Minutes of Faculty Council Meeting 4/11 /00

 

Gail Hudson, representing the Faculty Evaluation Committee, made recommendations regarding the faculty evaluation procedures.

 

1) (Under Section A, the end of part 1)

       If a faculty member elects to waive her/his right to participate in the

         scheduled Faculty Observation and/or the Discipline Report

         procedures due to her/his intention to retire during the current school year                                              

         she/he may do so with the following provisions:  The faculty member

         signs a statement indicating the waiving of rights to the Faculty

         Evaluation procedures.  (A form for this waiver will be made a

         available by the FEC.)   An Observation Report  and/or a 

         Discipline Report will not be written for the person to be 

         included in the faculty member's Performance Record File.  If

         the faculty member who waived these rights continues             

         employment at NCSSM, then the faculty member will enter the

         contract renewal process, including the evaluation procedures, as

         if she/he were in the first year of a  one or a two year contract.

 

Vote: in favor of revision 30, opposed 0, abstain 0

 

2) (Under Section B, part 1)

    1)The FEC shall be composed of, at minimum, three members of the

         faculty of NCSSM.  If the number of faculty members to be

         observed  during the tenure of the FEC's term exceeds six, then

         the FEC shall be enlarged to maintain a 2:1 ratio of evaluatees to

         evaluators.  If the number of faculty members to be recommended

         during the tenure of the FEC's term exceeds six, then the FEC shall

         be enlarged to maintain a 2:1 ratio of evaluatees to evaluators.

 

Discussion:

Some faculty voiced concern that this would make this committee too large and that this would be to the detriment of other committees.  Others suggested it might be useful to put a cap on the size of the committee so that it would not exceed a certain agreed upon number.  Some voiced the opinion that three was a more reasonable number of people to evaluate, while others made the point that there is a great deal of work involved in writing good letters and emphasized that this should be viewed as one of the most important committees if we want good quality letters that acknowledge a lot of material and information.  In addition, many meetings are involved for each evaluatee.  If there is an odd number, the Chair of the committee could take on one evaluatee. 

Faculty voted with the addition that if the committee had one extra person to be evaluated over the even number of 2 for each person, the extra would be assigned to one person chosen on the committee instead of adding another person to the committee.

 

Vote: yes 26, no 1, abstaining 3

 

3) (Section C)  APPOINTMENT OF THE FACULTY EVALUATION COMMITTEE

    1)Faculty Council officers will appoint eligible faculty members to

           serve a one-year term on the FEC.  This appointment will be

           done so that every attempt will be made to allow each faculty

           member to eventually serve on the FEC.   Ideally, no faculty

           member in any Department will serve again on the FEC until

           FEC membership has rotated through the entire Department and

           each eligible member in the Department has served.  (The

           FEC appointments will be based on the faculty's volunteer sign-up

           of committee preferences, if possible.)

 

Clarifications were made that this would alleviate the problem of people being interrupted in a 2-year term on another committee if they were elected.  This system would mean that faculty would rotate every 9-10 years on the committee, giving everyone a chance to serve.  Everyone can do the job and should have an opportunity to serve. 

 

Vote: yes 25, no 2, abstaining 2

 

Faculty discussed how to make this plan equitable across departments since some departments don’t have as many people to go through.  Putting PA, Distance Learning/Library/Art/Music into a third group would make the rotation more fair.  Faculty agreed, however, that it would be more appropriate to trust the officers appointing people to the committee to keep track and not allow people in any particular discipline to serve more than others. 

 

Announcements:

Faculty and others recommended that Mini-Term next year be moved from January to March.  This was approved by the Leadership Council.  Discussions following mini-term also showed that people were in favor of a March mini-term lasting 8 not 10 days. 

Vote: Faculty in favor of a mini-term in March next year lasting 8 days – yes 29, no 1, abstaining 1

Faculty strongly requested that one of the days saved would be scheduled as a recovery day for instructors after mini-term and before beginning regular classes again.

 

Minutes from the April 4, 2000 meeting were approved. 

 

8:00 Rule

Victor Pace attended the meeting to provide information from the focus groups that were asked to talk about the pros and cons of the 8:00 rule this year.  The mini-term was not favored by any of the 5 groups (faculty, staff, students, alums, sli’s??)  The rule as implemented was an expansion of a proposal made by APC last year that club meetings not be held after 8:00.  Some respondents commented that the rule was misunderstood this year.  A summary report of the focus groups findings was sent as an e-mail to faculty.