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THE PENNSYLVANIA STATE
UNIVERSITY
T H E S E N A T E R E C O R D
Volume 35-----SEPTEMBER 11,
2001-----Number 1
The
Senate Record
is the official publication of the University Faculty Senate of The
Pennsylvania State University, as provided for in Article I, Section 9 of the Standing
Rules of the Senate and contained in the Constitution, Bylaws, and Standing Rules of the University Faculty
Senate, The Pennsylvania State University 2001-02.
The
publication is issued by the Senate Office, 101 Kern Graduate Building,
University Park, PA 16802 (Telephone
814-863-0221). The Record is
distributed to all Libraries across the Penn State system, and is posted on the
Web at http://www.psu.edu/ufs under publications. Copies are made available to faculty and
other University personnel on request.
Except
for items specified in the applicable Standing Rules, decisions on the
responsibility for inclusion of matters in the publication are those of the
Chair of the University Faculty Senate.
When
existing communication channels seem inappropriate, Senators are encouraged to
submit brief letters relevant to the Senate's function as a legislative,
advisory and forensic body to the Chair for possible inclusion in The Senate
Record.
Reports
which have appeared in the Agenda of the meeting are not included in The
Record unless they have been changed substantially during the meeting or
are considered to be of major importance.
Remarks and discussion are abbreviated in most instances. A complete transcript and tape of the
meeting is on file.
TABLE OF CONTENTS
I. Final Agenda for
September 11, 2001
A. Summary of Agenda
Actions
B. Minutes and
Summaries of Remarks
II. Enumeration of Documents
A. Documents Distributed Prior to September 11, 2001
III. Tentative Agenda for October 23, 2001
FINAL AGENDA FOR SEPTEMBER 11, 2001
A. MINUTES OF THE PRECEDING MEETING -
Minutes of the April 24, 2001, Meeting in The Senate Record 34:7
B. COMMUNICATIONS TO THE SENATE - Senate Curriculum Report
(Blue Sheets) of August 28, 2001
C. REPORT OF SENATE COUNCIL - Meeting of August 21, 2001
D. ANNOUNCEMENTS BY THE CHAIR -
E. COMMENTS BY THE PRESIDENT OF THE UNIVERSITY -
F. FORENSIC BUSINESS -
Senate Council
Joint Committee to Review the University Calendar – Initial Findings
G. UNFINISHED BUSINESS -
H. LEGISLATIVE REPORTS -
I. ADVISORY/CONSULTATIVE REPORTS –
J. INFORMATIONAL REPORTS –
Admissions, Records, Scheduling and Student Aid
Summary of Petitions for Waiver of the Twelve-Credit Limit for
Non-Degree Conditional Students
Awards and Scholarships
Senate Council
Free Speech
K. NEW LEGISLATIVE BUSINESS -
L. COMMENTS AND RECOMMENDATIONS FOR THE GOOD OF THE UNIVERSITY -
M. ADJOURNMENT -
SUMMARY OF AGENDA ACTIONS
The Senate meeting of September 11, 2001, was adjourned at 1:40 PM due to the terrorist attack on New York, Washington, D.C. and Pennsylvania.
The Forensic Session and three Informational Reports that were on the Agenda for September 11, but not presented, will be on the Agenda for the October 23, 2001, Senate Meeting.
The University Faculty Senate met on Tuesday, September 11, 2001, at 1:30 p.m. in Room 112 Kern Graduate Building with John S. Nichols, Chair, presiding.
Chair Nichols: It is time to begin. May I have a motion to suspend the rules?
Senators: So moved.
Senators: Second.
Chair Nichols: Thank you. All those in favor of suspending the rules, please signify by saying, "aye."
Senators: Aye.
Chair Nichols: Any opposed, "nay"? The motion carries. We move immediately to Comments By The President Of The University.
Graham B. Spanier,
President: All of us in the Penn State community are horrified and terribly saddened
by the unfolding events experienced by all Americans today. We must collectively stand together and do
our utmost to provide mutual support and comfort during this time of national
emergency.
Penn State is a
complex multi-campus university, we are therefore asking the executive officers
of each of our campuses to determine what actions are most appropriate for
their campuses. The following steps
will be taken at the University Park Campus.
We request that
faculty members meet their classes as scheduled and use their classroom time as
a principle source of comfort for our students, most of who will be in need of
support and understanding. We are
asking our faculty to take the lead role in providing this needed support for
our students.
University classes
will meet at their regular times and places on Tuesday afternoon and Wednesday,
but normal educational activities may be suspended at the discretion of the
faculty member to allow students to reflect on today’s events and for
instructors to provide their support to students and to help them deal with
this challenge to our open and free society.
Instructors at all campuses are asked to use their best judgment as to
how to achieve this objective.
All staff in the
Office of Student Affairs have been mobilized to provide counseling and support
services for our students. For students
in the residence halls, resident assistants will be available as a first line
of support in their residential settings.
Staff from the Center for Counseling and Psychological Services and
other student affairs units will be offering special therapy support in the
Robeson Center Library and the Kern Building throughout the evening. Clergy will be available in the Eisenhower
Chapel.
University Police
Services are in touch with all relevant law enforcement agencies and will
inform the University President if there is any reason to believe there are
public safety issues that would affect Penn State. Appropriate action and notification will take place immediately
if there are any credible threats to Penn State students, staff or
visitors. Meanwhile, we request that
all students, faculty and staff be vigilant and report all safety related
concerns to University Police at 863-1111.
Penn State has
faculty and students throughout the country and the world. Relevant administrators responsible for
international programs, internships and travel will be seeking to communicate
with those who are at such off-campus locations. Families will be informed of information we receive and appropriate
actions will be taken to promote the safety and security of all Penn Staters.
Scheduled extra
curricular campus events will be carried on or cancelled at the discretion of
those sponsoring such events.
There will be a
prayer vigil at 6:30 p.m. tonight in the HUB Ballroom, sponsored by campus
clergy and the Center for Ethics and Religious Affairs.
The University Park
Airport is closed.
The Office of Public
Information will endeavor to keep the university community updated through the
University Newswire and through announcements linked to the Penn State home
page at www.psu.edu.
An email is being
sent to all Penn State faculty, staff and students today summarizing these and
other late-breaking announcements. Thank
you.
Chair Nichols: The
chair recognizes Senator Rebane.
P. Peter Rebane, Penn
State Abington: Mr. Chairman, I rise to offer the following
resolution for consideration by the University Faculty Senate. Be it resolved that The Pennsylvania State
University Faculty Senate condemns terrorism in all forms and extends its
sympathy to the families of everyone directly affected by the terrorist acts
committed this morning against the United States of America. Thank you Mr. Chairman.
Chair Nichols: The
chair recognizes Immediate Past-Chair Schengrund.
Cara-Lynne
Schengrund, College of Medicine: I second the motion.
Chair Nichols: The motion is to approve the resolution read. All those in favor of the motion, please signify by saying, "aye."
Senators: Aye.
Chair Nichols: Any opposed, "nay"? The motion carries. The chair will entertain a motion for adjournment.
Senators: So moved.
Senators: Second.
Chair Nichols: All those in favor of adjourning, please signify by saying, "aye."
Senators: Aye.
Chair Nichols: Any opposed, "nay"? We are in adjournment.
FORENSIC BUSINESS
None
LEGISLATIVE REPORTS
None
ADVISORY/CONSULTATIVE REPORTS
None
INFORMATIONAL REPORTS
SENATE COMMITTEE ON ADMISSIONS, RECORDS, SCHEDULING AND STUDENT AID
Summary of Petitions for Waiver of the Twelve-Credit Limit for Non-Degree Conditional Students
JoAnn Chirico, Chair, Senate Committee on Admissions, Records, Scheduling and Student Aid
SENATE COMMITTEE ON ADMISSIONS, RECORDS, SCHEDULING AND STUDENT AID
JoAnn Chirico, Chair, Senate Committee on Admissions, Records, Scheduling and Student Aid
SENATE COUNCIL
BECAUSE OF THE SEPTEMBER 11, 2001 ACTS OF TERRORISM, THE UNIVERSITY FACULTY SENATE MEETING WAS ADJOURNED EARLY.
NEW LEGISLATIVE BUSINESS
None
COMMENTS AND RECOMMENDATIONS FOR THE
GOOD OF THE UNIVERSITY
None
ADJOURNMENT
May I have a motion to adjourn? The September 11, 2001 meeting of the University Faculty Senate adjourned at 1:40 PM.
Senate Council - Joint Committee to Review the University Calendar – Initial Findings (Forensic)
Admissions, Records, Scheduling and Student Aid - Summary of Petitions for Waiver of the Twelve-Credit Limit for Non-degree Conditional Students (Informational)
Admissions, Records, Scheduling and Student Aid - Awards and Scholarships (Informational)
Senate Council - Free Speech (Informational)
TENTATIVE AGENDA FOR OCTOBER
23, 2001
Admissions, Records, Scheduling and Student Aid - Awards and Scholarships (Informational)
Curricular Affairs - Curriculum Reports of August 28 and October 9, 2001
Joint Committee on Insurance and Benefits – Annual Report (Informational)
Senate Council – Status Report on the College of Medicine and the Milton S. Hershey Medical Center, Darrell G. Kirch, Senior Vice President for Health Affairs and Dean, College of Medicine
Senate Council - Free Speech (Informational)
University Planning – Visual Construction Report of Academic Buildings, William J. Anderson, Jr., Assistant Vice President for Physical Plant (Informational)
University Planning – Budget; Strategic Planning (new approach); and Budget Planning, Rodney A. Erickson, Executive Vice President and Provost of the University (Informational)