Faculty Development Council Meeting Wednesday, December 7, 2011 10:00 - 11:00 a.m. Adelbert Hall, Room M2 Members Present: Chris Ash Diana Bilimoria Alison Hall Ica Manas-Zloczower Ronald Occhionero Daniel Scherson Amanda Shaffer Unable to Attend: Cleve Gilmore Jacqueline Lipton Invited to Attend: Jean Gubbins Colleen Nagy Lynn Singer Carol Stark Patricia Underwood Lynice Willis The meeting was called to order by Lynn Singer, Deputy Provost and Vice President for Academic Affairs, at 10:05 a.m. Chris Ash introduced the three guest speakers at today’s meeting: Jean Gubbins, Director, Institutional Research Lynice Willis, Program Manager, Institutional Research Colleen Nagy, Senior Director, Strategic Initiative Management They summarized the PowerPoint presentation “Faculty Lifecycle Project” that was distributed prior to the meeting. The presentation covered the following areas of the project: Objectives, Current Challenges, Current State, Opportunities, Proposals for both System View and Information Views and Next Steps. The following issues and concerns were raised and discussed: There is a need to change the current decentralized system into a single standalone system that can provide appropriate data more speedily. There is also concern about creating a university-wide system rather than relying on a couple of individuals in Institutional Research to access data when required. Avoid duplication of efforts to maintain the system. Faculty Development Council Meeting Wednesday, December 7, 2011 Page 2 Verify data and standardize input forms between all schools. Survey the faculty and administrators for what information would be needed on a standard form. Develop a web page for the database. Limit access by requiring passwords for sensitive areas. Set up a query system for data. What is the vision and objectives of this new system, and whom does it benefit? It seems that faculty may benefit less (i.e., it may not be so useful to faculty to enable them to create their annual reports) and administrators the most (e.g., to fulfill data requirements for reports). Develop a program justification statement to give to leadership for total university approval. Review and revisit the program again in six months. The Council was requested to send their input, comments and/or suggestions on how to move forward to Chris Ash. Minutes The minutes from the prior meeting on the November 8, 2011 meeting were approved by the Council. Diana Bilimoria gave an overview of her presentation, “Faculty Development Council 2011 Executive Summary” which was presented to the Strategic Planning Retreat and the Academic Affairs Committee meeting in late 2011. Discussion ensued on several open items stemming from this presentation: Lynn Singer and Jean Gubbins have presented the Faculty Climate Survey to the Board of Trustees and the Faculty Senate. What are we doing to improve the faculty climate? Morale is low. Need recommendations and then implement action plans. Need to ask administration to conduct focus groups to find out where the problems are located and take actions to correct. Low level of responses to the survey items from the Diversity Office and Underrepresented Minorities. Faculty Development Council Meeting Wednesday, December 7, 2011 Page 3 Start-up funds were indicated as an issue in the overall university summary report, but may not be an issue in certain schools such as SOM. The university needs to develop an action plan to better analyze, understand, and correct low ratings, and look at specific problem areas at each school. Need to develop and implement a transition program for new faculty to the university. Much discussion was spent at the meeting on the specific wording of the recommendations for faculty development emerging from (a) the overall report of the faculty climate survey, and (b) for the faculty development of assistant professors (pages seven and eight of the presentation). It was suggested that comments and suggestions to revise these last two pages of the presentation be sent to Diana. Diana suggested that over the next several months we should add recommendations to the report so that we can submit a comprehensive report to the Provost and Deputy Provost outlining our recommendations based on discussions over our first year of activities. There was discussion about when would be the best time to submit the report. It was mentioned that the Council began its operations in January 2011. Council members felt that the end of the academic year (i.e., April-May-June 2012) would be an appropriate target timeframe for the report. Council was urged to send their comments and/or suggestions to Diana Bilimoria to revise the last two pages of presentation. Meeting adjourned at 11:00 a.m. Next Meeting: Date: Tuesday, January 24, 2012 Time: 1:00 - 2:00 p.m. Location: Adelbert Hall, Room M2 Minutes by Carol Stark at carol.stark@case.edu or (216) 368-4389