Tuesday, December 12, 2017

FACULTY Senate Agenda (12/13/17)

Welcome
  • Distribution of meeting agendas
  • Distribution of Committee Charter and Bylaws to Faculty Senate members
  • Approval of Prior meeting minutes completed electronically
 

  • New Business

    • Charter and By Laws subcommittee approved via e-vote

    • HIPS Concerns (Laura McClain & Meredith McClure)
    • Pay Rate for Independent Study Courses (Meredith McClure)

    • Parking Concerns Addressed (Chief Aman)

 

  • Standing Committees Updates

    • o   Matt Simon- Calendar
    • Laura McClain- Leading Edge, TEE, SCTEA

    • Project Charters and Work Teams
    • Stacey Frank- Academic Leadership Team Update

    • Penny Edwards- AACC Update

  • Adjournment

 

FACULTY SENATE MEETING MINUTES (11/17/17)

In Attendance:  Stacey Frank, Mia Tensley, Mourning Pace, Andrea Barnett, Penny Edwards, Steve Gibson, Justin Herndon, Mary Orem, Matt Simon, Deborah Vance, Jonathan Warnock, and Sandra Williams
Not in Attendance:  Ashley Alvarez, Gregg Corely, Bruce Kalley, Bill Leverette, Laura McClain, Meredith McClure, Rickey Morgan, and Julia Seligson
Guests:  Galen Dehay and Linda Jameison

Welcome and Agenda:

Stacey called the meeting to order at 12:02 pm.

Minutes of the October 27, 2017 meeting were distributed and approved electronically prior to this meeting and have been posted to eTC.

Old Business: 

Stacey Frank – The use of Office 365 is working well for minutes but there will be a cutoff for corrections before the minutes are approved, so everyone will see the corrections before approving.  If there are any changes that are questioned the matter will be brought back before the Senate at the next meeting.

Galen Dehay:  Galen brought back answers to several questions from Faculty Senate.

                Placement -   Students are contacted multiple times before and during the admission process and are told of developmental program status and are encouraged to retest.  This is done at least 8 times before admission. 

                Tuition reimbursement – School and state policy gives employees the ability to take course work at Tri-County but not family members.  Galen will be checking more into this. 

                Pay distribution – Technical College system is not a lump sum agency.  Not being a lump sum institution comes with the benefit of not needing a state auditor to look at the dispersing of funds.  The institution is not allowed (it is illegal) to withhold pay, we are a reimbursement agency.  The solution is to use a banking institution to do the same thing by setting aside a percentage of funds for future use.  Human resources will help with setting this up.  This would help with the insurance concerns. 

                Academic misconduct – Looking at eTC, there is a direct link to the Academic Integrity Incident Report (AIIR) that runs in a program called Maxient(?).  There is no reference to student development.  The Student Conduct and Incident Report (SCIR) is a form that represents the State’s Student Code of Conduct.  There is no way to remove anything from this code of conduct.  If someone were to choose this instead of the AIIR, the report would go to Scott Jaeschke who would forward it to Anne Bryan, who would in turn go to the faculty member that initiated the report. She would then inform them that it was reported on the wrong form so they could resubmit the problem on the correct form.  The SCIR is used by the technical divisions to report both academic and behavioral issues, in particular health education.  Linda stated that the SCIR is on the message link in eTC so that anyone could use it, including students.  Reporting on the wrong form has not been an issue so far.  To clarify the problem, Matt Simon stated his constituents were concerned that reporting on the wrong form would conflate the behavioral issues in student affairs with the academic issues in academic affairs.  There was a concern that Scott would be dealing with student academic concerns and that students may be confused by the process.  Galen stated that because this has not been a problem in the past then there isn’t really a problem now.  Only three people have access to the SCIR form – Scott, Linda, and Galen. Anne is the only other one to see the AIIR. 

There are 4 more issues that Galen is tackling in the coming weeks; concerns about calendar committee, curriculum committee, adjunct faculty, and tuition. 

Penny Edwards: Asked a question about the circulated professional development days survey. The questionnaire was confusing and maybe misleading.  No explanation was given about what the purpose of the questionnaire was and it seems to separate faculty and staff; which was not the intention. Additional discussion took place and Senators agreed that Faculty Senate will send out a statement that clarifies the purpose of the survey and to address staff concerns.  Galen recommended that (1) future surveys be sent to everyone, college wide, to avoid miscommunication, (2) talk to individuals in charge of PD to determine the goal of the PD day, and (3) send a statement explaining the last survey and to send out another.  Steven’s constituency suggested that there be a consecutive 2-day PD instead of one in fall and one in spring.

Stacey Frank: 

Blackboard access for adjuncts - Adjuncts are given access the first day of contract, which could be the first day of class.  To get access earlier is a Human Resources question; is there a procedure change?   Some instructors need to be able to access before the first day of class.

                Changes to Bylaws and Constitution – Senate needs to be longer than 1 year, the time frame is too short to make a difference.  Could possibly lose all Senators at one time.  Every department has two members on Senate, along with an adjunct and lecturer.

                Curriculum committee -  A member of Senate needs to be on the committee but the charter will have to be rewritten to include a Senator.  Also, it is a possible thought that the Chair of the committee could be that Senator. Julie Seligson was recommended for this position.

                Placement committee – Come up with questions to be compiled together by the December 1st.  Email these directly to Andrea, as they have a meeting on December 3rd that she can bring them to.

                Calendar committee – Calendar cycles every 7 years and Fall 2019 is the worst for planning and coordinating all sessions, especially I and J.  An Ad Hoc group from ALT (Academic Leadership Team) is going to explore the calendar to find a solution. 

New Business:

                Mia Tensley:

Online attendance:  There needs to be clarification of the online attendance policy. Right now, it can be based on one assignment uploaded to Blackboard. Are students understanding the policy that governs their attendance?  Are the online attendance policies being explained at advising and orientation? Can there be a disclaimer pop up during registration that asks the students to click on a link that will explain the policies/processes for online classes.  Stacey will ask Scott about this pop up. There are groups on campus looking at the idea of technology orientation and proficiency.  This problem could be solved there.  College policy could be clarified to recognize different terms and online.  Stacey is also taking this to ALT.

Committees:

ALT/PAC:  They are looking at strategic initiatives, what’s out there and what is needed to complete them.  Working with PAC to finish those initiatives and creating the next 10-year vision.  PAC and ALT are not working on new things for the college to work on, but are finishing up what has been started in the last 3 years.  Went from 6 or 7 broad initiatives at the beginning of the 10-year process to now there are 4 with very specific details.  The 4 initiatives are being completed by the people in those jobs and not by administration telling someone to complete them.  There is a clear and identifiable culture shift where the standards and values match across the college. 

Room Design and Technology Standards strategic initiative is having a meeting with furniture and technology people soon.   Also, some went to Dell to look at technology. The project is on track to have the sandbox class rooms up and running for Fall 2018, one in Oconee Hall in OH116, one on Easley campus and one on Anderson campus.

AACC: Penny will be attending a Future Leaders Institute in December in Washington, DC.  Webinars are on hold.

TEE:  They are in the process of reviewing the past 3 years of the Noel Levitz Employee Data Survey to find the areas with largest gaps between what employee's think is important and those that they are dissatisfied.  Those areas will be the focus of their study first.

Our meeting dates for the next month will be December 13th, from 9:30 to 11:30 am.

The motion to end the meeting was made at 1:51 by Deborah Vance and seconded by Mary Orem.





Thursday, December 7, 2017

Multiple Measures Task Force Meeting 10-03-17

Minutes from the Multiple Measures Task Force Meeting 10-03-17 can be found at this link:

Wednesday, December 6, 2017

FACULTY Senate Agenda (11/17/17)

Welcome
  • Approval of Prior meeting minutes completed electronically
  • Guest: Galen Dehay
     
  • New Business

    • Online Attendance Policy
    • HIPS Concerns

    • Initial Placement Philosophy:

      • Pros
      • Cons
      • Assessments/criteria options

      • Possible guidelines by program

  • Old Business

    • Updates discussion.  Several items have been discussed during previous meetings in which Stacey was to bring in front of Galen for feedback, etc. She will present the information that she has to date.
       

  • Standing Committees Updates

o   Matt Simon- Calendar

o   Laura McClain- Leading Edge, TEE, SCTEA

o   Project Charters and Work Teams

    •  Stacey Frank- Academic Leadership Team Update
    • Penny Edwards- AACC Update

  • Adjournment

 

 

FACULTY SENATE MEETING MINUTES (10/27/17)

In Attendance:  Stacey Frank, Mia Tensley, Mourning Pace, Andrea Barnett, Steve Gibson, Justin Herndon, Bill Leverette, Meredith McClure, Rickey Morgan, Julia Seligson, Matt Simon, and Jonathan Warnock

Not in Attendance:  Ashley Alvarez, Gregg Corely, Penny Edwards, Bruce Kalley, Laura McClain, Mary Orem, Deborah Vance, and Sandra Williams

Welcome and Agenda:

Stacey called the meeting to order at 12:01 pm.

Minutes of the September 29, 2017 meeting were distributed and approved electronically prior to this meeting and have been posted to eTC.

Old Business:  

By-Laws and Constitution Revisions: Stacey sent out copies from other institutions for compare and contrast.

A letter was sent to Dr. Booth expressing Faculty Senate support for a food pantry to be established on campus on behalf of Emma Robinson.

New Business:

Andrea Barnett - Suggested that the project to create a clothes closet work with Emma in the creation of a food pantry in order to not duplicate efforts and create a holistic project.

Mia Tensley – Gave a demonstration of Office 365 for use with sharing documents. There was a motion from Justin Herndon to use this for sharing Faculty Senate documents.  It was seconded by Matt Simon and passed unanimously. 

Matt Simon – A Student Incident (conduct) Report goes to Student Affairs, but it has academic concerns as well. Therefore, academic infractions need to be separated from non-academic matters. Recommended two incident report links: one for academic and one for Student Affairs. Stacey will discuss this with Galen.

Stacy Frank—A problem has been identified regarding an increase in students requesting refunds from the business office when they withdraw from a course.  Refunds are given for withdrawals by the given withdrawal date and drops before the drop date. But there is a problem with the language used when discussing this with students. Drop and Withdraw should not be used interchangeably because they are two different situations. An email will be sent to all faculty explaining the difference in the two and cautioning against using them interchangeably before the start of the Spring semester in conjunction with a letter from the business office/ registrar.  

Committee Reports:

Matt Simon (Calendar)Calendar committee has slowed down while waiting on a Faculty Senate decision on the professional development question. Only faculty will be affected by the change in date, if it is approved.

Andrea Barnett (Placement Committee) – This committee is looking into a multiple measures approach for admission, changing from a course ready environment to a program ready one.  Changes in the system would go from just using Accuplacer scores to looking at different aspects of the student (unweighted GPA, HS transcripts, interviews, etc.), to determine if they would be successful in their chosen field of study. There will be an additional meeting Monday, November 6, to discuss this more thoroughly with Galen Dehay.

Stacey Frank (Academic Leadership Team) – Temporary certification for occupancy is in place for November for the new building.  There may be an employee night in December. January is the projected completion date for opening.

Our meeting dates for the next month will be November 17th, from noon to 2 pm.

The motion to end the meeting was made at 2:05 by Andrea Barnett and seconded by Steve Gibson

 

Faculty Senate Meeting Agenda October 27, 2017


FACULTY SENATE MEETING AGENDA

Friday, October 27th, 2017  

RH248 12:00PM to 2:00PM

 

Introductory Remarks and Introductions

Approval of Prior Meeting’s Minutes Handled Electronically

Old Business

  • Revisions of By-Laws and Constitution

Committee Reports

  • Standing Committees Updates
    • Matt Simon- Calendar
    • Laura McClain- Leading Edge
    • No Current Senator- Curriculum
    • Project Charters and Work Teams
  • Stacey Frank- Academic Leadership Team Update
  • Penny Edwards- AACC Update

 

Other Matters

Adjournment

Friday, November 17, 2017

Monday, November 6, 2017

Academic Calendar Committee Minutes October 2, 2017


Meeting Called By: Scott Harvey                                               RH 245
Note Taker: Jenell Peoples                                          4PMAttendees: Scott Harvey, Robin McFall, Karen Culp-Linscott, Kristin Karasek, Matthew Anzur, Jennifer Hulehan, Christopher McFarlin, Matthew Simon, Mary Heyer
Agenda
 
  • Editing Spring 2018 and Summer 2018 calendars
  • Reviewing and approval past meeting minutes
  • Academic Calendar Considerations Review
  • SSE representative replacement
  • Fall 2018
  • Banner 9 Phased in Registration

Spring and Summer 2018 Calendar
 
Meeting Minutes
  • April 6, 2017
    • Change college closed dates to November 22-23, November 21 is a no class day
  • May 25, 2017
    • Change Spring 2017 Exam Schedule to Summer 2017 Exam Schedule
    • Summer 2019 Commencement date changed from August 6, 2016 to August 6, 2019
  • August 28, 2017
    • Exam schedule had misspelled word was corrected
  • April 6th, May 25th and August 28th meeting minutes approved by majority vote
 
Academic Calendar Considerations
  • Robin McFall and Jennifer Hulehan reviewed considerations for grammatical errors and clarity
 
SSE Replacement
  • Sue Andrus has resigned from the college
  • Scott has asked Linda Jameison for a replacement for SSE division
 
Fall 2018
  • Dates were edited and confirmed
  • Graduation will be advertised as I-BEST only until decision to include all students is made
  • Calendar approved by majority to send forward
 
Phased in Approach to Registration
  • Scott asked the committee for feedback regarding a new possibility for a “phased-in approach” to registration.
  • Scott explained this would allow upperclassmen opportunity to registration first (for example, students coded as second semester sophomores would be allowed to register before second semester freshmen)
    • Brought to this committee because this change would impact the calendar because dates have to be published.
    • Scott believes there is value to this and that it will positively impact student completion rates because the biggest population that is not registering is continuing students
    • Would be a couple of days between registration session
       
  • Discussion followed; highlights below:
    • Many students are not sure of their status (i.e. Am I a Second Semester Sophomore?), and it would have to be communicated to them when they could register
    • Bridge students could be negatively impacted; they are required to be at 12 credit hours for residency
    • Committee believes it would only positively impact conscientious students, many of whom are already the first to register because they are conscientious students
  • Students in cohort based programs with very rigid requirements would not be more likely to register than they currently are.  
  • Group would like data that shows number of students that are missing one class
  • Subject will be brought up to Registrar advisory committee
  • Phased in advising will cause complications to the calendar if added
 
 
Action Item
  • Jenell will update minutes and send for publishing
  • Jenell and Scott will work on formatting on Fall 2018 calendar
  • Jenell and Scott will work on data concerning phased in approach to registration
  • Robin McFall will lead discussion on Spring 2019 calendar on October 9th

Academic Calendar Committee Minutes (October 9, 2017)


Meeting Called By: Robin McFall                               RH 245
Note Taker: Jenell Peoples                                          4PM
Attendees: Robin McFall, Karen Culp-Linscott, Kristin Karasek, Matthew Anzur, Jennifer Hulehan, Christopher McFarlin, Matthew Simon, Tonia McClain, Sharon Colcolough
Agenda
Spring 2019

  • We reviewed the Spring 2019 on April 6th but did not finish Session C.
  • Believe the reason we did not finish Session C was because the first day of class we set for Session C forced exams for Session C to take place while Session A was still in progress
  • Decided to change Session C first day of class to begin the same day as Session J
    • Start - March 4, 2019
    • End – April 19, 2019
    • Exam – April 22, 2019
    • Grades – May 2, 2019
  • Scheduling pattern
    • Should you label the last day of class is a Friday, if in reality the last day is a Thursday?
      • Possible addition to Calendar Considerations
  • Spring 2019 session dates were confirmed
  • Calendar considerations states that time be added for drop, withdrawal and change of major deadlines that fall on a Friday
  • Group would like guidelines for matriculation dates for Enrollment and Academic Calendar in Calendar considerations to be reviewed
    • Registration opens for currently enrolled students
    • Enrollment process for new, returning, and transfer student
    • Registration opens for transient and non-degree students
  • Would like to review Fall 2018 calendar after we review guidelines for matriculation dates
  • Group is confident in session specific dates for the Spring 2019 calendar

Monday, October 30, 2017

FACULTY SENATE MEETING MINUTES (9/29/17)

In Attendance:  Stacy Frank, Mia Tensley, Mourning Pace, Ashley Alvarez, Penny Edwards, Steve Gibson, Justin Herndon, Laura McClain, Meredith McClure, Rickey Morgan, Matt Simon, Deborah Vance, and Jonathan Warnock

Not in Attendance:  Andrea Barnett, Gregg Corely, Bruce Kalley, Bill Leverette, Mary Orem, Julie Seligson, and Sandra Williams

Guests:  Chris Marino and Emma Robinson

Welcome and Agenda:

Stacey called the meeting to order at 12:05 pm.

Minutes of the September 7, 2017 meeting were distributed and approved electronically prior to this meeting and have been posted to eTC.

Old Business:  

By-Laws and Constitution Revisions will be handled by email.  Stacey will send out copies from other institutions for compare and contrast. 

New Business:

Chris Marino – Chris spoke on the SMART evaluations; he is looking for a team of 4 to 6 people to look into the student reaction to instruction evaluation.  The members can be from Faculty Senate or faculty at large.  Currently it is being done in an online format for ease of data collection but there is low student participation.  The old method of paper surveys had higher student responses because it was done in class.  But the data had to entered manually.  This team would look into how student participation can be increased and changes faculty can make.  This team would under the auspices of Faculty Senate. He also discussed how to make the instrument more useful and having a review team to update the questions on the survey.  This review team would come from Faculty Senate. 

Emma Robinson – Emma spoke on behalf of her department, Student Development and Wellness Services (SDWS), and Croslena Johnson, manager, about new initiatives they are starting to benefit students.  They are beginning with an anonymous survey about food and security.  There are programs in place to provide services to students through SC Thrive. While this is a state wide program, the TCTC site will only serve prospective and current students.  Students will have access to many state programs, including but not limited to SNAP, Medicaid, SSI, Housing Benefits, and Voter Registration.  Emma handed out cards with details about SC Thrive and the events and activities that SDWS are providing this semester.

In addition to this, a food pantry will be created on the main campus and will be housed in the new student center. This will be an opportunity for service groups on campus, such as the Student Veterans, Student Council, and others to have a service learning project.    This project will begin in the Spring.  Food could be donated through a non-perishable food drive and/or donated by the Café.   As Faculty Senate it was unanimously agreed that this a need for our campus without having to survey all departments. Mia Tensley made the motion and Steve Gibson seconded it.

Jonathan Warnock – Jonathan spoke on two concerns from colleagues.

  1.  Free education for children of TCTC full time employees. Full time and a majority of adjuncts agreed this would be a good idea to offer full time employees children a free TCTC education.  Other institutions have this policy and would benefit the full time employees here.
    Also in this same frame could adjuncts receive professional development credit for sitting in on classes for best practice applications. 
     
    Adjunct payment schedule.  Lecturers are having to pay out of pocket for insurance premiums during the summer if they are not working and in January.  It was brought up that the same was true for full time if they were not teaching in the summer.  The discussion then turned to having an option to be paid in 10 or 12 month installments. If a faculty member chooses the 12-month option and then taught summer school a separate check could be written for the summer session.  Stacy mentioned that this would have to go through Galen and could be presented by the TEE committee headed by Laura McClain.

Committee Reports:

Matt Simon (Calendar)An answer from faculty senate is need for the question of when add/drop days should be held. Faculty senate desires that the current add/drop schedule continues. The schedule for Fridays, of closing at 2, would change some deadlines would move to Thursday or result in time deadlines be issued. For future calendars, there is a discussion about the open day before exams, changing the dates of professional development to that day and separating staff and faculty PD days.

Laura McClain (SCTEA) – Every faculty and staff member has the opportunity to belong for $5.  Departments should be encouraged to join. TCTC will pay for memberships if the form is turned to Laura and electronic forms will be emailed.  If there are any questions, please see Laura.

Laura McClain (TEE) – A subcommittee will be formed to discuss morale and other matters concerning making this college great.  Everyone on all campuses should be included.  There will be face to face meetings with faculty and staff once they are up and running.

Penny Edwards (AACC) – They are in the process of taking information from the workshops at conference to make webinars.  They are looking at leadership traits and ranking them by importance.  The ability to work with others was the number one trait, others include communication styles, understanding the institutions culture, and academic experience.  There will be more information within the next month.

Our meeting dates for the next two months will be October 27th and November 17th, from noon to 2 pm.

The motion to end the meeting was made at 2:03 pm by Laura McClain and seconded by Jonathan Warnock.