Academic Affairs Council MEETING MINUTES Date: Friday, April 4, 2014 Time: 10:45 a.m. Place: ADM Board Room 1) Call to order Dr. Sandra Pugh called to order the regular meeting of the Academic Affairs Council at 10:45 a.m. on Friday, April 4, 2014, in the ADM Board Room. 2) Roll call The following Council members were present: Jennifer Baine, Phil Ballard, Dr. Ken Bridges, Keitha Davidson, Debby Edney, Amy Fugate, Joan Gauthreaux, Francis Kuykendall, Dr. Carolyn Langston, Bettie Mahony, Larry Powell, Dr. Sandra Pugh (Chair), Dr. Denise Robledo, Susan Spicher, Genevieve White, Dr. James Young, and Kellye Young. Excused: Arthur Brown, Dr. Val Cantú, Dr. David Carty, Clifford Haak, Jamie McConathy, Debra Moring, Dr. Jennifer Parks, Jim Roomsburg, and Lena Wood. Not present: Ken Kelley, Tonya Kendrix, Shakerah Moody, and Karsten Tidwell. The following guests attended the meeting: Dr. James Bullock, Dean Inman, Dr. John Spencer, and Marguerite Rodgers-Recorder 3) Approval of minutes from last meeting A motion to approve the minutes of the meeting held on Friday, March 7, 2014, was made by Bettie Mahony and seconded by Joan Gauthreaux. The minutes were approved as written. 4) Old Business i) Dr. Sandra Pugh reported that no time had been set for a forum on the Early Alert issue. She also reported that she had been using Early Alert with her students and that it had been working very well. ii) Dr. Pugh reported that the proposal passed by the Council to keep college offices closed until 1 o’clock instead of noon on convocation day had been rejected by the Executive Cabinet. Page 1 of 4 5) Committee Reports Academic Standards Committee – Chair: Karsten Tidwell No report. Basic Studies/Adult Education Committee – Chair: Jennifer Baine No report. Curriculum Committee – Chair: Bettie Mahony Bettie Mahony said there had been a request to change the name of COMM 1013 from Copywriting to Scriptwriting, and to add “and scriptwriting” to the course description. This was approved by the committee. The committee also voted to add COMM 1103 Songwriting to the media and fine arts major as an elective. Vote: All were in favor of these proposals. Adobe Acrobat Document Attachment A – Curriculum Committee Proposals Distance Learning Advisory Committee – Chair: Dr. Denise Robledo Dr. Denise Robledo reported that 150 students enrolled in the Campus Technology class. 95 were first time entering students and 45 students are still trying to get through the class. Several retention efforts have been made to make sure these students have been notified. They have been robocalled twice, and Dean Inman sent those students letters to let them know that they will be prevented from registering until they have completed this class. It was decided not to drop these students on the 11th class day. The online instructors were contacted and they contacted the students, some switched to face-to-face classes. The reason these students weren’t dropped was because we could have lost $56,000. Faculty Affairs Committee – Chair: Dr. Ken Bridges Dr. Ken Bridges reported that the committee met and discussed several issues. There was some confusion over the SAS course, the 1-hour course and the 3-hour course. Is it for all incoming students? Dean Inman said it was for any new student at SouthArk as long as they weren’t transferring in 24 hrs. The dress code proposal was discussed. Communications problems. Committees don’t seem to be communicating with each other. Faculty Affairs is having a faculty-wide meeting on April 24th in the Library Auditorium. Faculty Course Assessment Committee – Chair: Dr. Sandra Pugh Dr. Pugh reported that the committee met and tested the rubric for course assessment and applied it to someone’s assessment. There were some changes made to this rubric Page 2 of 4 by the committee. In the next meeting they will be using it for programs to see how it works for assessment. Faculty Professional Development Committee – Chair: Genevieve White Genevieve White reported that Tara Anglin had sent out a request to faculty and staff asking them to let her know if there was anything they were good at, such as Outlook, Blackboard, etc. She is making a database of people and their skills in case she needs to call on anyone to do a session. Ms. White said that the request will be sent out again and hopefully there will be more responses. Library Committee – Chair: Dr. Carolyn Langston No report. 6) New business Dr. Jim Bullock reported on the proposed changes in SouthArk Procedures for Handling Student Misconduct (See Attachment B) Adobe Acrobat Document Attachment B Adobe Acrobat Document Student Misconduct Form Dr. Bullock said that this revised policy includes what is already in the SouthArk catalog, and the highlighted sections show what is being proposed to fill in the gaps so everyone will know how student discipline is to be handled. He said that the bottom line is what is best for the students, we want them to succeed. He hopes that having documentation will help the process move along smoothly. The faculty member would fill out the first half of this one page form and that will then be sent to the division dean. The dean will then discuss this with the faculty member and call in the student. If not resolved there, the next step would be to the office of the Vice President of Student Services. Bettie Mahony said that if this was a serious discipline problem this could be a lengthy process, is the student to be allowed back into class? Dr. Bullock said it would depend on the seriousness of the issue. Dean Inman asked if the instructor could dismiss the student from the class until he/she had spoken with the dean. Dr. Bullock said yes. Jennifer Baine asked if this could be an online form that could be filled out and emailed and Dr. Bullock said yes. Keith Davidson said that the Nursing Department has counseling forms available that they use and asked if they would need to use this form. Dr. Bullock said that they would just be responsible for documenting and sending to the dean who would decide if it needed to go to Student Services. Ms. Mahony asked if a student was dismissed from one program could they be admitted to another. The answer was yes, they could be, and Dr. Bullock said that with this procedure we would have a record of past behavior. Page 3 of 4 Dr. Bullock noted the paragraph in italics under expulsion. If the misconduct is particularly egregious it may result in more serious consequences even if it is a first offense. Susan Spicher had a question about dismissal period “for an indefinite period of time,” it indicates that at some time the student could re-enroll and seems vague? Dr. Bullock said that it was intentionally vague because circumstances and people change. Ms. Mahony suggested that a paragraph be inserted on the procedure for readmission. Dr. Bullock agreed. Dr. Pugh asked if we could put this procedure into use and come back and discuss again. It was suggested that we give it a trial for a year. A motion was made to adjourn but Mr. Ballard mentioned that there hadn’t been a vote on Bullock’s proposal. The motion to adjourn was rescinded. There was some discussion on the wording of a motion. Dr. Langston asked does the council want to go on record as endorsing this policy change. Mr. Inman said that there is a statement in the catalog that it could be updated at any time. Mr. Ballard said that he is assuming that this procedure would be implemented at the beginning of June and that we would have some sense by the end of the summer how this procedure is working. The council could revisit this issue in September with input from the deans. Dr. Langston made a motion, Ms. Mahony seconded, that the council approve this procedure to go into the catalog and that it would be reviewed in September. Vote: All members were in favor. 7) Adjournment A motion to adjourn was made by Larry Powell and Dr. Langston seconded the motion, the meeting was adjourned at 12:00 pm. Minutes submitted by: Marguerite Rodgers Page 4 of 4
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