Minutes-Academic Affairs Council
July 11, 2000
Room 101, Administration Building

 
  Dr. Anderson called the first meeting of the Academic Affairs Council for the 2000-01 Academic Year to order at 9:00 p.m.      Members Present: Duane C. Anderson, Pamla Armstrong Bob Feighner, Kurt Jackson, Carlotta Lockmiller, Linda Mitchusson, Kenneth Moore, Jack Paschall, Charles Perry, Shirley Talley, Nancy Thomason, Alvin Turner, C. J. Vires, Bruce Weems
             Members Absent:  Dennis Boe
             Others Present:      Marilyn Cole
        Recorder:             Sue Milner The minutes of the May 12, 2000, meeting were approved as posted to the web. Council on Instruction, June 8, 2000 Calendar Dates
July 12 - ACT administered
July 18-19 - Last days of summer enrollment for fall semester.
July 20-21 - Board meeting
July 27-28 - Final exams.
August 1 - Grades due, 10:00 a.m. Faculty should submit a temporary roster of grades to the Registry Office if planning to be away on the due date. The roster may be signed when the faculty member returns to campus.

Summer School Enrollment
Enrollment is down again. However, there is an increase in undergraduate enrollment, an increase in beginning freshmen above the past five years, and an increase in new transfer students at the undergraduate level.

Fall Enrollment Status
As of today, enrollment is up for the fall semester, but this is very preliminary. To break even with last year, 554 additional students must enroll.

Computer Labs-Days and Times
Deans were reminded that they are responsible for making sure the persons in charge of computer labs submit the Computer Lab Policy form showing days and times labs will be open for student use. The form is submitted to security, the academic affairs offices, and the deans' offices.

Capstone Classes-OSRHE and Assessment
When Dr. Jackson compared the Assessment Plans with capstone courses submitted earlier, most of the defined capstone courses were not in the Assessment Plans. Capstone courses will be discussed at the August retreat.

Back-to-School Schedule, Including "Retreat"
a. August 14 is the retreat for council members at 10:00 a.m. to 2:00 p.m. on campus. The second session is August 15 at 10:00 a.m. to 5:00 p.m. 
b. August 16 is new faculty orientation. There are ten to fourteen new faculty. They will be sent to the deans at 1:15 p.m. 

c. August 17 faculty return to campus for a 9:00 a.m. faculty meeting. A professional dinner is at 6:30 p.m.

d. August 18 is regular enrollment for the fall semester.

e. The Freshman Rally is August 19, 6:00-7:30 p.m.

f. Classes begin August 20.

Requirements for Requisition Processing
Dr. Anderson distributed a memo from the Business Office dated March 3, 2000, concerning requisitions, check requests, and invoices. Invoices now require only one signature. Deans may request, however, that department chairs and grant director continue to submit all their requisitions to the deans for approval.

Status of 1999-2000 Specialty Program Accreditation Visits
The Legal Studies review is to be acted on in July. The site visit was good and positive. Legal Studies should be approved by the American Bar Association (ABA) shortly. 

The Graduate Rehabilitation site visit in the spring was less positive than expected. ECU has submitted a rebuttal. CORE should decide in July. Full accreditation is expected.

Upcoming next year for visits are the Oklahoma Board of Nursing in the spring, Environmental Health Science in the spring, Music is scheduled for the spring, and the school of Business ACBSP will do a self-study this year and have scheduled a site visit October 29-31 in conjunction with the North Central Accreditation visit. 

Other

1.. Technology Plan

Last spring, Dr. Cole appointed an ad hoc committee to develop a technology plan. The group, chaired by
Mr.Vires, put together an excellent technology plan with broad goals for the institution. The full report includes the general institutional goals and the subcommittee reports. The subcommittee reports are much more specific and have specific recommendations. There are good recommendations to consider and should be used as a guide in the next few years to improve technology services. Copies will be available at the August retreat. 
A new ID system was implemented but during summer school it was discovered that the new ID did not show the person's social security number. Now, all students must have a new ID card made but will not be required to pay the second time. The back of the card will show three forms of identification: (1) a magnetic strip as on a credit card that can be scanned, (2) a bar code used by the library, and (3) social security number. Also, the ECU mission statement is on the card.
 

V. AGENDA OF ASSISTANT VICE PRESIDENT FOR ACADEMIC AFFAIRS
 

Freshman Rally

The Rally is set for Sunday, August 20. As an attempt to simplify and streamline the process, the Alumni office will take a very active leadership role this year. Dr. Talley is still asking for Academic Affairs Council participation.
 

July 18 and 19 Enrollment

The Registrar will be the contact person for enrollment problems in Dr. Anderson and Dr. Talley's absence. Deans are to have standby advisors if needed in the Advising Center.
 

New Faculty Seminar, August 16

Deans are to send a list of items they plan to cover in the school meetings to avoid duplication of topics.
 

Transfer Curriculum Meetings, September 13

Faculty involved in the Transfer Curriculum meetings have been notified. Committee members meeting at UCO this year are Management Information Systems, Mathematics, Business Communication, and Computer Science.
 

VI. UNIT REPORTS
 

Continuing Education and Community Service-Ms. Nancy Thomason

Two grants refunded with Early Settlement, East Central and South Central. The PDI and DDSD grants are waiting for final approval. 
 

A main challenge is hiring staff in grants and Continuing Education areas. The Director of Wellness Center position is open. Ads have been submitted for an academic advisor at Shawnee.
 

Assessment Center and Institutional Research-Dr. Kurt Jackson

Some assessment reports have not been submitted. Deans were asked to follow up on the five named.
 

School of Humanities and Social Sciences-Dr. Alvin Turner

A search is in process for a position in criminal justice in the Human Resources Department. Dr. Richard Baumgartner has been appointed as the Col. Tom A. Thomas Endowed Chair. A search for a social work position will begin in the spring.
 

Ms. Kathleen Rivers-Landes has been employed in the Art Department and Dr. Kenneth Hada filled the position in English vacated by Jane Fife.
 

School of Mathematics and Sciences-Dr. Bruce Weems

A search is ongoing for a faculty position in Cartography/Geography.
 

School of Business-Dr. Linda Mitchusson

The school has employed Dr. Hongkai Zhang and Mr. Michael Clugston in Business Administration and Dr. Cecelia Lin in Accounting. 
 

The Management Information Systems (MIS)concentration was approved and is effective fall, 2000. There is interest from computer science majors to minor in the MIS concentration. The School is still on track to deliver General Business via OneNet to Shawnee and Seminole.
 

School of Education and Psychology-Dr. Bill Osborne

Next year all education programs across the nation will be submitting a report card. It is important because it will rank individual programs and states. Alternative Certification is a difficult process for the student because of costs, time, and the difficulty in demonstrating state competencies have been met.
 

HPER is interviewing for an Intramural Coach position vacated by John Smith. Barbara Reed-Hardison was hired for assistant coach to replace Traci Henley. 
 

Education has positions available in Early Childhood and Counseling. Dr. Shirley Carson retired early and the Counseling position is an unfilled position from last year.
 

School of Graduate Studies-Dr. Jack Paschall

Stanley Nnochirionye is in Nigeria until August 15. 
 

Office of the Registrar-Ms. Pamela Armstrong

The 2000-01 Catalog will be delivered by August 8 and will be ready for the fall semester. Stephanie Cooper will be away from the office for six weeks to care for her newborn son.
 

NCA Self-Study Coordinator-Dr. Carlotta Lockmiller

Self-Study is quiet this summer. Dr. Lockmiller is reviewing the first draft for content and organization to see what has and what has not been addressed. Dr. Anderson stated the process is about where he thought it would be at this time. There will be significant work by committees in the fall.
 

Grants and Research Information Center-Mr. C. J. Vires

Mr. Vires reported 7.73 million dollars in grants. 
 

Also, he expressed his appreciation to those working on the technology report. 
 

Workshops will be held on implementing a grant program and on compliance review. A meeting with all budget directors is planned in the fall and follow up workshops. Reviews will not take place until spring.
 

Brown bag workshops for new faculty are being considered. Mr. Vires will show them how to take an idea and put it into a proposal. In the spring, will discuss how to develop the proposal.
 

Dr. Anderson's view on compliance issues is that the intent is not to find problems but to help grant administrators to avoid problems. Federal auditing guideline standards start to rise when awards get to 10 million. The chances of having a complete audit of our federal programs increases diametrically as monies go up.
 

Computer Services-Mr. Bob Feighner

Jim Waller and Tom Shannon are replacing software and a lot of wiring is being done. Dave Henley took a class for network administrators.
 

There has been a lot of concern in finding replacement parts for a switch for the phone system. There will be a day of shut down to install the new switch. It will support some of the features that we have seen lacking such as voice mail. There will continue to be a live operator as required by state law.
 
 
 

Lincheid Libraries-Dr. Charles Perry

Rene' Hall is recovering from a broken leg. Ms. Marti Mahaffy joins the library faculty in August to replace Debra Holster.
 

The library is migrating from an eight year old text based hardware to an Internet configuration. In the next months the library will offer an online catalog through Internet. It will be easier to use than the current system.
 

VII. OLD BUSINESS
 

Budgets for 2000-2001

ECU received approximately one million dollars in new money. Of that amount, 250 thousand dollars was earmarked to help implement the expansion of the nursing program at Southeastern. In reality, the institution received $732,000 in new state money. 
 

The President made the decision to do several things in salaries. The biggest change that all will see in payroll and will have the most beneficial impact for all employees is the payment of all teacher retirement contributions. It means $1,750 for every full-time faculty member. No one received less than 3 percent salary increase. Some individuals also received merit pay, or equity adjustments. For faculty, the average salary increase across campus was about 3.8 percent. That includes the 3 percent, step for year's experience, promotion experience, and extra monies individual faculty receive if they pass certain thresholds toward work on the doctorate.
 

One budget change is that work study monies will be 100 percent federally funded rather than the 75/25 ratio. One reason we are able to do this is that usually it is difficult to use all work study funds because of the lack of qualified work study students. If work study monies are not used, funding is reduced within the next two years. This will allow us to use all federal work study monies. Budget supervisors will be notified of how many hours of work study monies is allotted. The procedure for turning in work study payrolls is the same. 
 

Dr. Anderson will meet with each of the deans to discuss budgets and to identify changes. Other council members will be scheduled to meet with him if there is something unusual. Technology and Equipment budgets were distributed. Deans are to distribute sets to departments.
 

2+2 Agreements with MSC, SSC, EOSC

It is important that every two-year degree program at two-year schools match and form 2+2 guidelines. At the August Retreat, Dr. Anderson will deal with setting up the mechanics of 2+2.
 

Research Day at UCO, October 27, 2000

All were reminded of the upcoming Research Day. Brochures are available.
 

Status of Department Brochures

Dr. Anderson visited with Ms. Kennedy and she is working on department brochures.

NCA "Levels of Implementation"

This document was distributed but will be discuss at the August Retreat.
 

Fall 2000 - Revise and Resubmit General Education Syllabi

General Education Syllabi will be revised and resubmitted. The Committee will be called back into session and Part I and Part II will be collapsed into one common syllabus. This will be reviewed by the Council and then go back to the General Education Committee for approval. This must be completed this year.

VIII. NEW BUSINESS

Tentative meeting Dates for 2000-01

Tentative dates were distributed. Council members are to inform Dr. Anderson if there are problems.
 

Draft of AAC Goals for 2000-01

If there are changes or suggestions, send to the Academic Affairs Office or Dr. Anderson.
 

IX. ADJOURN
 

There being no further business, the meeting was adjourned at 12:15 p.m. Deans met immediately after the regular AAC meeting.
 
 
 
 
 

Duane C. Anderson

Vice President for Academic Affairs