Approved 1-13-05

Thursday
December 2, 2004
2:00 p.m.
MA 211K

AGENDA SETTING

PRESENT 
Tamara Chase, Bruce Christensen, Bill Clapp, Lauren Fowler, Sue Harley, Michelle Heward, Becky Johns - Chair, Wade Kotter, Ann Millner, Molly Smith - Vice Chair, Mike Vaughan, Kay Brown - Secretary

MINUTES 
Bruce Christensen: Moved to approve the minutes from the November 11, 2004 meeting.
Second: Michelle Heward
Outcome: The minutes were approved.

NETWORK SECURITY 
Don Gardner presented information on network security. Recently, hackers have compromised two departmental desktop computers containing personal information of WSU students, faculty and staff.

It is recommended that sensitive personal and institutional data not be stored on individual or departmental computers connected to the university network.

If storage of sensitive data is unavoidable, a set of minimum standards was given:

Vice Presidents, Deans and departments are being notified of the new set of security measures.

APAFT 
Appointment, Promotion, Academic Freedom and Tenure – Doris Geide Stevenson, Chair, reporting.

CHARGE 4 
Charge 4
: Bring PPM 8-17, 8-18, 8-20 in line with the 3/6 time line for tenure review.

PPM 8 - 17 - ACTION BY DEPARTMENT COMMITTEE

II. PROCEDURE

A. The Ranking Tenure Evaluation Committee shall consider recommending advancement in rank, or recommending tenure for any faculty member in the final probationary year, and shall review progress of all probationary faculty members in their fourth third year of probation. The department Committee shall complete the review process in accordance with the dated guidelines contained in PPM 8-12. The department Ranking Tenure Evaluation Committee shall also review the progress of a candidate in any other year of probation upon the request of the candidate, the department chair, the dean or the provost. The request must be made in writing according to the dated guidelines in PPM 8-12.

PPM 8 -18 - ACTION BY COLLEGE COMMITTEE

POLICY

The college Ranking Tenure Evaluation Committee shall review the files of all candidates for advancement in rank, and the files of all tenure track faculty who are in their fourth third or seventh sixth year of probationary standing shall be forwarded by the department Committee chair. The Committee shall inform the dean in writing of its recommendations, adding its own evaluation, and inform the dean that the files are ready for review. The Committee shall also send copies of its recommendations to the department chair and the candidate in accordance with the dated guidelines contained in PPM 8-12. . . .

PPM 8 -20 D. ACTION BY PROVOST

D. Candidates in Other Probationary Years of Tenure

In the fourth third or other specially requested interim years' evaluations, the provost will only be made aware of the candidates' status of progress toward achieving tenure but shall not act unless the provost grants a petition for review by the candidate or undertakes such review on their own initiative.

CHARGE 6  
Charge # 6:
Clarify the role of the department chair versus the chair of the department ranking tenure committee with regard to the receipt and placement of written recommendations in a candidate’s professional file.

PPM 8-12 - DATED GUIDELINES FOR PROMOTION/TENURE REVIEW

Oct 1 - The department chair forwards a list of all departmental candidates for review, for advancement in rank, and for tenure to all departmental faculty members, including those on leave or otherwise absent from campus for the year, and informs these faculty of their right to submit their written recommendations concerning those being considered for tenure or for advancement in rank. These written recommendations must be submitted to the department chair chair of the department Ranking Tenure Evaluation Committee by January 8. (PPM 8-17)

PPM 8-17 - ACTION BY DEPARTMENT RANKING TENURE EVALUATION COMMITTEES

C. Prior to the convening of the department Ranking Tenure Evaluation Committee, the department chair shall invite departmental faculty members to submit, in writing, recommendations on the candidates to be evaluated stating as specifically as possible the reasons for the recommendations. Such recommendations shall be shared with the candidates whom they respectively concern. Such recommendations deemed by the Ranking Tenure Evaluation Committee as having merit, or as desired by the respective candidate, shall be placed in the candidate's permanent file by the department chair.

Charge 7: Determine whether or not the existence of department tenure documents requires any PPM changes.

Suggested Changes - PPM 8-11 III.

D. Criteria for Granting Tenure

Each college has formulated a written policy statement, the college tenure document, containing the criteria to be used in tenure review. These statements include (1) the criteria, consistent with the minimum criteria outlined below; (2) the rationale for the criteria; and (3) the method for measuring performance with respect to the criteria. . . .

Review criteria in college tenure documents may be further specified in written department standards or department tenure documents. These criteria need to be congruent with the criteria specified in the college tenure document.

 

PROPOSED PPM 8-1a 
Proposed PPM 8-1a
- DEGREE REQUIREMENTS

At the time of initial appointment, as part of the recommendation for faculty employment or when their terms of appointment are modified, the department chair and the dean of the college will review whether all appropriate degree requirements are met by the candidate.

Degree requirements shall be interpreted as requiring a degree from an institution accredited by an institutional accrediting agency that is recognized by the U.S. Secretary of Education or

the foreign equivalent of such a degree. Equivalence of foreign degrees shall be evaluated by the regular faculty of the academic department and will be reviewed and approved by the college Ranking Tenure Evaluation Committee .

"This definition shall be used for any purpose for which degree requirements need to be considered."

Executive Committee members suggesting adding the phrase or when their terms of appointment are modified, in the first sentence. APAFT Committee members will be emailed the change for their approval prior to Faculty Senate review.

MOTION 
Molly Smith: Moved to forward to the Faculty Senate PPM’s 8-17, 8-18, 8-20, 8-12, and the proposed PPM for 8-1a with the suggested change. PPM 8-11 III D will be sent back to the APAFT Committee for further discussion.
Second: Wade Kotter
Outcome: The motion passed unanimously.
ASSA Admissions, Standards and Student Affairs – Erika Daines, Chair, reporting

PPM 4-21 - CREDIT BY EXAMINATION OR PETITION
I. Reference
WSU Catalog for specific applications
II. General Policy

Credit for competency gained outside the university is awarded by standard examination such as the College Level Examination Program (CLEP), the Advanced Placement program (AP), the International Baccalaureate (IB), by special examination administered by individual departments, and by petition. These credits are administered according to articulation agreements with other institutions, standard guides, and according to the following constraints.

A. A student must either be officially registered or have an established WSU transcript at the time the request for credit or examination is made.

B. Credit is not awarded if duplicated by previous examinations, petition or course work for which a student received a grade (A-E, I, T, W, UW, CR, NC).

C. This credit is not considered part of the residence requirement.

D. This credit, although graded on a credit/no credit basis, may be used to satisfy major, minor, and general education requirements.

E. Credit by standard examination (i.e. CLEP, AP, IB) is awarded at the discretion of the appropriate department and according to departmentally approved guidelines.

The Executive Committee suggested inserting "International Baccalaureate" before "(IB)" in the above policy.

The following changes to the catalog are recommended:

Page 33

Students may receive WSU degree credit by examination or petition under the following restrictions:

  • The student must be a WSU-admitted student.
  • The student must pay the appropriate recording fee in addition to specific test fees.
  • Credit will not be given if it duplicates previous examinations, petitions or course work for which a student received a grade (A-E) or notation I, T, W, UW, CR, or NC.
  • Credit by examination or petition will not be considered part of the apply toward the minimum standard to receive Utah residency for tuition purposes requirement.
  • Credit by examination or petition, although graded with credit (CR), may be used to satisfy major, minor and general education requirements.

Advanced Placement Examination (AP)

International Baccalaureate Credit (IB)

College Level Examination Program (CLEP)

  • CLEP is a way for students to earn college credit by completing one or more of the General or Subject Examinations administered by the Testing Center.
  • Applications and further information on the procedure, fees and testing schedule are available from the WSU Testing Center.
  • Student's tests scores will be considered if the student withdraws from the same course within the first 3 weeks of the semester.
  • Students must meet with the individual department prior to completing a CLEP examination to determine their eligibility for credit.
  • Eligible students with passing scores will receive an evaluation from the Admissions Office with instructions about how to have test credits added to their transcript.

Credit for Military Training

Credit for Courses from Non-accredited Schools and Colleges

  • Students with credit from non-accredited schools may request transfer credit for certain courses that are equivalent to courses described in the catalog.
  • Official transcripts should be mailed to the Admissions Office for evaluation of any credits automatically allowed by articulation agreements. Once a transcript is on file students may request that additional courses be evaluated by individual departments for credit.
  • Students must meet with the individual department to determine how their credit may be applied to the specific program.

Page 41 - Clep Credit

IB Credit
Students who have completed International Baccalaureate courses in high school and passed the corresponding Higher-Level or Diploma examinations may be granted WSU credit hours for each, and will be given general education credit in the appropriate category. (Refer to the
Credit by Examination or Petition section and/or contact the Admissions Office for more information.)

Transfer Credit

Students who have completed all general education requirements for a bachelor's degree at another institution in the Utah System of Higher Education, at Brigham Young University, Brigham Young University-Idaho, LDS Business College, Western Wyoming Community College, or at Westminster College, Salt Lake City, prior to transferring to Weber State University will be considered as having met not be required to meet the above general education requirements. Transfer students from out-of-state institutions who have completed an identical general education program to that of WSU will only be required to complete the American Institutions and Quantitative Literacy requirement. Contact the Admissions Office for more information.

PPM 4-17 ACADEMIC RULES, REGULATIONS & STANDARDS draft - (Banner 11/5/04)

I. POLICY

Weber State University requires students to must maintain a minimum grade point average. They must also declare a program of study within a specified period of time. In addition the University, In compliance with Federal, State and Institutional regulations, the University tracks satisfactory progress, which includes monitoring academic and required credit-hour progress, of students participating in regulated programs. This includes tracking both GPA and required credit hour progress. Students who fail to meet the required standards will be placed on academic warning, probation, or suspension.

II. GRADE POINT REQUIREMENTS GOOD ACADEMIC STANDING

To remain in good standing, Weber State University students are required to maintain a cumulative grade point average (GPA) of at least a 2.00 or C average. A student whose cumulative GPA is below the required C or 2.00 level will be placed on Academic Warning, Probation or Suspension. The cumulative GPA of students who transfer to the University will be computed on the work taken at Weber State University only.

III. PROCEDURE ACADEMIC WARNING, PROBATION, SUSPENSION

A. Minus points, academic warning, probation and suspension for students who have accumulated less than 60 semester or 90 quarter hours of credit (Freshman or Sophomore level students) are defined as follows:

1. Minus Points are calculated by using the following formula:
(GPA-2.00)x(GPA hrs) = minus points
Example: (1.80-2.00)x(40 cr) = -8
2. Academic Warning: one to six minus semester points or one to ten minus quarter points, rounded to the nearest integer.
3. Academic Probation: seven or more minus semester points or eleven or more minus quarter points, rounded to the nearest integer.
4. Academic Suspension: earning a term GPA less than 2.00 while on probation.

B. Academic probation and suspension for students who have accumulated 60 or more semester hours of credit or 90 or more quarter hours of credit (Junior-level) are defined as follows -
1. Academic Probation: a cumulative GPA less than 2.00.
2. Academic Suspension: a term GPA less than 2.50 while on probation.
C. The duration of an academic suspension is defined as follows:
1. Students whoa are academically suspended from Weber State University will be required to remain out of school for a minimum of one academic term (Fall, Spring or Summer).
2. Students who are suspended a second time will be required to remain out of school for minimum of one calendar year.
3. Students who are suspended a third or subsequent time will be required to remain out of school for 3 years.

A. Students who have accumulated less than 60 semester credit hours (Freshmen or Sophomores), will be placed on Warning, Probation or Suspension as follows:

1. Freshmen or Sophomores whose cumulative GPA falls below 2.00 will be placed on Academic Warning. They will remain on Warning during subsequent semesters until one or more of the following situations occur -
a. Their cumulative GPA rises to or exceeds 2.00 (Student would move to Good Standing).
b. An achieved semester GPA is below 2.00 (Student would move to Probation).
c. Their class standing changes to Junior (60 semester credit hours).
2. Freshmen or Sophomores who earn a semester GPA below 2.00 while on Academic Warning, will be placed on Academic Probation. They will remain on Probation during subsequent semesters until one or more of the following situations occur -
a. Their cumulative GPA rises to or exceeds 2.00 (Student would move to Good Standing).
b. An achieved semester GPA is below 2.00 (Student would be Suspended).
c. Their class standing changes to Junior (60 semester credit hours).
3. Freshmen or Sophomores who earn a semester GPA below 2.00 while on Academic Probation will be Suspended. The duration of the Suspension will be

a. One academic term (e.g. Fall, or Spring, or Summer) for a first suspension,
b. One calendar year for a second suspension, or
c. Three calendar years for a third or subsequent suspension.

B. Students who have accumulated 60 or more semester credit hours (Juniors or Seniors),will be placed on Probation or Suspension as follows:

1. Juniors or Seniors whose cumulative GPA falls below 2.00 will be placed on Academic Probation. They will remain on Probation until one of the following situations occurs -
a. Until their cumulative GPA rises to or exceeds 2.00 (Student would move to Good Standing).
b. An achieved semester GPA is below 2.50 (Student would be Suspended).

2. Juniors or Seniors who earn a semester GPA below 2.50 while on Probation will be suspended unless their cumulative GPA rises to or exceeds 2.0, in which case they would return to Good Standing. The duration of the Suspension will be
a. One academic term (e.g. Fall, or Spring, or Summer) for a first suspension,
b. One calendar year for a second suspension, or
c. Three calendar years for a third or subsequent suspension
.

D. C. A waiver of suspension will be considered according to due process.

E. D . Students will be eligible to participate in University related programs and activities, unless prohibited by specific program requirements, until they are suspended from the institution.

F. E. Students will be advised by mail of their academic status. A letter will be sent to their current address. who have been placed on academic warning or probation will be sent a letter to their current address advising them of their academic standing. A registration hold will be in effect for these students until they seek and show proof of academic advisement. Students who have declared a major should seek advisement by their college or department advisor. General Studies and undeclared students should seek advisement at the Academic Advisement Center.

F. Once the term(s) of Suspension has(have) been met, students may be readmitted with the status of Probation.

IV. DECLARATION OF PROGRAM OF STUDY
A. PROCEDURE
1. All Weber State University degree-seeking students will declare a program of study (major, minor if required, and degree) by the deadline corresponding to their intended degree:

Institutional Certificates - during the first term of enrollment

Associate Degree or Institutional Diploma - by the time 36 quarter or 24 semester hours have been completed

Bachelor Degrees - by the time 72 quarter or 48 semester hours have been completed

Graduate Degrees - during the first term of enrollment

V. SATISFACTORY PROGRESS FOR STUDENTS IN REGULATED PROGRAMS

B. PROCEDURE

4. Students not meeting the required credit-hour standard (see V.A.5.) will be placed on probation or disqualified from participation in the specific regulated program according to the following criteria:

a. Freshmen and Sophomores (fewer than 60 semester or 90 quarter credit hours)
(1) Warning: a deficit of 1-10 quarter or 1-6 required semester credit hours.
(2) Probation: a deficit of 11 quarter or 7 semester or more required semester credit hours.
(3) Disqualified from participation: Students will be disqualified if they fail to reduce their deficit required credit hours by two credits each term while they are on credit-hour probation.
b. Students who have accumulated more than 90 quarter or 60 semester credit hours (Junior-level) . . .
7. Developmental courses will be counted toward required credit load only if they are taken during the first 36 quarter or 24 semester credit hours of collegiate enrollment. Exceptions must be approved by an authorized regulated program committee and eligibility supervisor.

MOTION 
Wade Kotter: Moved to forward to the Faculty Senate the above changes to PPM 4-21, the suggested catalog changes, and PPM 4-17.
Second: Michelle Heward
Outcome: the motion passed unanimously.

The ASSA Committee will continue to discuss charge 4: "Determine whether there is a strategy or policy that would aid the difficulty that students, faculty and staff incur when classes are dropped either by students or financial aid, shortly before the start of the semester."

CGE 
Curriculum and General Education Committee, Rob Reynolds Reporting

Current wording in catalog - "Institutional Certificates require a minimum of 10 credit hours in residence at WSU. Refer to the listings under the academic department for specific requirements."

Proposed wording for certificate programs - "Institutional Certificates - Students are awarded an Institutional Certificate when they complete a program of study fulfilling a 10 credit hour minimum in residence at Weber State. Course work for institutional certificates is designed in a specific area for vocational career and technical education purposes or for professional development. Students enrolled in Institutional Certificate programs are awarded diplomas indicating they have completed an Institutional Certificate in a defined area, i.e. EMT Paramedic, Entrepreneurship, Information Systems & Technologies, Geomatics, Nuclear Medicine, Practical Nursing, etc. Refer to the listings under the academic department for specific requirements. Students enrolled in Institutional Certificate programs need to check with the Financial Aid Office to see if they qualify for financial aid."

It was suggested that "vocational" be changed to read, "career and technical education . . ."

The Provost suggested that all institutional certificates be included in the above description. Betty Kusnierz will send out an inquiry to departments regarding existing institutional certificates, and certifications offered through their department.

Suggested wording for certifications - "Certification - Students are awarded departmental certifications for completing a course or series of courses in a specified area, i.e. Professional Network Certificate - CISCO Option, Professional Network Certificate - Microsoft Option, Clinical Laboratory Assistant, Telecommunications, EMT Basic and Intermediate Certification, Healthcare Coding and Classification, etc. Refer to the listings under the academic department for specific requirements. Students enrolled in courses for certification purposes need to check with the Financial Aid Office to see if they qualify for financial aid."

Wording for second bachelor’s degree reads: ". . . To qualify for a second degree, a student must complete a minimum of 30 credit hours in residence at WSU with a GPA of at least 2.00. The 30 hours must represent work beyond the requirements for the first degree. For students whose first degree is also from Weber State University, credits earned in conjunction with but beyond the minimum credits required for the first degree may be applied toward the second baccalaureate degree. . ." The Provost felt parallel language was needed for the institutional certificate, e.g. "At the discretion of the department credits earned as part of the institutional certificate may be applied to a degree."

MfET 
Manufacturing & Mechanical Engineering Technology
- Course deletions for Statics - MET SI2100 Engineering Technology - MET 2200, Strength of Materials - MET SI2300, Dynamics of Particles - MET 3000, Dynamics of Rigid Bodies - MET 3100, Machine Design I - MET 3200, Thermodynamics - MET SI3600, Fluid Mechanics - MET SI4400, and Heat Transfer - MET SI 4600; Course changes for Senior Project - MET 4500, 4510, and Seminar in Mechanical Engineering Technology - MET 4990; New course proposals for Dynamics - MET 3050, Engineering Technology Materials - MET 3150, Testing and Failure Analysis - MET 3700, and Thermal-fluid Sciences - MET 4650; Program changes for Manufacturing Engineering Technology B.S. Degree, Mechanical Engineering Technology A.A.S. and B.S. Degrees.

They are changing the program to have more cross-disciplinary integration with the MET program. The changes require some courses to be deleted, with some of their content being merged into existing courses. MfET and MET have worked to coordinate course work and eliminate course duplications.

MOTION 
Bruce Christensen: Moved to forward to the Faculty Senate from Manufacturing & Mechanical Engineering Technology the course deletions for Statics - MET SI2100 Engineering Technology - MET 2200, Strength of Materials - MET SI2300, Dynamics of Particles - MET 3000, Dynamics of Rigid Bodies - MET 3100, Machine Design I - MET 3200, Thermodynamics - MET SI3600, Fluid Mechanics - MET SI4400, and Heat Transfer - MET SI 4600; Course changes for Senior Project - MET 4500, 4510, and Seminar in Mechanical Engineering Technology - MET 4990; New course proposals for Dynamics - MET 3050, Engineering Technology Materials - MET 3150, Testing and Failure Analysis - MET 3700, and Thermal-fluid Sciences - MET 4650; Program changes for Manufacturing Engineering Technology B.S. Degree, Mechanical Engineering Technology A.A.S. and B.S. Degrees.
Second: Sue Harley
Outcome: The motion passed unanimously.

IS&T 
Information Systems & Technologies - Course changes for Introduction to Information Technology - IS&T 2100, Software Development I - IS&T 2110; New course proposal for Data Structures and Algorithms - IS&T 2720; Program changes for Information Systems and Technologies - AA and AAS degrees, Information Systems and Technologies B.A. and B.S. degrees, Information Systems and Technologies Minor, and Information Systems and Technologies BIS degree.

The program change allows more programming elements in program. Students learn more about computers from programming.

HIM 
Health Information Management program change. The change is due to IS&T changing IS&T 2100 from 3 credit hours to 1 credit hour and reducing the course content. IS&T 3110 Information Technology for Business is taught for non-IS&T majors and will meet the curriculum needs and accreditation requirement for the HIM program.

MOTION 
Bruce Christensen: Moved to forward to the Faculty Senate from IS&T the course changes for Introduction to Information Technology - IS&T 2100, Software Development I - IS&T 2110; New course proposal for Data Structures and Algorithms - IS&T 2720; Program changes for Information Systems and Technologies A.A. and A.A.S. degrees, Information Systems and Technologies B.A. and B.S. degrees, Information Systems and Technologies Minor, and Information Systems and Technologies BIS degree, and from Health Information Management the program change.
Second: Lauren Fowler
Outcome: The motion passed unanimously.

MAcc 
Master of Accounting course deletions for Evolution of Accounting Thought - MPAcc 6140, Financial Accounting Theory - MPAcc 6150, International Financial Reporting - MPAcc 6170, SEC Accounting - MPAcc 6250, Quantitative Methods in Accounting - MPAcc 6260, Controllership - MPAcc 6340, Tax Policy & Procedures - MPAcc 6450, Audit Techniques & Cases - MPAcc 6550, and Databases & Information Systems - MPAcc 6620; New course proposals for Financial Statement Analysis - MAcc 6160, Advanced Individual Tax Problems - MAcc 6430, Exempt Entities and State & Local Taxation - MAcc 6440, Advanced Corporate Taxation - MAcc 6490, and Advanced Auditing - MAcc 6560; Program change for Master of Accounting.

MOTION 
Wade Kotter: Moved to forward to the Faculty Senate from Master of Accounting the course deletions for Evolution of Accounting Thought - MPAcc 6140, Financial Accounting Theory - MPAcc 6150, International Financial Reporting - MPAcc 6170, SEC Accounting - MPAcc 6250, Quantitative Methods in Accounting - MPAcc 6260, Controllership - MPAcc 6340, Tax Policy & Procedures - MPAcc 6450, Audit Techniques & Cases - MPAcc 6550, and Databases & Information Systems - MPAcc 6620; New course proposals for Financial Statement Analysis - MAcc 6160, Advanced Individual Tax Problems - MAcc 6430, Exempt Entities and State & Local Taxation - MAcc 6440, Advanced Corporate Taxation - MAcc 6490, and Advanced Auditing - MAcc 6560; Program change for Master of Accounting.
Second: Sue Harley
Outcome: The motion passed unanimously.

CJ 
Criminal Justice course deletions for Cooperative Work Experience - CJ 2890/4890, Research Methods in Criminal Justice II - MCJ 6112; New course proposals for Critical Legal Studies - CJ 4000, Great Thoughts in Criminal Justice - MCJ 6255; Program changes for Criminal Justice B.A., B.S., and Master of Criminal Justice.

MOTION 
Michelle Heward: Moved to forward to the Faculty Senate from Criminal Justice the course deletions for Cooperative Work Experience - CJ 2890/4890, Research Methods in Criminal Justice II - MCJ 6112; New course proposals for Critical Legal Studies - CJ 4000, Great Thoughts in Criminal Justice - MCJ 6255; Program changes for Criminal Justice B.A., B.S., and Master of Criminal Justice.
Second: Wade Kotter
Outcome: The motion passed unanimously.

COMM 
Communication
- Program changes for Communication Major, Minor, BIS Degree, and Departmental Honors.

In the department’s proposed curriculum, the Communication major will include six "interdisciplinary" concentrations: Civic Advocacy, Electronic Media, Interpersonal and Family Communication, Journalism, Organizational Communication, and Public Relations and Advertising. All students seeking admission to the Communication major will be required to successfully complete three "pre-major foundation" Communication courses, in addition to achieving a grade point average of 2.5 or higher in thirty credit hours, and fulfilling the general education requirements for Composition and Quantitative Literacy.

Questions were raised about some of the cluster courses. Some departments that have courses listed in the clusters have not been contacted. It was mentioned that the clusters were only examples and not definite at this point.

MOTION 
Bruce Christensen: Moved to forward from Communication the program changes for Communication Major, Minor, BIS Degree, and Departmental Honors.

ADJOURN 
The meeting adjourned at 5:10 p.m.