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Chair: Susan Camp
Recorder: Anthony Procopio
Members Absent: D. King, J. McDougal, W. Silky, M. Curtin, C. Mack,
W. Rule, J. Langenfeld-Rial
The meeting was called to order at 3:11
P.M.
I. Approval of Agenda
The agenda was approved unanimously.
II. Approval of Minutes
Minutes of 9/11/06 – approved unanimously
III. FA Vice Chair’s Report – J.
Carroll
Joan reported that until November 6, 2006 she is standing in for our mate,
Susan Camp; she can be reached at X-2864 or carroll@oswego.edu
•From the Chair, S. Camp–
Oct 2
I
am in my office on my new Dell computer in Brisbane. It is about 76
degrees and sunny. I am exhausted, but enjoying. At 3 I attend a
class/tutoring session in the school. My flat is plain, but cute.
Sunday I
did lots of touring Brisbane. So far, I have been on a plane, train, bus
and boat.... Hope all is well. I see the online faculty form is
continuing to spark interest. It is a very international group here... my
office mate is Chinese, and I am helping him with his English.
IV. Reports of Councils, Committees and Task
Forces
Personnel Policies Council met on October 11 and continues
to gather information/feedback from faculty on the online reporting system.
There seems to be considerable dissatisfaction among faculty regarding the new
system, and PPC is working toward developing a more systematic collection of
such concerns for communication to the Provost. The council has also conducted
elections for the School of Business dean search committee, with faculty and
staff representation as follows: J. Carroll and F. Kirk – Accounting,
Finance & Law; J. Huonker and R. Khan – Management & Marketing; L.
Clemo – Political Science; P. Jalife – Professional Staff. The student
member is Dan Tascarella, appointed by the Student Association.
Academic Policies met on October 13th and
approved program revisions to the Cognitive Science B.A., B.S., and minor.
Instructional Technology Council met on October 19:
- Fritz Messere of Communication Studies was elected as Chair
- Discussion took place regarding the purpose of the council and how to
organize the agenda for the 06-07 academic year.
- SCAP due date set for November 3rd
- Fritz Messere and Marcia Burrell elected as ITC reps to the SCAP selection
committee
Undergraduate Curriculum Council reported:
Meeting on October 11, 2006: Members of UCC met for the second time
this semester. The committee reviewed three new course proposals, approving two
and tabling one pending revisions. The approved courses are:
THT 268 History of American Theatre
THT 334 Dramaturgy
Next Meeting on October 25, 2006 (1:30-3pm in 213 Mahar): At this
meeting the committee will review one new course proposal and revisions to
another new course that is pending.
UCC Web Site Reminder: The course submission page on
the UCC website is presently up and running. The spreadsheet for all courses
(including existing course updates and new courses) reviewed by UCC this
semester should be available on the UCC web site: www.oswego.edu/ucc. Please encourage all
faculty interested in the progress of their course submissions to check the
website for information.
Academic Outreach Council met on September 25th
and Rameen Mohammadi was voted reporter to faculty assembly and Rob Auler will
serve as the recorder. They had a successful summer session but the numbers
were down between 4-5 % more due to offering fewer graduate courses. The winter
session offerings have seen a steady growth in the last ten years we have
offered courses; this year we have scheduled 34 courses, 12 of which are
online. Tom Ingram began by discussing the summer session: roughly – it was
successful and uneventful, but numbers were down 4-5 %, largely due to offering
less graduate courses. The winter session on the other hand, has seen steady
growth from 5 courses 10 years ago to 34 this winter; 12 of which will be
offered online.
Campus Concept Committee reviewed project status in regards
to the library and quad visioning and the future of Hewitt Union.
V. Hybrid Pilot Project -
R. Mohammadi, G. Ketcham and K. Dutton reported on the following:
(see complete report on the web page)
Intro (History, Committee’s Charge, Application Process and Rational)
Data (Courses, Students, Faculty)
Training of Students and Faculty
Assessment Results/Satisfaction Survey Results
Institutionalizing Hybrid Instruction
Introduction
History of asynchronous instruction and blending
Committee’s Charge
Process and Rationale
VI. Elections
The following people were elected to FA Councils:
General Education Council
School of Business: Ian Cuthill
VII. Unfinished Business
Proposed revisions to CAS School Building Leader (postponed from Oct. 9 for
clarification in number of sh) were approved 32 – 0.
Proposed revisions to CAS School District Leader (postponed from Oct. 9 for
clarification in number of sh) were approved 32 – 0.
Proposed Master of Arts in Teaching (MAT) – Mathematics 7 – 12 was approved
31 – 0.
Proposed change in Computer Science BS was approved 32 – 0.
Proposed change in Computer Science BA was approved 32 – 0.
Proposed change in Computer Science minor was approved 32 – 0.
VIII. New Business
- There was no new business
The meeting was adjourned at 4:29 P.M.
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