MINUTES OF THE LASS COUNCIL MEETING October 4, 2010 Present: K. Tobin (chair), D. Punday, D. Pick, L. Willer, D. Vorwald, S. Zinaich, C. Gillotti, S. Rezak, F. Colucci, G. Hong, R. Rupp (guest), J. Rowan (Interim Dean) and K. Hejmej (Secretary). I. Call to order: The meeting was called to order at 12:30 p.m. I. Approval of the Minutes of the September 13, 2010 meeting – Approved II. Approval of Agenda: Approved. III. Reports and Announcements: A. Report of the Chair: Kathy Tobin Kathy welcomed George Hong and Frank Colucci from the History and Political Science Department. George will be serving on the Educational and Faculty Policy Committee and Frank will be serving on the Curriculum Committee. The LASS Council Outlook Email Account has been set up. lasscouncil@calumet.purdue.edu Currently working on compiling new email distribution lists and an open forum email for LASS. Program Effectiveness Focus Groups have been meeting. Future discussion is needed regarding Academic Outreach courses and LASS Council approval. The School is in need of a Mission Statement. IV. Committee Reports A.. Curriculum Committee: David Pick 1. Committee has not met at this time. 2. The Fraud 4XX document went to the Senate. B. Education and Faculty Policy Committee: Dan Punday 1. Committee met before the LASS Council Meeting. Dan provided handouts with possible criteria for the Scholarly Release Process. This is just in the discussion stages. 2. The committee will be meeting with Vice Chancellor Ralph Rogers on Wednesday, October 6, 2010, to discuss Faculty Productivity. C. Nominations and Elections Committee: Alan Spector (not present) 1. No Report VI. Unfinished Business A. For Discussion: None B. For Action: None VII. New Business: A. For Discussion: B. For Action: VIII. Report from the Interim Dean: John Rowan A. Vice Chancellor Ralph Rogers will be joining the November 1st LASS Council meeting from 12:45 – 1:15. B. Deadline for Spring 2010 Release Proposals is October 8th. Proposals can be emailed to jrowan@calumet.purdue.edu C. Deadline for 2011-12 Sabbatical requests has been extended to January 18, 2011. D. The Search Committee for the LASS Dean has been established. E. Career Services is holding Career Fairs on 10/28 and 11/18. Please try to get involved to support our LASS Students. You can contact Christine Camadeca at Camadeca@calumet.purdue.edu F. Please continue to accept invitations to be included on committees. G. The Dean’s Report will be sent out with the Council Minutes. IX. X. Open Discussion: A. Summer School will likely remain the same as Summer 2010-No new policies at this time. Adjournment: The meeting was adjourned at 1 45 p.m. The next LASS Council meeting will be held on November 1, 2010 from 12:30 – 2:00 p.m. in CLO 154. Respectfully submitted, Kathy Hejmej Asst. to the School of LASS LASS Council Secretary