SENATE EDUCATIONAL POLICIES COMMITTEE

Minutes

December 1, 1997




Attending: Sue Whitney, Chairperson; David M. Crossman; Barbara Fredette; Richard Hanna; Kerry Holzworth; Leon Khaimovich; Gordon MacLeod; Tom Metzger; Sue Neuman; Tony Silvestre and guest, Beverly Harris-Schenz



1. The October 27, 1997 minutes were accepted by the Committee.


2. Training of Department Chairs: Dr. Beverly Harris-Schenz, Provost s Office

Dr. Harris-Schenz presented information related to the training of department chair people and described her program s goals, activities, and future direction. Approximately 32 chairs have been filled since 1995. Sixty-five percent of those have attended the orientation program developed by Dr. Harris-Schenz. (A list of the departments where appointments have been made and materials and evaluations of the 1996 and 1997 sessions are attached.) It was noted that the programs were developed with input from existing chairs. Participants indicated a need for additional training and effective communication was identified as the most important issue facing new department heads. Programs at two other universities were described. (Information is attached.)

Committee members asked a number of questions that reflect the Committee's concern. The issues raised are summarized below:

a. Attendance is not required. Serving chairs are not reached although Deans can organize their own training program with the assistance of the Provost s Office. The Provost invites newly-appointed chairs and Deans are asked to encourage attendance. Chairs who do not attend are sent the material that had been distributed. The sessions are restricted to new chairs but Dr. Harris-Schenz suggested that topic-centered sessions in the planning stage might be open to newly appointed chairs and chairs who have already been appointed.

b. Assisting chairs deal with problems of their faculty members Teaching was identified as a major issue of concern by the Committee. Dr. Harris-Schenz stated that the issue has been included in the past and that a case-study approach which emphasized the University's legal obligation might be used in the future. Further, difficulties with developing leadership in areas of teaching were acknowledged.

c. Regional campus participation in the orientations seemed lower than at the main campus. It was suggested that the training be brought to the campuses. It was suggested that the relationship between teaching and mentoring and departmental and school budgets be raised at the orientations.

On a related topic, Dr. Whitney announced that Dr. Sorcinelli, an Associate Provost responsible for faculty development from Massachusetts will be on campus on December 9, 1997. Committee members have been invited to meet with her.



3. Update on the Teaching Excellence Fund:

Dr. Whitney reported that the Provost responded to her sending a package of information about teaching excellence awards with a thank you and assurance that he would share the material with those working to secure funds for the 1999 budget.


4. The Committee s Web Page:

Dr. Crossman reported that most Senate Committee Web pages are inactive. A student has been assigned to work on the Senate page. Dr. Crossman stated that he is planning to put agendas for the upcoming meetings, the most recently approved minutes (perhaps adding minutes from the previous six months or year), the Committee mission statement, a list of current issues, a list of members and links to relevant sites such as CIDDE. Dr. Crossman asked that Committee members contact him with ideas.


5. Proposed Policy on Electronic Resources:

Dr. Whitney reported that the Provost said that he would forward Committee comments to the ViceÍ Provost.


6. Founder s Day:

Dr. MacLeod reported that he accepted the Committee s request that responsibility for Founder s Day be shifted elsewhere. He has asked those responsible for choosing speakers for convocation and other events to accept responsibility.


7. FAS Core Curriculum Report:

Mr. Teeters was not present but Dr. Metzger shared information about the process. He reported that the FAS faculty met three weeks ago and Dr. Kohler reported that a committee would be formed to make recommendations. The Committee would use information gathered from lunches with more than 150 faculty members. The Committee will ask for additional information before a final recommendation is made. Mr. Hanna reported that some students are especially concerned about changes in foreign language requirements. Dr. Whitney will ask the FAS committee to meet with members of the Educational Policy Committee.


The meeting was adjourned at 1:50 p.m.
Respectfully submitted by A. J. Silvestre