John Tyler Community College Standing Committees: 2012-2013 Membership and Charges The standing committees of John Tyler Community College meet over the course of each academic year (at least once each semester) to discuss matters falling under the specific charge of each committee and to prepare recommendations to the College’s Administrative Council for actions regarding those matters. Committees also submit minutes and attendance rosters for each meeting and prepare an annual report summarizing the work of the committee for the academic year. Minutes and rosters of attendance are submitted to the President’s Office within five working days of each committee meeting. The final report is submitted in early May prior to commencement following a specific schedule prepared by the President’s Office. To facilitate the work of the committees, each member of the Administrative Council is assigned to one or more of the standing committees as an advisor / mentor to the committee. In many cases, the assigned Administrative Council member will already have a link to the assigned committee, either as a convener, ex officio member, or interested party. The list of assignments may be found at the end of this document. It is important to note that recommendations from standing committees may be forwarded to Administrative Council at any point in the academic year, particularly if immediate discussion and decision is perceived to be needed. Any such recommendations should still be included in the final annual report of each committee. Approved formats for minutes, recommendation, and final reports are also shown at the end of this document. Academic Advising, Status, and Retention Committee Dr. Subhotosh Khan Dr. Larry Olanrewaju Ms. Penny Speidel Mr. Jeff Landon Mr. Peter Peterson Dr. Katherine Singer Ms. Elizabeth Powell Dr. LaToria Tookes Dr. Melody Moore Dr. Ruth Varney Dr. Ray Drinkwater, ex officio Dr. Donna Jovanovich, ex officio Ms. Sandra Kirkland, ex officio Convener: Ms. Sandra Kirkland, ex officio Chair: Elected by the membership at the first meeting Charge: The Committee is charged with reviewing College policies and procedures related to academic advising, and also with developing and implementing strategies for improving student retention and graduation rates. Academic Integrity Committee Mr. Jeff Elliott Ms. Barbara Hornsby Ms. Michelle Tindall Ms. Shannon Lewis Mr. Michael Moore Mr. Colin Ferguson Ms. Carol Carr Mr. Vernon Gwaltney Dr. Michael Iannuzzi Convener: Ms. Michelle Tindall Charge: The Committee is charged with reviewing students’ appeals of sanctions imposed by a faculty member or the Dean of Students in response to an act of academic dishonesty. The Committee may affirm, reduce, or dismiss the decision of the faculty member or the Dean. All records of academic dishonesty actions and appeals are confidential and will be maintained in the Office of the Dean of Students. Ad Hoc Multi-Year Appointment Advisory Committee Membership elected annually under provisions of VCCS Policy 3.4.0.4. Faculty representatives to be elected by the respective divisions, with two individuals selected in each of the four academic divisions and one individual from the libraries or counseling Mr. James Cosby Ms. Brenda Miller Ms. Celia Fryer Ms. Judy Johnson Ms. Rhonda Pleasants Mr. Ray Owens Dr. Rhodora Snow Mr. Joe Jordan Ms. Helen McKann Mr. Fred Taylor, ex officio Convener: Mr. Fred Taylor, ex officio Chair: Elected by the membership at the first meeting Charge: The precise duties of this Committee are outlined in Section 3.4.0.4 of the VCCS Policy Manual. In summary, the Committee is charged with making recommendations to the College President on whether faculty members eligible for multi-year appointments should be offered such appointments. In preparing its annual recommendation, the Committee may review records, interview faculty members and academic administrators, and conduct appropriate deliberations. The work of the Committee is confidential, and its report is made directly and solely to the President. Affirmative Action Committee Dr. William Wyatt Ms. Linda Mueller Ms. Judy Johnson Dr. Jaime Mergliano Ms. Sandra Kirkland Mr. Scott Blackwell Ms. Angela Williams Ms. Susan Grinnan, ex officio Convener and Chair: Ms. Susan Grinnan, ex officio Charge: The Committee is charged with reviewing College policies and procedures related to all aspects of affirmative action to ensure that such policies are consistent with VCCS and Commonwealth of Virginia policies and that selection and hiring practices result in qualified hires that represent the College’s constituency. College Libraries Committee Dr. Tiffany Randall Dr. Celia Fryer Dr. Peggy Westcott Dr. Yousef Mohajer Ms. Tammy Williams Ms. Sherri Deutsch-Atwell Ms. Meredith Axisa Ms. Heather Sorrell Dr. Ray Drinkwater, ex officio Ms. Linda Luebke, ex officio Ms. Helen McKann, ex officio Ms. Sandra Kirkland, ex officio Convener: Dr. Ray Drinkwater, ex officio Chair: Elected by the membership at the first meeting Charge: The Committee is charged with reviewing policies and procedures related to library collections, community outreach activities, and services to students, faculty, and staff. The Committee evaluates the effectiveness of the College’s libraries, examines trends and issues in information literacy, and identifies resources to support teaching and learning. College Safety Committee Mr. Huey Singleton Ms. Vicky Carwile Ms. Susan Grinnan Mr. Larry Rubes Ms. Debbie Hines Mr. John Williams Mr. John Wilhelm Mr. Raymond Owens Mr. Greg Dunaway Ms. Joanne Horton Ms. Holly Walker Ms. Nancy Leahy Dr. Melody Moore Dr. Deborah Ulmer Dr. Mikell Brown Dr. Johanna Weiss Mr. Fred Taylor Ms. Sandra Kirkland Ms. Judy Taylor Ms. Amanda Carpenter-Horning Mr. Tom Kearns, ex officio Mr. Frank Medaglia, ex officio Convener and Chair: Mr. Frank Medaglia, ex officio Charge: The Committee is charged with reviewing safety policies and procedures at the College, both academic and non-academic, and making recommendations for modifications and improvements. Such policies are to include general campus safety and security, laboratory safety, and any other specialized activity where the safety of participants may become an issue. The Committee may be asked to offer opinions regarding the safety and security of on-campus individuals in life-threatening or injury-causing situations not directly related to the academic process. Additional assignments may be developed as a result of directives from the executive branch of state government and from agencies of the federal government. The Committee may utilize a sub-committee structure, if desired, in the accomplishment of its tasks. Curriculum and Instruction Committee Mr. Leslie Thysell Dr. Larry Olanrewaju Ms. Susan Birdsong Ms. Kerrigan Sullivan Dr. Steven Carlisle Dr. Patricia Smeltz Ms. Rhonda Pleasants Dr. Yvonne Barry Ms. Michelle Tindall Dr. Johanna Weiss, ex officio Dr. Melody Moore, ex officio Dr. Deborah Ulmer, ex officio Dr. Mikell Brown, ex officio Ms. Joy James, ex officio Dr. Donna Jovanovich, ex officio Dr. William Fiege, ex officio Convener and Chair: Dr. William Fiege, ex officio Charge: The Committee is charged with reviewing curriculum policies and procedures and approving proposed modifications, deletions, and additions to the College’s credit courses and programs. Curriculum structure, content, pedagogy, and instructional materials fall within the purview of this Committee, ensuring faculty responsibility for the curriculum and its delivery. The Committee reviews all proposals submitted by the academic divisions and ensures that they are consistent with VCCS and SCHEV guidelines and standards for new programs and courses. Financial Aid Committee Dr. Carmen Wong Dr. John Koch Mr. Matthew Gross Mr. Leigh Baxter Ms. LaTonya Matthews Mr. Tony Jones, ex officio Convener and Chair: Mr. Tony Jones, ex officio Charge: The Committee is charged with reviewing policies and procedures related to the College’s financial aid program and with ensuring integrity in the College’s structure for awarding financial aid. General Education Committee Ms. Leonda Keniston Ms. Samantha Emswiler Mr. Joel Traylor Ms. Joressia Beyer Ms. Charlene Tiller Mr. Matt Harpold Dr. Mikell Brown Dr. Johanna Weiss Mr. Ken Williams Dr. Mark Cohen Ms. Andrea Dunford Dr. William Fiege Dr. Donna Jovanovich, ex-officio Convener: Dr. William Fiege Chair: Elected by the membership at the first meeting Charge: The Committee is charged with monitoring general education competencies and the methodologies in place to ensure that the teaching of such competencies is embedded in the curriculum, recommending changes and improvements as appropriate, and ensuring the general education requirements of the Commission on Colleges of the Southern Association of Colleges and Schools are met. Grants Development Committee Mr. John Careatti Ms. Therese Johnson Dr. Pascal Renault Ms. Caroline Holtzman Ms. Kathleen Robinson Dr. Melody Moore Ms. Karin Hansen, ex officio Convener and Chair: Ms. Karin Hansen, ex officio Charge: The Committee is charged with evaluating external grant opportunities and facilitates the development of grant proposals. The Committee reviews policies and procedures for administering grants, makes recommendation concerning faculty and staff involvement, and ensures that guidelines and standards established by grant providers are met. The Committee ensures that grant proposals are appropriately approved by the institution’s management team prior to submission to the granting authority. Institutional Effectiveness Committee Ms. Johnnie Humphrey Dr. Yvonne Barry Dr. Deborah Ulmer Ms. Susan Karch-McBride Ms. Abbie Leinwand Ms. Sandra Kirkland Ms. Diane Tucker Mr. Michel Chaoul Ms. Marian Swift Dr. Kevin Vaccarella Dr. Charuta Murudkar Ms. Bettyanne Harrison Dr. Marty Brooks Ms. Alyce Miller Dr. Shijian Chu Dr. Roy Kaplan Dr. William Fiege, ex officio Dr. Donna Jovanovich, ex officio Convener and Chair: Dr. Donna Jovanovich, ex officio Charge: The Committee is charged with reviewing College policies and procedures related to institutional effectiveness: academic program and productivity reviews; College programs and services reviews; student outcomes assessments; VCCS core competency assessments; strategic and operational planning; and accreditation. The Committee reviews all assessment reports and planning documents submitted by the academic divisions to provide feedback for improvement, and ensures that all assessment activities are consistent with standards of the Commission on Colleges of the Southern Association of Colleges and Schools. The Committee is also charged with monitoring progress towards achieving the goals and objectives outlined in the VCCS / JTCC Achieve 2015 strategic plan, as well as successor plans. Instructional Technology Committee Ms. Debbie Hood Ms. Heather Busch Ms. Terri Clinger Mr. Alexander Tolj Mr. Mike Gibson Mr. Christopher Silvent Ms. Judy Taylor Dr. Johanna Weiss, ex officio Ms. Diane Tucker, ex officio Mr. Mike Smith, ex officio Mr. Larry Rubes, ex officio Convener and Chair: Ms. Diane Tucker, ex officio Charge: The Committee evaluates the institution’s acquisition, use, and administration of instructional technologies, ensuring that recommendations are made for currency, usage, appropriateness to the mission, and creative possibilities within this arena. The Committee reviews the training procedures used for faculty and others using instructional technology to ensure adequacy and currency. Intercollegiate Athletics Mr. Alan Massengill Ms. Laurie Brown Mr. James Gay Mr. Joe Jordan Mr. Jim Zador Ms. Meredith Axisa Mr. Jeff Green Ms. Amanda Carpenter-Horning, ex officio Ms. Joy James, ex officio Ms. Sandra Kirkland, ex officio Convener: Mr. Jim Zador Chair: Elected by the membership at the first meeting Charge: The Committee is charged with creating and continuing dialog among interested faculty, staff, and students regarding the possibilities of intercollegiate athletics at JTCC at the club level. The Committee will be guided by the principle of gender equity in any recommendations made. International Education Oversight Committee Ms. Brenda Miller Ms. Patricia Silva-Santisteban Ms. Sherri Deutsch-Atwell Mr. Brooke Russo Ms. Sharon Burnham Dr. David Head Ms. Beth Wentworth Ms. Heather Busch Dr. Yijing Xu Mr. Edward Dail Dr. Mikell Brown Ms. Lillian Hayes, ex officio Ms. Nancy Jimison, ex officio Ms. Amanda Carpenter-Horning, ex officio Convener and Chair: Dr. Mikell Brown Charge: The Committee is charged with creating a recommended annual calendar of events for the international education program. It is charged with creating and reviewing policies and procedures related to the College’s international education program, as well as evaluating support services provided for international students attending JTCC. The Committee provides professional development opportunities for faculty to discuss philosophical principles underlying international education and global citizenship, and develops strategies for incorporating those principles into the College curriculum. The committee evaluates the effectiveness of the College’s study abroad program, identifies resources for sustaining and expanding initiatives for international education, and monitors the development and growth of partnerships with institutions abroad. Professional Development Committee Ms. Rhonda Sutton Ms. Mary Langford Ms. MaryGrace Paden Mr. Patrick Tompkins Ms. Heather Sorrell Ms. Carolyn Harris Ms. Patti Nunnally Dr. Gena Britt Dr. Sabah Saleem Dr. Julie Ranson Convener: Dr. Julie Ranson Chair: Elected by the membership at the first meeting Charge: The Committee is charged with working in conjunction with the QEP Leadership Team to present a comprehensive program of professional development activities that will support and enhance the goals of the College’s Quality Enhancement Plan. In addition, the Committee may recommend to the Administrative Council policies and procedures that will support and enhance the professional development activities of all College personnel. Quality Enhancement Leadership Team Ms. Sandra Kirkland Mr. Ken Williams Dr. Christine Diggs Dr. John Kirn Ms. Helen McKann Dr. Julie Ranson Dr. Donna Jovanovich, ex officio Ms. Suzanne Sherry, ex officio Convener and Chair: Dr. Julie Ranson Charge: The Committee will be charged with overseeing the institution’s QEP for the reaffirmation of accreditation process under the aegis of the Commission on Colleges of the Southern Association of Colleges and Schools. Scholarship Committee Mr. Les Bell Ms. Laura Lowe-Danzeisen Dr. Rhodora Snow Ms. Victoria Brame Ms. Theresa Kennon Ms. L’Andrea McLaughlin Dr. James Williams Dr. Phuc Tran Ms. Michelle Stevens-Davis Mr. Tom Parrott Mr. Tony Jones, ex officio Ms. Beverley Dew, ex officio Convener and Chair: Ms. Beverley Dew, ex officio Charge: The Committee is charged with reviewing applicants for the JTCC Foundation scholarships and recommending potential recipients to the Executive Director of the JTCC Foundation. The Committee reviews policies and procedures related to the College’s scholarship program and monitors students’ progress to ensure integrity in the College’s structure for awarding such aid. Student Activities Committee Mr. Darrell Coleman Ms. Lisa Kendrick Mr. Ashanti Luke Mr. Tom Parrott Ms. Jill Painter Ms. Julianna Morgan (student representative) Ms. Amanda Carpenter-Horning, ex officio Ms. Sandra Kirkland, ex officio Convener & Chair: Ms. Amanda Carpenter-Horning Charge: The Committee is charged with reviewing policies and procedures related to the development and support of student co-curricular, social, recreational, cultural, and intramural sports activities. The Committee monitors the organization and supervision of student functions and evaluates the effectiveness of the College’s extra-curricular programs. Sustainability Committee Ms. Mattie Coll Dr. Myrna Copeland Mr. Jim Cosby Dr. Kristine Smetana Ms. Amanda Carlson Ms. Meredith Carrington Dr. LaToria Tookes Mr. John Wilhelm, ex officio Mr. John Williams, ex officio Mr. Greg Dunaway, ex officio Convener and Chair: Mr. Greg Dunaway, ex officio Charge: The Committee is charged with considering ways the institution may advance the cause of sustainability in its operations and activities. The Committee will recommend changes or alterations in institutional policy that will enhance its sustainability effectiveness. The Committee will recommend ways to heighten the awareness of students, faculty, and staff regarding sustainability issues. The Committee will review initiatives of the Commonwealth related to sustainability and identify ways in which the institution can appropriately support such activities. Revised 9/12/12 STANDING COMMITTEE ADVISORS Academic Advising, Status, & Retention Academic Integrity Affirmative Action College Libraries College Safety Curriculum & Instruction Financial Aid General Education Grants Development Institutional Effectiveness Instructional Technology Intercollegiate Athletics International Education Oversight Professional Development Quality Enhancement Plan (QEP) Scholarship Student Activities Sustainability Dr. Ray Drinkwater Ms. Sandra Kirkland Ms. Susan Grinnan Ms. Suzanne Sherry Mr. Fred Taylor Dr. Bill Fiege Mr. Fred Taylor Dr. Bill Fiege Ms. Beverley Dew Dr. Donna Jovanovich Ms. Vicky Carwile Mr. Mac McGinty Dr. Ray Drinkwater Ms. Mara Hilliar Ms. Mara Hilliar Ms. Beverley Dew Ms. Sandra Kirkland Ms. Joanne Horton STANDING COMMITTEE MEETING MINUTES FORMAT (NAME HERE) Committee Meeting Minutes DATE The (NAME HERE) Committee met at TIME on DAY OF WEEK, DATE, in the ROOM, on the Midlothian or Chester Campus . Present were: Member #1, Member #2, etc. Absent were: Member #3, etc. Meeting notes are recorded here in paragraph from, be sure to include any action items or recommendations. The meeting was adjourned at (TIME). STANDING COMMITTEE MEETING FINAL REPORT FORMAT (COMMITTTEE NAME HERE) Committee FINAL REPORT for (ACADEMIC YEAR) Convener: (NAME) Chairman: (NAME) Members of Committee: (LIST HERE) Committee Charge: (STATE VERBATIM FROM COMMITTEE MEMBERSHIP DOC) Meetings: (LIST DATES HERE – including time and where) Committee Summary: (SUMMARIZE THE WORK OF THE COMMITTEE HERE. TO INCLUDE OBSERVATIONS AND SUGGESTED ACTION IF NECESSARY.) Committee Recommendations: (LIST THE COMMITTEE RECOMMENDATION(S) HERE TO GO BEFORE ADMINISTRATIVE COUNCIL.) RECOMMENDATION / NEEDED ACTION 1. 2. 3. 4. 5. RESPONSIBLE EMPLOYEE OR UNIT