College of Education and Human Services Faculty Assembly Minutes Friday, November 7, 2014 1100A 12:15 pm Present: Carolyne Ali-Khan, Betty Bennett, Luciana Braga, Jin-Suk Byun, Candice Carter, Terry Cavanaugh, Richard Chant, Luke Cornelius, Brenda Dale, Daniel Dinsmore, Nick Eastham, Liz Gregg, Caroline Guardino, Katrina Hall, Laura Jackson, Chris Janson, Jennifer Kane, John Kemppainen, Wanda Lastrapes, Jason Lee, KoSze Lee, Sophie Maxis, Catherine McMurria, Katie Monnin, John Ouyang, Mary Rose, Otilia Salmon, Elinor Scheirer, Megan Schramm-Possinger, Rebecca Schumacher, Lena Shaqareq, Nile Stanley, Susan Syverud, Madalina Tanase, Christine Weber and Hope Wilson. Call to Order: The meeting was called to order at 12:20 pm. Approval of the Minutes: The minutes of the October 3, 2014 meeting were approved as submitted. Announcements: Betty Bennett has hired a new assistant named Joel Jones. Some of you may know him since he used to work in HR. He is fabulous! Caroline Guardino announced the Uff holiday happy hour will be from 2:30 – 5:00 on December 5 at the Boathouse. Even if you are a non-member please join us for more information and some fun. Liz Gregg announced that the last Leadership Speakers Bureau Series of the semester will be from Dr. Frank Denton, editor of the Times Union. It will be on November 19 at 10:30 a.m. in the Student Union Auditorium. Jen Kane updated faculty on the COEHS Holiday Party. It has been planned by our support staff and Lois has done a great job. The party will be Thursday, December 4 on the 3rd floor lobby. Deirdre’s dad is in a singing group called the Sons of the Beaches and they will perform at our party. We will have refreshments, a bake off again and we will raffle off baskets. COEHS Standing Committees, Chair Reports of New Business: Graduate Standards and Curriculum Committee - Ellie Scheirer reported the committee met and they are meeting this coming Monday and looking at a large amount of policies. Technology Committee - Caroline Guardino reported the committee will be meeting right after this meeting and they will select a chair at that time. Undergraduate Standards and Curriculum Committee - Jen Kane reported that they had a few APCs to review and they’ve been approved at the university level. Personnel Committee - Becky Schumacher is chair. In the October meeting they got organized and reviewed the bylaws. We are currently reviewing 8 policies. Long Range Planning Committee - Bess Wilson thanked them for filling out the survey. If you want to see the results, there is a report on the O drive. Student Issues Committee - Bess Wilson is the chair. We had our initial meeting to review the charges. Executive Committee - Let Candice Carter know if you won’t be here and if enough people are out they will cancel Faculty Assembly meeting on December 5. Dean’s Office Updates: – Shout Outs: Carolyn Stone - Instant Decision Days 16 school counseling students attended the state convention Becky Schumacher is serving on a task force of the FL DOE integrated service model Chris Weber is a legacy book award nominee Jason Lee, Carolyne Ali-Khan, Terry Cavanaugh, and Jennifer Kane gave presentations at the symposium on Innovation in Academic Technology Search Updates: Searches are well underway: reviewing applicants, phone interviews Educational Foundations search has phone interviews today Clinical met yesterday and will be doing skype interviews next week The ESOL/TESOL search has 34 applicants and they plan to have around five phone interviews in late November Deaf Ed has 2 applicants and will keep recruiting Early Childhood doesn’t have a gender diverse pool - know of any males? Deaf Ed is looking to see how we can recruit more applicants Dean search candidates will be in and out so please try to avoid time conflicts Reminders: The writing group’s next meeting is today right after this meeting Faculty Associates application review is November 21 Faculty Support Grant are due November 14 Scholarships and fellowships are now open so encourage your students to apply It was suggested to put the scholarship reminders in the kiosk in the lobby Accreditation: FLDOE report is due next Saturday and we will submit on Friday so you might receive an email from Megan Schramm-Possinger asking for a little more information. ECATS vs. Iwebfolio – we looked into options of how to track our data. We have 2 options: o Do what we are already doing with ECATS o Move to iwebfolio entirely Megan Schramm-Possinger would like your feedback. Discussion Time: What do we seek in a new dean? Dr. Janson will facilitate World Café Style Conversations about our prospective dean. We’d like people to contribute their thoughts about desired qualities and characteristics we seek in a dean. We will hold 4 conversations simultaneously and then hosts will recap briefly what was said and report back each conversation at 2:00 pm. We will have 12 minute cycles and after time is called then you will get up and move to the next table. COEHS Dean Qualities Conversations Words and Phrases Transcribed from World Café Conversations November 7, 2014 College Vision and Program Development Diversity multiculturalism Maintained focus on urban education Know constituents and uniqueness of Jax community Social justice for common good Student centered Strong CBTL focus Innovative programming and human services Seek and value faculty, staff, student input in vision and planning and support it Utilize the Long Range Planning Committee Balance realities of enrollment trends, teacher ed and non-teacher ed programs Faculty decision making Recognize current strengths and enhance, bring possibilities Have a big vison and plans to move forward Open to change and not be locked into the historical ICIL prep programs Formulate a plan to distribute faculty lines based on documented needs of individual programs Rule out place for ego Stick to by-laws Expand international programs and support existing ones Relationships with Faculty, Staff, Students, Alum and Community Listener Respectful Integrity Encouraging Safe Space Inviting Truthful Transparency Fair Recognition Equitable College Culture Follow through Consensus Consistency Conflict Management Responsive Being Connector among COEHS Builds Community Healthy Disagreement Vision Purposeful Collaborative Public Relations Money for Support Open Clear Communication Mutual Trust Adherence to By-Laws and Constitution Faculty Selection, Promotion and Development Promote structures to support new faculty, directors and staff Power and empower faculty’s growth with confidence and respect A leader of fair and to promote diversity and respect of faculty’s ideas and initiatives Recruit diverse faculty Many contacts Promote community of faculty – collaborative development Stronger new faculty mentoring More assertive and proactive in getting faculty positions for the college Money for faculty travel Dean pushes for recognition of other forms of publication (creative works, etc.) Dean educates upper-level/university level in P&T guidelines appropriate for COEHS Provide research support with grad assistants Understands student needs Acts in student’s best interests Promote other doctoral programs in our college Evidence of personal scholarship/research – As a model to faculty with admin constraints in mind Bring and promote a broader perspective regarding P&T policies Listening skills and hearing needs – plan of action Proactive verses reactive Empower faculty Fundraising and Finance Ask for what you (i.e. faculty) need Values driven fundraising Mission driven Relationship building with diverse donors Networker Transparency Should avoid conflict of interests with college values Legislative efforts Balance mandates with funding ofs and others Steering funding and graduate student support to increase competitiveness Oversight role only Visionary Communicate value Properly researched donors Charismatic Inspiring Communicate growth areas Dean Search Update: Dr. Samant thanked his colleagues on the search committee. It is not an easy task and we have a good group coming to campus. Their CVs are on the website and have been distributed by email too. Dr. Samant gave some pointers of what to look for in a dean and what kinds of questions to ask the dean candidates. Nicholas Eastham will video tape the sessions and they will be available the day after. Adjournment: The meeting was adjourned at 2:16 pm.