Agendas & Minutes

2018-2019

[Agenda | Minutes]

Agenda

Faculty Assembly, School of Liberal Arts

2:00–4:00 pm Friday, September 14, 2018, LE 101

Call to order at 2:00 p.m. —Kim White-Mills (~1 minute)

Approval of the minutes from April 27, 2018 (~1 minute)

SLA Dean Search- Kathy E. Johnson, Executive Vice Chancellor and Chief Academic Officer (~10 minutes)

President's remarks — Kim White-Mills (~15 minutes)Acknowledgments

Agenda Council and Parliamentarian
FRP and other ad hoc committees
FRPC Canvas site
Financial Literacy Workshops
Bylaws Revision committee call

Introduction of new faculty and staff (~10 minutes)

State of the School Address — Interim Dean Rob Rebein

New business

Old business

Announcements

Adjournment

[Agenda | Minutes]

Agenda

Faculty Assembly, School of Liberal Arts

2:00–4:00 pm Friday, November 9, 2018, LE 105

Call to order at 2:00 p.m. —Kim White-Mills (~1 minute)

Approval of the minutes from September 14, 2018 (~1 minute)

President's remarks — Kim White-Mills (~15 minutes)

Resolution in honor of Tom Davis, former dean

Dean’s remarks – Interim Dean Robert Rebein

Committee Updates

Financial Recovery Committee - Phil Goff, chair
Faculty Affairs – David Craig, chair
Academic Affairs – Robert Aponte, chair
Graduate Curriculum – Carrie Foote, chair
Research Advisory - Kenzie Latham-Mintus, chair
Resources & Planning – Scott Pegg , chair
Promotion & Tenure – Ray Haberski, chair
Technology Ccommittee – Kathryn Lauten, chair
Undergrad Curriculum – Gail Bennett, chair
Teaching & Advising – Sue Hyatt, chair
Bylaws Review – Kate Miller, chair
Enhancement Review – Peter Thuesen, chair
Nominating Committee – Steve Fox, chair
Library Committee – Thorsten Carstensen, chair
External Relations – Aaron Dusso

Comments on Diversity, Equity & Inclusion Initiative– Jennifer Thorington-Springer, associate dean for Student Affairs

New Business
Action item [VOTE REQUIRED]:

Proposal of interdisciplinary minor in ethics – Gail Bennett, chair, Undergraduate Curriculum Committee and Tim Lyons, chair, Philosophy Department

Old business

Announcements - SLA Diversity Workshop Flyers

Adjournment

[Agenda | Minutes]

2017-2018

[Agenda | Minutes]

Minutes from April 21, 2017
Undergraduate Curriculum - Social Justice Organizing

Faculty Annual Review - this is a second read
- Guidelines
- Form
Promotion and Tenure
- Guidelines for Professor of Practice - Review and Reappointment-see first read in April - Action Item
- New Promotion Criteria for Clinical Faculty - Second Read

[ Agenda | Minutes ]

Minutes from September 15, 2017
Financial Recovery Plan
- Liberal Arts Fiscal Recovery Narrative
- General Fund Budget Worksheet
Graduate Curriculum Committee
- Online Graduate Certificate in Communication Studies
Faculty Affairs and P & T Committee
- SLA Primary Committee Statement
Promotion and Tenure
- Clinical Faculty Promotion Criteria
Faculty Affairs
- Updated Annual Review Guidelines
- Updated Annual Review Form

[ Agenda | Minutes ]

Agenda
Faculty Assembly, School of Liberal Arts
Friday, January 26, 2017, 2:00–4:00 pm, LE 100
1. Call to order at 2:00 p.m. —Herbert Brant (~1 minute)
2. Approval of the minutes from November 10, 2017 (~1 minute)
3. President’s Remarks —Herbert Brant (~5 minutes)
4. Dean’s Remarks: Update on the Financial Recovery Plan —Tom Davis, Dean (~15 minutes)
5. Update from the Financial Recovery Committee — Phil Goff, chair (~20 minutes)
6. New business
    a. Action item: [VOTE REQUIRED] New IU Online collaborative degree/certificate    programs in English – Carrie Foote, chair, Graduate Curriculum Committee
          • MA in English, 36 credit hours
          • Graduate Certificate in Literature, 20 credit hours
          • Graduate Certificate in Language and Literature, 20 credit hours
          • Graduate Certificate in Composition Studies, 20 credit hours
     b. Information item: [First read] New SLA Syllabus Supplement – Emily Beckman,    chair, Undergraduate Curriculum Committee
     c. Information item: [First read] Proposed changes to B.A. – Emily Beckman, chair,    Undergraduate Curriculum Committee
7. Old business
a. Update on Proposed Change in Primary Committee Size - Thomas Upton, on behalf of the Faculty Affairs Committee and the School P&T Committee
8. Adjournment

Agenda | Minutes ]

[ Agenda | Minutes ]

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Agendas & Minutes

2018-2019

2017-2018

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