Faculty Council Meeting Minutes 10-19-12 Dean’s Conference Room, Pafford In attendance: Chris Aanstoos, Pam Hunt, Tom Hunter, Cathi Jenks, Kay Marden, Soo Moon, Brad Yates 1. Call to order 10:33 a.m. 2. Motion to approve minutes of 9-28-12 meeting; seconded; approved unanimously 3. ANNOUNCEMENTS a. Aanstoos gave an update on the COSS strategic planning process; the mission statement is in draft form and we may suggest changes until final version is voted upon (see Appendix of agenda) i. Aanstoos announced a Town Hall meeting Tuesday, Oct. 23, to discuss the statement ii. Aanstoos reported the Administrative Council accepted all of FC suggested changes b. Program Elimination update: Master’s of Urban and Regional Planning (MURP) proposed for elimination i. Political Science Department asked Dean to help them fight for the program ii. Aanstoos sent justification from FC; Dean and POLS Dept. Chair Bob Schaefer extended their thanks and appreciation for justification iii. It was noted that the proposal for elimination will be subject to a vote at the Senate level, but the BOR can choose to eliminate programs even without the recommendation of the Senate. c. Aanstoos reported and reminded FC that is it possible to have half-semester courses that may be scheduled during Session I and/or Session II i. It was noted that the College of Education uses half semesters as does Foreign Languages ii. FC recommends advertising this option but all must be mindful of work load issues/options d. Associate Dean Mbyae announced that COSS is sponsoring an Essence of Europe study abroad course this summer (Maymester) that focuses on adversarial legalism i. The course is aimed at Graduate students and advanced undergraduates ii. Ideally would like 6 students; for every 6 students a faculty member’s trip expenses are covered, but no summer salary iii. Other COSS faculty can teach courses other than Essence of Europe course. Leave May 14 for trip. Using online modules for academic content before trip, journals during time of trip, and final wrap up/paper/project when students return after 2 ½ weeks abroad iv. Designed for students who never have been to Europe; v. Students may earn up to 6 credit hours e. Information item i. Aanstoos reported that the Department of Psychology is in the process of conducting its Chair evaluation ii. Aanstoos noted the evaluation procedure is not well specified, and asked if the FC wants to develop policy for chair evaluations to be voted on by the faculty iii. Suggested by FC members to ask faculty colleagues if they want uniform specificity for college or leave it up to departments to determine their own process. iv. The Faculty Development sub-committee will receive feedback on the question and report back in November to FC (COSS Bylaws section II.B.3.b. will be a guide) 4. ACADEMIC AFFAIRS COMMITTEE (Dillon, Hunt, Marden) a. Proposed course and program modifications (see FC web site) i. FC tabled the BA FORL program modification ii. FC voted that each department would determine their preference for PWLA credits that count in their respective programs iii. Motion to approve modification that any 2 hours of PWLA courses (activity courses included) may be used as elective credit for Sociology majors; approved unanimously iv. Motion to approve modification that any 2 hours of PWLA 1600, only, may be used as elective credit for Psychology majors; approved unanimously v. Approved all COMM course modifications with minor editorial changes for five courses and a “friendly amendment” to COMM 4481 and COMM 4485 to rephrase “prerequisites TBA on a course-by-course basis” vi. Question arose on whether “permission of instructor” would pass through at the next levels easier that than “prerequisites TBA” b. Consideration of a proposed “College for a Day” i. FC members agreed there is a workload issue; members are in favor of the proposal and support other COSS team members organize and execute the event ii. Aanstoos noted the College of Science and Mathematics has a model for College for a Day iii. FC members noted College for a Day is a way to sell COSS by promoting academic content iv. Academic Affairs Committee will develop policy for next meeting c. Consideration of an Associate (A.S.) Degree in “Applied Social Science” i. FC members noted a degree in Applied Social Science is a nice idea and may increase revenue, but there is concern this may compromise academic mission of departments; ii. Academic Affairs Committee will develop a pro/con position document for the FC to vote on next time 5. FACULTY DEVELOPMENT COMMITTEE (Caress, Hunter, Moon) a. Consideration of procedures for awarding of Faculty Research Grants i. Grant application and guidelines presented for review by Faculty Development Committee ii. Question raised about who may apply for grants; FC members agreed that members of Council may apply iii. Suggestion for blind review was accepted iv. Merit of proposals and clear indication that project is a new project, not currently funded, that may be launched as a result of FRG seed dollars v. FC members agreed to strike the chair's approval on the application vi. FC agreed to archive successful proposals as example on COSS web site for future applicants vii. FC agreed the maximum grant is $1000, but funding for proposals at amounts less than $1,000 is possible. viii. FC agreed Nov. 26 is the deadline for FRG applications ix. FC agreed applications should be submitted electronically to Erin Brannon at ebrannon@westga.edu x. Grant awards will be announced November 30, and all funds must be spent by the end of the Spring semester xi. FC approved FRG application with edits (see Appendix 1) b. Consideration of proposals for COSS’ Studies in the Social Sciences (tabled) c. Consideration of formulating policy regarding non-tenure track faculty (tabled) d. Consideration of formulating changes to Policies and Procedures regarding: i. Promotion &Tenure Committee (tabled) ii. Workload for supersized courses (tabled) 6. PLANNING COMMITTEE (Aanstoos, Jenks, Yates) a. Special election for Academic Policies Committee of Faculty Senate i. Nominee-Krystal Perkins ii. Voting will be electronic b. Consideration of formulating a policy for library privileges for graduate students over the summer i. Proposal by the Graduate Studies Committee that no additional fees should be assessed for university graduate students to use the library over the summer ii. Motion to approve support of GS Committee proposal; approved unanimously c. Consider formulating policy with regard to the Technology Fee Committee i. Tech Fee Committee must be half students (BOR requirement) ii. There are inconsistent procedures on how faculty are appointed to the Technology Fee Committee iii. The current practice is that the Deans of the Colleges appoint members to the committee, typically Associate or Assistant Deans; in the past the Senate appointed faculty to the committee iv. FC recommends that each College send an elected rep to the Senate as a designee to sit on the Tech Fee Committee 7. Hunt reported that the Studies in the Social Sciences policies and procedures are still in development 8. Next meeting is scheduled for November 19 9. FRG applications are due on Nov. 26 and FC will meet Nov. 30 at 10:30 a.m. to select grant recipients 10. Meeting adjourned at 12:13 p.m. Respectfully submitted, Brad Yates Appendix 1 COLLEGE OF SOCIAL SCIENCES FACULTY RESEARCH GRANTS Call for Applications Purpose The program is designed to encourage, promote and help support faculty engagement in research. Eligibility All full-time regular tenured and tenure-track faculty and non-tenure track faculty who have an appointment in a unit within the College are eligible to apply for the College of Social Sciences Faculty Research Grant funding. Ineligible faculty includes adjunct and part-time faculty. These funds are intended as seed grants for those projects not currently funded. Funding Level The amount of funding available in an academic year will vary, but the total funding available this year is $10,000, one-half contributed by the Provost’s office, and one-half by the Dean’s. The maximum award for any individual grant will be $1,000. Applicants may request or receive less than the maximum amount. Scope of Program Requests for any activities and/or purchases that support research efforts will be considered. Applicants may request funding for supplies, services, travel, equipment, software, and other expenses essential to the research project. Travel to archival collections or museums, to learn new research techniques, or for collaborative research activities will be supported. Requests for travel to attend to conferences or workshops will NOT be supported. Requests for assistance with publication expenses will NOT be supported. Submission Process and Deadlines Electronic submission to: ebrannon@westga.edu no later than November 26, 2012, 5:00 pm. Proposals meeting the stated guidelines will be evaluated by the COSS Faculty Council. Proposals will be ranked for significance, quality, and likelihood of successful completion. Funds will be awarded by November 30, 2012. All money must be expended by May 1, 2013. Proposal Format Each proposal packet shall be divided into sections as specified below. The proposal shall be typed in a 12 point font and double spaced with a minimum of 1 inch margins. Proposals must be 4 pages or less, in addition to a cover sheet. Make sure your name and department is identified only on the cover sheet, as the evaluation will in every case be done by a blind review process. 1. Cover sheet (provided at the end of this announcement) 2. Description of research project, significance, and research methods 3. Outcome of the project (e.g. Submission for publications, Submission for presentation) 4. Detailed budget / Justification for each budget item (including travel), clearly explaining why each item is essential for the proposed project. Include all relevant costs including: a. Travel: break out airfare, mileage, per diem, lodging, etc. b. Supplies and Materials: specify quantities and unit costs of each item. c. Consultants1 d. Student Research Assistants2 5. If research involves human or animal subjects, a copy of a completed application to the University IRB (http://www.westga.edu/orsp/index_17303.php). Funding may be delayed or rejected pending IRB approval. Reporting Requirements COSS Faculty Research Grant recipients must submit the following items to the Dean’s office at the end of the fiscal year of the award date (June 30, 2013 for this grant period): 1. Final report detailing work accomplished and a description of academic product, if any. 2. Itemized financial report of how research funds were spent. Archival File All approved grant applications will be archived on the COSS Faculty Council website. 1. When at all possible, use UWG-based consulting services. 2.UWG currently provides funds to support student research outside of the FRG and faculty are required to first seek funding for student workers from other sources, especially the UWG SRAP grants. COVER SHEET COLLEGE OF SOCIAL SCIENCES FACULTY RESEARCH GRANT PROPOSAL 2012-2013 ACADEMIC YEAR SUBMITTED BY: ________________________________________________________________ DEPARTMENT: __________________________________________________________________ TITLE OF PROPOSAL: ___________________________________________________________ TOTAL FUNDS REQUESTED: $____________________________________________________