ࡱ> Y 0`bjbj[[ 79 \9 \Wp" " 8D*\L:"˃̓̓̓̓̓̓$˃˃{px[OsN0Ls^<q$<x<x L<" > `:  FACULTY SENATE MEETING MINUTES SUMMARY FEBRUARY 7, 2018 PRESENT: S. Bazyk, M. Bleeke, W. Bowen, C. Broering-Jacobs, B. Cavender, S. Duffy, G. Dyer, P. Fodor, V. Gallagher, A. Galletta, J. Ganning, Z. Gao, J. Genovese, M. Gibson, S. Gingerich, J. Goodell, A. Gross, C. Hansman, N. Holland, M. Holtzblat, M. Kalafatis, R. Krebs, S. Lazarus, K. Little, D. Lodwick, B. Margolius, C. C. May, B. Ray, W. Regoeczi, A. Resnick, A. Robichaud, A. Slifkin, A. Sonstegard, K. Streletzky, R. Tighe, J. Visocky-OGrady, A. Weinstein, N. Zingale. R. Angelin, V.Hinton-Hannah, A. Kangan, D. Larson, S. McHenry, G. Sadlek, J. Sawicki, R. Spademan, N. Sridhar, J. Zhu. M. Horvath, G. Lupton, J. Niederriter. Eulogy for Professor Emeritus George L. Kramerich, Zhiqiang Gao Electrical Engineering and Computer Science George L. Kramerich Jr., Teacher, Mentor and Dear Friend Delivered by Zhiqiang Gao at the ϰϲʹٷ Faculty Senate meeting February 7th, 2018 With both sadness and pride, we celebrate with you today the life of Dr. George L. Kramerich Jr. On the campus of ϰϲʹٷ, George was, and still is, an institution all by himself. His passing, as my colleague Dan Simon noted, marks the end of an era. But his legacy, his imprint on all those who came into contact with him, will surely last. George was a Korean War veteran and he earned the B.S.E.E. degree with honor in 1963 and M.S.E.E. degree in 1964, all from Florida State University. He came to ϰϲʹٷ in 1970 after receiving the Ph.D. degree in Electrical Engineering from Case Western Reserve University. George is survived by his wife of sixty-two years, Nadine, his children Leslie, Amanda, and George, and his grandchildren Gabrielle and Alexander. In over forty years at ϰϲʹٷ, George served and excelled as a faculty member, as the chair of the Department of Engineering Technology and the Department of Electrical and Computer Engineering, and as the assistant dean in the college of engineering. He was an outstanding researcher with over 25 funded research projects. He served local community with distinction as an engineering consultant, a fire investigator and an expert witness. He even wrote the manual on fire investigation. George was an inspiration, a mentor and a role model for us all. An engineering professor, he taught us all about humanity. Hed roam the hall way and challenge everyone who made the eye contact with him: be it students, professors, or administrators. Hed ask them what they were doing and why they were doing it. I remember the first time I asked him to critique my paper, he said to me bluntly: I couldnt get past the first sentence. Incidentally, that was the beginning of my own transformation. My colleague Pong Chu can tell you all about how George helped him getting started on writing the first textbook. He now has over six books under his name. Another colleague, Lili Dong, says George fostered a positive environment, making our department a great place to work. He generously shared with me many valuable advices on both teaching and research, to which I am forever grateful. George motivated and inspired me to be a better educator. He will be always in my memory. George was indeed extremely generous with his time in mentoring and grooming young faculty members as they grow in their career. The first order of business when he became our department chair in mid 90s was to take a group of us to NASA Glenn Research Center. The meeting started with hesitation from the NASA side but George would have none of it. He declares you have problems; well find it, and well solve it for you. That was vintage George,that was the beginning of a decade-long multi-million dollar research project that moved NASA from the analog age to the digital one in space power management and distribution. Attention everyone, this is the Kramerich way of getting things done! He made it look easy, he was one of a kind. Under his leadership, ϰϲʹٷ became the leading institution in the world in industrial control technology,  HYPERLINK "http://www.csuohio.edu/research/featured-researcher-video-professor-zhiqiang-gao" as shown in the recent video from our research office. On Jan. 18, an entire team of process control engineers from a Fortune 500 company came to ϰϲʹٷ to attend the lecture on a new generation of technology known as ADRC. The lecture was dedicated to the memory of Dr. George Kramerich, who, as the department chair, provided the laboratory space (FH 327 and 304) and continuous funding for graduate students for the initial phase of the development. Outside the mainstream and lasting over two decades, the work on ADRC was made possible only because of Georges vision and leadership. Incidentally, a few days before Georges passing, this work was officially recognized at ϰϲʹٷ as distinguished research at the ϰϲʹٷ Fall Commencement Ceremony last December. Perhaps George made his deepest imprint in the area of teaching. The following are some of the comments we received: Some people come into our lives, leave footprints in our heads and we are never the same. (Marko Generalovic) In a recent Industry Advisory Board meeting for the Electrical Engineering department, we talked a lot about George and his devotion to education. Everyone agreed that he never compromised the quality of education setting high standards and yet was loved by most of his students. (Chansu Yu) George was a rare individual with a passion for a well-rounded education for all his students. He was an outstanding teacher, mentor, and friend to all who were blessed with his knowledge, skills, and the opportunity be his student or peer. He was more interested in what he could provide to make others successful than personal recognition. (James Watson) Georges passing is the end of an era. He was the Department Chair who hired me as an assistant professor at ϰϲʹٷ in 1999. He was a great friend, teacher, and mentor. He was universally respected by students, staff, and faculty. He left a tremendous legacy at ϰϲʹٷ. His positive impact will continue for many, many years to come. (Dan Simon) When I (Eugenio Villaseca) was hired, (Vijaya Konangi had started the year before me while completing his dissertation) he mentored me and Vijaya. After our evening classes Vijaya would come to my office to pick me up to meet George in his office. George very patiently answered our questions and gave us advice. He never once said, "Gentlemen it's getting late!" We were the ones that ended the meetings when we realized that we had abused his time for too long. And this continued until both of us, simultaneously, got tenured. I will never forget this, and I will be eternally grateful to him. He was an excellent teacher! He had a commanding presence that elicited both fear and respect from his students. I know many students felt that Dr. Kramerich always had their best interest at heart. His impact is still being felt. May God Bless you George Kramerich. (William Thesling) George is the role model that Ive always used when thinking about what kind of teacher I want to be the students loved him for his fierce love of the subject as well as the highest level of rigor that he brought into the classroom. He also taught me that as a faculty member, I can expect no better behavior from my students than what I demonstrate to them. He helped me craft my tenure case, and helped me see where my future can go. (Nigamanth Sridhar) In conclusion, George functioned in this busy world of ours with purity. He had no personal agenda: he was not concerned with the number of grants or publications, nor the prestige and professional recognition. The only thing on his mind was the wellbeing of the students and, by extension, the wellbeing of ϰϲʹٷ. He believed that we do research because, to be a good teacher, we must be intellectually alive, we must remain curious, we must communicate with precision and elegance. He had no patience with personal agenda or ego not aligned with our mission as educators. He was from a different era! P.S. A Scholarship is being established in Georges name, $6k strong and growing at this moment. Please contact Zhiqiang Gao at  HYPERLINK "mailto:z.gao@csuohio.edu" z.gao@csuohio.edu or Mike Manzi at  HYPERLINK "mailto:michael.manzi@ppg.com" michael.manzi@ppg.com if you are interested. II. Approval of the Agenda for the February 7, 2018 Meeting Approved III. Approval of the Meeting Minutes Summary of November 29, 2017 Approved IV. Report of the Faculty Senate President William Bowen President-elect Harland Sands national search faculty search committee members felt their voices were heard Holtzblatz and Bowen spoke up on the board of trustees and felt they were heard Next task is to educate the next president about our aspirations, our culture, our politics, etc. 4 groups AAUP, faculty at large, Senate and Ad Hoc committee Charge of the 2020.2 committee structural solutions way to create a successful path forward to continue to elevate higher ed is facing headwinds encourage you to think big and bold positioned to think about how we face the future no sacred cows they hope to hear progress reports ϰϲʹٷ BOT Recommendations not a decision body Mission and strategy should drive the budget and structure Bowens challenge confidentiality similar to being on the search my commitment is to Faculty at same time gave word to keep it confidential impossible situation similar situation on 2020.2 committee 11 people Academic Side: co-chairs Provost Jianping Zhu and Stephanie McHenry, Jeff Karem, Anette Karlsson, Nigamanth Sridhar, Bill Bowen, Peter Meiksins. Non-Academic Side: Sierra Davidson, Janet Stimple, Shannon Greybar Miliken, Tim Long; Supported by staff group: Bonnie Kalnasy, Tim Martin, Marius Boboc, Patty Lohiser, Stefan Magyari, Ben Rogers knowledgeable of the university budget Cleveland Stater BOT of each state will review tenure interpreted as ratcheting up teaching standards and promotion and tenure Conversation wont go away any time soon faculty have a reputation of digging in their heels how can we approach it to work with the board and do it ourselves or for them to do it to us efforts to get out in front of it Too many administrators but Chancellor says our analysis of ϰϲʹٷ cut $3.1million in admin. in 2017 we are signaled out as an example of cost reform Bowen will endeavor to keep informed when he can and stop any rumor and innuendo 2 meetings so far, committee will look at the administrative side of the house V. Report of the Student Government Association Aeisha Kangan Feb 16 State of Student Senate 3:30 will email invite Initiatives collaboration of student orgs. Feb 8 11-1:30 no perishable items Housing fair re residence life, Feb 22nd 11:00 am 3 priorities for Sands working with student trustees and others SGA elections coming up nominations live now in OrgSync Decisions by April 6 so can transition over summer VI. University Curriculum Committee Joan Niederriter Applied Predictive Modeling, Graduate Certificate All in favor Black Studies Minor All in favor Black Studies, B.A. reduction in number of credits How compare to other programs on campus? Modeled from Women and gender studies All in favor Certificate in Pre-Art Therapy planning art therapy as a career goal is to prepare for admission to masters program Grad council was also coming from art education both speaking? Yes All in favor Doctor of Engineering PhD instead of doctorate and reflect nationwide trend vote here to submit to state Question no change in curriculum? Just name change. Changes happened in small parts over the years PhD is research versus doctorate which is practical at same time suspending old Doctorate and submit at same time to request a PhD Chancellor considers it a suspension All in favor BFA in Film and Media Arts New Program Minimum hours required for degree 120 Minimum hours for the major 72 Students must maintain a 2.5 GPA in the major Six tracks Transitional plan for current students All in favor Supervision, M.Ed. Want to make this track dormant; one of the tracks in educational administration that is now inactive at ϰϲʹٷ All in favor Informational: Informational proposals were for small changes or credit hour changes in these different tracks and programs. No large or major changes. Art, B.A. Arts Management and Community Development Certificate Counseling, School, M.Ed. Data-Based Decision Making, Advanced Certificate Educational Research and Assessment, M.Ed. Foreign Language Education, Chinese (with licensure), M.Ed. Journalism and Promotional Communication, B.A. Middle Easter Studies Minor Nonprofit Administration and Leadership, MNAL Physics, B.A. Psychology, B.A. All received. VII. Admissions and Standards Committee Gregory Lupton Business, MBA Proposal to waive an admission requirement, GMAT/GRE score, for students that the Business College would like to attract. All in favor Changes to Undergraduate Course Repeat Policy Addition of a new policy a course taken away from Cleveland State cannot be used to replace a course taken at Cleveland State for the purposes of GPA calculation. A couple of other housekeeping items. Addition in the catalog that describes what in fact is already done. All in favor C. Pathway Program for ϰϲʹٷ College of Liberal Arts and Social Science Bridge type program. The intent is for students in the ESL program who are almost but not quite at the level of language proficiency to enter the regular Cleveland State courses. The intent is to accelerate or shorten the time period of that transition into regular coursework at ϰϲʹٷ by a bridge semester or two. Vickie - Someone in the College of Business said to watch if this came through the Senate. Question for ESL students are there particular classes? The one that was of concern was BUS 151. Question are these the types of classes that might be considered? Dr. Lupton responded: Several courses are mentioned in the proposal from Business IS&T 203 and on the Engineering side, ESC 120, MCE 180 and some math courses are not specifically mentioned because students would need to place into those. Faculty who taught BUS 151 were concerned about it just becoming something that would change their entrance requirements to their course. Is that possible? Dr. Lupton responded that Michelle and Roberto would work with the students and this is not necessarily an automatic. Amended to remove BUS 151. All in favor as amended. VIII. University Faculty Affairs Committee Stephen Gingerich First Reading: Proposed changes to Greenbook policy regarding post-retirement employment Clarifies the ability of all full-time faculty members to take advantage of the part-time employment for three years following retirement. Proposed changes to the Greenbook descriptions of committee composition Housekeeping Three kinds of changes. Updating the definitions of the standing committees to conform with the evolution of committees. People attending committee meetings ex officio who were not mentioned in the Bylaws. No problem with including them until they were written in. Also strive for general language that will prevent having to change the Bylaws every time a vice president or some office changes its name. Strive for generality in those cases. Acknowledge the existence of the Honors College which does not have representation much like Graduate College on some of them because their faculty have appointments in other colleges. They werent mentioned in the committee definitions previously. They were written in where inappropriate. IX. Report of the President of the University Ronald Berkman No report. President absent. X. Report of the Provost and Chief Academic Officer Jianping Zhu Happy New Year and happy new semester Quick information item concern about updating technology, specifically computers that can hardly be booted up and cannot use computer to perform some basic functions like responding to student emails and check grades on-line, etc. Dont really have a permanent budget line set aside year after year to replace outdated computers. Used to be a practice every 4 or 5 years IS&T will replace outdated computer. At this point, in IS&T or any other budget, there is no permanent line for that. Tim Long acknowledged this is correct. Creating structural solution group that will try to address that for the things we really need to have resources to support; should have them in our permanent budget. This will take some time to address from structural point of view. How to respond to immediate needs. Will work with Deans at next Deans meeting next Wednesday. Provost will work with university budget office to see if we can find some one-time money to look at the faculty computers. One time solution is to structure our budget in the proper way so that for all necessities we will have proper budget to cover that. Looking for temporary money. Quick update and some discussion needs Faculty Senate support and involvement of all faculty. At last Board of Trustees meeting, presented per State mandate, last year, House Bill, HB 49 mandated that every Board of Trustees of public institutions must review and update their tenure and promotion policy to emphasize that a good balance of emphasis on teaching, research, service and commercialization. Also mandates that if institution is to receive future Third Frontier related dollars, we must have a commercialization pass-way for tenure in place by June 30th of this year. Presented to the Board and modified tenure promotion guideline as part of the AAUP contract. Specifically enhanced the language that a university will recognize the product that comes out of faculty research that has significant commercialization--patents and other things. Will give full recognition of the value of those and will have a pass-way for faculty who seek tenure through commercialization accomplishments. During discussion, Board didnt pay much attention to the commercialization part. They did raise the issue about our teaching standard for tenure and promotion. That prompted some heated discussion. Need to write more detail of the requirements into the tenure and promotion guideline for example, use of StarFish; reporting student absence all of that into the tenure promotion guidelines. Difficult discussion. As Bill Bowen pointed out earlier, there is the perception that faculty perhaps are overly concentrated on their scholarly work and research but didnt pay enough attention to student success and student well-being in passing classes. Board did approve the revised tenure promotion guidelines but with the understanding given a mandate to go back through the administrative avenue to work with the faculty to come up with detailed procedures and expectations of our future involvement in helping students to succeed in our classes and staying in school and finishing their degrees. Need to make concerted efforts in doing that. This is a two-pronged approach. 1) We need to do a good job in terms of educating our Board about the nature of faculty work, the broad scope of faculty involvement in teaching, research, community engagement and services. What is proper way to evaluate faculty teaching it goes beyond student teaching evaluation. Many other factors that come into play. Great majority of our faculty are fully dedicated to student success and doing a great job. The National Student Engagement Survey, NSSE Survey indicated that our students compared to their peers at a similar institution with a similar profile, are more satisfied with their experience at ϰϲʹٷ in terms of their interaction with faculty and staff and administration. We need to do that over and over again and keep that message going because the Board members come and go. Some of them may not heard our presentation. They were under impression that we are not doing enough to help students. On the other front, we have to step up our efforts. Every now and then we do have reports that faculty do not keep their office hours. Discussed this issue at todays Associate Deans meeting. Although a small number, faculty do not respond to student emails promptly, do not respond to students request for a meeting. We do need to take this issue very seriously. Starfish is our early warning system. It does allow multiple interventions and allows advisors, faculty, students to share notes, appointment schedule through that system. Allows faculty the first time they see a trouble trend to alert advisors and others so we could intervene earlier before it is too late when the students have already left the university. Need to begin to use the tools that are available. Encourage all faculty to make all efforts we can to enhance student success. Structural Solution Committee. Emphasized that this is not an advocacy group. Everyones responsibility on the committee is to advocate for their unit. How important that unit will be. How that unit will get more resources rather than looking for a better structure and better efficiency. This group will basically be the facilitator group to seek ideas as the Board mandated from the entire campus. Asked for people to reach out. Encouraged faculty to share their thoughts and ideas with the people in this group. Really the campus community the faculty and the staff that keeps the university going. Counting on everyone to provide ideas. The group will collect ideas and sort through ideas and to work with the support group who are experts in budget, who are very familiar with the data that we collect on a regular basis to conduct some analysis and the recommendation will come back to the campus community for input. It is a working group. Responsibility is not to advocate for their own units. XI. Open Question Time XII. 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