Council of Chairs Date: Tuesday, August 14, 2012 Time: 3:30 p.m. Location: IBC/RMA Executive Boardroom in the McMahon Centennial Complex Announcements and Information Items: 1. Service Learning- Zeak Naifeh, Director of Student Activities and Sylvia Burgess, Associate Vice President for Academic Affairs (Talk about Service Learning priority this academic year, and ask the chairs to be thinking about their activities. Zeak, Steve Sassaman and Woogie will be making appointments to visit departmental meetings to discuss SL opportunities and provide support) 2. Start of School Items a. Fall 2012 Student Information Sheet and Syllabus Attachment – Please include this document with all university syllabi distributed to students. Electronic versions are available at http://www.cameron.edu/academic_affairs. Note the new section on Academic Notice and Probation. b. Please remember that all course syllabi should include a listing of required and recommended course materials with ISBN. If a faculty member requires the purchase of an access code or other virtual instructional materials, then that should be listed clearly on the syllabus as well. c. Early Alert and Care Request usage – Please encourage faculty to use this resource. Our participation rate last year grew from 45% to 66%. Many of our retention and graduation rate initiatives are triggered by faculty entries into the Early Alert System. d. Final Exam Schedule for Fall 2012 posted to http://www.cameron.edu/registrar or available on AggieAccess on the Faculty quick links, Student Info quick links and MyInfo quick links. e. Roster validation – Please remind faculty during the drop and add period to verify that students in attendance are in the correct section. f. Outside Employment/External Compensation (Handout – memo and form) g. Late adds and drops and late withdrawals – Unless there is some earth shattering reason, these requests will not be approved. Please encourage advisors to look at 12 week format and 2nd 8 week format alternatives. h. Online instructional delivery update – AVP Sylvia Burgess and Lisa Restivo i. Adjunct Faculty CIP Codes – Please expect communication from Human Resources on adjunct faculty for whom we do not have CIP code duty assignments. The CIP code assignment for each faculty member is the basis for our load and budget reporting to OSRHE. j. Please review the Faculty Handbook and Employee Handbook leave policies, particularly sick leave, with faculty members in your areas of responsibility. Please consult the appropriate dean for guidance. 3. Internal Funding Opportunities for Faculty and Staff a. Endowed Lectureships (Handout) b. Internal funding resources – Teaching, Service, and Scholarly activity (Handout) – Please note that the general deadline for internal grant proposals is September 28, 2012. 4. Assessment Activities Update a. Assessment Plan (Handout) – Please pay particular attention to the five year goals for future actions. b. Assessment Report for 2011 - 2012 (Handout) c. Exit testing for Fall 2012 - CAAP Exams – request testing of freshmen and seniors in Writing and Critical Thinking during the Fall 2012 semester Testing window: Monday, November 26th through Saturday, December 8th. Focus on giving exams to seniors in programs that did not participate to the appropriate level in Spring 2012. (Handout) Any student who took an exam in Spring may not participate in Fall 2012 for VSA purposes Focus on giving exams to seniors in capstone courses, if possible, to capture graduating seniors. If faculty members do not wish to use class time, alternative times can be scheduled through the department chair with the Dr. Karla Oty, but thought needs to be given as to how to get seniors to come take the test. d. Assessment Funds for 2012 – 2013 (Handout) – We will continue the mini-grant program with funding of $10,000. Of the original amount of $25,000, $15,000 will be used to fund CAAP tests due to inadequate departmental participation in Spring 2012. 5. Catalog and Degree Requirements – Please review the preface of the undergraduate catalog. Please help dispel the pervasive campus myth that students are “under” a particular catalog in terms of degree requirements. If degree plan exceptions are to be granted, including program teachout options, then those exceptions should be clearly stated in any Program Modification or Program Deletion proposal submitted to the Curriculum Committee or Graduate Council. Exception paths and implementation dates should take into consideration the plans of study of active and current program students. Preface This catalog provides information about the academic programs of Cameron University. It also contains information concerning admissions, academic regulations and requirements, services available to students, academic offerings and a list of the administrative officers and faculty of the University. While every effort has been made to make this catalog as complete and accurate as possible, changes may occur at any time in requirements, deadlines, fees, curricula and courses listed in this catalog. All such changes are effective at such time as the proper institutional authorities determine and may apply not only to prospective students but also to those who are already enrolled in the University. This catalog should not be construed as a contract between Cameron and any person. 6. Reminder: Media contacts should be routed through Community Relations if you are contacted by radio, TV, or newspaper. This is in no manner a restriction on what you say but we want to make sure we have the appropriate spokesperson on any given topic for Cameron University. Upcoming Meetings and Events a. Council of Chairs – 3:30 p.m. on Tuesday, September 11, 2012 b. Council of Deans – 3:00 p.m. on Tuesday, September 4, 2012 c. Regents Meeting Dates (for curriculum proposal purposes) i. The University of Oklahoma Board of Regents Board Meeting Dates Topics Due Agenda Items Due Location September 19-20, 2012 August 13, August 13, 2012 Lawton 2012 October 24-25, 2012 Tulsa/Claremore December 6-7, 2012 Norman ii. The Oklahoma State Regents for Higher Education 1. Thursday, October 25, 2012 - 9 a.m. 2. Thursday, December 6, 2012 - 9 a.m. e. First Day of Classes, Wednesday, August 15, 2012. f. Completion of all AY 11-12 Endowed Lectureship projects- August 17, 2012. g. Endowed Lectureship AY 12-13 proposals due to appropriate Academic Deans by September 6, 2012. A formal call for proposals including available funds will be distributed at a later date. h. Final Endowed Lectureship Project Reports and Donor Letters - Due September 7, 2012. Please submit a hard copy to the Office of the Provost with prior review by the appropriate Academic Dean. a. Course Equivalency Project Meetings at UCO – September 20, 2012 i. Convocation- Friday, September 28, 2012, 10 a.m. j. Changes to Program Course Rotations due to Mandy Husak- October 1, 2012. k. Oklahoma Women in Higher Education Conference- Friday, November 16, 2012 at University of Central Oklahoma in Edmond. New Business