Deans
Council
Minutes of September
16, 2005 Meeting
UC 303/305
Present: Bruce Speck, Diane McDonald, Jim Diehr, Gail
Robinson-Oturu, M.D. Zaman, Deborah Fetch, David Kanervo, Dixie Dennis, Phil
Roberson, Hoehn, Kenneth Kio, Gaines
Hunt, Joe Ann Burgess, Don Dailey, Robin Reed, Jaime Taylor, Peter Siska, Stan
Groppel, Phil Hatch, Dewey Browder, Susan Calovini, William Rayburn, David
Denton, Weiwu Zhang, Diane Berty, Dixie Webb, Harriett McQueen, John Blake,
Patty Mulkeen (guest), Scott McDonald (guest), Mitch Robinson (guest), Ted
Heidloff (guest), Richard Jackson (guest), Melissa Gomez (guest),.
1. Introduction
of Ted Heidloff - Mitch Robinson
Mitch
Robinson introduced Ted Heidloff, Director of Human Resources and Affirmative
Action.
Dr.
Heidloff made brief comments regarding potential faculty recruitment
initiatives.
E-doption Training Session - Mitch
Robinson
Mitch
Robinson announced that an E-doption training session will be held Sept. 27, 9
– 10 a.m. in
UC
305. Oct.14 deadline for E-doption –
paper adoptions will no longer be accepted, book
adoptions
must be submitted electronically. E-mail
was sent to faculty today. If the
department
secretary
places the orders, please have the secretary attend. Actual adoptions may be placed at the
training
session.
2. IETS and Contracts - Richard Jackson
Richard Jackson has Geier funds
available through Oct. 31 to recruit African-American faculty. If
chairs have an opportunity to interface
with potential faculty recruits, please see Richard Jackson for assistance.
Please review the email sent to faculty
today regarding Campus Legal Advisory information #001.
Richard Jackson is now responsible for
the APSU Strategic Planning (IETS). The
Strategic Planning cycle for 2004-05 is complete; the IETS must be closed out
for the 2004-05 by Sept. 30. A reminder
and access information will be emailed for 2005-06. If the 2004-05 data has been submitted,
Richard Jackson will send the access information.
Richard Jackson is now responsible for
reviewing contracts. If a contract is a
renewal, attach last year’s contract. If
it is grant related or policy, attach the grant and policy (or pertinent parts)
to the contract for review. Ed Davis
will continue to sign contracts related to grants.
3. AP Day - Scott McDonald
AP Day is Saturday, Oct. 8. Only three departments need to respond –
great response this year. The
departments are critical to this event.
Scott will email additional information to deans/directors/chairs soon.
Tuesday, Oct. 4 is
Clarksville/Montgomery County College Night for all juniors and seniors –
Deans/Directors/Chairs were asked to participate by having faculty represent
each college. Scott will email more
information
4. Proposed Admission Standards - Scott McDonald
and Harriett McQueen
Distributed and reviewed proposal for
admission requirements for entering freshmen.
Proposed implementation date is Fall 2007. Scott McDonald and Harriett McQueen will present
this proposal to various campus groups and provide an open forum in Kimbrough
119 on Sept. 21, at 3:00 pm. Scott
requested input and questions from the group.
5. APSU 1000 - Melissa Gomez
Enrollment will have 10-12 new APSU
1000 sections in spring. Melissa
announced alumni roundtable discussions to be held on Feb. 8 in ballroom with
alumni (Sheila Boone) so sophomores can network with alumni. Melissa requested input from the group on
alumni who can share experiences that day.
Her area will contact alumni.
6. Early Alert - Harriett McQueen
Early Alert is up and running. Dr. McQueen distributed instructions for
submitting referrals and procedures.
Graduate Assistant Cynthia Workman will follow-up on early alert
students. Faculty will do early-alert
referrals online through Web for Faculty.
Email workmanc@apsu.edu with
questions. Encourage faculty to use
Early Alert as soon as they recognize student needs help.
7. Adjunct Teaching Load Restrictions - Susan
Calovini (Attachment A)
Currently, the only place detailing
adjunct workload restrictions is at the bottom of current adjunct
contract. Dr. Calovini proposed addition
of Adjunct Workload to Policy 5:015 and revision of statement on current adjunct
contract. Dr. Speck to take to VP’s
meeting.
8. Policy 5:015 - Bruce Speck
(Re: Addressing intern and coop credit or
for treating P/F courses differently from regularly graded courses.)
Tabled.
9. Schedule for New Faculty Orientation Session
- Diane McDonald (Attachment B)
All
are invited to the socials to meet new faculty.
10. Update on Academic Proposals - Diane McDonald (Attachment
C)
FYI
11. New Faculty Mentors - Bruce Speck (Attachment D)
All faculty members but one has been
assigned a mentor. Correct Dixie Dennis’
mentor to Dave Kanervo.
12. “High School Teacher Who Made A Difference” - Bruce
Speck (Attachment E)
Procedures for nominations will be distributed on October 1.
13. “Posters at the Capitol” (Attachment F)
Invitation to present undergrad research posters in the state Capitol Feb. 1. John Foote has additional funding available for undergraduate research in sciences through Presidential Research grants.
Other
Dr. Patty Mulkeen, Interim Director of Institutional
Research and Effectiveness, distributed information to chairs regarding their
department and major (senior exam scores by major including student credit
hours; on-line faculty evaluations, field tests); assessment information
available by phone. Will assist with
teaching load credit data loads.
David Denton is now Interim Dean of the
Disability Services Office will have site review on
September 26 & 27. No punitive
associations with visit. Requested group
to email Dr. Diane Berty with interest in participating with team. Barbara Phillips will be retiring at the end
of this semester.
A retirement party will be held for Marianne
Yarborough today in Harned 130.
Margaret Hatch recovering and, hopefully, returning in
two weeks.
New Sloan online courses are available for Katrina
victims with tuition assistance.
Dan Bath and RH McCoy plan to retire from the
Department of Biology at the end of this semester.
It is important to turn in grades in on time and at the
end of the semester. It was suggested
that the deadline be published.
Memorial service for Dr. Vernon Warren will be held in two weeks.
Music Phi Mu Alpha presentation tonight.
Upcoming
Events
Sept. 22 Faculty Senate Meeting – SSC 106A/B
Sept 23 New Faculty Orientation – LICR
Oct 4
Oct. 5 Deans Council at
Oct 7 New Faculty Orientation – LICR
Oct 8 AP Day
Oct. 13 Faculty
Research Forum – Oct. 13, Daniel Frederick and Jack Deibert
Oct. 21 Deans/Directors/Chairs
Meeting – 2:30 p.m.
Oct. 28 New Faculty Orientation (Dean’s Panel) –
UC307
Each month Award Peay Points
Pending
Projects
Sept. 21 Change
of Grade to “W” Bulletin Statement
Sept. 21 400
Clock Hours - TCA Code (Diane McDonald)
Sept. 21 Bulletin Editing Process/Curriculum
Process (Charles Pinder)
Sept. 28 Definition of “Web-enhanced” Class (Stan
Groppel)
Teaching Load Policy Committee
(Gaines Hunt)