College of Education Council of Chairs January 28, 2014 Meeting Summary Present: K. Angeletti, S. Bennett, H. Cherif, N. Drezner, E. Driver, N. Fox, F. Hultgren, R. Lent, M. McLaughlin, J. Phelps, J. Rice, K. Stevelt, D. Wiseman Guests: A. Altshuler, S. Davis, S. Goodwin, P. Leone, B. Lim, J. Peng, O. Saracho, 1. Introduction: The Dean introduced the College’s new Assistant Dean of Finance and Administration, Suprena Bennett. Suprena was previously the Senior Financial Officer for the College of Health Sciences at the University of Delaware and prior to that was the Associate Director of Financial Operations, School of Education, Johns Hopkins University. 2. General Education Courses: Peter Leone mentioned that the Curriculum Committee met a couple of time with faculty and the committee’s objectives were to make recommendations for Gen Ed courses and set targets for seats. Since the college now has the obligation to provide broad interdisciplinary courses, the committee is working to recruit faculty and is willing to provide support to faculty in developing courses. The committee’s recommendations include: asking the Dean, for equity purposes, to assign each department a set number of courses to contribute to our Gen Ed obligation; and having students on fellowships serve as teaching assistants. They also would like to encourage more faculty to serve on campus Review Boards. Olivia Saracho said that Gen Ed courses provide an opportunity to recruit students into our programs and for instructors to teach outside the box. Kathy Angeletti distributed a copy of a letter from Associate Provost Donna Hamilton to the Dean that provides the minimum number of Distributive Studies seats estimated for FY15 and targets. Support will be provided at the College level and also from the committee for technical assistance and guidance for turning existing courses into Gen Ed courses. Gen Ed courses will be a topic at the College Assembly and future discussion at COC. 3. Finance and Administration: As a wrap up before her departure, Julie Phelps reported on the following items: a. Outreach. Handout “Draft & Pending Board of Regents Approval Schedule of Tuition and Mandatory Fees Fiscal 2014” that shows a 6.5% increase for the College of Education. She explained that once a year tuition setting is a way to get away from Waiver requests for each program. The rate requested this year is the first step but in the future we could have different requests for different programs; all will need to go through campus to USM for approval. 1 b. Ed.D. Handout, “Doctorate of Education Degree Programs in School Leadership Financial Accounting and Costing Practices”. The document explains the Allocation of Cost for Individual Instructors and Multiple Instructors of Organized Courses, Summer Salary Allocation for Academic Year Faculty, Allocation of Cost for Individualized Instruction, Corse Development Compensation, Incidental Guest Faculty/Lecturer Compensation and Bi-Annual Distribution of Net Income form Ed.D. Programs. Julie noted that the last section is what has changed and that the bottom line is that departments that participate get revenue. c. Entrepreneurial Academic Programs: The handout, “Definition of ‘Entrepreneurial Academic Programs’” is from the Guidelines for Establishment of Academic Entrepreneurial Programs, approved by the University Finance Committee on May 7, 1998. Entrepreneurial programs cannot be in completion with programs on campus and they need to be offered to new groups and show they are for new markets. d. 97% Allocation. The “Policy on 97% Maximum Allocation of Faculty Salaries to Contracts & Grants (Sponsored Programs)” was handed out and is self-explanatory. 4. Advancement: Kelly Stevelt introduced Andrew Altshuler, Associate Director of Alumni Relations & Annual Fund, and Sarah Davis, Donors Relations Coordinator, and mentioned that Liska Radachi will be joining the team on February 10 as Associate Director of Development. To move forward, Kelly looked at data on donors, alumni and the Great Expectations Campaign and is working with Halima Cherif on new strategies. Her slide presentation focused on where Alumni are located and their giving history by regions, their racial composition, their majors and degrees, and the Great Expectations Campaign. Moving forward, chairs can help by updating her on faculty research and accomplishments and engaging faculty in departments to connect her with their peers. At a future COC meeting, Brian Darmondy, AVP for Corporate and Foundation Relations in UR will join us. 5. Announcements. Maggie McLaughlin mentioned that there is only one viable candidate for the Grant Administrator position and that a Brown Bag is planned on the subject of how to get foundation funds. Ebony Terrell has agreed to be the College’s Diversity Officer and will serve on the campus Diversity Council. Four candidates for the CHSE Chair position will be on campus in the next several weeks. If schedules permit, the Dean would like chairs to attend the candidates’ seminars. The proposal for updating the College’s website is being finalized and will be forwarded to Procurement. The Dean attended a recent TLPL departmental meeting and talked about the possibility of going forward with major space renovations. She feels TLPL is the department to 2 start with since they are mainly contained on the second floor. She is interested in knowing how much the faculty is willing to be disrupted. She will continue the conversation with the other departments. New Search and Selection procedures are taking place early March. As soon as the guidelines are received they will be forwarded to Chairs and Business Managers. Searches in progress will continue under the old guidelines. The deadline for FAR and OPA reporting is February 28. Course evaluations from last Fall are available for review. The Post Tenure Review Policy has not yet been approved by the College Senate. Spring 2014 Meetings all 9-11 a.m., 3237 Benjamin. February 11 & 25 March 25 April 8 & 22 May 6 & 13 3