June 6, 2005, 11:30 am., UW2 327
Present: Andrea Kovalesky, Kevin Laverty, Jim Miller, Clark Olson, Bill Seaburg, Jane Van Galen and Linda Watts
Guests: Tom Bellamy and Arnie Berger
The EC meeting began with, acknowledgment, recognition and thanks to Linda for her outstanding service, dedication and work over the last two years as Vice Chair and Chair of GFO.
Academic Planning Lower Division
Kevin initiated discussion of academic planning with a summation of where the EC stands at this point on lower division. Faculty voice has been heard through the open forum, Lower Division Task Force members and EC meetings. Because EC members will not meet this summer, it is critical that the EC provide guidance to groups that are working this summer. Points discussed included:
- Learning through relationships learning communities
- Access to excellence engage the passion of faculty and students
- Knowledge applied students learn by participating
Tom discussed 3 clusters of work projects that faculty will be involved with Summer Quarter:
A planning coordinator will be assigned to oversee each group. In Autumn Quarter the GFO Curriculum Committee will be consulted and work on all curriculum planning and the EC will address the charter and policy agreements for faculty. Curriculum approval will go through the Tri-Campus Review Committee. It was noted that UWT has moved their phase in of lower division to 2007.
In summary, the EC would like the Lower Division Task Force to address 3 issues in the academic planning process:
Academic Planning Upper Division
Tom presented a list of possible concentrations for Autumn 2006:
Middle school teaching endorsement
Cross campus/cross programs
Leadership
Information/Communications
Entrepreneurship
Health related/Bioinformatics
Health/Human Rights
The concentrations would involve all programs and may give CSS a way to prevent downsizing. Decisions will be made at the program level on how to stage the concentrations.
Tom also presented a list of large term possibilities for degrees that could be in IAS or be cross programmatic:
Sustainability/Science Studies
Human and Organizational Development
Integrated Science BA
Urban and regional studies
Performing/Applied Arts
Strategic Planning continuing pursuit of 5-for-5 goals
Kevin asked whether the EC continues to support the implementation of the 5-for-5 initiatives. EC members affirmed this unanimously. EC is committed to connecting 5-for-5 to the budget.
The EC acknowledged the report submitted by the IRSC in June 2004 that addresses supporting faculty research. This will be an EC priority in Autumn 2005.
One of the goals of the EC for the 5-for-5 initiatives is to arrive at a set of deliverables with initiatives implemented and integrated into an overall strategic plan.
2005-2007 Budget EC priorities
The EC reviewed budget requests for the Office of Research Support, the Center for Civic Engagement and Undergraduate Research.
The EC did not reach a consensus on the ORS. If this is funded the EC will confer on modifications to shape this endeavor Autumn Quarter.
While the EC remains committed to the associated 5-for-5 goal, the Executive Council does not support funding the Center for Civil Engagement and Community Partnerships as proposed. Furthermore, the EC does not support a small amount of funding to keep the current initiative alive.
The two main issues discussed by the Executive Council in reaching this decision were:
- whether support for scholarship related to service learning/community partnerships/civic engagement is a necessary and inseparable part, and
- how widely would an anticipated Center serve the faculty. As our conversations went on through the year, the EC representatives from Nursing, Education and Business each said that they did not see the Center supporting their program's current or planned involvement in service learning and/or internships.
The EC supports Undergraduate Research and sees it as explicitly linked to the 5-for-5 initiatives.
The EC discussed how the budget process pits program needs against campus needs vying for the same dollars. EC members felt that faculty cannot assess the budget needs of other departments and programs and try to prioritize how they should spend their money.
In general, there is consensus in the EC to support research on campus.
The EC will make a recommendation for a budget increase in the percentage of total funding that goes to academic programs.
Student Conduct Code/Assistant Attorney General review
The EC unanimously approved the Student Conduct Code with the revision from the Assistant Attorney General’s Office to align with the UW code.
GFO positions for 2005-2006: officers, committee chairs, etc.
There is no GFO Vice Chair candidate at this time and Kevin expressed an unwillingness to serve as GFO Chair without a Vice Chair. This opened discussion on the service conundrum at UWB and the lack of compensation for those doing faculty governance service on the GFO and its committees. Service and work loads are causing critical lack of faculty leaders.
This is the last EC meeting for the academic year. The next EC meeting will be in Autumn Quarter 2005.
Minutes submitted by Barbara Van Sant