Faculty Senate Minutes January 4, 2020
January 4, 2020
Faculty Reception Room
Present: T. Moretti (Chair), D. DeFino (Secretary), A. Bishop, M. Draeger, A. Howerton-Fox, H. He, M. Hughes, J. Kaalund, E. Mariola, C. Martins, M. Nadel, H. Park, S. Petrovic, A. Rosenfeld, M. Veyvoda
Excused: M. Bard, L. Ivanov, R. Jantzen, A Kelso, O. Soluade, A. Spiegel
T. Moretti called the meeting to order at 3:40 p.m. Quorum was met.
Announcements
- An opening reception will take place for Elena Kalman’s “Plastic Paradise” in the Chapman Art Gallery on 1/26 at 1 p.m.; an Artist Gallery Talk will take place on 1/27 at 2 p.m.
- President Carey will host a Town Hall in Romita Auditorium on 1/28 at noon;
- A Ribbon Cutting and Reception will take place in the Atrium of the LaPenta School of Business on 1/29 at 5:30 p.m.;
Information Item: Faculty Senate and Faculty Development
- At its last meeting, the Senate discussed hosting events geared toward faculty support and community-building. D. Wheeler has asked the Senate to suspend planning until the Provost’s Office has time to schedule Faculty Development events, to avoid overlap and/or cross-scheduling.
Information Item: Honors Convocation and Final Exams
- The Senate notes that Honors Convocation overlaps with certain final exam testing periods, and seeks clarification.
Information Item: Early Retirement Incentive
- The Senate seeks clarification on the number of faculty who elected to take the early retirement incentive, and how this will impact the College moving forward.
Action Item: Study Abroad and Service Learning
- The Senate raised several concerns about the future of Study Abroad and Service Learning, including organization, curriculum development, and resources. These concerns will be raised at the 1/28 Town Hall and the 2/12 College Council meeting.
- Item remains open.
Action Item: Faculty Senate Adjunct Representative
- A. Spiegel will step down as Adjunct Senator due to a scheduling conflict. The Senate unanimously agreed to appoint a temporary replacement, then fill the position via ballot as part of the spring election cycle.
- Item closed.
Action Item: Faculty Representatives for MSCHE Self-Study Working Groups
- Working from a pool of self-nominations, the Senate appointed faculty to serve as follows:
- I. Mission and Goals: S. Cleary, T. Delgado, Y. Kang
- II. Ethics and Integrity: J. Breslin, A. Eodice, A. Qayyum
- III. Design and Delivery of Student Experience: D. Gunn, E. Procario-Foley, M. Varner
- IV. Support of Student Experience: B. Gaines, A. Rosenfeld, D. Zuckerman
- V. Educational Effectiveness: J. Alstete, F. Bailie, J. Matich-Maroney
- VI. Planning Resources and Institutional Improvement: C. Andruk, C. Dougherty, A. Griffith
- VII. Governance Leadership and Administration: D. DeFino, S. Petrovic, H. Short
- Compliance: J. Carroll, A. Howerton-Fox, I. Stabell
- Item closed.
Action Item: Textbook Costs
- The Senate discussed strategies for reducing textbook costs, and unanimously agreed to reach out to C. Winkler and the Hynes Institute to see if a student project focused on solutions to this perennial problem might be sponsored.
There being no other business, T. Moretti adjourned the Faculty Senate meeting at 5:01 p.m. The next Senate meeting will be held on 2/27/20 at 3:30 p.m. in the Faculty Reception Room.