Faculty Assembly Minutes March 2, 2012 Present – Carolyn Ali-Khan, Jon Antal, Betty Bennett, Jin-Suk Byun, Candice Carter, Terry Cavanaugh, Richard Chant, Jeffrey Cornett, Luke Cornelius, Larry Daniel, Daniel Dinsmore, Nick Eastham, Cassandra Etgeton, Elizabeth Fullerton, Caroline Guardino, Katrina Hall, Wanda Hedrick, Chris Janson, Jennifer Kane, Stacy Keller, John Kemppainen, Wanda Lastrapes, Shari Little, Marsha Lupi, Sophie Maxis, Danielle Mincey-White, Katie Monnin, Don Moores, Cathy O’Farrell, John Ouyang, Karen Patterson, Debbie Reed, Elinor Scheirer, Rebecca Schumacher, Janice Seabrooks-Blackmore, Sherry Shaw, Lena Shaqareq, Robert Smith, Carolyn Stone, Michael Stultz, Kristi Sweeney, Susan Syverud, Madalina Tanase, Christine Weber, Kenneth Wilburn, and Lunetta Williams Call to Order – The meeting was called to order at 12:21pm. Minutes – The minutes of the February 3, 2012, meeting were approved as submitted. Dean’s Report – Dean Daniel said that we do not know a lot about the budget for next year. We do know what the current state of affairs is. The Dean said that he forwarded Janet Owen’s Tallahassee update to faculty. We currently have about a 3 million dollar short fall in the higher education budget. UNF has tried to translate down what this means to our campus. It is usually reduction of approximately 5-11 million dollars. President Delaney will take about 7 million from university reserves. The remainder will come from other ways. We have not put a formal plan on paper to date. We have 2 active searches that are in a holding pattern. The assessment search committee in FSE has brought candidates in for interviews. They have recommended one for hire but we do not have permission to extend an offer. The 2 positions in LSCSM (educational leadership and sport management) have been hired. Elementary education has gotten down to 2 promising candidates to bring in but we cannot move forward with the search. Deans have shared their sentiments with President Delaney. We do not have clarity on visiting positions yet. Next Friday is the last day of the legislative session. The Dean said that the time he spent with the Long Range Planning was very productive. They talked about ways to make the cuts. The Dean shared some things from the elementary education faculty – they would like some opportunity for input in the process – as much as is possible. It is a serious time and we need to make good judgments moving forward. The President has maintained no layoffs of current employees. The Dean asked for questions. The Dean reviewed the college budgets. About 8 million is allocated to the college- salaries are the largest part of our budget. The Dean said that he is willing to talk with anyone about our budgets. Jeff Cornett asked if the deans have had the opportunity to review the university budgets and have they been advised of how many positions have been given back across campus? The Dean responded that they have not been advised of how many positions have been given back. 1 The Dean said that he will call for an emergency meeting to make decisions if deemed necessary. A motion was made to call for an emergency faculty meeting prior to spring break to consider budget issues. All agreed. The Dean will bring the group together as appropriate and will get data out to faculty. Provost Workman joined the group and began by talking about the budget and the timing of the information we will get. The House and Senate will recommend the budget to the Governor by March 9. Higher education will take a big cut. The President, Provost and other VPs will look at the budget entirely and look to protect the education core of the budget. 70% of the university budget goes to AA. The Board of Governors meets at UNF next month. He encouraged faculty to stop by and listen to the meeting. Provost Workman responded to the questions sent to him from the Executive Committee. Question: What are the Provost’s thoughts/ideas on those applying in year 4 or 5 as opposed to year 6 for P&T? There is talk around campus that committees look poorly at those applying early. Provost’s Response: The Provost said that he explicitly tells the P&T committee to examine accomplishments and not on time. Standards should be set by faculty on faculty’s prowess. He feels that those candidates may achieve more if they do wait. This is his opinion only not determinative. That provision of the contract will be revisited this year by bargaining chiefs and union. It is part of the contract and he is scrupulous about the committee penalizing based on time. The same goes for promotion to professor – decision should be based on record. Question: Where is the discussion headed about replacing the University level P&T with college level committees? What is the timeframe if the University Committee were to move to the college level? If this were to happen, when could we expect the change to go into effect? Provost’s Response: Moving to the college level is on the agenda but it is moving slow. There is some shard inclination of moving to college level committees and he can appreciate the wisdom of moving in that direction. It will provide more informed reviews, on the other hand, he believes we are all professors of the University of North Florida and there should be some commonality and we should be proud of other’s accomplishments. If we move entirely to college-based it shifts the responsibility of commonality. Question: How heavily weighed is book writing vs. journal writing? Provost’s Response: The University P&T has no trouble determining the relevance and value form of book writing vs. journal writing. Question: It is our understanding that the University administration and union are moving away from the approval of department-specific bylaws regarding promotion and tenure, and none of the COEHS departments had bylaws approved over the last several years that they were 2 under review. Clarity is important in the P&T process, and faculty need to be clear on the proper procedures to follow. To what extent do department level expectations enter into the process now that it is clear that the UFF bylaws should govern P&T? Provost’s Response: The UFF bylaws govern the P&T process except in a handful of departments that have bylaws. The Chair, Dean and College P&T Committees are influential in the decision. Sherry Shaw asked if the current state of the budget effects P&T decisions. The Provost responded that immediately, each fiscal year, the budget for promotion raises is allocated. We hire in good faith and promote in good faith. Wanda Hedrick said that her department is not following even the operational part of their bylaws. The Provost responded that department bylaws need to be approved by the Dean and forwarded to Academic Affairs. The Provost ended the discussion and added that President Delaney will extract our fair share from Tallahassee. Marsha thanked everyone for sending her the names of the award winners for convocation. She asked the group to send her the names of who is presenting which award and to whom. Dean Daniel will send a formal announcement out regarding a new initiative in the college. This is a completely donor funded initiative. There will be more to come on this. A motion was made to send Linda Sciarratta the Standing Committee reports to put in the minutes. Standing Committee Reports Undergraduate Standards and Curriculum Committee - Cassandra Etgeton submitted the following report for the committee: The committee met on February 8 and dealt with several APC packages: a name change for a course and the elimination of a program which was discontinued in 1999, but for which an APC had never been completed. Both packages were approved and have now been approved by the University APC. The balance of the meeting was spent in reviewing standards and policies which are up for review in this academic year. We will continue that work in the next meeting. Due to Spring Break being on our usual meeting date, the committee will meet the following week, on March 21 at 2:00 in the FSE Conference room. Graduate Standards and Curriculum Committee - Wanda Hedrick submitted the following report for the committee: The committee met and reviewed APCs. One item did not pass and the committee asked the department to resubmit once other affected departments had a chance to give feedback. Two items passed: 1) terminate Med in mathematics education, 2) 3 terminate Med in science education. The committee discussed the new GRE scales. The Graduate Council has left it up to the colleges to determine whether they will require a GRE score in addition to a grade point average or use some other criteria. The discussion included conversation about whether departments could require something different or whether the COEHS departments should have the identical requirements. More information is needed to determine how to draft this new standard. Personnel Committee - Katrina Hall submitted the report for the committee: The Personnel Committee met on February 22. They examined the role the committee was tasked with performing per the college bylaws, and what the committee has been doing in practice. They found several areas in which they have not been performing in recent years. They are in the process of reviewing the personnel committee tasks and additionally have asked the executive committee to look into whether this may need to be done in other standing committees. They are following up on a previous discussion with Dean Daniel about access to assessments/evaluations of administrators’ performance. They are exploring the processes that other colleges use, examining who can legally have access to evaluative measures and their feedback (and to what degree) and how faculty can become part of the system of checks and balances for administrators’ job performances. The next meeting has not been scheduled. Long Range Planning Committee - Marcia Lamkin submitted the report for the committee: The Long Range Planning Committee met on February 22 with Dean Daniel to address the issue of possibilities for emergency budget reduction. At the March meeting, still to be scheduled, the committee will return to work on content and format for the new strategic plan. Student Issues Committee - no report Technology Committee - Chris Janson submitted the report for the committee: The COEHS Technology Committee is developing a college-wide technology use and needs assessment to be administered electronically this year. They have begun a process of gathering, cataloguing, and developing an online data-base for student forms commonly used within our units (field documentation, independent study forms, etc.) They constructed a Black Board group that will be found under the “Community” heading in which all COEHS faculty will be able to find documents affiliated with the committee (minutes, agendas, supporting documentation, etc.) Executive Committee - The committee met and set the agenda for today’s meeting. They continue their work on the college bylaws. ESOL Advisory Committee - Shari Little submitted the report for the committee: She would like to thank all departments for their work on the ESOL matrices. Most of them are complete or nearly complete. 4 Educator Preparation Institute (EPI) - no report Accreditation Update - no report Adjournment – The meeting adjourned at 1:32pm. 5