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101 Kern Graduate Building University Park, PA 16802 Phone: 814-863-0221 THE PENNSYLVANIA STATE UNIVERSITY The University Faculty Senate AGENDA Tuesday, March 14, 2017 – 1:30 p.m. 112 Kern Graduate Building Meeting rescheduled for Tuesday, March 21, 2017 – 1:30 p.m due to inclement weather conditions. Senators are reminded to bring their PSU ID cards to swipe in a card reader to record attendance. In the event of severe weather conditions or other emergencies that would necessitate the cancellation of a Senate meeting, a communication will be posted on Penn State Live at http://live.psu.edu/. A. MINUTES OF THE PRECEDING MEETING Minutes of the January 24, 2017, Meeting in The Senate Record 50:4 B. COMMUNICATIONS TO THE SENATE Senate Curriculum Report of February 21, 2017 Appendix A C. REPORT OF SENATE COUNCIL – Meeting of February 21, 2017 D. ANNOUNCEMENTS BY THE CHAIR E. COMMENTS BY THE PRESIDENT OF THE UNIVERSITY F. COMMENTS BY THE EXECUTIVE VICE PRESIDENT AND PROVOST OF THE UNIVERSITY G. FORENSIC BUSINESS Senate Committee on Educational Equity and Campus Environment Educational Equity and Faculty Appendix B [10 minutes allocated for presentation and discussion] Senate Committee on Faculty Benefits WorkLion: Development and Implementation Plan Appendix C [15 minutes allocated for presentation and discussion] Senate Committee on Outreach Penn State Adult Learners Appendix D [15 minutes allocated for presentation and discussion] (Additional privileged information available in Box to Senators) H. UNFINISHED BUSINESS Senate Committee on Committees and Rules Revisions to Senate Bylaws Article II Section 1 Appendix E (introduced at January 24 meeting) I. LEGISLATIVE REPORTS Senate Committee on Committees and Rules Revisions to Senate Standing Rules Article II Section 6(k) Appendix F Committee on Outreach Senate Committee on Undergraduate Education Change to Senate Policy 43-00 (Syllabus) Appendix G Change to Senate Policy 47-70 Online Student Progress Report Appendix H (Policy number changed to from 43-70 to 47-70 - typographical error) J. ADVISORY/CONSULTATIVE REPORTS Senate Committee on Educational Equity and Campus Environment Revision of AD 84 Preferred Name and Gender Identity Policy Appendix I Senate Committee on Faculty Affairs Proposed Revision to HR21 Recommendation for Standardizing Appendix J Titles for Nontenured Faculty across Units Senate Committees on Outreach, and Educational Equity and Campus Environment Office of Educational Equity Middle and High School Pre–College Appendix K Programs TRIO Upward Bound, Upward Bound Migrant, Upward Bound Math and Science, and Talent Search K. INFORMATIONAL REPORTS Senate Council Nominating Committee Report for 2017-2018 Appendix L Senate Committee on Committees and Rules Nominating Report for 2017-2018 Appendix M Senate Council Policy Harmonization Appendix N [10 minutes allocated for presentation and discussion] Senate Committee on Committees and Rules New Member Information* Appendix O Senate Committee on Educational Equity and Campus Environment CLGBTQE Commission Reads Appendix P [10 minutes allocated for presentation and discussion] Elections Commission Roster of Senators by Voting Units for 2017-2018* Appendix Q Senate Committee on Faculty Affairs Student Rating of Teaching Effectiveness (SRTE) Appendix R Evaluations: Effective Use of SRTE Data [10 minutes allocated for presentation and discussion] Faculty Rights and Responsibilities Annual Report for 2015-2016* Appendix S Senate Committee on Libraries, Information Systems, and Technology PSU Libraries Collection Budget Report, 2016* Appendix T Senate Committee on Outreach Online Education at Penn State Appendix U [10 minutes allocated for presentation and discussion] Senate Council Report on Fall 2016 Campus Visits Appendix V [10 minutes allocated for presentation and discussion] (Additional privileged information available in Box to Senators) University Planning All Gender Restrooms at The Pennsylvania State University Status Report Appendix W [5 minutes allocated for presentation and discussion] OPP Report: Connecting Operations with Students, Faculty, and Researchers Appendix X [10 minutes allocated for presentation and discussion] * No presentation of reports marked with an asterisk. L. NEW LEGISLATIVE BUSINESS M. COMMENTS AND RECOMMENDATIONS FOR THE GOOD OF THE UNIVERSITY The next meeting of the University Faculty Senate will be held on Tuesday, April 25, 2017, 1:30 p.m., Room 112 Kern Graduate Building. All members of the University Faculty Senate are asked to sit in their assigned seats for each Senate meeting. The assignment of seats is made to enable the Senate Chair to distinguish members from visitors and to be able to recognize members appropriately. Senators are reminded to wait for the microphone and identify themselves and their voting unit before speaking on the floor. Members of the University community, who are not Senators, may not speak at a Senate meeting unless they request and are granted the privilege of the floor from the Senate Chair at least five days in advance of the meeting. Appendix A 3/14/17 101 Kern Graduate Building University Park, PA 16802 Phone: 814-863-0221 COMMUNICATION TO THE SENATE DATE: February 22, 2017 TO: James A. Strauss, Chair, University Faculty Senate FROM: Michele Duffey, Chair, Senate Committee on Curricular Affairs The Senate Curriculum Report dated February 21, 2017 has been circulated throughout the University. Objections to any of the items in the report must be submitted to Kadi Corter, Curriculum Coordinator, 101 Kern Graduate Building, 814-863-0996, [email protected], on or before March 24, 2017. The Senate Curriculum Report is available on the web and may be found at: http://senate.psu.edu/curriculum/senate-curriculum-reports/ Appendix B 3/14/17 SENATE COMMITTEE ON EDUCATIONAL EQUITY AND CAMPUS ENVIRONMENT Educational Equity and Faculty (Forensic) To expand Senate consideration of the Educational Equity topics raised in the 2017 report to the Senate from the President’s Commission on Racial and Ethnic Diversity, Rob Loeb (Chair of Senate Committee on Educational Equity and Campus Environment) will ask the following questions: “Considering that faculty from underrepresented groups have expressed concerns about the presence of bias in SRTE responses against faculty from diverse backgrounds, should the Senate recommend that the SRTE responses for faculty from diverse backgrounds be analyzed for bias?” “Should the Senate support the University Park Undergraduate Association’s (UPUA) request to change Faculty Senate Policy 43-00 Syllabus in order to include the report bias web site (http://equity.psu.edu/reportbias/statement) as a requirement for all syllabi at the Pennsylvania State University?” “Should the Senate recommend that colleges sponsor workshops for all faculty to raise awareness of, and how to properly handle, implicit discrimination, stereotype threat, and microaggressions in the classroom?” COMMITTEE ON EDUCATIONAL EQUITY AND CAMPUS ENVIRONMENT • Kimberly Blockett • Julia Bryan, Vice Chair • Dwight Davis • Erinn Finke • Timothy Lawlor • Robert Loeb, Chair • John Malchow • Adam Malek • Karyn McKinney • Dara Purvis • Eileen Trauth • Marcus Whitehurst Appendix C 3/14/17 SENATE COMMITTEE ON FACULTY BENEFITS WorkLion: Development and Implementation Plan (Forensic) Susan Basso, Vice President and Chief Human Resources Officer, and representatives from the WorkLION Task Force will present a report on WorkLION, demonstrating some of its features and asking the following questions: 1) Can you provide insights on how best to manage training in order to transition faculty to the new Workday system? 2) Are there any specific thoughts on communication or tools for faculty that we should adopt for effective change management? 3) What concerns or issues might you have? SENATE COMMITTEE ON FACULTY BENEFITS • Susan Basso • Renee Borromeo, Chair • Ken Brentner • Victor Brunsden • Amy Dietz • Mark Horn • Peter Jurs • Cassandra Kitko • James Miles • Jamie Myers • Willie Ofosu • Erica Smithwick, Vice-Chair • Greg Stoner Appendix C 3/14/17 Faculty Senate WorkLion Workday update March 14, 2017 HR Business Process Transformation: Technology • Workday – Human Capital Management/Payroll o Cloud‐based technology o User‐friendly reporting to enable data‐driven decisions o Management data visibility o Supervisory structure and roles‐based security • Neocase – HR Portal, Inquiry Management, Knowledge base o Self‐service HR portal for employees o Documentation of inquiries and answers to streamline and improve process for employees o Consistent database of information for HR customer service employees Appendix C 3/14/17 Key Impacts to Faculty & Academic Leadership • Faculty will use Workday to • View, enroll and change benefit elections • Change payment elections, such as direct deposit • Faculty “managers” will have additional responsibilities, such as approving time worked submissions or time off requests • Faculty can request exception from this responsibility through delegation, but Performance Management cannot be delegated. • “One‐stop shop” on‐boarding for faculty hires • “Employee Profile” will have details about the faculty’s Academic Appointment • Academic leadership will be able to view this data for their area • Academic units can roll up to create an academic hierarchy view for leadership Additional Positive Changes • Workday will allow employees to elect two direct deposits in addition to the Penn State Federal Credit Union deduction as a 3rd option. • Employees will