Wednesday, December 2, 2015

A&S Faculty Meeting Agenda - December 3, 2015

A&S Faculty Meeting
Thursday, December 3, 2015
4:00-5:00 p.m.
Keller Hall Reception Room

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

1. Approval of A&S Faculty Meeting minutes from November 19, 2015 

2. Approval of Actions of Academic Council from December 1, 2015 (Please note: this is a summary of actions taken by Academic Council rather than a complete set of minutes.)

3. New Minor in Entrepreneurship, Innovation and Design (cross-school minor)

4. Emergency Preparedness - Brittany Schaal, Director of Emergency Management

A&S Faculty Meeting Minutes - November 19, 2015

1. Approval of A&S Faculty Meeting minutes from November 5, 2015

Dr. Bill Ross moved approval of the minutes of November 5, 2015. Dr. Tze Loo seconded. With no further discussion, the minutes were approved by voice vote.

2. Report from Undergraduate Research Committee — Dr. Kelly Shaw

Dr. Kelly Shaw, Chair of the Undergraduate Research Committee, gave a report on the committee’s work, including timelines and new provisions for group proposals.

3. Update from Ad Hoc Committee for the BS Degree Requirements — Dr. Kristine Nolin

Dr. Kristine Nolin, Chair of the Ad Hoc Committee for the B.S. Degree Requirements, updated the faculty on the ad hoc committee’s charge and progress. The Ad Hoc Committee has met with department chairs and departments to determine how to characterize the distinction between the B.S. degree and the B.A. degree. In particular, the Ad Hoc Committee has discussed with the departments the levels of mathematical and analytical capabilities that are required by future scientists. Given a diversity of response, the Ad Hoc Committee has prepared draft recommendations for consideration. The draft recommendation provides for departments to identify the mathematics or other quantitative courses required to complete their Majors.

Dr. Nolin answered questions and led discussion of the draft recommendations. The Ad Hoc Committee will continue its work and deliberations. The Ad Hoc Committee will present its final recommendations to the Academic Council at the beginning of the next semester.

4. Motion for Ad Hoc Committee to Study Faculty Governance in A&S — Dr. Jennifer Erkulwater

Dr. Jennifer Erkulwater proposed a motion for an Ad Hoc Committee to Study Faculty Governance in A&S. Dr. Erkulwater introduced the proposed motion, which is attached to the agenda, and described the purposes of the proposed ad hoc committee.

Dr. Marcia Whitehead proposed a friendly amendment: “We propose that the Nominating Committee appoint five six faculty members to the ad hoc committee: one member from each of the tripartite divisions, one director, and one program coordinator and one librarian. One of the five six members should be the current chair of a department and an additional one of the five six members should be a current or past member of the DAC.”

Dr. Dan Palazzolo suggested the words “at least” in the following clause: “The ad hoc committee should consider at least the following questions…”

With no further discussion, the proposed charge for the Ad Hoc Committee was approved by voice vote.

5. Strategic Planning Priorities—Dean Skerrett

Dean Skerrett noted that President Crutcher is developing a Strategic Planning process that will be launched next semester. He is currently undertaking a listening tour across campus and among various constituencies. Dean Skerrett opened discussion of the Inauguration Symposium on America’s Unmet Promise. She introduced the LEAP Initiative, America’s Unmet Promise, which was shared again with the agenda.

Faculty members noted that the ideas about equity and inclusive excellence were new many people on campus. Dr. Wu noted that the Inaugural Symposium panelists were forthright about racial inequality and enjoined the faculty to specifically redress racial inequities. Faculty members discussed noted that economic and racial inequalities are overlapping but distinct problems.

Dean Skerrett said that the AAC&U LEAP (Liberal Education and America’s Promise) initiative combines research on high impact pedagogies with the goal of fostering equitable outcomes for all students. Associate Dean Gruner noted that many faculty are engaging in high impact pedagogies, such as inquiry-based classes, faculty-mentored research, first year seminars, or co-curricular travel (SSIR, Undergraduate Humanities Seminar); however, we do not always identify them as high impact practices. There is research to demonstrate their relative effectiveness on student retention and achievement.

Dean Skerrett said that, as a community, we have not yet combined our work on high impact pedagogies with our initiatives on access and inclusion. We have well-formed and successful innovations, such as the SMART (Science, Math and Research Training) course, and Patricia Herrera and Laura Browder’s community-based courses. However, the strategic planning process creates an opportunity to study these innovative examples and conceptualize their methods in the context of the national challenge of inclusion and equity in higher education.

This conversation builds on themes in the Richmond Promise that have been crucial to the UR community and A & S faculty.

Dr. Elena Calvillo suggested that it would be helpful to have an A & S faculty discussion of America’s Unmet Promise on Martin Luther King, Jr. Day next semester.


Dean Skerrett invited Associate Dean Vincent Wang to talk about the teach-in sessions on the recent terrorist attacks in Ankara, Beirut and Paris. This type of event allows faculty, staff, and students to share expertise and experience in response to crises.

Monday, November 30, 2015

Academic Council Agenda, December 1, 2015


Academic Council
December 1, 2015, 10:30-11:45 a.m.
Tyler Haynes Commons 305 

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

Agenda

1. Approval of Minutes of AC Meeting November 3, 2015 

2. Revised Course Proposals 
3. New Course Proposals
4. Overview of A&S Associate Professors – Dr. Ben Broening

5. Promotion Standards from Associate to Full Professor
6. Pre-Holiday Class Attendance – Dr. Libby Gruner

7. Results of Survey of Dean’s Office Communication – Dr. Jon Dattelbaum

Academic Council Meeting Minutes -- 11.3.15

1. Approval of Minutes of AC Meeting October 20, 2015

Dr. Michelle Hamm moved approval of the minutes of October 20, 2015. Dr. Jon Dattelbaum seconded. With no further discussion, the minutes were approved by voice vote.

2. New Course Proposals

MUS 230 was proposed as a new course. Dr. Mike Kerckhove motioned to approve. Dr. Walt Stevenson seconded. The floor then opened for discussion.

Dr. Jeff Riehl explained that an Intermediate Level Guitar course would offer opportunities for students who aren’t yet ready for private lessons.

Dr. Libby Gruner, Associate Dean, asked if the course would fulfill the FSVP requirement and Dr. Jeff Riehl clarified that no, it would not.

With no further discussion, MUS 230 was approved by voice vote.

CHEM 324 and CHEM 325 were then proposed as new courses. Dr. Vincent Wang, Associate Dean, motioned to approve. Dr. Robert Hodierne seconded. Dr. Jon Dattelbaum discussed the two new course proposals.

With no further discussion, the new course proposals were approved by voice vote.

3. Changes to Majors, Minors, and Concentrations

A Proposal for Changes to the BMB Major was brought to the floor. Dr. Robert Hodierne motioned to approve. Dr. Michelle Hamm seconded.

Dr. Jon Dattelbaum discussed the proposed changes to the BMB Major curriculum, explaining that the goal is to increase interdisciplinary approaches.

Dr. Libby Gruner, Associate Dean, asked about the difference between changes to the B.A. and B.S. BMB degree. Dr. Jon Dattelbaum clarified that there would be no changes to the B.S. BMB degree, just to the B.A.

With no further discussion, the new course proposals were approved by voice vote.

4. A&S Next (February 20, 2016)

Last year A&S worked with Career Services to pilot a career workshop for A&S students. The pilot workshop was entitled A&S @ Work. This year it will be called A&S Next.

Our goal this year is to increase the number of students who can attend: In addition to other advertising for the event, we will be sending materials to department chairs and program coordinators to encourage students to come. The workshop will take place from morning until mid-afternoon.

In addition, Dean Skerrett is inviting faculty involvement to moderate panels of alums and to participate in practice networking sessions. If you are interested in becoming involved, please let her know.

5. Academic Program Review -- Dr. Vincent Wang, Associate Dean

Dr. Wang reported that the first cohort of programs undergoing Academic Program Review has met. He showed the multi-year schedule for the next cohorts, requesting AC suggestions for revision.

Dr. Jan French requested that the Department of Sociology and Anthropology be moved to Cohort D.

Dr. Yvonne Howell asked if two programs could collaborate on their academic program review, and Dean Skerrett clarified, yes, that one purpose of the cohort assignment is to enable such collaboration. The new Academic Program Review policy was designed to reduce bureaucratic busy work and to focus attention on discussion of questions that programs find meaningful. Collaboration is encouraged where programs identify shared questions or potential discussion partners. In addition, the dean’s office will provide resources at the request of programs that are carrying out review.

6. Phishing Scams

The dean encouraged the department chairs and program coordinators to educate department colleagues (faculty and staff) about phishing schemes. Dean Skerrett noted Vice-President Information Services Kathy’s Monday’s letter to bring to attention to the indicators of phishing schemes and to warn colleagues of the risks of inadvertently giving information to criminals.

Mr. Kevin Creamer offered that if departments would like someone from IS to come and speak to colleagues, he would be willing to arrange that.

7. Strategic Planning Priorities

Our new president has extended the timeline for strategic planning. The provost has asked the deans to lead conversations within the schools to identify priorities for the next strategic plan. The president is interested in learning what has been achieved and what needs to be advanced.

Dr. Mike Kerckove asked how our concern for equity in high education would be carried into the next priorities. Dr. MariLee Mifsud observed that access is one way we achieve equity, but not the only way. It is necessary to achieve equity in academic outcomes and campus climate.

Associate Dean Gruner observed that equity means asking, how does the institution change so that it better reflects society? Equity means advancing high impact practices in our pedagogy throughout the School of Arts & Sciences as well as pathways to inclusion of all students in our programs.

One priority of the next strategic plan should be support for teaching that furthers the inclusion and achievement of all students and that supports their thriving. This needs to be a priority for faculty development.

Dr. Yvonne Howell observed that for cohorts that are carrying out Academic Program Review, equity should be one of the central questions departments and programs should ask themselves, so that they don’t just keep talking about their own territorial issues. Questions about equity for faculty and students should be part of the orientation to Academic Program Review.

Dr. MariLee Mifsud noted that she hoped that we would advance equity as a priority in the context of reflection on social justice.

Dr. Todd Lookingbill asked how will the first Academic Program Review cohort incorporate the president’s vision into their goals, given that those strategic goals have yet to be decided.

Dean Skerrett said that she believed that President Crutcher plans to build on the Richmond Promise and that the commitment to equity as part of Liberal Education and America’s Promise (LEAP) is core to the president’s leadership in higher education.

Dr. Linda Boland brought up the issue of transfer students missing so many opportunities that are offered to many first and second year students. We should be attentive to this when students from under-represented groups take different entry points to our curriculum.

Dean Skerrett noted that we should be mindful of this as we implement articulation agreements with two-year colleges. Associate Dean that the School of Professional and Continuing Studies has articulation agreements with J. Sergeant Reynolds. She also described the strong diversity of the student body in SPCS.

Dr. Tricia Stohr Hunt said that we need a Faculty Development Center, where colleagues can learn how to engage in pedagogy that promotes equity and inclusion. I

Dean Skerrett mentioned the proposal among the Associated Colleges of the South for a strategic plan that might include shared faculty development opportunities, especially around diversity, inclusion, and faculty development.

Associate Dean Gruner supported the priority of a Faculty Development Center. This has been talked about for many years but not implemented. She mentioned that the priority of equity and inclusion could be central to a reform of the General Education Curriculum.

Dr. Paul Achter observed that the members of Academic Council are largely white, and he noted that leadership must reflect the talk. He asked how equity fits into the tenure and promotion process, especially in review of SEIs, which reflect patterns of discrimination that have been documented nationally.


Dean Skerrett supported Dr. Achter’s comment. She recalled Dr. Dan Palazzolo’s remark that two decades ago the leadership was overwhelmingly white and male. The advancement of white women into the tenure-steam faculty and leadership positions demonstrates that we have the capacity to change. Yet it also demonstrates that, during that time, we have not changed in ways that equally support the thriving and advancement of faculty of color. This needs to be a strategic priority that is integrated with the priority for students; they are fundamentally related priorities.

Wednesday, November 18, 2015

November 19, 2015 - A&S Faculty Meeting Agenda

A&S Faculty Meeting
November 19, 2015, 4:00-5:00 p.m.
Brown Alley Room, Weinstein Hall

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

1. Approval of A&S Faculty Meeting minutes from November 5, 2015

2. Report from Undergraduate Research Committee — Dr. Kelly Shaw

3. Update from Ad Hoc Committee for the BS Degree Requirements — Dr. Kristine Nolin, Chair 
4. Motion for Ad Hoc Committee to Study Faculty Governance in A&S — Dr. Jennifer Erkulwater
5. Strategic Planning Priorities
The last business faculty meeting will be held on December 3, 2015, from 4:00-5:00 p.m., in the Keller Hall Reception Room. We will continue discussion of the motion to approve the cross-school Entrepreneurship Minor designed for students in A&S majors.

November 5, 2015 - A&S Faculty Meeting Minutes

1. Approval of A&S Faculty Meeting minutes from October 8, 2015

Dr. Jane Geaney moved approval of the minutes of October 8, 2015. Dr. April Hill seconded. With no further discussion, the minutes were approved by voice vote.

2. Approval of Actions of Academic Council from October 20, 2015, and November 3, 2015

Dr. Jane Geaney motioned for discussion of the actions of Academic Council from October 20, 2015, and November 3, 2015. Dr. Lucretia McCulley seconded. The motion to open discussion on the actions of Academic Council was approved by voice vote.

Various members raised concerns regarding Academic Council’s recommended approval of a new cross-school Minor in Entrepreneurship, Innovation and Design. In particular, some faculty members perceived lack of specificity concerning prerequisites for the Marketing 320 course, as well as a lack of criteria for the courses in A&S majors that would qualify for inclusion in the minor.

Dr. Ted Bunn moved to sever approval of the minor from the motion. Dr. Peter Smallwood seconded. With no further discussion, the motion to sever was approved. 

The motion to approve other actions of Academic Council was approved by voice vote.

Dr. Jon Dattelbaum moved approval of the Entrepreneurship Minor. Dr. Jane Geaney seconded. Dean Skerrett reopened the floor for discussion.

Dr. Tze Loo called into question the procedure, wanting clarification as to where the new minor would go next in terms of the approval process. Dr. Ben Broening, Associate Dean, clarified, showing the flow-chart of the approval process required by the Substantive Change Policy: https://provost.richmond.edu/faculty-resources/pdf/Creating%20Suspending%20and%20Eliminating%20Programs%20Final%20Version12%2010%2013.pdf

Dr. Dan Palazzolo spoke in favor of approving the minor, noting this provides an opportunity for A&S students to develop knowledge and skills that will be useful in a variety of careers.

Dean Skerrett said that the cross-school minor enables students to major in Arts & Sciences, in pursuit of their core interests and passions, while at the same time acquiring some of the knowledge and practical skills that offer expanded career-readiness. The proposed Minor gives maximum flexibility to the departments to offer—or not offer—courses that will qualify for inclusion in the Minor. The criteria for inclusion may be different for different disciplines.

Dr. Hugh West moved to table the New Minor in Entrepreneurship, Innovation and Design (cross-school minor) pending consultation between the Business School and A&S departments. Dr. April Hill seconded. With no further discussion, the new minor was tabled.

3.  Report from Senators

Dr. Jennifer Erkulwater updated the A&S faculty on the work of the Senate.

4.  Update on Ad Hoc Committee on Promotions

Dr. Sheila Carapico, Chair of the Ad Hoc Committee on Promotions, updated the A&S faculty on the work that has been done by the Ad Hoc Committee on Promotions, and shared the revised charge.

Dr. Nicole Sackley objected to the process by which the Committee had revised the charge. Dr. Hugh West echoed this concern. Dr. Sackley noted that the original motion had required a charge that specifically reviewed the comparative impact of the triennial schedule on associate professors’ promotion reviews. Dr. Carapico said that the Committee could not make that comparison because there is no history or data on such cases.

After discussion, Dr. Nicole Sackley recommended two amendments to the revised charge.
Dr. Sackley moved to approve the charge as revised. With no further discussion, the revised charge was approved.

6. Faculty Opportunities in the Humanities

Dr. Nicole Sackley summarized opportunities for A&S faculty to participate in three Humanities-focused programs in 2016-17: as participants in a University-level faculty humanities seminar, as teaching faculty in a pilot project of paired First-Year Seminars in the Humanities, and as faculty mentors of student humanities research in the Undergraduate Humanities Fellows Program (UHFP).  She encouraged interested faculty to talk with her about the Faculty Humanities Seminar, to speak with Elena Calvillo and Lidia Radi  about the FYS in the Humanities, and with Abigail Cheever and Joanna Drell about the Undergraduate Humanities Research Fellows.

Dr. Jennifer Erkulwater’s proposal for a Faculty Governance Study in Arts & Sciences was postponed. The Strategic Planning Priorities discussion was postponed until the next faculty meeting.

The meeting adjourned at 5:27.

Respectfully submitted,

Matt Oglesby





Wednesday, November 4, 2015

November 5, 2015 - A&S Faculty Meeting Agenda

A&S Faculty Meeting
November 5, 2015, 4:00-5:00 p.m.
Brown Alley Room, Weinstein Hall

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

1. Approval of A&S Faculty Meeting minutes from October 8, 2015

2. Approval of Actions of Academic Council from October 20 and November 3, 2015 (this second document is a summary of actions taken by Academic Council rather than a complete set of minutes)
3. Report from Senators 

4. Update on Ad Hoc Committee on Promotions - Dr. Sheila Carapico, Chair 
5. Proposal for A&S Governance Study – Dr. Jennifer Erkulwater

6. Faculty Opportunities in Humanities - Dr. Nicole Sackley

7. Strategic Planning Priorities