Faculty Policies Committee Minutes
March 30, 2009
Members present: Rob Bledsoe, Tom Crute, Mark Fissel, Wayne Mixon, Jana Sandarg, Bruce Saul, Mike Searles, Robert Smalley, Steve Weiss.
1) Tom called the FPC Committee to order at 2:35pm.
2) Minutes from 23March were approved after corrections were accepted. They will be posted soon.
3) Rob and Bruce gave an Election Subcommittee summary, noting that the primary election went well and Rob, Bruce, Robert, Mike and Jana counted ballots. Bruce will send out the sample general election documents on 30March and the Subcommittee will count votes on 1April. If a tie occurs, the run-off will be on 14-15April.
4) Mark distributed the current draft of the Student Code of Conduct section of the Augusta State University Jaguar Student Handbook for inspection. Tom suggested that Mark make a list of topics removed from this section of the Handbook so that Joyce Jones could place them elsewhere. The FPC discussed the relationship between this revised section and Section 525 in the Faculty Handbook. This should be revisited in the next academic year. The Committee voted unanimously to accept the corrected draft of the Student Code of Conduct. See Attachment a.
5) Tom asked that the FPC consider the latest draft of descriptions for Lecturer and Senior Lecturer for inclusion in the Faculty Manual. The verbiage was considered to be in agreement with the BOR descriptions. The FPC voted 8 (for) to 1 (against) to accept the changes and send to the University Council. See Attachment b.
6) Steve’s Study Abroad Subcommittee materials were discussed and modified. The FPC voted unanimously to accept these materials and forward them to Dr. Sullivan.
7) The FPC was asked to consider on campus policies regarding the presentation of films in club meetings. Discussions included: club versus class settings; approval process; ownership issues and educational use. Tom will gather some background material and we will revisit the topic.
8) Tom presented Ted’s summary of suggestions to rewrite the post-tenure review of Chairs. This will be discussed next time.
9) Other items will be moved to the meeting on 13April09.
Adjourned at 4:15 pm.
Respectfully submitted,
Bruce Saul
Attachment a:
Student Code of Conduct:
I. The following principles shall be the foundation of the
A. Honor Code: Every
student who applies to and is accepted by
1.
2. Students are expected to take the initiative to learn the
recognized techniques of proper attribution of sources used in the preparation
of written work, as such knowledge is part of a
college education.
3.
4.
5.
B.
C. Students are entitled to
the exercise of academic freedom, and expected to understand the nature of
academic freedom.
D. Students are protected
under the prevailing municipal, county, state and federal laws and required to
obey those laws, including the Official Code of Georgia Annotated [OCGA].
E. Students are entitled to
a measure of self-government, embodied in the Student Government Association.
F. Unless otherwise stated
in the course syllabus, students will follow the code of conduct. Students are
entitled to a safe and sufficient learning environment in the classroom.
II. Classroom Expression and Course Related Behavior
A.
Students can expect faculty to set the tone for expected course behavior at the
beginning of each term by addressing policies regarding attendance, tardiness,
decorum, student misconduct, withdrawal policies, and by referring the student
to the Augusta State
University Jaguar Student Handbook.
B. As posted on the
C.
If a faculty member is threatened or if student misconduct is of an abusive
nature, the faculty member has recourse to the assistance of
If a mutually satisfactory agreement
between the individuals has not been reached within the seven day period, all
charges shall be presented to the accused student in written form and he or she
has seven days to respond. A time shall be set for a hearing which shall not be
less than seven or more than fifteen days after
the student’s response. If no response is received after fifteen
days from written notification, the Office of
the Dean of Students will schedule a hearing for the case with the Student
Government Association after consulting (or making multiple attempts to contact
a non-responsive party) with both parties as to time and place. The accused
student does not have to be present at the judicial hearing. On the composition and procedures of the Judicial
Cabinet, see the Constitution of the Student Government Association.
D.
The use of all electronic devices, personal or public, in an
III. Procedures for dealing
with academic dishonesty
Procedures upon
encountering a violation of academic honesty by a student:
For all incidents the faculty member should first
discuss the matter with the Chair and then must:
1. Confront the student and make the charges known.
2. Discuss the matter thoroughly with the student
so that each position is clearly delineated.
3. Decide upon the action that is appropriate to
the incident. The faculty member may
request informal consultation with the Chair and/or Dean when making this
decision.
4. Remind the student to refer to the Student
Academic Appeals and Student Academic Grievances
procedures outlined below.
5. Summarize the incident in writing with a brief
rationale for the action taken.
Materials relevant to the incident such as copies of papers or exams
must be included.
6. Submit this report to the Chair of the
department in which the incident occurred, who will then report the matter to
the Dean of that college.
If the action
is less severe than a WF for the course, the faculty member must decide
whether the incident shall be made part of the academic dishonesty file in the
office of the Vice President for Academic Affairs.
If the action
is WF for the course the following procedure applies:
1. The faculty member initiates a WF withdrawal
form to accompany the report of the incident.
2. The Dean shall send the withdrawal form to the
Registrar and request that the Vice President for Academic Affairs enter the
violation in the academic dishonesty file.
3. The Dean shall (a) notify the student in writing
of the action taken, (b) remind the student of his/her right to appeal as
outlined below, and (c) inform the student that if he/she plans to appeal, the
appeal must be filed within five calendar days of receipt.
4. The Dean shall provide the faculty member and
the Dean of the college that houses the student’s major a written report of the
action taken. The student’s Dean may
choose to put the report into the student’s file in that college.
5. The Vice President for Academic Affairs shall, upon a
student’s second offense requiring a WF for a course, expel the student from
6. The Vice President for Academic Affairs shall maintain the
academic dishonesty file so that all appropriate administrators have access to
the record of violations but also so that the student’s rights to limited
access shall be safe-guarded.
Should the student desire to appeal the decision that a violation of
academic honesty occurred, he or she may appeal that finding via
the academic grievance process. A student who wishes to appeal shall submit a
written grievance (as defined in stage two of the Student Academic Grievance
policy) to the appropriate dean. The Dean will provide copies of the written
grievance to the faculty member, the department chair, and the Academic
Policies Committee and will ask the Academic Policies Committee to arrange a
hearing in the manner set forth in this catalog under stage three of Student
Academic Grievances. The grievance will proceed
beginning at stage three, section A of the grievance process. In the event of a hearing, the Dean shall
notify all parties of the outcome.
IV. Prohibited Conduct
A. Students who violate the State of
B. All
forms of dishonesty are prohibited and not limited to cheating, plagiarism
(inappropriately using the ideas or writings of another as one’s own),
knowingly furnishing false information, forgery, and alteration or use of
institutional documents or instruments of identification (including JAG cards)
with intent to defraud.
C. Disruption or obstruction of teaching, research,
administration, disciplinary proceedings, or other institutional activities are
classified as prohibited conduct. This includes threats, both verbal and
written, and menacing gestures.
D.
V. Weapons, Explosives and Controlled Substances
A. Students are prohibited from possession of
firearms on institutional property or at events sponsored or supervised by the
institution or any recognized institutional organization, pursuant to
B. Unauthorized possession of weapons, explosives
and controlled substances (including alcohol and drugs) is prohibited under OCGA
16-11-127 and by federal statute (as universities are recognized as “school
zones”).
C. No student shall make unauthorized entry into
any institutional building, office, or other facility, nor shall any person
remain without authorization in any building after normal closing hours.
D. No student shall make
unauthorized use of any institutional facility
E. No student shall make a
false alarm or tamper with fire safety equipment.
VI. Student Academic Appeals (including grading disputes) shall
be conducted according to policies set forth in the
VII. Student Grievance Procedure shall be conducted according to
policies set forth in the
VIII. Procedural Standards in Disciplinary Proceedings shall be
conducted according to policies set forth in the Constitution
of the Student Government Association.
Attachment b:
Lecturer and Senior Lecturer
Ranks
Proposed changes to faculty manual to:
Proposed additions
in underlined bold, deletions in
strikethrough italics
105.1.1 Faculty Organization
105.1.1.1 Membership
The faculty shall consist of the Corps of Instruction, the President of
the University, the Vice President for Academic Affairs, the Vice President for
Business Operations, the Vice President for Student Services, the Vice
President for Development and Alumni Relations, the Associate Vice Presidents, Assistant Vice Presidents, the
Deans, the Associate Deans, the Assistant Deans, the Director of the Library,
the Associate Director of the Library, the Librarians, the Registrar, the
Directors, the Associate Directors, the Assistant Directors, the Counselors,
and such other administrative officers as are reported to the Board of Regents
by the President as having faculty status.
The Corps of Instruction shall include full-time Professors, Associate
Professors, Assistant Professors, Instructors, Senior Lecturers, Lecturers, and teaching personnel with
such other titles as may be approved by the Board of Regents. Full-time
research and extension personnel and duly certified librarians will be included
in the Corps of Instruction on the basis of comparable training
400 FACULTY RANK AND QUALIFICATIONS
The
faculty ranks at
400.1 RANKS
400.1.1 Lecturer
Lecturers are
full-time faculty who are appointed on a year-to-year basis in departments
outside of Learning Support. They hold
at least a Masters degree or appropriate experience that can be recognized as
valid in an academic situation.
Excellent teaching abilities are essential. Generally lecturers are either not eligible
for instructor or professorial ranks or do not desire the level of service and
professional development required of the other ranks. Reappointment of a Lecturer who has completed
six consecutive years of service to an institution will be permitted only if
the Lecturer has demonstrated exceptional teaching ability and extraordinary
value to the institution. Lecturers and
Senior Lecturers shall not comprise more than 10% of the institution’s FTE
corps of primarily undergraduate instruction.
400.1.2 Senior
Lecturer
Generally faculty
are not initially hired at the rank of Senior Lecturer, but are rather promoted
from the Lecturer rank during the sixth year of service. Substantial achievement in service or
professional development will be required as one component of promotion to this
rank. Reappointment of a Senior Lecturer
who has completed six consecutive years of service to an institution will be
permitted only if the Senior Lecturer has demonstrated exceptional teaching
ability and extraordinary value to the institution. Lecturers and Senior Lecturers shall not
comprise more than 10% of the institution’s FTE corps of primarily
undergraduate instruction.
431 Criteria
Three Four ranks may be considered as
promotion categories at
440.6.3
Only assistant professors, associate professors, and professors who are
normally employed full-time (as defined by Regents’ policies) by an institution
are eligible for tenure. Faculty members with adjunct appointments, lecturers, and senior lecturers
shall not acquire tenure.
440.6.6
The maximum time that may be served at the rank of assistant
professor or above without the award of tenure shall be seven years; provided,
however, that a terminal contract for an eighth year may be proffered if an
institutional recommendation for tenure is not approved by the Board of
Regents. The maximum time that may be served in any combination of full-time
instructional appointments (lecturer, as
an instructor, or at a
professorial ranks)
without the award of tenure shall be ten years; provided, however, that a
terminal contract for an eleventh year may be proffered if an institutional recommendation
for tenure is not approved by the Board of Regents.