President’s Advisory Team Minutes October 23, 2014 President’s Advisory Team Members in attendance: Simeon Ananou, Chief Information Officer Humberto Aristizabal, Associate Vice President of Institutional Equity and Title IX Coordinator Aaron Basko, Assistant VP for Enrollment Management Eric Berkheimer, Associate Vice President for Administration and Finance, Capital Planning and Construction Betty Crockett, Vice President, Administration and Finance Jason Curtin, Assistant Vice President, Development & Alumni Relations; Deputy Director SU Foundation Janet Dudley-Eshbach, President Susan Eagle, Assistant Vice President, Marketing and Public Relations Dane Foust, Vice President of Student Affairs Clifton Griffin, Dean of Graduate Studies and Research Susan Griisser, University General Counsel Susan Brazer for Bea Hardy, Dean, Libraries and Instructional Resources Amy Hasson, Chief of Staff Helena Hill, Chair, Staff Senate Mentha Hynes-Wilson, Associate Vice President, Student Affairs Kevin Knudsen, President, Graduate Student Council Edwin Lashley, Chief, Salisbury University Police Christine Cocca for Evan Miller, President, SGA Karen Olmstead, Dean, Henson School of Science and Technology Kelly Fiala for Cheryl Parks, Dean, Seidel School of Education and Professional Studies Maarten Pereboom, Dean, Fulton School of Liberal Arts Melanie Perreault, Associate Provost Greg Prince, Vice President, Advancement and External Affairs Tim Robinson, President, Adjunct Faculty Caucus Kathleen Shannon, President, Faculty Senate Robert Sheehan, Director of Community Relations and Deputy Chief of Staff Kara Siegert, Director, University Analysis, Reporting & Assessment Nancy Siegert, Associate VP Admin and Finance for HR Brian Stiegler, Assistant Provost for International Education Christy Weer, Interim Dean, Perdue School of Business 1. Welcoming and Opening Remarks – President Janet Dudley-Eshbach o Dr. Dudley-Eshbach opened the meeting by welcoming everyone. o Homecoming and Family Weekend were very well attended by alumni and parents. The many activities that were offered made the event enjoyable. The Student Affairs and Advancement divisions were praised for their terrific coordination efforts. o The Middle States Accreditation process is moving forward with focus groups meeting regularly. PAT Meeting October 23, 2014 Page 2 2. University Governance o Faculty Senate – Dr. Kathleen Shannon i. The Faculty Senate meeting scheduled for October 21 was cancelled to allow faculty members to use the time to schedule advising sessions with students. ii. The Faculty Senate is currently receiving feedback from faculty on changing the timeline for promotion and tenure. Previously the two procedures were separate but if the candidate is eligible and prefers, they would be able to apply for promotion at the same time as tenure with this new proposal. iii. Faculty volunteers are being sought to serve either on a steering committee or on a working group that the steering committee will form as it conducts a comprehensive review and possible redesign of General Education. o Adjunct Faculty Caucus – Tim Robinson i. On behalf of the Adjunct Faculty Caucus, Lt. Robinson offered appreciation of the staff in Information Technology for their help in constructing contact lists as well as setting up elections via MyClasses. Both Melissa Thomas and Kevin Malone were particularly helpful. ii. Lt. Robinson also commented that concerns with student populations that reside in the community have lessened. o Staff Senate – Helena Hill i. The Staff Senate is working with Human Resources to communicate changes to health benefits during open enrollment. ii. There is a drive to fill open Staff Senate positions. iii. Nominations for the Board of Regents Staff Awards will soon be solicited. Information will be sent via email soon. o Student Government Association – Christine Cocca i. Christine provided a recap of the successful events during Homecoming and Family Weekend. ii. Recycle Madness takes place on October 23 from 12 noon to 4 p.m. Last year over 2000 pounds of recyclables were collected. iii. The I Love Salisbury community clean up event will take place on November 8 from 7 a.m. to 5 p.m. Community members are encouraged to sign up as well as student helpers. iv. “Fill the Square” is a canned food drive where the SGA hopes to fill up Red Square with canned food. It takes place on December 2 beginning at 9 a.m. PAT Meeting October 23, 2014 Page 3 o Graduate Student Council – Kevin Knudsen i. The Graduate Student Council is becoming increasingly more formalized with the appointment of council members and the structure of the meetings. ii. Graduate students are encouraged to take advantage of professional development workshops. Recently Aaron Basko, Dean of Enrollment Management, offered a workshop on writing resumes. iii. University student leaders were invited to the White House for an open discussion on increasing awareness of sexual assault on campuses across the country. Kevin noted that Salisbury University is already ahead of other campuses in measures to increase awareness. 3. 4. Academic Commons Update – Eric Berkheimer o Eric provided an update on the construction of the Academic Commons. Enhancements such as a marble entranceway and brick construction will tie the building into the style of the rest of the campus, yet the café and glass enclosures will add a welcoming presence. A 48 carillon bell tower will possibly serve as a beacon towards the University and can be seen up to 150 feet away. Completion of the building is expected May 2016 and move in will occur over that summer. o There was a suggestion that students could get firsthand lab experience about sustainability during the construction process. Stadium Construction Update – Eric Berkheimer o 5. The new Stadium will be the first major structure constructed on the East Campus other than the parking garage. The four-story building will house meeting and training facilities as well as rooms for special events. The bleachers will hold up to 3000 home-side seats as well as 2000 visitor seats. The expected completion date is spring 2016. Website Content Management System Update – Sue Eagle o Microsoft Corporation is phasing out Front Page, SharePoint Designer 2007 and Expression Web, all software that Salisbury University uses to edit the SU website. An RFP was conducted and Hannon Hill’s Cascade Server software was chosen to replace them. o Over the next few months the new software will be installed and a few select members of the campus community will be asked to serve as the pilot group. Based on their feedback, and modifications needed will be made. Several information and training sessions will be provided. PAT Meeting October 23, 2014 Page 4 6. 7. Maryland Combined Charity Campaign – Amy Hasson o The campus community is asked to review the Maryland Combined Charity Campaign literature they should have received by now. There are almost 1000 worthwhile charities to contribute to and all the institutions within the State of Maryland are asked to encourage their members to consider contributing. This year, we will again team up with our student United Way chapter to give special focus to the United Way of the Lower Eastern Shore. o A bus tour of local facilities, served by United Way of the Lower Eastern Shore, of a few select charities will be conducted on November 7. Any faculty or staff member is welcome to attend this tour. Please contact the President’s Office if you would like to sign up. Open Enrollment – Nancy Siegert o The Human Resources office is conducting open office hours to answer any questions concerning open enrollment and new healthcare options and changes. o Individuals who could potentially lose healthcare coverage are being tracked and notified for follow-up concerning alternative options. Recorded by: Tracy Hajir