Council on Academic Affairs (CAA)

200 Bricker Hall

June 4, 2003

3:00-5:00pm

MINUTES


Present: Brown, Chubb, Daniels, Hathaway, Jackson, Meyer, Pitzer (Chair), Randall, Smith (Vice Chair), Stetson, Wilkins, Wyman

Guests: Martha M. Garland (Vice Provost and Dean of Undergraduate Studies); and Bradley Myers (University Registrar's Office),


APPROVAL OF THE MINUTES OF THE MEETINGS OF APRIL 9 AND MAY 7, 2003

Wilkins moved approval of the minutes of April 9, 2003, Daniels seconded the motion and it carried unanimously. Wilkins moved approval of the minutes of May 7, 2003, Stetson seconded the motion and it carried unanimously. Minutes from the May 21 and June 4, 2003, meetings will be reviewed at the next meeting.


COMMENTS FROM THE CHAIR – PROFESSOR RUSSELL PITZER


COMMENTS FROM THE VICE CHAIR – PROFESSOR W. RANDY SMITH


ELECTION OF THE CHAIR AND VICE CHAIR FOR 2003-2004

Pitzer then called for the election of the Chair noting that typically the nominees are those Council members who will be serving in their third (final) year. Pitzer reported that he had interacted with all third-year members and that as a result of those discussions, Stetson had agreed to serve. Pitzer asked for additional nominations. There was none. Wilkins moved approval, Meyer seconded the motion, and it carried unanimously.

Pitzer then called for the election of the Vice Chair. It was noted that since Council had changed to a faculty Chairperson position in the mid-1990s, the Office of Academic Affairs' (OAA) representative has served in the Vice Chair role, reflecting the importance that this Office plays in the processing of proposals. This approach seems to have worked over the years. Pitzer then asked for nominations. Smith was nominated for the Vice Chair position. Meyer moved approval, Chubb seconded the motion, and it carried unanimously.

Stetson then indicated that some members of the current University Senate leadership had expressed concern about Smith (as Vice Provost) also being Vice Chair of Council. Should it not be a regular faculty member in that role? Stetson suggested that there might be a compromise position where the Vice Provost could serve in some form of "Coordinator" role for Council – given the important processing function that OAA plays and on which the academic units rely heavily – and that a faculty member could then be Vice Chair. It was agreed that this matter would be discussed more fully at a future meeting of the Council.

DISCUSSION OF THE UNDERGRADUATE CURRICULUM REVIEW COMMITTEE PROPOSAL TO ESTABLISH A PERMANENT OVERSIGHT COMMITTEE FOR THE GENERAL EDUCATION CURRICULUM (GEC) – PROFESSOR ALAN J. RANDALL, REPRESENTING SUBCOMMITTEE C

Randall provided background on the proposal saying that the Undergraduate Curriculum Review Committee (UCRC) had recommended that Council should establish an Oversight Committee for the GEC. UCRC had concerns with the membership of the Colleges of the Arts and Sciences Curriculum Committee, particularly its close relationship to Arts and Sciences administration, and with the extent to which that Committee was fully monitoring the GEC. It also felt that colleges outside the Arts and Sciences should have representation.

At the end of March 2003, the UCRC Final Report was submitted to the Arts and Sciences Curriculum Committee for a formal response. It reacted to each recommendation and then took them to the Arts and Sciences Senate for action on May 12, 2003. Both groups were strongly opposed to the establishment of such an Oversight Committee noting, among other matters, that changes in the membership of the Committee and the nature of the work that it does, were underway.

Subcommittee C had concerns about both sides of the argument, but more importantly, felt that it would be useful to wait until Council could review evidence that changes had indeed been made to the Arts and Sciences Curriculum Committee, especially given that a new federation of Arts and Sciences colleges had just been announced and would be implemented soon.

Subcommittee C moved that the proposal be tabled until further information about actual changes in the Arts and Sciences curricular review process could be reviewed. Wilkins seconded the motion, and it carried unanimously.

Discussion continued:

Smith said that he would notify the Chair of the UCRC and the leadership of the Arts and Sciences Curriculum Committee and the Arts and Sciences Senate of this action.


DISCUSSION OF THE DRAFT REPORT ON CENTERS – PROFESSOR JOHN W. WILKINS, CHAIR, AD HOC COMMITTEE ON CENTERS

Wilkins said he had made suggested changes to the report and posted it on his website. He offered to make additional changes.

Stetson moved for approval to distribute the document for discussion, Brown seconded the motion and it carried unanimously.


ANNUAL REPORT ON THE STUDENT EVALUATION OF INSTRUCTION (SEI) – PROFESSOR MARTHA GARLAND, VICE PROVOST, OFFICE OF UNDERGRADUATE STUDIES

Garland reported on the Oversight Committee for the Student Evaluation of Instruction, noting that they had been discussing going "online" for cost and security reasons. There has been concern that completed SEI forms are being seen by too many people. Going online would ensure greater privacy – where students could have access with passwords. There would be a qualitative aspect to the forms, but there could also be a comments box, one that could be separated and used for reporting back to faculty.

Garland mentioned that the "online" form is being developed by the Registrar's Office.

Myers commented that there has been talk about departments adding their own variation, with questions specific to the unit. He said there is a long list of questions (called FYI)

from which to choose and individuals can pick and choose ones they want. SEIs are gathered and sent to the Registrar's Office in various ways by the departments - in bundles, transcribed, or typed.

General Discussion:

The meeting was adjourned at 5:00pm.


Respectfully submitted,

W. Randy Smith
Joyce Rankin