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May 21, 1997

 

Agenda Digest

Ed Ayers called the meeting to order at 10:00 a.m. The meeting was in the President's Conference Room at Madison Hall. In attendance were Rebecca Kneedler, Ben Ray, Ingrid Soudek, Milton Adams, Marva Barnett, Rich DeMong, Doris Glick, George Cohen. Also in attendance were Peter Low, Vice President and Provost, and Muriel Poston, ACE Fellow.

Mr. Ayers discussed the Teaching Conversations and what the Committee would like to see result from this initiative. Mr. Ayers remarked that this initiative fits nicely with the intellectual climate initiative at the University, which will be explored by the Faculty Senate during the upcoming year.

The Committee discussed with Mr. Low funding for a pilot project, and how best to present such a project. Mr. Low suggested that the Committee produce a short document. The document will serve two purposes: 1) it will give the administration a sense of the details for the proposed project; and 2) it will function as a grant proposal to try to produce support for the initiative. The initial pilot project should be of a duration of two-to-three years. Mr. Low commended the Committee on this initiative, but he also cautioned the Committee that the University's budget this year is bleak, mainly because of the tuition freeze.

The group brainstormed issues such as should awards be across-the-board or competitive based, and how broad-based should the grants be in relation to who could apply for a grant. It was noted that interdisciplinary work will be looked at favorably when reviewing grant applications.

The Committee also discussed follow-up initiatives, and Mr. Ayers said it would be good to have a one day session in the form of a conference or seminar after the first year of the project. This would enable the participants of the pilot project to discuss their experiences. Doris Glick said she would like to see the Project itself evaluated to determine such issues as the overall success of the project, amount of money spent, and long-term outcome. It was suggested that this evaluation could be in the form of a report by the benefactors of the grants.

Rebecca Kneedler presented a proposal from the Curry School of Education to take an existing degree program off-Grounds. The program is a Special Education M.Ed. Program. The Committee reviewed the proposal and gave their approval of it. This action will be reported at a future Faculty Senate meeting. It was suggested that Sondra Stallard, Dean of the Division of Continuing Education, be invited to a future meeting to discuss the process of taking degree programs off-Grounds.

The meeting adjourned at 11:30 a.m.