College of Liberal and Applied Arts Chair Council Minutes February 6, 2012 The meeting began at 2:30pm in room 273D of the Ferguson Building. People in attendance included the following: Dr. Ron Anderson, Psychology Dr. Kwami Antwi-Boasiako, Government Dr. Freddie Avant, Social Work Dr. Mark Barringer, History Ms. Dixie Groll, Dean’s Office Dr. John Hendricks, Media Studies Dr. Mike Martin, Multidisciplinary Programs Dr. Brian Murphy, Dean Dr. Mark Sanders, English Dr. Owen Smith, College Council Dr. Jeana Paul-Ureña, Modern Languages Dr. Jerry Williams, Sociology Dean Brian Murphy introduced two new members of the Chair Council, Dr. Kwame Antwi-Boasiako (interim-Chair, Department of Government) and Dr. Mike Martin (Director, Division of Multidisciplinary Programs). Dean Murphy reminded the chairs about the upcoming Undergraduate Research Conference and requested each department to nominate a representative—by week’s end—to serve on a committee making college-level selections to the Bright Ideas Conference. Dean Murphy reviewed upcoming deadlines for assessment: (1) March 1 for the assessment of rubrics and (2) departmental assessment reports for the 2010-2011 academic year. Drs. Jerry Williams and Mark Sanders agreed to meet with Dean Murphy to develop a template for departmental use in writing the annual reports. The preliminary deadline for these reports will be in late April. Dean Murphy announced that the university would no longer host a convocation for entering freshmen in the Fall. Instead, each college will be allocated funds to sponsor its own event. The goals of the college meetings will be to facilitate retention and to build community among new students. Dean Murphy will meet separately with a few chairs to develop a proposal for the next meeting of the chairs. Dean Murphy reminded chairs that faculty evaluations are due on February 14. He requested chairs to be consistent in making their evaluations, especially in terms of teaching effectiveness. Dean Murphy asked for feedback on the College’s strategic plan; the only comments involved the plan’s high ambitions and the number of initiatives contemplated. The chairs reviewed several formats for biennial schedules and agreed to a format from a Chemistry Department. The chairs further agreed to include only Fall and Spring Semesters and to delay development of the schedule until March. When completed, the schedules will be posted in PDF format on the website of the Advising Center. Dean Murphy inquired if the chairs had any questions about the summer budget. He noted that a sliding scale was established for the upcoming summer and that, hopefully, this will accommodate the 27% budget cut experienced by the college. However, faculty members need to be made aware that the schedules currently being built may have to be adjusted if requests for teaching exceed the college’s budgetary allotment. The chairs agreed to adjust adjunct compensation at a standard $2,500 to align with the sliding scale. Dean Murphy distributed the format used in last year’s Honors Banquet and asked for feedback on whether any changes should be made. The chairs agreed to keep the format the same, with an April 14 deadline for submitting the names of honorees. The college will once again pay the dinner costs of award recipients. A tenure committee requested greater clarification on what constitutes a “peer reviewed” publication. After discussion, it was decided to submit the question to departments and the College Council for input. Dean Murphy updated the chairs on the Kilgore project and noted that almost every department is involved in the initiative. Dean Murphy informed the chairs that the college’s Middle East conference remains on track for next Fall and that the study abroad consortium has gained momentum and is inviting faculty applications. The meeting adjourned at 4:05 pm.