Faculty Association Board Meeting
Actions Pending:
· Lisa Armour will request faculty volunteers from East Campus and Winter Park Campus to serve as faculty representatives on the College Planning Council. Representatives will be selected at the April meeting of the Faculty Association Board.
· Board members will notify Lisa Armour of any final comments on the draft of principles for Reassigned (formerly Release) Time.
· The Faculty Association draft Constitution will be finalized and ballots distributed to all faculty before the end of Spring Term.
· Lisa Armour will request volunteers for the Faculty Workload Issues Committee.
Actions Taken:
· The work plan for a Faculty Workload Issues Committee was approved.
· Dan Dutkofski was selected to be asked by the Board to serve as co-chair of the College Planning Council beginning July, 2003.
· Stan Stone was added to the Compensation Committee.
Call to Order
Michael Shugg called the
meeting to order at
Lisa Armour (presiding), Chris Borglum, Ray Enger, Stephanie Freuler, Jean Marie Fuhrman, Maryke Lee, Keith Malmos, Maiken Murphy, Louise Pitts, Michael Shugg, Karen Styles, Marlene Temes, Sharon Wyly
Guests Present
Linda Anthon, Tracy Edwards
The February minutes were approved after Karen Styles’ name was added to the list of “Members Present.”
New Planning Council faculty representatives from East Campus and Winter Park Campus are needed.
Faculty feedback on the draft principles for reassigned time was presented. Board members agreed to notify Lisa Armour before the next Board meeting of any final comments on the feedback and/or the principles.
Results of the latest Flashlight survey on the Constitution were presented. The majority of respondents favored retaining four Faculty Association Board members from each campus (Campus President, Vice President, and two members-at-large). The majority of respondents did not favor a time limit on continued Faculty Association membership for members given release time for specific instructional or academic service to the institution. The proposed Constitution will reflect this feedback and will be forwarded to faculty for a vote by the end of Spring Term.
Linda Anthon reported on work with the Atlas feature “MyPortfolio.” Meetings will take place during the first summer term for faculty using or interested in using “MyPortfolio.” At those meetings, a rubric for assessing student mastery of the core competencies through “MyPortfolio” will be devised. Linda Anthon should be contacted for further information.
The work plan for a Faculty Workload Issues Committee was edited and approved.
Dan Dutkofski was selected to be asked by the Board to serve as co-chair of the College Planning Council beginning July, 2003.
Stan Stone was added to the Compensation Committee.
The process for selecting future faculty co-chairs for the College Planning Council was discussed. Lisa Armour will summarize the Board’s staffing plan for the college’s governing councils and distribute it for comment before the next meeting.
Compensation Committee
The consultants engaged by the college to provide recommendations on faculty compensation are currently facilitating focus groups. Following compilation of the focus group data, the Compensation Committee plans to host forums to provide information to all faculty on the consultants’ progress.
Evaluation Committee
Michael Shugg passed out the minutes from the last
Evaluation Committee meeting. The
committee is in the process of developing sample interim evaluation questions
based on
Adjournment
The meeting was adjourned at
Next meeting
April 17th, Osceola Campus