FAEC MINUTES 08/31/22

FAEC MINUTES 08/31/22

Present: Ken McMurdy (President, TAS), Katie Cohen (Library), Amruth Kumar (TAS), Marc Gidal (CA), Malakiva聽 Sundararajan (ASB), John McTighe (SSHS), Dean Chen (Vice President, HGS), Jeffrey Ellsworth (Secretary)

* Both Councilor-at-Large positions are currently open.

Vote to bring the meeting to order at 10:00am.

FA President鈥檚 Report:

  • 聽聽聽 Padovano Commons: MOA reaffirming that the Padovano Commons is for faculty/staff and that the space can be reserved for faculty/staff purposes.
  • 聽聽聽 Campus Facilities Master Plan Task Force: Eric Weiner and Lisa Lutter are on this task force. Update from Eric Weiner via email: organization and analysis is progressing.

 

FAEC Discussion:

  • 聽聽聽 Provost Search Committee:
    • Discussion of how to coordinate the election of faculty members for the search committee. Ranked choice voting from units for potential representatives.
    • FAEC sends out email within the next 24 hours. Nominations by Saturday at noon, and voting to open by Saturday at 5pm and close by Tuesday 11:59pm.
    • The Provost Search Committee must be finalized by September 9.
  • 聽聽聽 Registrar Search Committee:
    • Steve Rice and Christina Connor have volunteered to be representatives. FAEC will request additional nominations and then proceed to vote.
  • 聽聽聽 Priority Focus Items for FAEC:
    • Strategic Plan Writing Team
    • Academic Master Plan
    • Facilities Master Plan
    • Transparency on service and convenor compensation
    • Centers that are in flux, leadership roles

 

  • 聽聽聽 WAC: new chair is Paula Straile-Costa
  • 聽聽聽 Fall 鈥�22 Social Event Planning:
  • 聽聽聽 Discussion of how often and when to have guests come to FAEC and liaison.

 

  • President Jebb: Reflection on Convocation and how positive an experience it was for everyone.
    • Emphasized the importance of everyone focusing on the values of the college.
    • Emphasized the importance of everyone modeling civil discourse.
  • Provost Gaulden: Discussion of mask requirement.
    • Numbers are back to pre-pandemic course modes, 92% of courses have some in-person component.
    • Ramapo is welcoming a number of new faculty and staff.
    • New initiatives to support faculty research
      • A space for faculty research
      • An external company will assist with grant applications
      • Byte-sized Faculty Research Series
      • Master Calendar for TLC (Teaching/Learning Core)
    • Academic Master Plan
    • Roukema Center: a search committee will be coming to replace Ben Levy
    • 聽Strategic Plan Writing Team: Strategic Posture Statement

FAEC Guests: President Cindy Jebb; Interim Provost Susan Gaulden聽

Meeting adjourned at 11:57 am.

Categories: Uncategorized