Meeting Date: 
April 24, 2018
Date: 
Tue 04/24/2018 10:00 am to 11:30 am
Location: 
210 Kidder Hall
Event Description: 

A PDF of the agenda can be found here.

Agenda: 

1. Survey

  • Analysis of results is under way.
  • Stephanie, Raven, Cheridy and Cub are working on identifying patterns in open comment responses and compiling preliminary report.
  • Current plan:
    •  Share preliminary results with Faculty Senate Executive Committee at May 10th meeting
    •  Distribute preliminary report with Faculty Senate Executive Committee approval (via email? Via OSU Today?)
    •  Detailed analysis of results in summer (Raven and Stephanie)

2. Online/Hybrid Awards/Recognition Sub-Committee Report – Nancy (chair), Karen, Raven

Sub-committee met April 11th

  • Revise and review best practices document for Ecampus faculty and students inclusion.
    •  Other recommendations for the document?
  • Looking into piloting Ecampus funded awards within department through two online awards being considered in different colleges.

3. Online Peer Review Sub-Committee Report – Cheridy (chair), Cub, Stefanie, Stephen, Vipin, Raven

Sub-Committee met multiple times.

  • Revise and review peer observation tool kit.
  • Volunteers for editing, working on the hybrid version?

4. Promotion & Tenure Sub-Committee Report – Marita (chair), Raven, Stefanie

  • CLA Promotion & Tenure update
  • Currently drafting guidelines for online faculty going up for Promotion & Tenure.
  • Will create a written document, and possibly a video, with the guiding information 

5. AR-27 Proposed Revisions

All Faculty Senate committees and councils were requested to review proposed revisions to AR 27 and either indicate concerns or a lack of concerns to the Faculty Senate Office by May 2 

Ongoing/Pending/Follow-up Items:

  • Next Meeting: Watch for a doodle poll for late May/early June meeting
  • Subcommittees: Meet in mid-May?
  • Membership: Waiting for an ex-officio member from the CTL to be officially added to the committee.