Tuesday, March 17, 2015

March 18, 2015 A&S Faculty Meeting Agenda


A&S Faculty Meeting
March 18, 2015, 4:00-5:00 p.m.
Keller Hall Reception Room 101

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

1. Approval of A&S Faculty Meeting minutes from February 12, 2015

2. Approval of Actions of Academic Council, March 17, 2015

  • Dean’s report on recommendation from Academic Council
  • Motion to approve revisions


 5.  Report on discussion of BS degree requirements—Dr. Malcolm Hill
Our next faculty meeting will be held on April 16, 2015, at 4:00 p.m. in the Brown Alley Room, Weinstein Hall.

February 12, 2015 A&S Faculty Meeting Minutes


Arts and Sciences Faculty Meeting
Minutes
Thursday, February 12, 2015
4:00 p.m.


Dean Kathleen Skerrett called the meeting to order at 4:02 p.m. in the Brown-Alley Room, Weinstein Hall. Bill Ross moved approval of the Arts and Sciences Faculty Meeting minutes of January 20, 2015. Peter Smallwood seconded the motion and the faculty voted to approve.  Abigail Cheever moved approval of the actions of the February 3, 2015 Arts and Sciences Academic Council minutes. Stephanie Cobb seconded the motion and the faculty voted to approve.

Humanities Initiative Report

Dean Skerrett offered introductory remarks about the Humanities Initiative. In August of 2014, she asked the A&S Nominating committee to create a Humanities Initiative ad-hoc committee, chaired by Dr. Nicole Sackley.  The committee submitted a report in December that has been distributed to the faculty and others in the university community. The Dean asked Nicole Sackley to report directly to the Arts and Sciences faculty and elicit feedback.

Nicole Sackley thanked the ad-hoc committee members and stated that the process was a result of collaborative thinking and internal discovery.  The committee was intent on gathering ideas from numerous groups of faculty and students.  During the fall semester, they visited 11 departments, organized various student focus groups and talked with a total of 149 faculty/administrators.


Nicole Sackley noted the commitment and enthusiasm for the humanities from all those who were interviewed. Goals and priorities emerged from these conversations. The key questions that emerged focused around the need for visibility, identity, and integration of the humanities throughout the departments. Nicole Sackley reviewed the specific goals with the faculty and proceeded to describe how these goals are transformed into programmatic ideas, such as a Biennial Faculty Humanities Seminar, a collective of first-year seminars and mentors in the humanities, an Undergraduate Humanities Research Seminar, the development of relationships between UR humanities faculty and community partners to deepen student learning and to collaborate in the creation of new knowledge or projects with partners, the creation of a space for a Humanities center and the creation of a common narrative about the value of the humanities at the university.

Dean Skerrett then asked Abigail Cheever to talk about the undergraduate humanities seminar.  Cheever reported that the seminar will combine summer research experiences with a fall seminar of 10 students.  She noted that a summer research experience often provides little time to produce a presentation or paper and the fall semester will allow a deeper research experience beyond the summer experience and create an undergraduate research community.  At this time, the 2015 seminar is full and more applications were received than spaces available. 

The Dean asked Nicole Sackley to talk further about the biennial faculty seminar.
Nicole Sackley shared that faculty have asked for time to create an intellectual exchange across departments and to think about what it means to practice the humanities. She would like to see faculty focus on a broad topic and then connect it to the Richmond area, putting the humanities into practice.

Nicole Sackley then asked for other questions and comments and reiterated the committee’s desire for faculty input.

April Hill highly complimented the work of the committee and noted that it something that all faculty can aspire to going forward. Dan Palazzolo noted his pleasure with the goals and how the committee connected the goals to the mission of the university.  Con Beausang noted that a physical space for the humanities is missing and he hopes a space can be developed where ideas can cross-fertilize with others in Arts and Sciences. Jesse Fillerup asked how the proposal relates to the current general education plan. Nicole Sackley replied that there have been conversations about general education reform, but also noted that two general education reform plans have failed in the last ten years. This plan may relate to general education, but Nicole Sackley expressed the desire to first build an interdisciplinary community and then have further conversations about general education. Peter Smallwood asked what that conversation might look like, but Nicole Sackley emphasized that the general education conversation was not part of the ad-hoc committee’s purview.



Dean Skerrett thanked Nicole Sackley for her presentation. The committee will continue its work on implementing specific.  She reiterated that it is a very exciting project with many opportunities.

University Faculty Council Report
 

Tze Loo reported on the transition to the Faculty Senate.  The UFC met this past Monday and decided on the following timeline:



-       On February 17—At the University Faculty Meeting, update on    transition to the Senate and information on expectations of Senators
-       By April 15 – All schools complete elections for senators and send names to UFC chair
-       By May 4 – Newly elected group of senators: has Senate 101 meeting with UFC subcommittee, elects officers, and decides classes; Information on officers and classes is sent to UFC chair
-       On May 11 – UFC announces senators and officers at UFM
-       On May 11 – UFC announces senators and officers at UFM
-       On June 15 – SENATE in operation, UFC dissolved

Career Services update



Ashleigh Brock from Career Services reported to the faculty about summer fellowships and the Richmond guarantee program.  The current goals center around increased quality of alumni engagement, enhancing career development with students,  and building a database of student employment that she hopes will be helpful to faculty.   Much of the data will come from the senior survey and Career Services will need the faculty’s assistance with encouraging students to complete the survey.  Ashleigh also reminded the faculty about the various funding options for research fellowships and internships.
Jesse Fillerup asked about the searchable database and how it will be interpreted. She asked what stories will be shared with prospective or current students and suggested that sharing the career choices of students could be a way to promote the Humanities.   

A&S Faculty Merit Guidelines

Dean Skerrett reminded the faculty that there have been ongoing conversations about the Merit Review Guidelines among faculty and the A&S Academic Council.

Through the use of PowerPoint slides, Dean Skerrett reiterated the goals of the 2012 revision: 


-Reduce work for faculty and Dept. Chairs
-Delimit required materials for submission
-Clarify rubric for 5-point evaluation scale
-Improve transparency of decisions makers
-Clarify connection between score and salary raise.

Now that faculty and administrators have three years experience with the 2012 guidelines, there is time to revisit or make improvements. The Dean has received feedback that the time-saving elements are welcome, especially for department chairs. She is proposing several slight revisions to the current version and they include the following:

- Support Year A evaluation in context of individual's momentum.  
- Report dean's divergent scores, if any, to dept. chairs.  Provide the opportunity to address divergent scores between the chair and faculty member.
- Support opportunity for directors to join department's triennial schedule review.

Several faculty comments emerged on the proposed revisions. Nicole Sackley Sackley asked if the cycle means the preceding three years. An example might be a book project that is not published yet and that it might make a difference in Year A to have a review.

Art Charlesworth offered a revision to include the forward look, not just a backward look.  It would be focusing on promise of fruition and allow further review.

Peter Smallwood stated that he is more comfortable with the thinking about the review in terms of the preceding cycle and the need to demonstrate momentum.

Stephanie Cobb shared that she is uncomfortable with the language regarding  the department chair or dean "may" review.  She is concerned about the three year implications and what we are incentivizing. 

The faculty directors’ reviews will be tailored to their individual responsibilities and they could opt into the triennial schedule after five years service.  Bill Ross asked if the option would be voluntary and the Dean affirmed that it would be.  Directors can also opt for an annual review and this would allow the faculty director to choose when to join.

Dean Skerrett also offered a sample triennial schedule to demonstrate how faculty are rolling on the cycle. There is an attempt to stagger “A” years in a department and to coordinate with sabbaticals.  These schedules are sent to department chairs and can be shared with faculty as well.

Con Beausang noted that there is some concern that the triennial schedule does not fully reflect scholarship that is underway.  The current evaluation provides discretion, but this option would make it clearer.  Additionally if you have pop-up years, it will offset the benefit of a three year review.  This might also reduce the need to pop up for an annual review and allow the discretion to forward into the future.

Dean Skerrett thanked the faculty for their discussion and comments. Dean Skerrett will work on revisions to the proposal for Academic Council and then she will bring back the proposal on March 18 for further faculty review and approval.  Revisions to the merit review are not required, but these revisions may be helpful in addressing some current concerns.

The meeting adjourned at 5:19 p.m.  

The next faculty meeting will be held on March 18, 2015, at 4:00 p.m. in the Keller Hall Reception Room.

Respectfully submitted,


Lucretia McCulley

Monday, March 16, 2015

Academic Council Agenda 3.17.15


Academic Council
March 17, 2015, 10:30-11:45 a.m.
THC Alice Haynes Room

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

Agenda

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

2. Revised Course Proposals



5. BS Degree Proposal—Dr. Malcolm Hill

Proposed catalogue language for the BS: Degree Requirements: “To qualify for a Bachelor of Science degree, students must complete the degree requirements listed previously, including general education requirements, wellness, curriculum, achievement, and residency requirements, along with completion of the requirements of at least one major from among the following: biochemistry, biology, chemistry, computer science, environmental studies, interdisciplinary studies, mathematics, mathematical economics, physics, interdisciplinary physics, and psychology.”

Our next meeting will be April 7, 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.
  • Proposed Revision of Department Travel Budget Guidelines

March 3, 2015 Academic Council Meeting Minutes

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

1. Approval of Minutes of February 3, 2015

Dr. Bill Ross moved approval of the minutes of February 3, 2015. Dr. Jon Dattelbaum seconded. With no further discussion, the minutes were approved by voice vote.

2. Revised Course Proposals

HCS 201 and MUS 229/ANTH 279 were presented as revised course proposals.

Dr. Jennifer Nourse moved approval of the revised course proposals. Dr. Con Beausang seconded. With no further discussion, the revised course proposals were approved by voice vote.

3. Changes to Majors, Minors, and Concentrations

Dr. John Vaughn, Director of Pre-Health Education and Co-coordinator of the Healthcare and Society Program, discussed the proposed HCS Major Revision.

Dr. Vaughn explained that the most significant revision is the addition of an entry-level survey course which would be a prerequisite for other courses in the program.

Dr. Dan Palazzolo voiced concerns that the proposed HCS Major Revision would present staffing implications.

Dr. Beth Crawford said that PSYC 299 will not be offered.

Dr. Sydney Watts said that one of the history courses taught by adjuncts could not be guaranteed.

Dr. Linda Boland brought up the fact that there are likely hidden prerequisites behind some of the courses listed, as is the case with some of the Biology courses.

Dean Skerrett suggested that a committee of Academic Council members be created to explore the staffing implications presented by the proposed HCS Major Revision.

Dr. Linda Boland, Dr. Dan Palazzolo, and Dr. David Lefkowitz were mentioned as possible committee members.

The Dean called the question. 
  
With no further discussion, the proposed HCS Major Revision was approved by voice vote.

Dr. Con Beausang, Dr. Dan Palazzolo, and Dr. Sydney Watts abstained from voting.

4. Continued Discussion of Three-Year Merit Review Guidelines

Dean Skerrett presented a PowerPoint outlining proposed revisions to the Three-Year Merit Review Guidelines.

Discussion ensued regarding the Dean’s use of the word “context.” The Dean requested suggestions for rewording the provision. The Dean will bring a further revision of the Guidelines to the next Academic Council meeting. 

The meeting adjourned at 11:45.

Respectfully submitted,

Matt Oglesby