Friday, November 06, 2020
MEETING START TIME: 1PM
MEETING END TIME: 2PM
Committee: Academic Innovation Task Force
Present: Darrell Deas, Eric DiLaura, Ashley Fico, Crystal Hallenbech, Kathy Peterson, Darson Rhodes, Rachel Schultz, Millie Sefranek, Joon Yong Seo
Topic 1:
Updates from last meeting’s “to do list”
DISCUSSION:
KP talked with Craig Mattern about OT proposal. This was presented to College Senate, but needed more work on this. Dean Short who spearheaded this then retired and work on this halter.
ACTION:
- Craig Mattern is going to share this proposal with KP.
Topic 2:
Review of template rubric (discussion of tuition/faculty productivity)
DISCUSSION:
Proposals for New Program and Increase Enrollment in Programs reviewed with suggestions made.
ACTION:
- KP will incorporate suggested edits and share with all committee members.
- KP will make edits to rubrics based on suggestions.
Topic 3:
Review of program area priority form
DISCUSSION:
Reviewed work of this subcommittee.
ACTION:
- Will add SUNY data to this excel sheet.
- Once the work of both sub-committees are complete, we will put together rubrics and insure that there is not any overlap.
Topic 4:
Update from AMP
DISCUSSION:
Provost has an aggressive time line, but at this time, there will be no new hires.
We have discussed that we need a very clear process with a flowchart of how our committee, asking for lines, and hiring all flow together.
ACTION:
- The order of operations needs to be clarified by the AMP.
Topic 5:
Next steps
DISCUSSION:
Waiting for clarification of the order of operations and how we are to determine productivity
ACTION:
- At this time we are at a pause. In the meantime, we will do the following.
- Dig into SUNY data.
- KP and DR will talk with provost about how to measure value and order of operations.
- KP will edits proposals per suggestions and send to committee members with minutes.
Next Meeting on Friday 11/13 at 1pm