I STAFF ~NEWSLETTER Appendix Minutes of The Faculty Senate of 0 regon State Un iversity FOR ALL ACADEMIC 1982 Meeting STAFF 394 - November ********** Vol. 22, 1ft 9 November 18, 1982 18, 1982 The Special Faculty Senate Meeting to consider vSchool of Agriculture: Sen. Stamps moved (82-394-1) approval of the Category I & II Curricular Documents was called proposal for the initiation of a new Instructo order at 3:05 p.m. by President Robert R. tional Program Leading to the Baccalaureate Becker at the OSU Foundation Center. PresiDegree (BS) in Agricultural Business Manasedent read the list of resource people present ment; seconded, carried. to assist with the discussion of Category I A question was raised by Sen. Morris, Sci., documents and introduced Doug Stennett, Chrm. regarding this program's overlap with existing of the Curriculum Council. programs. Sen. Nelson, Ag., reponded that the proposed program is more specialized than those ROLL CALL: Members Present: Beaudreau, in place. Sen. Frolander, Oceanog., asked if B. Becker, R. Becker, Bell, Brookes, Burleson, ~he:e had been consultation with EOSC. Response Cook, Copek, Dane, Dickinson, Doler, Eckenrode, ~nd~cated that there had not necessarily been Faulkenberry, Campbell, Frolander, Gamble, consultation specifically on curriculum, but Gardner, Giblin, Goetze, Grady, Hellickson, there had been in the area of projected longHisaw, Holmes, Kennick, King, Kling, Krueger, range cooperation. Laver, Leklem, Leman, Lombard, Luba, McGill, McMahon, Miller, Morris, Nelson, Nicodemus, . The proposal for initiation of Minor Programs Orzech, Peck, Peterson, Phelps, Phillips, for use with Baccalaureate degree programs in Piepmeier, Plant, Rice-Sayre, Scanlan, Poling, Schwartz, Shepard, M. Stamps, C. Stamps, ;.--;; the School of Agriculture or for use with Baccalaureate Degree Programs throughout the Stone, Tiedeman, Vars, Walter, Walstad. ~ . University was presented; Sen. Giblin moved adoption (82-394-2); 2nd, carried, vSchool of Business: Sen. Stone moved (82-394-3) approval of the suspension of the Program and Degree, Master of Science in Management Science; seconded, carried. Sen. Dane moved approval of the proposal for elimination of the Option in Entrepreneurship within the Management Area of Concentration (82-394-4), seconded, carried. Guests of the Senate were: Doug Stennett (Chrm., Curriculum Council); Lyle Calvin (Dean of Graduate Sch.); Dale Bibee (Ocean.); A. Messersmith (Chrm, Graduate Council); Les Streit (Education); O.E. Smith (Agric.); Betty Hawthorne (Home Ec.). *********** ~School of Education: Sen. Holmes (H.Ec) moved (82-394-5) approval of the proposal for Initiation of a New Instructional Program option in Industrial Training within the Existing Baccalaureate Degree in in Industrial Arts Education; seconded, carried. ~ School of Ehgineering: Sen. King, CLA, moved (82-394-6) to approve the proposal to change the name of the Program and Degree from Electrical and Computer Engineering to Electrical and Electronics Engineering; seconded, carried. ~Category I Document; Doug Stennett, Chrm., Curriculum Council reporting: Stennett outlined the steps the Cat. I document had . Sen. Grady moved (82-394-7) to approve the gone through before reaching the Senate. Proposal to Change the Name of the Program and Both Budgets & Fiscal Planning Comm. & the Degree from Engineering (Computer Science) to Graduate Council have acted on each of the Computer Engineering; seconded, carried. proposed recommendations proposed for 198384. Stennett also noted that the last vSchool of Health & Ph~sical Education: year's Category I & II actions have not yet Sen. Grady moved (8 -394-8) to approve the been cleared by the Chancellor's Office, but Proposal for Initiation of a New Instructional were scheduled for hearing soon. The Cat I ~ II documents for 83-84 are due in Eugene 12/1. Program leading to the Master of Science Degree in Environmental Health Management. /' "-<.ennettreminded Senators that the newly ,tablished deadline for Category I requests All Category I proposals were approved by the _or 1984 is January 3, 1983 (moved up from FacuLty Senate. the past June deadline). VII ---------------------------------------------------------- Chrm. Stennett then presented the Category II document for the Senate's review. President Becker noted that the Category II document is primarily for the Senate's information, but that questions, comments, or motions would be entertained. V President-Elect Scanlan, on behalf of Prof. Kermit Rohde, Psych., moved (82-394-9) that Psych 435 and 446 be deleted from the list of graduate courses listed on page 88 of the Category II document; seconded. Prof. Rohde was then allowed to speak on the proposal and supported the motion by stating that these courses, which had previously been taught as restricted enrollment undergraduate courses, had had their enrollment limitation removed. This resulted in a greatly increased enrollment which, in the absence of prerequisites, is impossible to control, he alleged. He also stated that the quality level could not be maintained under these circumstances and, thus, that they should remain undergraduate courses. 1/ vSeveral attempts were made to frame motions which would express sympHathy with the principal, or point, that Prof. Rohde was making, but none was perfected. Sen. Stamps, Ed., and Sen. Dickinson, H.Ec., both expressed reservations about not having these courses available as graduate options. ~A motion to table the motion was defeated. Sen. Doler, CLA, moved (82-394-10) that motion 82-394-9, to delete Psy 435 and 446 from the list of Graduate Courses in the Category II document, be postponed to the December 2 Senate meeting and made an order of business under ~eports from the Faculty.' Seconded and passed. Sen. Leman moved to accept the entire list in Category II, with the exception of the two Psych courses just discussed; seconded, carried. (82-394-11) The meeting was adjourned at 3:51 p.m. Shirley Schroeder Thurston Doler Recording Secretaries --~ VIII
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