The UAF Faculty Senate passed the following at its Meeting # 79 on 
April 6, 1998:
MOTION PASSED (14 yes, 11 nays)
==============
The UAF Faculty Senate moves to prohibit tenured faculty, tenure 
track faculty, and research faculty hired after this motion becomes 
effective, or not currently enrolled in a graduate degree program, 
from receiving a graduate degree from UAF* WITHIN THE DISCIPLINE IN WHICH THEY TEACH.
	EFFECTIVE:  	Immediately
	RATIONALE: 	It is ethically questionable for faculty to 
		confer graduate degrees upon themselves.  Included are 
		tenured, tenure track, and research faculty.  Though 
		research faculty are not tenured, they are equivalent to 
		regular faculty in other ways: they are full-time, they 
		are presumed to have graduate degrees or the equivalent 
		before starting the job, and most importantly, they 
		supervise graduate students and sometimes teach as 
		affiliates to academic departments.  Thus they are 
		involved in the degree-granting process.
		The motion is not intended to restrict faculty 
		professional development derived from enrolling in 
		courses to enhance one's performance in one's own field.
		Tenured, tenure track, and research faculty already in 
		graduate degree programs by the effective date of the 
		motion, are grandfathered.  For questionable cases, the 
		affected individual should process his/her appeal through 
		the Faculty Appeals and Oversight Committee of the UAF 
		Faculty Senate.
Signed:  John Craven, President, UAF Faculty Senate     Date:  4/8/98
Approved with modifications as indicated:  Joan Wadlow, Chancellor  	Date:  5/3/98
***
The UAF Faculty Senate passed the following at its Meeting # 79 on 
April 6, 1998:
RESOLUTION (unanimous)
===========
BE IT RESOLVED, That the UAF Faculty Senate ratifies the election 
of President-Elect on the basis of the following ballot.
BALLOT
PRESIDENT-ELECT
Please vote for ONE individual to serve as the President-Elect of 
the UAF Faculty Senate for 1997-98.
**		Ron Gatterdam, Professor
		Computer Sciences & Mathematics
		_________________________
**  President-Elect
Signed:  John Craven, President, UAF Faculty Senate     Date:  4/8/98
***
The UAF Faculty Senate passed the following at its Meeting # 79 on 
April 6, 1998:
MOTION
=======
	The UAF Faculty Senate recommends the revisions of the 
proposed Regents' Policy and University Regulation 09.06.00--
Services for Students with Disabilities as proposed by the 
Curricular Affairs Committee and to forward these 
recommendations to the Faculty Alliance
Signed:  John Craven, President, UAF Faculty Senate     Date:  4/8/98
				
	The committee considered the proposed policy and regulations 
for students with disabilities as submitted by the Board of Regents 
to the Faculty Alliance.
Chapter 06.  Definitions
	F.  Student with a Disability.  In the opinion of the committee, 
this section required either a cross-reference to the definitions in 
the regulations (Chapter 6, Provision of Appropriate Academic 
Adjustments ... A.  Requesting Accommodation for Students...) or the 
definition in policy should state that documentation of disability 
status needs to be supplied.
Accommodation of Students with Disabilities.
	Maynard Perkins questioned how this section of policy would 
apply to rural sites.  The committee thought the language in the 
section (for example, implementation subject to resource 
limitations and the making of reasonable modifications and 
adjustments) would protect the university against exorbitant costs, 
but thought the language should be reviewed by university legal 
counsel
Provision of Appropriate Academic Adjustments...
	Section B.2.  The committee found the wording of this section 
inappropriate in a university that prizes cooperative and not 
adversarial approaches to the resolution of issues.  It recommended 
substituting the following language:
	"2.  Suggesting appropriate academic adjustments and other 
programmatic accommodations for qualified students with 
disabilities in consultation with faculty and staff, in accordance 
with Regents' Policy, University Regulation, MAU rules and 
procedures, and established faculty senate procedures, and working 
cooperatively with faculty and staff for their provision and 
coordination."
	Section C.  Responsibilities of Faculty and Staff in providing 
accommodations for students with disabilities.  The committee 
thought this section was adversarial and instituted administrative 
directives to faculty and staff.  It recommended these changes:
	"Faculty and staff will work with the DSS coordinator to agree 
upon and provide appropriate academic adjustments and other 
programmatic accommodations.  The university will make training 
available to faculty and staff regarding adequate accommodation for 
students with disabilities."
	The committee recommended the deletion of the following 
paragraph (beginning "The dean or director of a program....) because it 
would be superfluous if a cooperative approach were instituted.
Comments on Regulations
	Section A.  Requesting Accommodations for students.  
		l.  This paragraph has the same problems as the parallel 
policy language.  The committee recommended substituting it with 
the following:
		"If the student is eligible for services, the DSS 
coordinator or designee will work cooperatively with faculty and 
staff to design appropriate academic adjustments and other 
programmatic accommodations, with a copy to the student.
	Section B.  Implementation of Authorized Appropriate...
	The committee proposed the deletion of this paragraph, which 
would be unnecessary if a cooperative approach were implemented.  
In the opinion of the committee, these issues required a joint effort 
of the DSS official and faculty/staff.
***
The UAF Faculty Senate passed the following at its Meeting # 79 on 
April 6, 1998:
MOTION
=======
The UAF Faculty Senate moves to adopt the following calendar for 
its 1998-99 meetings.
	EFFECTIVE:  	Immediately
	RATIONALE:  	Meetings have to be scheduled and the Wood 
		Center Ballroom reserved well in advance.
				   **
UAF FACULTY SENATE
1998-99
Calendar of Meetings
Mtg. # 	Date  		Day	Time  		Type
81	9/14/98		Monday	1:30 p.m.	audioconference
82	10/12/98	Monday	1:30 p.m.	audioconference
83	11/16/98	Monday	1:30 p.m.	face-to-face
84	12/7/98		Monday	1:30 p.m.	audioconference
85	2/8/99		Monday	1:30 p.m.	face-to-face
86	3/8/99		Monday	1:30 p.m.	audioconference
87	4/5/99		Monday	1:30 p.m.	audioconference
88	5/3/99		Monday	1:30 p.m.	audioconference/ 
						face-to-face
Location:  Wood Center Ballroom
Signed:  John Craven, President, UAF Faculty Senate     Date:  4/8/98
***
The UAF Faculty Senate passed the following at its Meeting # 79 on 
April 6, 1998:
MOTION
=======
The UAF Faculty Senate moves to assign academic credit for the 
special or reserve numbers (-91 through -99) to the faculty 
member(s) immediately and directly responsible for supervising the 
students or the courses.  
	EFFECTIVE:  	Immediately
	RATIONALE:	Student supervision is a time consuming 
		instruction activity and is recognized in BOR policy and 
		the United Academics contract, which requires a greater 
		accountability for workload.  Tracking the credit hours 
		back to the faculty will help document actual workload.  
		At present, some credit can be incorrectly assigned, for 
		example, to a departments' graduate program coordinator.  
		It is often the case that more than one faculty member 
		takes the lead role in directing a student. It is likely 
		and desirable that the committee members will sort out 
		an appropriate allocation of the credit hours; however, 
		it is important to ensure that these allocations are not 
		triggered by some mechanical algorithm that always 
		assigns credit to the committee chair.
		For reference, the current special or reserved numbers at 
		UAF are as follows:  
			-92	Seminar
			-93	Special Topics courses (intended to be 
				offered only once)
			-94	Trial Courses
			-95	Special Topics Summer Session courses 
				(offered only in the summer)
			-96	NICSA Course offerings
			-97	Individual Study
			-98	Individual Research
			-99	Thesis
		These numbers are applicable at all levels, from 100 
		through 600.  These courses may be repeated for credit.  
Signed:  John Craven, President, UAF Faculty Senate     Date:  4/8/98
Approved:  Joan Wadlow, Chancellor  		Date:  4/23/98
***
The UAF Faculty Senate passed the following at its Meeting # 79 on 
April 6, 1998:
MOTION
=======
The UAF Faculty Senate moves to endorse the following 
membership on the Ad Hoc Committee on Unit Criteria.  
	Ron Gatterdam, Curricular Affairs
	Ray Gavlak, Faculty & Scholarly Affairs
	Michael Whalen, Graduate & Professional Curricular Affairs
	Rich Seifert, Faculty Development, Assessment & Improvement
	Kara Nance, Service Committee
	EFFECTIVE:  	Immediately
	RATIONALE:  	The UAF Faculty Senate has been informed 
		by Executive Dean Ralph Gabrielli that the ACCFT 
		"Guidelines for Promotion and Tenure Review Process for 
		UAF ACCFT members (Unit Criteria) needs to be approved 
		by the Senate in order to proceed with the review of the 
		candidate up for tenure this year.  (The Senate approved a 
		one-time acceptance of the ACCFT review procedures at 
		the last meeting.)
Signed:  John Craven, President, UAF Faculty Senate     Date:  4/8/98
***
The UAF Faculty Senate passed the following at its Meeting # 79 on 
April 6, 1998:
MOTION
=======
The UAF Faculty Senate moves to endorse the following membership 
on the Ad Hoc Committee on Senate/Union Relations.  
	Ron Gatterdam, Curricular Affairs (Chair)
	Ray Gavlak, Faculty & Scholarly Affairs
	David Porter, Faculty Development, Assessment & Improvement
	Ron Illingworth, ACCFT
	John French, United Academics
	EFFECTIVE:  	Immediately
	RATIONALE:  	Senate bylaws specify that the Senate 
		President may create and appoint members to any ad 
		hoc committee necessary for conducting Senate business.  
		Ad hoc committees are subject to later ratification by 
		the Senate.  This committee was formed in November and 
		has met several times.  With the ratification of the 
		ACCFT and United Academics contracts this committee 
		continues to serve a function for the Senate.   
Signed:  John Craven, President, UAF Faculty Senate      Date:  4/8/98
***
The UAF Faculty Senate passed the following at its Meeting # 79 on 
April 6, 1998:
MOTION
=======
The UAF Faculty Senate moves to accept the interim Standards and 
Indices for Promotion and Tenure to Associate Professor, bipartite 
academic, developed and approved by the ACCFT faculty of the 
College of Rural Alaska and incorporated on pages 9 & 11-13 of their 
document, Guidelines for Promotion and Tenure Review Process for 
夜色福利 Alaska Community College Federation 
of Teachers Bargaining Unit Members.  These interim standards and 
indices will be for academic year 1997-98.
	EFFECTIVE:  	Immediately
	RATIONALE: 	ACCFT faculty have, for the last 6 years, 
		had a regional review promotion and tenure process 
		with standards and indices by which all ACCFT faculty 
		at UAF were evaluated for promotion and tenure.
		The standards and indices approved by the UAF CRA 
		ACCFT faculty are identical to the currently existing 
		standards and indices identified above.
		The collective bargaining agreement between the 
		University of Alaska and the ACCFT effective from 
		July 1, 1997 to June 30, 2000 mandates in item 5.4.B 
		that "The University and the Union agree that evaluation 
		policies in which decisions are made within MAUs are 
		desirable.  New policies which reflect this goal will be 
		generated through the normal governance structure and 
		will be patterned on the current Regional Review 
		Process."
		In light of the newly agreed upon contract the University 
		of Alaska and United Academics, it is recognized that a 
		rewrite of the current 夜色福利 
		Faculty Appointment and Evaluation Policies and 
		Regulations for the Evaluation of Faculty will be 
		necessary and that this rewrite should reflect the 
		contract language binding on both unions and the 
		University thus it is appropriate to establish interim 
		standards and indices pending this rewrite.
Signed:  John Craven, President, UAF Faculty Senate     Date:  4/8/98
Approved:  Joan Wadlow, Chancellor  		Date:  4/23/98
				
				     PROMOTION
				MINIMUM CRITERIA
BIPARTITE ACADEMIC
The criteria listed below are intended as the minimum for 
determining eligibility for consideration for promotion.  However, it 
is specifically recognized that University programs may require 
faculty whose education and/or experience may be different from 
the stated criteria.  Exceptions to the minimum time in rank, 
terminal degree, or experience qualifications for rank must be fully 
justified through all review levels.  The basis for exception shall be 
outstanding academic performance and/or outstanding professional 
experience.
Associate 	Meet criteria for initial appointment to associate
Professor 	professor
				or
		Master's degree in the discipline or appropriate field
				and
		Demonstrated evidence of successful college-level 
		teaching and service
				and
		Five (5) years at the rank of assistant professor, or 
		which three (3) must be at UAF.*
				---------------------
				EVALUATION GUIDELINES
		ASSOCIATE PROFESSOR STANDARDS AND INDICES
The key concept for promotion to Associate Professor is 
"successful,"  which means "resulted in a positive outcome."  The 
candidate must demonstrate through the promotion file that each 
workload component meets this requirement.
STANDARD 1:  (Teaching)
Provides leadership and guidance regarding curriculum issues and in 
the development, delivery, and evaluation of educational activity.
	INDICES:
	The following accomplishments are representative of 
	"successful" performance of the above criteria. The list is not 
	exhaustive, nor is it expected that faculty will accomplish all 
	items.  Rather, the quality and quantity of accomplishments 
	is expected to increase with time in rank.  The list is not a 
	set of criteria nor is it exhaustive or weighted. The list is 
	merely illustrative and should serve as a guide for faculty 
	and faculty evaluators.
	*	Positive student evaluations.
	*	Colleagues recognize and seek out the expertise of this 
		individual.
	*	Serves as a resource for other faculty in advising 
		students.
	*	Demonstrates mature levels of critical thinking and 
		contributes knowledge to the field.
	*	Demonstrates leadership in course and curriculum 
		development activities.
	*	Serves as a role model in providing academic advising, 
		educational planning, vocational/career counseling on 
		an individual or group basis.
	*	Demonstrates leadership in designing and teaching/ 
		facilitating credit/non-credit workshops, seminars, and 
		short courses.
	*	Demonstrates leadership in designing and developing 
		and/or evaluating materials to enhance the teaching 
		process (i.e. planning sheets, degree formats, etc.).
	*	Provides guidance and direction designing and delivering 
		educational services to special student populations (i.e. 
		Alaska Native, disabled, re-entry, economically 
		disadvantaged, etc.).
	*	Initiates course development appropriate to area of 
		expertise and student need.
STANDARD 2:  (Service)
Demonstrates leadership in service activities.
	INDICES:
	The following accomplishments are representative of 
	"successful" performance of the above criterion. The list is not 
	exhaustive, nor is it expected that faculty will accomplish all 
	items.  Rather, the quality and quantity of accomplishments is 
	expected to increase with time in rank.  The list is not a set of 
	criteria nor is it exhaustive or weighted. The list is merely 
	illustrative and should serve as a guide for faculty and faculty 
	evaluators.
	*	Chairs or provides leadership on a Campus/College 
		committee.
	*	Serves as Campus/College representative to a 
		community or regional organization.
	*	Takes responsibility for development of junior faculty.
	*	Develops an area of service that makes a recognizable 
		impact on one of the missions of the Campus/College.
	*	Carries out administrative responsibilities skillfully as 
		documented by peers and supervisors.
	*	Provides leadership that generates a climate conducive 
		to professional growth within the Campus/College.
	*	Serves on a major university committee.
	*	Serves as a University representative to a community, 
		regional, or state organization.
	*	Actively participates in professional organizations.
	*	Campus/College representative to University 
		committee.
STANDARD 3:  (Research/Creative Activity)
Initiates, designs, executes, and reports original research/creative 
activity independently or in collaboration with others.  Provides 
consultative assistance related to research/creative activity to 
faculty and/or other professionals.  Expertise is recognized within 
the community, region, and state.
	INDICES:
	The following accomplishments are representative of 
	"successful" performance of the above criteria. The list is not 
	exhaustive, nor is it expected that faculty will accomplish all 
	items.  Rather, the quality and quantity of accomplishments is 
	expected to increase with time in rank.  The list is not a set of 
	criteria nor is it exhaustive or weighted. The list is merely 
	illustrative and should serve as a guide to faculty and faculty 
	evaluators.
	*	Research/creative activity is published in refereed 
		journals or professionally recognized publications.
	*	Reports research/creative activities at regional and 
		national meetings.
	*	Research projects or program evaluation projects are 
		actively developed and implemented.
	*	Consultation on research is sought by faculty members.
	*	Authors chapter for book or entire book.
	*	Research proposals for external support are approved 
		and/or funded.
	*	Non-research manuscripts are published as monographs, 
		book sections, books, or articles.
	*	Reputation as an expert researcher is initiated.
	*	Serves as guest editor of a journal issue.
  
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