Faculty Senate

Minutes - May 4, 2020 - 3:05pm - Online through WebEx

CCSU FACULTY SENATE MEETING

Present: Adair, S.; Anton, M.; Al-Masoud, N.; Amaya, L.; Austad, C.; Baratta, C.; Bigelow, L.; Bishop, J.; Blitz, D.; Bray, A.; Broulik, W.; Casiano, N.; Chakraborty, S.; Chen, S.; Donohue, P.; Duquette, J.; Fafunwa-Ndibe, S.; Foster, P.; Gamache, J.; Garceau, T.; Garcia-Bowen, M.; Gardner, P.; Ghiloni-Wage, B.; Gichiru, W.; Givens, E.; Gutierrez, S.; Halkin, S.; Holt, J.; Hou, X.; Hughes, H.; Jarmoszko, T.; Kapper, M.; Karas, R.; Kean, K.; Kriscenski, J.; Kullgren, A.; Kurkjian, C.; Langevin, K.; Latour, F.; Leonidas, E.; Mann, B.; Martin, V.; Matzke, B.; Mendez-Mendez, S.; Menoche, C.; Mongillo, M.; Morales, A.; Moreno-Fuentes, G.; Nicoletti, J.; Oyewumi, O.; Pancsofar, E.; Paolino, J.; Phillips, E.; Ruhs, T.; Sakaki, H.; Salama, T.; Schenck, S.; Skinner, L.; Sohn, Y.M.; Spear, E.; Stickland, A.; Styrczula, S.; Sylvester, C.; Wang, W.; Watson, S.; Williams, L.; York, C.

Ex-Officio: Dauwalder, D.; Farhat, J; Kim, J.; Kostelis, K.; Robinson, C.; Toro, Z; Wolff, R.

 

Parliamentarian: Dimmick, C.

President of the Senate: Jackson, M.

Guests: Yvonne Kirby (Associate VP, Planning & Institutional Effectiveness); Matthew Martin (Academic Integrity Committee); Jason Melnyk (UPBC); Paul Resetarits (Sabbatical Leave Committe (AAUP) and University Athletics Board)

1. Minutes

a. Minutes of April 20, 2020 meeting

2. Announcements:

a. AAUP President (L. Williams)

b. SUOAF-AFSCME President (L. Bigelow)

c. SGA (R. Tahir)

d. FAC to the Board of Regents (D. Blitz)

e. President of the Senate (M. Jackson)

3. Committee Reports

a. Graduate Studies Committee (E. Leonidas)

b. Sabbatical Leave Committee (P. Resetarits)

c. University Athletics Board (P. Resetarits)

d. University Planning and Budget Committee (J. Melnyk)

e. Grade Appeals Committee (T. Vasko) - informational report for consent agenda

f. Council of Academic Chairs (D. Carter) - informational report for consent agenda

g. International Education Committee (M. Ciscel) - informational report for consent agenda

h. Information Technology Committee (C. Menoche) - informational report for consent agenda

i. BOR Research and Teaching Award Committees - no report because there was only one nominee for each award

4. Unfinished Business

a. Academic Integrity Policy (M. Mongillo)

5. New Business

a. Constitution and By-laws Committee

  • Proposal to amend the By-Laws of the Faculty Senate
  • Senator Chakraborty asked about the proposal to amend 2.6.2.3. - instead of waiting until there are enough nominees to fill every seat, could we relabel seats as "at-large" when there are not enough nominees? Senator Latour: there is already a provision to do this for committees that do not affect remuneration in Article 2.15. For committees that do affect remuneration, former AAUP President Jason Jones is the one who requested that the requirements should not be waived. In addition, we have never had to reopen the call for nominations more than once in recent years.
    • Bylaws amendments approved unanimously (51-0)
  • Proposal to amend the Constitution of the Faculty Senate
  • Senator Duquette asked about the justification for 3.6.6; political scientists generally do not support term limits. He pointed to an article to clarify his position of opposition. Senator Latour: this is something that was requested by many senators in the past. Some senators pointed out that the situation arose in the 2018 election for Faculty Senate President. Senator Duquette said that in that case, the Senate did not reelect the sitting President, thus providing evidence that term limits are not needed. Several senators expressed support for term limits. Senator Anton says that we need good Senate Presidents and so we need to have a rotation to create a larger pool. Senator Bray said that there could be a situation where no current senator wishes to serve as President given the amount of work it requires, and if the current President wishes to continue then we may want them to do so.
  • Two more amendments were proposed (Phillips/Bishop):
    • Proposed 3.4. All of the following administrators shall be non-voting members of the Faculty Senate ex-officio, without the power to make or second motions, to become President, Vice President or Secretary or serve as officers on any committee: the President of the University, the Vice President of Academic Affairs, the academic and graduate Deans or their chosen representatives, the President of CCSU-AAUP, the President of the CCSU chapter of SUOAF-AFSCME, and the CCSU representative to the Faculty Advisory Committee to the Board of Regents.
    • Proposed 3.6.6. No person can serve for more than two consecutive full terms as President of the Faculty Senate, Vice President of the Faculty Senate, and Secretary of the Faculty Senate.
    • Senator Halkin asked for the justification; Senator said that it would prevent the accumulation of too much power for one individual. CCSU-AAUP President Williams said that there would be an issue of conflict of interest (for instance, if the President of CCSU-AAUP were to be Chair of the Promotion and Tenure Committee. Senator Blitz agreed. Senator Adair is not clear about what the amendment specifically would do. Senator Mendez-Mendez tends to agree with Senator Williams but is not sure that right now is the time to address this.
      • Motion to refer the first new proposal to the Constitution and Bylaws committee over the summer and brought back to the Senate for the Fall.
        • Approved (29-8)
      • Motion to refer the second new proposal to the Constitution and Bylaws committee over the summer and brought back to the Senate for the Fall.
        • Approved (30-7)
      • Motion: To send the proposed constitutional amendments to the faculty for a vote, as separate items (39-2)

    b. Approval of Candidates for Graduation

    • Approved unanimously

    6. Adjournment

      • The meeting adjourned at 5:36pm.