Monday, January 18, 2016

January 19, 2016 - A&S Faculty Meeting Agenda

A&S Faculty Meeting
Tuesday, January 19, 2016
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 December 3, 2015

2. Approval of Actions of Academic Council from January 19, 2016 (Please note: this is a summary of actions taken by Academic Council rather than a complete set of minutes.)

3. Report on Program Based Budgeting (PBB) Process—Kathleen Skerrett and Jon Dattelbaum

4. Discussion of New Minor in Entrepreneurship, Innovation and Design (cross-school minor)—A&S Recommendation
5. Report from the Ad Hoc Committee on B.S. Degree – Dr. Kristine Nolin
6. Tucker-Boatwright Festival

12.3.15 - A&S Faculty Meeting Minutes

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

Dean Skerrett moved approval of the minutes of November 19, 2015. With no further discussion, the minutes were approved.

2. Approval of Actions of Academic Council from December 1, 2015

Dr. Bill Ross moved approval of the actions of Academic Council from December 1, 2015. Dr. Ted Bunn seconded. With no further discussion, the actions of Academic Council from December 1, 2015 were approved by voice vote.

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

With unanimous consent Dean Skerrett removed the original motion from the table.

Dr. Eric Martin proposed and explained a friendly amendment from Jepson School of Leadership faculty to the proposal for the New Minor in Entrepreneurship, Innovation and Design (EID).

Dr. Tze Loo asked for a point of clarification: Has the Jepson School of Leadership voted on this? Dr. Randy Raggio, Director of the Richmond MBA and Associate Professor of Marketing, and Dr. Eric Martin, Director of the Innovation and Entrepreneurship Program, clarified that the Jepson School of Leadership has voted to recommend the proposal for the New Minor in Entrepreneurship, Innovation and Design.

Dr. Ted Bunn offered that the amendment confuses rather than clarifies the intention of the New Minor in Entrepreneurship, Innovation and Design.  The amendment provides for ongoing consultation among departments and EID faculty on courses that can be included in the minor.

Dr. Dan Palazzolo moved to accept the amendment. Dr. Jeremy Drummond seconded this motion. With no further discussion, the amendment was approved by voice vote.

Discussion returned to the proposal as a whole.  

Much of the discussion centered around the open-ended sixth course. Dr. Eric Martin and Dr. Randy Raggio argued that the proposal is open in regards to the sixth course because that provides freedom for the students to make their own proposals.  The minor is intended to coordinate with a breadth of academic program and a diversity of student interests.  There will be multiple ways to develop the minor, and we anticipate that students may be entrepreneurial and innovative in their approach.

Dr. Jan French suggested it might be prudent to postpone the vote for further discussion among interested faculty.

Dean Skerrett outlined the two paths moving forward: 1) call the question and vote on the motion; or 2) move to postpone.

Dr. Bill Ross called the question. Dr. Jon Dattelbaum motioned for a vote.

Dr. Nicole Sackley called for a vote by the quorum of A&S faculty.  Since a quorum of the faculty in the School of Arts & Sciences were not present, no vote was taken.

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

Brittany Schaal, Director of Emergency Management, introduced herself and the office. She explained that Emergency Management consistently hears from students that during an emergency they look to an authority figure to determine how to respond. Often that is a faculty member. She shared a copy of general emergency preparedness information for faculty. If you have any questions or would like an informational session for your department, please contact Brittany Schaal.


The meeting adjourned on or around 5:10 PM.

Friday, January 15, 2016

Academic Council Agenda, January 19, 2016


Academic Council
Tuesday, January 19, 2016
10:30-11:45 a.m.
Tyler Haynes Commons 305

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

1. Approval of Academic Council meeting minutes from December 1, 2015

2. New Course Proposal
3. Mentoring and Promotion of Associate Professors – Dr. Laz Lima, Associate Provost

4. Program Based Budgeting Presentation

5. New Minor in Entrepreneurship, Innovation and Design (cross-school minor)
6. Report from the Ad Hoc Committee on B.S. Degree – Dr. Kristine Nolin



Academic Council Meeting Minutes - 12.1.15

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

Dr. Sam Abrash moved approval of the minutes of November 3, 2015. Dr. Bill Ross seconded. With no further discussion, the minutes were approved by voice vote.

2. Revised Course Proposals

HIST 218, HIST 290, MLC 135, and MLC 140 were brought to the floor as revised course proposals. Dr. Michelle Hamm motioned to approve the revised course proposals. Dr. Sam Abrash seconded. With no further discussion, the revised course proposals were approved by voice vote.

3. New Course Proposals

HIST 220, HIST 244, HIST 300, HIST 326, and MATH 289 were proposed as new courses. Dr. Mike Kerckhove motioned to approve the new course proposals. Dr. Bill Ross seconded. The revised course proposals were approved by voice vote.

4. Overview of A&S Associate Professors – Dr. Ben Broening

Dean Skerrett asked Dr. Ben Broening, Associate Dean, to create a portrait of the School of Arts & Sciences associate professors from a couple of different vantage points. Dr. Ben Broening presented on this.

Following the presentation, Dr. Dan Palazzolo asked if there were any data about the timing of promotion. Dr. Ben Broening answered that he has been talking with the Office of Institutional Effectiveness about this very question, but there is no data to present as of yet. There will be more to come in that regard.

5. Promotion Standards from Associate to Full Professor

Dean Skerrett reviewed Appendix VI from the Faculty Handbook, identifying the standards used by Tenure & Promotion Committee. The Faculty Handbook reflects revisions that were made pursuant to recommendation by an Ad Hoc Committee several years ago. Dean Skerrett noted that the standards anticipate many pathways to Full Professor, although candidates must meet the standard in each area of teaching, scholarship, and service.

Dr. Bill Ross suggested giving out the guidelines to all associate professors so that they could read the requirements and make a judgment about whether or not to come up for promotion.

Dr. Yvonne Howell observed that if A & S treated promotion like tenure, with a fixed timeline, more individuals would come up. The bigger problem, Dr. Howell argued, is a disconnect between the 6-10 timeframe and the reality of many individuals’ careers.

Dr. Hugh West concurred with this point.

Dr. Dan Palazzolo suggested that some divisions might be making promotion more often than other divisions because their promotion timeline fit better the 6-10 guidelines.

Dr. Doug Winiarski, who serves on the Tenure & Promotion Committee, argued that the case might sound different for humanists than for scientists and professors in other divisions, but the case can still be made using the guidelines the School of Arts & Sciences currently has.

Dr. Sam Abrash brought up the fact that the only differentiating factor in the guidelines between associate and full professor is “continued progress”.

Dr. Paul Achter suggested that it would be a bad idea to have more codified guidelines because both humanists and scientists must go through the promotion process, and codified guidelines might limit or confuse their chances at promotion.

Dr. Yvonne Howell agreed that broader, more general guidelines are better because we live in a new age, with new ways of disseminating information.

Dean Skerrett observed that faculty members may come up after the 6-10 year window and that many faculty have done so. The 6-10 year window suggests a timeframe but it does not close the window if an individual does not have a promotion review during that frame.

The Ad Hoc Committee on Promotions asked for data to be shared with them. Dean Skerrett said that her office would be doing that.

6. Pre-Holiday Class Attendance – Dr. Libby Gruner

Dr. Libby Gruner, Associate Dean, raised the issue of pre-holiday class attendance. Before the Thanksgiving holiday, a student wrote to a faculty member saying that all of her other classes had been cancelled, so she was planning to leave early and thus miss class.

Dr. Bill Ross and Dr. Hugh West suggested that a message to professors from the Dean’s Office requiring professors to hold classes would be a good idea. Dr. Louis Schwartz brought up the idea that a message sent to the students from the Dean’s Office would be a good idea, too.

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

Dr. Jon Dattelbaum, Chair of the Dean’s Advisory Council, presented to Academic Council the results of the Survey of the Dean’s Office Communication. Before his presentation, the Dean, Associate Deans, and staff left the room.