UNIVERSITY OF NORTHERN IOWA COLLEGE OF BUSINESS ADMINISTRATION FACULTY COUNCIL MEETING March 10, 2008 MINUTES In attendance: Chair: Accounting: Economics: Finance: Management: Marketing: R. Karsten G. Smith, C. Bauman D. Hakes, S. Amin A. Rappaport, F. Followill T. McAdams, J. Smith D. Clayson, M. Rawwas Guests: Dean, Farzad Moussavi and Associate Dean, Leslie Wilson The CBA Faculty Council met in CBB 323 at 3:30 p.m. on March 10, 2008. Chair, Rex Karsten opened the meeting by asking Dean Moussavi to speak to the issues he had previously requested be placed on the agenda. 1. Faculty Qualification/Sufficiency Dean Moussavi reminded the Faculty Council that AACSB will be visiting the CBA in January of 2010. To maintain our accreditation, we must demonstrate faculty sufficiency by qualification and by degree of involvement. There are two qualification types: academic or professional. For faculty to be academically qualified they must have a PHD in their field. To be professionally qualified, faculty must have completed significant professional work. With either type of qualification, faculty must maintain their qualification by meeting the College’s maintenance of qualification standards http://www.cba.uni.edu/intranet. Faculty may obtain this information through the PORTAL button at the bottom of EVERY CBA page. The qualification guidelines are found under resources. When AACSB visits we must show that 90% of the faculty was qualified at the time of hire and have remained qualified by meeting our maintenance of qualification standards. There are two involvement types: participating and supporting. Participating faculty are those actively engaged in the activities of the school. Supporting faculty do not generally participate in the intellectual or operational life of the school beyond teaching. 75% of the instruction for the College must be delivered by Participating faculty. A summary of the faculty sufficiency issues covered by Dean Moussavi is attached. 2. Learning Assurance Dean Moussavi stated that the Learning Assurance is the # 1 cause of deferment of accreditation. To help with this issue, the CBA has established a Learning Assurance Committee. Learning Assurance must be consistent with our mission. For AACSB, we must show how we collect data to demonstrate learning assurance and then use the data to improve the curriculum. Attached is the CBA Learning Assurance Summary for the Undergraduate Program and the Learning Assurance Process Diagram. Dean Moussavi proposed that members of the Faculty Council Curriculum Committee be involved in the review process and participate in the Learning Assurance review process (see diagram). The Faculty Council will consider the proposal and respond to the Dean later. 3. Strategic Planning Dean Moussavi reminded the Council that it is time to initiate the annual strategic management process. Dean Moussavi is calling for college level initiatives from faculty. (See attached flow chart detailing the CBA Strategic Management Process.) Also, Dean Moussavi is requesting feedback on some proposed ambitions and goals. (See attached Strategic Plan: Proposed Ambitions & Goals.) He would like the Faculty Council to contemplate, modify, and improve the proposed ambitions and goals. The initiatives generated by faculty should match up with the goals. 4. Differential Tuition Dean Moussavi explained that the prospects were not encouraging for new resources for the college from the state or the university. He would like the Faculty Council to consider differential tuition. Iowa’s business college already has differential tuition Iowa State will be requesting differential tuition shortly. Dean Moussavi would like our proposal to go forward for approval by the Board of Regents with Iowa State’s. The additional monies could be used to keep up with the faculty market, reduce class size, support the Professional Skills Initiative, augment faculty lines or create new ones, initiate scholarships, improve advising and placement services, improve study abroad experiences, support a student writing center, and other endeavors. Jerry Smith moved that the Faculty Council support the development of a plan to establish a tuition differential scheme for the CBA. It was decided to table the discussion. The meeting adjourned at 5:05 p.m. Respectfully submitted, Linda Corbin, Secretary pro tem