College of Liberal and Applied Arts Chair Council Minutes May 9, 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. Freddie Avant, Social Work Dr. Troy Davis (History) Ms. Dixie Groll, Dean’s Office Dr. Marc Guidry (soon-to-be Associate Dean) Dr. John Hendricks (Media) Dr. Mike Martin (Multidisciplinary Programs) Dr. Brian Murphy (Dean) Cpt. Steve Sanchez (Military) Dr. Mark Sanders (English) Dr. Owen Smith (College Council) Dr. Robert Szafran (Social Analysis) Dr. Jeana Paul-Ureña (Languages & Communication) Dr. Jerry Williams (Social Analysis) Dean Brian Murphy opened the meeting with a discussion of proposed changes to the standards by which low producing programs could be subject to elimination. Under the Coordinating Board’s proposal, bachelor-level programs would be required to graduate an average of eight students (up from the current five) over a five year period to remain in good standing; the corresponding annual average for master’s programs would be raised from the current three to five. The Coordinating Board will be inviting comments to the proposal. Dean Murphy turned attention to the development of a video for use at the upcoming Freshman Convocation. A committee composed of John Hendricks, Linda Bond, Al Greule, and Casey Hart has been tasked with creating the final product. Toward that end, the committee is seeking input from departments on famous alumni, activities worth filming in st July, and programs to emphasize. A June 1 deadline was established for forwarding responses to Dr. Hendricks. Dean Murphy announced that the Provost would produce a new workload policy in the near future. The draft of the policy would be posted online for university-wide comment before final adoption. Dean Murphy next circulated the implementation blueprint for the College’s strategic plan. The blueprint indicates priorities, deadlines, and responsibilities. The strategic plan will be transformed into a formal document that should be available in mid-summer. Dean Murphy reviewed the steps left to complete in finalizing the 2010-2011 assessment cycle. The College Council at its May 7th meeting provided feedback on departmental assessment results. The Council had four conclusions: On the whole, student outcomes are satisfactory. In programs where longitudinal results are provided, student outcomes are improving. Faculty are monitoring student outcomes and engaging in the process of closing the loop by examining the results of previous action plans in order to improve ongoing objectives and outcomes. Owing to the ongoing nature of assessment, faculty must continue to engage in these activities. Assessment plans need to be updated in coordination with ongoing program improvement. Research goals are generally met, but addressing high workload expectations and inadequate resource allocation would be conducive to increased research productivity. st The sole remaining step is for the Dean to submit a summation of the College’s overall assessment results by May 31 . Dean Murphy solicited feedback about the College’s recent Honors Banquet. There was general consensus the format operated efficiently and delivered a quality event. However, it was agreed that the sequence of announcing award recipients should be modified. Rather than the Dean introducing award recipients, the Dean would call forward departmental chairs who would, in turn, announce their respective award recipients. Faculty members would continue to present the awards themselves to the appropriate recipient. Dean Murphy reminded chairs that departmental definitions of what constitutes a “peer reviewed” publication are due on th May 15 . A long discussion ensued about the College’s traditional Donut Friday event. In the past few years, attendance has dwindled and it seems questionable whether sufficient interest remains to resume the effort. Nonetheless, the chairs elected to return the event to the Dean’s Office on a weekly basis and they would take it upon themselves to encourage participation. Dean Murphy stated that the annual chairs retreat would consider several issues relevant to the College’s strategic plan as well as the standardization of certain reassignment requests. The chairs accepted his proposals to shift the venue to th st Pine Lodge and to conduct the retreat either on August 20 or 21 . The meeting adjourned at 4:01 pm. after a series of announcements. -2-