Monday, November 12, 2018

Faculty Senate Minutes - October 12, 2018


Members Present: Deborah DeMino, Meredith Dickens, Penny Edwards, Pam Goodman, Tracy Kilgore, Eleanor Leverette, Som Linthicum, Laura McClain, Robin McFall, Michael Oates, Richard Reeves, Julia Seligson, James Walker, Greg Westmoreland, Derek Williams

Members Absent: Stacey Frank, Mary Gibson, Justin Herndon, Jeremy McCracken, Cynthia Swaney

Guests: Galen Dehay, Scott Jaeschke, Marci Leake, Mandy Orzechowski, Luke VanWingerden

Presider: Mia Tensley

Welcome and Agenda: Mia called the meeting to order at 12:32 pm and directed all in attendance to the agenda for the meeting.

New Business:

1.      Approval of minutes from September 21, 2018 – Mia Tensley

Mia distributed copies of the minutes from the September meeting. These minutes had been posted in the Teams folder for all to review. She asked if there were any changes other than those noted in Teams. Pam Goodman identified two changes on pages 4 and 5 to the number of departments in Business and Public Services and to the departments she would work with as a Senator. There were no other changes. The minutes were approved as posted with these two changes.

Action to be taken as a result of discussion, person(s) responsible, and timeline: Robin McFall will make the two changes and post the approved minutes to the Teams folder and send them to IT to post in the College Committees link under the Employee tab in eTC.

2.      Institutional Research – Chris Marino

Chris Marino shared information about his office so that Faculty Senate would know more about the services. He stated his office specifically works with research, evaluation, accreditation, and planning support. He and his staff work with questions on an institutional level. Some examples are IPEDS, program level evaluations, student reaction to instruction surveys, academic program reviews, and program assessment (helping plan outcomes). He stated that although his office does not work at the individual or class level, he could assist Faculty Senate with research, calibration, etc.  He then opened the floor to questions.

Richard Reeves asked if something like a survey would be possible to determine the level of faculty interest for a live active shooter training. He stated he had spoken with Campus Police and was told because of the cost and time involved, we would need to know there was a certain amount of interest before anything could be planned. Chris told him that since there is already a mechanism in place for such training, he would like to find out more information and asked Richard to make an appointment to talk to him one-on-one.

Som Linthicum asked if TCTC had its own Institutional Review Board (IRB). Chris responded that we do not, that we use Clemson's IRB when needed. He stated that most individuals go through a process with the specific group through which they are doing research (for example, NSF). He stated that many faculty/staff who come to him with specific questions will find the information is already available through documents already in his office.

Action to be taken as a result of discussion, person(s) responsible, and timeline: Richard Reeves will follow up with Chris Marino to get a specific answer to his question.

3.      Constituent Concerns – Galen Dehay and Marci Leake

Galen Dehay shared an email that was sent directly to him from a senator. The email brought forth several concerns from a faculty member: 1. It seems we are quick to hire FTE faculty positions.  2. We should hire more adjuncts, not FTE positions.  3. It seems unfair that staff are in 12-month positions while some faculty are not offered the option to work in the summer.   4. If enrollment numbers are low enough that not all faculty work in the summer, then a similar number of staff be reduced in the summers as well.

Galen explained the following to respond to each of these concerns:
A.    The College does not hire full-time faculty. The request with justification comes from a department head, is approved by the dean of the division, is prioritized by the Academic Leadership Team, the criteria for the position is validated, and then Human Resources requests an FTE from the State Budget and Control Board. If a position is approved, it is then budgeted and approved to hire.
B.     Faculty are .75 FTE. The position description says that faculty are 39 week employees (F39 classification). Faculty do not work on contract.
Staff are 1.0 FTE (F52 classification). They are required to complete administrative and "student-facing" functions to ensure continuous operation of the College.
C.     The College cannot spread 9-month pay for faculty over 12 months as it would be a violation of the SC Wage Employment Act. School districts can do so because they are not considered state agencies. In addition, school districts are certified to functions as escrow agents—they can "hold in escrow monies already earned." The College is not certified to do so and cannot become certified to do so as it is considered a state agency. However, faculty do have an option. HR can divide earning into multiple accounts for direct deposit (for example, a checking account and a savings account). So, faculty can plan ahead and have some money deposited straight into a savings account to set aside funds for summer months when employment is not guaranteed.
D.    There is no precedent for a faculty member to be assigned non-teaching duties in the summer for the sole purpose of mitigating a lack of teaching. While some faculty have been placed on contracts for duties such as advising, creating new courses, or completing duties of a grant, these contracts were not specifically created to make up for the lack of teaching.

Galen offered a proposal to Faculty Senate: if a faculty member comes directly to a Faculty Senator, as an advocate, the Senator needs to find the most appropriate channel to direct the faculty member to achieve a timely resolution. If the Senator finds there are too many channels and it will take too long to find an answer, then the Senator should direct the faculty member directly to Galen.

Mia directed all senators to Article IX of the Constitution and By-laws which states "issues should be addressed through established administrative channels." Laura McClain stated that as advocates, we should indeed direct faculty to the most appropriate place to receive a quick answer. Meredith Dickens stated that this same issue came up last year and was already discussed in Faculty Senate.

Penny Edwards made a motion that Faculty Senate create a folder in Teams to start a FAQs page for issues that often come up year after year in Faculty Senate and with faculty in general so that we are not constantly addressing the same issues. Meredith then asked who would be responsible for the creation and maintenance of such a folder. After some explanation from Scott Jaeschke about amending a motion, Penny amended her motion to the following:
Mia Tensley in her position as president will create a folder in Faculty Senate's Teams for the development of a FAQs page with the first entry being the issue Galen brought to Faculty Senate today. Then, the Faculty Senate vice president (Julia Seligson 2018-19) will be responsible for the upkeep (updating) of this folder with issues that have been vetted through appropriate channels.

Richard Reeves seconded this motion. In the discussion that followed, Penny stated she thought the PowerPoint Galen used to present to Faculty Senate should be included in the folder. Others agreed, and Galen stated he would send it to Mia for that purpose. Pam Goodman asked for clarity on what types of questions would be placed in this folder. Mia stated those concerns that applied to all faculty and that had been definitively answered through appropriate channels.

After further discussion concerning the concern Galen brought forth, including comments about department heads' responsibilities and about the senator who emailed making a good faith effort to find a resolution, Mia called for a vote on the amended motion. There were no objections, so the motion passed by acclamation.

Action to be taken as a result of discussion, person(s) responsible, and timeline: 1. Galen Dehay will send the PowerPoint used in his presentation to Faculty Senate to Mia Tensely.  2. Mia will create a folder for FAQs in the Faculty Senate Teams folder. She will add the PowerPoint and the issue above to begin the FAQ list. 3. Julia Seligson will maintain this folder for the 2018-19 academic year with issues that have been vetted through appropriate channels.

4.      Committee Updates – various senators

Mia asked for all senators who are members of other committees across campus to give reports to keep everyone informed of happenings across the College.

A.    AACU – Penny stated that she is in her final year on AACU and there is little to report for now. She is still waiting on a response concerning faculty competencies. She stated there is a possibility of a change on the Council to have a staggered, mentoring approach for new representatives.
B.     Academic Calendar Committee – Robin reported the ACC has completed calendars through the 2020 academic year. However, not all of those have yet been approved by the Academic Leadership Team. She stated that the committee minutes are posted in the College Committees link under the Employee tab in eTC.
C.     Placement Committee – Julia stated we are in the process of moving to the old version of Accuplacer to the new version. Currently, the committee is working on data for new cut scores. She noted the placement levels will not change, but the scores that feed into these levels will. The new scores will be in place in the spring semester. Tracy Kilgore added that the scores Comprehensive Studies has been considering are comparable to those being established at other colleges in the state. James Walker stated the math folks will be working together during the week of September 24 to determine the new scores. All scores will be in place for new students with a summer 2019/fall 2019 entry date.
D.    Service Excellence – Laura reported that this team is broken into subsets to accomplish all assigned tasks currently, the sub-group she is on is testing a portal in eTC by which thank you notes, apologies, and gratitude notes can be sent to employees. The Service Excellence Team will share more with faculty and staff soon. She reminded everyone of activities currently in place such as ordering TCTC shirts and employee packets being given to new employees.  She stated the team would soon be coming to department meetings to share/gather information.
E.     21st Century Skills – Penny shared that the term "assessment" is no longer part of the title of this committee. The committee is currently undergoing significant transformation as assessment is now with Institutional Effectiveness and the committee no longer has any responsibility for assessment (i.e., will no longer rate artifacts). The committee will take on new roles as consultants to divisions. The committee will focus on facilitating the process and on the relevancy and validation of the skills for the College and for our students. She also stated the rubrics have undergone significant modification.
F.      Common Blackboard Shells – Meredith reported that Business and Public Services has been piloting a common shell for all online classes. The department offering the course is responsible for creating a master shell, and all faculty who teach the course must use the same shell. She stated the pilot occurred in the summer with a full launch this fall. A "Quality Matters" rubric will be applied to assess the success of the pilot and to determine next steps.
G.    Academic Leadership – Mia reported that Jackie Blakley made a presentation to the ALT on a B&PS pilot on Success Teams. This pilot focused on analyzing success gaps, student monitoring, mandatory academic recovery, and mandatory Leading Edge attendance. Students who did not attend the mandatory events had holds placed on their accounts—registration is denied until they complete these events.

Action to be taken as a result of discussion, person(s) responsible, and timeline: All Senators who are members of other committees will give updates at each Faculty Senate meeting.

5.      Division Updates – various senators

Mia asked senators from each division to provide any relevant updates for Faculty Senate. Meredith asked if this would be the time to bring forth any concerns from faculty. Mia responded that before concerns are brought to the entire Senate, senators need to ensure they have followed all proper channels to try to resolve the issue first.

Arts and Sciences – no updates
Business and Public Services – no updates
College Transitions – no updates
Engineering and Industrial Technology – no updates
Health Education – The Medical Assisting and Surgical Technology both had a 100% pass rate for students who took certification exams.
Learning Commons – At the last meeting, staff discussed the Constitution and By-laws.

Action to be taken as a result of discussion, person(s) responsible, and timeline: Senators from each division will give updates at each Faculty Senate meeting.

Old Business:

1.      Projects/Events/Initiatives – Mia Tensley

      Chris Marino will soon send a survey to Faculty Senators about possible ideas.

Action to be taken as a result of discussion, person(s) responsible, and timeline: Chris will send the survey, and all senators are asked to complete it.

2.      Email Signature and Logo – Meredith Dickens

At an earlier meeting, Meredith had made mention of "electronic badges," so Mia asked her to clarify and share more information. Meredith stated that many faculty members do not know who represents them on Faculty Senate, so she was trying to think of ways we could more clearly delineate who we are. She suggested adding "Faculty Senate Representative 2018-19" to our signatures on email or perhaps having some sort of badge. We would probably have to pay to have this badge created or perhaps ask Marketing to create it.  Would Faculty Senate be interested in doing something like this?

After more discussion, Mia asked Meredith if she would be willing to gather more information and report back to Faculty Senate. Meredith agreed to do so.

Action to be taken as a result of discussion, person(s) responsible, and timeline: Meredith will gather more information about electronic badges and report back to Faculty Senate at a later meeting.

Other Business:

1.  Agenda

Meredith asked if we could have the agenda sent to us at least 48 hours before meetings as the Constitution and By-laws state. Mia responded that it was posted 48 hours in advance in the College Committees link under the Employee tab in eTC. Several senators expressed confusion over the agenda being posted there, stating they did not even know about that link. Mia explained that is where the agenda has to be posted so that it is available for all faculty to see. Penny suggested that an email be sent to Faculty Senators about the placement of the agenda and that an announcement be sent out to all faculty as well.

Action to be taken as a result of discussion, person(s) responsible, and timeline: Senators will not rely on Teams for the agenda. Mia will post the agenda in the College Committees link. Mia and Robin will work together concerning emails/announcements.

2.      Confusion

Meredith also asked for a point of clarification. She is confused as to when she could bring forth items from faculty in her division. She stated she emailed Mia asking for time on the agenda for these items. Mia referred all senators to Article IX of the Constitution and By-laws, stating that senators need to ensure they are directing faculty to appropriate channels, that Faculty Senate should really be a last resort for answering a question. She stated if a senator has an item to place on the agenda, the senator should email her the issue, state the steps that have been taken to direct the faculty member/find a resolution, and ask for time on the agenda.   Laura asked for a point of clarification. She asked why we cannot bring an issue to Faculty Senate if we know the issue is common across departments and division. Mia responded that we must have due diligence first. We need to all be responsible for helping faculty understand the proper channels for getting answers to questions.

Action to be taken as a result of discussion, person(s) responsible, and timeline:  Senators need to ensure they have exhausted appropriate administrative channels first, following Mia's directives, before bringing issues to Faculty Senate.

3.   Minutes and Responsibilities

Mia reminded everyone the minutes for the meeting would be in the Teams folder no later than October 23. She asked that all senators read the minutes and post any corrections in Conversations in Teams. She also reminded all senators to keep their constituents up-to-date on Faculty Senate meetings.

Action to be taken as a result of discussion, person(s) responsible, and timeline:  Robin will complete the minutes and post them in Teams. All senators will review and post any corrections. All senators will update constituents.

4.   Adjournment
Laura made a motion to adjourn, and Tracy seconded. The meeting was adjourned at 2:06.    

Respectfully submitted by Robin McFall

Next Meeting:  Friday, November 2 at 12:30 in SSC 205