Wednesday, June 11, 2014

Provost's Council Minutes 5-27-14


Provost’s Council

May 27, 2014

2:00 pm.

Ruby Hicks Hall, Room 245

 
Members Present:     Dan Averette, Jackie Blakley, Tim Bowen, Scott Harvey,

Lynn Lewis, Rob Massey, Marla Roberson, Sarah Shumpert, Brian Swords, Hap Wheeler

 Members Absent:      Jenni Creamer, Dan Holland

 Others Present:          Kevin Steele

 Length of Meeting:   1 hour

 Topics Discussed:

 The minutes of the May 13, 2014 meeting were approved. 

 Scott Harvey gave a policy/procedure update and reviewed and discussed any changes.  The following were noted.

 3-2-1010.6, Credit Program Registration

o   Tried to make wording consistent with catalog

o   Separated the student categories

o   Discussion on non-degree students and concern that academic advising is not required.  Most of these students register online.  Create a drop box for online registration that requires them to acknowledge that they are aware that they do not get financial aid.

o   Consider creating a packet for new degree students with information.

o   Under Cancelled Courses, be sure to address LIFE scholarship concerns.

o   Withdrawal from a Class, revise to read Student Withdrawal from a Class  

 3-2-1041.1, Confidentiality of Student Records

o   Discussion on definition of an “educational record”

o   Scott will research requirements for meeting minutes and library records.

 3-2-1042.1, Credit Students’ Educational Goals

o   What happens next with these goals?

o   Degree Works is the hub for this information.  Best we can do with what we have.

 3-2-1050.2, Student Withdrawal from a Credit Course

o   Deleted, included in 3-2-1010.6, Credit Program Registration

 3-2-1050.3, Credit Course Grade Timetable and Grade Change

o   I.  Credit Course Grade Timetable

·         A.  at the end of the sentence add “at the assigned time.”

·         B.  Change “should” to “can” not be awarded…”

·         D.  Last sentence, include “after end of term processing.”

 3-2-1050.4, Auditing of Credit Courses

o   No revisions.  Approved as presented.

 3-2-1053.1, Attendance for Credit Students

o   Under Administrative Responsibility, make “Provosts” singular

 3-2-2030, Credit Course Drop Add Policy

o   Deleted

o   If procedural, delete the policy as long as it is included in another policy or procedure.

o   Galen will research whether the Commission wants to continue to approve policy that is procedural.

 3-2-2030.1, Credit Course Drop-Add Period

o   Deleted, included in 3-2-1010.6, Confidentiality of Student Records

 Action Item:  Create a new degree packet with operational information.

 Galen gave a brief budget update.  The Commission Finance Committee approved the college budget.  Next, the budget will be presented to the entire Commission on June 2 for review and approval.  All the top priorities for FTE requests were considered in personnel costs, so we are very hopeful that they will be approved.  If so, the FTE requests will follow the regular hiring process. 

 Recently, the Senate passed its version of the State budget.  The House and Senate will go to a conference committee to iron out their differences.  Currently, there is a 1.5%base pay increase for all State employees in both versions.

Other budget implications:

·         On June 4, the Student Center proposal will go before the JBRC.  If approved, a pre-engineering study will take place.  The results will be used to seek approval for the next phase.

·         The Veterinary Technology kennel design study was approved.  Next it will go out for bid, followed by construction.  The new kennel should be ready by Fall 2015.

·         The lecturer templates are in the jobs system.  We are waiting for the FTE approval. 

Under Announcements, Rob Massey noted that we may need to consider ways to meet our summer enrollment goals.  He asked the deans to check with their department heads to see which advisors will be available. 

Scott Harvey noted that faculty did a great job with attendance. 
With no further business, the meeting was adjourned.
Recorded By:             Anne Bryan

Next Meeting:            Tuesday, June 10, at 1:00, in RH 245