ࡱ> M 7bjbj== "WW3ljjjjjjj~***8*42+~_J,,",,,,- "-*_,_,_,_,_,_,_$` cP_j*-,,*-*-P_8jj,,e_888*-j,j,*_8*-*_889R RjjT,, BF~H$* 3RTd {_0_Sc6cT8~~jjjjMINUTES OF NEW YORK FACULTY COUNCIL MEETING March 6, 2006 Present Full-time NY FacultyDepartment / UnitAnabila, AndrewAccountingAntognini, Walter Legal Studies / TaxationAthanasopoulos, DemosthenesChemistryAvdul, David EducationBachenheimer BruceManagement & Management ScienceBarnet, Todd Legal Studies / TaxationBarrella, Vincent Legal Studies / TaxationBerardini, Susan Modern Languages and CulturesBlum, Howard Computer ScienceBrown, Harold Philosophy / Religious StudiesByrne, John C.Management and Management ScienceChiagouris, LarryMarketingColman, GregoryEconomicsDriver, Martha EnglishDutta Gupta, ShamitaMathematicsEkstrom, David NursingFastenberg, Lisa MathematicsFrank, RonaldHistoryFriedman, BarbaraFine ArtsGarcia-Rodriguez, Antonia Modern Languages and CulturesGoldleaf, Steven EnglishGottesfeld, LindaFine ArtsGottesman, AronFinance and EconomicsGreen, ClaudiaManagement and Management ScienceGreenberg, Daniel HistoryHwang, AlvinManagement and Management ScienceLala, Visha Lubin School of BusinessLamartina-Lens, IrideModern Languages and CulturesLe Vine, SaulLegal Studies and TaxationMagaldi, ArthurLegal Studies and TaxationMcDonald, JillianFine ArtsNayak, MeghanaPolitical ScienceNewman, BernardAccountingOffutt, WilliamHistory/ Honors ProgramPappenheimer, WillFine ArtsQuintas, LouisMathematicsRaubicheck, WalterEnglishReagin, NancyHistory/Womens StudiesRizzo, JaimeLee Iolani Chemistry and Physical SciencesRodriguez, Antonia GarciaModern LanguagesRoff, JenniferEconomicsRogers, AmyPerforming ArtsRosario-Heber, IdaNursingSama, LindaManagementSandler, DennisMarketingSingleton, JoanneNursingSzenberg, MichaelFinanceTaiani, GeraldineMathematicsTarique, IbraizManagement and Management ScienceThomas, ChristopherTheater / Fine ArtsThomas, JenniferCSISVambery, RobertMarketing GUESTSNameDepartmentBaczko, JosephLubinBrackett, GeoffreyProvost OfficeFranco, JosephCriminal JusticeFriedman, HarrietNursingHall, JamesLubinIsaacson, MelLibraryKahn, BeverlyProvost OfficeKillian, DarnitaStudent AffairsMonaco, FrankDOiTMorreale, JosephProvost OfficeRamirez, YvonneHRStenerson, JimCSISWailoo, LynetteLubinWilliam, AdeliaDyson CALL TO ORDER S. Le Vine, chair, called the meeting to order at 12:20pm, and welcomed everyone. The Chair directed faculty to minutes of the Feb 6, 2006 meeting that were posted on the web. The minutes were approved unanimously. Faculty and staff present were reminded not to hold school or departmental meetings during the common hour period of the first Monday of each month so that all faculty could attend the faculty council meeting. W. Raubicheck congratulated winners for the Kenan Awards: Patricia Gloster-Coates and Saul Le Vine. EXECUTIVE COMMITTEE REPORT BY SAUL LE VINE S. Le Vine and W. Raubicheck met with President Caputo last week. The president asked them to form a steering committee to guide the Middle States Accreditation process. Sub-committees would also be needed to work in various areas. The following members were nominated by faculty and agreed to serve on the steering committee: Athanasopoulos, DemosthenesChemistryBerardini, Susan Modern Languages and CulturesBrown, Harold Philosophy / Religious StudiesDutta Gupta, ShamitaMathematicsFrank, RonaldHistoryTaiani, GeraldineMathematicsThomas, ChristopherTheater / Fine ArtsRizzo, JaimeLee Iolani Chemistry and Physical Sciences The NYFC executive committee consisting of Saul Le Vine, Walter Raubicheck, Iride Lamartina-Lens and Alvin Hwang will also serve on the steering committee. S. Le Vine spoke about the lack of faculty participation at the Joint-Faculty (New York and Pleasantville) Council meeting last December. To ensure faculty views from both campuses are presented at the joint meetings, it was suggested that committed faculty representatives from both campuses be elected to attend these Joint meetings. B. Newman suggested that students in addition to faculty be considered as representatives to these Joint meetings. I. Lamartina-Lens suggested that Faculty Council Standing Committee Chairs be considered as representatives to these Joint-meetings. S. Le Vine will take all these suggestions into consideration when he follows-up with more specifics on how to make the representative idea work in the coming weeks. S. Le Vine asked faculty to identify Faculty Council Standing Committee Chairs for the 16 Standing Committees. Many committees have not gotten back to the the NYFC chair about who the chairs of these committees are. The following were indicated as chairs or possible chairs of the 16 committees: (C1) ACADEMIC RESOURCES Heyden, WilliamEnglish(C2) ADMISSIONS AND RETENTION Barnet, Todd Legal Studies / Taxation(C3) ATHLETICS Rosario-Heber, IdaNursing(C4) BUILDINGS AND MAINTENANCE Thomas, ChristopherTheater / Fine Arts(C5) CALENDER Salisch, SandraCommunication Studies(C6) CURRICULUM POLICIES AND PROCEDURES Brown, Harold Philosophy / Religious StudiesBlumberg BarbaraHistory(C7) FACULTY AFFAIRS AND BUDGETLamartina-Lens, IrideModern Languages and Cultures(C8) FACULTY HANDBOOK Malone, ChrisPolitical Science(C9) FRINGE BENEFITS Srebnick, WalterEnglish(C10) GRADUATE PROGRAMS Gabberty, JamesCSIS(C11) KENAN FACULTY DEVELOMPENT Baugher, Daniel Management and Management Science(C12) PUBLIC RELATIONS Topol, MartinMarketing(C13) SCHOLARLY RESEARCHAlpern, Carol Communication Studies(C14) SCHOLASTIC STANDING Magaldi, ArthurLegal Studies & Taxation(C15) STUDENT AFFAIRS Hwang, AlvinManagement and Management Science(C16) STUDENT PUBLICATIONS Nayak, MeghanaPolitical Science A. Hwang will follow-up to confirm with these chair position holders. The following members were nominated and accepted by faculty present for various committees: Aseel Sawalha: Student Affairs Committee; Fringe Benefits Committee Jillian McDonald: Athletics Committee (step down from Fringe Benefits Committee) Martin Topol: Public Relations Committee Jen Roff: Scholastic Standing Committee Antonia Gracia-Rodriguez: Fringe Benefits Committee; Scholastic Standing Committee S. Le Vine reminded faculty to participate in the Marilyn Jaffe-Ruis Convocation event on April 23. FACULTY AFFAIRS COMMITTEE REPORT BY IRIDE LAMARTINA-LENS Provost Morreale will be meeting with deans of schools to discuss issues raised by the Faculty Affairs Committee on the proposed faculty evaluation system. Details of issues were handed out to faculty at the meeting. Based on input from deans and the Faculty Affairs Committee, Provost Morreale will get back to the committee with a new revision of the proposed system. D. Athanasopoulos called attention to the need for resources to support the higher emphasis on research in the proposed evaluation system. I. Lamartina-Lens asked for faculty nominations to replace D. Greenberg on the ACE Committee as D. Greenberg is on sabbatical leave. R. Vamberry was nominated for the position and everyone present accepted his nomination. T. Barnet of the Admission-Retention Committee spoke about student issues. An issue of concern was the late fee of $100 that students have to pay for late payment, even if it was for a small $30 lab fee late payment. A proportional late fee should be considered instead of levying a straight $100 late fee, especially in situations of very small amounts of late payment. J. Broda spoke about her concerns about deterioration in student quality and the declining student enrollment. There is a need to motivate students to learn in the current classroom environment. PROVOST REPORT BY JOSEPH MORREALE Provost Morreale welcomed everyone. President Caputo could not attend the NYFC meeting as he was in Albany attending another meeting to lobby government officials on funding for higher education. New state legislations may increasingly favor financial support for public universities while the federal government may divert more resources to online programs, such as University of Pheonix Online. Private universities may bear the brunt of these new redirections of resources. President Caputo will present the state of the university address next week and these and other issues will be examined in the address. The proposed faculty evaluation system will be revised to take into consideration concerns raised by the Faculty Affairs Committee after input from deans from various schools. Peer review processes in the proposed evaluation system will be left to individual schools to determine how best to implement such processes. The Carnegie Classification of Universities has affirmed Pace University as a doctoral level institutionone of only 82 US universities to be included in this category. Effort continues to improve Pace Universitys ranking in relation to the top 125 schools in the US & World News Ranking system. Data were presented to show where Pace stands in the on various criteria in the ranking system. D. Athanasopoulos spoke about the bi-modal distribution in student quality he experienced in class and the accompanying dissatisfaction of better students that arose from having to work with less challenging materials needed to accomodate lower quality students. Provost Morreale appreciates the difficulty faced by some faculty in such an environment as Pace works toward higher quality students while not excluding students with lower entry level quality. The student demographic changes are in line with the strategic plan to strengthen growing programs, consolidate others that are not drawing student interest, and reallocate resources to newer and more exciting programs. Ongoing changes will not affect full-time faculty positions or the existence of departments although they may change course offerings in the coming years. School deans were asked to weigh heavily faculty service in the following years performance appraisal for faculty who participate in the Middle States Accreditation process. B. Newman suggested a need for a budget oversight committee that will ensure timely reporting of Pace financial data. Provost Morreale said that there is a planning and finance committee that has faculty representatives whom faculty can turn to for Pace financial information. ASSOCIATE PROVOST REPORT BY GEOFFREY BRACKETT G. Brackett welcomed everyone. He congratulated Doug Whiting on excellent planning and execution of the inaugural Centennial talk by President Bill Clinton. Faculty were reminded to attend the Marilyn Jaffee Ruis convocation. A sign-up sheet was handed out at the meeting. Plans are underway to produce a simplified global-view paper catalog that will be helpful in student advisement and registration. This simplified document will complement the current comprehensive online catalog. This simplified catalog will also serve as a marketing tool for Pace programs and courses. B. Newman suggested the inclusion of student registration worksheets that will meet specific program concentration needs, and G. Brackett said that his suggestions will be taken into consideration. J. Roland called attention for the need to indicate dual majors as well as minors in the registration system. G. Brackett will also look into this matter. SENIOR ASSOCIATE PROVOST REPORT BY BEVERLY KAHN B. Kahn reminded everyone present that the Presidential Grant proposal is due today and for faculty to submit their research proposals. B. Kahn thanked R. Vamberry for volunteering on the ACE Committee. The ACE committee is a vehicle to internationalize Pace and will open new opportunities to Pace students and faculty. It will also bring foreign students to Pace. There is a group from Lubin and another from Dyson going to China in the coming months. Faculty and staff were invited to participate in a trip to various Chinese cities (Beijing, Xian, Shanghai, and Xiamen) from May 28 to June 14, 2006. Cost of the trip is $3,300. Faculty should confirm their interest by this Friday and provide a deposit of $200 by the following Monday. HEALTHCARE COSTS BY YVONNE RAMIREZ Y. Ramirez said that healthcare costs are continuing to rise and faculty and staff will face cost increases in the coming year. Part of the reason for the cost increase is the aging faculty and staff with average Pace faculty/staff age at 47 in comparison to the average age of 31 for other Healthnet Insurance customers. S. Le Vine asked for a comparison of changes in costs on specific plan components, as well as alternatives under consideration for faculty/staff. OLD BUSINESS/NEW BUSINESS There being no old business and no further new business, Saul Le Vine thanked everyone for coming to the meeting. A motion to adjourn was made by Walter Antognini. This motion was seconded and unanimously approved. 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