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





October 8, 2015 - A&S Faculty Meeting Minutes

1. Approval of A&S Faculty Meeting minutes from September 17, 2015

Dr. Gene Anderson moved approval of the minutes of September 17, 2015. Dr. Jane Berry seconded. With no further discussion, the minutes were approved by voice vote.

2. Approval of Actions of Academic Council from October 6, 2015

Dr. Tze Loo moved approval of the actions of Academic Council from October 6, 2015. Dr. Peter Smallwood seconded. With no further discussion, the actions were approved by voice vote.           

3. Presentation on Undergraduate Research – Dr. Vincent Wang

Dr. Wang presented data for the 2015 Undergraduate Summer Research Program, which was provided by the Vice President for Planning and Policy, Dr. Lori Schuyler. A&S continues to provide the majority of opportunities for undergraduate researchers on campus. Dean Skerrett thanked the A&S faculty for their pioneering and expanding work in making possible the Richmond Guarantee, which is now a signature outcome of the Fulfilling the Promise Campaign.

4. Calibration of Merit Scores Across Divisions – Dr. Ben Broening

Dr. Ben Broening presented divisional data and analysis of merit scores assigned in the annual review process last year.  Professor Tze Loo inquired how the merit scores are assigned in the Dean's office. Dean Skerrett described the process in which two associate deans independently review each faculty member's file.  They then compare these two scores to the scores assigned by the department chair. In the great majority of cases, there is unanimity across all three evaluators. Dean Skerrett reviews each file, and then discusses with the associate deans those files where there is divergence.  In the case of divergence, the associate deans and the dean compare elements of those files to other files in the division and in other divisions. Ultimately, the dean must assign a score in each case.  Dean Skerrett noted that the rate of convergence has increased in each year since the new process began, suggesting that calibration is taking place.  

Dr. Ben Broening will prepare and present further analysis of the data to the department chairs during their annual calibration meeting.  This annual calibration meeting is required by the Guideline for Merit Reviews: http://asadmin.richmond.edu/deans-office/annual-review/merit-review-guidelines.pdf.

A faculty member asked how to secure more service responsibilities. Dean Skerrett recommended working directly with the chair of the Nominating Committee, Dr. Ladelle McWhorter, to identify preferred service roles.

Associate Provost, Dr. Laz Lima, praised the clarity of the A & S annual merit review process.

Dr. Lima also expressed concern that some department chairs are unaware of the invisible labor that adheres to a particular type of service that doesn’t render institutionally, in particular service of women at the rank of associate and faculty from under-represented groups.   He expressed concern about inequity in the system indicated by mid-career faculty members at the associate level, who are women who take on many service burdens.  He would like to use data-driven analysis to see how our evaluation and promotion processes can make a difference.

Dean Skerrett encouraged faculty to share concerns with their department chairs so they can bring these issues to Academic Council and faculty meetings.

5. A&S @Work – Dean Skerrett

Dean Skerrett shared that this is the second year offering A&S @ Work.  The event for A & S students will take place on February 20, 2016. The goal is to teach students about the value of liberal education for their career goals.  She mentioned that she is interesting in hearing from faculty about alums who might like to come back to participate in the event. She asked that faculty send her names of young alums, 5-10 years post-graduation, who are finding their career paths. 
  

Monday, November 2, 2015

Academic Council Agenda, November 3, 2015


Academic Council
November 3, 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 October 20, 2015 

2. Changes to Majors, Minors, and Concentrations 
3. New Course Proposals
4. A&S @ Work (February 20, 2016)

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

6. Strategic Planning Priorities 

7. Phishing Scams 



    October 20, 2015 - Academic Council Meeting Minutes

    1. Approval of Minutes of AC Meeting October 6, 2015 – Dr. Libby Gruner, Associate Dean 

    Dr. Sam Abrash moved approval of the minutes of October 6, 2015. Dr. Bill Ross seconded. With no further discussion, the minutes were approved by voice vote.

    2. New Minor in Entrepreneurship, Innovation and Design (cross-school minor) – Dr. Randy Raggio, Associate Professor of Marketing, and Dr. Eric Martin, Director, Innovation and Entrepreneurship Program 

    Dr. Ted Bunn moved that the motion to approve the New Minor in Entrepreneurship, Innovation and Design (cross-school minor) be removed from the table. The motion to remove was approved by voice vote.

    Dr. Libby Gruner, Associate Dean, invited discussion of the motion to approve the New Minor in Entrepreneurship, Innovation and Design (cross-school minor).  Dr. Libby Gruner introduced Dr. Randy Raggio and Dr. Eric Martin, who discussed the history and goals of the Entrepreneurship Minor and fielded questions from Academic Council.  

    Dr. Linda Boland recommended that they clarify the learning goals for the inclusion of the course outside of the business school. Others in Academic Council echoed this. Dr. Raggio and Dr. Martin agreed that they would. 

    Following discussion, Dr. Sam Abrash called the question. The motion to call the question was approved by voice vote.

    Dr. Libby Gruner then motioned for approval of the New Minor in Entrepreneurship, Innovation and Design (cross-school minor). Without further discussion, the New Minor in Entrepreneurship, Innovation and Design (cross-school minor) was approved by voice vote.

    3. Calibration of Annual Merit Scores Across Divisions 

    Dr. Libby Gruner, Associate Dean, invited Academic Council members who are not assigning annual merit scores to recuse themselves from the remainder of the meeting. After they left, Dr. Ben Broening, Associate Dean, then gave a PowerPoint presentation on the Calibration of Annual Merit Scores Across Divisions.” The members discussed Dean Broening's analysis of merit score data from last year.

    4. Small Group Discussion Among Department Chairs 


    According to the Guidelines for Merit Review: “Each October, Academic Council will dedicate one meeting to allow department chairs to meet in small groups to discuss discipline-sensitive benchmarks for applying the merit rubric. Individual cases will not be discussed in these meetings.” Following the presentation of analysis of the 2014-2015 merit review data, the department chairs discussed calibration of merit scores in different departments and different divisions.