Monday, December 1, 2014

Academic Council Agenda 12.2.14


Academic Council
December 2, 2014, 10:30-11:45 a.m.
Tyler Haynes 305

Please review the agenda below and the cited materials in advance of the meeting.
Agenda

1. Approval of Minutes of AC Meeting November 18, 2014
2. Proposed Revision of Department Travel Budget Guidelines
3. Update on DAC Process—Dr. Jon Dattelbaum 
4. Discussion: Proposed Three-Year Review for Tenured Faculty: Will this save time?—Dr. Geoff Goddu
5. FERPA/Recommendation Reminder—Dr. Sam Abrash
The A&S Holiday Reception will be held during the Faculty Meeting on Tuesday, December 9, from 4-5 p.m. in the Brown Alley Room. 

Our next meeting will be January 20, 2015, from 10:30-11:45 a.m. in THC 305.

Continuing Agenda Items:
  • Restricted funds and Advancement. We will engage Advancement leaders to attend AC meeting in early 2015.
  • Draft Proposal for an Academic Planning Group. This will be a preliminary draft to solicit reaction and develop options for a more robust Academic Council oversight of curricular development.
  • Revision to Guideline to provide for three-year merit review for tenured faculty. 


November 18, 2014 Academic Council Meeting Minutes

The dean called the meeting to order at 10:35.

1. Approval of Minutes of November 4, 2014

Dr. Jon Dattelbaum moved approval of the minutes of November 4, 2014. Dr. Michelle Hamm seconded. With no further discussion the minutes were approved by voice vote.

2.  Proposed Change to Political Science Major—Dr. Dan Palazzolo

Dr. Dan Palazzolo moved approval of a proposed change to the Political Science major. Dr. Con Beausang seconded the motion.

Dr. Palazzolo explained that the Department of Political Science had voted to eliminate the option that students can count 1 unit outside of the major from an approved list of courses toward the 10 units required to complete the major. The requirement will now be that students take 10 units of Political Science courses to complete the major.

With no further discussion the motion was approved by voice vote.

3. Proposed Changes to the Film Studies Major and Minor—Dr. Abigail Cheever

Dr. Abigail Cheever moved approval of a proposed change to the Film Studies major and minor. Dr. Sydney Watts seconded the motion.

Dr. Cheever explained that the film studies program proposes to revise its major and minor to 1) strongly emphasize the connections between analysis and production, 2) increase flexibility for students and faculty, and 3) clarify the curriculum by grouping courses by subject matter. The revised major and minor requirements will communicate clearly to students the inseparability of analytical and creative work, ensure students have some experience of film production upon graduation, and further emphasize the interdisciplinary nature of film studies.

With no further discussion the motion was approved by voice vote.

4. Academic Program Review Cycles

The next order of business was the Academic Program Review Cycles. Dr. Skerrett mentioned that the Provost, Dr. Jacque Fetrow, supports the process outlined in the Academic Program Review Policy.

She then asked for volunteers for the first cohort to undergo review in 2015-2017. The following programs were volunteered: Biochemistry and Molecular Biology, Biology, Computer Science, Environmental Studies, Geography, International Studies, Philosophy, Politics, Economics and Law (PPEL), and Political Science.

Associate Dean Wang will gather the first cohort in spring 2015 to prepare for the review cycle.

5. A&S Rules for Travel Reimbursement

Dr. Skerrett noted that the departments collectively have not, in any year, expended the travel budgets allocated to them. Therefore the challenge needs to be identified: is it the level of allocation across the departments, or is it the level of reimbursement for individual travel opportunities?

Dr. Skerrett explained that the Rules for the Departmental Faculty Travel Funds could be revised to accommodate reimbursement for up to $70 for each day away for personal meal and incidental expenses. The current reimbursement cap was for up to $50 for each day away.

Dr. Skerrett also said that a small amendment could be added to the Rules that allows that the Travel Budget should be used to fully support one trip for each faculty member per year for professional development. Dr. Skerrett noted that Department Chairs will manage these funds, and they may recommend funding for a faculty member’s second trip, the funds of which would come from the Exceptions Budget managed by the Associate Dean.

Dr. Michelle Hamm confirmed that if the department has sufficient funds, the department chair may approve reimbursement of a second conference and/or reimbursement of more than $1600 to an individual faculty member. 

Dr. Yvonne Howell brought up the expense of international plane tickets. Dr. Howell explained that the ticket(s) alone often exceed the $1600 limit. Dr. Skerrett concluded that international travel for professional development may require separate consideration.

Dr. Con Beausang asked for per diem rather than submission of receipts. Dr. Joan Neff concurred.

Dr. Skerrett said that this is not in her purview, but she believes that accounting is reviewing this policy, especially for international travel.

6. Discussion: Merit Rubric for Teaching Evaluation in Three-Year Review

The final order of business was discussion on a Merit Rubric for Teaching Evaluation in Three-Year Review. Dr. Skerrett asked for suggestions regarding what criteria should merit excellence in teaching evaluation.

Dr. Dan Palazzolo mentioned consistency. Dr. Palazzolo also echoed Dr. Sydney Watt’s suggestion that faculty members be rewarded for teaching General Education classes.

Dr. Michelle Hamm noted that one benefit of a Three-Year Review would be its ability to more accurately assess the trajectory of teaching in a course.  

Dr. Sydney Watts noted that the Three-Year Review would encourage faculty to take risks outside of their field. This will provide for more exploration in pedagogy.

Dr. Con Beausang and many others shared the sentiment that there should be no comprehensive rubric that all of the departments use. There are many different expectations for excellence among departments.

The meeting adjourned at 11:48.

Respectfully submitted,

Matt Oglesby












Monday, November 17, 2014

Academic Council Agenda 11.18.14


Academic Council
November 18, 2014, 10:30-11:45 a.m.
Tyler Haynes 305

Please review the agenda below and the cited materials in advance of the meeting.
Agenda

1. Approval of Minutes of AC Meeting November 4, 2014
4. Academic Program Review Cycles
6. Discussion: Merit Rubric for Tenure in Three-Year Review  

Our next meeting will be December 2, 2014, from 10:30-11:45 a.m. in THC 305. 

Continuing Agenda Items:
  • Restricted funds and Advancement. We will engage Advancement leaders to attend AC meeting in early 2015.
  • Draft Proposal for an Academic Planning Group. This will be a preliminary draft to solicit reaction and develop options for a more robust Academic Council oversight of curricular development.
  • Revision to Guideline to provide for three-year merit review for tenured faculty. 

Friday, November 14, 2014

October 8, 2014 A&S Faculty Meeting Minutes


Dean Kathleen Skerrett called the meeting to order at 4:00 p.m. in the Brown-Alley Room, Weinstein Hall.  She offered print copies of the October 7 Academic Council meeting since they had not been posted in time for review. Stephanie Cobb moved approval of the minutes of the Arts and Sciences faculty meeting from September 18, 2014. Sydney Watts seconded the motion and the faculty voted to approve. Bill Ross moved approval of Academic Council Actions from September 16 and October 7. Abigail Cheever seconded the motion and the faculty voted to approve.


A&S Faculty Travel Budget

Dean Skerrett said that she is continuing to gather information regarding concerns with the faculty travel budget.  As a way of background and review, she shared a 2006 report that an Ad Hoc Committee (including Kathy Hoke, Dan Palazzolo and others) authored on similar concerns and issues. Dean Skerrett reported that she also queried the controller's office regarding the per diem process.  The office replied that they are reviewing the policy, especially in regard to international travel.  The Dean’s Office is preparing an analysis of travel budget allocations and expenditures by departments in the past three years.  We will continue to move the travel budget issue forward.

Presentation and Discussion of Annual Merit Review Process

Dean Skerrett announced that the focus of today's meeting is the annual merit review process.  She provided a presentation from the perspective and analysis of the Dean's Office.  Through the use of “people icons,” via a PowerPoint slide, the dean presented the distribution by quadripartite division of all merit scores assigned to tenure-stream faculty 2013-2014.  Other slides provided a divisional analysis of tenure-stream faculty by rank and gender as well as average merit score by division and gender.  Merit scores of 1 or 2 were not included.  The majority of faculty are in the 3-4-5 ranking category.

Abigail Cheever asked if the icons represented numbers.  The Dean replied that they do not, only percentages.  The people icons represent a pie chart distribution.  The Dean welcomed questions and said that her office will track data to assess whether the award of merit or compensation is skewed in any way.  They are trying to see if there are biases that systematically affect outcome.  Eric Yellin asked if there is any data over time and the Dean replied that the office has not captured that yet for analysis.

Peter Smallwood asked if the current data was one year or three years?  He commented that it is difficult to assess the outcomes without multiple years data.  Peter noted that it is great that the Dean's Office is tracking this information, but it may be more helpful in five years. Bill Ross also commented that the data only reflects faculty who were evaluated this past year and that it may change with different faculty next year.  The dean said that this analysis presents a snap-shot and agreed that it must form the basis of multi-year analysis going forward.

Dean Skerrett then asked for discussion of the current annual review process that has been practiced since 2012-2013.  Two recommendations emerged, including

1) Transition to a three-year review for tenured faculty where a faculty member would receive a score based on the prior three years of accomplishments.  The tenured faculty members would carry the scores for three years, submitting only updated c.v.’s in the interim years.

2) Report any divergent scores from the dean as soon as they are assigned so that the faculty member and the department chair have the information prior to the salary letters

The dean asked if she should meet with department chairs to advise divergent scores so that the chair could tell the faculty member.  Sydney Watts asked if the Dean-Department Chair meeting would include negotiating with the department chair. The Dean replied that she would use the opportunity to explain a divergent score so that the chair could convey the message.  Dan Palazzolo asked if the chair would be able to share a disagreement or counter opinion.  Is this possible or will the Dean just share the information?  Can the department chair state why they disagree? The Dean said that she recalls the faculty members’ priority concern with transparency in the merit review process so she is reluctant to create opportunities for private negotiation.  Dan Palazzolo also asked if a statement should be included at the bottom of the form that alerts faculty that scores are subject to change.  The dean noted that the Guideline clearly provides for this.

Dean Simpson referenced an earlier faculty meeting discussion in 2012 or 2013 where faculty expressed concern that department chairs were only meeting with an Associate Dean about annual merit reviews. The primary concern of the faculty was that department chairs need to meet with the Dean. He acknowledged that the proposed opportunity to meet with the dean would improve the current process, but at the same time, it may not be advisable to take a persuasive role away from the department chair.  He expressed concerned that Dean Skerrett may have mischaracterized the problem.  The dean thanked him for the clarification.

Bill Ross asked the Dean if she had thought about a timeline for the revision process.  Dean Skerrett replied that she is willing to make some changes within this cycle and that she will begin discussions with the new provost about the faculty recommendation for three-year review of tenured faculty.  She wants to continue gathering suggestions to revise the guidelines this semester in order to bring a proposal to the A & S faculty meeting at the end of next semester.

Sara Pappas shared that she likes the idea of the three year review, but she has concerns about the transition to it, particularly in the humanities when the gestation period for publications is longer.  It might be difficult if research is in progress.  The Dean is open to ways of how to capture the research progress in a way that would be more accommodating to humanities faculty.

Tze Loo had further questions about the divergent score and the meeting with the department chair about the calibration decision.  First, Tze would like to know what is the calibration reason and second, she would like to remove the mysterious process of assigning a score and provide further transparency.  Tze does not have a problem with the score, but she is not clear how the decisions are made.  Is there a rubric or some type of standard? Dean Skerrett replied that, after two associate deans independently review each dossier, she identifies dossiers where the department chair or an associate dean has assigned divergent scores.  She studies those dossiers from across the departments to try to identify features they have in common.  Then she calibrates them as a cohort. Often the calibration has to do with the level of service that faculty members in that cohort typically demonstrate.  Sometimes the calibration identifies the level of professionally reviewed scholarly activity recorded in the review period.  The Dean would like to develop a rubric to better evaluate teaching.  She said that she gives favorable consideration to faculty members who are designing and testing innovative pedagogy, especially when it aligns with their research projects. Tze Loo said it would be helpful for faculty to understand this decision-making process better.

Bill Myers offered two observations.  He asked if there are times when divergences go up, rather than down. The Dean said yes.  He also asked if department chairs are calibrating with one another?  Are the scores different among departments? The Dean replied that in the first year there were more discrepant patterns among the departments.  In the second year, the number of divergences between the departments and the dean decreased.  Some departments have very clear annual review expectations.  The dean wants to take these into account while providing calibration across the departments.

Eugene Wu had further questions about the meeting between the Dean and the Department Chair and observed that the meeting appears to turn the department chair into an intermediary or “middle man.”  The Dean acknowledged that it is not her intention to place the department chair in this role, but wants to make the process less harsh for faculty.   She thinks the current notification is harsh and untimely and she wants to improve the exchange of information.

Eric Yellin commented that the chair is an intermediary because the chair has a holistic view of the department.  Eric also asked if SACS allows for a three year review.  The Dean replied that she has investigated this question and there is not an objection at this time.   Sandra Joireman and Bill Myers both supported the recommendation for three-year review of tenured faculty.

Kathy Hoke asked if there is room in the process if the Dean's Office has made a mistake.  The Dean stated that she has made changes when she believed she made a mistake.  The Dean’s office is also building models that allow the dean to see the structural outcome of merit decisions.

Dean Skerrett noted that if the A & S faculty endorses the idea of three-year review for tenured faculty, she will work towards this proposal.  She noted that this change might be helpful in capturing humanities scholarship.  Michelle Hamm asked if the faculty directors could be included in a proposal for three-year review after they have served in their positions for a specified length of time.

Dean Skerrett noted that the department chairs will meet in October for a calibration meeting and she will bring these issues back to faculty next semester.

Meeting Conclusion

Dean Skerrett thanked the faculty for their presence and participation.

The meeting adjourned at 5:01 p.m.  The next Arts and Sciences faculty meeting will be held on November 13, 2014, at 4:00 p.m. in the Brown Alley Room, Weinstein Hall.

Respectfully submitted,
Lucretia McCulley


Wednesday, November 12, 2014

November 4, 2014 Academic Council Meeting Minutes


The dean called the meeting to order at 10:30.

1. Approval of Minutes of October 21, 2014

Dr. Aurora Hermida-Ruiz moved approval of the minutes of October 21, 2014.  Dr. Sam Abrash seconded. With no further discussion the minutes were approved by voice vote.

2.  Information about the DuPont Fund—Alison Keller and Vittoria Tripp

The first order of business was information about the DuPont Fund. Alison Keller, Director of Student Activities, and Vittoria Tripp, Office Operations and Budget Coordinator, introduced themselves and explained the opportunity provided by the DuPont Fund.

The fund supports the purchase of tickets and travel to visual and performing arts events for full-time students regardless of financial need. Discussion ensued. Toward the end, Dr. Walt Stevenson mentioned that he has a copy of the Endowment Gift Intent from Business Affairs and remarked that the donors wish the funds to be used.

3. New Course Proposal—Dr. Michelle Hamm 

Dr. Michelle Hamm moved approval of a new course proposal for CHEM 114 – The Chemistry of Cooking. The motion was seconded.

Dr. Hamm explained that the course would apply scientific methods to the art of cooking. With no further discussion the motion was approved by voice vote.

4.  FERPA and Electronic Media—Susan Breeden

The Registrar reminded faculty to be alert to FERPA implications when assigning students online work and distributed a checklist for faculty to consider. She also gave faculty the dates and times of the open house for the new classrooms in MRC.

5. Faculty Travel Budgets

The Dean presented information about practices at other liberal arts colleges, recommendations from the report of the Ad-Hoc Travel Committee, and three-year average expenditures on department travel budgets. Discussion ensued.

Dr. Nicole Sackley suggested tying faculty travel allocation more closely to the inflation index. Dr. Mari Tonn suggested reimbursement based on the market in which the conference or event takes place. Dr. Con Beausang suggested using the Federal Guideline for government employee travel spending to better project faculty travel budgets.

The Dean noted that the departments have not, in any year, expended the travel budgets allocated to them. Therefore the challenge needs to be identified: is it the level of allocation across the departments, or is it the level of reimbursement for individual travel opportunities?

In addition, Dr. Sam Abrash suggested updates to international travel spending; and the Dean asked members whether their faculty was getting the kind of professional development and travel opportunities they needed. Many felt they were not.

In the end, Dr. Dan Palazzolo suggested Academic Council delegate a small committee to review the issue and make recommendations to the Dean.

The meeting adjourned at 11:46.

Respectfully submitted,

Matt Oglesby