February 2013 – draft minutes

Faculty Senate Minutes

February 20, 2013 (DRAFT)

Hardin Valley Campus, Faculty/Staff Dining Room

I.          Call to Order: Tyra Barrett (appointed as temporary Business Officer due to the absence of Keith Norris.)

Meeting was called to order by Tyra Barrett, President Elect. Senators in attendance:  Lisa Bogaty (BCT), Linda Manning (BCT), Sami Ghezawi (EMT), John May (EMT), Lawana Day (English), Joan Easterly (LA), Charles Cardwell (LA), Jeff Lockett (LA), Rick Bower (Library Services), Claire Suddeth (Math), Bob Stern (Math), Beverly Rogers (Nursing), Michael Lusk (NBS), Amy Tankersley (TS), Robert Baird (DS), Ashley Boone (BC), Bob Boyd (Magnolia Avenue), Michael Boyd (Adjunct Faculty), Lori Price (Adjunct Faculty), Ron Bridges (President), Nina McPherson (Secretary), Sally Lighter (Communications), Dave Vinson (TBR Rep),  Donn King (Parliamentarian), Mark Fuentes (Co-chair, Promotion & Tenure).

II.        Approval of Minutes: Tyra Barrett

The January 23, 2013, minutes were not distributed by email; approval was postponed until the March 27, 2013 meeting so that faculty will have an opportunity to read them.

III.       Officer Reports

Secretary: Nina McPherson – No report

Communications:  Sally Lighter

Lighter is continuing to work on the blog.  Only materials for the 2012-2013 year and future years will be available on the blog.  Everything previous to 2012-2013 will remain on the old web site, accessible on the A-Z directory.  Faculty were encouraged to submit photos, relevant links, or other resources that could be added to the blog.  Comments and suggestions are welcome.

TBR Representative:  Dave Vinson

Dave will be sending information about Faculty Sub-Council meetings soon.  He reported that at one meeting, changes to adjunct faculty pay were passed.  Previous maximum salaries were recommended to be changed to minimum salaries.  It was also recommended that adjunct faculty receive the same percentage raise as full time faculty.  The proposal will now go forward to the President’s Sub-Council.

President: Ron Bridges

Safe Campus Discussions have been held on the Hardin Valley Campus and will be held on other campuses during the coming week. A video recording of the Hardin Valley campus is available at http://blogs.pstcc.edu/video/2013/02/13/safe-campus-conversation-february-1.  If faculty have a security concern, they are advised to contact one of the college’s full time security personnel as quickly as possible.

President Wise recently had a strategic planning session with faculty, staff, and administrators as a follow-up to the listening sessions that were held during fall semester.  Strategic goals for the college will be developed based on all of that input.  Bridges stated that one goal will be a review of college policies with the objective of streamlining procedures.

Two years ago a Faculty Senate ad hoc committee began work on revising the faculty hiring process.  Some of the procedures developed by Faculty Senate and Human Resources (HR) staff have been implemented.  Some of the procedures and wording recommended by Faculty Senate and accepted by HR were altered by academic deans during Deans Council.  Departments are starting to use the new procedure and forms, although implementation does not seem to be uniform amongst departments.  Departments will have more discretion in the hiring process.  There is now a stop line on the qualifications form; the entire form does not have to be filled out if the applicant does not meet all of the qualifications.  After this round of hiring, we may need to revisit the new procedures for further streamlining.

Several policies are scheduled for review; ad hoc committee chairs were appointed.  The chairs will recruit faculty or others to be members of the committees.  Following is a list of the ad hoc committees and chairs:

Faculty Ethics – Charles Cardwell

New Faculty Orientation – Mark Fuentes

Selection of Instructional Materials – Tyra Barrett

IT Support Center/Open Lab – Linda Ellams

In December, Dr. Lewis had asked every dean to hold discussions with their department’s faculty members on the possibility of changing class hours.  Based on feedback from the deans, Dr. Lewis has decided that nothing will change at this time.  It appears that many faculty were not aware of these discussions.  Bridges will discuss this apparent lack of communication with Dr. Lewis.

IV.       Committee Reports

Adjunct Faculty:  Lori Price, Michael Boyd

Price asked Dave Vinson to help her draft a letter to  state legislators about the possibility of providing health insurance coverage for adjunct faculty.

Student Scholarships:  Dawn Roberts

Fuentes reported for Roberts.  It is unlikely that a casino night will be used to raise funds for the Faculty Senate student scholarship; it appears to be too costly.  Other options are being investigated.  Faculty can make donations to the college’s foundation for the scholarship.

Rules:  Donn King – No report

Nominating Committee:  Nina McPherson – No report

Faculty Development: Mark Fuentes/Nancy Pevey

Fuentes is working on a blog for faculty development activities.  Bridges announced that there is now a Faculty Interests Calendar available on the college web site that shows activities that will be of interest to faculty.  If you schedule events through 25Live, and correctly “tag” them, they will automatically appear in that calendar.

Faculty Lecture Series: Trent Eades – no report

Promotion/Tenure:  Jonathan Lamb and Mark Fuentes

Fuentes reported that portfolios can be reviewed in Bagwell 209 until March 9.  Electronic portfolios are available for review in D2L.  Departments have been notified about candidates and the format of their portfolios.  Fuentes reminded faculty to sign paperwork when they have reviewed portfolios..

V.       Unfinished Business: Tyra Barrett

Lisa Bogaty asked for feedback about having students verify whether Banner shows their correct major.  The system is now closed but will re-open in mid-April to make major changes.             

VI.       Discussion

            ETSU Resolution on Benefit Equality: Ron Bridges

Bridges made a motion to support the ETSU Resolution on Benefit Equality.  The motion passed.

VII.     New Business

Campus Master Plan – Tyra Barrett encouraged everyone to read the new plan.  She noted that some faculty comments made to architects developing the new plan were included in the plan.

Salary/Benefit Letters – John May had asked for more information from HR about the December letter he received showing his salary and benefits; to date he has not received any information.  Information will be requested from President Wise. .

IX.       Announcements-

Next meeting-Wednesday, March 27, 2013, 3:30 PM – Blount County Campus, Room BL251

X.        Adjournment

            Meeting adjourned at 4:35 pm

 

 

Resolution of Support (February 20, 2013)

Resolved, That Pellissippi State’s Faculty Senate supports the following East Tennessee State University Faculty Senate Resolution passed by ETSU Faculty Senate on February 11, 2013:

Proposed Resolution to the East Tennessee State University Faculty Senate

 

Resolution on Benefit Equity

 

Whereas, East Tennessee State University (ETSU) provides substantial benefits (health insurance, life insurance, use of facilities, etc.) to its full time staff and academic faculty, and

 

Whereas, these benefits accrue to married employees in a manner that is not available to those who are in a domestic partnership; and

 

Whereas, ETSU seeks to be competitive in the marketplace, hiring the best person for the job, irrespective of marital status, and

Whereas, ETSU seeks to practice fairness in all of its relations with emplyees and faculty,

Therefore, be it resolved, that

  • The Faculty Senate of East Tennessee State University supports benefit equality and requests that President Noland, acting on behalf of all university employees and faculty, request that the Tennessee Board of Regents enact a policy of benefit fairness by providing equal benefits to employees who are married or involved in a domestic partnership
  • We accept the following definition of a domestic partnership adapted from the Employee Benefits Research Institute1 and reproduced here for convenience.

1) The partners must have attained a minimum age for consent to partnership, usually 18; 2) Neither partner is related to the other by blood closer than permitted by state law for marriage; 3) The [two] partners must declare a committed relationship; 4) the relationship must be exclusive to the two partners; 5) The partners must be financially interdependent and 6) qualifying partnership may exist regardless of the sex or gender of the partners.

The Faculty Senate requests a written response from President Noland regarding his plans to act on this resolution.

1http://www.ebri.org/pdf/publications/facts/0209fact.pdf

 

 

 

January 2013- draft minutes

Faculty Senate Minutes

January 23, 2013  (DRAFT)

Magnolia Avenue Campus/Room 160

I.          Call to Order: Keith Norris

Meeting was called to order by Keith Norris, Faculty Senate Business Officer.  Senators in attendance:  Lisa Bogaty (BCT), John May (EMT), Trent Eades (English), Lawana Day (English), Joan Easterly (LA), Charles Cardwell (LA), Jeff Lockett (LA), Rick Bower (Library Services), Claire Suddeth (Math), Bob Stern (Math), Darnetta Brown (Nursing), Michael Lusk (NBS), Patricia Roller (TS), John Smith (TS), Robert Baird (DS), Ashley Boone (BC), Bob Boyd (Magnolia Avenue), Michael Boyd (Adjunct Faculty), Ron Bridges (President), Tyra Barrett (President Elect), Nina McPherson (Secretary), Sally Lighter (Communications), Dave Vinson (TBR Rep),  Donn King (Parliamentarian), Mark Fuentes (Co-chair, Promotion & Tenure).  Guests:  Margaret Jansen, President Anthony Wise.

II.        College President Address:  Dr. Anthony Wise

Dr. Wise addressed several issues – inclement weather closings, security concerns, spring semester enrollment, 2013-2014 budget – and answered questions about several issues.

Dr. Wise starts checking weather conditions, road conditions, and campus access issues very early in the morning. He attempts to make decisions as early as possible after consultation with appropriate resource people.  He will not cancel classes on only specific sites.  If a decision is made that road conditions are too hazardous for travel, all campus sites will close. He will investigate issues with the text message that was sent out; people received the message at different times.  He will also investigate plans to close the Hardin Valley campus in a safe and timely manner; it took some people almost an hour to get out of the parking lots when the campus was closed at 3:30 on January 17.

 

Wise expressed concern about security issues due to recent shooting events and is investigating a number of options.  He has requested a security audit to identify avenues of improvement.  Resources might have to be shifted to cover new costs.  Ideas discussed were arming college security personnel (not the contract security personnel), installing door locks on the inside of classroom doors, holding “Safe Campus” discussions at each campus, and discussions with local police departments.  Faculty expressed concerns about totally closing campuses at specified times; this creates problems for some departments to prepare laboratories or to have access to needed educational resources.

Wise said that enrollment appears to be the same as spring semester last year.  Demographics indicate that high school enrollment will probably be less for the next three to four years.  Financial aid changes will impact enrollment also.

Other topics he discussed were a strategic planning session as a follow-up to the “listening” sessions.  He will know about the budget after Governor Haslam’s State of the State Address on Monday, January 28 but right now it appears there will be a $30 to $35 million increase for higher education.  Graduation numbers appear to be strong.  He was asked to investigate issues of online students having problems charging their textbooks.

III.       Approval of Minutes: Keith Norris

Minutes of the November 14, 2012, meeting were approved with no changes/corrections.

IV.       Officer Reports

Secretary: Nina McPherson – No report

Communications:  Sally Lighter

Efforts continue in the development of a blog for Faculty Senate communication and access to Faculty Senate information and resources.

TBR Representative:  Dave Vinson – No report

President: Ron Bridges

Bridges reminded faculty to read the attendance reporting guidelines, especially the second section, developed by the Enrollment Management Committee.  Faculty can contact him or Mark Fuentes if they have questions.  The academic misconduct policy has not been approved by TBR yet.  Some Faculty Senate suggested changes to the Students with Disability policy have been accepted, others are federal government policy and cannot be changed.  The credit by exam policy is being revised to make it easier for students to complete the process.  Each department will determine which of its courses will be eligible for credit by exam.

Bridges said that the Student Perceptions of Faculty for Fall 2012 have been declared invalid by the college due to irregularities.  Although Perceptions were received and logged in by the Institutional Effectiveness, Research, and Planning Office, they began appearing in other offices and campuses.  Because of the security issues, faculty are not required include these perceptions in their evaluation packets.  Faculty members that want to include this data should discuss this with their deans.

Bridges emphasized the need to continue to assess student engagement and success because of government and community expectations.  However, he also noted that assessment is something that we all do as part of our personal process of improvement.  Faculty questioned if statistics are available to measure student success and the various tutoring services, such as the online tutoring and supplemental instruction, offered by the college.  John Smith offered that it is hard to find aggregate statistics.

V.        Committee Reports

Adjunct Faculty:  Leigh Moore, Lori Price, Michael Boyd

Bridges reported that Leigh Moore has to resign her position as one of the Adjunct Faculty representatives due to her teaching schedule.  After reviewing the Faculty Senate Constitution, Donn King reported that election of Adjunct Faculty Representative is included in Article IV, Section 5.  Interested faculty can contact Bridges or a Senator; a vacancy is filled by election at the earliest possible Senate meeting.

Student Scholarships:  Dawn Roberts

Bridges said there were no logistics for the casino night event yet.  Some faculty expressed concern about wording in the email about selling their textbooks to a buyer that might be interpreted as being able to sell to only one buyer when they can sell to any buyer of their choosing.  Also, faculty are not required to sell textbooks, only if they want to.

Rules:  Donn King – No report

Nominating Committee:  Nina McPherson – No report

Faculty Development: Mark Fuentes/Nancy Pevey

Bridges is hoping to develop one calendar that will be easily accessible for all faculty development events.

Faculty Lecture Series: Keith Norris/Trent Eades

Information about the presentations is in the Spring 2013 issue of The Arts at Pellissippi State.  The schedule for fall 2013 and spring 2014 has also been finalized.  Eades announced that he and Norris are relinquishing their responsibilities for the Faculty Lecture Series; they have been responsible for the development of the lecture series for nine semesters. New sponsors will be responsible for the 2014-2015 series. Volunteers are welcome.  Dates and titles of the spring lectures are:

February 21, 12:30 – The Cold War – David Key

March 21, 12:30 – What Dance Moves? – Maggie Jenkins

April 19, 2:00 – Sexy Shakespeare – Edward Francisco

April 23, 12:30 – The History of the Duel – Charles R. Miller

Promotion/Tenure:  Jonathan Lamb and Mark Fuentes

Fuentes said that evaluation packets are due to academic deans on January 28.  Packets will be available for review February 18 thru March 9 in Bagwell 209.  Some packets will be in electronic format.  Departmental meetings will be held during the week after spring break.

Promotion/Tenure Policy Ad hoc: Toni McDaniel and Mark Fuentes

The committee will review policies 06:02:00 and 06:03:00, tenure and promotion, and recommend revisions.  The recommendations will first be presented to Faculty Senate.

VI.      Unfinished Business: Keith Norris

            There was no unfinished business.

 VII.     Discussion

            Security Issues: John May/Ron Bridges

May expressed concern that there have been some security lapses and instances of security personnel not following security policies.  Fred Breiner, Director of Safety and Security, has been made aware of the situations and is dealing with them.  May also reminded faculty to contact the Behavioral Intervention Team when they are confronted with student issues in the classroom.

Bridges reminded faculty to put a note on their vehicle dashboards if they are driving a car without their parking decal.

An Advising Idea: Lisa Bogaty

Bogaty discussed the problems created when incorrect majors are entered in Banner.  Bogaty made the following motion that was seconded and passed by acclimation:

Motion:  During the first three weeks of each semester, faculty will ask all students in their classes to check their MyPellissippi and confirm that their major is correct.  This can be done as a homework assignment or for extra credit.

Faculty discussed the need to work with adjunct faculty and the possibility of Brandon Ballentine developing some training materials.

VII.     New Business

Lisa Bogaty informed faculty of the League of Women Voters Citizens Academy and asked faculty to encourage students to participate students in the Academy.

Joan Easterly reminded faculty of deadline dates for students to apply for scholarships for the study abroad classes.

IX.       Announcements-

Next meeting-Wednesday, February 20, 2013, 3:30 PM – Hardin Valley Campus, Faculty-Staff Dining Room

X.        Adjournment

            Meeting adjourned at 5 pm

 

March 2013 Minutes

Faculty Senate Minutes

March 27, 2013 (revised)

Blount County Campus, Room BL 251

I.          Call to Order: Keith Norris

Meeting was called to order by Keith Norris. Senators in attendance:  Linda Manning (BCT), John May (EMT), Trent Eades (English), Lawana Day (English), Jeff Lockett (LA), Rick Bower (Library Services), Claire Suddeth (Math), Bob Stern (Math), Darnetta Brown (Nursing), Amy Tankersley (TS), Ashley Boone (BC), Bob Boyd (Magnolia Avenue), Michael Boyd (Adjunct Faculty), Ron Bridges (President), Tyra Barrett (President Elect), Keith Norris (Business Officer), Nina McPherson (Secretary), Sally Lighter (Communications), Dave Vinson (TBR Rep),  Donn King (Parliamentarian), Mark Fuentes (Co-chair, Promotion & Tenure). Guest:  Roxana Beach

II.        Approval of Minutes: Keith Norris

The January 23, 2013 and February 20, 2013 minutes were approved with no changes.

III.      Nomination for Adjunct Senator: Ron Bridges

Leigh Moore has had to step down from her position as one of the Adjunct Senators due to conflicts with her teaching schedule and the meeting times of the Faculty Senate.  Bridges nominated William Gwin as her replacement.  Gwin has been an adjunct faculty in the English department for several years and has previously been a Senator.  The nomination was seconded and approved by acclamation.

IV.       Officer Reports

Secretary: Nina McPherson – No report

Communications:  Sally Lighter

Lighter will start posting drafts of the minutes to the blog.  She also requested photographs to use on the blog.

TBR Representative:  Dave Vinson – No report

President: Ron Bridges

The strategic plan that will guide the college until 2020 has been posted to MyPellissippi, under the Employee tab in the Employee Support section.  It will guide the college’s work and resources for the next several years.

Universal design policy

Dr. Ashford has proposed the creation of a new college policy on Universal Design (UD).  The idea behind UD is that all campus resources (including teaching materials) be designed so that everyone, regardless of disability, has access to it.  While this is a noble idea, it presents problems as a policy because it may hinder the spontaneous use of a good idea.  For example, a faculty member may discover a You-tube video that relates to a class.  The faculty member may want to use it immediately but might not unless it meets UD criteria first.  It would have to be modified to meet UD criteria first.  This policy is only in the draft/discussion stages at this point and is a long way from being implemented.  As of now only one other school within TBR has such a policy.

Faculty Senate suggested a revision to PSCC’s POLICY 06:02:03 ACADEMIC FREEDOM AND RESPONSIBILITY several years ago.  The revision was held up while TBR considered revision of its policy.  Dr. Lewis is now on the TBR committee that is looking at that revision.  Fuentes will send a copy of the policy proposed by Faculty Senate to Dr. Lewis.

Student Services currently organizes the academic awards ceremony.  This will change next year to Academic Affairs being responsible.  More time will be allowed for faculty to identify students who are graduating and are deserving of these awards.

Several faculty are members of the college’s Professional Development Committee.  One of the areas this committee is focusing on is new employee orientation.  One idea being considered is to change orientation from a one-time event to an on-going series of activities so that new employees can better absorb the information presented.  A separate faculty committee is revising the new faculty orientation.

V.        Committee Reports

Adjunct Faculty:  Michael Boyd – No report

Student Scholarships:  Dawn Roberts, Mark Fuentes

Fuentes said he is waiting for an update from the Foundation Office as to the amount of money donated for the scholarship but it appears it will be far short of the $7500 goal.  Bridges will send an email to faculty encouraging them to contribute.  It was pointed out that faculty may contribute to several funds on the Foundation list so there might be some conflicts on their normal giving.  Boone reported that $717.50 has been raised at the Blount County book sale and $75 from the silent auction of the photograph.  Tyra Barrett, as the Faculty President, will appoint the chair of Faculty Senate Student Scholarship committee next year.  That committee will determine how to raise money for the scholarship next year.

Rules:  Donn King – No report

Nominating Committee:  Nina McPherson – No report

Promotion/Tenure: Mark Fuentes

All peer review meetings have been held; all went smoothly.  All of the forms have been delivered to supervisors and Dr. Lewis.  Candidates have been notified orally by their supervisors of the recommendation or non-recommendation of the peer review group.  Dr. Lewis will submit his written comments and recommendations to President Wise, who will recommend candidates for promotion and tenure to Chancellor Morgan.  Candidates will receive letters regarding Dr. Wise’s recommendations by the end of April.

Faculty Development: Mark Fuentes/Nancy Pevey

Fuentes reported that Trish Roller’s workshop “Virtual Revision” will have to be rescheduled due to her illness.  Upcoming workshops are:

April 3, 2:00, MC 129 – Keith Norris – Teaching Naked: A Discussion About Discussion in the Classroom

April 11, 2:00, MC 129 – Larry Vincent – The Global Classroom

April 24, 3:00, MC 129 – Donn King and Brandon Ballentine – I’m Ready for My Close-up

Faculty Lecture Series: Trent Eades and Keith Norris

            Upcoming lecture:

April 23, 12:30, CPAC – Charles Miller, History of the Duel

Policy Revision Adhoc Committees:

Faculty Professional Ethics (06:01:04) – Charles Cardwell

Bridges reported for Cardwell. The policy was derived from an American Association of University Professors’ statement and will need only minor revisions.  Cardwell will make a report at the next Faculty Senate meeting.

Orientation of New Full-Time Faculty (06:01:03) – Mark Fuentes

Fuentes reported that he would make a report at the next Faculty Senate meeting.

Selection of Instructional Materials (03:03:00) – Tyra Barrett

Barrett reported that the adhoc committee had met and discussed several issues.  The selection of instructional materials will need to consider universal access requirements.  The Committee met with Ann Satkowiak, Director, Services, Student with Disabilities to discuss universal access issues.  In addition, the college is not following all aspects of the current policy, such as the bookstore notifying faculty of the final prices of course materials to students.  That information might impact the faculty decision about accepting that material for use in the course.  The committee had questions about who enforces the details of the bookstore contract and about the pricing structure of textbooks.  Barrett said that she plans to meet with Ron Kesterson, Vice President, Business and Finance, to discuss bookstore issues.

Information Technology Support Center Open Lab (08:04:03) – Linda Manning

Manning reported that she will make a report at the next Faculty Senate meeting.

VI.      Unfinished Business: None     

VII.     Discussion

            Discrimination/Harassment Policy – Ron Bridges

Bridges appointed an adhoc committee to review POLICY 06:23:01 DISCRIMINATION AND HARASSMENT COMPLAINT AND INVESTIGATION PROCEDURE.  Sally Lighter will chair the adhoc committee.           

VIII.    New Business

            Norris requested that Faculty Senate invite Dr. Lewis to the next Faculty Senate meeting.

Bridges reported that POLICY 04:07:00 SERVICES FOR STUDENTS WITH DISABILITIES has been approved by President Wise.  Bridges will email the final version to faculty.  The line that said faculty meets with the student to discuss the accommodation has been removed from the policy.

Barrett updated Senators about revising the faculty perception form.  Instead of the form being titled ‘Student Perceptions of Faculty’ it is being revised to serve as ‘Student Reaction to the Course and Instruction’.  The structure of questions has been changed to ‘I’ and ‘My’ statements, such as, “My instructor encouraged students to ask questions and actively participate.” The new questions will be presented to Learning Council next week.

Brown encouraged Senators to donate to the Faculty Senate scholarship fund.

Bridges read the following resolution from Charles Cardwell:

Resolution

Whereas approximately two-thirds of Pellissippi State Community College’s academic term that begins in January occurs in the northern hemisphere’s winter, and

Whereas Pellissippi State Community is located in the northern hemisphere, and

Whereas, as an academic institution, Pellissippi State Community College is strongly committed to truth, and

Whereas truth in labeling is an important kind of truth,

Now therefore be it RESOLVED: That academic terms at Pellissippi State Community College that begin in January shall be hereafter officially be marked as “Winter” rather than as “Spring”.

Although there was considerable discussion about the unseasonably cold weather that East Tennessee has been experiencing this year, the resolution was indefinitely postponed by majority vote.

IX.       Announcements-

Next meeting-Wednesday, April 17, 2013, 3:30 PM – Hardin Valley Campus, Faculty/Staff Dining Room

X.        Adjournment            Meeting adjourned at 4:35 pm

November 2012 Minutes

November 14, 2012

Faculty Senate Minutes

 

Present:          Robert Baird, Lisa Bogaty, Ashley Boone, Rick Bower, Michael Boyd,Charles Cardwell, Lawana Day, Trent Eades, Joan Easterly, Linda Manning (Ellams), Joan Jackson, Sally Lighter, Jeff Lockett, Michael Lusk, Keith Norris, Lori Price,Dawn Roberts, Beverly Rogers, Trish Roller, John Smith, Bob Stern, Claire Suddeth, Dave Vinson.Mark H. Fuentes (guest)

 I.  Call to Order – Keith Norris

II.  Corrections to October faculty senate minutes:

On page 3, “offer DVD’s of lectures” should be changed to “lectures will be stored online on the online ETS blog site”.

Minutes were approved as amended.

III. Officer Reports

Secretary:        no report

Communications:        Faculty senate website.  The current faculty senate website will be replaced with a blog.  When the blog is fully functioning, the current website will include a link to our new blog.We can see what the faculty senate blog will look like if we go to the administrative blog.  Faculty will be asked for input.  The blog will contain old minutes, the constitution, faculty lecture series, posters, etc.  It is a good place for reports.Suggestion:  On Banner, have a tab to click that says “go to the faculty senate blog.”

TBR Representative:  A report will be coming via email, tentatively right after Thanksgiving.

President:

  1. Committees:  Committees need to have better participation across departments.
  2. Faculty Office Hours:  Virtual or not?

Feedback from Dr. Lewis:  Full time faculty should have 5 office hours per week on

5 different days and on campus.  Deans can make exceptions as they see fit, for example allowing virtual office hours for online faculty. Discussion on if there is a need to look at the number of hours required.  It is stated that the 5 hour load is determined from a 15 credit hour workload, an average of 5 classes.

Dr. Wise’s stand is that online or in the office, the set time that we make ourselves available for our students. Dean’s may take into consideration such things as an instructor only teaching on campus four days per week.  They may approve the fifth days office hour to be virtual.  We could look into the TBR policy for telecommuting.

Summer Office Hours:   Faculty must have 2 office hours for each load hour taught.  However, the policy does not state the time frame in which those hours must occur.

  1. The enrollment management committee is still working on guideline.
  2. Ongoing and upcoming policies:

-          The academic misconduct policy has already gone into effect.

-          The student perception of faculty policy is still being worked on by the committee.  No changes will take place until Fall 2013 at the earliest.  Possibly trials before that.  The committee is leaning heavily toward an online system.

  1. Listening Sessions:

-          Sessions are similar to focus groups:  We wish to hear as many voices as possible.

-          There will be strategic planning retreat sometime in January or February.

-          Where is the college going in the future, what direction do we need to go?

  1.  Faculty Hiring Process:

The recommendation has been given to Dr. Lewis and Karen Queener.

IV.       Committee Reports

Adjunct Faculty:

How can we get adjuncts some insurance?  This requires a legislative change, so would need a legislators support.  Faculty could contact TBR human resources to find out the process that would be needed.  The problem may be that if adjuncts are allowed to buy in, then all part time state employees would also have to be allowed to buy in.

Student Scholarships:  (see attached report)

The report was provided for all senators via email and a hard copy at the meeting.

Move:    It is moved that faculty senate adopt #3 and #4 as presented by the committee.

-          In #3A, it is suggested that instead of ending with “no later than October 15th”, the statement end with “no later than the October  meeting”. *#3 and #4 were moved, seconded and passed as amended.

Move:  It is moved that faculty senate adopt #5 as presented by the committee.

-          In #5a, instead of started the phrase with “Direct donations / payroll deductions”, change to “Direct donations or payroll deductions”.

-          There was a concern with Casino Night.  If it only includes an entry fee and non-monetary prizes and no actual money at the tables, then it is legal.  Mark Fuentes spoke with Peggy Wilson and it is being checked out with TBR legal to make sure that we can legally hold a casino night.

-          Are the mechanics in place for payroll deductions?  Yes, this can be done at anytime just as many already do payroll deductions for scholarships and such.

*#5 was moved, seconded and passed as amended.

Rules:  No Report

Nominating Committee:  No Report

Faculty Development:

-  Ongoing Wednesday brown bag lunches

-  Ongoing faculty development series.  The schedule for this month has been sent out.

-  If anyone has any ideas, contact Mark Fuentes.

-  BLOGS:  The faculty development blog has been made, but nothing is there yet.

Links to videos will be there.  Also information on upcoming conferences (League of Innovations, Innovative Professor Conference, etc.)

-  FIG’s (Faculty Inquiry Groups):  We will try to organize these to start at the

beginning of the spring semester to continue throughout the semester.  The purpose is to develop comradery, friendships and obtain some new ideas on teaching.

-  Dr. Lewis is interested in faculty presenting at conferences.  If you are interested in presenting somewhere, let Mark Fuentes know.  There may be funds available for you to attend that conference.

Faculty Lecture Series:

-  The next presentation in the faculty lecture series will be by Pat Riddle on

November 15.  Keith Norris with “A Hobbit’s Holiday” is scheduled for December.

-  The schedule for next year is already set.

-  Let Trent Eades know if you are interested in presenting.

Promotion / Tenure:

-  Jonathan Lamb and Mark Fuentes met with Dr. Lewis.

-  The calendar is set and the meetings will be held from March 18-22.

Portfolios will be available through February 18.                                     Candidates must get their portfolios to the department deans by January 28.

-  Portfolios will be available hardcopy and/or electronically, depending on the candidate.

Promotion / Tenure Adhoc:  No Report

Students With Disabilities Adhoc:

The proposed rewording of the revision was provided to senators on page 2 and 3 which was stapled to the agenda.  At the bottom of page 3 the current policy can be found.  The committee’s recommendations can be found on page 2 and Ann Satkowiak’s proposed revisions at the top of page 3.  An issue that the committee is trying to resolve is splitting the information to more clearly define the roles of faculty and the roles of the departments/programs.  The committee could not come to a consensus on the italicized portion under II.A. on page 2.  On November 26, Ron Bridges would like to take the faculty senate recommendations to the committee.

Move:  It is moved that Ron Bridges present the recommendations on page 2 at the meeting on November 26.

-   There was discussion on the wording in the italicized section under IIA.

First, it was moved and seconded that we strike the phrase “adaption of teaching methods”.  There was more discussion on this.  The wording says “may” not “must”.  It also says “reasonable”.  It was pointed out that it is “may” up until it is placed in an accommodation plan and then it is a “must”.  If this phrase is struck, it still says “not limited to”.  After discussion, the motion was passed to  strike the phrase “adaption of teaching methods” from the first bullet under IIA.

Next it was moved and seconded that we strike the entire italicized section under IIA.  Discussion included reasons to strike.  The reasons include the fact that the language already says “reasonable accommodation”, it opens the door for drastic changes and there is the question of who makes the decision on what are appropriate “adaptable processes”, etc.  After discussion, it was passed to strike the entire italicized section.

-  Under IIB, it was moved, seconded and passed that “course adjustments and academic program modifications” be changed to “course adjustments to student’s academic programs of study”.

-   There were no more discussions or changes.  It was moved, seconded and passed that Ron Bridges take the amended recommendations to the November 26 meeting

V.  Unfinished Business: None

VI.  Discussions:  None

VII.  New Business:  None

VIII:  Announcements:

-  There is a need for a workshop or program for faculty members on how to deal with students of various abilities in the same classroom.

-  The next meeting will be on January 23 at 3:30 at the Magnolia Avenue Campus in MA 160.

-  November 19 is the first deadline for TnCIS study abroad scholarships.

October 2012 Minutes

Faculty Senate Minutes
October 17, 2012
Division Street Campus/Room 140

I.          Call to Order: Keith Norris

Meeting was called to order by Keith Norris, Faculty Senate Business Officer.  Senators in attendance:  Lisa Bogaty (BCT), John May (EMT), Sami Ghezawi (EMT), Trent Eades (English), Lawana Day (English), Joan Easterly (LA), Charles Cardwell (LA), Jeff Lockett (LA), Rick Bower (Library Services), Jonathan Lamb (Math), Claire Suddeth (Math), Bob Stern (Math), Joan Jackson (NBS),  Darnetta Brown (Nursing), Tankersley (TS), Patricia Roller (TS), John Smith (TS), Robert Baird (DS), Ashley Boone (BC), Lori Price (Adjunct Faculty), Ron Bridges (President), Tyra Barrett (President Elect), Nina McPherson (Secretary), Sally Lighter (Communications), Dave Vinson (TBR Rep),  Donn King (Parliamentarian), Mark Fuentes (Co-chair, Promotion & Tenure).  Guests:  Toni McDaniel, Emily Casey, Krissy DeAlegandro, Lora Bagwell, Mike Murphy, Cassie Watters.

II.        Guest Speakers: Keith Norris

Cassie Watters, Organizer for United Campus Workers (UCW), presented information about UCW.  Watters stated that she was impressed that Faculty Senate has 3 adjunct faculty representatives, something that UCW has not been able to accomplish at UTK.  She discussed the living wage survey that UCW has conducted and UCW’s lobby day that is usually held in the month of March.  She highlighted the following issues:

  • Upcoming/continuing attack on state pensions (as part of an ongoing national attack on public services, public employees, and the residents that use them)
  • Inequality of an over-reliance on adjunct and contingent faculty, as well as contract staff, and the consequences for higher education
  • The need to build a stronger independent voice to protect faculty rights and interests

Krissy DeAlejandro was introduced by John May.  She discussed the tnAchieves organization and Pellissippi’s history with it. She encouraged more faculty to get involved with it.  There is not an official contact at Pellissippi State but those interested can contact Rebecca Ashford.  Additional information can be found on their website, https://www.tnachieves.org/ .  tnAchieves is a last dollar scholarship and mentoring program designed to provide an opportunity for Tennessee public high school graduates to receive up to $3,000 annually for community college tuition. The program has three unique components:

  • Volunteers donate funds to provide a college education for students who would otherwise lack the opportunity
  • Volunteers serve as mentors to students to eliminate the barriers associated with college access and success
  • Scholars volunteer their time and energy by giving back to the community eight hours of community service per semester for which they receive funding.

Lisa Bogaty spoke as a guest, not in her role as a Senator.  Bogaty’s MKT 2270 (Marketing Decision Making and Forecasting) class has an assignment to develop a research proposal, execute it, and report it to decision makers.  The research proposal topic is student advising on the Hardin Valley Campus.  Students will conduct focus groups to identify what faculty considers effective advising, resources needed, and what students consider effective advising.  Students will present their findings to Dr. Lewis, Faculty Senate, and Rachael Cragle.

III.       Approval of Minutes: Keith Norris

Minutes of the September 12, 2012, meeting were approved with no changes/corrections.

IV.       Officer Reports

Secretary: Nina McPherson – No report

Communications:  Sally Lighter

Will meet soon with Erin Simpson to discuss changes to the Faculty Senate web site.

TBR Representative:  Dave Vinson

Sub-council meets Thursday and Friday, October 18 and 19.

President: Ron Bridges

Bridges discussed the differences between Faculty Senate standing committees and ad hoc committees.  Article VIII- Committees of the Senate’s constitution provides the framework for how the committees are formed and specifies their authority and mission.  An example is the Promotion/Tenure Standing Committee.  Senators may be members of other college ad hoc committees formed to review specific topics, such as the Student Behavior Ad hoc.

Bridges said what we have been calling the “Book Sale Committee” is really a Faculty Senate standing committee titled “Faculty Senate Student Scholarship Committee”.  This committee will be chaired by Dawn Roberts.  More information on this topic is provided in the Unfinished Business section of the minutes.

Bridges reminded Senators that textbook information on master syllabi needed to be kept current because that is one of the ways for students to access textbook information online.

V.        Committee Reports

Adjunct Faculty:  Leigh Moore, Lori Price, Michael Boyd

Price had attended a meeting with some Transitional Studies adjunct faculty and reported that everyone was excited about the efforts that are being made on their behalf.

Bridges asked Senators to let him know the good things and the bad things that the college is doing for adjunct faculty – the hiring process, pay scale, professional development, how to integrate them into the college.  Some Senators reported that the lead teacher concept helps adjunct faculty.  The fact that they have representation on Faculty Senate is also a positive factor.  Dr. Lewis has reported back that adjunct faculty compensation for transportation between campuses can be factored into their salaries; this has to be requested by the departmental academic dean.

Student Scholarships:  Dawn Roberts

Bridges will continue discussion of this in the Unfinished Business section of the agenda. 

Rules:  Donn King – No report

Nominating Committee:  Nina McPherson – No report

Faculty Development: Mark Fuentes/Nancy Pevey

Faculty Lecture Series: Keith Norris

Fuentes encouraged faculty to participate in the first Fall Festival on Student Success Thursday and Friday, Oct. 18 and 19.  Sean McFarland and Tom DeWitt, the consultants from Chabot College, will be the featured speakers.  Bridges also encouraged faculty to attend the Wednesday brown bag sessions offered in the QEP Center.

Norris and Trent Eades presented the list of remaining lectures for fall semester and are starting to finalize lectures for spring 2013 semester.  Eades discussed problems with the streaming technology and asked whether that technology should continue to be used or whether to just record the sessions and send dvd copies to the site campuses later.   The site campus Senators would like to continue to use the streaming technology and have the dvds as backups.

Promotion/Tenure:  Jonathan Lamb and Mark Fuentes – No Report

Promotion/Tenure Policy Ad hoc: Toni McDaniel and Mark Fuentes

The committee will review policies 06:02:00 and 06:03:00, tenure and promotion, and recommend revisions.  The recommendations will first be presented to Faculty Senate

Faculty Hiring Process Ad hoc: Charles Cardwell

Cardwell said that the work of the committee has been completed and asked whether the proposed changes have been accepted by the college.  Bridges will follow up.

Student Behavior Ad hoc – Michael Lusk

The committee has completed its work.  Disruptive Behavior Guidelines can be found on the Student Conduct web page.

VI.      Unfinished Business: Keith Norris

Faculty Scholarship/Book Sale – Ron Bridges

Bridges said that the correct name of this committee is Faculty Senate Student Scholarship Committee and is a Faculty Senate standing committee.  Bridges said that Dawn Roberts will chair this committee.  He asked for volunteers to be on the committee, and the following senators volunteered:  Ashley Boone, Rick Bower, Darnetta Brown, and Clair Suddeth.  The committee will provide a report at the November meeting.

 Attendance Reporting Guidelines – Charles Cardwell

At the close of the Senate meeting in April, Cardwell made a motion that was seconded to ask College administration for more clarification about attendance reporting policies and guidelines.  A quorum was no longer present so no action was taken on the motion, which tabled the motion until this October meeting.  Fuentes reported that a subcommittee of the Enrollment Management Committee was reviewing the current guidelines.  Results of that review will be sent to Bridges.  Due to this action, a motion was made and seconded to table the original motion.  The motion passed.  A Senator asked that the review of the guidelines include consideration of the 25% absentee policy.  The college has classes that meet various lengths of time, i.e., four weeks, five weeks, and ten weeks.  The 25% requirement may not be appropriate as a requirement for all of the various lengths.

 VII.     Discussion

Students with Disabilities Policy: Ron Bridges

The policy on students with disabilities is up for revision this semester.  Bridges made a motion to form an ad hoc committee to help create a faculty response to the proposed changes to the policy.  Motion was seconded and passed.

Online Classes: Wanda Scarbro

Bridges reported for Wanda Scarbro, student success coordinator for the online courses.  She requested that Faculty Senate form an ad hoc committee to develop best practices guidelines for online courses.  How the guidelines might impact academic freedom was discussed.  A motion was made by Joan Jackson to form a committee to research best practices for the delivery of online courses; the motion was seconded.  The vote was three yes and eighteen no; motion failed.  Bridges suggested that the delivery of online classes is an issue that might be appropriate for faculty development activities.

VII.     New Business

David Vinson asked about the consistency of the number of office hours that faculty have to maintain during the summer term.  Are all departments requiring the same number of hours?  Bridges will investigate.

IX.       Announcements-

Next meeting-Wednesday, November 14, 3:30 PM – Hardin Valley Campus, Room TBD

X.        Adjournment

Meeting adjourned at 5:45pm

 

September 2012 Minutes

Faculty Senate Minutes
September 12, 2012
Hardin Valley Campus/Room Faculty/Staff Dining Room

I.Call to Order: Keith Norris

Meeting was called to order by Keith Norris, Faculty Senate Business Officer.  Senators in attendance:  Lisa Bogaty (BCT), Ken Swayne (EMT), John May (EMT), Trent Eades (English), Lawana Day (English), Joan Easterly (LA), Charles Cardwell (LA), Jeff Lockett (LA), Jonathan Lamb (Math), Bob Stern (Math), Amy Tankersley (TS), Patricia Roller (TS), John Smith (TS), Beverly Rogers (Nursing), Rick Bower (Library Services), Robert Baird (DS), Ron Bridges (President), Dave Vinson (TBR Rep), Nina McPherson (Secretary), Donn King (Parliamentarian).  Guests:  Dr. Ted Lewis, Mark Fuentes, Lori Price, Michael Boyd, Heather Schroeder.

II.        Suspension of Rules: Keith Norris

                Norris called for a suspension of rules to recognize Dr. Lewis.

Lewis wanted to take this opportunity to share some of his education vision and to listen to faculty concerns.  He emphasized that he is a teacher and approaches issues from an educator’s perspective.  He wants to continue building partnerships with K-12 and other higher education institutions, public and private.  He is concerned about, and wants to strengthen, efforts to improve student success.  He emphasized that we need to embrace a culture of evidence because assessment is not going away, that we need to justify our existence to many governmental bodies as budget cuts will probably continue.  He wants the college to emulate best practices.  He said the college will continue the Community College Survey of Student Engagement (CCSSE) in spring semester 2013 and the Survey of Entering Student Engagement (SENSE) in fall semester 2013.

When questioned about the college sharing more information about CCSSE he said that he expects full transparency and will consider conducting forums with faculty to discuss CCSSE results and what they mean for individual departments as well as for the college as a whole. He wants the results of CCSSE to be widely disseminated and discussed with faculty, allowing input from all.  He will follow up on travel reimbursement for adjunct faculty, whether it is allowed under college policy, TBR policy, or state policy. The cost of textbooks and Internet access for students was discussed.  Solutions such as leveraging our enrollment numbers when negotiating with textbook representatives, custom printing of textbooks, and using open source resources in place of textbooks were discussed but he does not see an immediate solution at this time.  Faculty expressed concern about career paths for adjunct faculty.  Mentorship programs for new faculty, full-time and adjunct, was discussed.  When concerns about demands on faculty time were brought up, Lewis said he is not strong on mandating activities but looks for faculty members to find types of institutional service that they are passionate about and that is appropriate for them.  When asked about finding office space on campus for KnoxAchieves, he said that he is very supportive of the program but that his first priority right now is to find private office space for all full-time faculty.   Lewis was thanked for providing financial support for the Faculty Lecture Series.

III.       Approval of Minutes: Keith Norris
Minutes of the July 18, 2012, meeting were approved with corrections.

IV.       Approval of Officers: Ron Bridges

Bridges announced that Sally Lighter had agreed to serve as Communications Officer and that Mark Fuentes agreed to serve as chair of the Promotion/Tenure Committee.  Motion was made to accept the nominees to serve as officers of the Faculty Senate.  Motion was passed by acclamation.
V.        Election of Adjunct Representatives: Keith Norris

Lori Price (Transitional Studies) was elected to a two year term.  Michael Boyd (BCT) was elected to a one year term.

VI.       Officer Reports

Secretary: Nina McPherson – No report

Communications:  Sally Lighter

Swayne said he would meet with Lighter next week to discuss the Faculty Senate web site and other details of the office.

TBR Representative:  Dave Vinson

Vinson will continue to send brief reports instead of one long report about TBR meetings and other issues of interest.

 

President: Ron Bridges

COSA has asked to send a representative to Faculty Senate meetings.

Bridges discussed new technology changes in the classroom, the ability to access more resources at home, including the use of mobile apps.  New applications for Intent to Graduate, Degree Works, and a new scheduling system for students are coming.

The new Academic Misconduct policy was approved by Learning Council in July and is awaiting approval by the President’s Council.

The credit by exam process has been streamlined, and the cost to students has been reduced.  Academic departments have implemented the current process differently.  Some departments require students to be enrolled in a class before the exam is given while others don’t enroll students in a class until after the exam.  Faculty have questions about the proposed new process.  Bridges will seek clarification.

 

VII.     Committee Reports

Adjunct Faculty:  Leigh Moore – No report

Student Scholarships:  Dawn Roberts – No report

Bridges discussed the options in the Discussion section of the agenda.

 

Rules:  Donn King – No report

 

Nominating Committee:  Nina McPherson – No report

 

Promotion/Tenure:  Mark Fuentes

Fuentes said that identified candidates have notified department deans of their intentions. A workshop on how to develop portfolios will be scheduled soon.

 

Promotion/Tenure Policy Adhoc: Toni McDaniel and Mark Fuentes

Fuentes reported that changes to the current policy are not in place so the current policy will be used this academic year.  This will also allow Dr. Lewis to watch the current policy before any changes are made.

 

Faculty Development: Ron Bridges, Nancy Pevey, and Mark Fuentes

Fuentes reported that QEP sessions have been scheduled.  A mid-term Festival of Student Success is scheduled for Oct. 18 and 19.  The California consultants are scheduled to return; they will meet with targeted QEP programs and also with larger groups.  How to bring students into the process will also be discussed.  Faculty inquiry groups (FIGs) have begun to form and move forward.

Fuentes also asked for feedback on the fall in-service program (the number of sessions, the quality of sessions, etc.).  Dr. Susan McMahon’s HeLa cell presentations were recognized as being particularly outstanding.

How to include faculty at the site campuses in Faculty Development activities was discussed; everyone recognized this is a problem but no solutions were identified.

 

Faculty Lecture Series: Trent Eades and Keith Norris

Some faculty asked if some of the presentations could be scheduled on Wednesdays instead of Thursdays so that faculty with schedule conflicts on Thursdays can attend some of the lectures.  Eades said that lectures in previous years have been scheduled on Wednesdays but that attendance was always lower on Wednesdays.

Schedule for 2012-2013:

Sept. 20   Tyra Barrett: Economics: The Musical

Oct. 11    Donn King: The Greatest Story Never Told

Nov. 15   Pat Riddle: Born Fighting

Nov. 29   Keith Norris: a Hobbit’s Holiday

Feb. 21, 2013 David Key: The Cold War

March 21 Maggie Jenkins:  What Dance Moves?

April 23 Charles R. Miller: The History of the Duel

 

Student Behavior Ad hoc – Michael Lusk

Bridges presented for Lusk.  The ad hoc committee developed a set of procedures to help faculty deal with student behavioral problems.  The committee worked with Mary Bledsoe, Dean of Students, to develop procedures based on existing policies and best practices.

 

 

Post-retirement Ad hoc Committee – Tyra Barrett – No report

 

VIII.   Unfinished Business: Keith Norris

            Faculty Hiring – Charles Cardwell

Cardwell presented two new forms to be used by the college’s Human Resources department during the faculty hiring process, Faculty-Applicant Preliminary Screening (Attachment 1) and Faculty-Applicant Committee-Level Review (Attachment 2).  A motion was made and seconded that the college’s Human Resources department use these forms.  An amendment was made to simplify the forms.  The amendment was approved with no objections.  The original motion as amended was then approved with no objections.   

           

VI,       Discussion

            Faculty Scholarship/Book Sale

Book sale issues were discussed again.  Senators are to discuss options with faculty in their department.  Currently a departmental rotation is used to organize the book sale.  Usually $5,000 to $7,000 is raised by the book sale each year.

1. Should Faculty Senate continue to sponsor a student scholarship?

2. If yes, should the Book Sale continue to raise the funds for the scholarship?

3. If yes to the Book Sale, who should organize and operate the book sale?  Continue the           alphabetical rotation?  Or should volunteers be used to organize and operate the book sale?

4. If no to the book sale, what other activity or activities should be used to raise money?

Further discussion was postponed until the next Faculty Senate meeting.

 

Students with Disabilities Policy

Bridges will ask Ann Satkowiak more questions about her proposed changes.  Is the policy being revised due to federal changes in policy?  The url for the current policy is http://www.pstcc.edu/ppm/pdf/04-07-00.pdf .

 

Attendance reporting

Cardwell made a motion to ask College administration for more clarification about attendance reporting policies and guidelines.  Mark Fuentes noted that a set of guidelines (Attachment 3) were emailed to faculty in January, 2012 by Interim Vice President of Academic Affairs, Lois Reynolds.  Bridges said that Rebecca Ashford has a committee reviewing attendance reporting issues.  No action was taken on Cardwell’s motion since there was no longer a quorum present.

VII.     New Business: No

 

VII.     Announcements-

Next meeting-Wednesday, October 17, 3:30 PM – Division Street, Room TBD

 

IX.       Adjournment

            Meeting adjourned at 5:33pm

 

 

 

Attachment 1

PELLISSIPPI STATE COMMUNITY COLLEGE

Faculty-Applicant Preliminary Screening

 

<position>  in <discipline> beginning <date>

 

Name Masters? >= 18 grad hrs in discipline? <add’l adv criterion> ABD? Ph.D? Other Doctorate? 1,2,3?*

*1 = Consider by full committee; 2 = Qualified; 3 = Not qualified.

 

[All committee members will complete an entry for each applicant.  The committee will set the maximum number of applicants each member may bring to the full committee.  All candidates receiving a “1” in the final column of this form will be brought to the full committee for consideration.  Each committee member will complete the “Faculty Applicant Committee-Level Review Form” for every candidate brought to the committee for consideration.]

 

[The column headed “<add’l adv criterion>” is to be replaced with any additional specific requirement stated in position advertisements.  Additional columns may be added if there are more than one such additional requirement]

 

 

EXAMPLE ONLY

Form to be customized by committee

To reflect “preferred qualifications”

As specified (by committee) in “job details” section of online application

Columns 5,6,&7 would, for example, be appropriate if the preferred qualifications listed something like “education beyond masters degree preferred”

Attachment 2

PELLISSIPPI STATE COMMUNITY COLLEGE

Faculty-Applicant Committee-Level Review

<position>  in <discipline> beginning <date>

 

Applicant Name:_________________________________________

 

Degrees, Area of Specialization, Areas of Competence

 

Work Experience (including experience outside of academia)

 

Experience And/Or Promise With Respect To:

 

Teaching

 

Service/Outreach

[Consider Student Interaction, College, and Community Service]

 

 

Scholarship/Creative Activities/Research including Professional Development

 

 

 

Attachment 3

Attendance Reporting Guidelines

 

Attendance must be reported during the first week of classes and

at least once per month during the semester.

 

  1. During the first week of classes
  • students who do not attend are reported as “N” (not attending);
  • students that have attended at least the majority of one class meeting are reported as “Y”;
  • a student who attends a minimal portion of one class (e.g., picks up a syllabus and leaves) is considered not attending.

 

  1. A student who contacts the instructor to report that he or she will not attend during the first week, but will attend later, should be reported as not attending.

 

  1. If a student has been reported as not attending during the first week of class and subsequently starts attending, the instructor should change the student’s status to attending by changing the “N” to a “Y” and deleting the last date of attendance.

 

  1. At any point when a student has not attended class for two consecutive weeks, the instructor should report the student as stopped attending (the “S” option) and enter a last date of attendance.

 

  1. If a student who stopped attending has resumed attending the course for at least one week, the “S” should be changed to “Y” and the last date of attendance removed.

 

  1. If a student who stopped attending returns to class only for the last class meeting or the final exam, the student’s last date of attendance should be the last date of regular attendance as reported previously.

 

  1. Instructors should report at least once per month—but only for students who have stopped attending or have resumed attending after being reported as not attending.

 

  1. If a student is reported as never or stopped attending in error, the instructor should correct the attendance report by changing the “S” to “Y” and removing the last date of attendance.

 

Notes for Web Courses:

 

  1. Simply logging into the class in D2L does not constitute attendance in a web course.  In order to be counted as attending,the student must complete some activity, such as a post to the discussion board, an introductory quiz, etc. to verify participation.

 

  1. During the semester, attendance in a web course consists of the student actively engaging in class requirements: homework, discussions, quizzes, etc.

 

  1. A student is not attending the course if the student does not actively engage in requirements of the class for two weeks or more.  A student who is not participating has stopped attending and should be reported as such with the last date of attendance being the date of last activity in the course (for example, completing an assignment, post, quiz, etc.).

 

 

July 2012 Minutes

Faculty Senate Minutes

July 18, 2012

Hardin Valley Campus/Room Faculty/Staff Dining Room

I.          Call to Order: Keith Norris

Meeting was called to order by Keith Norris, Faculty Senate Business Officer.  Senators in attendance:  Sally Lighter (BCT), John May (Engineering & Media Technology), Trent Eades (English), Lawana Day (English), Charles Cardwell (LA), Bob Stern (Math), Joan Jackson (NBS), Michael Lusk (NBS), Pat Aingg (NBS), Amy Tankersley (TS), Patricia Roller (TS), John Smith (TS), Rick Bower (Library Services), Ashley Boone (BC), Ron Bridges (President), Dave Vinson (TBR Rep), Nina McPherson (Secretary), Tyra Barrett (President Elect), Donn King (Parliamentarian).  Guests:  Mark Fuentes, David Key

 

II.        Approval of Minutes: Keith Norris

 

Minutes of the April 18, 2012, meeting were approved with no changes.

 

III.       Officer Reports

Secretary: Nina McPherson – No report

Communications:  Ken Swayne

Swayne has resigned his position as Communications Officer but will continue as an Engineering & Media Technology Senator; Bridges will recruit someone for this position.

TBR Representative:  Dave Vinson

Sub council is scheduled to meet Friday, July 20; he will distribute notes of the meeting shortly thereafter.  Items of interest right now:  Tennessee State University (TSU) has created a problem by admitting students who weren’t academically qualified into math classes.  TSU planned to offer supplemental work but failed to do so.  Students who passed the course even without the supplemental work were given the grade they earned; students who did not pass the course were given an F.  This has caused several administrative problems.  Vinson has attended meetings dealing with reverse transfer but nothing is final yet.  Vinson saw a demo of a software package that TBR is considering.  SIS ARC does more than Banner and is much more helpful.

 

President: Ron Bridges

Bridges welcomed new Senators.  The schedule for 2012-2013 meetings will be distributed at the September meeting. The usual meeting date for March date will have to change due to conflicts with Promotion/Tenure meetings.  Dr. Lewis has been invited to come to a Faculty Senate meeting and plans on doing so as soon as his schedule permits.

 

Information Services is working on technology changes that will provide a “virtual desk system” that will allow employees to access to their H drive at home.  This will probably be available during Fall semester.  Mark Fuentes has been at some meetings that involved changes to Banner.  Some of the coming changes include: auto-awarding of degrees, including certificates; electronic transfer of transcripts; electronic intent to graduate forms (already implemented); college scheduler (students can select courses and the system will compile a schedule).

 

Rebecca Ashford has an Enrollment Management Committee that is reviewing several issues.  One issue being discussed is student expunge and attendance.  The latest change is informing faculty that they can allow students to come to class after they have received notice that the student has been expunged; the college is allowing students a period of time to reconcile whatever issue has caused the student to be removed from the class roll.  A faculty member expressed concern about liability issues this might create in science labs.

 

 

IV.       Committee Reports

Adjunct Faculty:  Leigh Moore – No report

Student Scholarships:  Dawn Roberts – No report

 

Rules:  Donn King

Four proposed amendments to the Faculty Senate Constitution are discussed in the Unfinished Business section of the agenda below.

 

Nominating Committee:  Nina McPherson – no report

 

Promotion/Tenure:  Mark Fuentes

Applicants for promotion and/or tenure should have already received their letters notifying them of their eligibility to apply for promotion and/or tenure the following academic year.

 

Promotion/Tenure Policy Adhoc: Mark Fuentes

Fuentes said that the committee co-chaired by Toni McDaniel to review the promotion policy, is scheduled to meet during fall in-service.

Toni McDaniel is also the chair of the administration-appointed committed that is studying the student perception of faculty process.  Her committee will also be meeting in the fall.

 

Faculty Development: Ron Bridges, Nancy Pevey, and Mark Fuentes

Fuentes reported that the planning committee for fall in-services is working on the final schedule. A change from previous in-service schedules is the repeat of some sessions offered on Wednesday and Thursday on Friday, meaning there will not be an un-service.  We will also be organizing several Faculty Inquiry Groups (FIGs) that will continue to meet throughout the year.  The Teaching 1010/2010 workshops offered by Bridges and Fuentes will be scheduled for the week after in-service.

 

Faculty Lecture Series: Trent Eades and Keith Norris

Schedule for 2012-2013:

Sept. 20   Tyra Barrett: Economics: The Musical

Oct. 11    Donn King: The Greatest Story Never Told

Nov. 15   Pat Riddle: Born Fighting

Nov. 29   Keith Norris: a Hobbit’s Holiday

Feb. 21, 2013  David Key: The Cold War

March 21 Maggie Jenkins:  What Dance Moves?

April 23  Charles R. Miller: The History of the Duel

 

Advising Issues Ad Hoc Committee: Ron Bridges

This committee has been dissolved because there were too many conflicting ideas to sort out.  It is difficult to come to consensus on anything.  Topics discussed were whether there is a need for advising, better advisor training, need for advisor training for new faculty, faculty need for financial aid information.  There was some discussion for the identification of “triggers” that would indicate a student’s need for help.

 

Student Behavior Ad hoc – Michael Lusk

Lusk distributed a handout he developed with Mary Bledsoe, Assistant Vice President/Student Success,.  It outlines levels of disruptive behavior in the classroom and various actions to follow.  The handout will continue to be used as an ongoing discussion.

 

Post-retirement Ad hoc Committee – Tyra Barrett

Discussion of this will continue in fall semester.

 

V.       Unfinished Business

Donn King presented four proposed amendments to the Faculty Senate Constitution; all were presented for first reading at the April 18, 2012, meetingAll proposed amendments were accepted without opposition.

#1  Promotion and Tenure Committee

Resolved, That the Faculty Senate Constitution be amended by renumbering Article VIII, Section 3 to Section 4 and inserting a new Section 3 to read as follows:

“The Promotion and Tenure Committee is established as a committee with the power to carry out its functions as specified in the college’s promotion and tenure policies as delineated in the Policies and Procedures Manual. As such, its membership is set according to the college’s promotion and tenure policies. The chair is selected by the Faculty President and appointed with the approval of Faculty Senate. The provisions of this section supersede other provisions elsewhere in this document regarding committee membership.”

Action:  Presented for first reading at April 18, 2012 meeting; approved at July 18, 2012 meeting with no opposition.

#2  Language for CAO

Resolved, That the Faculty Senate Constitution be amended by striking every occurrence of the phrase “Vice President of Learning Division” and substituting the phrase “Chief Academic Officer.”

Action:  Presented for first reading at April 18, 2012 meeting; approved at July 18, 2012 meeting with no opposition

#3  Majority tweak

Resolved, That the Faculty Senate Constitution be amended by striking from Article VI.2.A. the phrase “(50 percent plus one)”; and

Resolved, That the Faculty Senate Constitution be amended by striking from Article VII.3.D the phrase ” , 50 percent plus one of those voting”; and

Resolved, That the Faculty Senate Constitution be amended by striking from Article IX.2.C the phrase “(fifty percent plus one)”.

Action: :  Presented for first reading at April 18, 2012 meeting; approved at July 18, 2012 meeting with no opposition.

 

#4  Roll call and ballot votes

Resolved, That the Faculty Senate Constitution be amended by striking from Article VI.3 the phrase “Voting may be by voice vote or show of hands unless the majority of those present desire a secret ballot or a roll call vote” and replacing it with “Voting may be by voice vote or show of hands unless more than three-fourths of members present desire a secret ballot or more than one-fourth of members present desire a roll call vote.”  (Note that this section only deals with the normal conduct of business, and does not affect other provisions dealing with elections.)

Action: Amended to add the appropriate section number information (Article VI – Transaction of Business, Section 3. Voting.

Presented for first reading at April 18, 2012 meeting; approved at July 18, 2012 meeting with no opposition.

           

VI,       Discussion

            Academic Misconduct Policy Revisions: Ron Bridges

Last year TBR changed their version of PSCC’s Policy 04:02:00 Academic Classroom Conduct and Disciplinary Sanctions.

The change required that faculty members had to go through some form of due process before they could assign an F for the entire course  in cases where students were found to be cheating.  Pellissippi changed its policy in January to reflect TBR’s position.  In April, TBR changed their position and noted that faculty members did not have to get pre-approval to assign an F.  A committee has created a proposed new policy for PSCC that reflects TBR’s reversal and yet maintains proper due process for grade appeals. Bridges made a motion to approve the proposed new policy; motion was seconded.There was discussion about the definition of plagiarism used in the policy. 

After discussion, the proposed policy revision was changed to include only one definition of plagiarism to reduce confusion. 

The resolution to approve the modified revision was approved by acclimation.  (Attachment 1 – Policy 04:02:00 Academic Classroom Conduct and Disciplinary Sanctions, Proposed Revisions 5-17-2012)

 

There was continued discussion about advising issues.  Faculty asked where the 2 for 1 (two hours of advising for every one hour of teaching load during the summer) came from.  One faculty member responsible for 14 hours of advising saw only one student.  There was discussion that some faculty really enjoy advising while others do not.  Questions asked were whether faculty should be paid for advising, whether advising is still needed, and whether new software would improve advising.  Discussions will continue.

 

There was discussion about Governor Haslam’s higher education review.  There was concern that he was bringing in “experts” from foundations and think tanks and business officials to make decisions.  Keith Norris has contacted the governor’s office to get information about location and dates for the regional “round table” discussions the governor has planned.  He also asked who was invited and whether anyone could speak at the meetings but did not receive a clear answer.  He will distribute information that he receives. 

 

           

VII.     New Business: No

 

VII.     Announcements-

            Next meeting-Wednesday, September 12, 3:30 PM – Hardin Valley Campus, Room, TBD

 

IX.       Adjournment

            Meeting adjourned at 5:55pm