Thursday, February 16, 2012

A&S Faculty Meeting: February 21, 2012 Agenda

Our next faculty meeting will be held on February 21, 2012 at 4:00 p.m. in the Brown-Alley Room of Weinstein Hall.

Our agenda will be:


Next A&S Faculty Meeting: March 29, 2012 in the Tyler Haynes Commons, room 305.

A&S Faculty Meeting: January 19, 2012 Minutes

Dean Kathleen Skerrett called the meeting to order at 4:04 p.m. in the Brown-Alley Room of Weinstein Hall.

The minutes of the A & S meeting of November 9, 2011, were approved as circulated:  http://richmondas.blogspot.com/search/label/Faculty%20Meetings

 The actions of the Arts and Sciences Academic Council for November 15, 2011, were approved.  Dean Skerrett reported that the minutes for the A & S Academic Council meeting from December 6, 2011, were being revised and would be circulated at a later time. 

Dean Skerrett’s Report:

 Dean Skerrett thanked the Dean’s Advising Council as well as Jennifer Cable and Ted Peebles for facilitating the recent “listenings.”

 Copies of the Dean’s new Office Portfolio chart were distributed and can be found on the Arts & Sciences website under the Dean’s Office Staff:
http://as.richmond.edu/deans-office/directory/OfficePortfolio.pdf

 Dean Skerrett announced that members of the Dean’s staff who worked in the communications area are now moving to the University Communication’s Office and will continue to handle the work of the Arts & Sciences, but with more technical and staffing support through the Vice-President for University Communications.
   

Dean Skerrett introduced the Associate Deans in Arts and Sciences – Lisa Gentile, Malcolm Hill, and Vincent Wang.  She then asked each of them to discuss and highlight their new projects, initiatives, and concentrations. Deans Landphair and Boehman were also acknowledged for their continuing service and work with the resident colleges.  Associate Deans Kathy Hoke and Scott Johnson will be continuing in their positions through June, 2012.  All of the responsibilities of each Associate Dean are now listed on the Dean’s Office Portfolio and are located on the A & S website to make them available for everyone.

 Dean Skerrett mentioned that Associate Dean Lisa Gentile will be heading up the new Arts Initiative and Associate Dean Malcolm Hill will be leading the second round Science Initiative (II).

 Dean Skerrett indicated that she was continuing her discussions with the Tenure and Promotion Committee regarding revision of the Memorandum of Instruction for mid-course reviews.  She thanked the Provost for his advice during these discussions.

   
Dean Skerrett discussed her ongoing work with the Ad Hoc Committee on Annual Performance Review. She hopes to present a proposal soon for a new merit rubric and guidelines for the annual merit review process. She thanked the various A & S department chairs for their continuing contributions and suggestions in these discussions.

   
 Dean Skerrett commented on the continuing discussions with her staff and the A & S department chairs regarding the implementation of the University’s “program based budgeting” system within the school.    

 Dean Skerrett reminded everyone that the next faculty meeting will be on Tuesday, February 21, at 4 p.m. in the Brown-Alley Room.
   
The meeting was adjourned at 5:05 p.m.


                                            Respectfully submitted,

                                                     Jim Gwin
         

                                                    Secretary



Academic Council February 21, 2012 Agenda

 Our next meeting will be Tuesday, February 21, 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 January 17, 2012 meeting.

Approval of Consent Agenda

Discussion agenda

  1. Arts initiative
  2. Annual performance reviews
  3. Merit review process revisions 
  4. Interdisciplinary Programs and Joint Appointments


    Consent Agenda

    Major/Minor Changes:

    BMB Major Change

    CHEM Major Change 

    CMSC Minor Change  

    EDUC Minor

    FMST Major 

    HCS Major 

    HCS Minor 

    IDST Honors Program

    Luso-Brazilian Studies Minor  

    PLSC 270 Social Science Inquiry 

    New course proposals:

    ARAB 111-112 Accelerated Beginning Arabic

    ARAB 211-212 Accelerated Beginning Arabic 2 


    ARAB 311-312 Accelerated Intermediate Arabic

    ARTS 210 Sculpting the Human Figure 

    BIOL 206 Cell Structures and Function SA

    BIOL 335 Structural Biology 

    EDUC 220 Education in America

    EDUC 333 Alternate Approaches to K-12 Education

    EDUC 334 American Educational History 


    EDUC 335 Education and Globalization 

    EDUC 337 Education and Public Policy

    EDUC 339 Education of Minority Groups in America 

    EDUC 340 Gender and Education 

    EDUC 341 Leadership and Education

    EDUC 344 School Law for the Layman

    EDUC 345 Urban Education

    EDUC 346 Philosophy of Education


    EDUC 440 Contemporary Issues in Education

    FMST 388 Individual Internship 

    GEOG/IS 325 Latin Amerian Geographies: Transnational and Local Connections

    HCS 390-391 Senior Capstone I and II


    LAIS 307 Spanish in Law and Justice


    Course Number/Title Changes 

    HCS 200 The Medical Humanities (formerly IDST 200) 

    HCS 201 Doctors Becoming Doctors (formerly IDST 201)

    HCS 240 Law and Medicine (formerly IDST 240)

    LAIS 333 Portuguese for Spanish Speakers (formerly LAIS 313)

    LAIS 343 Mapping Luso-Brazilian Cultures (formerly LAIS 323)


    LAIS 353 Introduction to Luso-Brazilian Literatures (formerly LAIS 333)

    MLC 260 Literature and Social Change in Eastern Europe (formerly Nature, Nurture, Neurons: Science and Society in Czech and Polish Literature) 

    MLC 232 Russian Painting: 19th Century (formerly MLC 332 Conscience and Consciousness in 19th Century Russian Painting) 

    MLC 233 Russian Painting: 20th Century (formerly MLC 333 Geometries of Being: Transitions to Modernity in Russian Painting, 1895-1934)

    SDLC Proposals 

    SDLC 105 Introduction to Self-Directed Language Learning 

    SLDC 110 Self-Directed Language Learning I

    SLDC 111 Self-Directed Language Learning II

    SLDC 112 Self-Directed Language Learning III

    SLDC 113 Self-Directed Language Learning IV

    SWAH 110  Mentored Self-Instruction in Swahili (formerly MLC 110: Self-Directed Language Learning: Swahili) 

    SWAH 111, 112, 113 Mentored Self-Instruction in Swahili (formerly MLC 111, 112, 113 Self Directed Language Learning: Swahili)

    Wednesday, February 8, 2012

    Academic Council: January 17, 2012 Minutes

    Dean Skerrett called the meeting to order at 10:31 a.m. The minutes of the December 6, 2011 meeting will be approved at the next meeting due to typographical error.

    All proposals on the January 17, 2012 consent agenda were approved by unanimous consent.

    Discussion Agenda

    1. Associate Deans

    Dean Skerrett distributed the portfolio of responsibilities for the new associate deans. The associate deans were asked to describe their responsibilities. Lisa Gentile began by explaining her focus on the arts initiative. This initiative will look at facilities, equipment, and infrastructure, and will take inventory of what is needed to move forward. Another aspect of the arts initiative will be designing a vision for the arts at University of Richmond. Lisa will also work on new chair training and a capacity audit. Malcolm Hill will be in charge of new faculty orientation and during the course of the semester Malcolm will be in touch with chairs for ideas. Malcolm will also focus on the annual merit review process, and will serve as the liaison to admissions. Vincent Wang will spend his spring semester supporting undergraduate and faculty research. Vincent will also be in charge of developing processes for program based budgeting and coordinating plans for the Richmond summer experience initiative.  Kathy Hoke and Scott Johnson will continue to train the new deans to work in their areas, and will return to their departments in mid May. A question was raised about faculty searches and how they would be coordinated in the future. The dean mentioned that she would like to finish one complete cycle of searches before making a decision. Dean Skerrett also discussed having a more consistent process for term faculty requests. 

    2. Scheduling- Scott Johnson

    Scott opened discussion by introducing Susan Breeden and Leah Nelson. Since there had been recent questions around the 10% rule for fall classes, Scott asked Susan to elaborate on this subject. Susan informed Council that the University could only accommodate 10% of students in classrooms based on the total number of classes. There are a limited number of classrooms so if every department were to go over the number of classes for each time period, the registrar would be unable to accommodate those classes. Susan suggested that if a department has more than one section of a required course, to place one in the morning and one in the afternoon; if you anticipate a soft enrollment, aim for a primetime spot.  There was a suggestion to move some required courses to Fridays. Scott asked chairs to email him and Libby Gruner with a plan for fall and spring first year seminars. Scott informed Council that for any classes to be listed in the catalog for Fall 2012, details should be emailed to Scott no later than February 13th. Some members asked about scheduling classes electronically. After some discussion, Scott told Council he would speak with web services and discuss with chairs the positive and negatives of electronic scheduling.

    3.  Mid-course Reviews and Revised Memorandum of Instruction

    Dean Skerrett thanked Malcolm Hill and the Tenure & Promotion committee for drafting and revising the Memorandum of Instruction concerning mid course reviews. The approved memorandum was sent to chairs and faculty members scheduled for review.

    4.  Introduction to Science II Initiative

    Malcolm Hill will be spearheading the Science II initiative this semester. Malcolm will speak with department chairs to discuss issues associated with equipment inventory, technology needs associated with science, and a historical record of Science Initiative I. Dean Skerrett’s goal is to have a shared plan for equipment procurement and replacement, so that departments make collaborative strategic decisions about these needs.

    5.  Subject Rule Review: 

    Suzanne Jones opened by discussing her research on other national liberal arts colleges’ subject rules. Suzanne mentioned that since her time as chair of the English department, there have been cases where a student has been unable to take a course because of the 17.5 unit subject rule. The question was raised if the subject rule was needed. If the School of Arts and Sciences proposed a change to the subject rule, then the other four schools at the University would have to approve this change too. It was suggested that the departments look at how many students the subject rule effects before changing the rule. Some members stated they would rather create a waiver process rather than drop the subject rule for a few students. It was suggested that students request a waiver through the Arts and Sciences petition committee. Dean Skerrett will continue this conversation with Suzanne Jones.




    The meeting adjourned at   11:45 a.m.

    Respectfully submitted,


    Zandria Ivy