Deans Council

Minutes of August 10, 2005 Meeting

UC 312

 

 

Present:  Bruce Speck, Houston Davis, Gerald Beavers, Jim Diehr, Gerald Beavers, Gaines Hunt, Charles Pinder, Lori Buchanan (for Deborah Fetch), Stan Groppel, Diane Berty, Telaina Wrigley, Harriett McQueen, Sean Hogan.

 

Grants  -  Ed Davis

Tim Culver, representative from Noel-Levitz, was present to elicit perceptions of APSU’s strengths, weaknesses and opportunities for funding recommendations to increase retention through the Title III grant.   The areas that need improvement should be identified.  If the Admissions Standard proposal is approved, how will we focus Title III dollars on the conditional admits, improving DSP. 

 

TLCs for Department Chairs  -  Bruce Speck (Attachment A)

Department chairs should have 24 teaching load credits per year.  If the TLC reporting system is not working, we need to evaluate the system.

 

Mentoring Program  -  Charles Pinder

The mentoring program has been approved and will be implemented this fall.  The mentor will be allocated $300 budget monies.  The deans should present a list of the departmental mentors by August 19.

 

Policy 5:029  -  Houston Davis

Houston Davis distributed APSU Policy 5:029 that included the suggested corrections.

  

Change of Grade to a “W  -  Diane Berty

Diane Berty distributed a report of the ‘Policy and Practice Regarding Withdrawals and Grade Changes’.

We are not following the policy as written in the Bulletin due to an administrative change and not a change in the policy.  Jim Diehr and Diane Berty were asked to work together to provide clear understanding of this policy and statement for the Bulletin by Aug. 31.

 

Assessment  -  Harriet McQueen/Diane Berty

Student assessment instruments have been obtained and will be used for benchmarking data in various demographics.  Harriet McQueen is looking at how to tie together all of the assessment units to bring everyone on board with the results of the collected data and how it can be used throughout the university.

 

Dr. McQueen will email a list of all APSU 1000 instructors to the department chairs and request ten more instructors for APSU 1000.

 

Computers for New Faculty  -  Bruce Speck (Attachment B)

Attached is the list of computers for new faculty that was sent to Charles Wall.  If changes are needed, please let Tammy Delvendahl know.  Dr. Speck noted that all new faculty will receive a PC, only departments who exclusively use Macs will receive a Mac, i.e. Art and Education.

 

Minutes of July 27 Deans Council Meeting                                                              Attachment C

A motion was made to approve the minutes as written.  The motion was seconded and approved.

 

Article, “Lifting the Weight of College Textbooks Costs”                                      Attachment D

 

Article, “Spending Other People’s Money”                                                             Attachment E 

 

Upcoming Dates

Aug. 15                        Faculty Start Date

Aug. 15                        ’06-07 Personnel Request forms & job descriptions due to VPAA

            Aug. 17                        Advisement Training for each college

Aug. 18                        Deans and Chairs Retreat

Aug. 19                        APSU 1000 Workshop

Aug. 23                        Convocation & Service Awards

Aug. 24                        No Deans Council

Aug. 31                        Deans Council – Resume weekly meetings

 

 

Pending Projects

            1) Teaching Load Policy Committee – Gaines Hunt

2)  Change of Grade to “W” - Jim Diehr and Diane Berty were asked to work together to provide clear understanding of this policy and statement for the Bulletin by Aug. 31.  Charles Pinder will review the need for this policy in the Graduate Bulletin. 

 

Dr. Speck asked Dr. Groppel to provide a standard definition of the “web-enhanced” class.  A statement is in the Bulletin.  We need to have a clear understanding of what this means.

 

It was recommended that the TAF committee communicate the items funded and not funded.  Perhaps a web site could be provided.

 

Dr. Buttery inquired about the charges for using the University Center facilities.

 

Houston reviewed the Schedule for the week of Aug. 15 – 28 and the Academic/Student Affairs Retreat on Aug. 19.  If corrections are noted, please let Houston know.

 

Grades for summer are due Monday at 10 a.m. – email has been sent – extra time will not be given.  I’s” will be given at 10 a.m.  It was recommended that this issue be addressed at each faculty meeting.   Deans and chairs are responsible for letting their new faculty know about the New Faculty Orientation.

 

Charles Pinder distributed the new graduate recruitment piece.