Approved 4/12/11 Bellarmine College Council of Chairs Meeting February 17, 2011 Minutes Members Present: Michael Ackerman, Muzaffar Ali, Steven Berg, Pam Cartor, Carlos Chavarria, Caren Cunningham, Bill Fenton, Aaron Hoffman, Pat Holt, Mary Huff, Frank Hutchins, Tony Lentz, Nelson Lopez, Margaret Mahoney, Bob Pfaadt, Frederick Smock, Mil Thompson Guests: Graham Ellis and Cathy Sutton Minutes: Dean Fenton called the meeting to order and asked if there were any additions or corrections to the minutes of the January 20 meeting. Hearing none, he entertained a motion to approve the minutes as written. Margaret Mahoney so moved and Pat Holt seconded. Motion carried. Departmental Websites: The Dean distributed a handout with summaries of the Arts & Sciences departmental websites (see attached). He noted that Mathematics had submitted a description, with key words “barebones” and “outdated,” but he had inadvertently omitted it. He pointed out that Jim Welp is happy to update these sites if faculty will send him content. The Dean recommended such updates as a good summer project. Annual Evaluations: Dr. Fenton gave the Chairs an extension of the deadline for submitting annual evaluations until Spring Break. He asked for feedback on the new form and received positive comments on the bullet points and the ten-page limit. Tony Lentz suggested that Chairs comment on each section (teaching, scholarship, and service) rather than each item. Questions Raised at January’s Meeting: The Dean briefly answered some questions that were asked at the previous meeting: Who is responsible for evaluating Study Day? No one. Who is paying for refreshments at the new student orientation? Graham Ellis replied that the orientation budget will pay for it. Are faculty informed when their students withdraw from the university? No. Are advisors notified when one of their students is placed on academic probation? Advisors can go to myBellarmine and see that their advisee has been placed on probation. The Dean will pursue a process of notifying advisors when this occurs. Miscellaneous Items: The Dean briefly reviewed the following: Scholarship Criteria – He has not yet found out about the approval of each department’s scholarship criteria. New Blackboard Policies – There were no comments from Chairs and Program Directors. Kentucky Academy of Science – Due to Bellarmine’s renewed membership in KAS, faculty are eligible for certain benefits. Interested faculty should contact Dr. Fenton. First-Year Orientation: Dr. Graham Ellis, Assistant Vice President for Academic Affairs, and Dr. Cathy Sutton, Director of the ARC, asked for feedback on the plans for an academic orientation for in-coming freshmen (see attached). This year Admissions will hold only one SOAR and the rest of the students will register online. An academic orientation is planned for August 16 consisting of previews of selected classes and a departmental reception. The response of the Chairs and Program Directors was that the timing of the orientation was bad for faculty, that the week before classes begin is the busiest time for faculty. The preview classes will be redundant to what the faculty do in the first class meeting. Several Chairs said that they have found that a departmental reception after the first two or three weeks of classes is more effective. A suggestion was made to have selected upperclassmen conduct the preview classes. In general, Council members saw more negative aspects than positive aspects to the proposed academic orientation. Reminders: The Dean gave a few reminders before concluding the meeting. The Arts & Sciences Awards Ceremony will be Friday, April 15. Decisions on student awards must be made by March 21. Please inform both Allison and Joyce Stephenson of your recipients. The deadline for submission of abstracts for Academic Achievement Week is March 1. The deadline for faculty approval of the abstracts is March 4. Hedda Gabler opens February 17. There will be a forum on the unrest in the Middle East on February 25. Next A&S Chairs’ meeting: Thursday, March 17, 11:00 a.m. Adjournment: Meeting adjourned at approximately 12:00 p.m. Respectfully submitted, Allison Becker Recording Secretary