FACULTY SENATE MEETING
MINUTES
May 11, 2009
3:15 p.m., 601 Rudder Tower
http://facultysenate.tamu.edu
Present: Louise Abbott, Derya Akleman, Carisa Armstrong, Karl Aufderheide, Wolfgang Bangerth, Guy Battle, Robert Bednarz, Michael Benedik, Tom Blasingame, Tahir Cagin, John Carhart, Joe Cerami, Keith Chaffin, Iftekharudd Choudhury, Louise Darcey, Walter Daugherity, John Fackler, Holly Gaede, Carlos Gonzalez, Melinda Grant, Michael Greenwald, Robert Griffin, Mike Hanik, James Heilman, Richard Hutchinson, Joe Jaros, Eluned Jones, Guido Kanschat, Larry Kelly, Andrew Klein, Ming-Han Li, Robyn Lints, Carol Loopstra, Patrick Louchouarn, Clinton Machann, Christopher Mathewson, Robert McGeachin, Kathryn McKenzie, Jeffrey Morris, Tim Murphy, Adam Myers, Ramona Paetzold, Frederic Pearl, Brian Perkins, Angie Hill Price, Dan Roelke, Lynn Ruoff, Roger Schultz, Douglas Slack, Robin Smith, Kathleen Speed, Susan Stabile, Richard Stadelmann, John Stallone, Robert Stewart, Bob Strawser, Ramesh Talreja, Elizabeth Tebeaux, Frank Thomas, Manuelita Ureta, John Van-Huyck, Tom Vogel, Shelley Wachsmann, Hank Walker, William West, Kirk Winemiller, Gary Wingenbach, Thomas Woodfin
Paul Parrish (Interim Dean of Faculties)
Absent: Stephen Atkins, James Aune, Dragomir Bukur, Gwendolyn Carroll, Antonio Cepeda-Benito, Thomas DeWitt, Rainer Fink, Mariah Hahn, Gary Halter, Vikram Kinra, Rafael Lara-Alecio, Thomas Linton, R.N. Mahapatra, Sam Mannan, Lanny Martindale, Peter McIntyre, Michael Messina, Bo Norby, David Peterson, Weston Porter, Khalid Qaraqe, Jorge Seminario, Karen Snowden, Winfried Teizer, Hamid Toliyat, Jyotsna Vaid, Robert Warden, Gwendolyn Webb-Johnson, Thomas Welsh, Matthew Whiteacre, Debra Zoran
Call to Order:
The meeting was called to order at 3:15 by Speaker Clint Magill. Speaker Magill opened the meeting by welcoming guests and senators. There were two senators from Galveston present via videoconferencing.
Speaker Comments:
Speaker Magill first presented the Aggie Spirit Award to Kristina Yancey and read Professor John Poston's letter that was sent with the nomination form to the Faculty Senate office. It read:
"
Ms. Yancey does not know the meaning of “disability” or limitation.” Although she comes to class in an electric wheel-chair, she is always smiling and she always has a kind word for her fellow students. As a second semester junior in nuclear engineering, she has a perfect record academically. She has a 4.0 GPR and is involved in the University Honors Program. Besides being a good student, she is active in many campus organizations, especially the Student Branch of the American Nuclear Society. But what is most amazing is the list of her activities – most of which would not be attempted by an individual with or without her restrictions. She participated in the Brazil Engineering Study Abroad Program in the summer of 2007. She had a summer experience in 2008 working at the Fermi National Accelerator Laboratory in Batavia, IL. She has continued to work with accelerators and currently works with Dr. Kin Shao in our department in his accelerator facility. She will be involved in the Undergraduate Summer Research program this coming summer continuing to do research with Dr. Shao. In addition, she gives of herself to help others. She has tutored a middle school student in math through the Help One Student To Succeed (HOSTS) Program. She has worked in the Dakota Woodlands Women’s Shelter and she has been involved in fund-raising for the Muscular Dystrophy Association and the Jerry Lewis Telethon. As far as she is concerned there is really nothing she can’t do and she does not let her situation hold her back. She exemplifies the Aggie “can do” spirit in every way. She is truly a perfect example of the type of student who should be recognized through the Aggie Spirit Award. She is truly an outstanding young woman who will make all Aggies very proud."
Speaker Magill then congratulated Senator Antonio Cepeda-Benito, who was selected to serve as our next Dean of Faculties. He also gave a belated congratulations to Senator Sam Mannan who became a Regents scholar and was named recipient of the Norton H. Walton/ Russell L. Miller Award for 2009 in recognition of his outstanding chemical engineering contributions and achievements in the fields of loss prevention, safety and health.
Speaker Magill then gave the tally on the survey that was sent to all faculty asking if they favored or opposed the law being considered by state legislators in Austin to allow licensed concealed gun carriers to carry them anyplace on a college or University campus. The results were out of 1,052 replies from faculty, 145 (13.8%) supported the legislation, 878 (83.5%) opposed the legislation and 29 (2.8%) were indifferent.
Magill reminded the senators to fill out an inactive status form if they plan on missing any of the summer meetings. He also congratulated and welcomed the newly elected senators who were at the meeting. Magill reminded everyone of the reception after the meeting in the University Club being hosted by the Provost.
Installation of New Senators:
Speaker Magill officially installed two new senators: John Carhart from Galveston and Shelley Wachsmann from Liberal Arts.
| Motion Passed FS.26.127 | ||
| The minutes from the April 13 Faculty Senate meeting were approved with the following amendment: Correct Senator Mathewson's spelling of his name in two places. |
Attachment A | |
| CONSENT AGENDA | ||
| Senator Akleman from the College of Science requested that STAT 618 (Statistical Machine Learning and Data Mining--Attachment B8) be removed from the Consent Agenda. The remaining items on the Consent Agenda were approved. | ||
| Graduate Council | ||
| New Courses - April 2, 2009 | Motion Passed FS.26.128 | |
| ATMO 664 | Laboratory Methods in Atmospheric and Environmental Sciences | Attachment B1 |
| ECEN 694 | Nanobiotechnology | Attachment B2 |
| GEOG 629 | Cultural and Political Ecology | Attachment B3 |
| GEOG 642 | Past Climates | Attachment B4 |
| GEOS 601 | Polar Regions of the Earth: Science, Society, and Discovery | Attachment B5 |
| GEOS 642 | Past Climates | Attachment B6 |
| MARS 602 | Environmental Economics and Oceanography | Attachment B7 |
| STAT 633 | Advanced Bayesian Modeling and Computation | Attachment B9 |
| STAT 648 | Applied Statistics and Data Analysis | Attachment B10 |
| STAT 656 | Applied Analytics Using SAS Enterprise Miner | Attachment B11 |
| Course Changes - April 2, 2009 | ||
| STAT 604 | Special Problems in Statistical Computation and Analysis | Attachment B12 |
| STAT 605 | Advanced Topics in Computational Statistics | Attachment B13 |
| STAT 612 | Theory of Linear Models | Attachment B14 |
| STAT 613 | Advanced Theory of Statistical Inference | Attachment B15 |
| STAT 614 | Statistical Applications in Probability | Attachment B16 |
| STAT 620 | Statistical Large Sample Theory | Attachment B17 |
| STAT 621 | Advanced Stochastic Processes | Attachment B18 |
| STAT 632 | Statistical Decision Theory | Attachment B19 |
| University Curriculum Committee | Motion Passed FS.26.129 | |
| New Courses - April 10, 2009 | Attachment C | |
| CSCE 445 | Computers and New Media | |
| GEOG 442 | Past Climates | |
| GEOS 430 | Global Science and Policy Making | |
| GEOS 442 | Past Climates | |
| GEOS 470 | Data Analysis Methods in Geosciences | |
| MATH 460 | Tensors and General Relativity | |
| W-Courses | Motion Passed FS.26.130 | |
| Certification: | Attachment D | |
| GERM 334 | German Drama | |
| Recertification: | ||
| ECON 465 | Contemporary Economics Issues | |
| ENGL 375 | Nineteenth-Century American Novel | |
| ENGL 461 | Advanced Syntax and Rhetoric | |
| KINE 482 | Seminar in Research in Exercise Physiology and Motor Behavior | |
| MKTG 448 | Marketing Management | |
| POLS 307 | The Texas Legislature | |
| SPMT 423 | Marketing Aspects of Sport | |
| __________________________________________End of Consent Agenda__________________________________________________ | ||
| COMMITTEE REPORTS |
||
| Graduate Council | Motion Passed FS.26.131 | |
| Special Consideration - April 2, 2009 | Attachment E | |
| Proposed Graduate Program in Astronomy | ||
| University Curriculum Committee | Motion Passed FS.26.132 | |
| Special Consideration - April 10, 2009 | Attachment F | |
| College of Agriculture and Life Sciences Department of Agricultural Leadership, Education, and Communications B.S. in Agricultural Science Production Option Horticulture Option Request to discontinue degree options |
||
| Motion Passed FS.26.133 | ||
| Special Consideration - April 10, 2009 | Attachment G | |
| College of Agriculture and Life Sciences Department of Horticultural Sciences B.S. in Horticulture Science Option Request to discontinue degree option |
||
| Executive Committee | Motion Passed FS.26.134 | |
| Revision to Student Rule 10.10.1 | Attachment H | |
Unfinished Business: |
||
| STAT 618 Statistical Machine Learning and Data Mining | Attachment B8 | |
| Senator Akleman moved to return the proposal for STAT 618 to the department for letters of approval. The motion was seconded (by several) and approved. |
||
| Resolution on Proposed Faculty Evaluation Changes (Tabled at the March 2009 Meeting) | Attachment | |
| As there was no call to remove the item from the table, there was no discussion, no action. | ||
New Business: |
||
Speaker Magill gave his Annual State of the Senate Address. |
Attachment | |
New Speaker Bednarz presented a resolution in honor of Outgoing Speaker Magill, who was given a slightly used bike and a TAMU windbreaker for his service. Interim Dean of Faculties Parrish thanked the Senate for its work and support. |
||
Senator Vogel, Chair of the Elections Committee, reported that there were 66 ballots. |
||
Election of Officers and Executive Committee Members--at Large The following Senators were elected to the Executive Committee: Senators receiving votes for the EC: |
||
| Election of Standing Committees by Caucus: Deferred until later date (see Committee of the Whole). ByLaws Committee Committee on Committees Election Committee Caucus Leaders |
||
Committee of the Whole: Speaker-Elect Strawser, presiding. |
||
Senator Vogel requested that the EC investigate the options for expanding lecturer-track titles to increase the possibility for promotion and reward. Senator Magill reminded senators that each caucus should appoint members of 3 standing committees (and Caucus Leader). Speaker Bednarz ruled that caucuses may submit names at a later date. Senator Stadelmann reminded caucuses of the quorum rule; a caucus may elect representatives to the standing committees without a quorum if a meeting is declared “a statutory meeting.” Senator Walker raised question about course proposals and the extent to which departments should be informed about possible conflicts in subject matter. |
||
| Adjourn | ||
There being no further business, the meeting was adjourned at 4:43pm. |
||