1.
Approval of A&S Faculty Meeting minutes from March 17, 2016
Dr.
Julie Laskaris moved approval of the minutes of March 17, 2016. Dr. Laz Lima
seconded. With no further discussion, the minutes were approved by voice vote.
2. Approval of Actions of Academic
Council from April 5, 2016
Dr.
Bill Ross moved approval of the actions of Academic Council from April 5, 2016.
Dr. Beth Crawford seconded. With no further discussion, the actions were
approved by voice vote.
3.
Honors Convocation and 31st Annual Student Symposium – April 15, 2016
Dean
Skerrett reminded faculty that on Friday, April 15, the Honors Convocation and
31st Annual Student Symposium will take place. This is the largest Student Symposium we have
ever had with more than 364 students scheduled to participate. This is also the largest number of faculty
mentors ever involved. Dean Skerrett
commended Symposium Coordinator Dr. Cindy Bukach for her outstanding efforts.
4.
Merit Outcomes & Salary Recommendations – Dean Skerrett
Dr. Ben Broening, Associate Dean, gave a
presentation on merit outcomes and salary recommendations. Dr. Ben Broening, Associate Dean,
gave a presentation on merit outcomes and salary recommendations. He stated that the Dean’s office is committed
to transparency in allocation of merit scores and systematic allocation of
merit-based salary awards. The dean
noted the importance of the increase in promotion bumps this year and the
ongoing commitment of the University’s Budget Office to benchmarking faculty
salaries by rank against reported salaries of our peers (top 50 national
liberal arts colleges). Dean Skerrett
observed the importance of presenting year-over-year data so that A&S
faculty members gain a clear understanding of how merit and benchmarking
investments are made. In response to a
request made last year, Dean Skerrett presented data that compares average
salary by gender and rank. She noted
that the Dean’s office has strived to achieve gender parity for male and female
faculty members across all ranks for individuals under fifteen years in rank.
5.
Race & Racism at UR Project – Dr. Nicole Maurantonio
Dr.
Nicole Maurantonio, Associate Professor of Rhetoric and Communications, gave a
presentation on the Race & Racism at UR Project. Dr. Maurantonio showed faculty
the website that houses the pilot project—memory.richmond.edu—and noted that Dean
Skerrett has hired a Project Archivist to assist with this initiative. The Project Archivist Irina Rogova has been
appointed as a librarian. The recent
visit by Dr. Craig Wilder has increased excitement about this ongoing
project. Dean Skerrett noted that she
plans to appoint the first Humanities Postbaccalaureate Fellow Victoria Charles
this summer, who will pursue research in connection with the Race & Racism
at UR Project.
6.
Preliminary Report from the Ad Hoc Committee on Promotion – Dr. Sheila Carapico
Dr.
Sheila Carapico, Chair of the Ad Hoc Committee on Promotion, presented a
preliminary summary of findings of the Survey on Promotion and Triennial
Review. During her presentation, Dr. Carapico discussed the robust response
rate and the fact that a representative sample has been gathered. Dr. Carapico presented
data from the School of Arts & Sciences Dean’s Office regarding associate professors’
years in rank by division. Dr. Carapico spoke about findings suggesting that
associate professors find expectations for promotion unclear, and many report a
lack of mentoring to promotion, although faculty are not necessarily calling
for more.
Dr.
Kathrin Bower, a member of the Ad Hoc Committee on Promotion, presented a
motion to extend the work of the Ad Hoc Committee on Promotion. Dr. Yvonne
Howell seconded. With no further discussion, the motion passed.
7.
Strategic Planning Process – Dr. Jan French
Dr.
Jan French, President of the Faculty Senate and Steering Committee Co-Chair,
updated A&S Faculty on the Strategic Planning Process. In particular, the
Strategic Planning Committee’s website was presented at: https://strategicplan.richmond.edu/. Dr. French encouraged everyone to
please provide feedback on the mission statements, values statements, vision
statement, and the themes, which will, in the future, become the basis for
working groups.
Dean
Skerrett thanked everyone for their contributions to faculty governance over
the past five years.
The
meeting adjourned at 5:00 p.m.
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