August 18, 2020 Minutes
NOTE: These minutes reflect discussions that happened on the date of these minutes. Due to the COVID-19 situation, things are rapidly changing. For offical policy, please wait for documents from the appropriate offices.
Attendees (8/18/20): Curtis Bennett, Barbara Taylor, Tangan Gao, Chris Brazier, Andreas Bill, Christine Whitcraft, Dessie Underwood, Lisa Martin, Margaret Karteron, Rick Behl, Kris Slowinski, Will Murray, Henry Wu, Maryanne Horton.
- Approve agenda (1:30)
- Approve minutes from Aug. 11: Approved as amended.
- Announcements
- Operations
- Timelines
- Evaluations of Probationary & Tenured Faculty Timeline
- Files from candidates are due to InterFolio on 9/28/2020.
- Form to extend probationary period due to COVID-19 is due to department chair and the dean by 9/3/2020.
- Instead of having a review this year, anyone requesting a changed timeline will be asked to do a PDP showing their intended prospects with the changed timeline.
- Open period will start on Friday 8/28/2020.
- Notices can be placed on your department websites.
- Professional Development Plan
- Margaret will send out notices.
- Peter Ramirez, Andrea Balbas, Amy Ricketts, etc.
- Mini Reviews & ETF
- Share the same period
- Margaret will send out notices.
- Files due to InterFolio on 2/8/2021.
- Department portion will conclude on 4/9/2021.
- Lecturers
- Will be in InterFolio this cycle.
- Dates are estimated.
- Determination to be done by 10/23/2020.
- Range Elevations will be around November 1st.
- Evaluations of Probationary & Tenured Faculty Timeline
- Timelines
- ASM update
- CARES funding explanations
- Be careful with purchases. Accounting is asking for justifications.
- CARES Purchases must be associated with remote teaching; not just regular supplies.
- For smaller items, use CE money rather than CARES money.
- SEF
- Our practice must remain the same; it hasn’t changed just because we are remote.
- You cannot change items at this time.
- Work Study
- Work Study students cannot get paid unless they work.
- The work must be done remotely.
- They cannot work on campus without approval and proper supervision.
- Contracts
- Moving smoothly; we got more signed contracts the week before instruction starts than any semester before.
- TA/GA/Lecturer
- They must work 100% remotely to be able to sign-in remotely.
- Staff Evaluation
- Send drafts to Henry.
- CARES funding explanations
- Dean’s report
- Research Labs Update
- Policy changed to: in any individual lab there can be the PI plus 2 other students on any given day. And those 2 students can change from one day to the next.
- We can rotate through all our students who are currently on their LRRA Forms
- New students need to be added to the approved list via the internal process.
- Zoom Rooms
- How this will look is still changing daily
- CNSM has approval to use 4 conference rooms in MLSC and HSCI-167 for Zoom Rooms for our college only (for the time being).
- Cleaning will be required of the faculty members using the rooms; cleaning materials will be provided by the Safety Office.
- Faculty should be told that they’re not to lecture in their office.
- Room Booking will be managed through an Outlook Calendar.
- Approval to use the rooms requires approval from the Dean.
- Health Guidelines for Labs and Lectures
- An email will be sent to appropriate faculty, those who are teaching on campus, regarding the guidelines they should be following.
- Our health officer, Dr. Kim Fodran, is happy to work with people if they think they will need to get within six feet during their labs.
- Chancellor’s Office Student Privacy Concerns
- The Chancellor’s Office will distribute a communication that says students can opt out of being filmed/having their webcam turned on during an exam.
- Faculty will be required to come up with alternative modes of assessing them in these cases.
- Student Space Issues
- There will likely be insufficient indoor student space for students to get from a lab to a lecture that follows.
- Faculty are asked to record the first couple of weeks of lectures so that the student can access lectures asynchronously.
- There will likely be insufficient indoor student space for students to get from a lab to a lecture that follows.
- Research Labs Update
- Operations
- Associate Deans
- Academic Programs
- AY 20-21 Curriculum Calendar
- Deadline for submissions following CNSM approval is the end of October.
- Suggested deadline for finalizing departmental approval: the first week of October.
- F20 Sections without Assigned Instructors
- We need instructors on the roster ASAP.
- Enrollments in Sections Scheduled as FTF or Hybrid
- Students are not to be indoors except when engaged in approved activities (research, scheduled lab, approved work).
- Need to clarify designated locations outside for students.
- Need to consider student travel time; time between lab and lecture.
- There are 20 seats in the computer lab in the USU.
- Enrollment Services Forms
- /enrollment-services-financial-aid/forms
- Review the information on the link above and share it with admins and faculty.
- AY 20-21 Curriculum Calendar
- Research
- Microbiology Student Success Renovation Questionnaire
- Meeting pushed back to 9:00 am on September 8th.
- Return Questionnaire to Andrea Stalker by September 2nd.
- Discussion in Teams
- Concern about Signage and Physical Distance Tape in Classrooms
- Safety Office feels strong that Instructor and TA should be part of executing that to make sure that things go down in the right places.
- Please watch for an email and be prepared to chime in to ensure faculty complies.
- Safety Office should contact chairs, and chairs will put them in contact with who they need.
- Safety Office feels strong that Instructor and TA should be part of executing that to make sure that things go down in the right places.
- Microbiology Student Success Renovation Questionnaire
- Academic Programs
- Mail Pickup
- Large number of packages coming in.
- Have the Shop team pick them up and distribute them to department offices or keep them in a central location (e.g. The Conference Room).
- Chairs send a designated person’s name to Barbara so that they can get a key to the conference room.
- Labster
- Chancellor’s Office may have a contract agreement with Labster.
- Universities pay half the cost and the Chancellor’s Office pay the other half.
- Now that it’s free to students, there is a different funding mechanism.
- Possibly SEF Course Fees
- Valuable tool. But is there enough interest in this campus wide?
- College of Engineering and CHHS may be interested.
- Chancellor’s Office may have a contract agreement with Labster.
- Adjourn
Upcoming Dates:
Aug. 21: Convocation
Aug. 21: CNSM Annual Meeting (1:30-3:00)
Aug. 24: First Day of Classes
Submitted by Allie Puz (Communications & PR Coordinator, CNSM)
Meeting Minutes were APPROVED on Tuesday, September 1, 2020
*Note: This reflects discussion on the date of the CDC meeting about policies, not actual policy. Faculty and staff should wait for official communication on each subject before acting.