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doc15649 FS-Minutes-09-25-17-approved.pdf
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"text": "President Hampton reported she has received a lot of inquiries about the Tenure and Promotion process and shared this with VPAA Thomas, emphasizing that faculty just need more communication. She expressed appreciation for administrator's presence."
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"text": "President Brown said a goal for KSU is to go paperless."
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"text": "1.) SACS accreditation: KSU has hired consultant Pete Silver. At Alabama State he was fired by the Board for pointing out irregularities in reporting that compromised SACS accreditation data."
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"text": "2.) Move forward quickly with a QEP."
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"text": "3.) Revise Mission Statement."
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"text": "Other issues he discussed were 1.) Brand identity, 2.) Need for new degree options and modifications, 3.) Cash flow, 4.) Study abroad universal expectations, 5.) Redesign Library environment, 6.) Student employment/career advising, 7.) Transfer plans, 8.) High School Campus Academy, 9.) Student “[p3.12.1]ructured pathways”, 10.) Blocking together general education classes before major curriculum, and 11.) 21 st century classrooms.",
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"text": "Senate President Hampton said appointment to university committees need to be updated. President Brown responded that the carryforward members will be honored and vacancies filled as prescribed. Erin Gilliam is Chair of the Academic Appeals Committee and they have met several times already. The Finance and General Purpose Committee needs to be reconvened and the Institutional Animal Welfare Committee needs to be formed."
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"text": "Four vendors are being sought for outsourcing payroll, and three will be interviewed. W2s still need to be corrected. Custodial shortfall is to be addressed with outsourcing. A non-Senator said our Kaspersky security system is a Russian held provider, from which institutions are moving away."
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"text": "A Senator inquired if administrators will return to hires without searches. VPAA Thomas said searches would be conducted, but they can be advertised for as short a period as two weeks."
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"text": "FSCC 17-18-01 was tabled until further notice for unit review. This action item specified revision of Criminal Justice curriculum math requirement from MAT111 to MAT115."
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"text": "The Curriculum Committee will continue to review submissions but any to be implemented in Spring 2018 must be submitted by the first Monday in October committee meeting."
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"text": "PCC 17-18-03. This action item specifies inclusion of submitted Division of Fine Arts Performance Benchmarks within the University catalogue and as an appendix in the Faculty Handbook. After extensive discussion the action passed by voice vote with one nay and a friendly amendment to remove reference to Speech/Communication, which is no longer within the Division of Fine Arts."
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"text": "Dr. Walston is setting up a program to honor retirees, looking at what other university practices."
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"text": "BASC 17-18-02 passed unanimously. This action item resolves that a thorough campus-wide pay equity study be conducted to address inequities within units and bring faculty salaries up to market standard."
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"text": "Dr. Thomas will present any upcoming policy from Academic Affairs and will be in attendance at Senate to answer questions when necessary. She has met with 16 divisions and wants to advance transparency and interaction through dialogue."
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"text": "President Hampton requested an email of the restructuring chart and questioned elimination of the online position."
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"text": "Dr. Thomas said Area Coordinators will be paid for their work this semester thus far, for the remaining of the Fall semester, and “most likely” for Spring 2018. She indicated that the permanent Deans will make decisions on the continuation of the coordinator model. She said the pay schedule carried forward from FY17 will be used and Academic Affairs will move PAFs forward."
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"text": "There was discussion of electronic transcript auditing systems, and issues related to visiting positions carried forward multiple years."
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"text": "President Hampton announced Voter Registration Day, September 26, Student Center Courtyard, 5-8 pm."
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"text": "Minutes Submitted by: Reba Rye, Faculty Senate Secretary"
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