Undergraduate Academic Council Minutes Meeting: Wednesday, October 24, 2012 from 2:30 pm to 4:00 pm Room: LC 31 J. Present: Bryant Barksdale, Sue Faerman, Rick Fogarty, Sue Freed, Kathy Gersowitz, Karen Chico Hurst, Trudi Jacobson, Terence Johnson, Linda Krzykowski, JoAnne Malatesta, Caro-Beth Stewart, Sandra Vergari, Kathie Winchester, James Zetka Guests: Heidi Andrade, Tine Reimers Review of the minutes: Approved as amended with 2 abstentions Review of Draft of “Principles of Effective Teaching in Higher Education” Heide Andrade and Tine Reimers, two members of the Strategic Plan Task Force for Faculty and Instructional Development, solicited feedback on the draft distributed to committee members prior to the meeting. The document is based on a review of what the research says about best practices in teaching and learning. Most comments from UAC members were in response to a particular principle about maintaining respectful, ethical student-faculty interactions. A discussion followed about expanding the points in the item to apply to broader situations and a more diverse student population. Feedback to individual students can be a “teachable moment,” but faculty and staff need to focus on being helpful, positive, and respectful by delivering constructive criticism. The team members explained the purpose of the report: in order to challenge students to work at a higher level, we must define what good teaching is, be able to promote it, and be able to assess and provide constructive feedback to the faculty as a result. Chair’s Report: UPPC assessed the Writing Program Proposal for resource implications. It was passed unanimously with a request for three small changes to the proposal: Be explicit that assessment will not be just of student writing but of the program itself, operationally, as a way to decide whether or not such a model works at this university (a program with a director, not affiliated with a specific college, staffed by non-tenure track faculty), and to determine whether staff are in fact staying with the university for a long enough period to provide the desired stability in the program Add costs associated with running searches for staff in the budget section Add a more explicit statement that transfer students who met Basic Communication requirements at other SUNY campuses are exempt from the course. By Friday, UAC Chair will be creating a bill out of the proposal for presentation to the Senate Executive Committee. It is possible that the bill would go to the Senate floor in November for a vote. A FAQ draft was circulated to the committee. The final version will be used when the bill goes to the floor of the Senate. New Business: Prior to the meeting, the Chair distributed for review the membership of the newly-constituted General Education Advisory Board in order to evaluate the membership list. The Board was part of the General Education Program bill approved last spring, and the bill charged UAC with reviewing and approving the membership. It is not a governance body, not part of the Senate, but serves under the auspices of the Office of the Vice Provost for Education and chaired by the Associate Dean for General Education. It is designed to be a continuous resource for General Education Program issues. Some concerns raised by UAC include the following: Lack of adequate representation from certain colleges and schools Several people from one department serving at different times throughout session will hinder consistency and continuity of Gen Ed Advisory Board agenda Membership overlap between the Board and the General Education Committee The Chair acknowledged that part of the representation issues has to do with how difficult it is to get departmental representatives to make a long-term commitment to serve on a board or committee. He will send the list back to the Associate Dean of General Education, Leslie Halpern, for modification. Meeting adjourned at 3:45pm No meeting 10/31/2012. Next Meeting 11/7.