Deans’ Meeting Agenda December 10th, 2014 8:00 - 10:00 am Deputy 306 AGENDA ITEMS 1. Institutional Research update Doug Olney Enrollment is down 1.2% for spring point in time. Working on MnSCU cost study due this week. Waiting for new salary numbers. Doug has sent preliminary numbers to chairs for review. May be able to get preliminary numbers out even sooner in the academic year to use for planning purposes. 2. Course Evaluation process- revisited Attachment 1 Patrick Reviewed plan for using new instrument for campus wide course evaluation; revised plan to use instead the CPD instrument and run this process through Institutional Research. Discussed how to encourage students to participate. This proposal will need to go to meet and confer next. Conversation about online vs hard copy evaluation; how to increase participation from students and faculty. 3. Seniority Roster and new program definition Patrick Will go to Jan meet and confer. Discussed a couple of roster updates, both on campus and for off campus programs. 4. Directors attending Deans council meeting Patrick May be useful to have other academic directors attend regularly, such registrar, grad studies, international program director. Will invite on an “as needed” basis. 5. Low enrollment courses for spring Attachment 2 Patrick Reviewed list of courses with less than 10 students to date. 6. Curriculum size Patrick Reminder to review and discuss new curriculum proposals with departments, especially if the proposal is to grow the curriculum. Goal is to keep degrees at 120 credits, majors at 60 credits. Need to have new proposals in soon (December) for approval this academic year. 7. Adjunct grievance impact Attachment 3 Martin Would cost approximately 20% more to hire fixed term faculty instead of adjuncts, at minimum. Will need to continue to provide rationale for hiring and use of adjuncts. 8. Presidential priorities Martin Increase enrollment of American Indian students to BSU. Propose a policy to make all campus signs dual language signs. Also propose to have University fund job postings in publications specific to Native American populations. Suggestion of a work group/task force to pull interested people together, to come up with ideas for working with local high schools to help provide more pathways for success for Native students. Will include BSU and NTC folks and will be focused on what Academic Affairs can do to assist public schools in our area. Enrollment ideas: We need an Introduction to BSU MOOC – credit can count for something at BSU. Take for free, to get acquainted with BSU. Earn some credit at BSU for successfully completing. We need a free course taught in Bemidji for adults to ‘try out’ BSU. Can be offered as experimental courses. We will cover the cost for a faculty member to develop both of these. Need recommendations on who and what will be the content of each course. 9. Promotion and Tenure Martin Reviewed promotion and tenure plans from each college. 10. Spring Start-up schedule Attachment 4 Martin Reviewed draft schedule for Jan 7 – 9. Friday will be kept held open. 11. Human Performance, Sports, PE staffing needs Attachment 5 Jim Reviewed need for additional faculty in these areas to meet demand; spring courses have substantial wait lists. 12. Summer class caps discussion 13. Professional Improvement Grant Criteria 14. Surface Pro 3 Jim Shawn Bob Will ask Robb to come to future meeting to review plan for laptop replacement. 15. NTC spring courses – (help with identifying faculty & canceling courses) Bob Reviewed courses that still need instructors for spring. 16. NTC grievance Filed based on positions cut at NTC. Bob 17. NTC one-stop shop (student services/MAPE, AFSCME) Bob Finalizing conversation about duties with remaining staff. 18. NTC administrative duty days (Jan. 6th & 8th) Bob May be hosting QM training, EARS training, security, academic advising during these days. 19. Other Will hold other items for next meeting. SCHEDULED DEAN COUNCIL MEETINGS FOR 12-16-14 – 8-5-15 1ST AND 3RD TUESDAYS, 1-3 PM – DEPUTY 301A December 16 2014 January 20, 2015 February 17, 2015 March 17, 2015 April 21, 2015 May 19, 2015 June 16, 2015 July 21, 2015 January 6, 2015 - Doug Olney attending on IR February 3, 2015 - Doug Olney attending on IR March 3, 2015 - Doug Olney attending on IR April 7, 2015 - Doug Olney attending on IR May 5, 2015 - Doug Olney attending on IR June 2, 2015 - Doug Olney attending on IR July 7, 2015 - Doug Olney attending on IR August 4, 2015 - Doug Olney attending on IR