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November 19, 1997


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Faculty Senate minutes

TO THE MEMBERS OF THE ACADEMIC COUNCIL THIRTIETH SENATE Report No. 4

SUMMARY OF ACTIONS, NOVEMBER 13

At its meeting of Thursday, November 13, 1997, the Senate of the Academic Council took the following action:

1. Accepted the 1996/97 Annual Report of the Committee on Graduate Studies (SenD#4733).

Summary of Actions Taken in the Administrative Session of the Steering Committee on behalf of the Senate November 13, 1997

At its meeting of Thursday, November 13, 1997, the Senate Steering Committee took the following actions:

1. Approved, by unanimous voice vote, a revised charge to the Academic Council Committee on Libraries (SenD#4748), as moved and seconded by the Committee on Committees. The revisions were largely routine.

2. Accepted the 1996/97 Annual Reports of the Committee on Undergraduate Studies (SenD#4737), the Committee on Academic Computing and Information Systems (SenD#4732), and the Committee on Undergraduate Admission and Financial Aid (SenD#4736).

Susan W. Schofield

Academic Secretary to the University

MINUTES, NOVEMBER 13

Call to Order

Chair Frances Conley called the November 13 meeting of Senate XXX to order at 3:19 p.m. There were 33 voting members, 11 ex-officio members, and several guests in attendance.


Approval of Minutes (SenD#4750)

The minutes of the October 30, 1997 meeting of the Senate were approved as submitted.


Report from the Senate Steering Committee

The Chair reported that the Steering Committee had just concluded an Administrative Session on behalf of the Senate, at which they had accepted the 1996/97 annual reports of the Committee on Undergraduate Studies, the Committee on Academic Computing and Information Systems, and the Committee on Undergraduate Admission and Financial Aid. She said that the discussions of the committees' past and future work had been interesting and that Senate would hear about some items later in the year. Chair Conley also reported that the Steering Committee had approved a slightly revised charge to the Committee on Libraries.

Conley reminded Senators that at their next meeting on December 4th they would begin a process concerning revisions of two documents governing faculty grievance procedures and would be asked to take action on a proposal from C-AAA regarding the training of Teaching Assistants. She also said she looks forward to the Fall Quarter informal executive session with the Provost and the President on that day.


Report from the Committee on Committees

Professor Street, CoC Chair, advised that the committee had met "virtually" to assign its liaison responsibilities to the other Academic Council committees, and to approve the modified charge to the Committee on Libraries. "We are in business and active," he reported.


Reports from the President and the Provost

President Casper expressed his thanks to Larry Horton, Director of Government and Community Relations, and his staff for the professional and responsible job they did leading to the passage of Measure O on the Palo Alto ballot November 4th. Informed by fax in Delhi, India of the probable victory, Casper said he had faxed back the message, "Dear Larry: 950 million Indians and I are cheering for the project. Congratulations." Thanking the many Stanford and community volunteers, Casper said he was very pleased and relieved.

Provost Rice reported that the new student judicial charter was ready to be implemented at the start of Winter Quarter, and that five of six faculty members had been appointed to the Board of Judicial Affairs: Jim Adams, Mark Granovetter, Janet Halley, Elizabeth Traugott, and Jennifer Widom, Rice also issued a call for faculty volunteers to serve on the Judicial Panel Pool. The pool requires 11 faculty members, she said, who will be trained in Winter Quarter and each of whom could expect to handle approximately three cases per year. "This is a very important revision of the judicial process. It cannot work without faculty support and faculty input," Rice stated. (Faculty who wish to volunteer or to recommend others should send e-mail to Ann Fletcher in the Provost's Office, ann@sherlock.) The Provost also reported that Jennifer Perkins will serve as the Judicial Advisor, with the second position of Judicial Officer to be filled by January 1998.

Rice next announced the release of the report of the Task Force on Residential Programs and Student Housing for Undergraduates. She reminded everyone that she and President Casper had charged the Task Force a year earlier "to evaluate the proper relationships between residential programs and undergraduate education and the system of housing assignments." While Stanford's residential programs have considerable strengths and "are not by any means in crisis," Rice said that the Task Force found that the 25-year old system "needed to be modified to respond to the significant curricular and other academic initiatives that have reshaped undergraduate education at Stanford in the past several years." She highlighted the four goals that guided the Task Force recommendations:

1. to create the best possible integration between academic programs and undergraduate housing;

2. to foster faculty/student interaction, both intellectually and socially;

3. to enhance undergraduate academic and social support by differentiation of resources according to student needs; and

4. to foster the creation of University, community, and class identity. Rice commented that the third goal recognized that student needs in the junior and senior years are significantly different than in the freshman and sophomore years, and that Stanford's fairly uniform approach across the system might not be optimum.

The Provost said that the Task Force recommendations, ranging from housing configuration and assignments to staffing and academic support programs, were assessed and prioritized by Vice Provosts Montoya and Saldivar, who have proposed that discussion and implementation now focus on four major areas: to increase the number of all-frosh houses and enhance the academic programs in them; to create a "premier year" in the housing assignment draw and simplify the room selection process; to enhance academic support structures and think about different support for upper class houses; and to create a "freshman/sophomore residential cluster" pilot program. The latter, Rice said, still requires much discussion and has many details to be worked out, but would be an attempt to align housing arrangements more closely with the design of the academic program. The Provost advised that Montoya and Saldivar will jointly direct discussion and implementation efforts, forming an implementation team with faculty, staff, and student involvement. Academic oversight will come from the Committee on Undergraduate Studies through its standing Subcommittee on Residential Education and Advising, Rice stated. She encouraged everyone to read the Task Force report, which will be placed on-line and thanked the Task Force members for their excellent work and exciting recommendations.

Professor Abernethy (Political Science) asked the Provost why Serra Street had recently been closed to ordinary car traffic in front of the Quad, and what might be done to reduce levels of inconvenience to people who work or visit events in outer quad buildings. Access for vendors, caterers and delivery vehicles has become considerably more difficult, he said, while 23 "brightly-painted 'service vehicle' parking spaces across from History Corner are never occupied." As the distance between parking and scheduled University events increases, he said, it is important to run jitneys between them. He also expressed the opinion that closing Serra Street creates the impression that the University is more inaccessible and more unwelcoming. Provost Rice thanked Abernethy for providing his question in advance, stressing (to laughter) that "Geoff Cox is also here ­ this operation reports to him." She advised that closing Serra Street to vehicles had been planned since 1985 as part of the Near West Campus project to provide an axis between the two quads, to improve bicycle and pedestrian safety, and to create an efficient corridor for Marguerite shuttle service. Rice agreed completely that shuttles must be available to bring people from remote parking to the center of campus, emphasizing the inevitability of cars moving farther from the center. She and Cox said that the use of parking spaces in the newly configured Serra Mall area was being monitored and that two commercial loading zones were being added at the top of the Oval for caterers and short-term deliveries. Access closer to buildings is also available by arrangement through a system of gates and alleyways, Cox noted. Professor Ridgeway (Sociology) agreed with Abernethy that there really is a problem for faculty and others, stressing that an actual plan is needed for regular shuttles from outlying parking lots. Provost Rice advised that the total amount of parking on campus has increased by 745 spaces in recent years, but that people have to become more willing to park farther from the center and to use the Marguerite during the day rather than trying to move their cars. Professor Mocarski (Microbiology and Immunology) observed that as a bicyclist he sees it as a great improvement to have fewer cars in the center of campus, and Chair Conley reminded everyone, "Walking is good for your heart."

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