Expected Attendance:
Mei-Ching Lien, Chair ’17 School of Psychological Science
Gary Delander ’18 College of Pharmacy
Theo Dreher ’18 College of Science
Eric Kirby ’17 College of Earth, Ocean & Atmospheric Sciences
Janet Lee ’19 Women, Gender & Sexuality Studies
Deb Pence ‘19 Mechanical, Industrial & Manufacturing Engineering
Agenda Items:
10:30 Meeting minute taker
10:35 Raven Chakerian, Chair of Faculty Senate Online Education Committee
(a) Review Processes for E-campus instructors (ongoing)
Lisa Templeton, the Interim Associate Provost for the Division of Extended Campus, said that the E-campus does not conduct review/assessment for E-campus instructors. The review/assessment is performed by academic units.
Some useful links:
Faculty Senate Online Education Committee: http://senate.oregonstate.edu/online-education-committee
Policy on Promotion and Tenure Issues: http://senate.oregonstate.edu/sites/senate.oregonstate.edu/files/policie...
11:10 (b) Evaluation of P&T Faculty qualifications and procedures (on hold)
Janine Trempy, who suggested this action item for the P&T committee to work on, is no longer the Faculty Senate President Elect. Therefore, this item is on hold. She suggests that we work with the incoming President Elect and the Faculty Senate President to identify their priorities for this year.
(c) Review Processes for Faculty Research Assistants (FRA) and non-tenure track instructors (ongoing)
11:30 Adjourn
Next Meeting: Friday, December 2
10:30am-11:30am
Reed Lodge 321
Voting members present: Gary Delander, Theo Dreher, Eric Kirby, Janet Lee, Mei-Ching Lien, Deb Pence
Guests present: Raven Chakarian
Review processes for Ecampus Instructors – Raven Chakerian, Chair of Faculty Senate Online Education Committee (OEC)
Evaluation of Promotion and Tenure Procedures
Review Processes for Faculty Research Assistants
Next meeting: Friday, December 2, 2016
10:30-11:30 AM
321 Reed Lodge
Minutes prepared by Janet Lee