ࡱ> JMI bjbjAA *(#y#y+ 8A(((RATATATATATATA,CCFAA((A*((RARAz;>0-<">A0A<fFFD>> AAAF T:   Faculty Assembly Executive Council Meeting Minutes November 19, 2014 ASB-230 915-1100 AM Present: Emma Rainforth, Rebecca Root, Susan Eisner, Ken McMurdy, Kim Lorber, Susan Kurzmann, Bonnie Blake, Roark Atkinson, and Jonathan Lipkin Absent: None Secretary: Dean Chen Updates from President Rainforths meeting with Beth: The ARC chair has not yet notified faculty or Provost about courses approved by the ARC; as Provost provides final review after ARCs, this could delay timely updates for next years academic course catalog next and can also affect advising in the Spring Semester. FAEC (and Provost?) will follow up with the ARC. President Rainforth continued discussions with the Provost about the Faculty Assemblys CEC motion. Meeting with Provost Barnett: FAEC members asked whether the Provost would be receptive to reformulations or rewording of the CEC motion. The Provost stressed that she would be open to any options that could satisfy the Middle States and Federal requirements. The Provost clarified that the Deans, in light of academic freedom, cannot judge whether a courses CEC meets the criteria of connection to course learning objectives and also of rigor. So the Deans reviewing of the syllabi for CEC would at most assure there is CEC in the course but would not meet the standards stipulated by the Middle States and Federal government re: CEC rigor and connection to course learning goals. FAEC and the Provost discussed and explored other possible alternatives for course and curriculum models with extended enrichment activities and their respective merits. FAEC members expressed that certain alternatives may be workable and would like to follow up on them. The Provost will also continue these conversations with the TFAEE. The Task Force on Rigor has sent a preliminary report, and the Provost will get back to the FAEC next week. On the recent sexual assault incident at Ramapo, the Provost stated that it is an ongoing investigation by the Mahwah PD and the Bergen County Prosecutors Office. So the College does not have all information and facts, nor can it comment fully on the matter. The President has issued a statement to the community and media stating the Colleges policies and actions it is taking in the wake of this, including working with an external consultant on policies, procedures, and acculturation. FAEC also queried the Colleges procedures for managing the communication aspects of crises, such as this, as there are concerns that information and the narratives are being misrepresented by the media and rumor and through that to students. The Provost explained the positing of Communications responsibilities, the actions that have been taken in this instance, and why. She reaffirmed that we must cooperate with the Mahwah PD, as this is a criminal investigation, and so it is the most credible and authoritative source of information. Additionally, as said in the Presidents statement, the College will have professional consultants to review its procedures in managing these incidents and communicating with the College community. FAEC was queried on number of promotion opportunities there would be this year. The ratio of full and associate professors to all faculty members on campus was discussed. The BoT policies stipulate that associate and full professors together cannot exceed beyond 75 percent of total tenure-eligible faculty positions, and the proportion of distinguished and full professors together cannot exceed 37.5 percent. Rebecca Root will attend the Provosts Council tomorrow (in place of Roark), November 20, 2014, 11-12 York Room. FAEC followed up and discussed the FAEC surveys faculty completed on their Deans performance. The Provost last year said she would meet with any Unit who invited her to do so prior to its Deans reappointment. The FAEC supports that initiative and recommends that each Unit to extend that invitation to the Provost, if its Dean is seeking reappointment. Luminis as course management platform: Luminis is no longer appearing on the homepage of the new Ramapo Intranet. In querying why, a FAEC member was told that Luminis as a course management system will be discontinued this Summer. FAEC expressed that faculty members were not consulted, and that this is the second time a decision has been made to discontinue Luminis without faculty consent. The last time, the decision was reversed when it became known to faculty. As this decision impacts learning, faculty input is foundational to it. FAEC will follow up on this issue. That there are issues with the newly launched Intranet was also raised, though there was insufficient time to do more than acknowledge this. 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