Faculty Association Committee Minutes

Faculty Association	May 6, 2004

FACULTY ASSOCIATION MEETING
Minutes of Meeting
April 1, 2004

CALL TO ORDER

President Judy Solano called the meeting to order at 12:16 PM.

II.

APPROVAL OF THE MINUTES

The minutes of the March meeting were approved as published on the web.

III.

ANNOUNCEMENTS

Ida Gropper announced that an on-line learning program, SkillPort, is currently available to faculty and staff. This approach provides an alternative mode for learning in addition to instructor-lead offerings. Additional topics are available beyond what we have had in the past. An informational handout was distributed, along with a request for feedback.

IV.

STANDING COMMITTEE REPORTS

Academic Programs Committee - Len Roberson

Len Roberson said the committee has two items on the agenda. The committee will next meet on Thursday, April 8, 2004.

Academic Standards Committee - Chip Klostermeyer

Chip Klostermeyer said the committee has met with the athletic director and the assistant athletic director. There has been an indication that the intention is to maintain current academic standards for athletes.

Adjunct Affairs Committee - Judy Solano for Barbara Tuck

Judy Solano reported that the committee is fine-tuning the wording on the item submitted on last month's agenda. The item will likely be on the agenda for the next meeting.

Budget Advisory Committee - Joyce Jones

No report.

Campus Technology Committee - Katharine Brown

Kathy Brown reported that the committee has campus dial-in lines on its agenda. The committee meets April 1 at 4 PM to discuss the number of dial-in lines needed and other questions. Guests are invited.

Faculty Affairs Committee - Elinor Scheirer

Ellie Scheirer reported that the committee approved the revised statement regarding the declaration of College affiliation when applying for Outstanding Undergraduate Teaching Awards. The committee discussed the planned merger of the CIRT and the Office of Faculty Enhancement, and viewed this change as one which would be supportive of the missions of both programs. There was discussion of the overall nature of the needed changes to the policy regarding misconduct in scientific research and scholarly activity, and then analysis of specific points for revision. The committee meets April 8.

Faculty Enhancement Committee - Faris Malhas

Faris Malhas reported that the committee has one item on the agenda. The committee has begun discussion of the role of the committee beyond the review of summer teaching awards.

Nominations and Elections Committee - Yemisi Bolumole

Yemisi Bolumole reported that the committee has one information item on the agenda.
Elections for committee vacancies will be held today.

Promotion and Tenure Committee - Elizabeth Furdell

No report.

Research Committee - David Lambert

Dave Lambert reported that the committee continues to review guidelines for summer projects.

Strategic Planning Committee - Steven Williamson

Steven Williamson reported that the committee reviewed eight imperatives of the Board of Trustees. The committee is discussing how faculty should be involved in the examination of these imperatives.

Support Services Committee - Robert Schupp

Bob Schupp reported that the next meeting of the committee is scheduled for May 11, 2004, at 11 AM in the Faculty Association Meeting Rooms. Pre-registration for parking will occur during the latter part of April. All payments will be through payroll deduction.

Executive Committee - Steve Shapiro

Steve Shapiro reported that the committee's next meeting is scheduled for April 20, at
12:15 PM.

SPECIAL REPORTS

President - John Delaney

Inasmuch as President Delaney was not able to be present, David Kline indicated that there was no report.

Legislative Liaison Report - Janet Owen

There was no report, given Janet Owen's current presence in Tallahassee during the Legislative Session.

United Faculty of Florida - Bruce Fortado

Bruce Fortado encouraged faculty to respond to the UFF survey which they have previously received. The responses are due by April 16, 2004. The "Spring Lunch" has been scheduled for Tuesday, April 14, 2004. All are invited to attend for an opportunity to learn more about issues of concern to faculty, including bargaining progress.
The next meeting for contract negotiations is scheduled for April 8, 2004.
Our annual Chapter elections have been held. Our Bylaws provide that the officers change office at the end of the school term. Cheryl Frohlich has been elected President and UFF Senator. Shira Schwam-Baird has been elected VP. Patricia Geesey has been elected Secretary. Michelle Dedeo has been elected Treasurer. Vicki Stanton, Bruce Fortado and Shira Schwam-Baird have been elected UFF Senators from UNF.

VI.

QUESTIONS AND RESPONSES

Dale Clifford asked about the possibility of using "intellikeys" for computer consoles in classrooms-Shari Shuman said she would have to check on this and get back to us.

An anonymous question was addressed to John Delaney regarding faculty having received no raises this year. Judy Solano clarified that we have received a 2% raise on December 1. She said that President Delaney had indicated that he wished to respond to the question at our next meeting. Discussion ensued regarding the caps on the 2% that was distributed ($1400 on 12 month contracts; $1050 on 9-month faculty contracts).

Two questions were submitted regarding two substantial raises distributed to assistant professors in the College of Business. Dr. Kline offered to respond via memo.

A question was directed at both David Kline and John Delaney regarding the hiring practices in the College of Computing Sciences, Engineering, and Construction. How are we insuring that we are hiring the best qualified individuals?

VII.

LEGISLATIVE ITEMS

Item # 1- FA 04-09 SECOND READING of Recommended Changes to the Bylaws.
Submitted by the Faculty Enhancement Committee.
Faris Malhas moved the item for the Committee. The item passed.

Item # 2- FA 04-10 COH - Program of Study changes (2 items)
Submitted by the Academic Programs Committee.
Len Roberson moved the item for the Committee. The item passed.

Item # 3- FA 04-11 HONORS - Program of Study changes (1 item)
Submitted by the Academic Programs Committee.
Len Roberson moved the item for the Committee. The item passed.

VIII.

INFORMATION ITEMS

Item # 1	Faculty Association Standing Committee and University Committee Elections For Terms Beginning Fall 2004. Submitted by the Nominations and Elections Committee.

Item # 2	Vitae Summaries of Finalists for 2004 Distinguished Professor Award: a. Dr. B. Jay Coleman b. Dr. William J. Wilson

IX.

ADJOURNMENT

The meeting adjourned at 12:40 PM.

Respectfully submitted,

_______________________
Catherine Cavanaugh, Secretary

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