not

 

                               LCC's accreditation ends on June 30th.

 

                               So, there -- there's something good  -

 

                               there's a big risk here. 

 

                      CHAIR DEMBO:          Provost Nietzel.

 

                      NIETZEL:              I just wanted to add one thing

 

                               about the timing.  I think what I heard

 

                               in the SACS' phone call was that we would

 

                               have  - they would give us extra time to

 

                               work through whatever decision we made,

 

                               but they were not interested in giving us

 

                               more time in making a decision and

 

                               expected that to be forthcoming.  So,

 

                               there's  - there's really a difference

 

                               here in terms of either one of those

 

                               options will take, as it did with KCTCS,

 

                               years to implement.  It's not a matter of

 

                               one or two, I think, it's actually more

 

                               than that.  But what I did hear very

 

                               clearly in that phone call was that they

 

                               did need a decision from us about which

 

                               direction we were going, and that that,

 

                               in fact, was probably past time.  They

 

                               asked for it six weeks prior to their

 

                               visit in the spring.

 

                      CHAIR DEMBO:          First of all, is there anybody

 

                               else we haven't hear from who has

 

                               questions about what is presented up to

 

                               now?

 

                      YATES:                I guess I'm still confused.

 

                               Steve Yates, Chemistry.  I'm still

 

                               confused about the real issues involved

 

                               here because I realize there's great

 

                               unrest at LCC, particulary among the

 

                               faculty, and I certainly agree we need to

 

                               make sure that the faculty are treated

 

                               well, whatever the changes.  But the

 

                               things that Mike Kennedy keeps referring

 

                               to, I'd like to hear those arguments

 

                               because at the time LCC was not made a

 

                               part of KCTCS, there was a lot of

 

                               suspicion as to why that was true.  Some

 

                               thought it was an olive branch to a

 

                               former president, a payoff, or whatever

 

                               you might call it.  And many people

 

                               wondered why that wasn't the situation.

 

                               It made sense at the time that all of the

 

                               community colleges might be grouped

 

                               together.  I'd like to hear the reasons

 

                               that Mike keeps talking about because I

 

                               feel like we're trying to discuss

 

                               something without knowing what's really

 

                               the full story.

 

                      CHAIR DEMBO:          And that  - that may be one of

 

                               the critical points, Steve, because it

 

                               would take, honestly speaking, at least a

 

                               two-hour Senate meeting to present

 

                               everything the Task Force had available

 

                               to it in terms of appendixes, pros, and

 

                               cons of each of the options, the nuances

 

                               of each.  I -- I don't know if we have

 

                               the time at this Senate meeting as a

 

                               discussion to do that.  But I hear what

 

                               you're saying that that would be

 

                               something important you'd need to know.

 

                      GROSSMAN:                       But we do have the five minutes

 

                               it would take for Mike to read  - Michael

 

                               to read that?

 

                      CHAIR DEMBO:          Would that be helpful then?

 

                      KENNEDY:              This is an e-mail that I sent

 

                               to the Senate Council and the Academic

 

                               Affairs Committee meeting, and I'll

 

                               excerpt it and make this as short as

 

                               possible.  I  - it's sort of like trying

 

                               to start off and explain chemistry, you

 

                               know, I mean, you really have no

 

                               background for this, and so I hope this

 

                               will  - this will enlighten you somewhat.

 

                               This related to  - I was reporting on the

 

                               phone call.  The most  - the most

 

                               important specific thing I learned was

 

                               that if the decision was to move LCC to

 

                               KCTCS, that would be a, quote, "major

 

                               change," quote, and LCC would be visited

 

                               by a substantive change committee, call

 

                               it Committee X.  Issues related to

 

                               autonomy would go away, as would the

 

                               30 June expiration of LCC accreditation.

 

                               That would be a new ball game.  However,

 

                               if we make changes  - if we make changes

 

                               to UK's administrative structure to make

 

                               LCC autonomous but still part of UK but

 

                               still separately accredited -- you see

 

                               the problem -- then we would be visited

 

                               by the special committee, call it

 

                               Committee Y, and that was detailed in a

 

                               letter, 3 July 2003, from SACS that would

 

                               recommend to the 77-member SACS

 

                               Commission on Colleges whether sufficient

 

                               autonomy would have been gained to

 

                               prevent ending LCC accreditation.  The

 

                               commission would vote.  There is a risk

 

                               there.  The  - the Academic Affairs

 

                               Committee of the Board of Trustees is

 

                               quite disinclined to take that risk.  I

 

                               did ask the question:  Suppose the LCC

 

                               president and the UK president both

 

                               reported to the current Board of

 

                               Trustees?  The answer was in that case,

 

                               assuming all the other SACS'

 

                               requirements, which means separate this,

 

                               separate that, separate the other,

 

                               separate legal offices, separate

 

                               purchasing offices, and so on and so

 

                               forth, that that would constitute

 

                               autonomy.  But then, of course, LCC

 

                               wouldn't be part of UK.  It would be  -

 

                               it would be competing with UK for

 

                               attention from the same Board of

 

                               Trustees.  It would fall to the Board of

 

                               Trustees to make decisions about

 

                               buildings, revenue allocations, fund

 

                               raising, and so on.  A long story short,

 

                               no matter how much we try to finagle, if

 

                               UK and LCC are part of the same

 

                               institution in any significant sense SACS

 

                               will not be satisfied enough to accredit

 

                               with institutions separately.  And if we

 

                               try and  - decides  - LCC loses its

 

                               accreditation.  So, I came away from the

 

                               phone call convinced A, that SACs was

 

                               somewhat shortsighted and bound by

 

                               higher  - I think the current situation

 

                               works quite well and ought to be allowed.

 

                               And B, that the only reasonable course of

 

                               action was to recommend that LCC be

 

                               administratively managed by KCTCS but

 

                               with strong ties to UK where it mattered.

 

                               Physical proximity, dorms,

 

                               transferability of courses, dual

 

                               enrollments, access to facilities, and so

 

                               on.  I plan to propose amendments to the

 

                               February 10, AACR 1 that will emphasis

 

                               this.  And you have a copy of that.  I

 

                               really do think the issue has been looked

 

                               at in detail.  It wasn't just a time line

 

                               manner.  Alice Sparks, Chair of ACC, has

 

                               twice come before the Senate Council to

 

                               get input and answer questions.  If her

 

                               views and that of the administration seem

 

                               bias, I think it's because they have done

 

                               a fairly close examination of the

 

                               situation and come to the same conclusion

 

                               that I have.  That any other course of

 

                               action is not  - is not just not feasible

 

                               for reasons of time but not feasible,

 

                               period.  The Senate Council did weigh in

 

                               on this matter.  I think they did a good

 

                               job in enunciating concerns about the

 

                               transfer of KCTCS.  Its language was

 

                               incorporated into AACR 1.  I want to

 

                               include additional language to recommend

 

                               that the UK administration to coordinate

 

                               and cooperate with LCC.  Actions that may

 

                               well result in even closer ties between

 

                               the two institutions in important areas

 

                               than now exist.  So, that is basically my

 

                               thinking on the matter.  Yes.

 

                      CHAIR DEMBO:          Mike.

 

                      CIBULL:               Will LCC be autonomous from

 

                               KCTCS?  Will they have  - I mean --

 

                      KENNEDY:              Okay, right, again, it's

 

                               Physics 101.  What SACS wants to see in

 

                               an autonomous institution is that it's

 

                               either a freestanding institution or it's

 

                               part of a system.  KCTCS is a system.  It

 

                               has a board of trustees.  It has a

 

                               president. 

 

                      CIBULL:               We're not a system?

 

                      KENNEDY:              What?

 

                      CIBULL:               This isn't a system?

 

                      KENNEDY:              UK is not a system.  It's  -

 

                               it's an institution, and it has in it

 

                               LCC, and that's the problem.  We  - the

 

                               possibility  - there would be the

 

                               possibility of making a UK system which

 

                               would be composed of the major, what we

 

                               now think of as, UK except for LCC, the

 

                               research institution, and LCC, each of

 

                               which would have a president or a

 

                               chancellor, and they would report to a

 

                               president, and that president would

 

                               report to the Board of Trustees.  That's

 

                               a possibility, but that puts a very large

 

                               institution and a  - and a fairly small

 

                               institution together as a single system,

 

                               and it adds another level of hierarchy.

 

                               SACS would go for that. 

 

                      CHAIR DEMBO:          Professor Durant.

 

                      DURANT:               David Durant.  President

 

                               Kerley, could you speak to  - to  - much

 

                               of the discussion has been about the time

 

                               line and  - and professions.  Could you

 

                               speak to the issue in terms of what when

 

                               we refer -- now that the time line seems

 

                               relaxed, what  - what your sense is that

 

                               LCC prefers.

 

                      KERLEY:               Very clearly, our faculty,

 

                               staff, students  - we have an Advisory

 

                               Board at the college, all of them have

 

                               passed resolutions to strongly emphasize

 

                               to stay with UK, simply put.  It's a very

 

                               strong, strong preference across the

 

                               board.  We've done polls.  I think 86, 87

 

                               percent of all of the faculty staff that

 

                               responded to the poll, and about 75

 

                               percent responded, strongly preferred the

 

                               number one option, stay with UK, simply

 

                               put.  So again, I  - I echo that a lot

 

                               because I have to speak for our faculty,

 

                               staff, and students, and I will continue

 

                               doing that.  Clarification if I could,

 

                               Jeff, it was mentioned that SACS doesn't

 

                               care.  They really  - I'm  - I'm talking

 

                               to them on a regular basis, they don't

 

                               care which option, but Mike and Mike are

 

                               both right that they -- they want

 

                               specifics, and it has to be  - we have to

 

                               give them some kind of answer.  They --

 

                               this is a quote from SACS:  They must

 

                               have a convincing course of action.  We

 

                               must give them a convincing course of

 

                               action, meaning, specific time lines what

 

                               we want to do, what  - when we want to

 

                               accomplish it.  Things have changed a

 

                               little bit since the Task Force.  I think

 

                               Dr. Todd mentioned that today at the

 

                               Academic Affairs Committee meeting, and

 

                               it has changed a little bit that SACS is

 

                               willing to give us a  - they didn't say

 

                               that before.  Now, they're saying they

 

                               are willing to give us a little more time

 

                               if we give them a convincing argument

 

                               that we want to stay with the University

 

                               of Kentucky, simply put.  So, Dr. Todd

 

                               did mention that.  I have mentioned that.

 

                               There are things that have changed a

 

                               little bit since the Task Force made

 

                               their recommendation.

 

                      KENNEDY:              So, Cibull, it would be fair to

 

                               say that LCC is  - is not in support of

 

                               the action that was by the committee

 

                               today?

 

                      KERLEY:               No.  As a whole, we are not

 

                               across the board.  All of our different

 

                               groups at the college, again, that I've

 

                               just mentioned are  - are fully against

 

                               it.  Our students -- have 3,500 students

 

                               right now that they've signed against

 

                               that resolution.  We are opposed to the

 

                               idea of just having five years as far as

 

                               the use of land.  Again, those buildings

 

                               were designed for Lexington Community

 

                               College, and I take issue with that.  But

 

                               I think the Academic Affairs Committee

 

                               has done a great job trying to  -

 

                               honestly trying to dissect the

 

                               information, to understand it.  They've

 

                               also made concessions to give our

 

                               students more options, you know, when

 

                               we  - if we were going to leave UK.  So,

 

                               I do thank them for that.  It's not an

 

                               easy decision, Mike.  And this is a

 

                               difficult decision and should not be

 

                               easily made, in my opinion.

 

                      CHAIR DEMBO:          Professor Grossman.

 

                      GROSSMAN:                       I have one question and one

 

                               comment.  The -- the question is about

 

                               the KCTCS resolution in terms of moving

 

                               and if LCC decides to become part of

 

                               KCTCS, everything and immediately is

 

                               under their system.  Has there been any

 

                               change in their position as this

 

                               discussion has proceeded?

 

                      KERLEY:               I think other people have

 

                               talked to that.

 

                      SIEMER:               Do you want to answer, Mike, or

 

                               do you want to?

 

                      KENNEDY:              Well, go ahead and then I'll

 

                               see --

 

                               (AUDIENCE LAUGHS)

 

                      SIEMER:               We've had  - we've had lengthy

 

                               conversations with Michael Cole, Ken

 

                               Walker, the people over there.  If you

 

                               read the resolution, it says that's their

 

                               preference, not their requirement, and  -

 

                               and they've agreed to  - to actually make

 

                               the transfer exactly as it was made

 

                               before with no difference, and  - and --

 

                               we don't see that as an impediment at

 

                               all. 

 

                      GROSSMAN:                       The  - the comment I had was

 

                               that it seems like deja vu all over

 

                               again, in that a lot of what you say is

 

                               exactly what was said several years ago

 

                               when  - when the community colleges were

 

                               separated from UK, when the 14 out of the

 

                               15 community colleges were separated from

 

                               UK and made part of KCTCS.  It's fear of

 

                               a change, fear of the unknown.  It

 

                               doesn't mean it's going to be worse.  In

 

                               most of the community colleges, I think,

 

                               today are quite happy being part of

 

                               KCTCS, even though at the time, a lot of

 

                               them were very hesitant to be separated

 

                               from UK.  So, I wonder if  - I  - I know

 

                               that you've said they prefer the status

 

                               quo, but how much of that do you, in your

 

                               opinion, maybe, you're not just unwilling

 

                               to say or don't have much of a sense, but

 

                               how much of that is looking at KCTCS and

 

                               deciding:  no, we don't want to be part

 

                               of them, or just saying, well, we like it

 

                               the way we are?

 

                      KERLEY:               You know -- if I can answer

 

                               that, I don't think there's a fear with

 

                               our faculty staff.  They're pretty

 

                               outspoken, very independent individuals.

 

                               They're not  - they're not afraid of

 

                               anything, in my opinion.  I would not

 

                               hesitate to go to battle or whatever with

 

                               them.  They're  - they're not afraid.

 

                               They feel like, and they  - and I agree

 

                               with them that there's high academics

 

                               since 1997.  The fall of '97, we had

 

                               5,500 students.  Now, we have 8,700

 

                               students.  We have  - we've gone from

 

                               minority faculty up, upward.  Our  - our

 

                               students, African-American students have

 

                               gone from 300-and-some-odd students to

 

                               about 1,000 students distance learning

 

                               from almost 0 to over 1,000.  I could go

 

                               on and tell you all the  - all the  -

 

                               the reasons we should stay with UK.

 

                               Funding has not done as well.  That's a

 

                               negative sign.  We have not gotten a

 

                               building, although we are in the

 

                               Governor's budget now.  We're excited

 

                               about that.  So, there are a lot of

 

                               things that haven't gone as well, but I

 

                               don't see any fear on our part.  I think

 

                               we could develop a creative model with UK

 

                               and LCC.  Again, there's no certain model

 

                               anywhere in the country.  There are a lot

 

                               of different models and a lot of

 

                               different shapes and colleges, and no one

 

                               says it has to be with a university or a

 

                               community college system or independent.

 

                               All those work successfully in other

 

                               states across the country.

 

                      CHAIR DEMBO:          Gesund, and then I'll say

 

                               something.

 

                      GESUND:               I want to call for a motion

 

                               that I hope will gain the acceptance that

 

                               we back the faculty, students, and staff

 

                               of KTC in whatever they want  - LCC.

 

                               Sorry.  LCC, in whatever they have

 

                               decided they want, their course of

 

                               action.  They are the ones who are going

 

                               to have to live with it.  And I  - I

 

                               think we ought to be backing them.

 

                      CHAIR DEMBO:          The best we can do since it's

 

                               not an action item on the Agenda, is to

 

                               get a sense of the Senate.  We could take

 

                               a straw poll.  The Senate may come up

 

                               with other recommendations.  One of the

 

                               governing regulations says that the Board

 

                               of Trustees relies on the President as

 

                               well as the University Senate for

 

                               recommendations regarding changes in  -

 

                               in academic organizational structure, and

 

                               that's what this represents.  So, getting

 

                               back to Chair Reed's question:  How would

 

                               the Senate like to weigh in on this?

 

                      SPEAKER:              We just heard  - we just heard

 

                               a proposal.

 

                      CHAIR DEMBO:          Okay.  Steve.

 

                      YATES:                I guess what you're saying is

 

                               we should back the preference of the

 

                               faculty and students at LCC.  The other

 

                               side of the coin is to back the Board of

 

                               Trustees and the President and the

 

                               faculty.  That's the choice that's being

 

                               asked to make by your resolution.

 

                      CHAIR DEMBO:          Yes.

 

                      SPEAKER:              Well, there is no resolution.

 

                      CHAIR DEMBO:          You can  - we can take a straw

 

                               poll.  You can instruct me.

 

                      BERGER:               I have a question.

 

                      CHAIR DEMBO:          Uh-huh (AFFIRMATIVE).

 

                      BERGER:               From Mike Kennedy.  I'm trying

 

                               to get a better understanding of the

 

                               problem, and maybe I'm a bit slow today.

 

                               Rolando Berger, Medicine.  But you said

 

                               it is not feasible, it is not doable, and

 

                               I keep hearing it through all the

 

                               postings and e-mails that it cannot be

 

                               done to keep at UK.  Can you summarize in

 

                               three sentences what is the unfeasible

 

                               obstacle?  I can't  - there are part.

 

                               What -- what is the thing that cannot be

 

                               done that makes it impossible to keep LCC

 

                               at UK but autonomous?  I mean, there may

 

                               be an obstacle, but I'm just not seeing

 

                               it.  What is -- what is unfeasible?

 

                      KENNEDY:              What is not feasible is to

 

                               keep LCC as part of UK as things are now.

 

                               LCC would have to change  - LCC would

 

                               have to change so much, and UK would have

 

                               to change so much to accommodate this --

 

                      BERGER:  But Mike --

 

                      KENNEDY:              -- that it's not feasible.

 

                      BERGER:               -- what things need to be

 

                               changed?

 

                      KENNEDY:              I could give you  - so...

 

                      CHAIR DEMBO:          Jim, I wonder --

 

                      KERLEY:               I'm sorry.

 

                      CHAIR DEMBO:          -- to make it fair since we

 

                               talked about  - are there any LCC

 

                               senators who would like to respond to

 

                               Professor Berger's question.

 

                      HARDWICK:                       Don Hardwick from LCC.  Talk

 

                               about how hard all this is, we have two

 

                               models.  President Kerley has talked

 

                               about both college in Arkansas and LSU,

 

                               if I'm not mistaken.  And would you

 

                               tell  - would you mind, Dr. Kerley,

 

                               explaining the model that we try to

 

                               follow, that it doesn't seem to be so

 

                               hard from  - of course, I'm sitting here

 

                               saying that, but it's possible.

 

                      CHAIR DEMBO:          Rolando, would that answer your

 

                               question?

 

                      BERGER:               I don't know.  I haven't heard

 

                               the answer.

 

                               (AUDIENCE LAUGHS)

 

                      NOONAN:               Let him tell about that.

 

                      CHAIR DEMBO:          Go ahead.

 

                      KERLEY:               I  - I can give you an example.

 

                               The University of Arkansas and Hope, I've

 

                               talked to them several times.  James

 

                               Taylor, not the famous James Taylor, but

 

                               he's the Chancellor of the Hope Community

 

                               College.  And I said, James, tell me  -

 

                               tell me how it's going at your college

 

                               and what is your relationship with the

 

                               University President?  He said very open,

 

                               very supportive, the President's very

 

                               supportive to the community college

 

                               mission.  He lets me go to the

 

                               legislature to lobby for buildings. 

 

                               He  - we have our own Faculty Senate.

 

                               That's the difference.  We have our own

 

                               private foundation to raise money.  We  -

 

                               we are able to do our own contracts.

 

                               Sometimes with the University, sometimes

 

                               outside of the University.  Those are a

 

                               couple of key things.  Our budget is  -

 

                               we  - we answer to the Board of Trustees.

 

                               The  - the head of the community college

 

                               is on the Cabinet of the University

 

                               President.  They answer to the Board of

 

                               Trustees on all curriculum items and any

 

                               agenda items in front of the Board of

 

                               Trustees.  It's the head of the community

 

                               college answering, but the relationship

 

                               with the head of the community college

 

                               and the Chancellor is very open, very

 

                               supportive.  New buildings would not be

 

                               in competition with University buildings.

 

                               It's  - it's presented separately to the

 

                               Arkansas Legislature.  So, the answers  -

 

                               the answer is it can be done.  It is

 

                               complicated, but it can be done.  SACS is

 

                               willing to work with us on that.  There

 

                               are some risks, as other individuals have

 

                               mentioned.  There are some risks with

 

                               that.  They might not accept the whole

 

                               thing, but  - but I think if we had,

 

                               again, a firm commitment from the Board

 

                               and the Administration, I think it can be

 

                               done.  That's the answer.  And that's

 

                               recent information, even since the Task

 

                               Force that has sort of changed a little

 

                               bit  - even my opinion somewhat.  Does

 

                               that help?

 

                      BERGER:               Yeah.  You told me it can be

 

                               done.  Could I hear from somebody who

 

                               says it can't be done?

 

                      KERLEY:               I  - I personally don't like

 

                               the word "can't."  I mean, can't is not

 

                               the  - I think  - I think it can be done

 

                               if there's a will  - if there's a will

 

                               for it to be done.

 

                      BERGER:               Well, I know you think it can

 

                               be done.

 

                      KERLEY:               Yes.

 

                      BERGER:               Anybody who thinks it cannot be

 

                               done, we would be nice to hear why they

 

                               think it cannot be done.

 

                      KENNEDY:              Well, that is not just a

 

                               community college and a major university.

 

                               There is a state system in Arkansas that

 

                               is comprised of seven or eight

 

                               institutions, one of which is community

 

                               college, and they all report to a

 

                               president of that system, who reports to

 

                               the board, as I understand it.

 

                      KERLEY:               Well, we have the University of

 

                               Arkansas system.  They have an Arkansas

 

                               State.  There's several different ones.

 

                               The University of Arkansas has the

 

                               community college as well as some

 

                               regional four-year colleges, but there  -

 

                               it's not just one system in Arkansas.

 

                      CHAIR DEMBO:          Tagavi and then Ernie.

 

                      TAGAVI:               Chancellor Kerley, I'm sorry,

 

                               President Kerley, I  - did I hear you

 

                               correctly that the Chancellor of Hope

 

                               reports to the President of whatever

 

                               university?

 

                      KERLEY:               Oh, the University of Arkansas,

 

                               right.

 

                      TAGAVI:               Is that acceptable to you or to

 

                               LCC if you --

 

                      KERLEY:               Yes.

 

                      TAGAVI:                - become autonomous but report

 

                               to President Todd?

 

                      KERLEY:               That could work according to

 

                               SACS.  They said we could  - I could

 

                               report directly to the President or I

 

                               could report to the Board of Trustees.

 

                      TAGAVI:               Okay.  I didn't know that.

 

                               Thank you.

 

                      CHAIR DEMBO:          I think, Ernie, did you have

 

                               your hand up, or --

 

                      YANERALLA:                      I'm  - I'm not clear on that,

 

                               and, perhaps, what Mike's about to say,

 

                               maybe.

 

                      CHAIR DEMBO:          Provost Nietzel.

 

                      NIETZEL:              The University of Arkansas has

 

                               a President over the system.  And then

 

                               each institution has a Chancellor that

 

                               reports to that President.  The

 

                               University of Arkansas Research

 

                               University is at Fayetteville.  It has a

 

                               Chancellor.  That Chancellor has a

 

                               relationship to the University of

 

                               Arkansas at Fayetteville, like Lee Todd

 

                               does to this campus.  It's called a

 

                               Chancellor there rather than a President,

 

                               because there's a President over the

 

                               system.  And the system in the University

 

                               of Arkansas consists of multiple

 

                               institutions.  It consists of a research

 

                               university, several four-year colleges

 

                               and several community colleges.  So, it's

 

                               really very different than what we're

 

                               talking about here.  I am not aware of

 

                               anywhere in the United States in which

 

                               you have a system composed of a

 

                               research-extensive university and a

 

                               community college.  And what I heard, and

 

                               again, Michael or  - or Jim can comment

 

                               on this, we were given two options in the

 

                               phone call in terms of the governance.

 

                               Both Presidents, Kerley and Todd, could

 

                               report to the Board of Trustees.  I

 

                               suspect there's not a great deal of

 

                               appetite for that kind of arrangement

 

                               with the Board.  Or you could have a

 

                               system created in which you would have a

 

                               President over it and two Chancellors,

 

                               one of UK and the other LCC reporting to

 

                               that President.

 

                      KERLEY:               Mike, that isn't --

 

                      CHAIR DEMBO:          Is there something factually

 

                               incorrect here?

 

                      KERLEY:               Some factual, basically, I

 

                               think what SACS said is that you would

 

                               not have to create a system.  That  -

 

                               that you could do it within the

 

                               University of Kentucky, Mike, that you

 

                               would not have to create a University of

 

                               Kentucky system.  But it could be done

 

                               under the current structure if you  - if

 

                               you committed to the autonomy that's

 

                               needed for the institution.

 

                      NIETZEL:              No, I didn't hear it that way,

 

                               because what you would then have is the

 

                               LCC reporting to the President of this

 

                               institution, and that would not be

 

                               autonomous.  The only way you're going to

 

                               have autonomy is to create a situation in

 

                               which the heads of institutions report to

 

                               the same level, and that level can be

 

                               someone that is atop the system, as a

 

                               president is, or to a board.

 

                      CHAIR DEMBO:          Let's take a time out for a

 

                               second.  So, once  - and getting back to

 

                               the issue, thus far the Senate has not

 

                               been given the opportunity to weigh in on

 

                               the issue, and most of that was probably

 

                               because of the perceived timing.  It so

 

                               happens now that the timing is tomorrow

 

                               is the Board meeting at which our faculty

 

                               and staff trustees, as well as the

 

                               remainder of the Board, will be voting on

 

                               this issue.  And the Chair wants to know

 

                               how the Senate would like to weigh in.

 

                               Now, I interpret that very broadly. 

 

                               Whether the Senate wants to give an

 

                               opinion one way or the other, or the

 

                               Senate can say it does not have an

 

                               opinion at this time, but I'd like to

 

                               give the Chair something to take back to

 

                               that meeting.

 

                      GESUND:               Well, you have a suggested

 

                               motion.

 

                      CIBULL:               I'd like to speak against that.

 

                               I don't  - I think that it's sort of

 

                               silly to say we'll  - we'll go along with

 

                               whatever they say.  I mean, that's not  -

 

                               that's not what we've been asked to do.

 

                               We've been asked to give our  - our

 

                               opinion.  Now, if we can't give an

 

                               opinion because we don't have

 

                               satisfactory information, that's our

 

                               opinion.  I guess, I would really like to

 

                               know which one of these two gentlemen is

 

                               correct because if LCC  - if LCC can

 

                               report to the President of the

 

                               University, Dr. Todd, then I would be all

 

                               in favor of going full ahead with having

 

                               LCC stay with the University because it

 

                               could be worked out, I would think, if

 

                               LCC would  - could report to the  - to

 

                               Dr. Todd or the President of the

 

                               University.   If, however, Dr. Nietzel is

 

                               correct, and it would require essentially

 

                               equal standing between LCC and the

 

                               University of Kentucky, I really don't

 

                               see how that's going to work.  So, I

 

                               think it would be an important question

 

                               to answer before we make a judgment.

 

                      CHAIR DEMBO:          Professor Yanarella.

 

                      YANARELLA:                      I've been  - I've been thinking

 

                               about this very hard over the last two

 

                               months.  It's really been an incredible

 

                               education over the last week or so, at

 

                               least since we had our last Senate

 

                               Council meeting.  An enormous amount of

 

                               information has come to light in that  -

 

                               in that time.  And I  - Hans, I'm -- I'm

 

                               not particularly supportive of your

 

                               resolution because I think it  - it

 

                               misses the basic issue, and that is that

 

                               this debate has come up a day late and a

 

                               dollar short or some academic equivalent

 

                               of this in the sense that  - that all of

 

                               a sudden in the last couple of weeks,

 

                               we're getting an extraordinary amount of

 

                               information that suggests there was  -

 

                               there seems to be a lot more maneuvering

 

                               in the decision, but the whole process

 

                               itself has been very heavily influenced

 

                               by a perception that SACS has been the

 

                               overriding problem, and that the time

 

                               line has been such that we  - we

 

                               didn't  - we couldn't really consider

 

                               those options.  It was only last week

 

                               that some of us asked Alice Sparks as

 

                               chair of the Academic Affairs Committee

 

                               to call SACS and find out where they

 

                               stood in terms of the  - of the -- the

 

                               different options.  It would seem to me

 

                               that the original Task Force should have

 

                               been in continual consultation with

 

                               the  - with the key members of SACS

 

                               asking for very clear information about

 

                               their receptivity to one option  - to the

 

                               range of options that were being

 

                               considered.  I mean, I only learned in

 

                               the last week or so that  - that indeed

 

                               the Task Force preferred Option One, but

 

                               believing that indeed SACS was  - was  -

 

                               it's position was a key obstacle, then

 

                               turn to  - to the other  - the other

 

                               option.  I think if  - I think we have to

 

                               say  - if we're going to say anything, I

 

                               think we need to say something about the

 

                               process, that the process in some way was

 

                               an adequate or flawed or biased in such a

 

                               way as to create a perception of a

 

                               smaller range of options than others.  As

 

                               a member of the Senate Council, as a

 

                               member of the Senate, I would have liked

 

                               to have had the opportunity to  - to

 

                               examine the full range of options.  I

 

                               would have liked to have had the

 

                               opportunity to look at the -- the pluses

 

                               and the minuses of each one of them so

 

                               that we could make our own autonomous

 

                               decision.  What we're being asked to do

 

                               right now, the day before a  - before a

 

                               decision is probably going to be made by

 

                               the Board of Trustees, on the very day

 

                               that the Academic Affairs Committee

 

                               working from a whole set of assumptions

 

                               that we had been working from as well in

 

                               trying to put together a humane

 

                               resolution, we're being  - we're being

 

                               asked in this situation to become

 

                               incredibly educated when in fact we  -

 

                               over the last  - the last year or so,

 

                               there has been a perception that has, I

 

                               think, constrained our ability to secure

 

                               the kind of information that we could  -

 

                               that we would need in order to make a  -

 

                               a reasonable decision.

 

                      SPEAKER:              So, what do you propose?

 

                      YARNARELLA:           What I would  - what I would

 

                               propose would be something akin to an

 

                               alternate sense of the Senate that we

 

                               believe that the  - the process by which

 

                               this  - this resolution has come forth to

 

                               the Board was  - was unduly constrained

 

                               by certain assumptions that operated, and

 

                               that had we, and perhaps other

 

                               constituencies, been  - been aware of

 

                               that  - of that greater range of  - of

 

                               maneuver, we would have been able to

 

                               provide a more independent decision.  And

 

                               don't ask me to repeat that.

 

                               (AUDIENCE LAUGHS)

 

                      CHAIR DEMBO:          That's okay.  Rebecca has it

 

                               all taken down for you.  Wally.

 

                      FERRIER:              Wally Ferrier, B&E.  In

 

                               extending Professor Yarnarella's logic,

 

                               is it possible that the sense of the

 

                               Senate could be that the Board of

 

                               Trustees kind of tables discussion and

 

                               decision on this at tomorrow's meeting?

 

                      CHAIR DEMBO:          The Board of Trustees relies on

 

                               the advice of the Senate.  So, the Senate

 

                               can advise them in any way it sees  - it

 

                               sees fit.  Jim.

 

                      ALBISETTI:            I would echo a couple of things

 

                               said before Steve Yates comments about

 

                               how unusual the situation created in 1998

 

                               was with one of the community colleges

 

                               staying which is  - seemed odd.  That

 

                               when this was first discussed last fall,

 

                               the big concern was about the status of

 

                               UK rules versus KCTCS rules for faculty

 

                               primarily.  It seems from what Dick

 

                               Siemer says that it's been resolved from

 

                               the amendments brought forward by Michael

 

                               Kennedy.  It seems that the resolution

 

                               from the Academic Affairs Committee has

 

                               added additional protections.  The

 

                               geographic proximity of the library, of

 

                               the sports facilities, the culture will

 

                               be there for LCC students even if they're

 

                               part of KCTS.   I think that the draft

 

                               resolution is a proper response to the

 

                               situation that will correct an anomaly

 

                               left in 1998.

 

                      CHAIR DEMBO:          Professor Abel.

 

                      ABEL:    I'm Eileen Abel.  I'm Chair of Community

 

                               and Business Technology at LCC and I'm

 

                               also a Senator.  I think that that's a

 

                               little bit of a misperception that the

 

                               only issue for us was how we were going

 

                               to fall under in terms of personnel.

 

                               What we have in the resolution is

 

                               language that we'd lose our buildings in

 

                               five years.  And who knows, given the

 

                               state of the legislature now, granted we

 

                               have been given a little bit of money,

 

                               where do we put this 28.8 million dollar

 

                               building?   We can't put it on our campus

 

                               because suddenly UK can say it belongs to

 

                               them.  And I think that the proximity

 

                               can't be overvalued for a couple of

 

                               reasons.  I do think that one of the

 

                               things that I have certainly seen since

 

                               1997 when we were put under the

 

                               jurisdiction of UK, not jurisdiction,

 

                               since we had a different relationship

 

                               with UK than the other community

 

                               colleges, is that we have a different

 

                               level of programs than KCTCS, and I think

 

                               that that's one of the things that we see

 

                               being threatened right now is that our

 

                               technical programs are different in terms

 

                               of requirements than what KCTCS has.  And

 

                               I think that the faculty and the students

 

                               perceive that as being a very real

 

                               threat.  So, I think that not just the

 

                               programs and not just the loss of the

 

                               buildings, but for students who come

 

                               here, particularly first general college

 

                               students who come to LCC, they go home,

 

                               and they see themselves as UK students,

 

                               and I think that loss of proximity and

 

                               loss of UK name will affect our student

 

                               body in ways that we can't or haven't

 

                               even begun to think of.  So, you know,

 

                               for those of you who say, well, you know,

 

                               it's just a change or it really just

 

                               doesn't matter, I think that those fears

 

                               are not that easily dismissible.

 

                      CHAIR DEMBO:          We have no more than two

 

                               minutes that we can spend on this because

 

                               we have other agenda items.

 

                      KENNEDY:              There's a misperception there

 

                               about the buildings, though.  The

 

                               amendment to the AACR 1 was that LCC's

 

                               building and grounds would be guaranteed

 

                               for five years, that's Part A.  Part B is

 

                               that LCC would not  - that UK would not

 

                               ask for those buildings until LCC had

 

                               another campus to move to, if ever. 

 

                      ABEL:                 But in fact, that does damage

 

                               our proximity.  I mean, if we guarantee

 

                               the students that, well, for six years

 

                               you can have this, that or the other

 

                               thing.  I mean, they're still not going

 

                               to have access to the library either way.

 

                               I mean, they're not likely to drive over

 

                               here and use the library.  They're not

 

                               likely to drive over here and use the

 

                               writing center.  I mean, that's -- in

 

                               fact, that will change.

 

                      KENNEDY:              My guess is that there will

 

                               always be LCC  - a part of LCC on  - in

 

                               the area where you are now.

 

                      CHAIR DEMBO:          Daryl.

 

                      JENNINGS:                       I'm just asking for an

 

                               additional point of factual information.

 

                               If  - if the option to try and work out

 

                               an arrangement staying within UK were

 

                               tried, it's my understanding that one

 

                               risk is that might not be acceptable to

 

                               SACS, and then  - and the accreditation

 

                               could lost.  I'm assuming the fall-back

 

                               position at that point would have to be

 

                               to then to make LCC a college within the

 

                               University in order to preserve

 

                               accreditation at that point.  Is that  -

 

                               is your sense is that an acceptable risk,

 

                               or is that an acceptable fall-back

 

                               position to  - to that direction to the

 

                               faculty and students at LCC?

 

                      KERLEY:               If I could answer that, I would

 

                               say that's not  - that's not acceptable.

 

                               We would not want to lose our separate

 

                               accreditation, or to me that  - we would

 

                               be losing our face and jeopardize our

 

                               mission of open access.

 

                      CHAIR DEMBO:          Okay.  Can you help me out now

 

                               with what I should be telling Chair Reed?

 

                      SPEAKER:              Jeff.

 

                      CHAIR DEMBO:          Professor Noonan.

 

                      NOONAN:               I'm still con  - I think we'd

 

                               all like to have things stay like they

 

                               are, but we  - we don't have that choice.

 

                               And I'm still not sure  - you mention the

 

                               system in Arkansas which doesn't seem to

 

                               fit with UK, and  - and I haven't heard

 

                               anybody come up with any kind of a plan

 

                               that would make the other one work.  Is

 

                               there such a plan possible, Mike?

 

                      NIETZEL:              To make what work?

 

                      NOONAN:               To make it so that we can stay

 

                               like we are, that they would be  - that

 

                               they would have autonomy within the UK

 

                               system.  It doesn't seem to me we've  -

 

                               anybody's come up of a way that we could

 

                               really do this. 

 

                      NIETZEL:              Well, I think for two years we

 

                               did try to satisfy through adjustments.

 

                               Would that be a proper word, you think,

 

                               Jim?

 

                      ALBISETTI:                      Yeah.  We've got to make some

 

                               adjustments.

 

                      NIETZEL:              To make adjustments to keep it

 

                               the way it was where they would be

 

                               separately accredited as part of the

 

                               University of Kentucky.  And the

 

                               consultant actually that LCC brought in

 

                               said we were  - we were far away from

 

                               what  - what was required.  As a matter

 

                               of fact, having looked at the tape of

 

                               that consultant's comments to the LCC

 

                               faculty, the first thing that she said

 

                               was, in fact, I look up here, and it says

 

                               UK-LCC.  That doesn't sound like an

 

                               autonomous institution to me.  So, many

 

                               of the things actually that define how

 

                               well this relationship has worked over

 

                               the years can be found to be

 

                               objectionable from the point of view of

 

                               autonomy between the two institutions.

 

                               And so, when we tried to work this

 

                               initially when SACS came back, it was to

 

                               say:  But look how well we function

 

                               together, and we tended to dig the hole

 

                               deeper each time we did that.

 

                      NOONAN:               I mean, I -- I think we have  -

 

                               if  - if  - if you go the other way,

 

                               it's possible that LCC will be in a much

 

                               worse shape than they are now because the

 

                               way they're in such a good shape is

 

                               because they're in noncompliance. 

 

                               (AUDIENCE LAUGHS)

 

                      KERLEY:               Going to be renegades.

 

                      CHAIR DEMBO:          Okay.  So, let me do another

 

                               timeout here.  Given what you've heard up

 

                               to now and given that the Senate's input

 

                               would be important, okay, how many of you

 

                               have heard enough to know which opinion

 

                               you would take about the route to go?  In

 

                               other words, how much  - how many of you

 

                               feel you've been given enough information

 

                               to even make a decision?  This is a straw

 

                               poll.  How many feel you have not been

 

                               given the opportunity to get enough

 

                               information to make a decision?  So, it's

 

                               kind of half and half.  Professor Tagavi.

 

                      TAGAVI:               Yeah.  I think you asked two or

 

                               three times:  Can I make this a straw

 

                               resolution?

 

                      CHAIR DEMBO:          A straw resolution.

 

                               (AUDIENCE LAUGHS)

 

                      TAGAVI:               That -- that the Senate

 

                               declines to make opinion beyond what they

 

                               have already made in the past through

 

                               Senate Council and beyond what we have

 

                               said, that we just don't have enough

 

                               information to make a strong opinion on

 

                               one side or the other side.  This is just

 

                               too late to make an educated opinion.

 

                      CHAIR DEMBO:          Okay.  Would anybody add to

 

                               that or disagree?

 

                      DURANT:               I --

 

                      CHAIR DEMBO:          Professor Durant.

 

                      DURANT:               Dave Durant.  This is a chance

 

                               for the -- for the Senate to have some

 

                               input on a fairly important matter.  I

 

                               think to say that we weren't given enough

 

                               information -- is not appropriate.  I

 

                               think we need to ask the Board of

 

                               Trustees to consider that the new time

 

                               line and see if there's a way to work out

 

                               what the LCC wants.  So, I  - I would

 

                               move  - I think that  - I think that it

 

                               is an abdication of our responsibility to

 

                               say, again, here we are at the point

 

                               where we could have some input, but we

 

                               don't want to.

 

                      TAGAVI:               What would you say?  What would

 

                               you recommend?

 

                      DURANT:               My comment is that if we were

 

                               to wait long enough to take into account

 

                               the factor of time.

 

                      CHAIR DEMBO:          Professor Grossman.

 

                      GROSSMAN:                       My  - my sense about this is

 

                               that a lot of very smart people who know

 

                               a lot about administrations and academic

 

                               organization have thought about this a

 

                               very long time, and have  - and have come

 

                               to a far better conclusion about this

 

                               than we could sitting her talking about

 

                               it for a half an hour.  I mean, I  - I

 

                               believe that Mike and Mike and Jim and

 

                               Davy and President Todd will come to some

 

                               sort of consensus and present it to the

 

                               Board as to what is the best course of

 

                               action, and I'm  - and they have  -

 

                               they're far more invested in this and

 

                               know far more about it than I do.  So, I

 

                               guess, I guess, what I'm saying is I

 

                               agree with Kaveh.  I don't  - I  - I

 

                               just think that this is not the

 

                               appropriate place for these intricate

 

                               issues to be hashed out.

 

                      CHAIR DEMBO:          So, if  - if we're to take a

 

                               straw vote based on what Kaveh has

 

                               recommended, that is to tell the Board  -

 

                               why don't you say it again, Kaveh?

 

                      TAGAVI:               We are not going to make any

 

                               specific position beyond what we have

 

                               said already through Senate Council or

 

                               other committee or task force or

 

                               whatever, and what we have said they can

 

                               perhaps, I don't know  - read what we

 

                               said  - is there a tape?

 

                      CHAIR DEMBO:          There's a tape, and we have

 

                               some expedited minutes we can send to

 

                               them.

 

                      TAGAVI:               That's  - that's my verdict.

 

                      CHAIR DEMBO:          So, if we were to take a straw

 

                               poll on that resolution  - a straw

 

                               resolution right now, how many would be

 

                               in favor of that?  Could you take a straw

 

                               vote?  Just a general sense. 

 

                      SPEAKER:              Forty-one, I believe.

 

                      CHAIR DEMBO:          How many would not support

 

                               Professor Tagavi's resolution? 

 

                      SPEAKER:              Four.

 

                      CHAIR DEMBO:          Okay.  Those who would oppose

 

                               it, do you have anything else to put in

 

                               its place?

 

                      KENNEDY:              Did you ask for abstentions?

 

                      CHAIR DEMBO:          Are there  - are there

 

                               abstentions?  Okay.  It's not a formal

 

                               vote.  Professor Yarnarella.

 

                      YARNARELLA:           I agree with the  - the general

 

                               spirit of Kaveh's position, but I

 

                               would  - I would  - I would be willing

 

                               to vote for it if it included some of  -

 

                               illusion to the fact that  - that the

 

                               process as it was biased by a

 

                               misperception of SACS' position had the

 

                               effect of creating  - of  - of underly

 

                               constraining the range of discussion and

 

                               the amount of information that would have

 

                               allowed us to reach an independent  - an

 

                               independent recommendation.

 

                      TAGAVI:               I can accept that if I know.

 

                               That's no problem.

 

                      SPEAKER:              We already voted on it.

 

                      CHAIR DEMBO:          Chuck.

 

                      STABEN:               Jeff  - Chuck Staben, Biology.

 

                               So, this draft that's been presented

 

                               is  - is essentially the alternative to

 

                               simply say that this draft does represent

 

                               the reasonable opinion of the Senate,

 

                               correct?  I mean, wasn't this presented

 

                               to us to say that is the alternative, not

 

                               saying something or saying that LCC

 

                               faculty should say something, or a number

 

                               of the alternatives that have been

 

                               discussed.  You asked for what is the

 

                               reasonable alternative, isn't this it?

 

                      CIBULL:               You could make a motion to

 

                               accept this, yes.

 

                      STABEN:               We could make a motion to

 

                               accept this as the recommendation?

 

                      CIBULL:               To support it.

 

                      STABEN:               To support this recommendation?

 

                      CHAIR DEMBO:          Again, it will be a straw poll.

 

                      STABEN:               A straw poll?

 

                      CHAIR DEMBO:          Yes.

 

                      STABEN:               I guess, I would like to do

 

                               that.  It seems to me, and I'll just be

 

                               very briefly, that this does make sense

 

                               as an academic organization that the

 

                               community colleges in Kentucky should

 

                               belong to a community college system

 

                               which is effectively what this does. 

 

                               And  - and we do have a somewhat

 

                               different mission, and no matter that,

 

                               perhaps, the process hasn't involved as

 

                               long a consideration of that as we might

 

                               like, this is actually a very reasonable

 

                               proposal to me.

 

                      CHAIR DEMBO:          Any responses to that?

 

                      WYATT:                Could I say something?  Thank

 

                               you.

 

                      CHAIR DEMBO:          Introduce yourself, please.

 

                      WYATT:                Yes.  My name is Nelda Wyatt.

 

                               I teach history at LCC.  And I here just

 

                               as an invited guest.  There have been a

 

                               lot of things, I don't know if I can try

 

                               and point to each one of them.  First of

 

                               all, the things about LCC and the other

 

                               community colleges, LCC geographically

 

                               was never like the other community

 

                               colleges.  We were never created  - it

 

                               was always very different.  That's very

 

                               quickly why we were not separated from

 

                               them in the first place.  I think we --

 

                               also I want to make the point that as

 

                               faculty, no, I would care less that UK is

 

                               on my paycheck.  That's not what this is

 

                               about.  It doesn't matter.  What matters

 

                               is the students.  We do a great job with

 

                               the students.  The way this works now is

 

                               excellent.  It's not broken.  It  - there

 

                               have been so many false frames in my

 

                               opinion, so many smokescreens about what

 

                               is going on here.  And it's really not

 

                               that difficult for LCC to be

 

                               independently accredited under UK's Board

 

                               of Trustees.  The idea that it's somehow

 

                               going to be easier for us to go to KCTCS

 

                               is not the case.  That's going to be even

 

                               more complicated, in my opinion.  And

 

                               thank you, I have to go teach a class.

 

                      CHAIR DEMBO:          Mike.

 

                      CIBULL:               I'd like to speak against that

 

                               resolution.  I think LCC has a special

 

                               relationship with the University of

 

                               Kentucky.  It prepares students who would

 

                               not otherwise be able to graduate from

 

                               the University to graduate from this

 

                               University.  It transfers a lot of

 

                               students to the University of Kentucky

 

                               and become successful.  It is  - it is an

 

                               access to the University of Kentucky for

 

                               students who would not otherwise have

 

                               access.  So, from that standpoint, I

 

                               think it's different.  I would also like

 

                               to  - to just reiterate that I don't

 

                               think that I have a full set of

 

                               information to make a decision on.  I'm

 

                               hearing contradictory statements about

 

                               what SACS is saying or not saying.  So, I

 

                               would  - I would not want to accept

 

                               this  - this document as right now.  What

 

                               I would like to do is recommend to the

 

                               Board of Trustees recognize, and I think

 

                               they do, that special relationship and

 

                               try to resolve those still yet

 

                               unresolvable  - unresolved questions from

 

                               SACS and then make a decision.  It

 

                               shouldn't take, you know, months to do

 

                               that.  It should  - there are specific

 

                               questions that we've asked that they

 

                               should be able to go back to SACS and

 

                               have answered very  - in a very

 

                               straightforward fashion and then make

 

                               their decision.  If the answers are all,

 

                               you know:  You can't do this without

 

                               having LCC being absolutely independent

 

                               of UK, then  - then I think UK  - then

 

                               this  - this body is going to have to

 

                               accept that, that draft.

 

                      CHAIR DEMBO:          Would it be a fair statement

 

                               for me to say that there are some of you

 

                               who feel strongly that there has not been

 

                               enough information, and some of you who

 

                               do?  There's some of you who feel that of

 

                               the choices given, that supporting the

 

                               current choice of the Academic Affairs

 

                               Committee would be a choice that they

 

                               could support.  Are there others of you

 

                               who would not support that?  When I  -

 

                               I  - okay.  Okay.  Chuck.  Chuck, your

 

                               resolution, to be fair, because we've

 

                               presented copies to support --

 

                      STABEN:               We took a straw poll to see how

 

                               many support --

 

                      CHAIR DEMBO:          The Academic Affairs Committee

 

                               recommendation that's going before the

 

                               Board tomorrow.  Okay.  Again, a straw

 

                               vote, how many would support it? 

 

                      SOHNER:               Fifteen.

 

                      CHAIR DEMBO:          How many would speak against

 

                               it?

 

                      SOHNER:               Thirty-four.

 

                      CHAIR DEMBO:          Okay.  Abstentions?  Topsy.

 

                      STATEN:               Ruth, College of Nursing.

 

                                We are really caught between a rock and

 

                               a hard spot.  That's why we can't

 

                               deliberate on this or offer a solution

 

                               because there's not one, I don't think,

 

                               for us to offer.  We believe that the

 

                               people involved in the decision have

 

                               taken a lot of time to consider it.  We

 

                               want to support our students and our

 

                               faculty and our staff at LCC.  I don't

 

                               see how we can, today, come up with

 

                               something meaningful other than to say

 

                               those two things, and I think that's

 

                               where people's rub is.  We believe that a

 

                               lot of thought has gone into this and

 

                               probably really good thought, but we are

 

                               very concerned about our colleagues, our

 

                               students and our  - our staff at LCC.

 

                      CHAIR DEMBO:          Okay.  We have time for two

 

                               more comments, then we have to cut it

 

                               short.  Okay.  You had your hand up for

 

                               awhile.

 

                      FINNEY:               I'm Greg Finney, faculty member

 

                               and Senator at LCC.  I would just say

 

                               if  - if that is the goal of  - to

 

                               support, first of all, students and then

 

                               staff and faculty at Lexington Community

 

                               College, you've heard that voiced.  It's

 

                               been polled.  It's -- clearly as a

 

                               faculty member, I think that the main

 

                               thing that I want to protect, as the

 

                               gentleman up front spoke about and

 

                               Dr. Abel spoke about, is that this unique

 

                               situation and what it offers our

 

                               students.  The faculty see it.  The staff

 

                               see it.  The students recognize it.  And

 

                               that is that academically, not just from

 

                               developmental courses, although those are

 

                               very important, but academically,

 

                               socially, and culturally, we do a service

 

                               to the students at LCC and the State of

 

                               Kentucky that will be lost if we are

 

                               moved to KCTCS, which I respect that

 

                               organization, but I -- what -- as I see

 

                               happening, we'll have these buildings for

 

                               five years.  I'll be amazed if we move to

 

                               KCTCS if we're able to maintain that.  If

 

                               we lose that, that unique situation is

 

                               gone, and what we're able to offer those

 

                               students, and I think if we look at the

 

                               State of Kentucky is an incredible

 

                               service that we can offer these students.

 

                               And it's very clear as far as where those

 

                               students, faculty and staff are.

 

                      CHAIR DEMBO:          Since we haven't heard from any

 

                               students yet.

 

                      KAALUND:              I mean, I sit on the Senate

 

                               Council, and I'm a student here and

 

                               staff.  At this point, Jeff, I think it's

 

                               probably just best to forward to the

 

                               Board of Trustees the expedited minutes

 

                               because it's obvious from the various

 

                               resolution, straw votes that we've taken,

 

                               that the Senate is of an extremely

 

                               divided opinion, and no consensus will

 

                               come in the limited amount of time that

 

                               we have left.  And I don't know if

 

                               there's really time for us to really get

 

                               all of the information that we want.  So,

 

                               I think it's best at this point to simply

 

                               say that there is no full opinion and

 

                               just say, you know, here's what we've

 

                               discussed.  Here's the votes.  Here's

 

                               what we've done.  And just let them do it

 

                               as they please.

 

                      CHAIR DEMBO:          That's  - I think that's

 

                               exactly what I'll do, Braphus.  And as

 

                               fair-minded as  - a manner as possible,

 

                               I'll summarize the nature of what we

 

                               discussed for bullet points as well as to

 

                               have Rebecca's minutes sent to the Board

 

                               for their consideration.  There is  - I

 

                               appreciate it.  I understand it's a very

 

                               difficult position.  And it's probably

 

                               the  - the most contentious and thorniest

 

                               issue that the University has dealt with

 

                               in  - in a long period of time. 

 

                      NOONAN:               Can I just say one  - I don't

 

                               think there's any provision  - I think we

 

                               all actually want the same thing, we just

 

                               don't know how to get there.  We want it

 

                               to be like it is now.  And they tell us

 

                               we can't keep it this way.  And so, I

 

                               mean, there isn't  - everybody wants

 

                               this.  We'd like it to stay like it is,

 

                               but we can't.

 

                      CHAIR DEMBO:          Well, and on an optimistic

 

                               note, when we were thrust together by the

 

                               House  - by House Bill 1 back in the late

 

                               '90s, we made it work.  So, I have no

 

                               doubts that we can make it work no matter

 

                               how it turns out. 

 

                                            We need to vote on this because

 

                               the registrar will need to know whether

 

                               or not to adopt a winter session because

 

                               part of the Agenda today is to approve

 

                               the academic calendars.  The Provost, at

 

                               a breakfast with us back in October, I

 

                               believe, with us, the Senate Council, we

 

                               hashed out the idea of the potential

 

                               benefits of the winter intersession, that

 

                               is to offer a brief but intense

 

                               opportunity for students to take courses

 

                               over what would ordinarily be the winter

 

                               break.  After that, the Senate Council

 

                               and the Provost iterated several times

 

                               what some of the concerns were.  Posted

 

                               on the Web site, you saw the Senate

 

                               Council's letter to the Provost, and the

 

                               Provost's detailed response.  And

 

                               initially, the Senate Council was  - was

 

                               not going to send us forward with a

 

                               positive recommendation, but then we had

 

                               further discussion, and the Provost came

 

                               to the Senate Council in early January

 

                               where we hashed out some of the concerns

 

                               that we had.  As a result of that

 

                               discussion, the Senate Council now

 

                               recommends  - gives a positive

 

                               recommendation to having a pilot winter

 

                               intersession.  Pilot meaning  - actually,

 

                               Mike, why don't you describe what your

 

                               idea of a pilot is?

 

                      NIETZEL:              Pilot would be -- I think we

 

                               agreed on something around a dozen

 

                               courses that would be offered essentially

 

                               between the time of finals in the fall

 

                               semester concluded and the first day of

 

                               classes in the spring semester began.

 

                               Those would be courses that would involve

 

                               new experimental or innovative courses,

 

                               study abroad.  In some cases, they would

 

                               be courses that would help students

 

                               potentially who have fallen behind on

 

                               time toward a degree to catch up.  The

 

                               idea was that the departments would work

 

                               on courses that made the most sense for

 

                               them to offer during this period of time,

 

                               recognizing that some courses don't work

 

                               as well in  - in a compressed time frame

 

                               as others.  And we looked to a variety of

 

                               other institutions that have winter

 

                               intersessions to see the kinds of courses

 

                               that were included there.  Language

 

                               instruction is a major one.  Study abroad

 

                               is a major one.  Reading courses are

 

                               significant in terms of the enrollment of

 

                               students in them at  - at a variety of

 

                               institutions.  So, the pilot basically, I

 

                               think you've got the  - yeah, there's

 

                               the  - is this the schedule, Jeff?

 

                      CHAIR DEMBO:          Yes.  Yes.  This is from the

 

                               registrar's office.  So, basically, it

 

                               would  - it would go from one week before

 

                               Christmas vacation and would go for one

 

                               week afer Christmas vacation.  Classes in

 

                               session four hours a day; is that right?

 

                      NIETZEL:              Right.  With assignments during

 

                               the holiday break also possible.  Of

 

                               course, if it's an online course which

 

                               some of these would be, the activity

 

                               could continue during  - certainly during

 

                               that week.  We would require that the

 

                               syllabus for each of these courses be

 

                               posted on the Web in advance so students

 

                               know what the expectations are.  We would

 

                               limit students to one course enrollment

 

                               during the intersession.  There are a

 

                               variety of other specific mechanisms that

 

                               we agreed to try to give students

 

                               sufficient notification about the demands

 

                               and expectations of this course before

 

                               they signed up for it since the drop

 

                               period would obviously be quite short for

 

                               them.  It would really have to take

 

                               place, I think, on the first day of

 

                               class. 

 

                      CHAIR DEMBO:          And the other thing we

 

                               discussed at the Senate Council was the

 

                               idea that this is a pilot schedule, and

 

                               if it  - if it goes well, then one of the

 

                               things we can look at is to look at the

 

                               entire academic calendar to see if there

 

                               was a way to start this intersession a

 

                               little bit sooner, and, you know, there

 

                               may be some flexibility that we can

 

                               create.  Steve.

 

                      YATES:                I have two questions in mind.

 

                               One of them is would the usual

 

                               constraints on number of students

 

                               required to offer a course hold, and do

 

                               you anticipate that this is going to be

 

                               revenue neutral?  Is it going to make

 

                               money?  Is it  - what  - what finances

 

                               are --

 

                      NIETZEL:              I think it will make money

 

                               because I think that it will  - the  -

 

                               the history at other institutions, Steve,

 

                               has been for this intersession to really

 

                               grow and for a number of courses to be

 

                               added because students have voted with

 

                               their feet with these intersessions.

 

                               They really like  - they really like this

 

                               opportunity.  So, unlike tax

 

                               modernization, this is a policy that

 

                               would not have to be revenue neutral, and

 

                               I would think we would be enthusiastic

 

                               about that.  What was your first

 

                               question?

 

                      YATES:                The number of students required

 

                               to offer --

 

                      NIETZEL:              Well, we have to look at that

 

                               to make sure it's not a revenue loser.

 

                               And --

 

                      YATES:                That's the constraint?

 

                      NIETZEL:              Yes. 

 

                      YATES:                So, it has to --

 

                      NIETZEL:              We  - we need to come out at

 

                               least neutral on it.  Essentially, the

 

                               Administration  - the President's office

 

                               has taken the position that this one's

 

                               sort of on the Provost's back as far as

 

                               the revenue issue.  So, if we make some

 

                               money on it, it goes back to the academic

 

                               programs.  I'm going to have to backstop

 

                               it if we lose money on it.  So, we will

 

                               have to look at the enrollments closely.

 

                               And if there's a course, for example,

 

                               with three students in it, we're probably

 

                               not going to be able to offer it because

 

                               we would  - unless that can be offset by

 

                               a course in which they're very nice

 

                               enrollments that would bring in the

 

                               tuition for it, and over the course of

 

                               those 12 courses, get us to at least a

 

                               neutral point.

 

                      CHAIR DEMBO:          Questions?  Professor Arthur.

 

                      ARTHUR:               Mary Arthur, College of

 

                               Agriculture.  This is, I guess,

 

                               another question for Mike.  Winter

 

                               intersessions that I know about occur

 

                               with three consecutive weeks not broken

 

                               up by Christmas break.  I'm wondering if

 

                               in the universities that you looked out

 

                               whether they also had this broke-up

 

                               schedule?

 

                      NIETZEL:              Jim, I'm going to ask Phil

 

                               Greasley.  There's all different kinds of

 

                               schedules really, Mary.  And Phil has

 

                               more details than  - than I on how other

 

                               universities have done it.  I am aware of

 

                               some that bridge that week period.  Can

 

                               you answer with some more detail on that,

 

                               Phil?

 

                      GREASLEY:                       Yes.  We looked and we found 32

 

                               schools offering this schedule.  That

 

                               doesn't mean that's all of them.  But we

 

                               found 32 including several that are quite

 

                               respected.  Centre College, Cornell, MIT,

 

                               Ohio University, Oklahoma State, Rhode

 

                               Island School of Design, Universities of

 

                               Arizona, Connecticut, Delaware, Hartford,

 

                               Idaho, Iowa, Maryland College Park,

 

                               Miami, Montana, and so on and so on and

 

                               so on.  There's many more, I'm just

 

                               giving you the names you're most likely

 

                               to relate to.  Most of them are J terms,

 

                               that's accurate, but not all of them.

 

                               There are several that  - that start in

 

                               December break and then finish up in

 

                               January.  Some have a shorter time period

 

                               than UK.

 

                      NIETZEL:              One thing we wanted to avoid,

 

                               Mary, was pushing the end of the spring

 

                               semester back very far, although some

 

                               institutions have done that.  So, we've

 

                               preferred to go with an arrangement where

 

                               we bridged over that  - that week, given

 

                               that others that have done it have been

 

                               pretty successful with it.

 

                      CHAIR DEMBO:          Professor Grossman.

 

                      GROSSMAN:                       What are the implications for

 

                               faculty DOE's?  Are you going to count

 

                               the course taught during this time as an

 

                               overload, or are you going to provide

 

                               extra compensation of faculty?  I'm just

 

                               wondering what the costs of this on the

 

                               faculty side are in terms of faculty

 

                               workload are.

 

                      NIETZEL:              My assumption is that the

 

                               faculty who wanted to offer this course

 

                               would not be doing it in load, that there

 

                               would be a payment made to them for the

 

                               course, Bob.  Now, is it possible that in

 

                               some departments a faculty member and a

 

                               chair might negotiate this as an in-load

 

                               assignment, that's possible, and that

 

                               would be fine.  But my presumption is

 

                               most people would be doing this as a

 

                               compensated overload.

 

                      CHAIR DEMBO:          Any other questions about the

 

                               nature?  Doug.

 

                      MICHAEL:              Doug Michael, College of Law. 

 

                               Is that quoted language there what you're

 

                               asking the Senate to vote on today?  I

 

                               want to be clear what's on the floor in

 

                               front of us.

 

                      CHAIR DEMBO:          There's actually two parts to

 

                               it.  First, is for the Senate to endorse

 

                               the concept  - actually there's three

 

                               parts.  One, is to endorse the concept of

 

                               a winter intersession.  And along with

 

                               that would go a modification in the

 

                               University calendar for 2004-2005 to

 

                               permit that.  And then the third aspect

 

                               is, that it would technically require us

 

                               to waive Rule 5.2.1 for this isolated

 

                               pilot.  After which because of  - of the

 

                               wording in it --

 

                      MICHAEL:              And I have some questions.

 

                      CHAIR DEMBO:          Yes.

 

                      MICHAEL:              First, I -- I don't know that

 

                               endorse concepts.  I mean, you've asked

 

                               for approval of the pilot program.  I

 

                               want to be clear that that's for one

 

                               year, and that's why I'm asking for

 

                               language.  And secondly, modification to

 

                               the University calendar, what I saw was

 

                               correspondence between the Senate Council

 

                               and the Provost with a number of

 

                               suggestions.  I mean, I'm concerned about

 

                               the breadth of what's on the table.  You

 

                               suggested, well, maybe we can start

 

                               earlier in the fall and zip away the fall

 

                               break.  Well, you're just making

 

                               astonishing suggestions here, you know,

 

                               that's sort of at the last minute in how

 

                               those are really on the table.  How much

 

                               of that are we authorizing you-all to

 

                               sort of do.

 

                      CHAIR DEMBO:          No.  We didn't mean to do that.

 

                               The pilot that the Senate Council and the

 

                               Provost talked about was specifically

 

                               this calendar year for this one year that

 

                               it would be offered as a pilot.  Is that

 

                               right, Mike.

 

                      NIETZEL:              Yes.

 

                      MICHAEL:              Okay.  Well, that falls far

 

                               short of endorsing a concept of a pilot.

 

                               Of course, that's why I wanted to be

 

                               clear what you wanted us to say.  I mean,

 

                               that falls far short from endorsing a

 

                               concept.  That endorses a pilot program.

 

                               It says:  Let's try this and see how it

 

                               works.  That's very different.

 

                      CHAIR DEMBO:          Eliminate the word "concept".

 

                               Endorsing a  - a pilot program.  Does

 

                               that help?  Any other questions about

 

                               this?

 

                      TAGAVI:               Can I just add that you kind of

 

                               concerned me at the beginning and what

 

                               hits you right immediately is the short

 

                               duration of this.  But then a couple of

 

                               things I take into consideration.  One,

 

                               is the  - this is the only course the

 

                               student would have.  Sometimes I would

 

                               love to teach one course to a student

 

                               whose only course is my course and see

 

                               what happens.  And on top of that, these

 

                               are selected courses.  I don't think

 

                               Thermal Dynamics 1 is going to be one of

 

                               these.  English 101 might not be.  I do

 

                               not know, but these are going to be only

 

                               selected courses, which is perfect for

 

                               a  - this type of winter course.  And he

 

                               said pilot course.  It might have a big

 

                               reward, so I think this is really  - is

 

                               justified to do it as a  - as a pilot.  I

 

                               just want to mention that.

 

                      CHAIR DEMBO:          Okay.  Any other comments or

 

                               questions about it?

 

                      BLACKWELL:                      Something just occurred to me.

 

                               Did we check with SACS about the thing

 

                               about the concentration of hours.

 

                      SPEAKER:              Strangely enough, SACS did

 

                               occur to us.  Do you want to comment on

 

                               what's required?

 

                      GREASLEY:                       SACS has  - has no time limit

 

                               on it, no minimum time.

 

                      BLACKWELL:                      Okay.

 

                      CHAIR DEMBO:          There being one more question?

 

                      STABEN:               How will the success of this

 

                               pilot, or whatever we want to call it, be

 

                               evaluated?

 

                      CHAIR DEMBO:          The Senate Council was

 

                               deliberating between having the Council

 

                               assess the success of these or having

 

                               faculty provide their own methods for

 

                               evaluating it.  We felt the latter was

 

                               better, so that if somebody's going to be

 

                               giving this course, they should provide

 

                               some method by which they'll evaluate the

 

                               success of giving a winter course.  Did

 

                               that answer that?

 

                      STABEN:               Yes.

 

                      CHAIR DEMBO:          Okay.  There being no further

 

                               questions, all in favor of  - of

 

                               approving this  - not a concept, a pilot

 

                               winter session for 2004-2005 which also

 

                               would include waiving Senate Rule 5.2.1,

 

                               signify by saying aye?

 

                      AUDIENCE:                       Aye.

 

                      CHAIR DEMBO:          Any opposed?   Any abstentions?

 

                                            Now, there was one more action

 

                               item on the Agenda, but if I talk very

 

                               slowly and people happen to walk out of

 

                               the room, we might lose a quorum.  So,

 

                               it's  - it concerned the definition of a

 

                               family.  Is that something you'd like to

 

                               talk about now, or are people going to

 

                               start walking out?

 

                               (AUDIENCE LAUGHS)

 

                      CHAIR DEMBO:          Provost Nietzel, thank you for

 

                               coming, and we're sorry to have to put

 

                               your talk off until next time.  We look

 

                               forward to it.

 

                     

 

                                            * * * * * * *

 

                               (MEETING CONCLUDED AT 5:00 P.M.)

 

                                            * * * * * * *

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 Posted by Rebecca Scott on 3/2/04 for the University Senate.

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                      STATE OF KENTUCKY   )

 

                                        )

 

                      COUNTY OF FAYETTE   )

 

                     

 

                     

 

                               I, MARLA FRYE, Certified Shorthand

 

                      Reporter, BCR, and the undersigned Notary Public, in

 

                      and for the State of Kentucky at Large, certify that

 

                      the foregoing transcript of the captioned meeting of

 

                      the University of Kentucky Senate is a true,

 

                      complete and accurate transcript of said proceedings

 

                      as taken down in stenotype by me and later reduced

 

                      to computer-aided transcription under my direction,

 

                      and the foregoing is a true record of these

 

                      proceedings.

 

                                I further certify that I am not employed

 

                      by nor related to any member of the University of

 

                      Kentucky Senate, and I have no personal interest in

 

                      any matter before this Council.

 

                                My commission expires:   January 23, 2007.

 

                                IN TESTIMONY WHEREOF, I have hereunder set

 

                      my hand and seal of office on this the _____ day of

 

                      ___________________, 2004.

 

                                                                            

 

                     

 

                                                __________________________

 

                                                 MARLA FRYE, CSR, BCR

 

                                                 NOTARY PUBLIC

 

                                                 STATE-AT-LARGE

 

                                                 K E N T U C K Y