August 31, 2021 Minutes
In attendance: Curtis Bennett, Barbara Taylor, Margaret Karteron, Henry Wu, Andreas Bill, Dessie Underwood, Kris Slowinski, Will Murray, Babette Benken, Allie Puz, Lijuan Li, Lisa Martin, Lora Stevens, Christine Whitcraft.
NOTE: THESE MINUTES REFLECT DISCUSSIONS THAT HAPPENED ON THE DATE OF THESE MINUTES. DUE TO THE COVID-19 SITUATION, THINGS ARE RAPIDLY CHANGING. FOR OFFICIAL POLICY PLEASE WAIT FOR DOCUMENTS FROM THE APPROPRIATE OFFICES.
- Approve Agenda (10:00)
- Approve Minutes from August 17
- Announcements
- ASM
- Delay in receiving COVID pre-screen emails on 8/31.
- Please review Covid pre-screen related emails that are sent to you. Chairs only receive notifications if someone is under review or is COVID positive.
- Send any additional employment payment requests for summer to Henry so that they can submit and process as soon as possible.
- Use the same format as last year for anything related to HEERF; give a description of duties performed.
- New Lecturer/TAs are not signing into payroll fast enough.
- Prevents them from having access to campus services which, in turn, takes up a lot of IT’s time.
- Please remind new lecturers and TAs to sign in right away to avoid complications and unnecessary use of IT’s time.
- Delay in receiving COVID pre-screen emails on 8/31.
- Operations Update
- RTP Status
- Current listing is on our college website in the “News” section.
- Paper and online postings for the open period.
- All files are due from candidates on 9/27/21.
- We will host an RTP evaluators meeting once we have all members of the RTP committee.
- RTP Committee
- Call for nominations on RTP committee coming shortly.
- Please clarify which position nominees will be running for.
- Science Education will not have a member this year, so the fall election will elect a one-year At-Large member.
- Call for nominations on RTP committee coming shortly.
- RTP Status
- Dean’s Update
- Announcement for a new style of funding opportunity
- RSCA around Equity, Diversity, & Inclusion (EDI)
- Organizational Meeting Update
- COE is starting an Environmental Engineering Program that has 1 required course in Environmental Science & Policy.
- Pending due to lack of consultation with programs.
- COE is starting an Environmental Engineering Program that has 1 required course in Environmental Science & Policy.
- Announcement for a new style of funding opportunity
- ASM
- Associate Deans
- Academic Programs
- Faculty Advisors receiving compensation for summer advising.
- We will need to have a future conversation about how departments would like to handle it when we stop faculty summer advising.
- Supplemental Sections
- There is no scheduling pattern and no facility for SUP sections.
- In the future, we need to have departmental staff make sure our SUP mode of instruction is accurate.
- There is no scheduling pattern and no facility for SUP sections.
- Curriculum Mode of Instruction
- Senate Policy
- University planned to streamline designation of mode of instruction for new courses.
- In 2021’s Fall curriculum cycle, there will be one opportunity to designate a course as hybrid, in-person, online, etc.
- Exactly what is required for this submission has not yet been made clear; more information is forthcoming.
- The deadline for this submission is 11/1/21.
- Faculty Advisors receiving compensation for summer advising.
- Academic Programs
- COVID Updates
- Things are changing very rapidly.
- Classroom Protocol
- In the case of students testing positive shortly after attending class, students should self-report to SHS that they have tested positive. Faculty are also encouraged to report.
- Faculty should not give anything that can be construed as medical advice or try to determine exposure risks.
- Student Health Services has decided that if there is an exposure in class, the next class meeting should be moved to AMI (the college recommends recorded AMI).
- Anything beyond that needs further approval.
- Questions/Discussion:
- Faculty reporting.
- General confusion with unclear messaging and process.
- Look to Student Health Services for guidance on campus.
- New Business
- N/A
Upcoming Dates:
Aug. 31st – Chancellor Castro Open Forum 11:30
Sep. 6th – Labor Day
Meeting Minutes were APPROVED on Tuesday, September 7, 2021
*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.