Monday, January 18, 2016

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.

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