Approved 6/8/98
ACADEMIC COUNCIL
MEETING MINUTES
June 1, 1999
Announcements:
Dean Johnson reported the Psychology department
will need to hire three faculty members for the next academic
year.
Agenda Items:
- The Academic Council will take the
opportunity upon the resignation of Eleanor Leonard to reduce the
number of support staff hours allocated to the English, History
and Religious Studies departments. Dean Savage has conveyed this
decision to English Chair Jack Hart. The dean will meet with the
three chairs to determine a new allocation.
- Decisions on position requests were
finalized.
Approved searches for
1999-2000:
- Political Science - Dubach Chair
of Political Science, Balmer replacement (funded)
- Psychology - 3 (TT) replacement
positions: A.Shapiro, K.Holloway and a failed search for a
Clinical Psychologist, all previously approved positions.
(funded)
- Music - Composition and theory
(staffing plan will result in a reduction in tenure line FTE
after 3 years) Approved.
- Mathematical Sciences - Computer
Science position (new TT) Approved, contingent upon Keck
Foundation funding for first 2 years.
- Physics - Geophysics position
(new TT) Approved, contingent upon 3 years funding from Mellon
Foundation.
- Theatre - position focus in
acting, (new TT), Approved.
-
Searches
Deferred:
- Economics - Pamplin Professor of
Economics (TT) Search postponed.
- Spanish - Spanish and
Linguistics, (new TT) Invited to resubmit in
2000-01.
Decision deferred:
- Religious Studies - Islamic
Studies position (new TT) Paul Wright Chair (funded) Awaiting
full funding of the Wright Chair. Department encouraged to
discuss cross-over courses with So/An; a shared position could
result in a .50 increase in So/An.
- SOAN/Gender Studies - A new
position will result in a .50 increase in So/An. (TT) Staffing
plan will be conducted in consultation with Gender Studies and
Religious Studies.
- Inventing America. Due to the increased
size of the first-year class next fall, it is estimated that four
additional faculty will be needed to teach sections of Inventing
America. The Council reviewed the list of spring instructors to
determine who among them might be able to switch their section of
I.A. to fall semester instead. Those faculty will be contacted
very soon about the proposed change.
- A draft copy of the new Instructor's
Manual was distributed to the deans for their comments. The
manual will be distributed to new faculty members to advise them
of important college policies and procedures related to classroom
teaching, general information about facilities, offices and
services, and policies and rules which govern the campus
community. The manual was originally designed for use by adjuncts
and visitors but distribution will be expanded to the tenure-line
faculty as well.
- No decisions have been made on requests for
Capital Equipment, submitted this spring. Dean Jones said that she
awaits a detailed Y2K analysis for computer needs before any new
requests can be considered.
- The Council completed their discussion of
salary reviews, determined equity adjustments and set the
percentage increases for standard, merit, and high merit raises.
It was decided to make an equity increase this year at the lower
end of the salary scale and to lower the percentage increases
across the board.
- The Faculty Retreat will take place from
noon on August 23rd through noon on the
24th, this year at the Salishan Lodge in Gleneden
Beach, Oregon. The discussion topic will be the disciplines and
interdisciplinary studies.
- The Academic Council adjourned for the
summer, to return August 1.
Created by: washburn@lclark.edu
Updated: 09-JUN-99