UNIVERSITY OF KENTUCKY

 

                   

 

                   

 

                                         SENATE

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

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                                      Regular Session

 

                   

 

                                       April 12, 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

 

                   

 

                                        April 12, 2004

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                    

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

                   

 

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                                      JEFFREY DEMBO, CHAIR

 

                   

 

                                GIFFORD BLYTON, PARLIAMENTARIAN

 

                      

 

                           REBECCA SCOTT, SECRETARY TO SENATE COUNCIL

 

                   

 

                                   MARLA FRYE, COURT REPORTER

 

                   

 

                   

 

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                              The chair called the meeting to order at

 

                               3:03 p.m.

 

                      CHAIR DEMBO:          The meeting is called to order.

 

                               One of the marks of my doing a good job

 

                               today is to be able to hand over this

 

                               gavel to Ernie Yanarella at the end of

 

                               the meeting.  So that's what we need to

 

                               accomplish by 5:00 today.  I don't know

 

                               what's going to happen if we don't,

 

                               Ernie.  I'm just, boy, I don't know.  So,

 

                               I'm trying to stick to a very tight time

 

                               schedule today with, I think, enough time

 

                               to intelligently and colleagually discuss

 

                               all the issues and to have the Senate

 

                               make an informed vote.  I also hope that

 

                               there's an extra minute or two in there

 

                               somewhere.  If it does look like we'll

 

                               complete our meeting, I have a few words

 

                               I'd like to say in my role as presiding

 

                               officer at the last meeting of the

 

                               University Senate during my term. 

 

                                            The minutes from March 8th, we

 

                               didn't receive, Rebecca, I don't think

 

                               any recommended changes and, so, without

 

                               any objections, the minutes will stand

 

                               approved as written.  

 

                                            I have several announcements to

 

                               make.  The first is, you know, my role

 

                               as  - as presiding officer and Senate

 

                               Council Chair, was supposed to announce

 

                               to the Senate when there have been rules

 

                               waived on behalf of the Senate.  Some  -

 

                               a year or two ago, the Senate Council

 

                               decided that we should form a separate ad

 

                               hoc committee on student reinstatements.

 

                               The Senate Rules state that if you've

 

                               been suspended from UK a second time, you

 

                               cannot be readmitted.  However, there are

 

                               select circumstances where the rule has

 

                               been waived owing to very special

 

                               circumstances, and the college, in fact,

 

                               comes forward and asks the Senate to

 

                               waive the rule.  So, the ad hoc committee

 

                               has been made up of myself, Kaveh Tagavi

 

                               and Braphus Kaalund, all members of the

 

                               Senate Council.  And there have been four

 

                               of these reinstatements during the 2004

 

                               year.  One, January 3, and March.  So,

 

                               I'm announcing that to you.  And there's

 

                               also been one grade change.  The Senate

 

                               Rules state that a grade cannot be

 

                               changed for a second time.  However, in

 

                               this case, there was somebody whose I

 

                               grade reverted to an E but, in fact, the

 

                               work that was supposed to have been done,

 

                               was done, so the college sent it forward

 

                               recommending that the correct final grade

 

                               be given which was an A for that student.

 

                               And that's been taken care of. 

 

                                            Another announcement, faculty

 

                               Trustee elections will begin this

 

                               Wednesday, April 14.  It's going to be an

 

                               electronically-based election as we did

 

                               last time.  All the bugs have been worked

 

                               out of the software.  There's going to be

 

                               information on the Web site for faculty

 

                               who have difficulty logging on, using

 

                               their U-connect ID.  There's going to be

 

                               a broadcast e-mail that should go out, I

 

                               guess, tonight or tomorrow --

 

                      SPEAKER:                        Tomorrow.

 

                      CHAIR DEMBO:           -- tomorrow to go to all

 

                               faculty.  The slot that's going to be

 

                               vacated is that of Davy Jones.  As you

 

                               may recall, Davy was filling in for a

 

                               departed Trustee, Claire Pomeroy from the

 

                               College of Medicine who went to the West

 

                               Coast.  And by the rules, Davy had to

 

                               fill in Claire's remaining term.  So, he

 

                               didn't get to serve a full three years.

 

                               However, I would like to make a public

 

                               thank you to Davy for his very effective

 

                               representation of the faculty.  And on a

 

                               personal note, I want to thank him for

 

                               his knowledge of and passion for the role

 

                               of faculty and shared governance of the

 

                               University.  I appreciate, Davy, how much

 

                               you've taught me over these years.  Thank

 

                               you very much.

 

                               (AUDIENCE CLAPS)

 

                      CHAIR DEMBO:          And the three candidates, we

 

                               only had three nominees for this

 

                               election, so there's only going to be one

 

                               round of election.  Roy Moore from

 

                               Communication Information Studies, Carol

 

                               Steltenkamp and Dean White.  Roy has

 

                               served as Chair of the Senate Council in

 

                               the past and as a Senator.  Carol has

 

                               just been elected Senator from the

 

                               College of Medicine and has served on the

 

                               Senate Committee on  - John, what's the

 

                               name of your committee again?  Academic

 

                               Program Planning and Priorities.  Thank

 

                               you.  And Dean White, who's been a

 

                               sitting Senator for a number of years

 

                               from my college, the College of

 

                               Dentistry.  That's it for announcements,

 

                               aside from the misspelling. 

 

                                            The next item on the Agenda is

 

                               Phyllis Nash to report the progress of

 

                               the IRIS.  And once again, my humblest

 

                               apologies on behalf of the Senate because

 

                               twice we have canceled you because of

 

                               other pressing matters.  So, as things

 

                               work out at the University, if you wait

 

                               long enough, the whole agenda changes

 

                               anyway, and now Phyllis can report on

 

                               what happened as a result of the IRIS

 

                               Committee.

 

                      NASH:                 Do you want me to give my

 

                               presentation?

 

                      CHAIR DEMBO:          Yeah.

 

                      NASH:                 I'm actually expecting a fire

 

                               drill about any minute.  I notice that I

 

                               have five minutes on the agenda.  So, I'm

 

                               going to go into high speed and talk as

 

                               quickly as possible.  I do want to let

 

                               you know the progress that we're making

 

                               on the Integrated Resource Information

 

                               Systems which is really a replacement of

 

                               our major administrative applications

 

                               here at the University.  You might ask  -

 

                               you've probably heard about this thing

 

                               called an ERP, the  - the words make no

 

                               sense whatsoever.  But, basically, this

 

                               is a preengineered set of applications

 

                               that really help to do the business of

 

                               the institution.  You may  - what does

 

                               this have to do with faculty?  Well,

 

                               really, all of the administrative

 

                               functions of the University such as

 

                               registering students, getting their

 

                               financial aid, their billing, their

 

                               transcripts, you getting paid, your W2s,

 

                               all of that, making sure that the

 

                               accounts receiveables and payables are

 

                               taking care of and purchasing, all of

 

                               these are managed by our applications.

 

                               During this project, we will be replacing

 

                               our student information system, our

 

                               financial resources system, our human

 

                               resources system, our supply chain

 

                               management system.  Eventually, we will

 

                               get to document imaging, to grants and

 

                               contracts, to development enhancement.

 

                               Any  - any way you look at it, we're

 

                               going to touch every life and make

 

                               everybody at the University miserable

 

                               before it's over.  One of the things that

 

                               you may wonder is:  Why should we do

 

                               this?  Given the budget situation, this

 

                               is a very expensive project.  You may

 

                               say:  Why would we not put this on hold?

 

                               Well, there are several reason, and  -

 

                               and several are very practical.  First of

 

                               all, the University just does not have

 

                               the information at  - at the time that we

 

                               need it.  Our current systems are not

 

                               well integrated.  The systems cannot talk

 

                               to each other.  You have to  - when you

 

                               generate a report, you have to go to

 

                               various different places across the

 

                               institution.  The information is not real

 

                               time.  It's dated.  And, so, in order to

 

                               be responsible and responsive as we need

 

                               to be in this changing environment, we

 

                               need information.  Secondly, the

 

                               technology environment that we're using

 

                               is incredibly obsolete.  We're only one

 

                               of five in the entire world that are

 

                               using the three major program

 

                               applications, FRS, HRS and SIS, and

 

                               they're only 14 in the world that are

 

                               using one of those.  These systems are

 

                               all so customized that they are  - that

 

                               the vendors don't even support them.

 

                               They are so unscalable so that during

 

                               student registration, for example, we

 

                               have to shut down other parts of the

 

                               system in order to get registration

 

                               accomplished.  Every time that there's a

 

                               payroll, I'm told, that the folks over in

 

                               the IT center cross their fingers and

 

                               just hope that it's going to run.  So,

 

                               our systems are really obsolete, and we

 

                               really have no real choice but to get

 

                               moved as quickly as we can off of those

 

                               systems.  Certainly, with an issue like

 

                               financial aid where the federal

 

                               regulations change on an every other

 

                               month or so situation with GASBY that we

 

                               had to be responsive to and the federal

 

                               government, we really had to use a lot of

 

                               our internal resources to go in a

 

                               configure our current systems in order to

 

                               be responsive to these requirements,

 

                               these federal regulations.  And because

 

                               of that, certainly, the services that you

 

                               get, the services that our students get,

 

                               are not very efficient and not very

 

                               effective.  We have a lot of double-data

 

                               entry.  We have a lot of shadow systems

 

                               that are trying to accomplish the work of

 

                               the University, and hopefully, we'll be

 

                               able to respond to those and make them

 

                               better.  Also, many of our business

 

                               processes are totally out of date and,

 

                               so, we hope during this process to get

 

                               more in the  -in the future.  So, why

 

                               now?  It's just the maintenance of our

 

                               current system, the need for more

 

                               efficiency, the growing need for access

 

                               to information, and really to remain

 

                               competitive with our peers.  What I want

 

                               to briefly say or tell you about today is

 

                               the organizational structure for this

 

                               project, where we are, a little bit about

 

                               the staffing.  Let me just quickly tell

 

                               you that we are approaching this project

 

                               in such a way as to make it not just a

 

                               technology project.  I mean, certainly,

 

                               this project is going to rely heavily on

 

                               technology, but every point in this

 

                               project, we are paring the business

 

                               owners with the technology folks so that

 

                               when we come out on the other side of

 

                               this project, we have technical staff

 

                               that really understands the needs of the

 

                               end users.  And we have end users

 

                               understanding what the technology can do

 

                               for you.  So, we are very dedicated to

 

                               making this an end-user technology

 

                               partnership.  We are going to have the

 

                               leadership teams for the three major

 

                               areas, HR, FR, and student, and then we

 

                               will have some teams that run across the

 

                               project.  We'll have one team that's

 

                               working on nothing but training because

 

                               if we don't do a good job of training, we

 

                               could put the best technology in the

 

                               world, but if people don't know how to

 

                               use it, it's going to be for naught.

 

                               We'll be trying to communicate with you

 

                               on a regular basis, as regularly as we

 

                               can get on your schedule, and coming to

 

                               you in many ways to let you know what's

 

                               happening.  We are  - we have dedicated

 

                               space for this project.  If you look at

 

                               the space that says 630 on the green

 

                               shutter there.  That's actually on South

 

                               Broadway.  If you look in the  - in the

 

                               distance there, you see the Patterson

 

                               Office Tower, so it's not far away.  This

 

                               is an old feeder  - feed store which is

 

                               not much to look at on the outside, but

 

                               it's very nice on the inside.  Right now,

 

                               we occupy a third of the space.  Another

 

                               third of the space is occupied by a

 

                               massage school, and the back part  - and

 

                               the back part of the building is now  -

 

                               is occupied by a boxing team.  So, we

 

                               figure that if we get in trouble, people

 

                               can't agree, we'll send them to the

 

                               boxing ring to work it out, and if we

 

                               need to relax, we'll go to the massage

 

                               school.  Actually, both of those entities

 

                               are moving out, and we'll take over the

 

                               whole building.  We'll have about 50

 

                               people working full time on this project,

 

                               people from across campus, both technical

 

                               folks and people from the various areas,

 

                               the end users who will help configure

 

                               this system in such a way that it will

 

                               meet your needs.  Let me just tell you

 

                               that I've already talked about the fact

 

                               that this is a partnership, and I would

 

                               want you to know that with the exception

 

                               of about three people, the staff for this

 

                               project has, actually, be selected by the

 

                               units.  So that, for example, somebody

 

                               who really knows payroll was sent to work

 

                               on the project so that  - and to lead

 

                               that team so that we can make sure that

 

                               we have the expertise that we need. 

 

                               The  - we -- we will be using

 

                               consultants.  You just don't implement

 

                               one of these major systems without

 

                               consultants, but the philosophy is that

 

                               we are the prime instalator, and we will

 

                               use the implementor or the consultants,

 

                               actually, as coaches so that when we

 

                               finish this project, we will have a staff

 

                               that's fully able to maintain and to

 

                               continue to grow this system.  We have

 

                               completed our software selection.  We

 

                               used a contract negotiator out of

 

                               Chicago.  We had multi-track

 

                               negotiations, so we had  - we, actually,

 

                               had two contracts that were very, very

 

                               comparable from our -- the two vendors

 

                               that we had narrowed the selection to,

 

                               PeopleSoft and SAP.  We did site visits

 

                               on the four major vendors that we had

 

                               narrowed the search to including Oracle

 

                               and SCT.  You  - many of you-all attended

 

                               the onsite or on-campus presentations by

 

                               PeopleSoft and SAP.  The contract

 

                               negotiations went very, very well.

 

                               Actually, we negotiated for about 22

 

                               hours in one stretch, and we, actually,

 

                               wouldn't let me leave the room until we

 

                               had a contract.  So that we were able to

 

                               come to the valuation team and say:  We

 

                               have two contracts that are really,

 

                               really comparable.  There's not much

 

                               difference between them and, so, we can

 

                               make our decision on the software based

 

                               on the user's needs.  I will tell  - will

 

                               tell you that the financial folks and the

 

                               HR folks really believe that either

 

                               system could work for them, but the

 

                               student  - the people on the student side

 

                               felt very strongly that SAP met the needs

 

                               of the students much better.  And our

 

                               clinical folks felt that the SAP was a

 

                               lot more complex and, therefore, would

 

                               meet their needs better.  So, it was

 

                               really -- the decision was really based

 

                               on the needs of the student area.  And,

 

                               so, I want you  - I want it on record

 

                               that at least one time in the  - in the

 

                               very not so distant past that academics

 

                               is really what dictated the  - the

 

                               decision and, so, we did choose SAP.  We

 

                               have been working on a chart of accounts

 

                               project.  One of the very first things

 

                               you have to do as you configure these

 

                               systems is understand what your chart of

 

                               accounts looks like, and we've had groups

 

                               from  - Matthew's led a group from all

 

                               over campus to do about 75 percent of

 

                               this work.  The remaining 25 percent, we

 

                               couldn't do until we had a software

 

                               vendor.  We are also trying to take a

 

                               really hard look at all of the policies

 

                               and procedures that we can.  There's no

 

                               reason to wait until we're into this

 

                               project and so, oh, gee whiz, we have to

 

                               decide how we're going to do X, Y, or Z.

 

                               We're trying to identify as many of those

 

                               issues up front, get groups from across

 

                               campus together, make a decision about

 

                               those issues and move forward.  For

 

                               example, one of the things, we want to

 

                               take this as an opportunity to look at is

 

                               the faculty effort system and the way we

 

                               certify faculty effort.  We're one of

 

                               only five that do it the way we do it in

 

                               the whole country.  So, this is the

 

                               opportunity to take a look at the way we

 

                               certify faculty effort and say:  Do we do

 

                               it the way it ought to be done, or should

 

                               we change?  If we decide to do it the way

 

                               we're currently doing it, that's fine,

 

                               but at least we will have had a

 

                               systematic look at that.  And we have

 

                               several other projects the same way.  We

 

                               will be moving away from the Social

 

                               Security Number as the major identifier

 

                               for both employees and students and, so,

 

                               we're having a group take a look at that

 

                               and make sure all our feeder systems know

 

                               about that and can be responsive to that.

 

                               They tell me then in projects like this

 

                               that decision making is the real key to

 

                               keeping these projects moving.  And, so,

 

                               we're in the process of trying to develop

 

                               a decision-making model that everyone can

 

                               agree to up front so that we can,

 

                               actually, keep the project on time.  We

 

                               are right now selecting an implementation

 

                               partner or partners.  As I said, we will

 

                               need consultants to help us do this work,

 

                               and we have an RFP out.  We hope a

 

                               decision will be made or we  - no, a

 

                               decision will be made by the end of May

 

                               on that.  We have a Web site.  It's

 

                               really, really easy, UKY.edu/IRIS, think

 

                               of the flower.  And we  - we will keep

 

                               information there.  I will be happy to

 

                               come back just as often as possible.  I

 

                               think as we move forward, we're going to

 

                               want to look, particularly, in the

 

                               student areas at some of the Senate Rules

 

                               to see if  - if they make sense in light

 

                               of configuring a new system.  And, so,

 

                               I've been talking with Jeff about the

 

                               need to work with you very closely as  -

 

                               when we begin to understand what some of

 

                               those decision points are.  So, I'm happy

 

                               to take questions, although I'm sure I'm

 

                               out of time.  I will  - you can reach me

 

                               by phone or  - or by e-mail.  I'll be

 

                               happy to answer any questions now or at

 

                               any point in time.  Yes.

 

                      HOLMES:                         On your organizational

 

                               chart, I didn't see anything about

 

                               faculty input for SIS.  Is there any

 

                               provision?

 

                      NASH:                 Absolutely.  We don't have any

 

                               faculty that are full time on the project

 

                               other than myself at this point, but

 

                               every one of the teams will have lots and

 

                               lots and lots of faculty end users.

 

                               Again, if we don't  - if we do not manage

 

                               this system in a way that it meets

 

                               faculty needs, it meets student needs, it

 

                               meets the end user, we will have failed.

 

                               So there will be lots of opportunity for

 

                               faculty involvement.

 

                      SCOTT:                          I'm sorry, your name please.

 

                      HOLMES:               Jim Holmes, School of

 

                               Accountancy.

 

                      CHAIR DEMBO:          If I could jump in just for a

 

                               second.  There have been two areas, even

 

                               at this early stage, that the IRIS group

 

                               has already identified they needed

 

                               faculty input.  One is to give the

 

                               faculty the opportunity to switch to a

 

                               different payroll system if they want to,

 

                               and the other is with distribution of

 

                               effort.  So, I think, that there have

 

                               been  - they've been very aware of the

 

                               need for input from all constituents of

 

                               the University and as the various pieces

 

                               come  - come out, that's when we're going

 

                               to be asked for input, I think.

 

                      NASH:                 And I should have mentioned, we

 

                               have a major steering committee with 30

 

                               people from across campus, and Jeff is

 

                               serving on that as  - as one of the

 

                               faculty representatives as well.  Thank

 

                               you.

 

                      CHAIR DEMBO:          Thanks, Phyllis.  While I'm

 

                               getting this set, a small announcement

 

                               that this afternoon Provost Nietzel's

 

                               mother passed away.  We were scheduled to

 

                               have a Senate Council breakfast with the

 

                               provost tomorrow, so that's been canceled

 

                               for all council members.  And Provost

 

                               Nietzel and his family are in our

 

                               thoughts.

 

                                            Next on agenda  - thank you,

 

                               Phyllis.  A very quick thank you to

 

                               Phyllis Nash.  I worked with her for many

 

                               years, and it was truly a pleasure to see

 

                               you, first, get into the  - as the Chief

 

                               of Staff in the President's office, and

 

                               in  - in a short time, you did incredible

 

                               work there.  And now in your role as the

 

                               IRIS director and coordinator, it's been

 

                               an incredibly wonderful transition.  I

 

                               don't think there's any  - sort of like

 

                               dentistry, there's nothing easy or

 

                               painless about it, but you're making it

 

                               as much as possible.  We really

 

                               appreciate it, Phyllis.  Thanks.

 

                                            The next agenda item, in your

 

                               role as the University Senate, both the

 

                               governing regulations and the Senate

 

                               Rules state that one of the functions of

 

                               the Senate is to recommend to the

 

                               President all candidates for degrees.

 

                               Over the years, things went by the

 

                               wayside, and the voluminous list that

 

                               used to be sent out by mail to every

 

                               faculty member when the University only

 

                               had a handful of faculty, naturally, went

 

                               by the wayside.  Now that we've explored

 

                               the full range of electronic

 

                               communications, there's no reason we

 

                               can't continue this, and we do this in

 

                               the fall.  There was a link posted at the

 

                               University Web site, and it's a link

 

                               containing the UK and LCC degree

 

                               candidates.  The Registrar gave it to us.

 

                               Cleo Price in the Registrar's office has

 

                               been working very cooperatively with us,

 

                               and I'm sure that it will get even  -

 

                               done even  - in an even more timely

 

                               fashion.  So with that in place, it's not

 

                               quite a consent item, but I will take a

 

                               motion from the floor to approve the list

 

                               as submitted by the Registrar.

 

                      BLANDFORD:               So moved.

 

                      SCOTT:                   Your name, please?

 

                      BLANDFORD:                         Blandford, Engineering.

 

                      SCOTT:                   Thank you.

 

                      CHAIR DEMBO:             Is there a second?

 

                      YANARELLA:                         Second.

 

                      CHAIR DEMBO:             Professor Yanarella, okay.

 

                      YANARELLA:                         I seconded it.

 

                      CHAIR DEMBO:             Thank you.  Okay, any

 

                               discussion?

 

                      AUDIENCE:                          (NO RESPONSE)

 

                      CHAIR DEMBO:             All in favor, say aye?

 

                      AUDIENCE:                          Aye.

 

                      CHAIR DEMBO:             All opposed?  Motion

 

                               carries.  Thank you very much.  Okay.

 

                               Item number 5, is the proposal for the

 

                               College of Public Health.  What I'd like

 

                               to do here is to review with you the

 

                               routing sheet which I'm proud to say that

 

                               the Senate Council has helped out a great

 

                               deal along with various committees

 

                               including Kay Chard's committee to try to

 

                               develop a form whereby everybody can see

 

                               that the bases have been covered and to

 

                               what degree each constituent group of the

 

                               University has agreed with or

 

                               has  - has not  - has disagreed with the

 

                               various proposals.  This is where this

 

                               College of Public Health proposal has

 

                               gone:  Among other folks, the faculty and

 

                               College of Health Sciences, the Academic

 

                               Programs Committee  - I'll comment on

 

                               that in just a second  - the various

 

                               councils of the Senate, three out of the

 

                               four councils, the Senate committee on

 

                               Academic Organization and Structure,

 

                               Academic Council of the Medical Center,

 

                               and finally, the Senate Council.  The

 

                               reason why the Academic Programs

 

                               Committee says not applicable is because

 

                               Bob Grossman, chair of that committee,

 

                               said that it wasn't appropriate for his

 

                               committee to comment on it since it did

 

                               not represent a new program, per se.  But

 

                               Bob and his colleagues did have some

 

                               comments about that related to how many

 

                               units would be left in a college once

 

                               other units moved away from it, and we

 

                               may get to that question in a couple of

 

                               minutes.  This was the Senate Council's

 

                               recommendation to forward the proposal to

 

                               the Senate with a positive

 

                               recommendation, contingent upon

 

                               administrative implementors taking into

 

                               account the items in the letter from the

 

                               College of Medicine faculty and the

 

                               Faculty Council.  And Kay Chard moved,

 

                               Kennedy seconded, Jones amended.  It

 

                               passed without dissent at the level of

 

                               the Senate Council.  What I want to do is

 

                               track it backwards one step to what the

 

                               faculty in the College of Medicine said,

 

                               and then to have Tom Samuel be available

 

                               to give you a one-minute thumbnail sketch

 

                               of this college and why it's coming

 

                               forward, and then an opportunity to ask

 

                               questions before it comes for a vote.

 

                               So, because the Senate Council has

 

                               forwarded it with a positive

 

                               recommendation, it will be on the floor

 

                               for discussion, and there's no second

 

                               needed.  Tom Kelly are you here?  In just

 

                               a second, Tom, let me see if I accurately

 

                               portray what you wrote in your very

 

                               elegant letter on the part of the Faculty

 

                               Council in the College of Medicine.  Your

 

                               colleagues supported this proposal

 

                               because accreditation of this now school

 

                               and soon-to-be college will increase

 

                               educational professional opportunities.

 

                               It will enhance the environment and the

 

                               reputation of its faculty.  It will

 

                               enable competition for federal funds.  It

 

                               will help serve the Commonwealth more

 

                               effectively than it is as a school right

 

                               now contained within a college.  And,

 

                               finally, that the faculty and students of

 

                               the School of Public Health and the

 

                               Department of Preventive Medicine and

 

                               Environmental Health do support the

 

                               proposal.  So that's one aspect of the

 

                               Faculty Council from the College of

 

                               Medicine.  They also had some concerns

 

                               they passed along.  One is that, the

 

                               faculty remain unconvinced that no

 

                               additional resources will be required and

 

                               will result in yet another unit that is

 

                               achieving marginal success due to limited

 

                               resources, end quote.  Another concern,

 

                               the status of this department was not

 

                               specified, and the salary support for

 

                               those faculty in that department should

 

                               require careful attention.  The third was

 

                               more of a global concern.  The potential

 

                               impact of a new college at a time when

 

                               there's decreasing resources, increasing

 

                               tuition, and diminishing morale among

 

                               student, staff and faculty.  And,

 

                               finally, the college Council felt that

 

                               the support may not have been well

 

                               documented despite the assurance by

 

                               representatives who put the proposal

 

                               forward. 

 

                                            Tom, other comments you'd like

 

                               to make about the College of Medicine or

 

                               the Faculty Council's comments on this

 

                               proposal?

 

                      KELLY:                No.  Thank you, Jeff.  That was

 

                               well done.

 

                      CHAIR DEMBO:          Okay.  So, at this time, Tom

 

                               Samuel has been the primary spokesperson

 

                               for this proposal.  Tom, do you have any

 

                               comments?  A one-minute overview as to

 

                               why and  - why this is coming forward?

 

                      SAMUEL:               I think we all know the status

 

                               of health in Kentucky.  We rank right

 

                               down there.  We, obviously, need to find

 

                               a way to work with the state.  We're

 

                               lucky to have a Governor right now who's

 

                               a physician willing to move forward with

 

                               some activities in terms of public

 

                               health.  There's a Council of

 

                               Post-secondary education plan going

 

                               forward on public health that will move

 

                               public health, I think, to a priority in

 

                               terms of funding at the state level,

 

                               whatever that might be.  We feel for the

 

                               University of Kentucky to take full

 

                               advantage of that, it is essential that

 

                               we go to college status.  Now college

 

                               status, the reason for that, is that we

 

                               need to have an organizational structure

 

                               at the University of Kentucky that

 

                               permits the dean or the chief academic

 

                               officer of that particular organization

 

                               to be equivalent to other deans at the

 

                               University of Kentucky so we can go

 

                               forward with accreditation.

 

                               Accreditation is important in that it's

 

                               important for our students in terms of

 

                               practicum placement.  It's important to

 

                               the college in that we are eligible for

 

                               certain funding that is only specified

 

                               for accredited colleges of public health.

 

                               We feel this is the time to do it in

 

                               terms of the events after 9/11 and all

 

                               the federal funding, the kinds of

 

                               emphasis that's on public health, and,

 

                               particularly, the status of public health

 

                               in Kentucky, that it is  - it is the time

 

                               to move forward.  And we have adequately

 

                               laid out the 31 different groups have, in

 

                               fact, endorsed our move to go to a

 

                               college, and we bring it to you and hope

 

                               you will favorably consider the college

 

                               status of the School of Public Health.

 

                      CHAIR DEMBO:          So before I open the floor to

 

                               discussion, I want to know, first, are

 

                               there any questions about the details of

 

                               this proposal that somebody needs some

 

                               more information on?

 

                      AUDIENCE:                       (NO RESPONSE)

 

                      CHAIR DEMBO:          Okay.  Is there anybody who

 

                               wants the floor to speak either in favor

 

                               or against the proposal?

 

                      GOVINDARAJULU:        I would like to --

 

                      CHAIR DEMBO:          Professor Govindarajulu.

 

                      GOVINDARAJULU:        I would like to have  - express

 

                               some concerns.  Sorry.  Sorry.  Sorry, I

 

                               have a soft voice, but I would like to

 

                               express some concerns I have about the

 

                               creation of this college and one is

 

                               several rationale has been given, and

 

                               some of them are on shaky grounds.  For

 

                               example, the health of the State of

 

                               Kentucky will go up if the -- College of

 

                               this Health Science plan is created.

 

                               Number two, UK will go up 31st in the

 

                               nation as the college is created.  Number

 

                               three is faculty, the morale of the  -

 

                               the quality of the faculty, the quality

 

                               of the students who come up will go up as

 

                               soon as the college is created.  Faculty

 

                               and the students go when there is

 

                               program.  They go  - they are program

 

                               oriented.  They go with the quality of

 

                               program rather than college abiliy.  And

 

                               somebody mentioned about accreditation

 

                               which I don't understand.  That might be

 

                               compelling reason.  I  - I  - you know,

 

                               I don't mind hearing some arguments from

 

                               Dr. Samuel on that.  The main concern is

 

                               it is taught as cost effective.  Cost  -

 

                               sorry.  Cost neutral.  Whenever there's

 

                                - a college is created and there's a new

 

                               dean, there's a new  - two associate

 

                               deans on the physical assistant and

 

                               supporting staff and some lines have been

 

                               transferred and so on, they are

 

                               cost  - they do cost.  So I was just

 

                               wondering at this time of the year, at

 

                               this time at UK when you are counting

 

                               paperclips and pencils at the rest of the

 

                               campus, is it wise to put this college

 

                               through?  What kind of a message we are

 

                               sending to Frankfort, I'm not sure.

 

                               Number two is, the duplication.  Has it

 

                               been mentioned in the document there's a

 

                               duplication, the Martin School of Public

 

                               Administration, there's already a

 

                               program?  There is a program in Eastern

 

                               Kentucky.  There's a program in Western

 

                               Kentucky.  And the University of

 

                               Louisville is also talking about this,

 

                               and the cost had secondary education.

 

                               Which a little bit of concern about this

 

                               duplication has, you know, thought has

 

                               been given to what duplication.  First of

 

                               all, duplication, then put up new

 

                               proposals.  Don't create a college first,

 

                               and then turn to look at the duplication.

 

                               It's too late.  The major concern is

 

                               about the creation of Department of

 

                               Biostatistics.  And we have a statistics

 

                               department for the last 37 years at the

 

                               University of Kentucky, and we are

 

                               functioned very well.  We have served the

 

                               state very well.  And the University of

 

                               Louisville has been resisting creating

 

                               other department there duplication of --

 

                               So we have served the state as -- UK very

 

                               well, and there is also a Department of

 

                               Biostatistics at University of Louisville

 

                               currently for the last two years it has

 

                               been in existence.  And they do at UL, I

 

                               was told, a Petry Program (PHONETICALLY).

 

                               So we have been functioning very well.

 

                               We have a Biostatistics option for

 

                               students who want to go in Biostatistics.

 

                               So at this  - we  - we have already a

 

                               Division of Biostatistics now.  Why do

 

                               you want to create a Department of

 

                               Biostatistics, and this aspect has never

 

                               been discussed adequately or, period, not

 

                               discussed at all in our department.  And

 

                               it has a devastating effect on the

 

                               Department of Statistics.  And number

 

                               three is, in the original document, there

 

                               are four lines.  We are being

 

                               transferred -- is being transferred as

 

                               soon as the college is created from Stat

 

                               department.  So this -- constitutes 40

 

                               percent of whole department, in fact.  So

 

                               if this ranks go, we have to adequately

 

                               fund it to replace this.  In the first

 

                               place, we've created this Biostatistics

 

                               because of the base of need to take care

 

                               of the immediate needs and people retired

 

                               or died  - they can -- Biostatistics.  So

 

                               if these people go, we need adequate

 

                               funding to replace those links.  Even

 

                               this aspect we have not discussed in our

 

                               department.  So, my main concern is

 

                               creation  - concerns of the creation of

 

                               the Biostatistics Department.  Thank you

 

                               for your attention.

 

                      SAMUEL:                         I'll let Davy talk to the

 

                               budget -- well, let me talk about

 

                               biostatistics first of all.  First, we

 

                               have talked with the Dean and we've

 

                               talked with the Chair of Statistics.

 

                               Those positions currently are 50 percent

 

                               funded by the College  - or the School of

 

                               Public Health, and 50 percent by the

 

                               Department of Statistics.  They will

 

                               remain exactly that, 50/50.  However,

 

                               their primary appointment is being moved

 

                               from the College of Arts and Sciences

 

                               into the College of Public Health because

 

                               that is essential for us in order to

 

                               achieve accreditation.  Those assignments

 

                               were made exactly the same after they are

 

                               transferred as what they were before.

 

                               Dick Kryscio will remain the chairman of

 

                               the department.  We intend to work very

 

                               closely with the Department of Statistics

 

                               in all that we do.  In fact, when we

 

                               started the process, it was that we were

 

                               not going to go into competition with the

 

                               Department of Statistics.  We were going

 

                               to work with them, and we worked with

 

                               Connie throughout.  We've worked with the

 

                               Dean throughout in order to make sure

 

                               that's the case.  If either of them are

 

                               here, they can speak to that.  But, I

 

                               mean, we have gone out of our way in

 

                               those letters of appointment to those

 

                               four faculty members that will be

 

                               transferred, their primary appointment,

 

                               but they'll still be 50/50, but their

 

                               primary appointment will be in the School

 

                               of Public Health.  That's the appointment

 

                               letter they signed when they came.  In

 

                               other words, they  - it said that once we

 

                               become a college, they  - if that

 

                               happened, they would be transferred to

 

                               the college as their primary appointment.

 

                               So I don't think there's any change in

 

                               terms of their status.  I will say that

 

                               Steve Wyatt on our faculty and somebody

 

                               who's on  - that happens to be on the

 

                               advisory board at the University of

 

                               Birmingham, Alabama, pointed out that

 

                               in  - just in the Cancer Center along,

 

                               there are 15 biostatisticians.  We have 5

 

                               at the University of Kentucky in terms of

 

                               the University Medical Center.  If we're

 

                               going to go forward, if we're going to

 

                               move to try to achieve anything like

 

                               top-20 status, it's going to take a lot

 

                               more biostatisticians, and I think the

 

                               Dean  - at least he made the statement to

 

                               me, and I assume that I can make it

 

                               again, has stated that the only way

 

                               that's going to happen is through the

 

                               kind of process we're talking about of

 

                               having a primary appointment in a College

 

                               of Public Health and a full development

 

                               of a Department of Biostatistics within

 

                               the College of Public Health.  However,

 

                               it will be with the intention of total

 

                               cooperation and integration with

 

                               statistics.  We do not intend to do

 

                               something.  We've been working with your

 

                               Chair, trying to find a way to fund a

 

                               bioinformatics position that would allow

 

                               us to work more closely with the

 

                               Department of Statistics.  So, I think,

 

                               it's the reverse.  I, actually, think

 

                               that staff will be better off if there's

 

                               a college and the formation of a

 

                               department in the College of Public

 

                               Health.

 

                      CHAIR DEMBO:          Thank you, Tom.

 

                      KRYSCIO:              Dick, you're here.  Do you want

 

                               to speak to that at all?  I see Dick

 

                               Kryscio back there.

 

                      CRISEO:               I just want to clarify, we have

 

                               no intentions whatsoever to offer Ph.D.

 

                               in Biostatistics.  I think that --

 

                               decided to do that not developing a

 

                               professional program which is, you know,

 

                               precisely what we want.  And as a full

 

                               professor in the Department of

 

                               Statistics, we worked very hard to put a

 

                               track in our Ph.D. program so that there

 

                               would be a Ph.D. degree in statistics

 

                               with a concentration in biostatistics

 

                               rather than, okay, like Louisville is

 

                               doing and certainly the school of public

 

                               health as, as far as I know, in all of

 

                               the years that I've worked with them that

 

                               has never discussed having a Ph.D. in

 

                               biostatistics.  So, strictly a

 

                               professional program.

 

                      CHAIR DEMBO:          Thanks, Professor Criseo.

 

                               Professor Tagavi.

 

                      TAGAVI:               I heard you saying that four

 

                               lines are going to go from statistics,

 

                               the primarily appointment.

 

                      SAMUEL:               Uh-huh (AFFIRMATIVE).

 

                      TAGAVI:               You mentioned you consulted or

 

                               you formed a Chair of the Statistics

 

                               Department.  Have you consulted  - gone

 

                               out -- have you gone out of your way to

 

                               talk to the faculty of the Statistics?

 

                      SAMUEL:               I believe  - I -- I did

 

                               note  - I mean, I  - I will say that

 

                               Dick Criseo who is a member of the

 

                               faculty and has been part of all --

 

                      TAGAVI:               Faculty of what?

 

                      SAMUEL:               Of Stat.

 

                      TAGAVI:               Of Statistics?

 

                      SAMUEL:               Statistics.

 

                      TAGAVI:               So, we established one person

 

                               has been consulted.

 

                      CHAIR DEMBO:          If I could intervene for a

 

                               second --

 

                      TAGAVI:               The faculty of the Statistics

 

                               being consulted.

 

                      SAMUEL:               I didn't.  I think that what

 

                                            we've done is

 

                               talked with the Chair and with the Dean

 

                               and whatever their processes are, the

 

                               appointments to begin with were in the

 

                               Department of Statistics at 50 percent

 

                               and 50 percent of the School of Public

 

                               Health primarily in statistics, and now

 

                               that's been moved to primary and will be

 

                               moved to primary and biostatistics.  In

 

                               terms of consultation, you're going to

 

                               have to ask the Dean.  I did not feel

 

                               that was the responsibility of the School

 

                               of Public Health.

 

                      TAGAVI:               It seems the faculty has not

 

                               been consulted. 

 

                      SAMUEL:               Well, I --

 

                      TAGAVI:               I just want to make that --

 

                      CHAIR DEMBO:          Point of clarification, one of

 

                               the tabs in the packet was a letter

 

                               signed by Connie Wood.  And as Department

 

                               Chair, one would assume that she would

 

                               speak on behalf of the faculty.  You can

 

                               only go so far, I think, to  - to try to

 

                               query every single faculty, and you have

 

                               to start trusting a little bit.  If

 

                               Dr. Wood does not represent the faculty's

 

                               interest, that's an inter-departmental

 

                               problem, I think. 

 

                      CHAIR DEMBO:          Professor Grossman.

 

                      GROSSMAN:                       Bob Grossman, Chemistry.  I  -

 

                               I do support this proposal and I agree

 

                               with some of the concerns that previous

 

                               speaker mentioned, but one thing that

 

                               Dr. Samuel's alluded to which some people

 

                               may not understand completely is the

 

                               accrediting agencies have us over a

 

                               barrel.  I didn't understand this until

 

                               the last year when this happened again

 

                               and again.  But without having a separate

 

                               College of Public Health with its own

 

                               Dean, the School of Public  - the public

 

                               health programs cannot be accredited.  If

 

                               they are not accredited, the graduates

 

                               cannot get many kinds of jobs, and the

 

                               faculty in the units cannot get large  -

 

                               do not have access to large pools of

 

                               funding.  So when he says that

 

                               financially this makes sense, part of

 

                               what he's referring to is the opportunity

 

                               to go out and find large pools of

 

                               funding.  As for you concerns about

 

                               overlap and touching other areas in other

 

                               colleges, I think this is the nature of

 

                               research today that there is  - no  - no

 

                               college is an island anymore.  And

 

                               there  - and any college going to have

 

                               programs that intercept the interests of

 

                               departments in other colleges.  For

 

                               example, in chemistry we started up a

 

                               program, an undergraduate option in

 

                               biological chemistry, and our College in

 

                               the Biochemistry Department in the

 

                               Medical Center wanted to hear exactly

 

                               what we were planning to do to make sure

 

                               that there wasn't friction between the

 

                               two departments over this new program.

 

                               It's just the nature of interdisciplinary

 

                               research, and it's always going to

 

                               happen.  There is a memorandum of

 

                               understanding between the College of

 

                               Public Health and the Martin School now

 

                               that specifically address many of the

 

                               concerns that were raised by the Martin

 

                               School about the overlap between their

 

                               programs in public policy and the public

 

                               health schools' programs in public  -

 

                               wasn't it public health administration;

 

                               is that right?

 

                      SAMUEL:               Right.  Right.  Correct.

 

                      GROSSMAN:                       And  - and that  - that is

 

                               supposed to help address some of those

 

                               concerns.  So --

 

                      SAMUEL:               Let me just comment on the

 

                               Martin School which, of course, has

 

                               been  - I've worked very hard on that, as

 

                               have Dave and -- and Gina and a number of

 

                               others.  And I feel very good about where

 

                               we are.  One of the concerns is that they

 

                               have a very strong public policy bent in

 

                               the Martin School, and that we not

 

                               somehow unjustly invade that through the

 

                               College of Public Health.  And we have

 

                               gone to them.  We have a course this fall

 

                               that will be Public Health Policy and

 

                               Politics.  Before that course was

 

                               offered, before we put that on the books,

 

                               we went to the Martin School and said we

 

                               want to make sure that somehow we're not

 

                               competing or offering a course that's

 

                               going to cause a problem.  And we were

 

                               told it was not a problem.  And we have

 

                               pledged we will do that every time out of

 

                               the box.  We are not here  - public

 

                               health is interdisciplinary.  Let me just

 

                               give you an example.  We have a young

 

                               professor we just recruited from UC-

 

                               Davis, outstanding environmentalist in

 

                               aerosol science, it turns out.  That

 

                               person has gone together with people in

 

                               the College of Engineering.  They've

 

                               submitted a grant, an upscore grant

 

                               which, I'm not sure whether it will get

 

                               funded, but people in Engineering seem to

 

                               feel very good about it.  They could not

 

                               have submitted that grant without his

 

                               expertise, but the grant's going to be in

 

                               Engineering not in the School of Public

 

                               Health.  It's going to be there because

 

                               that's where most of the effort or most

 

                               of the equipment, et cetera, is going to

 

                               be located.  It's a two million dollar

 

                               proposal, and quite frankly, only about

 

                               150,000 is up in the School of Public

 

                               Health.  That's the net addition that I

 

                               really believe will come from the College

 

                               of Public Health.  If we can be  - if we

 

                               can become that administrative unit that

 

                               is accredited, that has access, then we

 

                               can allows others to also have access to

 

                               funds that we're currently  - we don't

 

                               have access to, and I really believe

 

                               that's going to happen.

 

                      CHAIR DEMBO:            We're 11 minutes behind

 

                               schedule.  Anybody who's not spoken yet?

 

                      WASHINGTON:             Currently, I'm a student --

 

                      CHAIR DEMBO:            Please introduce yourself.

 

                      WASHINGTON:             I am Regina Washington, one

 

                               of the DR PH Students currently in the

 

                               Public Health program.  I probably would

 

                               not sleep well if I hadn't been able to

 

                               stand up and  - stand and  - for the

 

                               benefit of the program.  I was attracted

 

                               to the program because of all the health

 

                               disparity.  I've seen a great deal of

 

                               issues working in my community in West

 

                               Virginia.  So, I was attracted to the

 

                               program back in 2001.  I believe that

 

                               currently I've been involved in the

 

                               various subcommittees, the committees to

 

                               help move this program along because I

 

                               feel as though this is a very important

 

                               addition to this University because, one,

 

                               it's not duplicating, per se.  I believe

 

                               it's more trans-disciplinary, trying to

 

                               bring things together.  We do have

 

                               reactionary medicine, but we're looking

 

                               at prevention.  We're looking at

 

                               intervention.  We do have problems here

 

                               in Kentucky as well as in West Virginia.

 

                               I believe that this  - there's  - I

 

                               believe that you can't go wrong if you

 

                               support it.  I mean, there's nothing that

 

                               will threaten any other department, in my

 

                               opinion.  I don't know exactly what the

 

                               concerns are, but I just  - as a student,

 

                               I wanted to let you know that we're 100

 

                               percent trying to support the endeavors

 

                               and trying to move it from the school to

 

                               the college.  And we even had a student

 

                               focus group to actually be right in the

 

                               mix of trying to develop this particular

 

                               School of Public Health into a College of

 

                               Public Health.  So, if you have any

 

                               questions of the students, I'm not

 

                               representing all the students, but as a

 

                               student if you have any questions, please

 

                               don't hesitate to ask.

 

                      CHAIR DEMBO:          That's for coming and for your

 

                               comments.  We appreciate it.  Any other

 

                               discussion?

 

                      GOVINDARAJULU:        Can I ask one clarification?

 

                      CHAIR DEMBO:          Clarification.

 

                      GOVINDARAJULU:        In my hand, I have a copy of a

 

                               letter we took to you to a  -.  And it is

 

                               signed by our Chair, Constance Wood,

 

                               Thomas Samuel and David White.  And this

 

                               letter makes a correction that not all

 

                               four of them will go to  - in case there

 

                               is a College of Public Health, only some.

 

                      CHAIR DEMBO:          So not all four statistics

 

                               faculty?

 

                      GAVENDORAJALU:        Yes.

 

                      SAMUEL:               All four  - all four that have

 

                               been hired as joint appointments will be

 

                               transferred to the College of Public

 

                               Health.

 

                      CHAIR DEMBO:          Raju, will this make a

 

                               difference in the way you vote?

 

                      GOVINDARAJULU:        This is  - no, this is  - if

 

                               you want -- to you -- to you and signed

 

                               by Dr. Samuel, Dr. White.  If you want I

 

                               could read this paragraph.

 

                      CHAIR DEMBO:          Is the point one that will make

 

                               a difference in the way you vote on the

 

                               proposal?

 

                      GOVINDARAJULU:        It says here that it was

 

                               agreed  - the agreed upon modified

 

                               language, it was agreed that some of the

 

                               faculty who have these funded positions

 

                               will transport as primary ornaments in

 

                               the College of Arts and Science to the

 

                               College of Public Health at the time a

 

                               tradition is sought for the College of

 

                               Public Health.

 

                      CHAIR DEMBO:          Okay.  Another question, a

 

                               comment?

 

                      SHELTON:              Brent Shelton, I'm in Internal

 

                               Medicine, trained as an academic

 

                               biostatistician.  There seems to be a

 

                               great deal of concern here to me that

 

                               what  - what the faculty are about to do

 

                               would hurt the Department of Statistics,

 

                               in particular, and I would be sensitive

 

                               to that concern, but I think there's a

 

                               clear precedent for the fact that you can

 

                               look across the country and what comes to

 

                               mind are programs like the University of

 

                               North Carolina at Chapel Hill, and the

 

                               University of Washington at Seattle,

 

                               where in those particular institutes,

 

                               there's wonderful coexistence of a  - an

 

                               independent stat department as well as an

 

                               independent biostatistics department.

 

                               And although those function

 

                               independently, and that's critical to get

 

                               this accreditation issue resolved, they

 

                               coexist together and they really

 

                               complement one another very well.  And I

 

                               think we have a unique opportunity to do

 

                               that for the State of Kentucky as well

 

                               here at the University of Kentucky.  So,

 

                               I  - I certainly would like to speak for

 

                               this proposal very strongly in that

 

                               regard.  I -- I keep hearing an issue

 

                               regarding statistics versus

 

                               biostatistics, and even though I'm

 

                               sensitive to that, I think they have a

 

                               wonderful opportunity to coexist very

 

                               nicely here on this campus.

 

                      CHAIR DEMBO:          Okay.  Is there any other

 

                               discussion from somebody who's not spoken

 

                               on a point other than that related to

 

                               statistics.  Steve.

 

                      YATES:                Steve Yates, Chemistry, not

 

                               Statistics.  I  - I see, once again,

 

                               where establishing a small college with

 

                               the rationale being that accreditation

 

                               plays a major role.  Small colleges, by

 

                               their nature, are somewhat inefficient.

 

                               We have another college on campus, Arts

 

                               and Sciences, that's ten times its size.

 

                               Medicine, it's huge compared to this.

 

                               So, I think the message is that if you

 

                               really want to have success in getting

 

                               your own program, then History should get

 

                               an accredited program, and then they can

 

                               have their own college.  I really

 

                               don't  - I really hate to see this as a

 

                               driving issue behind any of these things.

 

                      CHAIR DEMBO:          Anyone from History want to

 

                               rebut that point?

 

                               (AUDIENCE LAUGHS)

 

                      CHAIR DEMBO:          I think I hear the discussion

 

                               winding down.  We're 17 minutes overtime,

 

                               but I hope there's no objection to

 

                               bringing this to a vote now.  So you've

 

                               heard about the College of Public Health

 

                               proposal positive recommendation from the

 

                               Senate Council.  All those in favor,

 

                               please raise your hands.

 

                               (SENATE VOTES)

 

                      CHAIR DEMBO:          Okay.  All voting members who

 

                               are opposed to it, please raise your

 

                               hands.

 

                               (SENATE VOTES)

 

                      CHAIR DEMBO:          Okay.  All but one.  Any

 

                               abstentions.  Thank you very much.  I'm

 

                               going to skip order here for a second

 

                               because Dean Waldhart from the College of

 

                               Engineering is here.  He has a limited

 

                               amount of time with us.  So, I want to

 

                               skip ahead to item, I guess it's labeled

 

                               7, the Center for Visualization and

 

                               Virtual Environments.  Tom, thank you

 

                               very much.

 

                      WALDHART:                       Thank you very much.  Thank you

 

                               to the Senate also.

 

                      CHAIR DEMBO:          John, take care.  Okay, Bruce,

 

                               I just want to introduce what the College

 

                               of Engineering submitted as its

 

                               description for what this Center does.

 

                               Visualization is depiction of

 

                               computer-generated data of scientific or

 

                               engineering processes and rendering

 

                               virtual environments or recreation of

 

                               remote real environments.  The proposed

 

                               Center will congeal and further basic

 

                               research.  It's going to be housed in the

 

                               KU building.  The initial funding comes

 

                               from a grant from the Office of the New

 

                               Economy versus the Kentucky Economic

 

                               Development Finance Authority with

 

                               sustained funding based on extramural

 

                               funding that the faculty would obtain and

 

                               the indirect cost savings.  And the core

 

                               research faculty in this proposal have

 

                               been identified primarily from the

 

                               College of Engineering, some of the

 

                               departments there with allied faculty in

 

                               other colleges across campus.  The

 

                               routing sheet for this has taken it

 

                               through the faculty in Engineering

 

                               through Dr. Chart and her Senate

 

                               committee on Academic Organization and

 

                               Structure and through the Senate Council

 

                               where it comes to you  - to the floor

 

                               with a positive recommendation from the

 

                               Senate Council.  So, first, are there any

 

                               other questions about the substance or

 

                               nature of this proposal?  Okay.  Is there

 

                               any discussion about the proposal itself.

 

                               It's on the floor because it came from

 

                               the Senate Council.

 

                      STABEN:                         May I ask a question, by the

 

                               way?  What is meant by --

 

                      CHAIR DEMBO:             Please identify yourself.

 

                      STABEN:                  Oh, I'm sorry, Chuck Staben

 

                               from Biology.  What is meant by being

 

                               funded by indirect cost savings by virtue

 

                               of this being off-site?

 

                      CHAIR DEMBO:             Dean Waldhart.

 

                      WALDHART:                          Yeah, Chuck, eventually,

 

                               what we hope, we have extramural funding

 

                               on the order of about $5 million in

 

                               addition to the seed funding that we've

 

                               gotten right now.  We're taking that

 

                               through the traditional indirect models.

 

                               We're not doing anything to obfuscate

 

                               that.  But, eventually, we're going to

 

                               knock on Wendy Baldwin's door and say:

 

                               Look, we're creating a Center here.

 

                               We're creating infrastructure that will

 

                               enable other faculty, not just in

 

                               electrical and computer science, but

 

                               other faculty around the University to

 

                               apply for and to possibly get grants at a

 

                               much higher level.  We would like to see

 

                               some of that indirect cost come back to

 

                               the Senate.  And there are precedents out

 

                               there for this model right now.  We want

 

                               to prove our merit first before we

 

                               actually knock on Wendy Baldwin's door.

 

                               If you look at it in the proposal, if you

 

                               have that in front of you, there's a

 

                               graph of milestones to sustain funding,

 

                               and you will see a small sliver of that

 

                               actually proposed as indirect cost coming

 

                               in 2007-2008 like time frame.  And I

 

                               think, Chuck, in this current

 

                               environment, you need to think

 

                               creatively.  You're not going to see a

 

                               lot of resources granted to Centers like

 

                               our proposal coming from dais Macanus

 

                               (PHONETICALLY) type places.  You have to

 

                               think, you know, what's the benefit to

 

                               the University as a whole and can people

 

                               like Vice President Baldwin then justify

 

                               changes in indirect cost structure to

 

                               support that?

 

                      CHAIR DEMBO:          Other discussion?  Hearing

 

                               none, bring it to a vote.  The proposal

 

                               is to approve the Center for

 

                               Visualization and Virtual Environments. 

 

                               All in favor, please raise your hands.

 

                               (SENATE VOTES)

 

                      CHAIR DEMBO:          Thank you.  Any opposed?  Any

 

                               abstentions?  Thank you, Bruce.  Okay.

 

                               The next order of business is to resume

 

                               where we left off with material that's

 

                               come from the Senate Rules and Elections

 

                               Committee.  Over the course of the year,

 

                               Professor Tagavi and his committee has

 

                               taken a look at a number of things, some

 

                               of which they were charged to do and some

 

                               of which came up in the -- in the course

 

                               of business with the Senate.  The first

 

                               is the definition of a family.  This

 

                               question originated from the academic

 

                               ombud office.  David, I saw you here.

 

                               David, in a 30-second overview, why did

 

                               this question come forward?

 

                      DAVID:                A student came to our office in

 

                               the fall.  She was in a partnership with

 

                               another woman, another student.  That

 

                               student's grandmother was dying, was in a

 

                               hospital.  The student who approached our

 

                               office wanted to know from the instructor

 

                               if she could have an excused absence to

 

                               go to the hospital and later on to the

 

                               funeral.  The instructor said, no,

 

                               because a grandmother is not immediate

 

                               family, and you are not immediate family.

 

                               So those two issues, we felt like, needed

 

                               clarification, and referred it to the

 

                               Rules Committee.

 

                      CHAIR DEMBO:          So, Professor Tagavi, tell us

 

                               about -- how this definition arose.

 

                      TAGAVI:               I think that we  - we

 

                               approached this in two different ways.

 

                               One was the immediate rule

 

                               interpretation.  And it's so long ago

 

                               that I might be somewhat sketchy.

 

                               (AUDIENCE LAUGHS)

 

                      TAGAVI:               The interpretation was, as much

 

                               as we would have liked to be included,

 

                               that grandparents were not immediate

 

                               family.  And on the domestic partner, if

 

                               I'm not mistaken, we ruled that it

 

                               doesn't include the interpretation. But

 

                               upon the request of the ombud or the

 

                               implied request of the ombud, we came up

 

                               with a new rule that redefined the

 

                               definition of immediate family to include

 

                               grandchildren and grandparents and

 

                               include people like domestic partnerships

 

                               and a roommate of a student.  We thought

 

                               there's no sense if a roommate of a

 

                               student has died, to force the student to

 

                               have a quiz when they are not ready to

 

                               take that.  So, we  - we added language

 

                               that would include roommate, some

 

                               students, and grandparents and domestic

 

                               partnership.

 

                      CHAIR DEMBO:          So, let's back up for a second.

 

                               So, the significant changes here are what

 

                               are in yellow.  Significant illness of

 

                               the student and a member of the student's

 

                               household, and the same in B.  And then

 

                               finally, at the end of this rule, there's

 

                               already one interpretation that was done

 

                               in 1994, and now a second interpretation

 

                               that will be listed on there as well as

 

                               who is the immediate family.  Just

 

                               recently the Senate Council had a

 

                               discussion with Greg Moore who's the

 

                               director of the University Health

 

                               Service, and faculty will be receiving a

 

                               broadcast e-mail, reaffirming that in the

 

                               end, excused absences are a matter

 

                               between the student and the faculty for

 

                               mutual negotiation and for a matter of

 

                               working out whatever differences there

 

                               are, but  - so there's always going to be

 

                               exceptions and, well, what if this, what

 

                               if that, but on the other hand, it was

 

                               time to look at some basic wording and

 

                               see if the guidelines needed to be

 

                               changed.  So that came forward from the

 

                               Rules Committee and went to the Senate

 

                               Council with a positive recommendation.

 

                      TAGAVI:               May I quickly add that this is

 

                               not per se interpretation.  This is a new

 

                               rule. 

 

                      CHAIR DEMBO:          Yes.  I'm sorry.  What I meant

 

                               to say was that in addition to the

 

                               previous interpretation, an additional  -

 

                               an addition to the rule is  - is added.

 

                               So, this represents a proposed change in

 

                               the Senate Rule.  Questions?  Professor

 

                               Grossman.

 

                      GROSSMAN:                       Who is going to define

 

                               significant and serious in part A?

 

                      CHAIR DEMBO:          A quick answer to this is not

 

                               going to the University Health Service.

 

                               (AUDIENCE LAUGHS)

 

                      CHAIR DEMBO:          Because they are no longer

 

                               going to give out forms stating that the

 

                               student had a  - had an appointment

 

                               there.  So, again, it gets back to the

 

                               trust and the relationship between the

 

                               student and the faculty.  Professor

 

                               Peffer.

 

                      PEFFER:               Sean Peffer, School of

 

                               Business.  Two things, one, the

 

                               household  - well, one, probably, first,

 

                               so if this goes in, does this then mean

 

                               that if a student comes to me as a

 

                               professor and says:  I can miss that.  I

 

                               don't care what your rules say; I can

 

                               miss that because this says so.  Is

 

                               that  - does this override?  Because

 

                               you're turning around and saying it's

 

                               between the professor and the student,

 

                               but at the same time, if they take me to

 

                               the ombud, will I lose because this rule

 

                               says it?  That's thing A.  Thing B,

 

                               household, how does that work with frats

 

                               and sororities?  Anybody in the sorority

 

                               is sick, the whole sorority gets to miss.

 

                               Household is a dangerous work, so how

 

                               does that work?

 

                      CHAIR DEMBO:          So let's take question one to

 

                               Professor Royse.

 

                      ROYSE:                Yes.

 

                               (AUDIENCE LAUGHS)

 

                      ROYSE:                How would you respond, Jeff?

 

                      CHAIR DEMBO:          Well, in the end if there is --

 

                               if there's a contest that somebody feels

 

                               their academic rules  - rights have been

 

                               violated, they can always go to the

 

                               Appeals Board.  The Appeals Board will

 

                               make the final determination, and if it

 

                               affected the grade, the Appeals Board can

 

                               make any one grade into any other grade.

 

                      PEFFER:               Yeah.  What I'm wondering that

 

                               since this is written down, you know,

 

                               they could pull it out of their pocket

 

                               and say:  Hey, look, you know, here it

 

                               is.  You lose.  Because I do, I do lose,

 

                               that's written down and you've given this

 

                               to them, and it's kind of like a

 

                               contract.  So that's part A that worries

 

                               me.  And I haven't heard that said no to

 

                               in here.  Okay.  How about if that  - if

 

                               that is the answer to part  - I know

 

                               you've got a --

 

                      TAGAVI:               Part A, can I answer that?

 

                      PEFFER:               Yeah.

 

                      TAGAVI:               With regard to these, the only

 

                               new stuff is the yellow stuff.  So we are

 

                               not changing that.  It was already

 

                               written that if there is a serious

 

                               illness of a member of student's

 

                               immediate family, you lose. 

 

                      PEFFER:               That's fine.

 

                      TAGAVI:               That has not changed.

 

                      PEFFER:               Household.

 

                      TAGAVI:               Okay.  So we answered your

 

                               first one, your first concern.

 

                      PEFFER:               Yeah  - well, no, you didn't

 

                               answer the first concern.  You told me

 

                               that if somebody had something, and it's

 

                               anybody in their entire fraternity, I do

 

                               lose.

 

                      TAGAVI:               No, that's the second  - that

 

                               was your second point.  Your first point

 

                               was this is not written.  The students

 

                               would show it to you and say:  I don't

 

                               care what you say, you lose.  Yes,

 

                               professors lose when they want to insist

 

                               after the death of a family a student

 

                               should take the test.

 

                      PEFFER:               No.  No.  No.  Okay.  No.  No.

 

                               No.

 

                      TAGAVI:               The authority --

 

                      PEFFER:               I'm not saying that the family.

 

                               I'm not saying  - don't  - don't put me

 

                               in a box like that.  I'm not saying death

 

                               of a family member.  I'm not going to

 

                               have a guy come:  Oh, my dad died.  Will

 

                               you excuse me?  Me say, no.  All I asked

 

                               was if this is written, the way it is up

 

                               there with the yellow, the way it is

 

                               proposed, then if they come to me and

 

                               they say:  I have a fraternity member or

 

                               somebody in my house because there's 32

 

                               people that live in my house, and they

 

                               are ill, I get out of it.  Your answer to

 

                               me then, I want to get this straight is,

 

                               yes.

 

                      TAGAVI:               No, I haven't said that.

 

                      SPEAKER:              I'd say probably you would

 

                               lose.

 

                      PEFFER:               Okay, that's  - that's the

 

                               answer.

 

                      CHAIR DEMBO:          Professor Chard.

 

                      CHARD:                Kay Chard, Education.  But,

 

                               wait, you missed the part that Jeff Dembo

 

                               said at the beginning about the change in

 

                               student health.  Students now  - you can

 

                               ask for verification, as you always

 

                               could.  No more do you get those little

 

                               green slips handed to you.  They actually

 

                               have to go.  That means you're going to

 

                               have to have a student in a fraternity, a

 

                               sorority, go and get a doctor's statement

 

                               of what was actually wrong with them, be

 

                               willing to release that, according to

 

                               HIPPA, give that to their buddy in the

 

                               fraternity, sorority to give to you.

 

                               You're not going to get a lot of that.

 

                               So, I really don't think the situation of

 

                               one person getting 30 doctor's excuses,

 

                               photocopying them with HIPPA issues and

 

                               giving them to you to get out of a test

 

                               is going to happen.  This change in

 

                               student health is going to make a

 

                               difference for us. 

 

                      CHAIR DEMBO:             Other comments, discussion?

 

                      SPEAKER:                 Can I -- can I clarify?  I'm

 

                               a member of the group community, and I

 

                               just want to tell you we took a

 

                               philosophical  - sorry  - we took a

 

                               philosophical approach on the definition

 

                               of family, a broad approach, because

 

                               what's the point of lecturing to some

 

                               student whose heart is somewhere but

 

                               physically his body is in  - in -- in the

 

                               classroom?  So we took a very broad

 

                               definition of family, and that's how we

 

                               came up with.  Okay?  That's the

 

                               rationale of this.  Thank you.

 

                      CHAIR DEMBO:          Thank you.  Other comments?

 

                               Professor Grossman.

 

                      GROSSMAN:                       I would like to propose an

 

                               amendment --

 

                      CHAIR DEMBO:          Yes, sir.

 

                      GROSSMAN:                        - to A.  I would like to  -

 

                               I'm not absolutely sure of the wording of

 

                               the amendment at this point.  But there

 

                               needs to be something in here to say that

 

                               the instructor's decision is final.  The

 

                               instructor shall decide definitions --

 

                      CHARD:                No, it's not.

 

                      GROSSMAN:                       This is my amendment.  This is

 

                               my amendment.  The instructor shall

 

                               decide whether an illness is significant

 

                               and whether a person is truly a member of

 

                               the student's household as defined  - as

 

                               intended by this amendment.

 

                      CHAIR DEMBO:          So the wording would be

 

                               something like:  The instructor will have

 

                               final right of interpretation of this

 

                               rule?

 

                      GROSSMAN:                       Yes.

 

                      CHAIR DEMBO:          Okay.  Is there  - hang on.  We

 

                               have to have a second before this

 

                               discussion.  Does anybody second

 

                               Professor Grossman's amendment?  The

 

                               amendment fails.  Other discussion on the

 

                               original proposal?  Okay.  I think we'll

 

                               bring it to a vote.  All in favor of the

 

                               amendments, the change of the Senate

 

                               Rules as listed, please raise your hand.

 

                               (SENATE VOTES)

 

                      CHAIR DEMBO:          Okay.  All opposed?

 

                               (SENATE VOTES)

 

                      CHAIR DEMBO:          Michelle, could we get a count

 

                               of those opposed, please?

 

                      SOHNER:               15.

 

                      CHAIR DEMBO:          15 opposed.  Any abstentions?

 

                               (SENATE VOTES)

 

                      CHAIR DEMBO:          One abstention.  Thank you very

 

                               much.  The motion passes.  Item 6B,

 

                               Professor Tagavi and Dean Blackwell from

 

                               the Graduate School mutually decided, I

 

                               believe, it was time to revise and to

 

                               revisit the composition of the Graduate

 

                               Council, and I think through a very

 

                               thorough and painstaking process, the two

 

                               worked together along with the Graduate

 

                               Council to come up with changes that

 

                               seemed logical and seemed to reflect

 

                               the  - the current makeup of the

 

                               University.  So, the print that's in red

 

                               is what was deleted and everything in

 

                               yellow was added.  Kaveh, can you give

 

                               like a ten-second overview as to what the

 

                               major changes were here?

 

                      TAGAVI:               It'S -- changes but the only

 

                               difference is the total number of 14 that

 

                               used to be proportioned in a  - in a way

 

                               is now proportioned in a different way.

 

                               The biggest change is College of Pharmacy

 

                               used to be with College of Medicine.

 

                               Pharmacy being a very small college and

 

                               Medicine a very big college, now all of

 

                               it has been reshuffled and bunch

 

                               modified.  No other changes have been

 

                               made.

 

                      CHAIR DEMBO:          So, by way of interpretation,

 

                               before it used to be two members of the

 

                               Graduate Council had to be from the

 

                               Colleges of Pharmacy, Dentistry, Health

 

                               Sciences and Nursing, correct?  Dean

 

                               Blackwell.

 

                      BLACKWELL:                      Yeah.  If I could just add to

 

                               that.  We needed to incorporate the new

 

                               College of Design into our structure and

 

                               also to take into account the  - the

 

                               movement of parts and Human Environmental

 

                               Sciences to other places in the

 

                               University.  And, of course, if the

 

                               College of Public Health comes about,

 

                               we'll be back next year with another

 

                               proposal to incorporate them into the

 

                               election structure.

 

                      CHAIR DEMBO:          And very wisely, they've

 

                               included one final paragraph to state

 

                               that it doesn't have to come back to the

 

                               Senate every year because the composition

 

                               will be reexamined by the Graduate

 

                               Council, so this should be the last time

 

                               we'll have to take a look at it.  Any

 

                               discussion?  Okay.  All in favor of these

 

                               amended rules for Graduate Council?

 

                               (SENATE VOTES)

 

                      CHAIR DEMBO:          Any opposed?  Any abstentions.

 

                               Thank you.  Passes. 

 

                                            Item C, the ten-day rule states

 

                               that all agenda items for the University

 

                               Senate have to be promulgated to Senators

 

                               and all academic departments ten days

 

                               before the actual Senate meeting.  With

 

                               this administration, with the speed of

 

                               electronic communication, things happen

 

                               very quickly, and sometimes there have

 

                               been proposals that have come to the

 

                               Senate Council, essentially, the week

 

                               before a Senate meeting.  And thereby, we

 

                               have to defer that under the current

 

                               Rules until the following Senate meeting

 

                               or we have to ask the Senate to waive the

 

                               ten-day rule.  So, a proposal came up

 

                               with the idea that now that we can post

 

                               everything on the Web site and with the

 

                               ease of electronic communication, would

 

                               it make sense to ask the Senate if it was

 

                               acceptable to circulate by e-mail and by

 

                               Web posting an agenda six days prior.

 

                               What that would do is it would permit

 

                               something acted on, for instance, at last

 

                               Monday's Senate Council meeting to

 

                               immediately get posted onto today's

 

                               Senate meeting without having to ask the

 

                               Senate to waive the ten-day rule.  And

 

                               it's with some trepidation that we ask

 

                               the Senate to waive the ten-day rule

 

                               because it's asking you to  - to take a

 

                               leap of faith about something that could

 

                               potentially be controversial or may not

 

                               be.  This could eliminate the need to do

 

                               that.  Questions?  Professor Yates.

 

                      YATES:                Yeah.  In our college, we've

 

                               had some discussion about the ten-day

 

                               rule whether that's really a two-week

 

                               rule, meaning is this six calendar days

 

                               or working days.  If it's six calendar

 

                               days, I suggest adding the word

 

                               "calendar."

 

                      CHAIR DEMBO:          It was meant to be six calendar

 

                               days.  So, we consider that a friendly

 

                               amendment then?

 

                      YATES:                Yes.

 

                      CHAIR DEMBO:          Okay.  Thank you.  Other

 

                               comments?  This is something that  -

 

                               could you live with it?  Okay.  All in

 

                               favor?

 

                               (SENATE VOTES)

 

                      CHAIR DEMBO:          Any opposed?

 

                               (SENATE VOTES)

 

                      CHAIR DEMBO:          One opposed.  Any abstentions?

 

                               Thank you.  Okay, finally, modifications

 

                               for the ombud search, in Senate Rule

 

                               6.2.3, there's a variety of descriptions

 

                               of what needs to be  - to be done to

 

                               constitute a search for the academic

 

                               ombud.  It involves a committee that's  -

 

                               that reports to the provost

 

                               representative of the academic community.

 

                               And the only recent change to this Rule

 

                               was when LCC joined us back in 97 that we

 

                               had two ombuds instead of one University

 

                               ombud.  The proposed change is that the

 

                               existing Rule is unclear as to what

 

                               happens if the incumbent ombud chooses to

 

                               serve again.  Does one have to constitute

 

                               and whole search committee and have

 

                               people take time from their already busy

 

                               schedules to sit down and meet and talk

 

                               about it?  And, so, we had some

 

                               discussion about it with the Senate

 

                               Council.  We came up with this proposal

 

                               that either of the ombuds may be

 

                               reappointed to a second term without,

 

                               essentially, constituting a whole search

 

                               committee if three parties agree to it,

 

                               the affected ombud, the Provost, and the

 

                               Senate Council.  And if there's not

 

                               agreement by any one of those, then, of

 

                               course, the usual search committee would

 

                               be constituted.  And there was some

 

                               concern brought up about ombuds who tend

 

                               to serve multiple terms that if you went

 

                               on for a third or fourth term without the

 

                               oversight of the search committee, you

 

                               might lose the fact that, maybe, there's

 

                               somebody very well qualified waiting to

 

                               come in, or, maybe, the person in the

 

                               position is no longer serving the

 

                               University very effectively.  Hence, the

 

                               wording that if it should go for a third

 

                               term, that the usual search would apply.

 

                               Any questions, comments, discussion?

 

                      MARCHANT:                       Mary Marchant, Ag Economics.

 

                               How long is the term?

 

                      CHAIR DEMBO:          It's a year-to-year

 

                               appointment, and most ombuds have served

 

                               one or two years.  Professor Edgerton

 

                               served three years.  I served four years.

 

                               Professor Royse is at the end of his

 

                               first term right now.  Other questions,

 

                               discussion?

 

                      BAILEY:               Ernie Bailey, Veterinary

 

                               Science.  When -- when we discussed it in

 

                               the Senate Council, didn't we say

 

                               reappointment beyond the second term?

 

                               What happens if someone goes to a fourth

 

                               term?  Isn't  - doesn't this  - worry to

 

                               leave that open?

 

                      CHAIR DEMBO:          I'm not sure, remind me. Kaveh.

 

                      TAGAVI:               No.  We  - the Rules Committee

 

                               was not asked to comment on this, but it

 

                               didn't stop us.

 

                               (AUDIENCE LAUGHS)

 

                      TAGAVI:               And we said that, perhaps, a

 

                               third-year  - a third-year appointment

 

                               should not be done.  So two years and

 

                               then that's it.  But the Senate Council

 

                               Chair preferred that this should be done

 

                               at a different time, getting input from

 

                               the cabinets.  So, no, we did not act on

 

                               that.  We -- we brought it up, but we did

 

                               not act on it.

 

                      CHARD:                          Senate Council said third or

 

                               subsequent.  Reappointment to a third or

 

                               subsequent term should go through the

 

                               normal search process. 

 

                      CHAIR DEMBO:          So, we're missing a word

 

                               there.

 

                      CHARD:                          In council, yes.

 

                      CHAIR DEMBO:          A third or subsequent?

 

                      CHARD:                          Yes.

 

                      CHAIR DEMBO:          Okay.  So, that will be a

 

                               typographical error.  We're not amending

 

                               anything.  We're just making sure the

 

                               right wording gets in there.

 

                      TAGAVI:               So we can change that then.

 

                      CHARD:                          Right.

 

                      CHAIR DEMBO:          Okay.  Rebecca, you have

 

                               that?

 

                      SCOTT:                Got it.

 

                      CHAIR DEMBO:          Marla?  Okay, thank you.

 

                               Any other comments, questions?  Okay.

 

                               All in favor, please raise your hands?

 

                               (SENATE VOTES)

 

                      CHAIR DEMBO:          Any opposed?  Any abstentions.

 

                               Okay.  Thank you.  I'd like to beg your

 

                               indulgence here.  We have four items from

 

                               four different colleges, whereby, the

 

                               colleges want to change some of their

 

                               academic process or procedure.  One

 

                               involves promotion, another involves

 

                               admission.  All of these have been

 

                               through each college.  They've been

 

                               through the  - through Wally Ferrier and

 

                               the Senate Committee on Admissions and

 

                               Academic Standards.  I don't think

 

                               there's anything wrong with bundling

 

                               these together, and I'd like to  - I'll

 

                               open it up for any questions about any of

 

                               them.  I would like to compliment Wally.

 

                               Unfortunately, he couldn't be here.  He

 

                               had a family commitment.  He spent time

 

                               with each of the deans from each of the

 

                               colleges.  And, in fact, in the case of

 

                               Pharmacy, worked very closely with Bill

 

                               Lubawy to tweak a little bit of the

 

                               wording that made it -- ended up making

 

                               it more clear, I think.  And Bill and his

 

                               colleagues were very  - very willing to

 

                               do that.  I do want to point out one

 

                               other.  So, this is Pharmacy and it's in

 

                               your packet.  Medicine, there was one

 

                               very minor change that I spoke about with

 

                               Darryl Jennings, Dean in the College of

 

                               Medicine, that in this college now step

 

                               two of the Licensing Exam has a clinical

 

                               portion, and in the current wording it

 

                               said:  Students have three attempts to

 

                               pass before dismissal with appeals.  And

 

                               it wasn't quite clear whether they had

 

                               three attempts to pass the two parts

 

                               together, or if they had a three attempts

 

                               to pass one of the parts and three

 

                               attempts to pass the other part.  And,

 

                               Darryl, when I spoke to you, you said

 

                               that it would be more accurate to add

 

                               those words to pass each part.  So, in

 

                               other words, total, they could try up to

 

                               six times to pass each of those two  -

 

                               two parts.  So, with  - this didn't come

 

                               out of Wally's committee, but with your

 

                               permission, I'd like to recommend that

 

                               that gets added in there.  Nursing

 

                               graduation requirement, they're adding  -

 

                               proposing to add one more phrase.  And in

 

                               the College of Communication Information

 

                               Studies, they're changing their admission

 

                               deadlines.  Instead of having two

 

                               acceptances, two admission dates, they

 

                               want to have one admission dates, and

 

                               they have some other things allowing

 

                               students to waive requirements and what

 

                               the admission procedure is.  All of these

 

                               came out of the Senate Council with a

 

                               positive recommendation.  And before I

 

                               put it on the floor as a bundle, I'd like

 

                               to see if there's any particular

 

                               questions or if any members of these

 

                               colleges have a comment they want to

 

                               make.  Professor Blandford.

 

                      BLANDFORD:                      Blandford, Engineering.  I have

 

                               one question.  It says that on this

 

                               Pharmacy one:  May be placed on probation

 

                               or may be suspended.  It seems to me like

 

                               that's a little bit vague.  Can't  - they

 

                               should have made up their mind whether it

 

                               should have been suspension or probation.

 

                               It seems like it's left up to the Dean or

 

                               somebody to make that determination.

 

                      CHAIR DEMBO:          Dean Lubawy.

 

                      LUBAWY:               Just depends on how severely

 

                               the grades were or what was going on,

 

                               whether the students  - when the faculty

 

                               felt the student had some redeeming

 

                               social value.

 

                               (AUDIENCE LAUGHS)

 

                      LUBAWY:               And, yes, they are terribly

 

                               subjective judgments.  But we figured

 

                               that was prerogative of the faculty.  The

 

                               committee is made up of the faculty, who

 

                               teach the students in that semester.

 

                               We've had situations where students have

 

                               reasonable backgrounds, just kind of mix.

 

                               Some students had all Cs but they're high

 

                               Cs.  Some students have all Cs but

 

                               they're right next to a D.  And, so, the

 

                               faculty sit down and look at how well

 

                               that student performed, what's going on,

 

                               what their chances are of doing things,

 

                               and they make a decision.  And they

 

                               wanted that particular judgment to rest

 

                               with them.

 

                      CHAIR DEMBO:          In the professional college in

 

                               the Medical Center, there's some very

 

                               active academic performance committees

 

                               that track each student very closely and

 

                               individually.  So there is the ability to

 

                               look at the student's individual

 

                               progress.  Other questions?  Professor

 

                               Tagavi.

 

                      TAGAVI:               On page 14 of the handout, the

 

                               last line.

 

                      CHAIR DEMBO:          Which one is that?

 

                      TAGAVI:               The handout that was given to

 

                               the  - page 14.  The last line, I think,

 

                               Professor Lubawy confirmed  - we

 

                               discussed that dismissal should be

 

                               dropped at the Senate Council, and it was

 

                               decided that it should be dropped.  So,

 

                               I'd like you to remind us again.

 

                      CHAIR DEMBO:          Which phrase is it?  I'm sorry.

 

                      TAGAVI:               Page 14, last line.

 

                      CHAIR DEMBO:          Thanks.  14, last line.

 

                      TAGAVI:               The word "dismissal".  There is

 

                               no dismissal at the University of

 

                               Kentucky for academic performance.  There

 

                               is twice suspension.

 

                      CHAIR DEMBO:          Is it correct  - I think,

 

                               Kaveh, that you commented on it.  I don't

 

                               think that we actually --

 

                      TAGAVI:               No, he  - Dr. Lubawy agreed.

 

                               It was my understanding that we dropped

 

                               it.

 

                      CHAIR DEMBO:          Okay.  You okay with that,

 

                               Bill?  Okay.  So, first, is there any

 

                               objection to lumping these together?

 

                               Okay.  So we have before you four

 

                               different action items from the Committee

 

                               on Admissions and Academic Standards from

 

                               Wally Ferrier.  All in favor, please

 

                               raise your hands.

 

                               (SENATE VOTES)

 

                      CHAIR DEMBO:          All opposed?  Any abstentions?

 

                               Thank you very much.  We are now only

 

                               five minutes over schedule.  I'm going

 

                               to  - I'd still love at the end of all of

 

                               this a couple of minutes just to talk

 

                               with the Senate, but the most pressing

 

                               issue right now is our Senate business of

 

                               talking about the USP Oral Communication

 

                               requirement.  I need to give you some

 

                               background on this.  This first came

 

                               before the University Senate as a

 

                               discussion only item, December 9, 2002.

 

                               The formal proposal from the University

 

                               Studies Committee which is a committee of

 

                               the Senate came forward on the 22nd in a

 

                               letter signed by that  - by its Chair

 

                               Phil Kraemer, saying, basically, that

 

                               significant enrollment, diminished

 

                               funding, the Oral Communication

 

                               requirement can no longer be implemented

 

                               without impacting students' timely

 

                               graduation.  So, the recommendation was

 

                               to delete this requirement.  The next

 

                               stop for this proposal  - oh, I'm sorry,

 

                               there was some other thoughts there about

 

                               the value of Oral Communication skills

 

                               and that there were  - there could be

 

                               under undergraduate programs that

 

                               continue to require some of these

 

                               courses, but there are alternative

 

                               pathways that can be employed for

 

                               students to gain these skills.  Again,

 

                               forgive me, I'm  - for shortening this.

 

                               The next stop that this proposal took was

 

                               at the University Senate Council on 2/23.

 

                               The Senate Council responded in this way:

 

                               First, we charged the USP Committee to

 

                               develop a concrete plan through which

 

                               responsibility for developing these

 

                               skills would migrate to the departments

 

                               because it wasn't clear at that time how

 

                               it would happen should the proposal

 

                               eventually be approved.  There's also an

 

                               amendment including the plan information

 

                               regarding how many programs would require

 

                               specific courses coming out of the

 

                               College of Communication Information

 

                               Studies, for instance, Com 181, and how

 

                               Communications would continue to serve

 

                               those students.  Finally, the Senate

 

                               Council requested that some specific

 

                               information from the department and from

 

                               the college talking about current and

 

                               projected enrollment, trying to find out

 

                               what kind of resources would have to be

 

                               reallocated if there were decreases in

 

                               enrollment should this proposal be

 

                               approved.  So there was some concrete

 

                               information that was sought.  After that,

 

                               there was another Senate Council

 

                               discussion and to this, it was attended

 

                               by Department Chair Nancy Harrington from

 

                               the Department of Communication, Dean

 

                               Johnson from the College, and Enid

 

                               Waldhart from the College and also on the

 

                               USP Committee  - Committee, and she's

 

                               also intergrally involved with Oral

 

                               Communications courses.  The way this  -

 

                               this meeting was as follows:  Kay Chard

 

                               moved it to  - to the Senate with no

 

                               recommendation but with a suggestion of

 

                               implementing a moratorium with

 

                               reevaluating the requirement in three

 

                               years, and it was properly seconded.  At

 

                               that time we had to  - there was further

 

                               discussion about what happened.  Bailey

 

                               suggested changing it to suspension, and

 

                               we needed to be specific about which

 

                               students would be affected, incoming

 

                               freshmen and transfer students.  I'm

 

                               sorry, the Provost was at the meeting as

 

                               well.  And, finally, the sentiment

 

                               changed a little bit to make it a

 

                               positive recommendation, given that the

 

                               proposal is now a suspension rather than

 

                               a permanent deletion of the requirement.

 

                               I asked who would evaluate this or

 

                               reassess the requirement after three

 

                               years, and it was suggested that it go to

 

                               the Senate, and in particular, the USP

 

                               Committee.  So this is the final Senate

 

                               Council motion that's now brought to you

 

                               on the  - on the floor to suspend the

 

                               Oral Com requirement for three years for

 

                               entering freshmen, transfer students with

 

                               reevaluation by the Senate.  USP

 

                               Committee will -- will develop guidelines

 

                               for reevaluation.  It'll apply to the

 

                               entering classes of 2004, -5, and -6, and

 

                               it's come before you with a positive

 

                               recommendation. 

 

                                            I want to take an extra minute

 

                               to have Nancy Harrington present a little

 

                               bit of the background because that's the

 

                               critical feature as to the nature of the

 

                               discussion the Senate Council has or had

 

                               on this.  So, Nancy, why don't you come

 

                               up and present the point of view of the

 

                               College.

 

                      HARRINGTON:           All right.  Thank you, Jeff.

 

                               You did a very good job summarizing the

 

                               discussion.  I hope everyone has had a

 

                               chance to look at the Web presentation

 

                               that was posted for you-all because

 

                               that's the long presentation I made at

 

                               the Senate Council meeting.  And what I

 

                               want to do now is just hit a couple high

 

                               points, I hope.  Uh-oh.  Okay.  The

 

                               University Studies Program has been

 

                               around since 1988, and every since that

 

                               time, it's such a massive and complex

 

                               program.  I think we all recognize that,

 

                               that there's been a lot of talk, and, in

 

                               fact, one of the strategic indicators in

 

                               a former strategic plan for the

 

                               University suggested that we streamline

 

                               this USP program.  Since that time, there

 

                               have been some changes.  In fact, a point

 

                               that's not up here in 1997, it was

 

                               approved to accept alternate paths to

 

                               Oral Communication because people were

 

                               recognizing that it was a significant

 

                               barrier for students to graduate.  And a

 

                               couple of years ago, the

 

                               cross-disciplinary requirement was

 

                               removed because it was difficult to

 

                               achieve as well.  And then most recently,

 

                               of course, the written communication part

 

                               of USP.  There's an interim proposal to

 

                               change that from the two three-credit

 

                               hour courses to one four-credit hour

 

                               course followed up by a second course

 

                               later on.  And, so, now, as Jeff

 

                               indicated and as you-all know, what we're

 

                               looking at now is no longer to delete

 

                               Oral Com from USP, but rather to give us

 

                               the opportunity for some breathing room,

 

                               to suspend the requirement for the next

 

                               three years, incoming and transfer

 

                               students, 2004, -5, and -6.  The USP

 

                               Committee will develop guidelines for

 

                               reevaluation, and the department will

 

                               work very closely with that committee and

 

                               that charge.  And, again, the suspension

 

                               will apply for the next three years.  Why

 

                               now?  Well, we all know we're looking at

 

                               an incoming class of 4,000 students.

 

                               It's very huge.  We've all been facing

 

                               budget cuts.  The department budget has

 

                               been affected, and the department has

 

                               been supporting Oral Com for several

 

                               years now through funding PTI sections,

 

                               through supplementing our lecturer's

 

                               salaries.  And, so, with budget cuts, we

 

                               really can't do that anymore.  The

 

                               Graduate Program, as well, has received

 

                               budget cuts, and so that impacts TAs.

 

                               The four-year graduation contract when

 

                               that was accepted for the trial period,

 

                               and we looked at that and said:  My

 

                               goodness, what does this mean now for

 

                               students who cannot meet the Oral Com

 

                               requirement because they simply can't get

 

                               in?  That's a pressing problem.  And, of

 

                               course, SACS issues are always

 

                               omnipresent.  And with SACS now not

 

                               liking PTIs so much anymore, not liking

 

                               TAs for that matter, we're going, my

 

                               goodness, if we have to have all

 

                               lecturers teach this, what are those

 

                               implications?  I need to be very crystal

 

                               clear, we will still offer Oral

 

                               Communication classes.  Basic Public

 

                               Speaking, Interpersonal Communications,

 

                               Small Group, Persuasive Speaking, those

 

                               courses will still be offered.  They'll

 

                               be offered for the students whose

 

                               programs require them for accreditation,

 

                               programs in Engineering, in Business, in

 

                               Education, other programs.  That's one of

 

                               the things we're going to be working with

 

                               the USP Committee to get a real handle on

 

                               is to find out who, exactly, needs these

 

                               courses.  We have a sense for it, and we

 

                               know it's a large number of students, but

 

                               we'll get an answer.  In addition, we

 

                               will be able to address the backlog that

 

                               is, again, building up.  If you look at

 

                               the Web presentation, you'll see  - you

 

                               will have seen the backlog, we were

 

                               eating away at it for a while.  But when

 

                               the classes started increasing, that

 

                               backlog started going right back up.

 

                               And, so, we hope with this suspension for

 

                               three years, we will be able to address

 

                               those needs of those students who are

 

                               already here and who need it for

 

                               graduation.  Again, during this

 

                               suspension period, we're going to explore

 

                               alternate approaches.  And we've been

 

                               doing this all along.  We really have.

 

                               At one point, we were working closely

 

                               with English to see if there was a way we

 

                               could couple our courses with their

 

                               courses.  That didn't work out for

 

                               several reasons.  We have Com 199, a

 

                               one-hour credit course that we couple

 

                               with some programs.  That's complicated

 

                               for several reasons, but that's something

 

                               we can look at.  We can look at other

 

                               alternatives as well.  We'll use that

 

                               time to do this.  Also, we'll explore

 

                               assessment strategies because assessing a

 

                               three-hour course is one thing, but

 

                               assessing all sorts of alternate paths is

 

                               something else entirely.  So we'll need

 

                               to look at that very carefully for SACS.

 

                               And, also, we will look at criteria and,

 

                               again, this is working with the USP

 

                               Committee, of course, to evaluate what is

 

                               going on during this three-year period so

 

                               that three years from now when we look

 

                               back, we can say, well, where were we,

 

                               where are we now, has any good come of

 

                               this, and what should we do now?  So,

 

                               again, here is the proposal.  It comes

 

                               with a positive recommendation from

 

                               Senate Council, and at this time, I hope

 

                               I can answer any questions for you.  I

 

                               will let you know that Dr. Waldhart, Enid

 

                               Waldhart's in the audience as well.  She

 

                               has expertise, unmatched expertise.  And

 

                               our Dean David Johnson is there in the

 

                               back.  He may be able to answer some

 

                               questions as well.  Thank you-all.

 

                      CHAIR DEMBO:          Before we start the discussion,

 

                               we had some very passionate discussion at

 

                               the Senate Council because there are two

 

                               very clear opposing forces.  One, is the

 

                               fact that as purists, we should hold

 

                               education as highly and as  - as clearly

 

                               as we can in terms of what we're trying

 

                               to accomplish in creating a scholar to

 

                               leave the University.  And the realists

 

                               among us said, well, you know, that's all

 

                               well and good, but when you only have X

 

                               number of dollars, and we have decreasing

 

                               dollars every day and increasing

 

                               students, you know, how are you going to

 

                               do it?  You're going to always end up

 

                               with a less than adequate product despite

 

                               trying to -- to head for the best.  So

 

                               there was some very passionate

 

                               discussions.  The Provost was there, and

 

                               one of the things that, I think, made a

 

                               difference in my mind was at one point

 

                               Nancy was asked:  Well, honestly, you

 

                               know, how would it take  - how much money

 

                               would it take right now just to keep up

 

                               with the current demand and not even

 

                               worrying about next year or the year

 

                               after?  And the number turns out to be

 

                               about $600,000 to hire new faculty, not

 

                               PTIs.

 

                      HARRINGTON:           Or lecturers, yeah.  Because

 

                               lecturers come with things like benefits

 

                               and -- and such that really add to the

 

                               cost.

 

                      CHAIR DEMBO:          And the Provost said, he says:

 

                               I can get $600,000 tomorrow.  He said:

 

                               I'll take it from Ag and Education and

 

                               Dentistry and Medicine. 

 

                      HARRINGTON:           We don't want that.

 

                      CHAIR DEMBO:          And that's  - that's where we

 

                               are.  So, first, are there any questions

 

                               for Nancy about the specifics of this

 

                               before we get into the philosophy of it?

 

                               Professor Yates.

 

                      YATES:                The proposal was to put the

 

                               program in abeyance for three years.

 

                               After three years, would you care to

 

                               speculate what the  - the outcome might

 

                               be?

 

                      HARRINGTON:           I'm still working on my psychic

 

                               powers.  But after three years, we'll  -

 

                               we'll have a better power idea of

 

                               enrollment at the University.  We've all

 

                               watched as it has gone up and up and up

 

                               over the years.  I will be curious to see

 

                               how high can it go.  After three years,

 

                               although we have studied very seriously

 

                               alternative paths and from our department

 

                               perspective, we're not comfortable with

 

                               the alternate paths.  We feel the best

 

                               way to educate our students in Oral

 

                               Communication skills is with a

 

                               three-credit hour course in the

 

                               classroom, small classroom sizes, but we

 

                               are willing to look.  We really are.

 

                               And, in fact, at our most recent faculty

 

                               meeting just last Wednesday, we discussed

 

                               this at length.  And I asked the faculty:

 

                               Look, I'm -- I'm getting to speak to the

 

                               Senate on Monday.  Tell me what your

 

                               feelings are.  And there were mixed

 

                               emotions.  There really were.  Several

 

                               faculty said, gosh, we've really got to

 

                               get these skills out to all the students.

 

                               At the same time as Jeff indicated, there

 

                               are concerns of  - of reality.  But I

 

                               don't think I'm answering your question.

 

                               In three years, I don't know.  If  - if

 

                               we have something viable that our

 

                               department's comfortable with and that

 

                               the Senate is comfortable with, I think

 

                               we would be willing to go with that.  It

 

                               may be that nothing is viable and

 

                               everybody goes, okay, we're going back.

 

                               And so be it.

 

                      CHAIR DEMBO:          Steve, is there just a follow

 

                               up to that?

 

                      YATES:                Yeah, it's just a follow up.

 

                               Because, of course, USP looked at all of

 

                               these proposals that were presented, like

 

                               Communications, didn't see a light at the

 

                               end of the tunnel.  I just wonder whether

 

                               this is delaying action.  In three years,

 

                               you're going to be at the same place once

 

                               again.

 

                      HARRINGTON:           It may be but for right now the

 

                               only positive recommendation that was

 

                               able to come out of Senate Council was

 

                               this delaying action.  Folks were not

 

                               comfortable with just deleting it.

 

                      CHAIR DEMBO:          I don't frequently give my

 

                               opinion.  I'll do it right now:  That it

 

                               would be just as much a mistake to -- to

 

                               treat this in isolation over the next

 

                               three years, as it  - as it has been to

 

                               consider that once somebody fulfills all

 

                               their USP, they are a scholar.  So, I

 

                               think, Phil, you probably agree with me

 

                               that the whole notion of general

 

                               education does need to be revisited.

 

                      PHIL:                 No, that's true.

 

                      CAVAGNERO:                      Michael Cavagnero, Arts and

 

                               Sciences.  Has the possibility of

 

                               allowing students to test out, has this

 

                               been considered and discussed?

 

                      HARRINGTON:           We have been doing a bypass

 

                               exam for Com 181 for several years.

 

                      CAVAGNERO:                      I see.

 

                      HARRINGTON:           And we have about 20 students a

 

                               year, about, who take advantage of that.

 

                               Yeah. 

 

                      CHAIR DEMBO:          Professor Lesnaw, did you have

 

                               your hand up?

 

                      LESNAW:               I had one question.

 

                      HARRINGTON:           Yes, ma'am.

 

                      LESNAW:               How are our benchmark

 

                               institutions dealing with this issue?

 

                               Can we get any --

 

                      HARRINGTON:           Absolutely.  Basically,

 

                               they're  - they're not doing it the way

 

                               we do it.  I did a survey of our

 

                               benchmark institutions about two years

 

                               ago, and of the 17 responding, only 3 had

 

                               an Oral Communication requirement for the

 

                               whole entire student body.  The others,

 

                               they might offer Communication, and it

 

                               could fill an elective.  Others, it would

 

                               offer it and it wouldn't fill an

 

                               elective.  And, so, there were only 3.

 

                      CHAIR DEMBO:          Professor Staten and then

 

                               Professor Bailey.

 

                      STATEN:               Teresa Staten, College of

 

                               Nursing.  I have two questions.  One, is

 

                               could you tell us what you mean by

 

                               reevaluation?  What is that going to

 

                               encompass?  And secondly, you said

 

                               several times that the alternative

 

                               pathways may not be adequate.  On what do

 

                               you base that?

 

                      HARRINGTON:           Right.  Excellent questions.

 

                               The first question, it would be addressed

 

                               over these three years.  I mean, we would

 

                               work with the USP Committee to decide

 

                               what those criteria should be so that

 

                               when we get to the end of the three

 

                               years, we'll be able to decide whether

 

                               this is a good thing or not.  As far as

 

                               alternative paths, in 1997, that's when

 

                               folks were able to say, okay, we're not

 

                               doing any of the Oral Com or the TA 225,

 

                               by the way, which is an option but a very

 

                               small number of students are served

 

                               there.  And, so, anywhere from 13 to 19

 

                               alternate paths kind of emerged, and,

 

                               frankly, we're not sure how evaluation is

 

                               going on with those alternate paths right

 

                               now.  So, we don't know.  And that would

 

                               be something that we would be looking at,

 

                               especially if we create new alternate

 

                               paths during this three-year period.

 

                      CHAIR DEMBO:          Enid, did you want to add to

 

                               that?

 

                      WALDHART:                       Yeah.  Let me just add to that

 

                               because nursing and ag are probably two

 

                               of the departments that have very strong

 

                               alternate paths, but it took us a long

 

                               time to get there.  And, so, we are

 

                               looking at that kind of thing.  Like,

 

                               some of the things that come up when we

 

                               talk about teaching a discipline, we've

 

                               tried to come up with good parallels or

 

                               good kinds of analogies, and it's been

 

                               very difficult, asking people to teach

 

                               something that is not their expertise. 

 

                               Like, many of you responded when there

 

                               was reference to a second writing course

 

                               that could come from the disciplines.

 

                               And people said, oh, not me.  I  - I

 

                               don't want to teach.  I can't teach

 

                               English Writing or -- or whatever.  And

 

                               that some of the same kinds of questions,

 

                               I think, are likely to come up here.

 

                               Some people are very comfortable teaching

 

                               it, and some are very, very not

 

                               comfortable.  Some are well prepared, and

 

                               some are not and that looking at

 

                               alternatives for workshops with faculty,

 

                               workshops with people who are going to  -

 

                               to have to do this kind of evaluation of

 

                               Oral Com skills in whatever alternative

 

                               is offered, it takes a lot of time.  And

 

                               I think, this goes back to what Steve was

 

                               asking:  We don't know what it's going to

 

                               look like.  It may come up that there's

 

                               lots.  Several of the alternate paths

 

                               that were started that seemed very strong

 

                               in 1997 have just simply reverted back

 

                               to  - to taking one of the other COM

 

                               courses or the TA course because their

 

                               faculty just didn't feel comfortable with

 

                               it.  And, so, I don't know that we know.

 

                               I think we need to work on it.  And this

 

                               hiatus, this suspension, is something

 

                               that, I think, will allow us a chance.

 

                               Right now we're  - we're trying furiously

 

                               to catch up with the people who haven't

 

                               had the course yet.  And that if we could

 

                               have a breathing space, would allow us to

 

                               investigate some of these other

 

                               alternatives.  And that's really what  -

 

                               what this suspension would, I think, help

 

                               us do.

 

                      CHAIR DEMBO:          Thanks, Enid.  Professor

 

                               Bailey.

 

                      BAILEY:               Veterinary Science.  In partial

 

                               answer to  - to Professor Yates' question

 

                               about  - about what would happen after

 

                               three years, we certainly could be in the

 

                               same place after three years if nothing

 

                               happens.  But when we discussed it in the

 

                               Senate Council, the interest was that

 

                               these alternate paths be developed.  I

 

                               mean, that's the hope.  If that happens,

 

                               then there may be some resolution, and

 

                               that was part of the thing that led a

 

                               very skeptical and critical Senate

 

                               Council to come through and make a

 

                               positive recommendation on a three-year

 

                               suspension of the evaluation.

 

                      HARRINGTON:           And to echo something Enid said

 

                               and that Ruth brought up a minute ago,

 

                               Topsy Staten, we did work very closely

 

                               with nursing and had several meetings and

 

                               looked at the course content and looked

 

                               at assessment strategies and so on over

 

                               and over and over again, and now have

 

                               something that is a good example of what

 

                               can happen.

 

                      CHAIR DEMBO:          Kaveh.  Then Ray.

 

                      TAGAVI:               On the handout below the  - the

 

                               courses, it says the department would

 

                               continue to search through the programs

 

                               required one of these courses.  So, in

 

                               partial answer to Professor Yates'

 

                               comment, also, I'd like to say there is a

 

                               way of making this effectively and gain a

 

                               USP requirement even before the three

 

                               years by different programs, making this

 

                               a requirement.  If it's very important

 

                               for any program, just make it a

 

                               requirement, and it will be so.

 

                      HERRINGTON:           Thank you.  That's true. 

 

                      CHAIR DEMBO:          Professor Ford.

 

                      FORD:                 Ford, Family Studies.  This is

 

                               a clarification.  When you say

 

                               reevaluation, are you talking about

 

                               reevaluation of the oral communication's

 

                               requirement, right, not reevaluation of

 

                               the suspension, correct?

 

                      SPEAKER:              No.

 

                      TAGAVI:               Of the suspension.

 

                      FORD:                 It's reevaluation of the

 

                               suspension rather than reevaluation of

 

                               the --

 

                      HARRINGTON:           Well --

 

                      FORD:                 Do you see the difference?

 

                      HARRINGTON:           I do see the difference, and  -

 

                               and it's, actually, I think, it's both.

 

                      FORD:                 Well, both is fine.

 

                      HARRINGTON:           Sure.

 

                      FORD:                 That's what I'm wondering is

 

                               if it's going to be a reevaluation of the

 

                               Oral Communication's requirement, then

 

                               that seems like reasonable.  But if

 

                               you're just going to reevaluate the

 

                               suspension without getting down to the

 

                               basic question, you won't be where you

 

                               want to be.

 

                      HARRINGTON:           Yeah  - no, are the alternate

 

                               paths working?  Did the suspension lead

 

                               to good outcomes, things like that. 

 

                      CHAIR DEMBO:          Okay.  Jackie.

 

                      NOONAN:               Noonan.  This is a question as

 

                               I don't know anything about this, but

 

                               if this is a requirement all students

 

                               have to take, is there not a way that you

 

                               can have students confirm that they know

 

                               how they speak English before they come

 

                               to college by doing something at the high

 

                               school level?  Can they not take an exam

 

                               before they come in, or do something?

 

                               There must be some that don't need this

 

                               requirement.

 

                      HARRINGTON:           Sure.  And we --

 

                      NOONAN:               And the same thing for the

 

                               writing one.  I mean, some of them go to

 

                               high school and write themes and things

 

                               all the time.  Can't you opt out a number

 

                               of students and only take those that need

 

                               it?

 

                      HARRINGTON:           Right.  Well, with the oral

 

                               communication requirement, we do have a

 

                               bypass exam that we make available for

 

                               students.

 

                      NOONAN:               But you said only a few take

 

                               it.

 

                      HARRINGTON:           Well, sure. 

 

                      NOONAN:               And -- well, why wouldn't you

 

                               make them take it then, and if they

 

                               don't pass, then they have to take the

 

                               course?

 

                      HARRINGTON:           I think even Enid has a

 

                               response.

 

                      WALDHART:                       Can I interrupt on this one

 

                               because the logistics of having everybody

 

                               do this before they come in is a

 

                               nightmare.  Way back when I was an

 

                               undergraduate, we tried this at the

 

                               University of Wisconsin, and it  - it was

 

                               horrific because of the numbers of

 

                               students going through trying to do this.

 

                               The expense of it now, I mean, we were

 

                               talking 600, 1,000 students doing this,

 

                               and it  - it was very difficult.  One

 

                               thing that, I think, is very important to

 

                               remember, SACS used to require a course

 

                               in communication skills.  SACS no longer

 

                               requires a course.  What they require is

 

                               Oral Communication competency.  So, if

 

                               there are ways that  - that alternative

 

                               programs can provide that means to

 

                               competency, then SACS requirements have

 

                               been met, and then it's less critical

 

                               that all students take Com courses.  So,

 

                               I think, there's just so many things that

 

                               we truly don't know, but we need  - we

 

                               need time to try them and to see if it

 

                               will work and  - and the time is what

 

                               we're really asking for now.

 

                      CHAIR DEMBO:          By extension, it also means

 

                               that each college or each department

 

                               could very  - could try to identify what

 

                               types or what depth of communication

 

                               skills their majors or their students

 

                               require.  There was a hand up over here.

 

                               Professor Braun.

 

                      BRAUN:                Accounting.  I wanted to ask

 

                               just a point of question.  In 2004, -5,

 

                               and -6, did they just not have to  - will

 

                               they have to substitute a course so that

 

                               it's just they'll take four credits less

 

                               of University Studies requirement?

 

                      HARRINGTON:           Well, three credits, yes.  They

 

                               just  - they would not take that Oral

 

                               Communication part of USP.  And, so, all

 

                               other graduation requirements would still

 

                               be in place, 120 hours, all of that kind

 

                               of thing.  It's just that they would have

 

                               three hours that they did not need to

 

                               fulfill with Oral Communication.  And a

 

                               point we probably should make is that if

 

                               at the end of these three years everybody

 

                               goes:  None of this worked; we want Oral

 

                               Com back in USP.  It would not be

 

                               retroactive for those three years worth

 

                               of students.  On one level, that goes

 

                               without saying, but on another level, I

 

                               think it needs to be said.

 

                      BRAUN:                Just one other minor point.

 

                      HARRINGTON:           Sure.

 

                      BRAUN:                In the four-year contract

 

                               thing, using that as a justification for

 

                               this, sticks in my craw a little bit just

 

                               because, you know, we're only going to be

 

                               trying this thing out, right?  And I

 

                               think there was a pretty wide and

 

                               diverging opinions about whether that was

 

                               going to be a good thing for us to be

 

                               doing anyway, given the budget situation

 

                               and all, and now to all of a sudden see

 

                               that as a justification for this, I

 

                               think, is pushing the envelope.

 

                      HARRINGTON:           Well, I'll tell you it was for

 

                               us kind of a last straw, frankly, because

 

                               there were so many other pressing reasons

 

                               that we've been grappling with for so

 

                               long, and then this came along, and we

 

                               thought:  Oh, my gosh, if this does pass,

 

                               sure, it's a trial right now, but if it

 

                               does come to be, then what?  And,

 

                               especially, when you consider that the

 

                               students' home departments would be

 

                               responsible for paying the tuition of the

 

                               students to take those courses they

 

                               couldn't get into in four years, wow,

 

                               that would be really a disaster and a lot

 

                               of ill will and trouble.  So, it's not a

 

                               major part; it's a small part.

 

                      CHAIR DEMBO:          Chuck.  Then Jim.

 

                      STABEN:               Chuck Staben, Biology.  I have

 

                               almost a completely different take on

 

                               this issue that makes this discussion

 

                               largely irrelevant in my own mind.  We

 

                               talked mostly about the requirement

 

                               itself, and I don't think that's what

 

                               this discussion really should be about.

 

                               It's suspending a degree requirement due

 

                               to resource limitation.  And we're going

 

                               to face a lots of resource limitations in

 

                               this University over the next several

 

                               years.  So, I guess, I'll go back to

 

                               being an idealist.  If we want to

 

                               reconsider the Communication's

 

                               requirement, that's a fine discussion to

 

                               have in the Senate.  I welcome that.  But

 

                               I'm going to set that completely aside

 

                               and say:  We're saying that for 4,000

 

                               students per year, 12,000 people we're

 

                               going to admit to the University of

 

                               Kentucky, we philosophically accept that

 

                               resource limitation changes their degree

 

                               requirement.  And  - and presumably if we

 

                               accept that in this case, we'll accept

 

                               that argument in any future case or many

 

                               future cases.  And when Chemistry comes

 

                               and says we can't teach Organic Chemistry

 

                               to the Biology majors, we'll accept that

 

                               argument.  When Biology says we can't  -

 

                               we can't teach Biology to these majors

 

                               and those majors because we must do this

 

                               or that, we'll accept that argument.  I

 

                               think this is incredibly dangerous and

 

                               is  - is not anything I'm  - I'm

 

                               inclined to support.

 

                      HARRINGTON:           I  - I think that concern was

 

                               discussed at the Senate Council meeting

 

                               as well, but, please, I ask you to

 

                               remember it doesn't mean that 12,000

 

                               students aren't going to get Oral

 

                               Communication skills training.  A

 

                               significant number of those students will

 

                               receive it because their programs do

 

                               require it, and we'll continue to offer

 

                               it.  In addition to that, we do continue

 

                               to look at alternative paths.  But then,

 

                               to answer your question, you know, ideal

 

                               versus money or resources, I don't have

 

                               an answer for that other than on the

 

                               receiving end of the department, I don't

 

                               know what to tell parents when they call,

 

                               and I don't know what to tell students

 

                               when they show up when we just can't do

 

                               it anymore. 

 

                      CHAIR DEMBO:          This is an important point.

 

                               Jim and Kay, you had your hands up.  Do

 

                               you have separate points to bring up?

 

                      CHARD:                Mine is in reaction to that --

 

                               Senate Council floor.

 

                      CHAIR DEMBO:          Okay.  Could we just for a

 

                               second iterate what was just brought up?

 

                               Jim, I'll get back to you.  Okay?

 

                      CHARD:                I don't think that that's how

 

                               the Senate Council saw this.  And I  - I

 

                               surveyed a fair number of Graduate School

 

                               faculty who feel  - and no knock against

 

                               Communications here, but feel that TA

 

                               instruction is a poor way to teach

 

                               communication.  And when they compared

 

                               graduate students from other institutions

 

                               to UK, the UK students fail when it comes

 

                               to having good, solid, Oral Communication

 

                               skills.  And there are many people in the

 

                               Senate Council floor who thought this is

 

                               an opportunity for Communication to get

 

                               out of this TA model that SACS is already

 

                               criticizing and move into a better model

 

                               that will improve Oral Communication

 

                               throughout the curriculum just like

 

                               writing across the curriculum is where we

 

                               ought to be going as well, some people

 

                               think.  And it's not at all an issue of

 

                               us saying, we don't have the money to do

 

                               it.   I think it's a two-fold issue that

 

                               we put squarely back into Communications'

 

                               hands.

 

                      CHAIR DEMBO:          Mike.  Then Ernie if you're

 

                               talking about this specific point?

 

                      CIBULL:               Yeah.  I think a couple of

 

                               things.  I think it's even worse than

 

                               what you stated because at the same time

 

                               we're doing this, we're raising tuition,

 

                               so, you know, we're charging them more,

 

                               educating them less, and compromising

 

                               based on resources.  However, it's also

 

                               an opportunity for us to develop better

 

                               ways of educating students.  And I think

 

                               that it  - it probably won't  - we won't

 

                               be able to find ways of doing that with

 

                               every single course.  Maybe, you know,

 

                               Biology for Chemistry majors and

 

                               Chemistry for Biology majors, we won't be

 

                               able to find a better way than the

 

                               traditional way.  But my guess is we can

 

                               find a better way than teaching separate,

 

                               free-standing Oral Communication courses

 

                               when, essentially, every discipline

 

                               requires public speaking of some sort.

 

                               And we have the  - we have a resource

 

                               department that, hopefully, would be

 

                               willing to help each of us develop those

 

                               programs.  SACS requires competency.  It

 

                               does not require a course.  That

 

                               competency requirement still exists

 

                               whether we  - whether we suspend Oral

 

                               Communication or not.  So, I think, there

 

                               is a reason that resources are shrinking.

 

                               We're going to have to do something.

 

                               This is a good area to do something.

 

                               There's a hell of a lot of students

 

                               involved in this.  You can save a lot of

 

                               money in Oral Communication.  I don't how

 

                               much money you can save in, you know,

 

                               like architecture or what have you, the

 

                               small courses.  So, I  - I  - I argued

 

                               with this  - this young lady when she

 

                               presented this to the Senate Council, and

 

                               I still have reservations.  And, I think,

 

                               we need to hold their feet to the fire in

 

                               terms of developing a  - a viable

 

                               program, but I think we should give them

 

                               a chance to do that.

 

                      CHAIR DEMBO:          Ernie, were you going to

 

                               comment on this point?

 

                      YANARELLA:                      Yes.  I  - I want to echo both

 

                               Chuck and Mike's comments in this regard.

 

                               I think I said to you, Jeff, after the

 

                               meeting:  Welcome to the resource wars of

 

                               the 21st century of higher education.  We

 

                               are now confronting, I think, a very

 

                               serious issue where we risk educational

 

                               policy being sacrificed on the altar

 

                               of  - of budgetary exigencies.  We need

 

                               to effect extra space, an open, candid

 

                               debate with  - and discussion with higher

 

                               administration about this.  If our area

 

                               of policy  - if our area of concern is

 

                               educational policy, we cannot with any

 

                               sense of equanimity be very happy or

 

                               satisfied with  - with requirement after

 

                               requirement going by the boards.  It

 

                               seems to me that  - that perhaps next

 

                               year one of the things  - one of the

 

                               priorities that we might say would be to

 

                               explore this in greater depth.  It is not

 

                               clear to me that the administration has

 

                               shown its cards on this.  It seems to

 

                               have found a neat little formula for  -

 

                               for holding at bay the wolves, but it has

 

                               not genuinely dealt with the kinds of

 

                               vines that are being  - being set -- set

 

                               upon in English and communications and --

 

                               and, perhaps, in other  - other areas as

 

                               well.  I hope that out of the next three

 

                               years of reevaluation, that some kind of

 

                               a dispersion model that  - that some of

 

                               us have talked about will become  - will

 

                               become viable, that we'll allow for

 

                               communications competency to be  - to be

 

                               taught here at this University.  I think

 

                               this is a very, very important element of

 

                               general education.  And to see it pass

 

                               after three years, would be a real

 

                               heartbreak to me.

 

                      CHAIR DEMBO:          For a point of information,

 

                               at last Tuesday's Board meeting, in the

 

                               same breath that the President informed

 

                               the Board of Trustees that unless things

 

                               get better, we're going to continue to

 

                               lose our faculty to Vanderbilt, he also

 

                               showed us a slide, among other things,

 

                               that the toll that this budget is taking

 

                               on the University is a proposal that the

 

                               Senate is now deliberating over.  So, he

 

                               announced that to the Board as one of the

 

                               many palpable ways that we're suffering

 

                               because of  - of the budget shortfall. 

 

                               Darryl, are we on the same point?

 

                      JENNINGS:                       I completely agree with -- with

 

                               all the points that Chuck made and

 

                               with Mike  - that Mike made, and I just

 

                               come, though, to a different conclusion,

 

                               and that is as we as Senators are not

 

                               driving this compromise in the quality of

 

                               education that we're offering.  The State

 

                               Legislature is driving this compromise.

 

                               And because there comes a point they

 

                               can't cut enough money beyond which no

 

                               idealism on our part can preserve the

 

                               quality of education.  As long as

 

                               Frankfort can cut money and see no real

 

                               consequence, as long as we bend and cover

 

                               over, whether that be through offering

 

                               mediocre programs or whatever, they can

 

                               continue to cut.  There has to be some

 

                               visible documentable bleeding before

 

                               Frankfort will recognize it.  And in one

 

                               breath we criticize administration for

 

                               being unwilling to make the hard

 

                               decisions to make the cuts as opposed to

 

                               just weakening everything across the

 

                               board, I think we have a very well-

 

                               reasoned, thoughtful proposal to make a

 

                               painful yet necessary cut, and I think we

 

                               need to set an example as faculty that we

 

                               are willing to make the kind of hard

 

                               decision that we expect from

 

                               administration, and I think we need to

 

                               send through the Board of Trustees that

 

                               message to Frankfort, that, yes, indeed,

 

                               this may be the first step in that slope,

 

                               but this is what will come down the road

 

                               if Frankfort continues to make those

 

                               kinds of decisions.

 

                      CHAIR DEMBO:          Did any of you read the recent

 

                               Chronicle issue where they talked about

 

                               California and the plight of their budget

 

                               cut there?  On one hand, it was deeply

 

                               reassuring to realize you are not alone.

 

                               On the other hand, California starts out

 

                               at a very different home base than we do.

 

                               As a flagship institution and a state

 

                               that has classically been behind  - under

 

                               the median in so many different areas.

 

                               Jim, should I get back to you?

 

                      ALBISETTI:                      It was on a different point.

 

                      CHAIR DEMBO:          Okay.

 

                      ALBISETTI:                      Probably directed to Phil

 

                               Kraemer as much as anyone.  Students of

 

                               this University when there are changes in

 

                               requirements, always have the option to

 

                               graduate what they entered under but also

 

                               if they prefer a new requirement.  Are

 

                               you prepared for the students who entered

 

                               in 2003 are going to say:  I would like

 

                               to not have to fulfill Communications or

 

                               is a suspended requirement not a change?

 

                      KRAEMER:              I could have said that to

 

                               you, Jim.  That's an issue, but I think

 

                               in this circumstance, it really  - this

 

                               is a better compromise.  I mean, we're

 

                               not in a good situation on this one.  I

 

                               think there have been some very pointed

 

                               comments made.  I think  - I want to

 

                               remain optimistic that this three years

 

                               give us a period to look.  I would argue,

 

                               though, that the slippery-slope argument

 

                               doesn't trouble me much.  We're not

 

                               voting an algorithm here.  This is an

 

                               aspecific case.  We are going to have to

 

                               take that  - each case at a time.  And I

 

                               think  - I'm encouraged by Ernie's

 

                               comments.  I think this Senate needs to

 

                               have a real dialogue about where we are,

 

                               what quality is that we can provide.  But

 

                               there's no question that quality

 

                               education has been hurt by the state's

 

                               behavior.  And if not this, what else?

 

                               Because realize this is not a question of

 

                               this or not this.  It's this versus that.

 

                               The Provost could reallocate funding to

 

                               cover this, but if we continue to put

 

                               ourselves in that position, we're going

 

                               to really go to war at each other. 

 

                      CHAIR DEMBO:          Topsy.

 

                      STATEN:               I guess I want to support this,

 

                               but I would like us to kind of separate

 

                               these issues out.  I think a good

 

                               evaluation of the Oral Communication

 

                               requirement and how students may have

 

                               that when they come in, how we can meet

 

                               it in their time here, how we can

 

                               document it at the end is really a great

 

                               thing for us to do, and probably ought to

 

                               do more across the board with the USP.

 

                               But this is one issue about this budget,

 

                               but think of the number of times we have

 

                               had faculty come asking to assure that

 

                               students can be successful in their

 

                               program, thus, they've asked us to set

 

                               second admissions to their program.  Am I

 

                               saying that clearly?  You know, that  -

 

                               that you have to have a certain GPA and

 

                               make certain grades in a course.  Those

 

                               really are at the same issue.  How many

 

                               students can you manage, whether it's

 

                               Oral Communication or in the College of

 

                               Communication, how many students can you

 

                               manage with that major?  We are not

 

                               having that dialog, and we've got to have

 

                               it.  I just want to support people's

 

                               comments about that.  We have got to talk

 

                               about how we can do that and be very real

 

                               about it because it is affecting the

 

                               quality of education and the opportunity

 

                               for education for some students.

 

                      CHAIR DEMBO:          So the topic is enrollment

 

                               management, is that --

 

                      STATEN:               And quality education.

 

                      CHAIR DEMBO:          And quality education.  Are

 

                               there other topics that --

 

                      GOVINDARAJULU:        Question.

 

                      CHAIR DEMBO:          Is there a question?

 

                      GOVINDARAJULU:        Question.

 

                      CHAIR DEMBO:          Yes.

 

                      GOVINDARAJULU:        I want to know if  - if the

 

                               faculty  - if it costs $600,000 to manage

 

                               the program, and if there are faculty

 

                               primarily interested in Oral

 

                               Communication, what happens to those

 

                               people if this program is suspended?

 

                      HARRINGTON:              Well, it would take about

 

                               $600,000 if we transformed the program to

 

                               be able to address the needs of 4,000

 

                               incoming students and meet that with

 

                               lecturers.  Right now the program is not

 

                               set up that way at all.  We have four

 

                               lecturers.  We have a lot of TA and

 

                               PTI-taught classes.  We have a budget

 

                               that is kind of cobbled together.  We

 

                               have one set of money  - one set of

 

                               money?  Some money that could serve about

 

                               2,400 students, 25, 26, when  - when this

 

                               all first started.  And since that time,

 

                               there's been some influx of funds, some

 

                               recurring, a lot non-recurring.  I

 

                               mentioned earlier that the department

 

                               funds a lot of it.  And, so, as part of

 

                               this three-year suspension period, we'll

 

                               get a real handle on the budget and  -

 

                               and know which students really need our

 

                               three-hour courses and the alternate

 

                               paths and things like that.  And, so,

 

                               it's not like there's $600,000 that will

 

                               materialize.

 

                      CHAIR DEMBO:          We just have a few minutes

 

                               left.  I'd like to encourage those that

 

                               have new points to bring them up.

 

                               Professor Grossman.  Then Professor

 

                               Tagavi.

 

                      GROSSMAN:                       Yeah, I have two but I'll just

 

                               bring up one.  When the English

 

                               Department was facing similar problems,

 

                               they came up with a proposal to bring to

 

                               us to change their requirement in a way

 

                               that was pedagogically sound.  They

 

                               didn't ask for a suspension.  I

 

                               understand why a suspension is necessary

 

                               for communications, why you haven't

 

                               already come up with proposals.  We've

 

                               been seeing this come down the pike for

 

                               several years now.  I don't understand

 

                               why we need  - why communications needs a

 

                               suspension, whereas, other USP programs

 

                               are constantly trying to find new ways to

 

                               meet their demand.

 

                      HARRINGTON:           Right.  As I tried to indicate,

 

                               we have been looking at alternate paths

 

                               for several years now.  Part of it is a

 

                               philosophical concern, where, when we

 

                               look at what our colleagues are doing at

 

                               institutions across the nation, we see

 

                               courses very similar to what we offer,

 

                               three-hour skills based courses, small

 

                               classrooms, and I think, in our hearts we

 

                               believe that this is how you should do

 

                               it.  And, so, with alternate paths, it's

 

                               like, well, what concessions are we

 

                               willing to make?  Some, it's Com 199, the

 

                               one-hour course.  That's supposed to be

 

                               offered early in a student's career so

 

                               that later when they get to their upper

 

                               division courses in Engineering or

 

                               wherever, that they can build on those

 

                               skills.  What we find is that it

 

                               flip-flops because of the course demand.

 

                               They can't get it until their final

 

                               semester, and then it's good for them but

 

                               it's not as good for them.  And, so, we

 

                               really have been grappling with this at

 

                               the same time that we've been trying to

 

                               manage all of this demand.  And, so, with

 

                               this suspension, it will give us the

 

                               breathing room, a phrase I used earlier

 

                               that I'll use again.

 

                      CHAIR DEMBO:          Kaveh.  We have to sort of wind

 

                               this up pretty soon.

 

                      TAGAVI:               I don't think I heard  - I

 

                               might be wrong, but I don't think the

 

                               answer to Senator Albisetti's question.

 

                               Assume a student at the end of this

 

                               semester, he's going to have all the

 

                               credit required, all  - all the courses

 

                               that are required, he has it except for

 

                               Com 181 which is required by USP, would

 

                               that student  - could he work this  -

 

                               and we should say that's an unequal right

 

                               now because this is a big deal for that

 

                               particular student.

 

                      ALBISETTI:                      It's clear to me as I read the

 

                               proposal it speaks about incoming

 

                               students.  The average student, so it

 

                               is  - it's  -I think it is clear we need

 

                               to be redundant and say it, but that's

 

                               what we want to say that a student who  -

 

                               a current student who's enrolled in the

 

                               University of Kentucky would not be

 

                               covered by this hiatus.

 

                      HARRINGTON:           Well, and let me say that when

 

                               the incoming class when not all 4,000

 

                               students need these classes, that should

 

                               open up some seats then for those

 

                               students who are trying to get a seat and

 

                               gradate.

 

                      CHAIR DEMBO:          Steve.

 

                      YATES:                Yeah, Steve Yates, Chemistry

 

                               again.  I serve on the University Studies

 

                               Committee.  We spend a lot of time on

 

                               this issue, and other than giving our

 

                               students credit for cell phone time, I

 

                               don't see a way to address it.

 

                               (AUDIENCE LAUGHS)

 

                      YATES:                But, I guess, I'm really taken

 

                               by Chuck's comments because at the time

 

                               University Studies was proposed, I don't

 

                               think Oral Communications was originally

 

                               included  - was included in it.  They

 

                               argued very strenuously that it should be

 

                               included, and on the basis of principle

 

                               it was, if history serves me correctly.

 

                               Basically, what we're doing is we're

 

                               reneging on that principle.  And I don't

 

                               see that a suspension, a moratorium, a

 

                               putting this in abeyance is really the

 

                               answer because we've looked at the

 

                               solutions, and it's going to take a lot

 

                               of effort by people in other programs to

 

                               come up with -- roots.  In the  - in the

 

                               time of diminishing resources, I don't

 

                               see people going that direction.  And,

 

                               so, I would prefer to vote up  - vote

 

                               this USP requirement for Oral

 

                               Communications either up or down.  I

 

                               don't like the idea of the suspension.  I

 

                               think it just puts off this decision.

 

                               We're going to thrash around for three

 

                               more years.  We've thrashed around for

 

                               several years already.  There is no

 

                               obvious solution other than more

 

                               resources.  And if we aren't willing to

 

                               support what we believe is a  - is a good

 

                               program with those resources, then we

 

                               should discontinue it; we should move on.

 

                      CHAIR DEMBO:          There can be many changes,

 

                               however, in funding from Frankfort, the

 

                               budget of the University and its various

 

                               programs and colleges between now and

 

                               then.  So, either something will get a

 

                               whole lot different showing us which way

 

                               to go, or it won't, and then we may be

 

                               back to considering a permanent

 

                               suspension of this.  We need to  - I

 

                               think I sort of hear things winding down,

 

                               and if there's nobody else that has a

 

                               pressing issue that has not been brought

 

                               up, I think we're ready to bring it to a

 

                               vote.  Professor Grossman.

 

                      GROSSMAN:                       Yes, I'm sorry.  But I do.

 

                               This idea that departments are free to

 

                               require their students to  - to take Com

 

                               courses, it's going to require that  -

 

                               that departments amend their programs,

 

                               and then these amendments are going to

 

                               have to go through the system somehow,

 

                               and at what  - how fast are they going to

 

                               occur, and are they going to occur in

 

                               time for students to join the majors, and

 

                               when will these students apply?

 

                      HARRINGTON:           Yeah, actually --

 

                      GROSSMAN:                       Has all this been thought

 

                               through?

 

                      HARRINGTON:           That's an excellent question,

 

                               and I think, Phil, you can help me

 

                               remember.  This was actually brought up

 

                               in the discussions of the USP Committee,

 

                               and there was talk of somehow

 

                               streamlining the process, bundling the

 

                               applications to address that very

 

                               concern.  You're right, we don't want

 

                               something to take an extra  - God knows

 

                               how long to get through.

 

                      KRAEMER:              I think the beginning point,

 

                               Bob, would be that the programs

 

                               themselves meeting to discuss and

 

                               deciding whether Oral Communication would

 

                               be a part of the program.  And then try

 

                               to present that through the normal

 

                               channels, but try to expedite that in

 

                               some way.  But during the three-year

 

                               period, I think we have more than

 

                               sufficient time to be able to do that.

 

                      GROSSMAN:                       Well, what  - I mean, what if

 

                               the Chemistry Department decides they

 

                               want all freshmen entering in 2004 to

 

                               have to take communication courses?

 

                      KRAEMER:              Well, you already do.  We have

 

                               an altering problem.

 

                      CHAIR DEMBO:          Could I --

 

                      GROSSMAN:                       For the third credit, COM 199

 

                               credit.  Okay, the Physics department

 

                               doesn't have the alternative.

 

                      CHAIR DEMBO:          Could I step in to answer

 

                               that for a second.  That's part of the

 

                               academic approval process that the Senate

 

                               Council is involved in.

 

                      GROSSMAN:              But it's not a part of the

 

                               requirement when they enter the

 

                               University, if they sign up for the

 

                               department, and then the department

 

                               changes its requirements, is the student

 

                               going to be able to say, oh, no, I don't

 

                               have to take this because it wasn't part

 

                               of it when I started?

 

                      CHAIR DEMBO:             That was in place when they

 

                                were admitted to the University.

 

                      GROSSMAN:                So in other words, as  - as

 

                               long as the  - if the program that --

 

                               when they were admitted to the

 

                               University, so in other words, it won't

 

                               be required of any student  - of any

 

                               student who  - who enrolls in the fall of

 

                               2004 --

 

                      CHAIR DEMBO:            Unless --

 

                      GROSSMAN:                         Unless the -- at all, because

 

                               there's not enough time to change it.

 

                               There's no way for the program to require

 

                               it.

 

                      HARRINGTON:             Right.  In the fall of 2004,

 

                               I believe you are exactly right, that

 

                               they will not be required to meet that

 

                               requirement as the USP requirement or as

 

                               a program requirement unless they  - it

 

                               is already in effect.

 

                      CHAIR DEMBO:           Okay, I'm going to --

 

                      HARRINGTON:            In 2005, that changes.

 

                      CHAIR DEMBO:           I'm going to close the

 

                               discussion.  It's five o'clock which

 

                               means we are on schedule except for one

 

                               minute I'd really like to have you hear

 

                               me out, but, first, I would like for us

 

                               to take a vote to the proposal now is a

 

                               three-year suspension of the Oral

 

                               Communication requirement.  I hope it's

 

                               clear who that applies to, and the

 

                               rationale for it.  All in favor of this

 

                               suspension, please raise your hand?

 

                               (SENATE VOTES)

 

                      CHAIR DEMBO:          Okay.  All opposed.  Let's take

 

                               a count, Michelle, please.

 

                               (SENATE VOTES)

 

                      SOHNER:               I think, 12.

 

                      CHAIR DEMBO:          Keep your hands up, please.

 

                      SOHNER:               Yeah, 12.

 

                      CHAIR DEMBO:          Thank you.  Any abstentions?

 

                               Thank you very much. 

 

                                            I just want to say two words

 

                               please, give me  - give me two minutes of

 

                               your time.  I've not taken much time as

 

                               the Chair for  - for my own personal

 

                               viewpoints, and part of that  - much of

 

                               that was deliberate.  The goal that I had

 

                               over the past two years was to affirm and

 

                               strengthen the role of the University

 

                               Senate in the governance of the

 

                               University and in the decision-making

 

                               process.  We had been through a

 

                               hellacious time in many ways over the

 

                               last many years.  And things didn't

 

                               change in terms of the number of

 

                               obstacles that we faced.  My goal in

 

                               terms of presiding over the Senate was to

 

                               help create a cohesive rational and

 

                               autonomous group of people that could

 

                               effectively make decisions.  And in order

 

                               to do that, it required giving them the

 

                               freedom to experiment and to succeed and

 

                               to fail and to, finally, congeal.  I was

 

                               delighted to  - to see that happen with

 

                               the Senate Council over  - it took  - it

 

                               took a while for the personalities to

 

                               mesh.  And now, while we may all

 

                               disagree, we all know that we have a fair

 

                               degree of respect for one another.  I

 

                               think we've achieved that in the

 

                               University Senate.  If you look at what

 

                               we've dealt with over the past several

 

                               years, the list is quite astonishing.  A

 

                               changeover in many personnel in central

 

                               administration, proposal for and

 

                               migration to the provost model, a

 

                               dissolution of one college and the

 

                               reapportionment of all of its students,

 

                               faculty, and staff, a proposal to create

 

                               a new college, a proposal to decrease

 

                               retiree health benefits, trying to define

 

                               what is appropriate faculty

 

                               representation on task forces and

 

                               committees, a proposal just recently to

 

                               separate an entire and integral part of

 

                               our University, namely, our community

 

                               college, and to send it off to an

 

                               uncharted territory, reacting to SACS

 

                               accreditation requirements, and then

 

                               after getting the recommendations, having

 

                               to further react to those, and, finally,

 

                               we, as a Senate, had the  - the loss of

 

                               our Senate Council office through a fire

 

                               and underwent several different

 

                               iteration, and, finally, we had the

 

                               departure of a longtime Senate Council

 

                               employee.  So, I think, we've been

 

                               through an awful lot.  I probably haven't

 

                               touched on -- on half of them there.

 

                               We've accomplished a whole lot, however.

 

                               I think we've properly codified for all

 

                               of the community what the Senate expects

 

                               to have happen in terms of the due

 

                               process along the way.  I think we've

 

                               reemphasized, not just to our community,

 

                               but to our Board of Trustees, and,

 

                               hopefully, to Frankfort what the voice of

 

                               the University community is.  And I

 

                               daresay that the Board of Trustees now at

 

                               every one of their meetings when they're

 

                               considering academic affairs, they make

 

                               sure to put in there what the University

 

                               Senate has said about something, and to

 

                               my gratification, there were individual

 

                               Board members that came over to me

 

                               privately during a break, saying:  Jeff,

 

                               what do you really think about this?  And

 

                               I hope, Ernie, you have the same

 

                               experience with developing that

 

                               relationship.  On a personal note, I need

 

                               to give thanks to just a few people. 

 

                               Please bear me out.  First, is to my

 

                               family who's been very understanding over

 

                               these past six years, and it's one thing

 

                               to carry a beeper for patients that are

 

                               on call, it's another thing to be

 

                               responsive to the entire academic

 

                               community when the latest crisis arises.

 

                               Also, thanks to my own College and to my

 

                               Dean who have also put up with my other

 

                               halftime appointment.  In reality it was

 

                               two full-time appointments.  Thanks to

 

                               all of you for the friendships that I

 

                               developed over the years and have

 

                               permitted me to work with very talented

 

                               and caring individuals.  Specifically, I

 

                               need to thank An/dor Reporting and Marla

 

                               and her colleagues for the good work

 

                               they've done in transcribing our Senate

 

                               meetings.  To James Forrest for his good

 

                               work and all the aid and support we've

 

                               gotten from him.  James, you're always

 

                               there, thank you very much.  To Michelle

 

                               Sohner who, once again, has helped us out

 

                               as Sergeant at Arms.  Michelle, I really

 

                               would have liked to have seen you eject

 

                               somebody.  A personal thanks to a person

 

                               who's become a dear friend, Gifford

 

                               Blyton, through whose eyes I've learned

 

                               what it means to be a dedicated teacher

 

                               over your entire lifetime and who truly

 

                               knows the meaning, not just of

 

                               parliamentary procedure, but the intent

 

                               behind it.  Gifford, I'm deeply

 

                               appreciate to you, thank you so much.

 

                               There are a number of people who work

 

                               behind the scenes for the whole

 

                               University Senate.  These include support

 

                               people at each of the different councils:

 

                               Retha Higgs at Undergraduate Council,

 

                               Lisa Holland at the Graduate Council,

 

                               Kathy Owen at the Medical Center Academic

 

                               Council, Sylvia Williams at LCC.  In

 

                               addition to folks in the Registrar's

 

                               office who work tirelessly to make sure

 

                               that all the I's get dotted, T's get

 

                               crossed for your departments and your

 

                               colleges.  That includes Cleo Price,

 

                               Jackie Hagar and Tonya Prince.  Finally,

 

                               there's some people who also have been a

 

                               unique help this year.  I mentioned

 

                               Phyllis Nash during her time as the Chief

 

                               of Staff of the University of the

 

                               President's office.  Kris Hobson in the

 

                               Provost's office has been an incredible

 

                               help, and I don't know how she does it

 

                               all, and it's -- she does it well.  All

 

                               the Deans' staffs have done a wonderful

 

                               job for us.  Angel Clark, you may

 

                               remember her, she was our part-time

 

                               employee that helped during that

 

                               transition period, and she's no longer

 

                               with us.  She's gone on to greener

 

                               pastures, but she did a wonderful job.

 

                               And then, finally, chairs of the various

 

                               committees:  Chuck Staben, there's nobody

 

                               who knows more about the University

 

                               finance right now other than Dick Siemer

 

                               and yourself, as Chair of the

 

                               Institutional Finance Resource Allocation

 

                               Committee which has been working very

 

                               hard this year.  Bob Grossman, thank you

 

                               so much for staffing the  - chairing the

 

                               Academic Programs Committee.  Wally

 

                               Ferrier is not here.  He did a masterful

 

                               job with the Admissions and Academic

 

                               Standards Committee.  And Kate Chard, I

 

                               have a confession, when I first asked you

 

                               if you would consider chairing it, I

 

                               think I used the excuse that it's

 

                               probably going to be the most active

 

                               committee that we'll ever have.  I was

 

                               making that up, but it turned out to be

 

                               the truth, and I'm deeply appreciative

 

                               for the quality work that you did and

 

                               your attention to details.  Thank you

 

                               very much.  All the Senate Council

 

                               members, I appreciate your friendship and

 

                               your colleaguality.  There's a few people

 

                               I need to thank.  Braphus Kaalund is not

 

                               here.  As the student member, he showed

 

                               up for every meeting, and the voice of

 

                               the students is always incredibly

 

                               important.  And Braphus did a masterful

 

                               job at giving sage advice and wisdom at

 

                               just the right time.  I look forward to a

 

                               career in leadership for him whatever he

 

                               chooses to do.  Lee Edgerton, as Vice

 

                               Chair, I truly appreciate your counsel

 

                               and wisdom.  It's been a privilege to

 

                               serve with you.  Peggy Saunier will be

 

                               leaving the Council on June 30th by virtue

 

                               of the fact that LCC is no longer a

 

                               direct part of our family.  Nonetheless,

 

                               Peggy has a memory like no other that

 

                               I've seen, and she could quote word and

 

                               verse sometimes even better than Davy

 

                               Jones.  Peggy, thank you so much for

 

                               everything you did on the Council, and I

 

                               will miss you.  And, finally, to my

 

                               colleague, Ernie Yanarella, to whom I'm

 

                               going to give the gavel is just a moment,

 

                               I have no doubt that the utmost

 

                               confidence in the whole University

 

                               community, but in myself, personally, in

 

                               the job you're going to do to lead us

 

                               forward.  Finally, I wouldn't be finished

 

                               without saying a very big thank you to

 

                               someone who's made a place for herself in

 

                               a very difficult situation.  When you

 

                               step into the shoes of somebody who's

 

                               held an office for 30 years, and who the

 

                               University has known in the position,

 

                               whether it was a certain way of doing

 

                               things, it can be very disruptive and

 

                               sometimes it can be, actually, very

 

                               disheartening to have to fill that slot

 

                               and to exert a new influence, a new

 

                               personality.  When we interviewed for the

 

                               new Senate Council Chair Administrative

 

                               Coordinator, Enid Waldhart who was

 

                               Co-chair at that time and I interviewed

 

                               some candidates.  And when Ms. Scott left

 

                               that office, she  - Enid and I just

 

                               looked at each other.  We said:  That's

 

                               the one.  Rebecca Scott came across with

 

                               an incredible degree of knowledge,

 

                               enthusiasm, already present skill by her

 

                               work in the -- in the Graduate School as

 

                               the degree  - degree officer  -

 

                               degree-granting officers.  And, I think,

 

                               you said you were also known for your

 

                               attention to details, sometimes to the  -

 

                               to the rue of some of the graduate

 

                               students.  But since coming into the

 

                               office, Rebecca has worked tirelessly,

 

                               not just to learn the ropes, but to make

 

                               sure that the Senate Council office acted

 

                               in the spirit of what we all envisioned

 

                               it should be as a representative to the

 

                               University and of the University.  And,

 

                               so, it was a privilege to build that with

 

                               you, Rebecca, and I'm deeply

 

                               appreciative, not just of all the work

 

                               you've done, but your friendship, and I

 

                               will miss working with you that closely.

 

                               Thank you.

 

                                            And, now, I take pleasure in

 

                               handing over the gavel.  It feels, oh, so

 

                               heavy  - to my friend and colleague,

 

                               Ernie Yanarella.

 

                               (AUDIENCE CLAPS)

 

                      CHAIR DEMBO:          And as I said before, all in

 

                               favor of adjourning, please rise.

 

                                            * * * * * * *

 

                               (MEETING CONCLUDED AT 5:10 P.M.)

 

                                            * * * * * * *

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                      

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                     

 

                      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