ࡱ> >@=y "bjbj 44{{+8T$x$0$8 "`:,@_r?? s0IRJ#!J#J#J# : Faculty Assembly Minutes April 29, 2011 2pm to 4pm Video Conference Chairperson Dr. Paul Koku determined a quorum was present and called the meeting to order. The minutes of the October 15, 2010 meeting had been distributed by email prior to the meeting. The reading of the minutes was waived. As there were no objections or changes from the floor, the minutes were accepted as distributed. Dean Coates welcomed all faculty to the meeting. He stated that we have a new President, a new Provost, and a new Governor; there are a lot of things up in the air from the perspective of higher education. He feels that we are still a very strong College, very large, still graduate the most Vlog students, our enrollments and growth are still very good, so whatever happens, we will come out alright. He stated that we wont know anything about the budget until the end of the legislative session which will be the end of May. The COB is trying a lecture capture approach to some of our courses. Mary Schindlbeck and Ann Root have piloted a couple of courses and Peter Goumas has worked hard to develop this technology. Faculty are invited to stop by BU302 and talk with Peter about approach. Dean Coates stated that this will be a huge benefit to the COB in the future. The Dean also described the goal of developing an incentive system that will reward faculty who publish in high quality journals. (Merit compensation is included in a section of the draft General Guidelines prepared by the P&T committee that was circulated to the faculty.) The COB is also continuing to develop international partnerships; we have made contact with a number of schools overseas that have expressed interest in faculty exchanges. Committee Reports: Undergraduate Council Minor changes to curriculum this semester. Graduate Council All candidates that applied for Graduate Faculty were approved. Departments are requested to follow University guidelines with regard to course change requests. Strategic Planning no report By-Laws no report Faculty Development The council reviewed AQ maintenance criteria standards and recommended changes to them, so that they are more in line with other peer institutions. A motion was made to include providing peer reviews of articles or textbooks among the non-tenure track items; the motion was approved and brought for discussion. The discussion centered around how many articles/textbooks should be reviewed by a faculty member under this criterion. A motion was made for the number of reviews to be three articles or one textbook over the past five years; it was approved and brought for discussion. A vote was taken on the amendment to the amendment peer reviews of 3 articles or 1 textbook; the vote was in favor. A vote was taken on the amendment peer reviews of an article or textbook; the vote was in favor. A vote was taken on the entire document as amended; the vote was in favor. Promotion & Tenure Committee - At the October 15, 2010 Assembly meeting, the FA voted to charge the College P&T committee with the development of a faculty Personnel decision document and that a P&T approved document would then be presented to the FA at the April, 2011 meeting. The document, approved unanimously for submittal to the FA by the College P&T committee and provided to the FA faculty prior to the meeting, was proposed for adoption. After some discussion about the contents, a motion was made (and passed) to send the document back to the departments to allow faculty more time to consider the document and to submit comments and feedback to their respective P&T committee members. A revised document, if available, would be discussed at the fall, 2011 meeting. Election of Council & Committee Chairs and Representatives University Senate Representative - University Senate Representative - William Bosshardt was elected by the faculty assembly to be a College representative to the University Senate. Steering Committee Finance Scott Barnhart Marketing C. M. Sashi ITOM - Jim Han John Bernardin was elected Chair of the Steering Committee Strategic Planning Committee ITOM - Stuart Galup Finance Jim McNulty Promotion & Tenure Committee SOA Ken Orbach Management Gary Castrogiovanni Economics - Eric Chiang Nominations for Chair were Pradeep Korkaonkor & Bob Cerveny. Pradeep Korgaonkar was elected Chair of the P&T Committee. Bylaws Committee Elected were Eric Shaw, Julia Higgs, Claire Nash Graduate Council SOA Jian Cao Management Elizabeth Goodrick Economics Eric Chiang Faculty Development Council Management Andac Arikan ITOM Derrick Huang Marketing Tammy Mangleberg Finance Ariel Viale Tammy Mangleberg was elected Chair Undergraduate Council Finance Charles Yang Marketing Tammy Mangleberg ITOM Jahyun Goo Master Teachers Report Kim Dunn The COB has three people on the Master Teacher Committee. The person who serves the first year is the Stewart Distinguished Professor ( currently Ravi Behara). The Master Teacher elect is currently held by Eric Chiang. After the 2nd year on the committee, the faculty member becomes the Master Teacher. Karen Hooks is the Stewart Distinguished Teacher of the upcoming year. The charge of the committee is to think of ways to improve the quality of teaching. The teaching policies were all pulled together and put into one informative document. A document was sent out with an attachment on the teaching policies in the COB. A teaching workshop is being held on September 9 and will be led by Eric Chiang. If you have any suggestions for the committee, please send them to Eric Chiang. MBA Review Committee Pat Doney The committee was charged was looking at MBA programs in the College, environments, and potentially revising our programs. Dr. Doney talked about the procedures followed to obtain information, where the information is located, and summary points. She also asked faculty to save the date of September 9 so that faculty would have a chance to review the information gathered and the committee will get that input to be able to move forward. Information will be sent out with instructions on how to access Sharepoint. Under the reports section in the MBA Review Committee report. The document is numbered by line and please be specific in your comments. 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