Thursday, December 20, 2012

January 15, 2013 Academic Council Agenda

Our next meeting will be Tuesday, January 15, 2013 from 10:30-11:45 a.m. in the Tyler Haynes Commons Room 305. Please review the agenda below and the cited materials in advance of the meeting.

Approval of minutes from the November 27, 2012 meeting.

Consent Agenda:

RUSN 312

RUSN 313


Discussion Agenda:


-Green office presentation with Megan Zanella-Litke
-New term hire request
-Student Fellowships and mentoring stipends 
-Report on budget process
-Travel funds discussion

Monday, December 17, 2012

November 27, 2012 Academic Council Minutes


 Dean Skerrett called the meeting to order at 10:32 a.m. The minutes of the November 13, 2012 meeting were approved.

All proposals on the November 27, 2012 consent agenda were approved.



-Short term disability benefits with Laura Dietrick-

Dean Skerrett welcomed Carl Sorensen, associate vice president for human resources, and Laura Dietrick, director of compensation and benefits, to Academic Council. Currently, staff and faculty members must purchase a short term disability plan on their own. The University will be adding a short term disability benefit on January 1, 2013 through Cigna.  All employees should apply for short term disability if they expect to be out from work with a serious health condition for three or more days.


The dean informed council members that Dean's Advisory Council (DAC) has one meeting remaining to discuss program based budgeting. The goal is to present budget decisions made by DAC at the first academic council meeting in January.


-Title IX training

Kerry Frankenhauser, associate dean of Westhampton College, and Daniel Fabian, associate dean of Richmond College, presented information on how the University enforces Title IX. Kerry explained the importance of Title IX and the recent coverage of sexual violence and sexual harassment. Daniel discussed sexual violence statistics and explained how to report incidents. If employees need to report incidents, they should call either Dan or Kerry directly or use the University's online reporting form. Employees should not use email to report incidents. There is a 60 day timeline from the time of the report to the judicial process. Dan and Kerry also discussed their roles as coordinators and took questions from council members. More information can be found here.





-Summary of merit scores submitted by chairs-

Dean Skerrett thought it would be helpful for chairs to see a summary of merit scores departments have  submitted to the dean's office as a group. The dean, with the help of Malcolm Hill, presented a snapshot of this information. Malcolm Hill explained the department ratings and comparisons.  It was suggested that it would be helpful if chairs could receive the criteria that each department used. The dean suggested that this should be an inter-divisional discussion so there is an awareness of what departments are doing. The dean's office will look at evidence in merit review dossiers, and will come back to council to explain how and why revisions were made, if any.





The meeting adjourned at 11:47 a.m.

Respectfully submitted,

Zandria Haines

Monday, November 26, 2012

November 27, 2012 Academic Council Agenda

Our next meeting will be Tuesday, November 27, 2012 from 10:30-11:45 a.m. in the Tyler Haynes Commons Room 305. Please review the agenda below and the cited materials in advance of the meeting.

Approval of minutes from the November 13, 2012 meeting.

Consent Agenda:

WGSS 280- Gender and Work 

Discussion Agenda:

-Short term disability benefits with Laura Dietrick
-Title IX discussion with Kerry Frakenhauser and Daniel Fabian
-Summary of merit scores submitted by chairs 

Academic Council November 13, 2012 Minutes

Dean Skerrett called the meeting to order at 10:32 a.m. The minutes of the October 23, 2012 meeting were approved.

All proposals on the November 13, 2012 consent agenda were approved.

Information

The dean informed council that the Dean's Advisory Council has met to review the department and program budget requests and the DAC has begun to make recommendations.  Associate Dean Malcolm Hill has worked with the STEM 6 chairs on a plan for the acquisition and replacement of new equipment for the science labs.  They recently met with procurement services in order to move forward on approved expenditures. 

The dean has been working with department chairs to develop the triennial schedule of annual reviews for tenured faculty members in the department.  The dean reminds the faculty that the purpose of the triennial schedule is to reduce work for the chair and faculty members not to optimize salary.  The departments must approve their triennial schedules by November 30th.

Discussion Agenda:

Admission Market Study with Nanci Tessier

Dean Skerrett welcomed Nanci Tessier, vice president of enrollment management, to the meeting. The university commissioned a market study to see how prospective students and admitted students respond to different ways of presenting the university’s program and resources.  The purpose of the study was to determine help the University of Richmond strengthen its competitive position for prospective undergraduates, as well as to understand the effects of tuition price and financial aid on applications and yield.  Nanci Tessier presented the findings of the study and took questions from council members.

Talent Web Training with Kim Wilson

Dean Skerrett introduced and welcomed Kim Wilson, from Human Resources.  Kim Wilson presented the highlights of Talent Web, a new employment evaluation system, and explained how it works. Kim confirmed that all information that was once on Planet Spider has been transferred to the UR Talent Web system. She informed council that human resources is still building UR Talent Web, therefore, some features may not be available at this time. Although this is an online system, talent web encourages interaction between staff members and their supervisors.

Chairs Professional Development Accounts

The dean informed council that each chair has a professional development account of $750.00.  Chairs may spend this account for professional or department purposes, including business entertainment.  If chairs purchase electronic equipment, such as iphones or ipads, to help with their work, such electronic equipment must be returned to the university if the chair departs from the university.  







The meeting adjourned at 11:53a.m.

Respectfully submitted,

Zandria Haines

Friday, November 9, 2012

November 13, 2012 Academic Council Agenda

Our next meeting will be Tuesday, November 13, 2012 from 10:30-11:45 a.m. in the Keller Hall Reception Room. Please review the agenda below and the cited materials in advance of the meeting.

Approval of minutes from the October 23, 2012 meeting.


Consent Agenda:

Drop required study abroad requirement for the Chinese Study minor:
The Chinese Studies major requires an approved study abroad experience;  for Chinese Studies minors,  study abroad is strongly suggested, and indeed most of them do so.  However, the unusual provision that study abroad be REQUIRED even for a minor was put into place a decade ago,  when we only had one person teaching Chinese, and no major in sight.   A single person could never offer enough language courses to even cover a minor program, so the study abroad requirement just described the reality that unless you took some 300-level Chinese language courses abroad, you would never get enough classes for a minor anyway.  In short, it's an obsolete requirement.  None of our other MLC minor require study abroad except Japanese, which is still a one-person program with no major. MLC vote to discontinue this requirement: 6 Sept 2012.

"On Nov. 2, 2012, the faculty in the Department of Religious Studies voted to eliminate the course, RELG400: Seminar in Approaches to the Study of Religion. RELG400 will no longer be required for completion of the major or minor. Instead, majors and minors will be required to take an additional 300-level course in Religious Studies."



Discussion Agenda:

- Admissions Update with Nanci Tessier
- Talent Web Training with Kim Wilson
-Chairs Professional Development Accounts 

Thursday, November 8, 2012

October 23, 2012 Academic Council Minutes

Dean Skerrett called the meeting to order at 10:32 a.m. The minutes of the October 2, 2012 meeting were approved.

All proposals on the October 23, 2012 consent agenda were approved.

Discussion Agenda

Motion to Abolish the A&S Honors Committee 

  David Lefkowitz moved to abolish the A&S Honors Committee. After some discussion regarding the work of the committee, it was decided that a committee was not necessary and the motion was approved. 

The dean informed council that she is preparing a report from last year's Priorities and Insights listening series.  This will be sent to the faculty members through the A & S listserv.  It will also be posted on the Dean’s office webpage.  The agenda for the year centers on ways to strengthen faculty governance especially around budget planning and resource allocation.  As A&S takes steps to enhance faculty governance, the dean would like to hear from faculty to ensure that we involve faculty members in informed, meaningful decisions without over-burdening their time.  The Dean praised David Lefkowitz for his motion to abolish a committee that seemed to require busy work.
                         
Annual merit reviews

Dean Skerrett asked Council members to discuss how their annual merit review process was going and asked if there were issues discovered in the implementation of the new process. A question was asked as to how to weigh teaching, service, and scholarship. The dean asked other Council members to share how they calibrated each category. Many chairs give equal weight to accomplishments in teaching, scholarship and service when they prepare their summative score.  A few members continue to use the 40-40-20 weights, with service weighed less than teaching and scholarship. Some members said that they feel an actual number gives the faculty member a sense of one’s performance overall. Others agreed that their department members do not want a number, but would much rather see a word.  The dean reminded Academic Council that last spring both the members of the council and the A & S faculty approved a verbal rubric as opposed to a numerical rubric.  This was to allow for a more holistic summative evaluation. 

A question was asked on how a department should review a faculty member who has been away on leave or sabbatical. Dean Skerrett asked council members to discuss how their departments handle reviews for those on leave or sabbatical.  It was decided that a policy should be in place for these situations and the Dean asked council for a recommendation. After some discussion, it was decided that there would be a merit review for work accomplished on sabbatical or professional leave.  The merit view would take into account that the faculty member had been released from most teaching responsibilities and some service responsibilities during that time. Thus, the review would focus on progress in research and scholarship.

As the dean’s office prepares triennial schedules of annual reviews for the tenured faculty, she will avoid having year “A” reviews following a year in which the faculty member is eligible for sabbatical or professional leave.

Program based budgeting

The dean asked if there were any questions regarding the program based budgeting process.  A chair asked if the dean’s office would rather see the final bottom line or if departments should include their three-year history.  The dean observed that the dean’s office is able to provide the three-year histories so it is not necessary for chairs to create these.  However, the department should make its best argument, which may include reference to the three-year history. 
Dean Skerrett invited the departments to include any information that will make their proposal informative and persuasive.  There was a question whether a department could choose the fast track option but realign funds. Dean Skerrett noted that her office had completed a realignment project last year in preparation for program based budgeting.  She suggested that if a department continues to find that there is money in a line that isn't being used, then the department chair may reallocate that money to another line. The dean stated that the budget should reflect how the department plans to spend the money.  Dean Skerrett suggested that department chairs should reach out to Terri Weaver, director of budget and operations, for further help with realigning budgets.

The dean then reminded everyone of the October deadline for budget requests.  This is a real deadline.  Once all budget request are in, the Dean's Advisory Council will review them and make recommendations to the dean on what goes forward to Planning and Priorities, as well as how to allocate the $270,000 one-time enhancement rolled over from FY 12 surplus. 

The meeting adjourned at 11:45 a.m.

Respectfully submitted,

Zandria Haines


Friday, November 2, 2012

November 8, 2012 A&S Faculty Meeting Agenda

Our next faculty meeting will be held on November 8, 2012 at 4:00 p.m. in the Brown-Alley Room of Weinstein Hall.



Our discussion agenda will be:

  1. Approval of the A&S faculty meeting minutes from October 10, 2012
  2. Approval of Academic Council Actions from October 23, 2012 (see below) 
  3. Career services presentation
  4. New budget for FY14 
  5. New faculty mentor stipend budget for FY14  

 [Academic Council Actions concerning degree programs, courses, and committees]



  • Motion to Abolish the A&S Honors Committee                                                                               Motion: The A&S Nominating Committee proposes the abolition of the Arts and Sciences Honors Committee.  In its place, we propose that student applications for department honors be vetted solely at the departmental level, and that proposals for modifications to existing honors programs, or the creation of new ones, follow the existing procedures for changes to majors or minors, or the creation of new majors or minors. In place of the Arts and Sciences Honors Committee, a representative from the dean's office will collect names of students accepted into the Honors program by the various department coordinators, verify the accuracy of the list, and forward that information to the Registrar.     


Friday, October 26, 2012

October 10, 2012 A&S Faculty Meeting Minutes



Dean Kathleen Skerrett called the meeting to order at 4:03 p.m. in Keller Hall Reception Room.  Bill Ross moved approval of the minutes of the A & S faculty meeting from September 20, 2012  Abigail Cheever seconded the motion.  After discussion, the faculty voted to approve.  Michelle Hamm moved approval of the Academic Council actions of October 2, 2012.  Lazarro Lima seconded the motion.  After discussion, the faculty voted to approve.

Dean Skerrett observed that the Academic Council actions included approval of a new Arabic Studies major.  She explained that she had divided this item from the consent agenda in Academic Council to invite discussion of a proposed new degree program. Dean Skerrett said that she is concerned that even significant developments of the curriculum are passing through faculty governance on consent agenda.  She will place all new programs on discussion agenda.  Dean Skerrett said the curriculum should be the most significant area of faculty governance, and she would like to bolster faculty leaders’ opportunities to reflect on meaningful changes or developments.

Dean Skerrett then introduced the discussion topic for the meeting: the experience of directors or faculty of practice.  She indicated that she put this topic on the agenda because of concerns that were raised in two “listenings” devoted to directors last spring.  The Dean then provided some background on such positions at the University and she read the description of directors from the current Faculty Handbook. 

In the School of Arts & Sciences there are a number of faculty with the title of Director. Such individuals are affiliated with an academic department and teach in that department, although they may have a job description that involves a mixture of teaching and administrative duties. They are not eligible for sabbaticals, but otherwise have benefits similar to those of other full-time faculty.  The School of Arts and Sciences uses the classification "Faculty of Practice" for the position of Director, a non-tenure track, continuing faculty position that combines teaching and administrative duties.  The classification does not affect rank or individual titles, but does differentiate these faculty from staff who hold the title of Director, other contracted non-tenure track faculty, applied music faculty, post-doctoral fellows, exchange faculty, and artists-in-residence.

Dean Skerrett noted that in April 2009, Associate Dean Dona Hickey wrote a document that defines directors as “Faculty of Practice.”   The Arts & Sciences Academic Council and the University Faculty Council approved this status in March of 2010.  There are now 41 directors in the School of Arts and Sciences.  Nineteen of these individuals have been appointed in the last five years.  They constitute 18% percent of the Arts and Sciences faculty.  In the most recent benchmark study, they are compared to other institutions at the lecturer rank.  Directors are not eligible for research grants, sabbaticals, and tenure.  They do have voting rights, although there seems to be inconsistency and confusion about whether these are exercised in department meetings. Directors must teach undergraduates in some way, but there are no research expectations.

Dean Skerrett said that she wants to be careful that we do not expand our curriculum by expanding our use of non-tenure-line faculty.

Dean Skerrett invited faculty reflections.

Gary Radice asked how directors are integrated into committees.  He stated they are often not elected to committees, but he is not sure of the reasons.  Are they not on the ballots or not elected? Yvonne Howell commented that perhaps a director does not have time to serve on a committee if you are teaching 4-4 course load each year. Claudia Ferman noted that some directors are serving on committees. 

Elizabeth Outka asked if there is a reason for having a two-class system of faculty?  She did not question the use of directors, but wondered if it were possible for faculty in tenure-track positions fulfill those responsibilities.  Michelle Hamm noted that directors help faculty in the sciences in numerous ways.  For example, they are in charge of instruments and they help organize and implement the curriculum.  It would be very difficult to operate without them. Yvonne Howell asked if directors would have time to publish? Laz Lima noted that directors are very well-trained, but some do not want to do research, although they may be very interested in teaching.  Directors have made choices to serve the university, but have they chosen not to pursue a research track.  Others remarked that some research is done through the summer, but directors do not receive university research support.

Julie Laskaris (speaking from her involvement in AAUP) stated that she is very glad the Dean is raising this issue.  She reported that non tenure-track faculty now teach half the university courses offered in the United States.  Prof. Laskaris asked if there could be two paths to obtain tenure?  Could directors achieve tenure in a different way, as faculty of practice?  This would offer security, academic freedom, ability to serve on committees, etc., but not an obligation to perform research.  .

Jim Lanham noted that in the Education Department, there are strong educators/practitioners.  Offering this background makes the program stronger and provides good preparation for education students who pursue teaching positions. Dean Skerrett agreed that such professional expertise is valued and provides the best rationale for having a “faculty of practice” in Arts and Sciences.

Claudia Ferman noted that in LAIS, the director positions are continuing positions. Positions continue, but not necessarily the person in the position. Therefore, some directors have concerns about job security.  Is there a way to offer more job security and academic freedom?   Perhaps this could be achieved through a multi-year contract?

Joe Essid announced that the directors have been talking and meeting in recent months and they are very close to producing a document about their concerns.  The top three priorities are: 1) Compensation 2) Responsibilities (administrative expectations, advising, teaching load) 3) request for a triennial rather than annual evaluation for directors who have several years of service. Dean Skerrett appreciated hearing this new.  She is willing to approach issues in the their preferred agenda. She asked if we could discuss some of those priorities now?  Joe responded that he wants to make sure all colleagues feel comfortable with the agenda before moving forward. 

Abigail Cheever asked about rank, but Joe said that concern had not appeared yet.  Claudia Ferman stated that it is important to listen to directors first and then bring issues before the entire faculty. Dean Skerrett agreed that it is important that they organize themselves, but it is also important that the entire faculty thinks through the implications and issues associated with non-tenure-line colleagues.

Christie Davis commented that receiving a one-year contract leads to insecurity.  The one-year contract changes how someone approaches departmental meetings, discussions, disagreements, etc. Yvonne Howell asked if the director positions were not de facto life-time positions.  Dean Skerrett said that directors do not have privileges of tenure.  Joe Essid also stated that another concern is the possibility of losing director positions if the curriculum shifts.  Bill Ross asked if the university could offer a five-year contract to enhance security? Corrado Corradini commented that he received a one-year contract that made reference to a three-year probationary period.  This seems confusing.

Elizabeth Outka suggested that directors should be able to apply for summer research support, even though all of them may not want to do this.  Joe Essid said that PETE grants have been very helpful for some directors. Terry Dolson stated that awarding some grants in the past has been a problem with 10-month and 12-month contract people with compensation procedures at the university. 

Elizabeth Schlatter shared that in the museum community, the need to publish and to present at conferences is required to advance and support a career in the field. Dean Skerrett stated that there are travel funds in the Dean’s office that are available to directors.   Sharon Scinicariello noted that the process has changed over the years and it is somewhat confusing. Jeannine Keefer commented that travel funding has been inconsistent for her position.  Dean Skerrett stated that travel money is budgeted for directors.  She asked if it is better distributed through the departments or the Dean’s office.  Linda Hobgood prefers funding from Dean’s office.  She explained that the Speech Center is a university facility.  She noted that travel funding has made a huge difference in her position.  She has learned about best practices elsewhere, but she has also promoted the success of Richmond’s Speech Center.

Dean Skerrett noted that faculty directors make important contributions to the educational program.  She asked if there are other issues, such as teaching load. Joe Essid stated there is discontent with the 4-4 load. There are many administrative duties with some director positions, but they do not receive course release.  These duties vary and it would be helpful to document them.  Dean Skerrett observed that if we reduce units from director positions, then we have to decide who will teach the students?  How will the faculty we have teach our students the curriculum that we want to offer? 

Dean Skerrett will bring analysis about how we are using adjunct positions, especially introductory courses, etc.  She stated that introductory courses are important and they can make a huge difference to the paths students take.  We need to continue discussion and study of how we are employing contingent faculty. 

Claudia Ferman asked about the ratio among term faculty, directors and tenure-track faculty.  If we reduce teaching load for directors and we do not want term faculty to teach, how will we handle it?  Is there a continued need for directors?  Dean Skerrett replied that she would like to avoid growing through the use of contingent faculty.  That is not the education we promise our students or our model of teacher-scholar community. She recognizes that there will always be term faculty with us, because tenure-track faculty will need leaves.

Julie Laskaris commented that AAUP states that if you have a position that has been filled over four years with a term appointment, then it needs to become a tenure-track position.  She said that students and parents are upset when a student has numerous adjunct faculty members for classes.  This affects the student’s ability to seek solid letters of recommendations, build a relationship, etc.

Yvonne Howell remarked that many director positions are not filling term needs, but a specific director role and that role may be exactly what department needs. Dean Skerrett noted that we have a status for “faculty of practice”, but we need to work on ensuring and security and the dignity of citizenship for these colleagues.

Abigail Cheever asked why are there not benchmarks for payment of unique director positions?  Why didn't that happen last year during salary benchmarking?  The Dean responded that there was a deliberate decision for no further allocations to directors because there was a large allocation to directors in the previous year. 

Joe Essid asked Dean Skerrett about the number of directors (19) that have been hired since 2007. She replied that those are not all new positions.  In some cases, staff became faculty.   Directors have different kinds of expertise.  We need to take these differences into consideration for position descriptions.

Dean Skerrett asked the group: What do you want?   If we want to hold the line expansion of non-tenure-line faculty, we need to make trade-offs and decisions. Are there places where we can commit that we will not hire terms and adjuncts?   For example, are there tenure line requests where departments may be able to reconfigure in order to have a leave-proof department?

Angie Hilliker asked a question about tenure-stream leaves and how to fulfill the department’s obligation for FYS, SSIR, etc.  Dean Skerrett replied that we should not expect contingent faculty to teach those courses. Julie Laskaris agreed and again noted that there is a problem when term faculty are fulfilling a continuing position so that we do not have to hire a tenure stream faculty. Dean Skerrett noted that departments may want to consider taking a continuing term appointment and turning it into a down payment on a tenured position. However, it is not possible to trade a term faculty position for a tenure-track line and three adjuncts!

Dean Skerrett noted the time and she thanked the faculty for their questions and excellent discussion. The meeting was adjourned at 5:15 p.m. Then next Arts and Sciences faculty meeting will be held on Thursday, November 8, 4 p.m., Brown-Alley Room, Weinstein Hall.



Respectfully submitted,

Lucretia McCulley

Thursday, October 18, 2012

October 23, 2012 Academic Council Agenda

Our next meeting will be Tuesday, October 23, 2012 from 10:30-11:45 a.m. in the Tyler Haynes Commons, Room 305 (THC 305). Please review the agenda below and the cited materials in advance of the meeting.

Approval of minutes from the October 2, 2012 meeting.


Consent Agenda

Jewish Studies Minor 

Discussion Agenda

  1. Motion to Abolish the A&S Honors Committee                                                                               Motion: The A&S Nominating Committee proposes the abolition of the Arts and Sciences Honors Committee.  In its place, we propose that student applications for department honors be vetted solely at the departmental level, and that proposals for modifications to existing honors programs, or the creation of new ones, follow the existing procedures for changes to majors or minors, or the creation of new majors or minors. In place of the Arts and Sciences Honors Committee, a representative from the dean's office will collect names of students accepted into the Honors program by the various department coordinators, verify the accuracy of the list, and forward that information to the Registrar.                                                                                                 
  2. Annual merit reviews
  3. Department chair reviews
  4. Program based budgeting
  5. Travel money
  6. Curricular proposals 



Tuesday, October 9, 2012

October 10, 2012 A&S Faculty Meeting Agenda

Our next faculty meeting will be held on October 10, 2012 at 4:00 p.m. in the Keller Hall Reception Room.



Our discussion agenda will be:

  1. Approval of the A&S faculty meeting minutes from September 20, 2012
  2. Approval of Academic Council Actions from September 4, 2012September 18, 2012, and October 2, 2012 (see below)
  3. Discussion concerning Directors

[Academic Council Actions concerning degree programs and courses]


Proposals for New Majors

Proposals to Revise Majors

New Courses Proposals

Revised Course Proposals
Title Changes:
MLC 325 Revolution and Modernity in Chinese Literature (formerly Representing the Chinese Empire (Modern Chinese Literature and History in Contemporary Perspective))
PLSC 364 Child Health and Policy (formerly Mental Health and Policy)

Course Number Change: 
 


Next A&S faculty meeting will be November 8, 2012 in the Brown-Alley Room of Weinstein Hall. 

October 2, 2012 Academic Council Minutes

Dean Skerrett called the meeting to order at 10:30 a.m. The minutes of the September 18, 2012 meeting were approved.

All proposals on the October 2, 2012 consent agenda were approved.

Dean Skerrett asked for the removal of degree proposals from he consent agenda. Moving forward, all new degreeproposals will be placed on the discussion agenda.

Yvonne Howell proposed to approve the following:

 MLC 242 From Scheherazade to Jasmine:  The Arabian Nights in World Literature and Culture
 MLC 243 Politics and Social Movements in  Modern Middle Eastern Literature
 MLC 244 Writing Women in Modern Arabic Fiction
 MLC 347 Islam, Nationalism, and the West--Modern Thought in the Arab World
 Arabic Studies Major  

 The motions were seconded and following discussion the motions were approved.

Dean Skerrett asked that everyone involved in annual performance reviews to break into small groups to discuss calibration and how to review faculty returning from sabbatical.

The meeting adjourned at 10:50 a.m.

Respectfully submitted,

Zandria Haines

September 20, 2012 A&S Faculty Meeting Minutes



Dean Kathleen Skerrett called the meeting to order at 4:03 p.m. in Keller Hall Reception Room.



The meeting minutes from April 19, 2012 were approved by faculty members in attendance with a motion made by Dr. Abigail Cheever and a second by Dr. Bill Ross.



Dean Skerrett introduced two new Arts and Sciences Communications staff members, Jessica G. Pittman and Andrea Almoite.  These staff members are now integrated with the Office of Communications, at Dean Skerrett’s request, but they focus on Arts and Sciences.

Dean Skerrett then made a short presentation on the eight listening sessions that were held during the 2011-2012 academic year with Arts and Sciences faculty. In September 2011, the Dean’s office created a web portal that invited A & S faculty and staff to submit “insights and priorities” for the new Arts and Sciences dean.  After responding to each submission, Dean Skerrett organized the reflections into four categories: 1) Teacher/Scholar Model 2) Transparency 3) Future of our Academic Endeavor 4) Role of Directors.  Then the Dean’s office scheduled eight “listenings”, that is, open-ended discussion on these topics, to which faculty members were invited to attend, and at which the Dean was present as listener.  The Dean thanked all faculty who participated in these sessions, and particularly thanked Zandria Ivy who took and transcribed notes on each session.

After reflecting on these sessions, Dean Skerrett observed that the Teacher/Scholar model is thriving, but it is also a burdened.  This past summer A & S faculty members mentored over 250 undergraduate researchers.

This represents a huge commitment to the pedagogy of teacher/scholars; however, it also requires resources to sustain that commitment.  The Dean further stated that revisions to the annual review process keep in the forefront how we value the various elements of our professional profile.  There is widespread agreement that teaching and research are our highest priorities.  The dean would like to continue conversations about “merit” in the future, and there is a need to finish up some issues that remain.

One critical element of transparency and faculty governance is budget planning.  The Dean’s office is focused on this project this year.  Questions include: How do we build a process that allows departments to make appropriate program-based requests?  How are faculty members involved in substantial and rigorous conversations about trade-offs and allocation of resources?   How do we offer more transparency with respect to budget and resource decisions?  At the same time, how do we keep the work of faculty governance commensurate with its effectiveness?  The Dean and her staff spent time over the summer designing a program-based budget process and she explained how we will implement it this year.

The Dean also reported on new ways that her office has worked to strengthen department chair effectiveness and confidence.  For example, there is now a chair website, with tasks organized by a calendar, and hyperlinks to documents needed.  There is a “new chair” orientation program, and she also foresees building mentoring relationships with new chairs; continuing revisions of the website; involving others in training efforts and seeking opportunities for chairs to know one another.  As we begin five-year equipment budget planning for the sciences and the arts, the Dean’s office will organize opportunities for the relevant chairs to work together on setting priorities.

The Dean’s Advisory Council is a potentially robust component of faculty governance.  The Council includes eight faculty members elected from the tripartite and quadripartite divisions.  Composing the Council is a complex layer of elections.  The Dean’s Advisory Council is charged with making recommendations to the Dean on staff and tenure line allocations and other resources allocations. This year the PBB process is designed to provide the members of the DAC with substantial information and timely discussions to support recommendations in the annual budget process.  The Dean recommends that A & S faculty and the university will be served by having a strong Dean’s Advisory Council.  Refer to the Dean’s website (http://as.richmond.edu/deans-office/committees/index.html) for further information on the election process and the charge to the Council.  Dean Skerrett’s goal is to work within A & S traditions and structures to build resilient and robust faculty governance in the School. 

Dean Skerrett then commented on the “future of our academic endeavor” priority.  She has now met with faculty members who joint appointments to learn about their situation. Dean Skerrett also relayed that she and the associate deans work regularly with Career Services to strengthen the case for liberal arts education.  Her message is that we do not apologize for the liberal arts.  We must continue to work intensively to continue conversations with Career Services, employers, parents and students about the value of a liberal arts education.

The Dean shared summary information from the listening session with directors.  She noted that salary challenges with director positions continue to be vexing and the 4/4 class load is a heavy load on some directors.  In addition, all directors do different things.  The Dean is committed to working with directors next semester to develop an agenda for making progress on their concerns.
She then reviewed the A & S Dean’s office goals for 2012-2013, including program based budgeting; faculty governance and review; the Arts Initiative; and the Sciences Initiative.

The Dean then moved into a discussion of the Arts and Sciences Budget.  Through the use of a PowerPoint presentation, she reviewed the 2012-2013 budget and noted goals for the FY13 budget.  Dean Skerrett explained various aspects of the budget, including the movement of salary surplus funding into the plant fund.  However, the plant fund is not continuing budget.  We have permission, on a one time basis this year, to move a portion of the surplus for FY 12 into planning for FY 14.

The Dean noted that funding for Faculty Summer Research Fellowships remains level. Currently there is no budget for faculty mentoring stipends associated with the Undergraduate Research Summer Fellowships.  The Arts Initiative is underway and the Dean’s office has met triage needs.  But further discussion is needed on other priorities.  Consultants will be on campus in early October to assist with benchmarking facilities in the arts against our peers. The Dean also explained the Kresge Endowment for the Science Initiative. The science departments are developing a 5-year rolling plan to meet equipment needs.

Dean Skerrett then opened the floor for questions.

Bill Myers asked if excess annual income could be returned to the Kresge endowment. Dean Skerrett replied that we have not yet returned accumulated income to the endowment, but that we will make that decision in the context of the 5-year plan of science equipment. Similar concerns can be raised around the A & S plant fund.  If return money to endowment, it does not return to us as income for many, many years.  However, we are the beneficiaries of predecessors who build endowment so we should consider our decisions in both short- and long-term frames.

Tom Bonfiglio asked about the plan to move away from term appointments to tenure-line appointments.  What will happen to various courses if there are not sufficient faculty to teach them?  He noted the huge impact on course offerings.  Dean Skerrett noted that that term appointments operate differently from directors and this is another area of concern that needs attention. It is not an ideal situation, but we cannot make immediate decisions.  The Dean recognized that term appointments are currently employed regularly in the languages.  Yet the dean asks the tenure-line faculty to commit to designing a curriculum for our undergraduates that can be and is regularly taught by the teacher-scholars we employ.  This is the mission of the School of Arts & Sciences.  So she urges the faculty not to try to expand by out-sourcing teaching to term appointments or adjuncts.  These are curricular decisions as well as budget decisions and so genuine faculty governance is key.  The Dean hopes to produce an analysis of our use of contingent faculty in the spring for discussion.

Jennifer Nourse asked if the topping off policy for faculty salary from grants and fellowships could be revisited?  Dean Skerrett said our policy is complicated so we might try to simplify it.  This issue could be a consideration of PBB process.

Gary Radice asked if funding for research projects is the same during the year as well as the summer?  Dean Skerrett said that we are committed to the same level. 

Bill Myers asked if an argument could be made to the central administration for additional funding.  The Dean noted that the university’s priority is funds for undergraduate summer experience, which can include an appeal for additional support for undergraduate research.  Dean Skerrett noted that the Richmond Promise emphasizes at least one strong summer experience for students.  However, some Arts and Sciences students have two experiences, giving them multiple rich experiences.  She is supportive of this model, but she also asked if it is too exhausting for faculty. Further conversations are needed on appropriate levels.

Associate Dean Lisa Gentile spoke briefly on the Arts Initiative.  She met with Arts faculty last spring to outline a vision for the arts.  A firm has been hired to benchmark the programs, including a comparison to peer and aspirant schools and a space analysis.  Dean Skerrett then noted that Malcolm Hill is building an equipment model with STEM 6 and he is working with the Grants Accounting Office to fill a position with grants budgeting.

Dean Skerrett thanked the faculty for their input and questions. The next Arts and Sciences meeting will be held on October 10 at 4 p.m. in Keller Hall Reception Room.

The meeting was adjourned at 5:04 p.m.

Respectfully submitted,



Lucretia McCulley


Wednesday, September 26, 2012

October 2, 2012 Academic Council Agenda

Our next meeting will be Tuesday, October 2, 2012 from 10:30-11:45 a.m. in the Tyler Haynes Commons, Room 305 (THC 305). Please review the agenda below and the cited materials in advance of the meeting.

Approval of minutes from the September 18, 2012 meeting.


Consent Agenda

ARTS 109 Foundation Film and Video

ARTS 269 Thematic Explorations in Film and Video

ARTS 299 Advanced Film and Video

ARTS 375 Interdisciplinary Arts Seminar

BIOL 114 Introduction to Animal Behavior

CHEM 313 The Natures of the Chemical Bond

CLSC 320 Cultural property:  archaeology, ethics, and law

CMSC 344 Advanced Computer Architecture

FMST 302 Intermediate Film Production

FREN 481 Traduction

FREN 486  Paris as visual cliche'

MLC 362 History of the Romance Languages

RHCS 350 Rhetoric in a Globalized World

THTR 305 Sound Design

Revised Course Proposals
Title Changes:

MLC 325 Revolution and Modernity in Chinese Literature (formerly Representing the Chinese Empire (Modern Chinese Literature and History in Contemporary Perspective))

PLSC 364 Child Health and Policy (formerly Mental Health and Policy)

Course Number Change:

ENGL 201 The Art of Writing:  Aims, Modes, Process (formerly ENGL 382)


Discussion Agenda:
  1. The department of MLC moves that Academic Council approve the following proposed courses:  MLC 242 From Scheherazade to Jasmine:  The Arabian Nights in World Literature and Culture

    MLC 243 Politics and Social Movements in  Modern Middle Eastern Literatures

    MLC 244 Writing Women in Modern Arabic Fiction

    MLC 347 Islam, Nationalism, and the West--Modern Thought in the Arab World

  2. The department of MLC moves that Academic Council approve the proposed Arabic Studies Major 

  3. Department chairs will meet in small groups to discuss calibrations of merit scores. Other members of Academic Council may adjourn.

Wednesday, September 19, 2012

September 18, 2012 Academic Council Minutes


Dean Skerrett called the meeting to order at 10:30 a.m. The minutes of the April 17, 2012  and September 4, 2012 meetings were approved.

All proposals on the September 18, 2012 consent agenda were approved.

Admissions Update

Malcolm Hill and Lisa Gentile have been working closely with Admissions and following up on concerns that were raised last year at Academic Council meetings. Malcolm reminded everyone to refer to the timeline provided by Admissions for upcoming admissions events.




Introduction of new A&S Communications Staff

Dean Skerrett introduced the two new A&S communications staff members, Jessica Pittman and Andrea Almoite. Jessica and Andrea both gave brief descriptions of their primary duties. Jessica will work with the administrative coordinators and faculty members to plan and execute communications projects. Andrea will write feature stories and find ways to generate content throughout the school of Arts and Sciences as well as any work relating to department websites. 





Presentation of the FY13 Budget


Dean Skerrett presented Academic Council with the FY13 budget.  The dean said that we would focus faculty governance this year on designing a robust budget process for A & S.  Dean Skerrett, Terri Weaver and Dean Wang have been working closely the budget office to the infrastructure of the A & S budget, while simultaneously developing the budget request and review process.

At the end of last June, A&S had both a salary surplus and an operational surplus. Normally, this surplus be transferred to the plant fund, however, for FY14 the dean has the ability to transfer a portion of the surplus back to operations via the program based budgeting (PBB) initiative.

Dean Skerrett was asked to define a plant fund. The dean explained that the plant fund functions as a reserve fund for capital projects throughout the School of Arts and Sciences.  For example, monies spent pursuant to the Arts Initiative came from the plant fund.

The dean is responsible for decisions concerning allocation of resources in connection with the A & S budget.  However, the Dean’s Advisory Council is charged with making recommendations to the dean about budget requests and faculty and staff positions.  In order to ensure that the DAC can make robust recommendations based on information, the dean’s office has designed a budget request process that involves the department chairs and the Dean’s Advisory Council.  Vincent Wang described this process and reviewed the memorandum and budget request forms with the Academic Council.  He promised to email both documents to the department chairs and program coordinators after the meeting.

Undergraduate research is a crucial educational program that A&S funds. The dean’s office will dedicate funding at the current level.  However, now that Granger funding has been spent, undergraduate research will only be funded through A&S, as well as fellowships and grants sought by faculty.  The dean pledged to use all monies from the annual fund to enhance undergraduate research and faculty stipends.  There is currently no budget for faculty stipends for the undergraduate research program.  This is something that the Dean’s Advisory Council can consider in November.
A question was raised about how the Dean’s Advisory Council would make recommendations on budget requests for programs that cut across departments.  The dean suggested that the chairs and program coordinators employ their divisional representatives on the Dean’s Advisory Council to urge such requests.

There are two restricted endowments that support the science initiative, Kresge I and Kresge II. Psychology and Geology will also be part of the planning process, but there are restrictions on which departments can receive funds from these endowments.  The dean thanked the faculty members and development officers who had the foresight to pursue funds for these endowments.



 Program based budget process FY14 



Vincent distributed a memorandum and budget request forms for the program based budgeting process.   A&S will build its FY 14 budget and budget request according to program based budgeting.   Each department chair and program coordinator has already received a budget for FY 13 that reflect realignment based on a three-year history of spending.  The dean’s office created these histories and worked with department chairs on the realignments last year.  Vincent Wang introduced the new process and the new form.Vincent reminded council of the October 26 deadline for budget requests. If department chairs would like an additional copy of their FY13 budget, they may contact Terri Weaver in the dean’s office.  The dean urged that any requests for additional tenure-line positions should have a “leave-proof” component in the justification.  By this, the dean means that the department is willing to offer a curriculum that its tenure line faculty can teach in the ordinary course of things (not including family leaves.)  There was concern expressed for those departments that participate in interdisciplinary studies.  The dean urged the faculty to be inventive within the limits of our current size; thus, if we say yes to something new, we need to say no to something formerly done. Taken as a whole, we do not want to grow in ways that perpetuate or increase our reliance on contingent faculty. 



Staff and faculty position request process

Forms for faculty and staff position requests are included in the program based budtget process.  For staff position request, there is checklist provided by Human Resources that will allow Human Resources to grade the position. 





The meeting adjourned at 11:45am


Respectfully submitted,

Zandria Ivy 





Sunday, September 16, 2012

Academic Council September 18, 2012 Agenda

Our next meeting will be Tuesday, September 18, 2012 from 10:30-11:45 a.m. in the Tyler Haynes Commons, Room 305 (THC 305). Please review the agenda below and the cited materials in advance of the meeting.

Approval of minutes from the April 17, 2012  and September 4, 2012 meeting.

Consent agenda:
PPEL Philosophy concentration 

Item of Information:
-The English Department and the faculty teaching Russian request that the English-Russian combined major be deleted from the catalog


Discussion agenda:

  1.  Admissions Update- Malcolm Hill
  2. Introduction of new A&S Communications team members
  3.  Presentation of the FY13 Budget
  4. Program Based Budget process FY14
  5. Staff and faculty position request process
  6. Science initiative
  7. Arts initiative 
  8. Office Needs- Lisa Gentile  
  9.  


Friday, September 14, 2012

A&S Faculty Meeting Agenda September 20, 2012

Our next faculty meeting will be held on September 20, 2012 at 4:00 p.m. in the Keller Hall Reception Room.



Our agenda will be:

  1. Approval of April 19, 2012 minutes
  2. Introduction of new A&S Communications team members
  3. Priorities and Insights: Report on Listenings 2011-2012
  4. Dean's Office Goals 2012-2013
  5. Presentation of the FY13 Budget
  6.  Dean's Advisory Council 2012-2013 membership
  7. Science Initiative
  8. Arts Initiative
  9. Chair compensation policy 
 


Next A&S faculty meeting will be October 10, 2012 in the Keller Hall Reception Room. 

September 4, 2012 Academic Council Minutes


Dean Skerrett called the meeting to order at 10:31 a.m. The dean explained the purpose of this meeting was to preview the agenda for the semester, and to answer questions as the new year begins. 


Discussion agenda

New chair website:

Dean Skerrett introduced the new department chair web page  that is accessible from the dean's page on the University website. Kathleen thanked Lisa Gentile, Malcolm Hill, and Catherine Amos for creating and rolling out the new design. This web page is organized as a calendar of chairs' major assignments with hyperlinks to relevent policies, deadlines, and documents.


Course approval or revision proposal:

Associate Dean, Malcolm Hill presented the timeline for new course approvals for fall 2012.   Dr. Hill encouraged faculty to submit proposals and revisions as soon as possible for next fall.

Annual performance reviews:

The dean reminded Academic Council of the November deadline for annual performance review reports. A question was asked about how to rank a faculty member away on sabbatical. Dean Skerrett is aware that this issue will need to be determined as there was a lot of variation by department last year on how those cases were handled. The dean suggested to follow past practices for now. The dean's office plans to follow up  on other remaining issues associated with the annual review process.  A question was asked if a triennial schedule was required for every tenured member of a department. The dean confirmed that it is a department decision on whether to participate or not in the triennial schedule. 

On October 2nd, Academic Council members will meet and then break into small groups to discuss and discover how departments calibrate merit scores. This will serve as an opportunity for departments to discuss shared practices so that everyone is moving towards best practices. It was suggested that this should be a time to calibrate across divisions instead of dividing into quadripartite divisions.

 


Program based budgeting:

Vincent Wang has been working on program based budgeting for Arts and Sciences. The dean assured Council that this will not be zero based budgeting. The dean's office is hoping this budget will empower each department to make budget decisions.  Departments will be asked to re-examine their missions and propose budget enhancements if needed. All request for program based budgeting will be due this fall.  Throughout the month of October,  the dean's office will be willing to make individual appointments with departments to walk through this new process.We will introduce the program based budgeting process at the September 18th Academic Council meeting.

Department chair stipends:

Each department chair or program coordinator received a letter this summer reflecting a standard scale for department chair stipends.  In the past, the dean's office informed chairs of their stipend at the end of the year of service and the chair received the stipend the following academic year. The standard scale is based on how many are in a department. There were a few cases where there were  declines in compensation. According to the plan, by FY15 all chairs and program coordinators will be paid in the year of service.

The meeting adjourned at 11:41 p.m.

Respectfully submitted,

Zandria Ivy




Wednesday, August 29, 2012

Academic Council September 4, 2012 Agenda

Our next meeting will be Tuesday, September 4, 2012 from 10:30-11:45 a.m. in the Tyler Haynes Commons, Room 305 (THC 305). Please review the agenda below and the cited materials in advance of the meeting.


Discussion agenda:

  1. Course approval or revision proposals
  2. Annual performance reviews
  3. Program-based budget requests
  4. Requests for new faculty or staff positions
  5. Department chair and program coordinator compensation policies

Monday, July 23, 2012

A&S Faculty Meeting: April 19, 2012 Minutes





Dean Kathleen Skerrett called the meeting to order at 4:04 p.m. in the Carol Weinstein International Center Commons.

    Dean Skerrett moved directly to the regular agenda. 

    Approval of the minutes for the March 29 meeting:  Bill Myers requested that the March 29, 2012 minutes circulated be amended to add the references made by Dean Skerrett at the meeting “that the Southern Association of Colleges and Schools (SACS) accreditation rules require ‘annual reviews of faculty,” and to note Bill Myers observation that SACS rules only require “regular reviews of faculty, not specifically annual reviews.” Dean Skerrett agreed to the additions. 

The amended minutes were then approved by voice vote.

    The actions of Academic Council for March 20, 2012, April 3, 2012, and the consent agenda from April 17, 2012 which had been circulated, were approved by voice vote.

    Assistant Dean Kathy Hoke then made the annual motion to approve the awarding of degrees for the class of 2012 for Arts & Sciences, which was seconded and then approved by voice vote.

    Suzanne Jones, Chair of the Department of English, then read a tribute to Daryl Dance, Professor of English, who is retiring this spring after 20 years with the English Department and the University. 

    Dean Skerrett then honored Scott Allison, Professor of Psychology, and Mark Rhodes, Associate Professor Art, for twenty-five years, respectively, of service the University.

    Dean Skerrett asked Emma Goldman, Chair of the Arts & Sciences Nominating Committee, to present “Slate for Appointed A & S Committees for 2012-2015” found at:  https://richmondas.box.com/s/2e7c29dc3280e180e292
The slate of nominees was then approved by voice vote.
    Dean Skerrett presented powerpoint slides showing the proposed documents  (1) Merit Review Process: guidelines for merit review; (2)  triennial schedule; (3) chair evaluation 

    Dean Skerrett recounted the faculty consultation process to this point.  In early fall the A & S faculty elected the Ad Hoc Committee on Merit Review, which consisted of Dorothy Holland, Lisa Gentile, Carol Wharton, and Yvonne Howell.  This committee helped advise the dean on revisions.  The Ad Hoc Committee led conversations among department chairs in their quadripartite divisions.  From these conversations, the dean prepared draft documents.  These draft documents were sent to department chairs for conversation within the departments.  The Ad Hoc Committee members collected and analyzed the department reports and made further recommendations to the dean.  The dean revised the documents.  A March meeting was held for A & S faculty to discuss the revised documents and add further ideas of concerns.  The dean revised the documents again.  The dean met with the members of the Ad Hoc Committee for a final consultation and made further amendments.  The final revised documents were circulated with the agenda to this meeting.  The dean has scheduled an online vote on the documents all Arts & Sciences faculty who are regularly reviewed by the Dean – both tenured and non-tenured - starting Friday, April 20, at 8 a.m. through Monday, April 23, 9 p.m.
Having reviewed the process so far, the dean invited discussion on the proposed documents.
Question: How will the new system deal with faculty who are on leave from the University?

With Academic Council, the Dean’s office needs to develop a consistent policy for how to award merit scores for teaching, scholarship and service during semesters when faculty are on leave.
Question:  How will the chairs implement the policy across departments for rating teaching and advising and mentoring?
Mentoring of undergraduate research is integral to excellent teaching in many departments but not all.  Therefore, we continue to consider mentoring as part of teaching, but to give it different weight in relation to the question of teaching excellence. 
Question:  How will the numbers work in the new system?
Although the chair will assign words to the faculty member’s evaluation using the 5-point rubric, the dean’s office will translate the summative word into a number with 5 being highest and 1 being lowest.  The number will typically be used in a formula to determine salary raise.
Question: How will the department chairs develop consistent guidelines to apply?  
The proposed guideline provides that each October, the department chairs will meet in small groups to discuss calibration of the merit rubric across departments.  As we develop precedent from these discussions, we may share them among the department chairs.
It was suggested that creating a service track for a faculty member’s career might also be another goal in the new system
Question:  Why not continue to use the existing Faculty Handbook’s guidelines for granting tenure and promotion since there are already good definitions for what constitutes scholarship, teaching, and service?
In writing these documents, we had in mind the FH provisions.  However, the merit review process is distinct, though clearly aware, of the tenure and promotion standards. 

Question:  How will a new department chair use the new system and implement it in his/her department? 
The dean’s office is developing a new chairs’ orientation program as well as a chairs’ website.  A calendar with associated documents is planned for that resource.
How will untenured faculty know where to look for guidance and clarity?
The dean’s office is developing a three-year orientation program and website for early career faculty to help them find information and advice concerning these issues among others.  Dean Skerrett commented that the new merit system does not directly align with the tenure review.  Although merit reviews become part of a candidate’s dossier, the tenure & promotion committee is looking at a whole trajectory of maturation in light of Faculty Handbook standards.
Question:  How will the new system impact the faculty member’s dossier?
The goal is to limit the elements of the dossier so that individual faculty, chairs, and the Dean’s office see a consistent but focused set of documents.
Dean Skerrett expressed her confidence in the department chairs being able to make sound and fair judgments when using the new guidelines.  The chairs have access to the SCI and there may be a need to revise them at some point.
Dean Skerrett commented on the dates in the “guidelines for merit reviews” and asked if they should be changed?  There was consensus to stay with proposed dates in the document.
Dean Skerrett stated that the implementation of the “Triennial Schedule” should not be viewed as a “post tenure” review.  The schedule can be changed and the chair, the dean, or the faculty member can request a change in the three-year cycle.
It was brought to the attention of the Dean for a friendly amendment by Julie Laskaris that the wording in paragraph three of the “Triennial Schedule of Merit Reviews for Tenured Faculty” document was misworded and should be corrected to read “Any faculty member or the chair or the dean may elect to have a typical merit review to attain a merit score based on that review.  However, such interim reviews do not change the triennial schedule for the faculty member.”  The Dean agreed to make the needed change.
Concerns were raised about how A & S could roll out the Triennial Schedule for tenured faculty for all departments in the first year? Perhaps it would be better to stagger the implementation by departments over a couple of years?  Dean Skerrett commented that this may be possible.  In the first year of the triennial schedule, everyone is in Year A in any event.
Another concern was raised about implementing the first paragraph of the Triennial Schedule with so many faculty being on leave, sabbatical, etc. every year. Dean Skerrett indicated that she would work with the department chairs to develop policies to handle this important issue.
Dean Skerrett asked if the faculty felt they were ready to vote starting April 20 on the new proposed policies?  There was much discussion back and forth about whether there had been sufficient time, interactions, meetings, discussions, draft documents among the faculty for an online ballot this weekend. Some faculty called for a week delay, at least, to have an A & S listserv discussion before an online ballot. Other suggested perhaps postponing the proposal for another year to discuss other options or retaining the existing system.  Dean Skerrett agreed that delaying the online ballot for several days might be helpful to allow for more individual and group discussion.  She said that there had been ongoing discussions, counter proposals, drafts, meetings, etc. since the fall.  The faculty can vote to keep the existing system if faculty members do not feel the proposed revisions are an improvement.
Hugh West urged Dean Skerrett that the vote on the annual merit review process be delayed until next week to allow more opportunity to review the documents and deliberate. 

Woody Holton then made the following motion, which was seconded by Peter
Smallwood: 

"THAT the A & S faculty approve the 1) Chair's Evaluation Form, and 2) the Guidelines for Merit Review, and 3) the provision for a Triennial
Schedule of Merit Reviews for Tenured Faculty, with electronic voting to
begin at 8 AM on Wednesday April 25 and ending Sunday April 29 at 9 PM."

The motion was approved by voice vote.

Dean Skerrett further explained that all faculty members who are reviewed by the Dean of Arts & Sciences are eligible to vote on the Chair's Evaluation Form and the Guidelines for Merit Review.  Tenure-line faculty are further eligible to vote on the provision for Triennial Schedule of Merit Reviews for Tenured Faculty.  Faculty who are eligible for the vote will receive electronic ballots by email on Wednesday morning.

Dean Skerrett reminded everyone of the special reception on April 26th from 3-5 p.m. in the Brown-Alley Room to say fair well and thank you to Kathy Hoke and Scott Johnson.

The meeting ended at 5:38 p.m.

Respectfully submitted,


Jim Gwin
Secretary














Monday, June 25, 2012

Academic Council April 17, 2012 Minutes

Dean Skerrett called the meeting to order at 10:32 a.m. The minutes of the April 3, 2012 meeting were approved. 

All proposals on the April 17, 2012 consent agenda were approved.

Discussion agenda

Benchmarking- Steve Allred

Dean Skerrett introduced provost Steve Allred and thanked him for attending the meeting.  Dr. Allred informed Council that the benchmarking study and proposal for a salary allocation has been a work in progress for over a year’s time, not only in Arts & Sciences, but also across all schools. For Arts & Sciences, it was decided to benchmark faculty salaries against the median of the average salaries for each rank in the top fifty national liberal arts colleges.  Projected FY13 salaries by rank were used for targets. After comparison, it was determined that no cost of living adjustment would be required.  A comparison also revealed that level of benefits is appropriate.  

In the A & S dean’s proposal, sixty percent of A&S faculty members will receive an allocation.  No assistant professors will fall below 90% of the peer target.  Faculty members in any rank who make over 110% of the peer target are ineligible for an allocation.  Dean Skerrett focused allocations on faculty members who have strong 5-year average merit scores but make below 90% of the peer target at rank.  Allocations were sensitive to variations in 5-year average merit scores, with higher allocations made to faculty members with higher 5-year average merit scores.
Moving forward, there will be a periodic review of faculty compensation by the Board of Trustees in comparison with the benchmark targets. 

The dean’s office will work over the summer to rebuild the FY13 budget and the budget will be presented at the first Academic Council meeting next semester. 

Merit Review Process

Dean Skerrett distributed handouts pertaining to the annual review process proposal. After months of meetings and discussion, it was clear to the dean that most faculty members did not want a simple additive model for assessing overall merit scores.  A proposal for revising the annual review process will be presented at the A&S faculty meeting on April 19th, 2012. The faculty will vote by electronic ballot. 

The meeting adjourned at 12:00 p.m.

Respectfully submitted,

Zandria Ivy 

Tuesday, April 17, 2012

A&S Faculty Meeting: April 19, 2012 Agenda


Our next faculty meeting will be held on April 19, 2012 at 4:00 p.m. in the Weinstein International Center Commons.

Our agenda will be:


    You are all invited to the A&S End of Year Reception on April 26th honoring Kathy Hoke and Scott Johnson. The reception will be held from 3pm-5pm in the Brown-Alley Room of Weinstein Hall.