College of Education Senate Meeting of October 14, 2011, 9 a.m.–11 a.m. Minutes Present: Donna Wiseman, Nelly Stromquist, Gary Gottfredson, Jean Snell, Jing Lin, Emily Grossnickle, Eileen Kramer, Elisa Klein, Christy Corbin, Mike Wisniewski, Noah Drezner, Kathleen Travers, Wayne Slater, Tim Rogers, Jennifer Sanderson, Frances Kohl (Rebecca Silverman’s proxy), Elisa Klein, and Jessica Bancroft. Guest: Maggie McLaughlin. The meeting began at 9:05 a.m. 1. Dean’s Report Donna mentioned the budget situation and stated that the State of Maryland has shifted from giving an additional increase of 8% five years ago, to a decrease of 16% in recent years. There will be no more cuts, but there will be no increases either. As costs go up, there is a decreased amount of money to spend. We have to rethink and refocus, to reallocate in order to sustain. No COLA raises can be expected until January 2013. Dr. Loh thinks the recession will not end until 2018-2019. No indication of merit pay or furloughs. We need to plan hiring, replacement, and retirement. Any resigned position will go to the dean. We may have to give up some lines in order to take care of the people who are here and for retention of current faculty. We have 106 faculty members, and we will go down to the lower 90s. We have to identify our signature programs, such as STEM, brain imaging, and those that have high national reputation. In finding new areas of revenue, we need to expand programs that generate revenue, such as outreach, summer institutes. On campus, Dan Mote is in charge of innovation and entrepreneurial initiatives. President Loh will work on four focus areas: academic excellence, innovation and entrepreneurship, internationalization, and fulfilling the land-grant mission. By the last, he means collaboration with China but other deans have stated that the geographical focus must be wider. Relating to College of Education and responding to the land-grant mission focus, President Loh wants College Park to become a top-20 college town by 2020. There continue to be discussion about the merger between UMCP and UMB. There is resistance at UMB and willingness to merge at UMCP. Responding to President Loh’s initiative, a charter school serving grades 7-12 will be established. It will use media and technology to teach in very different ways and will be established through a partnership with Prince George’s County and “Connections,” a firm that operates charter schools. Donna mentioned that is the year of NCATE. We need to have a report in by November 6th. Steps are in motion to reorganize the teacher education program. 2. Update on MOU on Jr. Faculty Promotion Procedures Nelly informed the Senate about actions that took place following the Senate letter to the Dean supporting the protection of junior faculty. The university lawyer and the associate provost came and met with assistant and associate professors. The university administrators stated that all tenured faculty members would have the right to vote on decisions to promotion and tenure, but that the College could establish procedures to ensure that the voting regarding assistant and associate professors hired under their old departments would be conducted by faculty members most aligned with the specialization of the candidates. The Dean is drafting guidelines for departments to consider and will work together with the Senate in their formulation. 3. New UMD APT Criteria Guest Maggie McLaughlin, associate dean for Academic Affairs, informed the senate that the new APT criteria put greater emphasis on teaching. Evidence of excellence of teaching will require a teaching portfolio by the assistant professors. Also, there will be more demands of evidence of mentorship by both assistant and associate professors. Across the whole campus last year, 120 faculty members entered the APT process; of these, 23 withdrew, 83 were promoted, and 7 were denied promotion. Promotion to full professor is considerably more difficult than promotion to associate professor. After the College re-organization, the new departments have to develop a policy for appointment and promotion consistent with the university policy. The current college policy was last approved in 1996. That needs to be updated. The College APT criteria on the three areas need to be much more explicit. Maggie wants the senate to work with her to design new criteria for promotion. Some changes in the APT process require now that the Dean sit in the APT committee meetings to understand the nature of discussion and concerns. When voting, if there is an abstention, a reason must be given. If there are issues of concern, they are to be clearly and directly addressed. Maggie will do a draft of the new APT criteria and submit to the Senate, while Andre Rupp will work with the Faculty Development Committee with another draft. Jean suggests Andre should do data gathering. She called for better representation by department, methodologies, and ranks. Nelly suggests to receive the report from Andre first and go from there. The Senate will take action in the spring. 4. Approval of the minutes of September 9, 2011. Approved with two abstentions (due to non attendance at the last meeting). 5. Feedback from the campus Senate on the COE Plan of Organization There were recommendations for greater consistency in terminology and clarification of some governance procedures. Revisions will be made and sent to the University Senate by Oct. 27th. Jean Snell made the motion for a vote of confidence, seconded by Frances Kohl, to give Gary, Jean, and Nelly approval to revise the Plan of Organization and re-submit. A vote was taken and passed unanimously. The meeting adjourned at 10:54 a.m. Submitted by Jing Lin.