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.