Department of Foreign Languages Faculty Meeting: Tuesday, December 7, 2010 12:30 – 1:45 pm, 108 Burruss Building Dr. William C. Griffin, Chair Ms. Jan Carter Ms. Rosana Farias Ayala Dr. Anja Bernardy Ms. Miriam Bley Ms. Susan Crooks Dr. Jaime Cruz-Ortiz Ms. Kristen Elley Dr. Lynn Fedeli Dr. Neysa Figueroa Dr. Kristin Hoyt Dr. Wenhua Jin Dr. Susanne Kelley Dr. June Laval Dr. Thierry Léger Dr. Louis Meng Dr. Federica Santini Dr. Peter Schultz Dr. Sabine Smith Dr. Joseph Terantino Dr. Lucie Viakinnou-Brinson Ms. Patricia Wood Absent: Dr. Audrey Garcia Dr. Luc Guglielmi Dr. Noah McLaughlin Dr. Ernesto Silva Dr. Robert Simon Visitor: Dr. Jennifer Wade-Berg I. Announcements: 1. End of term reminders from the Chair: a) Faculty Performance Agreements (FPA) are due December 10th. Annual Review Document (ARD) are due January 14, 2011. Please review the timetable for Annual Reviews (on files.kennesaw.edu) 2. Year of Peru. Please contact Dr. Dan Paracka to volunteer. Spring meeting dates: January 19, February 16, March 23, April 20 3. Brief updates: a) Faculty Senate report: Dr. Kelley (topics for discussion as new business if needed). Dr. Kelley reported that there was discussion on the university switching to a +- course grading. This system would not affect students on HOPE but other scholarships may be affected. There will be a summary of this discussion provided and she will forward a copy to everyone. b) Italian Lecturer search: Dr. Santini reported that there were 4 good candidates. The committee has decided to invite 3 candidates to campus. 4. Update on move to 2nd Floor Pilcher; reminder to begin preparing for a quick January move. Dr. Griffin informed everyone on the updates to the 2nd floor renovations. He has met with the Dr. Kirby on a furniture budget for the new offices. Everyone should be prepared for a move around January 15 th. 5. Other announcements from faculty & staff; Committee Reports; Kennesaw Tower. Dr. Griffin reported on the Digital Measure report on evaluations. There is a website where you can see the response percentages. The departments overall percentage rate was 43%. Dr. Griffin also reminded everyone that the campus will be closed and buildings will be locked beginning December 17, 2010. He also announced the Spring semester Faculty Meeting dates and noted that we will be meeting in Social Sciences Bldg. 6. Approval of Agenda CALL TO ORDER II. Old Business: 1. Approval of Minutes from the November 9, 2010 Faculty Meeting. Minutes stand approved as presented. 2. Integrating Intercultural Competence into the DFL curriculum: Dr. Smith reported on the ICC’s website on GAView. Dr. Jennifer Wade-Berg gave a report on the master plan for ICC. 3. Other old business from the floor III. New Business: 1. Discussion: Faculty evaluations by the Chair: Can we establish guidelines for the meaning/s of “meeting expectations” and “exceeding expectations” (discussion and guidelines/definitions requested by the Chair). The Department of Foreign Languages Faculty Meeting: Tuesday, December 7, 2010 12:30 – 1:45 pm, 108 Burruss Building 2. 3. 4. 5. faculty discussed this topic in great length with many ideas. This will be continued for more discussion and clarification. Vote to elect Administrative Review Committee members: Dr. Smith – Ballots were handed out and faculty voted. Drs. Bernardy, Fedeli and Laval were elected. Reelection of DFC and Chair of DFC to be elected at January 11 meeting. Vote was not done at the August meeting as prescribed by the DFL Governance document. Dr. Griffin Vote on Outstanding Senior: Dr. Viakinnou-Brinson handed out brief summaries from the two Outstanding Senior candidates and asked everyone to vote for their candidate. Lauren Koblentz was voted Outstanding Senior. Other new business from the floor IV. Adjournment: 1:45 PM Handouts are available in the "Faculty Meeting" folder at files.kennesaw.edu. ================================= Next DFL Faculty meeting: January 11, 2011, 12:30 -1:45 PM ALL spring 2011 meetings will be in Social Sciences, Room 2031 1/11/2011 Tue 12:30 PM - 1:45 PM 2/8/2011 Tue 12:30 PM - 1:45 PM 3/15/2011 Tue 12:30 PM - 1:45 PM 4/12/2011 Tue 12:30 PM - 1:45 PM 5/3/2011 Tue 12:30 PM - 1:45 PM