UNIVERSITY of WISCONSIN La Crosse November 12, 2015 To: Linda Dickmeyer, Convener Instructional Academic Staff Promotion Committee From: Bradley Seebach, Chair Faculty Senate This memo is intended to serve as the initial charge letter to the Instructional Academic Staff Promotion Committee for the 2015-2016 academic year. Please see the faculty standing committee page for reference to the committee bylaws and previous charges and reports (http://www.uwlax.edu/FacultySenate/FacultyCommittees/FacultyCommitteesIndex.htm). Primary responsibilities of the chairperson include: • promptly informing the Senate office (5-8018) the results of the election of officers and any changes in committee membership.* • organizing and conducting meetings. • completing a year end report on the Instructional Academic Staff Promotion Committee activities to be submitted to the Senate Office no later than May 31, 2016. *The committee chairperson should carefully review Faculty Senate Bylaw II, “Faculty Standing Committees” for information on committee attendance and the role of alternates. Primary responsibilities of the secretary include: • recording minutes of each meeting. • promptly sending approved meeting minutes to Sibbie Weathers (sweathers@uwlax.edu) so that the minutes can be posted on the faculty senate website. In the event the committee chooses to rotate secretarial duties, please designate one person to be responsible for e-mailing the meeting minutes to Sibbie Weathers. We will continue to use the HR open meetings calendar for meeting announcements which will satisfy the Open Meeting requirements. Committee chairs are responsible for including the Faculty Senate address (senate@uwlax.edu) on meeting announcements. Committee secretaries are responsible for sending minutes to both Sibbie and the senate email address above. There are several specific charges for the IAS-PC this year. They are as follows. 1. making proposed by-law revisions for the inclusion of the IAS Liaison as a non-voting member (to take effect in 2016-2017), 2. direction to work with the Instructional Academic Staff Committee (IAS) in a continuing effort to improve the usefulness of HR records related to IAS members, and Faculty Senate 323 Graff Main Hall 1725 State Street, La Crosse, WI 54601 Phone (608) 785-8018 An affirmative action/equal opportunity employer 3. work with the IAS Committee to develop a simple form for all IAS annual reviews. This form should include a place to upload IAS members’ position descriptions and list critical information about years of service, title, and contract type. The form needs to be flexible enough to work for different departmental bylaw requirements and the review of short-term, part-time and continuing IAS members. Please be aware of the following dates to guide the committee’s work: • December 4, 2015 – Portfolio due in Academic Dean’s office • January 8, 2016 – Dean recommendation due to IAS PC • February 5, 2016 – IAS PC recommendations due to Provost • February 26, 2016 – Provost issues decisions to all applicants • July 1, 2016 – New title takes effect Last year’s final report for this Committee includes a lengthy and well-written description of continuing challenges to be addressed in the effective oversight of IAS promotion. I encourage you to review this document at http://www.uwlax.edu/facultysenate/committees/IAS-CPCindex.htm for more information, and would welcome further aid in identifying ways that the Faculty Senate may be of help in improving the lot of IAS members in their careers and in the applicable promotion processes. Most department chairs will have gone through the professorial ranks at UWL, and many have too little understanding of the processes through which their IAS members are evaluated for promotion and other advancement opportunities such as merit or market equity adjustments. Finally, if the Senate Executive Committee or I can assist your committee in any way during the year, please do not hesitate to ask. saw cc: Instructional Academic Staff Promotion Committee Members