Date Location Subject Minutes of Meeting (UC COL Coordinators) 09 January 2014 Start Time 12:00 pm Finish Time VC-HR-Dubai 01-L2-108-/HR-AUH-ADM-1-066 COL Coordinators Meeting Coordinator COL 135 Coordinator COL 145 Present Absent Annick Durand Coordinator COL 240 4 5 6 7 8 9 10 11 Anthony Rhodes Belkeis Altareb Carla Rudder Chris Stryker Erin Smith Fariba Shaikh Hala Thabet Hamdy Attalla 12 13 14 15 Ikko Tucker Joel Shelton Jyoti Grewal Kenneth Zuercher Name Dept./ College 1 2 Ali ElKonaissi Anne Greenhoe 3 Name Dept./College 16 17 Lisa Isaacson Lisa Kassem 18 Mark Causapin Associate Dean, Abu Dhabi Associate Dean, Dubai Chair, MTH-AUH & Coordinator MTH 101 Co-Chair, IDS-AUH & Coordinator COL 270 Coordinator COL 111 Coordinator COL 165 Coordinator Arabic Labs Coordinator COL 230 19 20 21 22 23 24 25 26 Mary Bantilan Mary Mohandass Millicent Silva Mokhtar Boularawi Nadera Baig Penny Evans Roma Dubey Roslyn Haley Co-Chair, IDS-DXB Coordinator COL 155 Dean Asst. Chair, AAD-AUH & Coordinator COL 105 27 28 Sheldon Kohn Zia Saunders Assistant Dean ,Abu Dhabi Co-Chair,EWS-DXB & Coordinator COL 140 Asst. Chair MTH-AUH & Coordinator COL112 COL Logistics Coordinator Coordinator COL 110 Sr. Admin Officer - Dubai Coordinator COL 130 Coordinator COL 260 Coordinator COL 250 Admin Officer – Abu Dhabi Chair, AAD- DXB & Coordinator COL 120 Coordinator COL 150 Assistant Dean – Dubai Note: Carla had to meet with students. Page | 1 1:00 pm Present Absent Item Page | 2 Recommendation / Decision 1 Approval of Agenda 2 Approved of Minutes 3 Dean’s Remarks Approved Approved COL 255: was submitted to the Curriculum Review Committee and approved. Course will start in February 2014. There is no text as yet. COL 255 in English: arrangements will be made in future for students who do not speak Arabic. There will be Add/Drop as per information from the Provost. Share this information with faculty. We will have staggered registration; as sections get filled new sections will be opened. Advisors to be informed regarding staggered openings. COL 260 random pilots. If the class is full we will close registration. Record as you see things develop so we will have data. Converse with faculty that placing Instructors in 5 sections (not courses) was management decision not the Dean’s decision. 4 Final Exam Proctoring Faculty will proctor the number of sections they are teaching. Schedule is final and will be sent out on 13 January 2014. Update Mary Ann if there are any changes. It is the responsibility of Adjunct faculty to proctor, complete grading and upload grades. 5 Procedure for Final Exam AUH: procedure smooth; large rooms need coordination. DXB: procedure in place; some proctors not on time sometimes is an issue. Lisa Isaacson said that DO will be open at 7:00 am on exam days. Floaters will contact Proctors if they are late. Ensure faculty is well informed about the day, time and room number for the exam. Procedures have been distributed. Copies of exam papers to be done in the Business center. COL 110 has separate exam guidelines available. 6 Common Assessment Dates for Spring 2014 3 February 2014 is the deadline to submit Common Assessment Dates and Syllabus to Millicent. 7 AOB Summer School 2014: no Director and no website. Responsibility Unit/person Date Mary Bantilan Lisa Isaacson Zia Saunders Running of Summer School will be managed by the colleges offering the courses. Discuss with faculty their interest teaching in Summer School and inform Dean. Secretary Name Signature Page | 3 Millicent Silva Chair Jyoti Grewal