Dean's Council Meeting

College of Arts and Sciences

December 3, 2008

 

Present:  E. Boquet, A. Harkins, D. Keenan, M. Kubasik, P. Lane, J. McCarthy,

D. McFadden, K. Nantz, J. Orman, S. Peterson, D. Quintiliani, L. Porter, R. Rodrigues, G. Sauer,

J. Simon, J. Shanahan, M. Sourieau, D. Winn

 

Not Present: M. Coleman, N. Dallavalle

 

The meeting convened at 4:00 p.m.

 

Minutes

Approval of Minutes—Dr. Matthew Kubasik requested a revision to the November 5 minutes

on page three clarifying that the participant at the American Chemical Society Conference was

Dr. Ed O'Connell. All were in favor of the minutes upon this amendment with the exception of one abstention.

 

Announcements

Department Representative—The Dean announced that when department chairs are not available to attend a Dean's Council meeting, a representative should be present. There are important topics and/or decisions that are discussed during these meetings that should be shared at the departmental level.

 

Budget Requests—The Dean informed the chairs that she submitted the College-wide budget with requests pertaining to the following:

á      An increase in chairs' stipends to an appropriate level

á      Startup funds in terms of assuring funds are available for commitments made

á      Equipment service contracts

á      Faculty travel

á      Equipment and other operating needs relative to instruction were forwarded to the Academic Vice President in a prioritized list for consideration.

á      Smaller requests may be covered by the Dean's Office during the academic year 2009 and 2010 dependant on availability of funds.

 

Although the Budget Committee asked that no new request for additional monies be made, the Dean felt that some of her requests were relative to outstanding commitments. Some of these, particularly visiting instructors in areas such as biology to teach courses for nurses, are commitments made annually where financial support was not earmarked. As the University anticipates a new Academic Vice President, contingency based and/or ad hoc based funding for these types of initiatives may not be the future preference. Permanent funds may be distributed to cover these commitments, which would be more productive in terms of managing expenditures.

 

Relative to faculty lines, the Dean requested the following:

 

Travel Budgets—The Dean asked department chairs to work with their program assistant to manage their travel budgets more closely. Although travel requests are managed by department chairs in terms of prioritizing approval of requests, before expense reports are submitted to the Dean for signature, program assistants should work with faculty to assist them in filling out the expense reports correctly.

 

Department chairs should determine what they feel are appropriate expenses for conference travel and discuss this with their faculty. The College is faced with managing travel by utilizing the same funds, yet higher costs; therefore, it was recommended that chairs ask their faculty to be cautious when planning travel related initiatives. Sharing a room with a colleague, and/or evaluating the cost of renting a car or taking a train opposed to driving (mileage reimbursement and parking fees may be more expensive than rental or train), could result in considerably lower costs. Managing travel funds to optimal use is in the best interest of the department, where vigilance may offer the opportunity for department chairs to approve additional conference requests. In addition, the Dean reiterated the policy for per diem allowance. On travel days, full per diem is not appropriate—either breakfast/lunch – or – lunch/dinner is reimbursable.

 

Phone Bills—The Dean recommended that department chairs have a conversation with their faculty to discuss what they feel is appropriate in terms of phone use, especially for those faculty who are engaged in international research. Because these funds are taken out of departmental budgets, having a policy or expectations that are appropriate would be beneficial to the department.

 

Discussion of Core Integration work in Departments

Dr. Kathryn Nantz shared the Core Integration Initiative Update Report with the Dean's Council to determine where the University was in terms of the institutionalization of core integration. A timeline was distributed indicated the progress of this initiative.

 

Core integration is an on-going project with a focus on how we can institutionalize the process of engaging core with the same intensity as departments engage with their own majors. Presently there is a lot of curricular development surrounding the major—developing new courses and seminars, student activities, internships, and/or independent studies. Even though some departments engaged in intensive conversations about the core, they have not focused on the integration piece. The questions of how they could make core courses more relevant to other courses within students' core or other courses students are engaged in within their own majors is important. The goal behind the concept of core integration is to see an equal engagement in departments with core curriculum development, such as pedagogical and content related initiatives, to keep core courses as fresh and vibrant as many of the major courses.

 

Dr. Nantz mentioned that there was a variety of activity going on throughout various departments in terms of core integration. Drs. Boquet, Miners, Nantz and Torosyan are actively visiting departments to engage in discussions on how they are thinking about moving forward with more integrated teaching strategies. The goal is to meet with each department by the end of spring 2009 semester. Dr. Boquet asked department chairs to contact Ms. Jean Siconolfi, ext. 2223, to schedule visits.

Nantz introduced a model that would help in developing partnerships and defining responsibilities. The structure would help keep faculty engaged in the process of ongoing consideration to integrate teaching and learning. The model describes an overlapping responsibility between the Director of the Core and the Center of Academic Excellence, College of Arts and Sciences Dean's Office and CAS departments and programs, and the UCC. Responsibilities should be as follows:

 

The floor was opened for discussion among department chairs.

 

The Dean thanked everyone for sharing their progress, noting that there are many good ideas being implemented. She encouraged departments that have not yet met with the core integration team to do so, and reminded everyone about using the Humanities Institute to seed department-level work on core integration over the summer. Nantz added that her budget also has resources for this type of work.

 

The meeting adjourned at 5:15.