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University Senate Meeting Minutes
 

LOUISIANA TECH UNIVERSITY SENATE

Volume 17                   April 2008                   Number 8

1. Call to Order -  Aziz Saber

            The April 14, 2008 meeting of the University Senate was called to order at 4:00 p.m. in the Ropp Center, Room 105, by President
            Aziz Saber.

2.  Roll Call:  Marie Pipes

            Senators absent from the meeting: John Swart, Jon Pratt, Perna Sethi, Randy Parker, Mihaela Paun Andrei Paun Bill Deese,
            Rick Simmons, Brian Etheridge, Jeff Hankins, and Richard Hutchinson.

3.  Adoption of Agenda:

            A motion was made to accept the agenda.  The motion was seconded and approved.

4.  Adoption of Minutes - March 17, 2008:

            Approval of the March 17, 2008 minutes was postponed until the May 12, 2008 meeting.

5.  Registration of Student Athletes -   Mr. Bob Vento

- Student athletes do register early but after honor and graduate students.  The NCAA audits the university registration records
             for all student athletes.  The athletes have to be certified each quarter for academic eligibility and if the athlete doesn't make
             it academically they do not participate in their particular sport.
- Student athletes, just like any other student, cannot take courses if they do not have the pre-requisites and cannot take a
             course that requires a permission signature from the instructor unless they obtain that signature.  Override signatures are
             needed for classes closed, time conflicts, or course pre-requisites waived.  The student athlete must obtain the signature
             themselves.  The university is held more accountable for ensuring that student athletes follow all of the rules/guidelines than
             for other students.  The university must abide by the rules mandated by the NCAA or the school would be charged with a major
             infraction.
-  Holds are never overridden unless the faculty or proper administrative staff has signed off on lifting the hold.  Holds can be placed
             on a student athlete for unpaid lab fees, bookroom fines, and traffic tickets.
- The NCAA Academic Reform Initiative increased academic standards for student athletes and established measures of academic
            performance.  Despite the student athletes demanding practice/competition/travel schedule, these students are required to
            complete a certain percentage of their required courses each year in order to be eligible to play in their sport the following year.
- There are over 300 student athletes.  80% of those take advantage of early registration.  Mr. Buddy Johnson, Assistant Registrar,
             has the task of ensuring that all student athletes meet the NCAA mandated requirements.
-  Mr. Vento showed the senate members how to add pre-requisites to a course.
-  Senate members were encouraged to keep accurate attendance records by completing the 9th-day class roster accurately, by
             completing a last date of attendance form and submitting to the Registrar's Office, and by making attendance notes by student's
             name in grade book.  This protects the faculty member and the student.
- Lisa Merritt encouraged faculty to please complete the grade requests they receive for student athletes.  This helps to determine
            when an athlete is in trouble academically and at that point they can step in and offer various forms of assistance.

6.  Announcements:

  • Laurie Stoff encouraged senate members to participate in the "Focus on Russia" series.  The scheduled Distinguished Lecture Series are:
April 18th, 10:15, Howard Auditorium - "The Most Important Art - Russian Film"
April 25th, 10:15, Howard Auditorium - an expert in Russian economy will speak on "Russian Transition Economy"
April 29th, 10:15 Wyly Tower Auditorium - a public health specialist will speak on "Epidemic Diseases"
May 8th, 10:15 in Howard Auditorium - "Military Army Command"

There is also a Russian Exhibit in Toliver for public viewing.

            ●  Administrative and Planning Council -

                        Dr. Saber represented the University Senate at the March meeting of the council.  The main topic for discussion was
                        updated to the policies and procedures manual for the university faculty and staff.  Program changes were discussed
                        as well as redefining certain required training for faculty and staff.

            ●  Faculty Advisory Council -  Ms. Debra Blackman represented the University Senate.

The only Board of Supervisor's action specific to Tech was approval to replace two chillers in the Student Center at a cost of
                     $760K.

Grambling is reorganizing their General Education Requirements, and in do doing are including 6 hours of foreign language.
                    On the face of it, the changes remove a composition class and a speech class, which some board members questioned.
                    Grambling said they are incorporating writing and presenting across the new curriculum and each student will develop a
                    portfolio as evidence of this.

ULM received approval for a letter of intent to develop a Bachelor's degree in Ultrasound and a new completely online
                    Master's degree in Nursing Administration.


There were fee increases for housing at several universities that met some resistance from board members, but passed.

            In the FAC meeting:

             - Mrs. Elsie Burkhalter who is the President of the Board of Supervisors explained the process for searching for a new System
               President.  She has appointed a search committee of board members.  She has asked, Dr. Authement, President of ULL,
               to lead an advisory committee to develop qualifications, advertisements, and eventually to recommend candidates. 
               (Dr. Rea is serving on that committee.)  The Board's plan is to name a new president at the June 29th board meeting.

            -  A representative of the American Federation of Teachers came to speak about some of the bills introduced in this regular
               legislative session.  He particularly wanted faculty to be aware of HB 179 which proposed to change the way sick and leave
               is accrued and used.

            -  HB 199 proposed to lift the restriction for carrying firearms on a college, university, or community college campus.

7.  Elections - F. J. Taylor Undergraduate Teaching Award

            A recipient of this award was selected by the senate members.  This award will be presented at the Spring Commencement on
            May 17, 2008.

8.  Treasurer's Report:  Ron Cathey

            A motion was made and seconded to approve the treasurer's report.

9.  Unfinished Business:

●  Turnitin -  Safe Assign Blackboard Academic Suite  - a sub-committee will meet next week to discuss this.

10. New Business: none

11. Voluntary Remarks:

            The Ruston/Squire Creek Peach Festival is seeking volunteers for this year's peach festival.  Volunteers must be 18 years of age or
            older.

12.  Adjournment:  The meeting adjourned at 5:05 p.m.

Marie Pipes, Recording Secretary


Officers

President
Debra Blackman
College of Business
318-257-3859
blackman@latech.edu

Vice President
Ron Cathey
Specialized Services
318-257-2488
rcathey@latech.edu

Treasurer
Bill Stammerjohan
College of Business
318-257-3828
wstammer@latech.edu

Parliamentarian
Laurie Stoff
Liberal Arts
318-257-5480
lstoff@latech.edu

Secretary
Sandi Richardson
College of Business
318-257-3701
sandir@latech.edu

Representative
Jeff Hankins
Liberal Arts
318-257-3344
jhankins@latech.edu

Representative
Peter Gallagher
Applied and Natural Sciences
318-257-2412
pgall@latech.edu

Representative
Jay Wang
Engineering and Science
318-257-2934
xwang@coes.latech.edu

Representative
David Szymanski
Education
318-257-5462
dzyman@latech.edu

Representative
John Swart
College of Business
318-257-2543
jswart@latech.edu

Representative
Rebecca Brantley
Prescott Library
318-257-2992
brantley@library.latech.edu

Representative
Marilyn Robinson
Specialized Services
318-257-2924
mrobinso@gschool.latech.edu


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