Administrative Council Meeting: March 2019
Meeting Date
March 8, 2019
Call to Order
Announcements
- RESP – Site visit for accreditation; 0 citations!
- RADSCI – Applications interviews on-going. Ultrasound next friday, then CT, then MRI. Looking to see full cohorts next fall. Recruiting for 2 faculty – deadline Mar 24.
- CEH –Â 3 candidates for EOHS search. 1 is in Australia – highly motivated! MPH – 3 new concentrations approved through graduate council. Started a learning resource site with ability for continuing education. Looking for people interested in teaching distancing learning. Getting ready to have up and running!
- GENCO – Halfway done with interviews/admissions. Excellent candidates!
- KIN – N/A
- Spotlight 3/14 – need a title from Leslie. Collaborative Research with St. Luke’s Concussion Clinic. Yong Goa putting off until next fall.
- Bronco Day 4/6 – Trying to capture both faculty and students that would be there, on two different spreadsheets.
- High School Science 4/13 – Bob got a request from local school regarding Anatomy (Kin?). Putting out one last blast (forwarding email) to see if there is interest in anyone presenting.
- Pangrazi 4/15 – Monday night presentation – toward school based programs. Community wide event – encourage students to go.
- UGRC 4/15 – Research fair – 16 from the college!
- Luncheon 4/16 – invite only.
Reports
- Met with Faculty Affairs Committee (formerly T&P Committee) to clarify with faculty around process. Would like to create guidelines with faculty from different units. (Ex. How do we evaluate teaching?)
- School Ad-hoc PR – Add building name to website for Building Update
- Policy Committee
- Who will vote on it? – It’s nice to have a policy voted on by those who will be using/whom are affected by it (Lutana) Word it that those affected by change of policy have ability to vote (Leslie)
- Complete policy prior to building flow chart (John)
Old Business
- BB2 Process Update – College is down $117,000Â (We thought we were up). Our concerns are date – methods and data changes so frequently. Messes things up.
- Metrics: Program level
- Dept-wide data tab on Department Analytics Report Fall is extremely helpful. What metrics are useful for a model? Program-specific pressure points?Â
- Metrics: Program level
New Business
- F&A/Salary Savings – Read draft and notify Bob of any concerns
- Centers to convene
- Would like to see centers operate like centers
- Meeting at the end of March to establish goals of the centers (cores). How are we going to develop core activities?
- Centers to convene
Other Items
- N/A