Chairs Wisdom Collaborative January 5, 2011 1:00 – 2:15 p.m. Meeting Notes Present: See attached list of Chairpersons present. Guests: Provost Malhotra, John Palmer, Tom Hergert. Update on CWC by Lalita Subrahmanyan Meeting dates will be staggered with monthly meetings on Mondays at noon and Thursdays at 12:30 every other time. Lalita will work with a sub-committee of volunteer Chairpersons to set the agenda for each meeting. Lalita thanked all the Chairs who had participated in meetings in the Fall Semester. Summary of issues discussed: scheduling, student complaints, academic reorganization. Provost Malhotra responded to questions sent to him previously by the Chairs*: Role of Chairs: o Chairs are the “first among equals” so to speak. Advocate for the programs and faculty. o Conduit of information from faculty to administration, and from administration to faculty. o Chairs have managerial and leadership functions. Important role of facilitating effective modes of communication, intra and between departments and the university. o A very important role chairs play is to facilitate informal structures for conflict resolution. Issues that emerge as conflicts tend to spill out of departments and become part of formal structures. Chairs can facilitate the resolution of such problems without that happening. Transition Plan: The Provost is finalizing a transition team to take care of the technical aspects of transition to the new academic organization. The technical issues include things like changing course prefixes, accounting lines, ISRS records, HR issues and budget, faculty issues and governance. Their task will be to identify tasks, facilitate cascading of tasks across the colleges and schools. The transition phase is different from the model development phase just completed. Conversations will begin at the department/program level, move to the college/school level, will be aggregated and sent upward to the center for implementation. There will be sub-teams of coordinators led by an academic/administrative leaders of each Unit (College or School). Department Chairs will probably comprise that sub-team. Process for naming leaders for next year: Interims will be identified for 2011-2012 during the period March 1-15, 2011. National searches will be conducted next year. Additional matters to be taken up: Student related matters such as advising and student support will probably be decentralized and a student support person will be identified for each school or college. Matters related to Articles 20, 22, 25 of the IFO Contract: Tasks in these Articles will need to be worked out particularly in those units which have multiple programs. Conversations will occur in those units and chairs will have the responsibility and opportunity to take various possibilities and recommendations to the implementation team. Definitions of program: What does a program mean? Does it mean a degree program? Does it mean any program, major, minor, etc.? There are complications because faculty often teach in multiple programs. How can rostering be accomplished? Provost’s response: The focus of the rostering process will be to identify and create groups of faculty who are performing the same duties. In some cases that would be by degree, in others the criteria would be different. Important question to be considered: The only purpose of rostering is retrenchment. According to the administration, separating administrative and rostering units is a wise decision. Process for rostering of faculty: Underlying principles for rostering will be determined. Once the preferred method is developed, the matter will be shared with IFO before finalization. A suggestion was made that the principles and criteria be shared with faculty and chairs be consulted before the matter is fomalized. The Provost indicated that Deans would share the information with chairs and departments. It was emphasized that it is unrealistic for all Deans to know the overall picture for re-rostering of faculty and that they should consult with faculty and chairs. New and stand-alone schools: How will chairs be included in new schools? What representation will programs placed in a new department have? Provost Malhotra said that he would meet with faculty in the new schools to listen to their ideas and recommendation for structures. Representation from programs within departments will be sought. Staffing allocation: Classified staff connected to academic units need to be finalized. After that is done, according to the numbers mentioned in the reorganization model document, chairs will get a chance to make a case for changing the basic line allocation. Budget numbers for adjuncts, etc.: Notices to rescind retrenchment notices to faculty – January 15; a better estimate of final outcomes is expected by January 15. However, the final budget numbers depend upon the new governor and legislature. Various adjustments may be necessary because of lower instructional capacity in spite of reorganization because of budget being lower. Examples include – multi year scheduling, closer look at upper division courses, how often they are offered, number of students in each course, etc. At this time, scheduling has to be done with existing lines – tenured faculty and faculty lines of faculty on reassignment with replacements. No other faculty lines can be assumed to exist. Discussions: Concerns and ideas specific to individual departments and programs shared informally. Meeting adjourned: 2:15 p.m. *Detailed questions can be found in the following page below. Chairs Wisdom Collaborative To: From: Date: Re: Devinder Malhotra, Provost Chairs Wisdom Collaborative January 3, 2011 Implementation of Academic Reorganization We are requesting a meeting with you to discuss the following questions we have in our role as chairs regarding the implementation and next steps for the process of academic reorganization. o o o o What steps are being proposed for implementation of the reorganization? Which key people in the new schools and colleges would be involved in the discussion and planning of the next steps for implementation? What is the role of the chair and what input would the Provost like from CWC in: Discussion of leadership of new schools and colleges. Roles and responsibilities of Deans and Associate Deans, Re-rostering process for new schools and colleges, Vision and mission of new colleges and schools, Structure for research, internship, advising, etc. as mentioned by President Potter in his address, Physical space changes, and Staffing , especially staffing of specialists (technicians, etc.) Would it be correct to assume that the roles of leaders (Deans, Associate Deans) will change? For instance: Deans (leaders of Schools and Colleges) might have student complaints added to their job description, a role they have not had currently. Associate Deans (Schools within Colleges) will now supervise tenured and probationary faculty, will be the external face for their schools, etc.