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MINUTES OF THE
2002-2003 GRADUATE COUNCIL
Southern Illinois University Carbondale
October 2, 2003


Members and Administrative Officers Present:

Fawaz Alenezi, John Benshoff, Joseph Brown, Brad Colwell, Jack Crelling, Casey Deaton, Kevin Dettmar, John Dunn (ex-officio), Kimberly Espy (observer, Faculty Senate), Susan Felleman, Christina Gould, Ramesh Gupta, Constantine Hatziadoniu, David Kammler, John Koropchak (Office of VCR), Sara Long, Pat Manfredi, Christian Moe (observer, Emeritus Faculty Organization), William Muhlach, Reed Nelson, Elyse Pineau, John Preece, Vijay Puri, Don Rice, Pru Rice (Office of VCR), James Tyrrell, Alan Vaux, Walter Wendler (ex-officio), Lyle White, David Wilson, Kathryn Ziegler

Absent: Robbie Lieberman, Deb Jurmu, Patricia McNeil

Guests: Graduate Students of Prof. Colwell

Prof. Tyrrell called the meeting to order at 8:00 a.m. in the Mississippi Room of the Student Center. He recognized Prof. Mary Rudasill, the new (and first) representative from the Law School to Graduate Council.

Dean Wilson announced that there were no proxies other than Prof. Kay Carr for Prof. Robbie Lieberman who has a scheduling conflict for Fall Semester.

  1. Consideration of the minutes for the September 4, 2003, Graduate Council meeting:

    Hearing no correction or amendments, the minutes stood approved as distributed.

    Prof. Tyrrell noted that the minutes were accompanied by a revised list of members and addresses, and urged students especially to check their University e-mail addresses, because commercial e-mail often cannot take long attachments.

  2. Remarks - Chancellor Wendler

    The Chancellor commented that he enjoyed participating in Fall Faculty meeting, and thought it was good to have it co-hosted by Faculty Senate and Graduate Council.

    All colleges and Vice Chancellor areas are in the process of providing the Chancellor's Office with their plans for implementing or focusing on sections of Southern at 150 (S150). They are also responding to recommendations made by the Budget and Planning Task Force.

    The Chancellor's office is in process of reworking University web pages, which will include the possibility of reworking college web pages. His goal is to make them friendlier to outside users. Also sometime in November a new SIU logo will be introduced along with other materials to create a more consistent sense of what the University is about.

    Last year we began making public service announcements at football games, and will continue to solicit information from academic units about the achievements of faculty and students for these. Sue Davis handles these announcements.

    Teaching and Scholarly Excellence Programs: the Provost is taking feedback from colleges and individuals. Lots of good ideas are already coming in. The Chancellor believes that the proposals should be subject to external peer review.

    Civil Service pay increases: The Chancellor only had enough funds to provide raises to people teaching. He has no resources to create civil service or professional staff raises except by cutting people and programs.

  3. Provost Dunn

    The Budget and Planning Task Force met last week and was divided into five subcommittees to review recommendations. Subcommittees are to convene and facilitate discussion with parties most affected by recommendations to ensure they have input.

    The deans have submitted plans based on S150 to establish goals, outcomes, and associated metrics for this current year. Provost Dunn will try to put together a report on their plans over the weekend.

    The Chancellor and the Provost met with GPSC to discuss proposed tuition increases. GPSC understands the reasons for the increase, but prefer that it be implemented in stages. The Provost enjoyed meeting with the students. He observed, however, that while GPSC is supposed to represent all academic units, many units do not have representatives on the Council. The Provost has asked deans to try to ensure that there is broader representation on the GPSC.

    The IBHE has approved three new master's programs, the Master of Arts in Teaching (MAT), the Master of Legal Studies (M.L.S.), and the Master of Laws (M.LL). Also, we are moving forward on the Masters in Public Health, but have some questions that still need to be answered. The Ph.D. in Physics proposal is moving more slowly, but the administration is meeting on October 10 to make sure everything is in order.

    Good news items: the Kaplan Guide lists SIUC as one of 20 underrated schools based on a random sample of high school guidance counselors. Prof. Mary Louise Cashel received a national award for early career research in personality assessment. Law School students taking various Midwest Bar exams had excellent pass rates: 100% in Missouri, Indiana, and almost 100% in Wisconsin.

    Prof. Preece inquired what was meant by GPSC participation by "unit," and Provost Dunn replied that it meant departments. Vice Chancellor Koropchak mentioned that the College of Agriculture had no representatives on the GPSC.

  4. Vice Chancellor for Research Koropchak

    VCR Koropchak announced that the OVCR office is moving to Anthony Hall next week.

    He noted that an SIUC graduate student in history, Francesca Petrosino, received a prestigious Jack Kent Cooke Fellowship. Her BA is from Harvard.

    The Energy bill in the Senate/House Conference Committee contains language for development of new centers for energy research, and we hope that one of these centers will be located at SIUC.

    Homeland Security Center at University of Illinois: in response to an invitation from UIUC, we have been working with them to develop a proposal for a center. SIUC faculty recently participated in a meeting at UIUC with Undersecretary for Research McQueary of the Department of Homeland Security.

    Faculty focus groups to discuss encouraging interdisciplinary research collaboration, and on incentives for seeking external grants, are being organized. There will also be a focus group to discuss a follow-up on the WAG report in the areas of (1) arts, humanities and social sciences, and; (2) education research.

    In response to a question by Prof. Felleman about homeland security, VCR Koropchak briefly outlined the history of federal enabling legislation setting out funding for research and research centers focusing on homeland security issues such as training first responders, food and water safety, etc.

  5. Associate Vice Chancellor for Research Rice

    AVCR Rice announced a special seminar on Intellectual Property Protection and Commercialization on Oct. 20.

    She also distributed information explaining the suspension of the Faculty Seed Grant Program in Fall 2003 (Appendix A), and indicated that the competition would be renewed in Spring 2003.

    AVCR Rice noted that the Faculty Association and the Board of Trustees had approved a new Intellectual Property policy. She believes that the new policy is sound and she hopes that it will be expanded to cover everyone on campus.

    Prof. Kammler commented that over the past several years the University has invested about half a million dollars in junior faculty, but now the Provost and OVCR have pulled back money. How will we achieve S150 goals if we do not support our young faculty? Provost Dunn noted with regret the reduction of summer salary for research. He had to make substantial budget cuts and the money has to come from somewhere. He tried to minimize the impact on the colleges. We all-including his office-have to respond to external pressures. However, now that he has been through a cycle of the budget process, he indicated that the commitment for next summer will be back to the normal level.

    VCR Koropchak commented that his office begins organizing the Seed Grant program in summer. Last spring our financial commitment to seed grants was larger than normal and we also faced a three-quarters of a million dollar budget reduction as of July 1. We intend to make the upcoming Spring program larger than normal to compensate.

    Prof. Tyrrell pointed out the need to identify additional resources to support the high quality young faculty that have recently joined the University.

    Chancellor Wendler noted that SIUC will experience further problems in making decisions about supporting quality faculty and programs in the face of budgetary problems. We need to increase resources or make hard decisions about cutting people and programs. He is willing to make the cuts, but these will be unpopular. We need to focus on quality, and marshal more support on campus for this purpose.

  6. Associate Dean Wilson

    Dean Wilson stated that after years of trying to create a web-based graduate application, we have created a prototype with the aid of the Computer Science department. We will do in-house testing this Fall, and involve some departments this Spring in a small test. He believes this system will increase both the number of applications to programs and number of students who enroll.

    He noted that budget constraints also are affecting the Graduate Catalog, which will not be printed for the 2004-2006 cycle. Instead, the catalog will only be available online. Staff time involved is the same, whether online or printed, and the loss of the staff member who used to do the catalog has slowed down his office.

    Dean Wilson remarked on the late summer controversy over processing of graduate assistantship contracts. His office is trying to figure out how to process contracts more efficiently in the face of staff reductions. Part of the problem was that the Graduate School received 900 contracts in the month of August because colleges held contracts back for understandable reasons. This affected faculty, students, and staff and caused problems for the Payroll Office.

    The Associate Dean has received several thesis nominations for the Outstanding MA thesis competition. The winner will be submitted to the Midwest Association of Graduate Schools awards competition. SIUC has been asked to assist in judging the MAGS competition and he will be contacting faculty to serve as judges.

    Prof. Gupta noted that three students in his department had problems with their checks.

    Prof. Vaux suggested redesigning these procedures because until budget information for writing contracts is available, departments cannot prepare them.

    Dean Wilson noted that VCR Koropchak has asked him to organize a meeting of people from Payroll, etc., to develop new procedures to try to minimize these problems.

    Prof. Tyrrell observed that there is still too much paperwork; more should be handled electronically.

  7. Associate Dean Mead

    Language for Centers of Excellence is included in the Energy bill; also included is language for authorizing some aspects of FutureGen. He is optimistic that these activities will move forward. AD Mead attended an economic summit organized by governor - the governor is organizing Illinois into 10 areas for economic development planning. Dr. Kammler's earlier comments underscores the importance of the S150 goals about increasing federal funding because F&A dollars can be returned to the system to support new faculty.

  8. Prof. Espy

    The student absence policy passed the Faculty Senate almost unanimously. The next Senate meeting will consider the name change in agriculture and the resolution concerning the distinguished professor title. The Faculty Status and Welfare Committee of the Senate declined to pass the latter - the problem is the word "qualified." She has forwarded the new IP policy to Senate's appropriate committee. In November the Senate will discuss the Budget and Planning Task Force recommendations. In December they will discuss WAG.

  9. Prof. Tyrrell

    Prof. Tyrrell reported on the budget retreat of the Board of Trustees (BOT) in their September meeting in Edwardsville. Prof. Resek from the University of Illinois Urbana Champaign presented a sobering assessment of the Illinois state economy. Recessions have been getting smaller over the past decades, but the problem with this one is the huge capital loss with the stock market decline, which has affected revenues everywhere, including State of Illinois. The Illinois budget adjustments are only temporary measures, and do not provide any long-term solutions. There will be eventual improvement, but this will not be sudden but rather slow growth from where we are now. Prospects for revenue enhancement within the state do not look good.

    The BOT meeting approved an increase in funding levels for Morris Library. It was originally budgeted at $30M, but now another $11M is needed. The BOT also approved an energy conservation program that has already been tested in two SIUC buildings. The BOT strongly endorsed the new IP agreement, and he hopes both the Faculty Senate and Graduate Council will give concurrence to this policy for extension to all faculty and staff.

    Prof. Tyrrell attended a meeting in the President's Office about a technical change needed in a board statute dealing with diversity because of the Supreme Court action on two Michigan cases. Provost Dunn asked if this change will be brought to respective campuses, and Prof. Tyrrell replied that thus far it has been brought to constituency heads (only).

    Prof. Tyrrell noted that Faculty Senate passed a resolution on student absences as a result of participation in University-supported activities, which brings us in line with all other universities in the state. Prof. Daneshdoost called Prof. Espy about some concerns he has with this and asked to discuss it in a meeting; Prof. Tyrrell will also participate.

    Prof. Tyrrell is on the Budget and Planning Task Force and is involved with the Deans of Science, Engineering, and Medicine to get their responses to the report.

    Prof. Tyrrell also noted recent faculty accomplishments (some similar information can also be found on the OVCR web page): the Kleinau Theater is presenting a play, "Best Face Forward," written, produced and performed by SIUC graduate students. He noted the passing of Ed Shay, former chair of Physical Education, well known in swimming circles - the pool in the Recreation Center is named for him. Prof. Wang in Medical Biochemistry received $304,000 from NIH for research on NMR Studies of Human Apolipoprotein; Prof. Hickman of the Dewey Center received $100,000 from NEH for research on John Dewey's Correspondence; Prof. Lydy of the Illinois Fisheries Aquaculture Center received $276,000 from USDA for research on Mechanisms of Pesticide Interactions in Aquatic Organisms; Prof. Chugh of Mining Engineering received $242,000 from IDCEO/ICCI for research on Reducing Underground Production Costs thro Enhanced Face Productivity and Profs. Smith, Jensen and Browning (Psychology) and Prof Clough (Anatomy) received $282,000 from NIH for research on Recovery of Function and Vagus Nerve Stimulation.

    Prof. Brown noted that the meeting in the President's office offered only one interpretation of diversity and historical minorities in Illinois. The practice of making policy changes should be more inclusive of others who might have different opinions. There should be a forum to discuss such changes with those with different opinions: "have more public discussion rather than deciding there will be none."

  10. Prof. Dettmar

    Prof. Karen Midden has agreed to remain on the Traffic and Parking Committee. Prof. Dettmar noted that the Provost had asked for greater diversity on committees and in nominees, but has agreed to allow our nominees to CASA and Agriculture dean searches to stand. With respect to nominees to the Associate Provost search committee, searching for two people with one committee means an enormous commitment of time, and the names of Profs. Dettmar and Tyrrell were submitted for this search committee.

  11. New Programs Committee - Prof. Colwell

    The committee will discuss the Ph.D. program in agricultural science in their meeting October 14.

  12. Educational Policies Committee - Prof. Pineau

    Prof. Pineau presented the committee's resolution on shared responsibilities of both faculty and students to move theses and dissertations forward efficiently, which represents the best interests of both faculty and students. She read the resolution with some minor wording changes introduced: Be it resolved that, in the spirit of mutual academic respect, the Graduate Council recommends that each graduate director or department write and provide clear guidelines, as appropriate for their discipline, providing a sufficient time period for committee members to read and respond to dissertations, theses, or papers required for degree, and providing a sufficient time period for students to make revisions and resubmit their documents. Prof. Tyrrell announced that the resolution has been brought to the floor for discussion, and the vote will be taken at the next meeting (November). There was no discussion.

  13. Program Review Committee - Prof. Vaux

    Prof. Vaux noted that there are relatively few programs to review this year. The committee will be looking at the program review process.

  14. Research Committee - Prof. Kammler

    The committee has met twice, most recently with AVCR Rice about the Seed Grant issue. The committee discussed issues that affect research planning on campus, particularly complaints about General Accounting and Purchasing, such as forms that will not print out and unreadable accounts; they have scheduled a meeting. There are also problems with Physical Plant, like the high costs for drilling and painting; they will schedule a meeting with people from that unit.

    Prof. Tyrrell returned to the Distinguished Professor issue: he met with the Senate's Faculty Status and Welfare Committee to discuss this proposal, including why Graduate Council proposed it and worded the policy in the way it did. "Qualified" means a tenured full professor as stated in both the Employee Handbook and in the Graduate Council resolution. The Graduate Council resolution is in complete concurrence with existing University policies and with the goals of recognizing excellence. This is a constituency group recommendation to the administration, and, should the Faculty Senate not support the recommendation, the administration will then have to decide which position best represents the direction in which it wants the University to move.

  15. Old Business

    Prof. Tyrrell opened the discussion of the WAG report with this question: does this report accurately represent the state of the reviewed units at this time? Prof. Tyrrell indicated that the Executive Committee decided it best to discuss the report in stages, first to ensure that the report is accurate and to allow units who believe there are inaccuracies to have an opportunity to address these issues.

    Prof. White asked who decided to do this review, and why was WAG selected.

    VCR Koropchak responded that there was a need to figure out how to implement S150. WAG is a prestigious group of highly experienced individuals, including former NSF directors, former White House science staff, etc., who advise and consult for many universities, for example, Purdue and University of Illinois. SIUC needed to get external guidance on how to achieve S150 goals, especially with respect to external funding from federal agencies.

    Prof. Crelling indicated that there appeared to be problems with Table 2 and Prof. Tyrrell explained that the column headings had been incorrectly labeled.

    Prof. Crelling further indicated that he believed it unfair to compare programs with institutions that have far more research faculty than we do.

    Prof. Tyrrell pointed out that this was one of the conclusions of the WAG group: we are understaffed in these areas and need to find ways to address this issue.

    Prof. Vaux suggested a need to look at the data on a per FTE basis, and we should follow up on these issues to get effective assessments of productivity. More information on the research activities of faculty is needed.

    Prof. Crelling added that there has been increased teaching loads and committee work in Geology because faculty have fallen from 15 to 9.

    Prof. Tyrrell observed that throughout the report there are comments about different units. What he hoped to get out of today's discussion was: are there serious reservations about the report as a whole, or can we take the WAG report as fundamentally correct?

    Prof. Muhlach opined that the report is largely accurate, and that there are concerns for campus administrative leaders to focus on. WAG met with chairs. Some of our research foci are partly a result of directions encouraged by IBHE and we cannot be clones of U of I. He recognized that this report is a first run-through and consequently there might be some concern with details.

    Prof. Tyrrell indicated that the report is a basis for future action, not just in the short term, but for 2019.

    Prof. Hatziadoniu noted his belief that the comments about ECE on p. 19 unfairly depict his department.

    Prof. Tyrrell indicated that if a program is viewed as deficient, then data needs to back up that view, especially by comparing the program with respect to similar ones at other institutions.

    VCR Koropchak suggested that we step back from specifics for the moment and noted the different writing styles of reviewers within WAG. The section that refers to computer engineering comes between discussion of College of Engineering and College of Science and discusses computer science/engineering/technology in general because these areas have considerable potential nationwide. How does computer technology at SIUC compare with our peers? Prof. Tyrrell indicated his belief that the assessment of the Computer Science department in College of Science is largely correct.

    Prof. Vaux pointed out that there are data that are relevant to these questions but are not included in the report. We need data on faculty who are grant-active or research-active (including publications).

    VCR Koropchak indicated he would look into providing this data.

    Prof. Benshoff expressed concern that WAG did not include Education, Liberal Arts, etc., but does not indicate until p. 13 that the review is on science and engineering. He thinks the report's title should be changed.

    VCR Koropchak recognized that the research enterprise at SIUC is broader, and this is why we are talking about having further reviews like WAG, e.g., in the areas indicated earlier: 1) arts, humanities and social sciences, and; 2) education research, etc. He is discussing how best to proceed with the deans. As for data, the WAG report does not list all of the data they received or used, but OVCR and Institutional Research provided voluminous amounts of information that WAG requested about faculty, grants, programs, etc., plus material that they generated from third party sources such as WebCASPAR.

    A discussion followed about data collection and Prof. Tyrrell suggested that all colleges should be collecting this kind of data.

    VCR Koropchak noted the reports he received from colleges on scholarly productivity were provided to WAG.

    Prof. Don Rice asked if we could have comparative college data online?

    The Chancellor indicated that he would not suggest that one academic unit's productivity be compared with another on campus. We addressed productivity broadly in S150. We need to analyze like units, not unlike units across campus. He saw no profit in comparing ECE to English, Anthropology or Rehabilitation because each discipline has very different cultures. He believed departments must compare themselves to like departments at peer universities, not compare themselves against each other at SIUC.

    Prof. Tyrrell agreed that we needed comparable benchmarks.

    VCR Koropchak believes that good things are coming out of this report with data analysis taking place in Engineering, the Sciences and Medicine.

    Prof. Muhlach postulated that we need similar kinds of analyses in other disciplines to get a set of documents that covers the entire campus.

    Prof. Tyrrell returned to his earlier remarks that the purpose of this discussion of the WAG report was to discuss any problems of a factual nature with the report. Clearly, what we need are hard and factual data by which each department and each college can compare itself against peers. We will have further discussion about the WAG report at the next Council meeting.

    There being no further business, the Council adjourned at 10:13 a.m.

Respectfully submitted,

Prudence M. Rice

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