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THE PENNSYLVANIA STATE
UNIVERSITY
The University Faculty
Senate
AGENDA
Tuesday, February 27, 2001,
at 1:30 PM in
112 Kern Graduate Building
[In the case of severe weather
conditions or other emergencies, you may call the Senate Office
at (814) 863-0221 to inquire if a
Senate meeting has been postponed or canceled.
This may be
done after normal office hours by
calling the same number and a voice mail announcement can
be heard concerning the status of any
meeting. You may also leave a message
at that time.]
A. MINUTES OF THE PRECEDING MEETING -
Minutes of the January 30, 2001, Meeting
in The Senate Record 34:4
B.
COMMUNICATIONS
TO THE SENATE - Senate Curriculum Report (Blue Sheets) of February 13,
2001
C. REPORT OF SENATE COUNCIL - Meeting of February 13, 2001
D. ANNOUNCEMENTS BY THE CHAIR -
E. COMMENTS
BY THE PRESIDENT OF THE UNIVERSITY -
F.
FORENSIC
BUSINESS –
Research
Courseware Policy
G.
UNFINISHED
BUSINESS –
Committees
and Rules
Revision
to Bylaws, Article III, Section 4
H.
LEGISLATIVE
REPORTS –
Curricular
Affairs
A
Clarification of “Active Learning” as it Applies to General Education
I.
ADVISORY/CONSULTATIVE
REPORTS –
Outreach Activities
Recommendation to Refine and Expand the Models for
Recognition of Outreach Activities
J. INFORMATIONAL
REPORTS -
Computing
and Information Systems
Student
Computing Initiative
Information
Technology Fee Overview for FY 2000/2001
Faculty
Rights and Responsibilities
Annual
Report for 1999-2000
Outreach
Activities
Penn
State Alumni Association
Undergraduate
Education
Grade
Distribution Report
K.
NEW LEGISLATIVE BUSINESS -
L.
COMMENTS AND RECOMMENDATIONS FOR THE GOOD OF THE UNIVERSITY -
-----------------
Note:
The next regular meeting of the University Faculty Senate will be held
on Tuesday,
March 27, 2001, at 1:30 PM in Room 112
Kern Building.
THE PENNSYLVANIA STATE UNIVERSITY
The University Faculty Senate
101 Kern Graduate Building
University Park, PA 16802
(814) 863-1202 – phone (814) 865-5789 – fax
Date: February 16, 2001
To: Cara-Lynne Schengrund, Chair, University Faculty Senate
From: Louis F. Geschwindner, Chair, Senate Committee on Curricular Affairs
The
Senate Curriculum Report, dated
February 13, 2001, has been circulated throughout the University. Objections to any of the items in the report
must be submitted to the University Curriculum Coordinator at the Senate
Office, 101 Kern Graduate Building, e-mail ID sfw2@psu.edu,
on or before March 15, 2001.
The Senate Curriculum Report is available on the web. It can be accessed via the Faculty Senate home page (URL http://www.psu.edu/ufs). Since the Report is available on the web, printed copies are not distributed to the University community. An electronic mailing list is used to notify individuals of its publication. Please contact the Curriculum Coordinator at the e-mail ID indicated above if you would like to be added to the notification list.
SENATE
COMMITTEE ON RESEARCH
Courseware
Policy
(Forensic)
The Senate Committee on Research presents the Courseware Policy report prepared by the Courseware Policy Committee. The purpose of today’s forensic session is to discuss that report.
Individuals first considering courseware and courseware policy often initially focus on course-replacement products and often on the imagined riches that may flow to courseware developers or sellers, or be paid by courseware users. The committee that developed this policy was no exception, however, as we continued with our task we became convinced of two points.
· First, although there will be money made on courseware, it is unlikely that either universities or university-based courseware developers will benefit significantly, at least for the foreseeable future.
· Second, the number of individuals at Penn State involved in complete courseware product development, that is, the development of computer-based course replacements, is likely to be quite small for the foreseeable future.
On the other hand, the number of faculty, or other University personnel, likely to be, or that should be, involved in courseware module development, that is, computer-based enhancements to traditional courses, is much larger, and there is great value for the University in encouraging such activity with minimal interference or supervision. Works of this type include slides, computer-based graphics, software applications, or other instructional materials and course enhancements that support classroom lectures but are not integrated into complete courseware products, syllabi and class notes, and computer-based or partially computer-based textbooks. It is the intent of this courseware policy that control of such works, when initiated by Penn State personnel, remain with the Penn State author(s) (as is true for their print equivalents).
The Courseware Policy that follows does not attempt to anticipate or cover all possible scenarios or eventualities. Rather, the policy provides a broad structure for courseware development and use at Penn State. Of course, the devil is often in the details, and the development of guidelines for the application of the policy will require care. In addition, the technology and application of computer-based and computer-assisted instruction is rapidly changing. It is expected that the Penn State Courseware Policy will need regular review and is likely to require modification as Penn State and peer institutions gain experience in this area. The Vice President for Research in consultation with the Chair of the University Faculty Senate will appoint an advisory committee for courseware to handle these tasks and also to provide guidance for other courseware issues that arise.
As an aid to understanding the courseware policy report, the Senate Committee on Research provides the following courseware decision tree.

SENATE COMMITTEE ON RESEARCH
Guy F. Barbato, Chair
James J. Beatty
Phillip R. Bower
Wenwu Cao
Roy B. Clariana
Steven P. Dear
Loren Filson
Charles R. Fisher
Hector Flores
Kevin P. Furlong
David S. Gilmour
Brandon B. Hunt
Thomas N. Jackson, V-Chair
Joan M. Lakoski
Rajen Mookerjee
Eva J. Pell
Gary W. Rogers
Joan S. Thomson
Vasundara V. Varadan
Susan Welch
COURSEWARE POLICY COMMITTEE
Courseware
Policy
I. Introduction
A. Purpose
Penn State
strongly encourages the involvement of University personnel in computer-based
and computer-assisted instruction and in the development of computer-based
instructional materials. The purpose
of this courseware policy is to provide strong incentives for the involvement
of University personnel in courseware and courseware module development while
also protecting the University’s interests in its educational programs and in
controlling costs to students. This
document focuses exclusively on copyright policy. Patentable software developed for courseware purposes will be
handled under existing patent policy.
B. Definitions
1. Courseware: For the purposes of this policy
"courseware" is defined as a complete substantially computer-based
package of content, assessment materials, and structure for interaction that
permits a faculty or staff member or courseware developer to teach a course
without requiring physical access to a student.
In other words, it is a complete course, fully transportable, minus the specific discussions that may occur between faculty and student or among students within a specific offering of the course.
2. Courseware modules: For the purposes of this policy a "courseware module" is defined as computer-based or partially computer-based materials intended to enhance or supplement a course.
· Courseware modules are intended to enhance or supplement, but not replace, traditional classroom instruction.
· It is anticipated that the goal of a substantial fraction of courseware modules will be to provide modest enhancements to existing and evolving courses and that much or most will be provided at no-cost or at the cost of distribution (that is, without royalties) to students in Penn State courses.
· Examples of courseware modules include slides, computer-based graphics, software applications, or other instructional materials and course enhancements that support classroom lectures but are not integrated into complete courseware products, syllabi and class notes, and computer-based or partially computer-based textbooks.
Courseware and courseware module development must be consistent with the primary obligations of University personnel to teaching, research, and service to the public.
Conflict of interest and/or commitment can occur when University personnel develop courseware and courseware modules for personal financial gain rather than for the benefit of their teaching responsibilities at Penn State.
II. Recommendations
A.
Courseware
Recommendation #1: The University Faculty Senate approves the following policy for Commissioned Courseware.
When the University initiates the development of courseware as part of a University-employed author’s normal duties or as a special project for which extra compensation is provided, it will be considered a commissioned work and the University will own the copyright.
· Commissioned works include, but are not limited to, courseware development specifically assigned or required as part of regular teaching duties.
· The development of commissioned courseware may also be initiated by University personnel who desire financial support or assistance from the University, through the individual’s academic department, college, or an administrative unit, for courseware development.
· The University retains ownership and has legal responsibility for commissioned work and will oversee publication of commissioned courseware.
· A written agreement between the University and commissioned courseware author(s) stating the scope and goals of the work must be signed at the start of the courseware development project.
· The agreement will also establish the extent to which materials may be used in derivative works published outside the University and will also formalize the relationship with authors outside the University (if any) and the procedure for the use of existing materials.
·
Should the courseware be distributed beyond the
University's programs, the author shall receive 50 percent of the
royalties or other consideration actually received by University, consistent
with University policies.
In some cases, University personnel may initiate the development of courseware independent of a specific commission by the University.
· The University makes no claim to copyright ownership for noncommissioned courseware initiated and completed by University-employed authors but will claim the royalty-free nonexclusive right to use such courseware in University programs.
· Whether the work is undertaken for compensation or otherwise, the author has the responsibility to disclose the work to the author's department head/division head or Dean/Campus Executive Officer at the beginning of the development process.
· The University will accept legal responsibility for the use of University-personnel-originated-courseware in University programs; legal and financial responsibility for all other uses will rest with the author.
· On request, the University will provide assistance with copyright issues for University-personnel-owned-courseware used in University Programs through the Computer, Network & Information Security Office.
· The University will not become involved in registering the copyright, but it will make information available to facilitate the author's doing so.
· The sale or use of University-personnel-owned-courseware developed by Penn State personnel in circumstances that substantially compete with Penn State educational programs is not allowed without prior University approval.
· The University will not otherwise interfere with the author’s use of the courseware, and the author may arrange for non-competing use outside the University when this does not represent a conflict of interest or conflict of commitment.
Recommendation #3: The University Faculty Senate approves the following policy for Commissioned Courseware Modules.
When the University initiates the development of courseware
modules as part of a University-employed author’s normal duties or as a special
project for which extra compensation is provided, it will be considered a
commissioned work.
·
Commissioned
works also include courseware module development specifically assigned or
required as part of regular teaching duties.
·
The
development of commissioned courseware may also be initiated by University
personnel who desire financial support or assistance from the University,
through the individual’s academic department, college, or an administrative
unit, for courseware development.
·
The University
has legal responsibility for commissioned work and will oversee publication of
commissioned courseware modules where appropriate.
· The University will ensure that proper credit is given to the courseware module author(s).
· It is anticipated that the goal of a substantial fraction of commissioned courseware will be to provide modest enhancements to existing and evolving courses and the University will work to provide such works to students at no cost or minimal cost to the student.
· A written agreement between the University and commissioned courseware module author(s) stating the scope and goals of the work must be signed at the start of the courseware module development project.
· The agreement will also establish the extent to which materials may be used in derivative works published outside the University and will also formalize the relationship with authors outside the University (if any) and the procedure for the use of existing materials.
·
As with courseware, if courseware modules are
distributed beyond the University's programs, the author shall
receive 50 percent of the royalties or other consideration actually
received by University, consistent with University policies.
Recommendation
#4: The University Faculty Senate approves the following policy for C5in;text-align:justify;tab-stops:.75in'>
The University makes no claim to copyright ownership for non-commissioned courseware modules initiated and completed by University personnel.
· The University will not become involved in registering the copyright, but it will make information available to facilitate the author’s doing so, if that is desired. University personnel using University facilities to make University personnel-owned courseware modules available (for example, Center for Academic Computing servers) should use care to ensure that applicable copyright laws and policies are followed.
· On request, the University will provide copyright issue assistance for University-personnel-owned-courseware used in University Programs through the Computer, Network & Information Security Office. Responsibility for all other uses will remain solely with the University personnel author(s).
· Courseware module authors may arrange for use outside the University when this does not represent a conflict of interest or conflict of commitment.
Recommendation #5: The University Faculty Senate approves the following policy concerning the use of courseware and courseware modules.
Courseware and courseware modules have different implications for the University curriculum and raise different issues related to approval for use in academic programs.
a. Because complete courseware products act as course replacements,
the
use of University-personnel-owned-courseware in University educational programs
is allowed only under the University’s supervision.
· For works provided at no-cost or minimal cost, supervision may be provided at the department level.
· All other works must be published, either through the University, or through an external publisher.
· Generally, this will require transfer of copyright and some or all legal and financial responsibilities.
b. No-cost
University-personnel-owned courseware modules, including course web pages, may
be used in University educational programs under the supervision and control of
the Penn State author(s). University-personnel-owned courseware modules for
which student payment is required may be used only under the University’s
supervision.
· For works provided at minimal cost, such supervision and control may be provided at the department level.
· All other works must be published, either through the University, or through an external publisher.
COURSEWARE POLICY COMMITTEE
Shelton Alexander
Wayne Curtis
Thomas Jackson, Chair
Gary Miller
Gary Weber
SENATE COMMITTEE ON COMMITTEES AND RULES
(Legislative)
[Implementation Date: Upon Passage by the Senate]
As the University Faculty Senate becomes more complex, it is sometimes necessary to introduce added information in the Constitution, Bylaws and Standing Rules of the University Faculty Senate. Therefore, the proposed change in the Bylaws is offered to assure that election results are forwarded to the Senate Office in a timely manner.
Proposed Amendment to Article III, Section 4 of the Bylaws:
The proposed changes are in caps:
“The names of the newly elected and newly appointed Senators to serve during the following year shall be reported TO THE SENATE OFFICE BY THE FIRST FRIDAY IN FEBRUARY IN ORDER TO BE REPORTED to the Senate at the last regular meeting of the academic year.”
Despite memos from the Senate Office encouraging these elections to be held and results reported, there are units that overlook these requests and the Senate agenda is then printed with gaps where the listing of new Senators is given. This is both embarrassing to the Senate and to the units, and seems unnecessary. By printing clear guidelines in the Bylaws, units can plan precisely when they need to meet to address the election procedures. There are and will be no penalty, of course, for failure to comply in time, but it is hoped that this will make Senate procedures run more smoothly.
SENATE COMMITTEE ON COMMITTEES AND RULES
Mark A. Casteel, Vice-Chair
Joseph J. Cecere
Dwight Davis
Terry Engelder
Sabih I. Hayek
Deidre E. Jago, Chair
John R. Lippert
Arthur C. Miller
John W. Moore
Murry R. Nelson
John S. Nichols
Jean Landa Pytel
Dennis C. Scanlon
Cara-Lynne Schengrund
SENATE COMMITTEE ON CURRICULAR AFFAIRS
A Clarification
of “Active Learning” as it Applies to General Education
(Legislative)
(Implementation
Date: Upon passage by the Senate)
During Summer 2000, Dr. Louis Geschwindner, Chair of the Faculty Senate Committee on Curricular Affairs (SCCA), appointed the Active-Learning Advisory Committee (ALAC) to review and advise the SCCA on Recommendation #4 from the Report of the Special Committee on General Education. Specifically, the charge for the ALAC was to provide recommendations to SCCA to facilitate improved integration of the “key competencies for active learning” into General Education courses.
As a result of several meetings and on-going discussions during Fall Semester 2000, the ALAC recommended that no modification should take place to Recommendation #4 of the Report of the Special Committee on General Education. However, ALAC recommended that the SCCA consider presenting a motion to the Faculty Senate to modify and broaden the “Framework for General Education” at Penn State in order to clarify the concept of student-centered learning. The SCCA accepted the recommendation of ALAC and makes this recommendation to the University Faculty Senate.
That the section concerning “Active
Learning Elements” of the “Framework for General Education” be changed as
follows:
Current:
ACTIVE LEARNING ELEMENTS
Three or more of the following are to be integrated into courses offered in the
knowledge domains:
·
active use of
writing, speaking and other forms of self-expression,
·
opportunity for
information gathering, synthesis and analysis in solving problems (including
the use of library, electronic/computer and other resources and quantitative
reasoning and interpretation, as applicable),
·
engagement in
collaborative learning and teamwork,
·
application of
intercultural and international competence,
·
dialogue
pertaining to social behavior, community and scholarly conduct.
Proposed:
CORE COMPETENCIES, ACTIVITIES, AND STRATEGIES FOR
ENHANCED LEARNING
KNOWLEDGE DOMAIN COURSES MUST REQUIRE EACH STUDENT TO ENGAGE IN ACTIVITIES
PROMOTING LEARNING COURSE CONTENT THROUGH PRACTICING, TYPICALLY, THREE OR MORE
OF THE FOLLOWING:
·
WRITING,
SPEAKING AND/OR OTHER FORMS OF SELF-EXPRESSION,
·
INFORMATION
GATHERING, SUCH AS THE USE OF THE LIBRARY, COMPUTER/ELECTRONIC RESOURCES, AND
EXPERIMENTATION OR OBSERVATION,
·
SYNTHESIS AND
ANALYSIS IN PROBLEM SOLVING AND CRITICAL THINKING, INCLUDING, WHERE
APPROPRIATE, THE APPLICATION OF REASONING AND INTERPRETATIVE METHODS,
·
COLLABORATIVE
LEARNING AND TEAMWORK,
·
ACTIVITIES THAT
PROMOTE AND ADVANCE INTERCULTURAL AND/OR INTERNATIONAL UNDERSTANDING,
·
ACTIVITIES THAT
PROMOTE THE UNDERSTANDING OF ISSUES PERTAINING TO SOCIAL BEHAVIOR, SCHOLARLY
CONDUCT, AND COMMUNITY RESPONSIBILITY,
·
A SIGNIFICANT
ALTERNATIVE COMPETENCY FOR ACTIVE LEARNING DESIGNED FOR AND APPROPRIATE TO A
SPECIFIC COURSE.
Students
should be actively involved in a significant part of their own learning in all
General Education courses at Penn State.
Through the use of active learning in assignments, exercises, and other
formal activities associated with a course, students become engaged
participants in the particular course's content and, simultaneously, build
competencies, skills, and abilities that are necessary to promote learning in
any situation.
A successful General Education course typically will
involve students in several active-learning activities, not all of the same
type. However, evidence of significant
involvement by students is more important than the count of
activities. Activities that promote intercultural and international competence,
or that help students assess social behavior and scholarly conduct in the
community, are especially valuable.
ACTIVE-LEARNING ADVISORY COMMITTEE TO THE COMMITTEE ON CURRICULAR AFFAIRS OF THE
UNIVERSITY FACULTY SENATE