Timeline – Next Steps
Transcription
Timeline – Next Steps
EXECUTIVE COMMITTEE of UNIVERSITY SENATE James Kiper, Chair Steve Wyatt, Chair-elect University Senate Website: www.muohio.edu/senate/ February 6, 2013 TO: FROM: Members of the 2012-2013 University Senate Executive Committee of Senate 2012-2013 UNIVERSITY SENATE Monday, February 11, 2013, 3:15 p.m. Room 111, Harrison Hall AGENDA 1) Call to Order 2) Announcements a) Announcements and Remarks by the Chair, Bobby Gempesaw. 3) Reports a) Executive Committee of University Senate – James Kiper, Chair (pg. 41). b) February 8, 2013, meetings of the Board of Trustees. 4) Special Reports a) Debi Allison, Vice President for IT Services, and Brian Henebry, Associate Director for Enterprise Systems and Operations. b) Miami Plan Restructuring – John Tassoni, Director, Liberal Education. c) Accreditation Update – Carolyn Haynes, Interim Associate Provost (pg. 32). 5) Approval of University Senate Minutes a) January 28, 2013, Minutes of 2011-2012 University Senate (pg. 2). 6) Consent Calendar a) Curriculum Report dated January 30, 2013 (pg. 36). b) Executive Committee of University Senate Minutes, February 4, 2013 (pg. 41). 7) Old Business No Items of Old Business 8) New Business a) Proposed Resolution for the Transfer of all Functions and Administration of the Departments of Business Technology, Computer and Information Technology, Engineering Technology, and Nursing, into the New Academic Division at the Regional Locations – James Oris, Process Coordinator (pg. 43). b) Proposed Revisions to the Miami University Policy and Information Manual, Section 12.5, and the Enabling Act of University Senate and Faculty Assembly, Article Five, Section 3, All-University Faculty Committee for Evaluation of Administrators – All-University Faculty Committee for Evaluation of Administrators and Office of the Provost (pg. 44). 9) Adjournment The next scheduled meeting of University Senate: February 25, 2013. Page 1 of 47 UNIVERSITY SENATE January 28, 2013 The University Senate was called to order at 3:15 p.m., in Room 111, Harrison Hall, Oxford Campus, on Monday, January 28, 2013. Parliamentarian Rob Withers reported a quorum present for the purpose of conducting business. Members absent: Peter Brewer, Douglas Brooks, Marianne Cotugno, Peter Dougherty, Thomas Garcia, Christy Heinrich, Scott Kenworthy, Sean Newsome, Shan Qureshi, T. M. Rajkumar, Kyle Reynolds, Ben Schwarz, Kay Sloan, Michael Trivelli, David Walsh, Lisa Weems, Jake Westfall, Saleh Yousef, and Qihou Zhou. ANNOUNCEMENTS Provost Gempesaw: Provost Gempesaw introduced Jerome Conley, Interim Dean, University Libraries, who replaces Judith Sessions who recently retired after serving as Dean and University Librarian for twenty-five years. Interim Dean Conley: Interim Dean Conley thanked Provost Gempesaw for the invitation to attend Senate and expressed his gratitude for the reception that has always been extended to him by members of Senate and the Associated Student Government. Expressing that it is an honor to serve in this capacity, Interim Dean Conley stated that he will meet with John Stefanski (President, Associated Student Government) and with Reza Akhtar, Chair, Library Committee (advisory committee of University Senate); and that he intends to lead with transparency, empowerment, and partnerships. Interim Dean Conley noted two challenges that the future of the educational system and the sharing of data must address: The cover of the November 2012, Forbes Magazine stated “The $1 trillion opportunity. No field operates more inefficiently than education. A new breed of disruptors is finally going to fix it. Here’s how to join them.” Up until 2003, humanity used approximately 5-billion gigabytes of data; currently, humanity uses that same amount of data ever two days; and by 2014 the timeframe will be reduced to every ten minutes for the same amount of data. The staff of the University libraries must lead in this climate of available information and strike a balance between persons who believe that America’s educational system is inefficient and those who believe that there is just too much data being circulated. Page 2 of 47 University Senate, January 28, 2013, Minutes Page 2 of 30 Provost Gempesaw: February 1, 2013, is the deadline for fall 2013 applications. Last Friday, the University had received 20,711 applications for fall 2013, an increase over the number of applications received last year at the same time (19,067 applications), this number exceeds the total number of applications received for the fall 2012 semester (20,314). Provost Gempesaw congratulated the accomplishments of the staff in enrollment management and encouraged members of Senate and the University community to help the University reach its target goal of 3,600 matriculated students for fall 2013 semester by participating in a Make It Miami day beginning April 22. REPORTS 3.a. Executive Committee of University Senate – James Kiper, Chair Professor Kiper: Professor Kiper welcomed Carolyn Haynes, Acting Secretary of University Senate, who replaces Raymond Gorman who is currently serving as the interim dean of the Farmer School of Business as a replacement for the departing dean. The activities of the Executive Committee are reported in Attachment A. 3.b. December 7, 2012, Meeting of the Board of Trustees. Professor Kiper: Actions taken at the December 7, 2012, meeting of the Board of Trustees are reported in Attachment B. APPROVAL of THE UNIVERSTIY SENATE MINUTES A motion was received, seconded, and carried to approve the December 3, 2012, minutes of University Senate. CONSENT CALENDAR Professor Kiper highlighted the Recommendations of the Ohio Higher Education Funding Commission’s November 2012 Report and urged Senators to consider how Miami University will be impacted by the recommendations; e.g., in the current formula, 20% of state funding is awarded based on degree attainment with the recommendation that percentage be increased to 50%. The minutes of the Sustainability Committee dated September 18, 2012, October 16, 2012, and December 18, 2012, are posted on the Consent Calendar. Senate received the minutes of Senate committees on the Consent Calendar: Executive Committee of University Senate minutes dated January 14, 2013; Graduate Council Minutes dated Page 3 of 47 University Senate, January 28, 2013, Minutes Page 3 of 30 November 13, 2012, and December 11, 2012; International Education minutes dated August 30, 2012; Liberal Education Council minutes dated October 23, 2012, November 6, 2012, and November 13, 2012; and Student Affairs Council minutes dated September 12, 2012, October 17, 2012, and November 14, 2012. NEW BUSINESS No Items of New Business OLD BUSINESS No Items of Old Business SPECIAL REPORTS 8.a. New Academic Calendar and Winter Term Planning Update – Michael Kabbaz, Associate Vice President for Enrollment Management, and Dave Sauter, University Registrar. Professor Kiper: Professor Kiper introduced Michael Kabbaz, Associate Vice President for Enrollment Management, and Dave Sauter, University Registrar, who presented a PowerPoint presentation updating Senate on the new academic calendar and winter term (Attachment C) and the 2013-2014 Academic Calendar (Attachment D). Concerns expressed included: Will adequate classroom space be available to accommodate the revisions to the class schedule? Changes to course content and pedagogy of coursework should not be driven by revisions to the class schedules. The lack of behavioral measurements in the surveys relative to proposed academic calendar revisions. Support services must make early decisions regarding the upcoming academic year (e.g., hiring in residence life) but is difficult to do with many questions unanswered. Budgets cannot be determined until enrollment numbers are confirmed. How will the winter term impact the holiday schedule, specifically 2013-2014, for unclassified and classified staff? Study abroad programs require advanced planning (e.g., reservations and travel plans). What model should be used in making plans for next year? Until the scale and size of programs are determined a current model may be applied. Study abroad programs are challenged in meeting a budget. If the winter term focuses on study abroad programs, then most students are financially prohibited from enrolling in the programs unless financial assistance is available. The University must address the Page 4 of 47 University Senate, January 28, 2013, Minutes Page 4 of 30 differential between subsidies for domestic programs and subsidies for international programs. 8.b. Sustainability at Miami: FY 2012 Progress and Steps Ahead, Yvette Kline, Director, Sustainability and Energy Conservation, and David Prytherch, Miami University Sustainability Coordinator. Professor Kiper: Professor Kiper introduced Yvette Kline, Director, Sustainability and Energy Conservation, and David Prytherch, Miami University Sustainability Coordinator, who presented a PowerPoint presentation outlining Miami’s progress toward sustainability commitments and goals. (PowerPoint presentation slides are posted on the Senate Website: http://community.muohio.edu/senate/files/senate/8b_Sustainability%20Progress.pdf . 8.c. Miami 2020 Plan Update – Jim Kiper and Phyllis Callahan, Co-chairs. Professors Kiper and Callahan presented a PowerPoint presentation (Attachment E) informing Senate on the progress of the Miami 2020 Plan Coordinating Team and that the original five primary goals have been condensed to a primary goal and three supporting goals. Primary Goal: To promote a learning and discovery environment that produces extraordinary student and scholarly outcomes (and improves our larger world communities). o Supporting Goal 1: Dynamic, Effective and Efficient Work Environment. o Supporting Goal 2: Inclusive Culture and Global Engagement. o Supporting Goal 3: Effective Partnership and Outreach. The objectives of the supporting goals were shared and the metrics are being developed. The Timeline: o A draft will be presented at the February 8, 2013, meeting of the Board of Trustees. o Open forums will be held University-wide to obtain feedback and comments. o A final version will be presented at the April 26, 2013, meeting of the Board of Trustees. o May – October 2013 – Deans and Vice Presidents - Academic divisions and administrative units submit division-level implementation and assessment plans. o October 2013 – Departments/programs/offices – Submit unit-specific implementation and assessment plans. o November 2013 – Deans, Vice Presidents, Provost, and President – approve unit specific plans. o November – December 2013 – Full implementation o In years 2014-2020, progress toward the goals will be monitored at the divisional level. Professors Kiper and Callahan responded to questions relating to: The manner by which the progress toward the goals be assessed in a decentralized approach. Academic quality and maintaining the academic quality of a Miami education. Shared governance in timely decision making. Page 5 of 47 University Senate, January 28, 2013, Minutes Page 5 of 30 A motion was received, seconded, and carried to adjourn the meeting of University Senate at 5:00 p.m. __________________________________ Marcia C. Weller, Recording Secretary __________________________________ Carolyn Haynes, Acting Secretary Page 6 of 47 University Senate, January 28, 2013, Minutes Attachment A. Executive Committee of University Senate Report Page 6 of 30 Executive Committee of University Senate January 14, 2013, Minutes Executive Committee of University Senate met on January 14, 2013 to discuss the following items: 1. Endorsed the appointment of Carolyn Haynes to serve as Acting Secretary of University Senate for spring semester 2013. 2. New Policy, Dual Enrollment Policy o To be forwarded to Academic Policy Committee. 3. Student Handbook, Section 1.2.C.1, Changes of Registration, Adding/Dropping Course o To be forwarded to Academic Policy Committee. 4. Graduate Student Handbook, Section 1.2.M, Senior Permission, Permission for Undergraduate Students to Enroll in Graduate Courses o Proposed revisions to be submitted to Jim Oris for consideration before this item is placed on a Senate agenda. 5. Promotion and Tenure Guidelines o Proposed revisions to be submitted to Cecilia Shore for consideration. This proposal will be considered by Senate when the Approval of the Promotion and Tenure Guidelines is on a Senate agenda later this semester. 6. Recommendations of the Ohio Higher Education Funding Commission o Place on the January 28, 2013, Senate Consent Calendar. 7. Replacement for Rose Marie Ward on Liberal Education Council. Since the vacancy must be filled from EHS, an inquiry will be made at the divisional level. 8. Process for Senate Committee Nominations, 2013-2014 academic year. Executive Committee requested that the Call for Nominations Letter be sent to members of the faculty and unclassified staff. 9. An invitation to meet with University Senate will be sent to David Sayler, recently appointed Miami’s athletic director; Thomas Herbert, recently appointed VP for University Advancement. 10. Set the January 28, 2013, Senate agenda. o Report: Board of Trustees December 7, 2012, meeting o Special Report Academic Calendar Update – Michael Kabbaz, Associate VP, Enrollment Management, and Dave Sauter, University Registrar. (not delivered at the December 3, Senate meeting) Sustainability at Miami: FY 2012 Progress and Steps Ahead: Yvette Kline, Director, Sustainability and Energy Conservation, David Prytherch, Chair, Sustainability Committee. Miami 2020 Plan: Phyllis Callahan and James Kiper, Co-chairs. o New Business Tentative - Graduate Student Handbook, Section 1.2.M, Senior Permission, Permission for Undergraduate Students to Enroll in Graduate Course Page 7 of 47 University January 28, 2013, Minutes Attachment B. Report – Board of Trustees December 7, 2012, Meeting Page 7 of 30 Report of the December 7, 2012, Meeting of the Board of Trustees The Board of Trustees heard reports from: Miami 2020 Plan Coordinating Team, Co-chairs: Phyllis Callahan and Jim Kiper Donald Crain, Chair, Board of Trustees President David Hodge Jim Kiper, Chair, Executive Committee of University Senate John Stefanski, President, Associated Student Government Sue Henry, Chair, BOT, Academic and Student Affairs Committee C. Michael Armstrong, BOT, Finance and Audit Committee Lot Kwarteng and Arianne Wilt, BOT, Student Trustee The Board of Trustees adopted resolutions: Resolution R2013-11: Approving the consent calendar with awarding the following individuals for the rank of Professor Emeritus: Lawrence Nadler and William Aikens; for the rank of Administrator Emerita: Khadijeh Mehdizadeh, and Laura Henderson; for the rank of Librarian Emerita: Judith Sessions; and for the rank of University Architect Emeritus: Robert Keller. Resolution R2013-12: Consolidation of the department of botany and department of zoology into one department, the department of biology, with the consolidation to be fully implemented by the fall semester of the 2013-2014 academic year. Resolution R2013-13: Spending distribution for the fiscal year ended June 30, 2013. Resolution R2013-14: Authorizing the Vice President for Finance and Business Services and Treasurer, with the concurrence of the Board Chair and the Chair of the Finance and Audit Committee, in accordance with all state guidelines, to proceed with the award of contract for the Anderson and McFarland Halls Renovation project with a total project budget not to exceed $20,000,000. Resolution R2013-15: A resolution in appreciation of Judith Sessions’ service to Miami University as University Librarian and Dean of Miami University Libraries since 1988. Resolution R2013-16: A resolution in appreciation of Roger Jenkins’ service to the University as Dean of the Farmer School of Business since 2002. The Board of Trustees adopted an appropriation ordinance: Appropriation Ordinance 02013-02 – School of Engineering and Applied Science $300 per semester fee effective for the fall 2013 freshman cohort. The Board of Trustees elected officers: Sharon Mitchell, Chair David Budig, Vice Chair Dennis Lieberman, Secretary Mark Ridenour, Treasurer. Page 8 of 47 University Senate, January 28, 2013, Minutes Attachment C. Academic Calendar Implementation Update – PowerPoint Slides Page 8 of 30 Academic Calendar Implementation Update University Senate January 28, 2013 Michael S. Kabbaz, Office of Enrollment Management Dave Sauter, University Registrar Academic Calendar Recommendations With the full endorsement from the Council of Academic Deans and the Provost and Executive Vice President for Academic Affairs, the University Senate on December 5, 2011 passed a Sense of the Senate Resolution for the following four recommendations from the Subcommittee: 1) Add a short winter term to the University academic calendar; 2) Restructure the fall and spring academic term calendar start and end dates; 3) Revise the time block grid to accommodate changes in the length of fall and spring academic calendar terms; and 4) Accelerate the start of the summer term to begin immediately following the conclusion of the spring term. Academic Calendar Overview Current Calendar Model • • Fall 2013 and Beyond “15+1” = 15 weeks of instruction, 75 days, with one week of final exams; fall and spring terms 12 week summer term • • • “14+1” = 14 weeks of instruction, 70 days, with one week of final exams; fall and spring terms 12 week summer term 3 week winter term, up to 23 instructional days including weekends; January 2-25, 2014 Page 9 of 47 University Senate, January 28, 2013, Minutes Attachment C. Academic Calendar Implementation Update – PowerPoint Slides Page 9 of 30 Key Academic Calendar Changes • Classes will begin at 8:30 • Comprehensive scheduling policy: • 90% of department or program course sections will be offered within the standard timeblocks • 50/50 split MWF and T/TH • Improve course scheduling opportunities for students due to less overlap • Coordinated sprint course options Survey Overview 2,951 undergraduate students answered the first question on the likelihood that they would register for course(s) in winter term: Response rates: Oxford -- 2,509/14,984= 16.7% / Regionals – 442/5,204 = 8.4% •2,509 Oxford/Lux students - 75% said they were somewhat/very likely to register; 36% said very likely •442 Regional students - 79% said they were somewhat/very likely to register; 38% said very likely When only looking at Juniors and below (2,488 answering likelihood question): •2,112 Oxford/Lux: 79% somewhat/very likely; 37% very likely •375 Regional: 77% somewhat/very likely; 35% very likely Survey Overview (cont’d) Basic demographics for survey respondents: Female/Male: 70%/30% In state/Out of state: 74%/26% On-campus/off-campus (Oxford only): 54%/46% Class – Frosh: 25%; Soph: 31%; Jr: 28%; Sr: 16% •Significantly higher % of women responded than the actual undergraduate distribution which is 54%/46% (this is common in surveys ) •In state/Out of state: This is almost identical to the distribution of all ugrads (all campuses) •On-campus/off-campus -- actual distribution for this fall is 48%/52% - so slightly more oncampus students responded •Actual % distribution by class of this fall is 33%/26%/19%/22% - so slightly more lower division responded Page 10 of 47 University Senate, January 28, 2013, Minutes Attachment C. Academic Calendar Implementation Update – PowerPoint Slides Page 10 of 30 Next Steps • • • • Continued engagement of all constituencies (on-going) • Students, faculty, and staff across all campuses • Community leaders Supported Academic Deans’efforts to determine their divisional course proposals for winter term offerings (October 15, 2012) Surveyed current undergraduate students to determine potential interest in winter term and assessed student needs (November 15, 2012) Solidify course offerings based on potential interest • Divisions prepare preliminary winter term course offerings (March 1, 2013) • Divisional and departmental survey of student interest in specific courses (March 15, 2013) • Divisions provide preliminary information on projected course enrollments to academic and administrative offices (April 15, 2013) Next Steps (cont’d) • • • • Finalize enrollment & academic policy considerations (April, 2013) Implement 4th term in Banner (functional offices & IT) -- (April, May, 2013) Develop budget scenarios (May, 2013) • Determine need-based financial aid considerations Determine support services and staffing levels needed during winter term (May, 2013) • Student support services (e.g., counseling services, Rinella) • Office of Housing Options, Meals & Events, Rec Sports, and Residence Life, etc. • Transportation • PFD Page 11 of 47 University Senate, January 28, 2013, Minutes Attachment D. Academic Calendar Discussion - Handouts Page 11 of 30 Page 12 of 47 University Senate, January 28, 2013, Minutes Attachment D. Academic Calendar Discussion - Handouts Page 12 of 30 Page 13 of 47 University Senate, January 28, 2013, Minutes Attachment D. Academic Calendar Discussion - Handouts Page 13 of 30 Page 14 of 47 University Senate, January 28, 2013, Minutes Attachment D. Academic Calendar Discussion - Handouts Page 14 of 30 Page 15 of 47 University Senate, January 28, 2013, Minutes Attachment D. Academic Calendar Discussion - Handouts Page 15 of 30 Page 16 of 47 University Senate, January 28, 2013, Minutes Attachment D. Academic Calendar Discussion - Handouts Page 16 of 30 Page 17 of 47 University Senate, January 28, 2013, Minutes Attachment D. Academic Calendar Discussion - Handouts Page 17 of 30 Page 18 of 47 University Senate, January 28, 2013, Minutes Attachment D. Academic Calendar Discussion - Handouts Page 18 of 30 Page 19 of 47 University Senate, January 28, 2013, Minutes Attachment D. Academic Calendar Discussion - Handouts Page 19 of 30 Page 20 of 47 University Senate, January 28, 2013, Minutes Attachment D. Academic Calendar Discussion - Handouts Page 20 of 30 Page 21 of 47 University Senate, January 28, 2013, Minutes Attachment D. Academic Calendar Discussion - Handouts Page 21 of 30 Page 22 of 47 University Senate, January 28, 2013, Minutes Attachment D. Academic Calendar Discussion - Handouts Page 22 of 30 Page 23 of 47 University Senate, January 28, 2013, Minutes Attachment D. Academic Calendar Discussion - Handouts Page 23 of 30 Page 24 of 47 University Senate, January 28, 2013, Minutes Attachment E. Miami 2020 Plan – PowerPoint Slides Page 24 of 30 Miami University 2020 Plan January, 2013 Moments that Transform: Miami University 2020 Plan University Vision Provide the best undergraduate experience in the nation, enhanced by superior, select graduate programs. 2 Process to Date September – November, 2012 Target Goal Teams & Coordinating Team developed foundation objectives and metrics Sessions with external consultants (Jeff Selingo and John Foster) November, 2012 – January, 2013 Numerous sessions with several members of Board of Trustees, President, Provost, President’s Executive Cabinet, Council of Deans, Coordinating Team Members and Target Goal Chairs and Members. 3 Page 25 of 47 University Senate, January 28, 2013, Minutes Attachment E. Miami 2020 Plan – PowerPoint Slides Page 25 of 30 Moments that Transform: Miami University 2020 Plan Primary Goal: To promote a learning and discovery environment that produces extraordinary student and scholarly outcomes (and improves our larger world communities). Supporting Goal 1: Dynamic, Effective and Efficient Work Environment Supporting Goal 2: Inclusive Culture and Global Engagement Supporting Goal 3: Effective Partnership and Outreach 4 Miami 2020 Primary Goal To promote a learning and discovery environment that produces extraordinary student and scholarly outcomes (and improves our larger world communities). Aspiration: Miami will provide innovative, engaged, and experiential learning and discovery where students are prepared for the needs of the present and the challenges of the future by a distinguished faculty and staff. Miami will be recognized as the best in the nation in effective undergraduate education, complemented by select, superior graduate programs. 5 Objectives Objective 1: Prepare students for success through distinctive interdisciplinary and multidisciplinary, thematic, inquiry-based and experiential learning that is integrated within a broad liberal education. Objective 2: Faculty, undergraduates and graduate students will engage in significant research and creative scholarship that will form a vital part of the learning experience and yield outcomes that advance knowledge and the application of that knowledge. 6 Page 26 of 47 University Senate, January 28, 2013, Minutes Attachment E. Miami 2020 Plan – PowerPoint Slides Page 26 of 30 Objectives Objective 3: Provide students with significant and high quality co-curricular experiences and opportunities that support their development while at Miami and that establishes a foundation for success, growth, and adaptability throughout their lifetimes. Objective 4: Offer flexible and multiple pathways into and through the university, including technology-based learning and combined undergraduate and graduate degree programs, to ensure timely and cost-effective completion of degrees and programs. 7 Supporting Goal 1 Dynamic, Effective and Efficient Work Environment Build a culture that stimulates and recognizes creativity, entrepreneurial thinking and exemplary performance by pursuing forward-looking programs, strategies and structures that ensure success and financial sustainability in the evolving landscape of higher education. 8 Supporting Goal 1 Dynamic, Effective and Efficient Work Environment Aspiration: Miami University will be one of the most innovative, productive, effective and accountable institutions in higher education by providing an engaging, inspiring and supportive work environment. The university will sustain a financially viable foundation by anticipating opportunities and challenges, and making decisions and implementing changes in a timely manner. 9 Page 27 of 47 University Senate, January 28, 2013, Minutes Attachment E. Miami 2020 Plan – PowerPoint Slides Page 27 of 30 Supporting Goal 1 Dynamic, Effective and Efficient Work Environment Objective 1: Develop a work environment that promotes continuous improvement and evaluation, and empowers employees in their professional development and career growth. Objective 2: Utilize faculty and staff expertise, creativity and collaboration to increase effectiveness and productivity. Recognize, reward and hold all Miami employees accountable for constantly improving effectiveness and productivity and utilizing resources efficiently. 10 Supporting Goal 1 Dynamic, Effective and Efficient Work Environment Objective 3: Create and implement flexible and accountable governance structures that ensure the university’s ability to make timely decisions in achieving our goals. Objective 4: Establish a transparent, dynamic financial and budgetary system through long-term planning that incentivizes new revenue, increases productivity, reallocates resources, and promotes collaboration across departments in order to increase effectiveness and minimize tuition increases. 11 Supporting Goal 2 Inclusive Culture and Global Engagement Miami will promote a diverse culture of inclusion, integrity and collaboration that embraces a changing world, global experiences, and connections. 12 Page 28 of 47 University Senate, January 28, 2013, Minutes Attachment E. Miami 2020 Plan – PowerPoint Slides Page 28 of 30 Supporting Goal 2 Inclusive Culture and Global Engagement Aspiration: Miami University will be a diverse, inclusive and globally engaged community in which all people are welcomed, appreciated, and supported, and whose different backgrounds, experiences and perspectives are valued. Students will be immersed in experiences that foster the knowledge, skills, and attitudes that help them understand and appreciate cultural differences and apply this knowledge to their lives as citizens of the world. 13 Supporting Goal 2 Inclusive Culture and Global Engagement Objective 1: Attract and retain a diverse community of students, faculty, staff and administrators. Objective 2: Create an environment where students, faculty and staff live, learn and work productively and cooperatively with those who are of widely varied backgrounds and different from themselves, moving beyond cultural boundaries and seeking out diverse people and ideas. 14 Supporting Goal 2 Inclusive Culture and Global Engagement Objective 3: Achieve cultural competency among members of the Miami community by immersing them in domestic or globally relevant, intercultural learning experiences. Objective 4: Expand Miami’s global engagement and partnerships virtually and physically. 15 Page 29 of 47 University Senate, January 28, 2013, Minutes Attachment E. Miami 2020 Plan – PowerPoint Slides Page 29 of 30 Supporting Goal 3 Effective Partnership and Outreach Forge effective partnerships that have significant and positive impact on our region, state, nation, and world communities. Aspiration: Create synergistic, mutually beneficial, and continually evolving internal and external partnerships that enhance Miami’s reputation and influence. 16 Supporting Goal 3 Effective Partnership and Outreach Objective 1: Partner with educational and other institutions to develop and co-design new academic and public service outreach programs. Actively engage with public and private sector partners to enhance access to and support of high-quality higher education Objective 2: Increase life-long learning opportunities, engagement and giving from alumni, parent and friends. 17 Supporting Goal 3 Effective Partnership and Outreach Objective 3: Establish partnerships with corporations, governments, and other non-profit entities and organizations that grow Miami’s sponsored research, grants, intellectual property, capstone and research projects, and internships. Objective 4: Miami will be an important voice in shaping policy and advancing Ohio’s economic development and prosperity. 18 Page 30 of 47 University Senate, January 28, 2013, Minutes Attachment E. Miami 2020 Plan – PowerPoint Slides Page 30 of 30 Timeline – Next Steps 2012 August Sept-Oct Nov-Dec 2020 COORDINATING TEAM (CT) 1. Appoint 5 CT members as chairs of each Target Goal Team (TGT) 2. 5 TGTs formed with 4 CT members and 6 additional members TARGET GOAL TEAMS (TGT) Hold forums and engage the University to: 1. Develop aspiration statement associated with each target goal 2. Develop 3-5 specific objectives for each target goal 3. Develop university-wide metrics, action plan, and timetable DECEMBER 1, 2012 TGT: Present drafts to CT, Academic Deans, and President's Executive Cabinet 2013 January Feb-Apr CT: 1. Review TGT reports, prepare draft 2020 Plan including aspiration statement 2. Create a template for unit implementation and assessment plans FEBRUARY 8, 2013 (BOT MEETING) April 26, 2013 (BOT MEETING) CT: Present draft to BOT and Miami community for review -----------------------------------------------------------------------------------------------1. Hold forums to obtain feedback and comments 2. Prepare final version of the 2020 Plan CT: Final version presented to BOT for approval 19 Timeline – Next Steps May-Oct DEANS and VPs Academic Divisions and Administrative Units submit division-level implementation and assessment plans MAY 1, 2013 DEPARTMENTS, PROGRAMS, and OFFICES Submit unit-specific implementation and assessment plans OCTOBER 15, 2013 November Nov-Dec NOVEMBER 1, 2013 DEANS, VPs, Provost, and President: Approve unit specific plans FULL IMPLEMENTATION BEGINS 2014 - 2020 May 2014 Beyond DEANS and VPs: 1. Initial outcomes assessment 2. Revisions/updates to implementation plans DIVISIONS, DEPARTMENTS, PROGRAMS, and OFFICES Continue implementation of 2020 plan, assess progress and outcomes, and include in annual unit reports. 20 Page 31 of 47 University Senate, February 11, 2013 Agenda Item 4.c. Accreditation Update Carolyn Haynes, Interim Associate Provost Open Pathways: Two Components Improvement Process Quality Improvement Assurance Process Quality Assurance Improvement Process Quality Initiative Proposal Two Options 1. Institution designs and proposes own quality initiative (standard option) 2. Institution pilots a quality initiative project recommended by Higher Learning Commission (what we are doing) Page 32 of 47 University Senate, February 11, 2013 Agenda Item 4.c. Testing the Degree Qualifications Profile OUR QUALITY INITIATIVE: Assurance Process Data Collection Accumulate Our Own Evidence Assurance Argument Analyze evidence, write Evidence File Upload evidence needed for Assurance Assurance: 5 Criteria 1. Mission (mission statements aligned, diversity, commitment to broad public interests) 2. Integrity (ethical policies, governing board, responsible conduct in research and teaching) 3. Academic Programs: Quality, Resources & Support (general education, teaching and learning support, faculty qualifications, productivity and roles) 4. Academic Programs: Evaluation & Improvement (outcomes for all majors, full-cycle assessment, student persistence and retention) 5. Resources & Planning (financial & strategic planning, effective leadership and governance) Page 33 of 47 University Senate, February 11, 2013 Agenda Item 4.c. Assurance Argument Highlights Criterion 1: Mission 2: Integrity Progress Step Date Miami 2020 Plan 2020 Strategic Priorities Task Force Recommendations 2011 Budget Planning Process Annual Revision of Academic Integrity Policy and Procedures 2011 Responsible Conduct in Research Policy & Programs Ongoing Inclusive & Comprehensive Process for Creating Miami 2020 Plan 20122013 Criterion Progress Step 3: Program Quality & Enrollment Center (virtual one-stop approach) Academic Support E-Learning Advisory Council (E-LAC) Strategic Plan Criterion 4: Evaluation & Improvement Date 2014 2013 “The Oxford Pathway” (TOP) Program 2013 Redesign of Miami Plan 2014 ACE Program created and restructuring of International Services Offices 2012-13 University Studies Program 2012 Progress Step Approval of 100% Transfer Assurance Guides and Transfer Modules; Dual Enrollment Policy Forward-Thinking Academic Program Review Process Integrated Alumni Survey University-Wide Online Course Evaluation Assessment Plans for 100% of Programs Retention Plan 5: Planning & Responsibility Centered Management Resources Strategic Priorities Task Force Report Campus Master Planning Process Institutional Analytics Project Page 34 of 47 Date 2013 2013-14 2013 2013 2013 2013 2013-14 2011 Ongoing 2012 University Senate, February 11, 2013 Agenda Item 4.c. Progress on Assessment • • • • • 89% of undergraduate degrees/majors have assessment plans. 19 graduate programs, and 6 certificate programs still need assessment plans. All majors, degrees and free-standing certificate programs need to be collecting assessment data. Assessment reports (with data summary and suggestions for improvement) should be uploaded onto Compliance Assist template by May 20, 2013. Templates including assessment reports should be updated each May thereafter. Upcoming Steps • • • • Upload data into all departmental and divisional online templates by May 20. Develop preliminary drafts for Assurance Argument narratives during summer 2013. Finalize the Quality Improvement Report by August 2013. Create and approve needed curricular and other academic policies (e.g., dual enrollment, e-learning course approval process, joint faculty appointments, pre-requisites, cross-listing, grade appeals) by January 2014. Page 35 of 47 University Senate, February 11, 2013 Agenda Item 5.a. UNDERGRADUATE and GRADUATE Curriculum Changes As of January 30, 2013 for the February 11, 2013 Meeting New Courses: ART/BWS 276 - Introduction to the Art of the Black Diaspora (3) This course introduces students to the visual arts produced by black artists in Africa, the U.S., and the Black Diaspora. It explores seminal creative ideas, philosophies, and movements in African and African American art, and examines the historical and contextual import of the works of key black artists. Letter grade; Discussion, Lecture CAS 301 - Professional Pathways for Arts and Science Students (1) Students will explore and more fully understand the critical links between a strong liberal arts undergraduate education and diverse career paths including choices in business, government, and the private non-profit sector. Through selected readings, facilitated discussions, and experiential exercises students will examine a variety of foundational skills that are all grounded in experiences within majors and minors in the College of Arts and Science, including: critical, strategic and analytic thinking; writing competence; quantitative literary, transformative leadership; and professional ethics and integrity. Students will also explore practical applications of those skills and dispositions in diverse careers. Letter grade; Discussion, Seminar, Recitation CHI 271 - Chinese Culture Live (1-3) Offered for study abroad programs in China, the course consists of lectures, trips and practice on topics ranging from history and cultural customs to local cuisine and taiji. Knowledge of Chinese is not required. (Course replaces CHI 377W) Letter grade; Lecture, Discussion, Field Experience CSE 609 - Programming for Engineers and Scientists (3) This course addresses programming skills at an intermediate level and focuses specifically on scientific and engineering computing skills. This course will emphasize topics commonly encountered in scientific computing/computational science. It primarily addresses non-parallel (serial) computing competencies and is a prerequisite to the high performance computing area. The course will focus on an appropriate programming language currently used in research. Recommended prerequisite: a programming course in any language. Letter grade; Lecture, Lab ENG 316 - Legal Writing (3) Students in this course will learn strategies for effective and persuasive legal writing, including the appropriate methodologies for legal reading, research and analysis. Students will gain experience writing in a number of genres, including case briefs, memoranda of law, and professional correspondence. Prerequisites: ENG 111/112 or waiver of the 111/112 requirement through AP credit, Honors Program etc) and sophomore standing or above. Letter grade; Lecture, Discussion, Seminar Page 36 of 47 University Senate, February 11, 2013 Agenda Item 5.a. MUS 262 – Jazz Improvisation I (1) Study of the basic principles of instrumental improvisation in jazz, including developing a melodic idea in real time, chord notation, chord/scale relationships, and solo transcription. Prerequisite: MUS101 or MUS119 Letter grade; Lab THE 210 – The Theatrical Toolbox (1-2; maximum 3) This course is designed to introduce students to a highly specialized skill/technique in theatre not offered in our permanent curriculum. A specific focus might include one of the following: stage combat, clowning, solo drama, puppetry, projection design or other. Course will be taught principally by visiting artists. Letter grade; Studio Significant change to an existing course: MKT 325 – Consumer Behavior (3) Change in credit hours from 4 to 3 Rationale: This change will provide greater flexibility in the marketing curriculum for students to take additional specialized marketing elective classes that are now being offered in the department; facilitate with students registering for and completing required marketing classes; accommodate material to the new University calendar and time block system, facilitate the transfer of classes from and to other institutions, and provide more flexibility in teaching load and schedules in the department. MKT 335 – Marketing Research (3) Change in credit hours from 4 to 3 Rationale: This change will provide greater flexibility in the marketing curriculum for students to take additional specialized marketing elective classes that are now being offered in the department; facilitate with students registering for and completing required marketing classes; accommodate material to the new University calendar and time block system, facilitate the transfer of classes from and to other institutions, and provide more flexibility in teaching load and schedules in the department. MKT 415 - Marketing To Organizations (3) Change in credit hours from 4 to 3 Rationale: This change will provide greater flexibility in the marketing curriculum for students to take additional specialized marketing elective classes that are now being offered in the department; facilitate with students registering for and completing required marketing classes; accommodate material to the new University calendar and time block system, facilitate the transfer of classes from and to other institutions, and provide more flexibility in teaching load and schedules in the department. MKT/IMS 419 – Digital Branding (3) Change in credit hours from 4 to 3 Rationale: This change will provide greater flexibility in the marketing curriculum for students to take additional specialized marketing elective classes that are now being offered in the department; facilitate with students registering for and completing required marketing classes; accommodate material to the new University calendar and time block system, facilitate the transfer of classes from and to other institutions, and provide more flexibility in teaching load and schedules in the department. MKT 425 – Global Marketing (3) Change in credit hours from 4 to 3 Page 37 of 47 University Senate, February 11, 2013 Agenda Item 5.a. Rationale: This change will provide greater flexibility in the marketing curriculum for students to take additional specialized marketing elective classes that are now being offered in the department; facilitate with students registering for and completing required marketing classes; accommodate material to the new University calendar and time block system, facilitate the transfer of classes from and to other institutions, and provide more flexibility in teaching load and schedules in the department. MKT 435 - Branding and Integrated Marketing Communications (3) Change in credit hours from 4 to 3 Rationale: This change will provide greater flexibility in the marketing curriculum for students to take additional specialized marketing elective classes that are now being offered in the department; facilitate with students registering for and completing required marketing classes; accommodate material to the new University calendar and timeblock system, facilitate the transfer of classes from and to other institutions, and provide more flexibility in teaching load and schedules in the department. PHL 106 - Thought and Culture of India (3) Change in credit hours from 4 to 3 Rationale: to bring credit hours of course into alignment with the department's other introductory courses. SPA 248 – American Sign Language I Change in title; change in number from SPA248 to SPA/DST101; change in description; and, change in credit hours from 3 to 4. THE 123 – Acting for the Non-Major (3) Change in title , learning outcomes, and course content to build upon existing Miami Plan principles. WST 110 – Contemporary Topics (2) Change in credit hours from 2 to 1 and title change Revisions to an existing Major: COM- Mass Communication Change major name to Media and Culture Rationale: "Mass Communication" is no longer descriptive of a media landscape where new media technologies and industry strategies are dramatically altering our object of study and our research methods. Thus, the faculty felt it was important to find a more inclusive term that references the content, history and effects of media in its contemporary formations. The faculty’s preferred choice was “Media Studies,” a term used by a number of Miami peer and aspirational schools for their media major. Unfortunately, that name raised concern from faculty in the Interactive Media Studies Program who feared it was too similar to their title. Revisiting the issue, we have selected an alternative: “Media and Culture.” This term identifies that the study of media within cultural contexts is at the heart of the major and reflects a variation on a name other institutions use (i.e., NYU’s Media, Culture, and Communication). GEO – Urban and Regional Planning (BA) Rationale: Meet College of Arts & Science writing requirement by adding a Capstone requirement. Page 38 of 47 University Senate, February 11, 2013 Agenda Item 5.a. POL – Political Science Rationale: Change to the major are due to the incorporation of the new CAS Writing Competency Requirement. For the Record: Correction from November 19, 2012 Consent calendar: ITL 420 - Senior Writing Workshop for Italian Studies Majors (3) Students share, critique, and discuss portfolios of writing assignments from previous Italian Studies courses with instructor and with each other, and revise them in two genres: one for a specialized audience, with the aim of submitting it for a national essay contest, and the other for a popular audience, to submit for publication in the "travel" section of a newspaper, magazine, or e-publication. This course is needed to implement the CAS writing competency assessment plan. Corequisite: ITL221. Standard Letter Grade; Discussion, Seminar This had previously been listed as ‘ITL 421 - Senior Writing Workshop for Italian Studies Majors (1)’. The following course changes only required Divisional approval and are being reported here for the record only. Subject Number Title Hrs. ACC 351 Ethical Issues in Accounting 1 Temporary course ACC 458 Advanced Auditing Topics 3 Temporary course AMS 301 Practice in American Studies 3 Title change ART 317 The Arts of Colonial Latin America 3 Cross-list with LAS CIT 214 Database Design and Development 3 Pre-req change CIT 273 Web Application Development 3 Pre-req change CIT 276 Systems Analysis and Design 3 Pre-req change CIT 348 Information Management and Retrieval 3 Pre-req change CSE 243 Problem Analysis Using Computer Tools 3 Temporary course CSE 448 Senior Design Project 3 Pre-req change CSE 609 Scientific Programming 3 Temporary course EAS 130 Special Topics in SEAS 1-3 Temporary course EAS 230 Special Topics in SEAS 1-3 Temporary course ECE 306 Signals and Systems Page 39 of 47 3 Reason for Change Pre-req change University Senate, February 11, 2013 Agenda Item 5.a. ENG 325L Taking Risks: Dissident Literature Under Communism 3 Temporary course ESP 151 Startup Bootcamp 1 Temporary course FSW/BWS 362 Family Poverty 3 Add SOC as a cross-list GLG 201 Minerology 3 Adding Intro Geology course as pre-req HST/IMS 364L Social Media's Impact on European History 3 Temporary course IES 211 Energy and Policy 3 Temporary course MBI 161 Elementary Medical Microbiology 3 Change in pre-req MBI 690 Adv. Topics in Microbiology 1 Set default grade mode to C/NC MBI 177,277,377 Independent Studies 1-5 Change grade mode to C/NC only MBI 340 Summer Internship 1-12 Change grade mode to C/NC only MBI 750 Adv. Topics in Microbiology 1-3 Set default grade mode to C/NC MKT/PSY 341L Persuasion Campaigns in 20th and 21st Century Europe 3 Temporary course MTH 222/222T Introduction to Linear Algebra 3 Pre-req change STA 363 Regression and Design of Experiments 3 Title change WST 321 Ways of knowing 3 Pre-req change ZOO 201 Comparative Anatomy of Vertebrates 3 Title change Page 40 of 47 University Senate, February 11, 2013 Agenda Item 5.b. Executive Committee of University Senate February 4, 2013, Minutes Discussions 1. Debi Allison, Vice President for IT Services, and Brian Henebry, Associate Director for Enterprise Systems & Operations, have requested to address University Senate on February 11, 2013. Confirmation will be sent. 2. Proposed Revision to the Student Handbook, Section 1.1.F.2, Intra-Campus Relocation and corresponding changes to the Miami Bulletin (Admission for Undergraduate Students). Proposed revision to the credit hour requirement for relocation, 2016 hours. Proposed revision to be sent to the Academic Policy Committee for consideration. 3. Degree Audit Report and u.Direct . An invitation will be sent to Dave Sauter, University Registrar, to present a report to University Senate. 4. Reviewed the Academic Policy Committee November 2012, minutes. Several items are still under consideration by the Committee; therefore, the Committee’s recommendations will be placed on a Senate agenda later in the spring semester. 5. In response to the Governance Committee’s January 29, recommendations to its charge to review the composition of several Senate committees, Executive Committee reviewed the representation of each Senate committee. A follow-up letter will be sent to Kate Rousmaniere, Chair, Governance Committee, summarizing Executive Committee’s discussion and responding to the Committee’s questions and recommendations. 6. Committee Membership. a. Discussed a vacancy on the International Education Committee, Academic Program Review Committee and, Information Technology Policy Committee. b. Endorsed Lena Lee (EDT) appointment to the Liberal Education Council replacing Rose Marie Ward. 7. Endorsed the proposed revisions to the Enabling Act of University Senate and Faculty Assembly, Article Five, Section 3, and the Miami University Policy and Information Manual, Section 12.5, All-University Faculty Committee for Evaluation of Administrators. This will be an item of New Business, February 11, 2013, Senate agenda. 8. Jim Kiper reported Ohio Faculty Council January inquiry regarding STRS investments in retirement funds. 9. The Task Force for the Prevention of Sexual Assault will be asked to present a report at a meeting of Senate. Page 41 of 47 University Senate, February 11, 2013 Agenda Item 5.b. 10. A call-for-volunteers letter will be sent to members of the faculty informing them of the vacancies on 2013-2014 committees of University Senate. 11. Executive Committee set the agenda for the February 11, meeting. February 11, 2013 o Report: Board of Trustees February 8, 2013, meeting o Special Report Debra Allison and Brian Henebry – g-mail migration update Miami Plan Restructuring – John Tassoni, Director, Liberal Education Accreditation – Carolyn Haynes o New Business Oris – Transfer of Programs on Regional Campus MUPIM – 12.5 All-University Evaluation of Administrators Page 42 of 47 University Senate, February 11, 2012 Agenda Item 8.a. A Proposed Resolution for the Transfer of all Functions and Administration of the Departments of Business Technology, Computer and Information Technology, Engineering Technology, and Nursing, into the New Academic Division at the Regional Locations. WHEREAS the Miami University Board of Trustees resolution R2012-29 created a new academic division to administer the programs and degrees offered at the Regional Locations; and WHEREAS there are four departments that offer degrees at the Regional Locations; and WHEREAS the vast majority of students enrolled at the Regional Locations are seeking four-year degrees; and WHEREAS completion rates are dependent on meeting student needs and demand; and WHEREAS the success of the Regional Locations depends on offering four-year degrees within the new academic division; and WHEREAS the existing departments with programs offered at the Regional Locations provide the foundation for current and future four-year degree offerings; BE IT THEREFORE RESOLVED that University Senate endorse the transfer of all functions and administration of the departments of Business Technology, Computer and Information Technology, Engineering Technology, and Nursing into the new academic division at the Regional Locations. Page 43 of 47 University Senate, February 11, 2013 Agenda Item 8.b. February 4, 2013 To: Executive Committee of University Senate From: Provost Bobby Gempesaw All-University Faculty Committee for Evaluation of Administrators RE: Proposed Revisions to the Miami University Policy and Information Manual, Section 12.5, All-University Faculty Committee for Evaluation of Administrators The following proposed revisions to the Miami University Policy and Information Manual, Section 12.5, All-University Faculty Committee for Evaluation of Administrators, have been reviewed and endorsed by the Committee and by the Council of Academic Deans. Corresponding changes will be made to the Enabling Act of University Senate and Faculty Assembly, Article Five, Section 3. Rationale: 12.5.A Membership a) Committee Composition. The Committee will consist of eight seven members of Faculty Assembly. With the approval of the Board of Trustees resolution R2012-29, a resolution to establish an academic division on the regional campuses, it is proposed that the regional campuses be represented by one faculty member rather than one each from the Hamilton and Middletown campuses, thereby bringing this academic division in line with other academic divisions and the libraries that each have one representative on the Committee. b) Term of Committee Members Each member will serve a nonrenewable three-year term beginning January July 1. i) To be consistent with other University committees that typically turn over membership on July 1; ii) Required for continuity with approval of the change as proposed in 12.5.B below. Allows for same Committee to develop the evaluation instrument, summarize the data, and write reports for all reviews conducted during the academic year. 12.5.B Schedule It is proposed that administrators in year three of their five-year administrative appointment be reviewed in the spring to provide an additional semester of data on which to provide input to the administrator regarding their professional development and to record part of the evidence upon which future personnel decisions may be based. Be it hereby resolved that University Senate endorses revisions to the Enabling Act of University Senate and Faculty Assembly, Article Five, Section 3, that correspond to revisions in the Miami University Policy and Information Manual, Section 12.5, All-University Faculty Committee for Evaluation of Administrators as set forth below: 12.5 All-University Faculty Committee for Evaluation of Administrators 12.5.A Membership An All-University Faculty Committee for Evaluation of Administrators will review the Provost, all academic deans, the Dean of the Regional Campuses, and the University Director of Liberal Education in years three (3) and five (5) of their five-year administrative appointments. Committee reports are intended Page 44 of 47 University Senate, February 11, 2013 Agenda Item 8.b. to serve two functions: a) to guide the professional development of the individuals, and b) to record part of the evidence upon which future personnel decisions may be based. The All-University Committee for Evaluation of Administrators will consist of eight (8)seven members of Faculty Assembly, one to be chosen by each academic division for a total of five (5)six (6), and one (1) to be chosen by the library faculty, and one (1) to be chosen by each of the regional campuses. The members of the Committee will be elected by the faculty with election procedures to be set by the University Senate. The Committee shall elect one of its members to serve as chair. Members of the Committee who are on probationary status (i.e., nontenured or who do not hold continuing contract status) are not eligible to serve as chair of the Committee. In accordance with a University Senate motion of November 5, 1990, the library faculty as well as the faculty of the regional campuses shall not be eligible as nominees or electors in the election of divisional representatives. Each member will serve a nonrenewable three-year term beginning January July 1. The terms will be staggered so that one-third of the Committee is elected each year. In the event of the resignation of a member of the Committee before the end of his or her term, that seat shall be filled by the candidate (who had not been previously elected) who received the largest number of votes when the ballots are retabulated after votes for the person who has resigned have been deleted. In the event no such candidate is available, a new election will be held for the vacated seat. 12.5.B Schedule Each spring fall semester, the Committee shall prepare a questionnaire for the evaluation of each administrator it is scheduled to evaluate during the next academic year. Administrators in year five (5) of their five-year administrative appointment will be evaluated in the fall of the evaluation year. Administrators in year three (3) of their five-year administrative appointment will be evaluated in the spring of the evaluation year. Early in the fall of the evaluation year, theThe Committee shall distribute the questionnaire to members of Faculty Assembly assigned to or served by the administrator’s unit and it shall prepare an evaluation report to be submitted to the administrator’s supervisor. 12.5.C Evaluation Questionnaires The Committee shall develop a common core of questions appropriate for each class of administrators it is responsible for reviewing. For example, it shall develop a common core of questions for all deans of academic divisions. When developing these questions, the Committee shall consult with the class of administrators to be reviewed and with their supervisor. All questionnaires shall be accompanied by a one- to two-page statement from the administrator being evaluated that addresses the following questions: 1. What are your duties? 2. What have been your most significant accomplishments since occupying this position or since last you were evaluated in your current position? 3. What are your primary goals for the duration of your appointment? All questionnaires shall begin with a question that asks respondents whether they feel that they have sufficient information to evaluate the administrator; respondents who reply that they do not shall be asked to return the questionnaire with only that question completed. All questionnaires shall ask respondents who complete more than the first question to indicate the extent of their knowledge of the administrator’s responsibilities and performance. When preparing to evaluate a particular administrator, the Committee shall adapt the common core of questions to reflect this person’s responsibilities and any special and unique aspects of the administrator’s position or circumstances. In this process, the Committee shall consult with the administrator to be reviewed and the administrator’s supervisor. The final decision on the composition of the questionnaire rests with the Committee. 12.5.D Committee Reports The CommitteeCommittee’s final evaluation reports shall submit its final evaluation report on each administrator be submitted by December 1 for administrators evaluated in year five (5) and by April 1 for administrators evaluated in year three (3). Before then, the Committee shall submit a draft of the report to the administrator’s supervisor. The supervisor and the Committee (or a representative) shall meet to discuss the draft report and make any modifications deemed appropriate by the Committee. If the Committee and the supervisor disagree on the final report, the supervisor may attach a letter to the Committee report explaining the disagreement. This letter becomes part of the final report. Page 45 of 47 University Senate, February 11, 2013 Agenda Item 8.b. In year three (3) of an administrator's appointment, the Committee’s final report shall be promptly shared by the supervisor with the administrator being evaluated, and a summary of the Committee’s final report shall be prepared jointly by the supervising administrator and the Committee. If the administrator is continuing in his or her position for at least one (1) more year, this summary shall be submitted to the faculty within the unit. If the supervising administrator and the Committee cannot agree on the summary, they shall prepare separate summaries that shall be distributed together to the faculty within the unit. In year five (5) of an administrator's appointment, the All-University Faculty Committee shall cooperate with the evaluation committee established in “Appointment, Evaluation, and Reappointment of Academic Deans” or “Evaluation and Reappointment of the Provost” of this manual. A summary of the final reports by the Faculty Committee and the committee established in “Appointment, Evaluation, and Reappointment of Academic Deans” or “Evaluation and Reappointment of the Provost” of this manual shall be prepared jointly by the supervising administrator and the combined evaluation committees. This summary shall be submitted to the faculty within the unit if the administrator is reappointed for another five-year term. If the supervising administrator, the Faculty Committee, and the committee established in “Appointment, Evaluation, and Reappointment of Academic Deans” or “Evaluation and Reappointment of the Provost” of this manual cannot agree on the summary, they shall prepare separate summaries which shall be distributed together to the faculty within the unit. The Faculty Committee's final reports and the summaries of these reports that are prepared jointly by the Committee and the supervising administrator shall include the following information: 1. the number of surveys sent, response rate, the number of people indicating insufficient information to evaluate the administrator 2. the mean and distribution of responses, if numerical data are reported 3. a brief, balanced overview of the overall response to each question or set of questions, not quotations of the respondents’ actual words 4. when the Committee feels it is appropriate, separate analyses of responses from individuals who indicated that they have a more extensive knowledge of the administrator’s responsibilities and performance and of responses from individuals who indicate that they have a less extensive knowledge of the administrator’s responsibilities and performance In addition, the Faculty Committee's fifth-year final report and the summary of that report shall include the Faculty Committee’s recommendation concerning whether the administrator should be reappointed for another five-year term. If an administrator is reappointed despite the Faculty Committee’s recommendation against reappointment, the Committee may call for a vote of no confidence from the appropriate faculty. In the case of the Provost, the Associate Provost and Dean of the Graduate School, the Dean and University Librarian, and the Director of the Liberal Education Program, the appropriate faculty unit for a vote of no confidence will be Faculty Assembly. The supervisor and the administrator being evaluated shall have access to all of the faculty responses, including survey results and transcribed copies of comments. The Committee shall retain the questionnaires returned by faculty for a period of three (3) years from the date of the final evaluation report. 12.5.E Election Procedures for the All-University Committee for Evaluation of Administrators A total of five (5) nominees for each position will be chosen by the single transferable vote method from a complete list of all the eligible voters in each unit. Within no less than two weeks after the ballots for nominees have been returned, a second ballot naming the nominees will be distributed to the voters in their respective units and again counted by the single transferable vote method. For mid-term resignation/vacancies, see Section 12.5.A. Units may adopt alternative procedures with the approval of University Senate. Page 46 of 47 University Senate, February 11, 2013 Agenda Item 8.b. Proposed Policy Title Originating Office/Body Recommended / Approved by Reviewed By History Proposed Effective Date Amends Current Policy Enabling Act of University Senate and Faculty Assembly, Article Five, Section 3, Faculty Assembly Committee Structure, All-University Faculty Committee for Evaluation of Administrators; Miami University Policy and Information Manual, Section 12.5, All-University Faculty Committee for Evaluation of Administrators All-University Faculty Committee for Evaluation of Administrators Office of the Provost All-University Faculty Committee for Evaluation of Administrators Council of Academic Deans Senate Resolutions: SR 90-41; SR 98-13; SR 99-08; SR 02-18; SR 04-06; SR 09-04 July 2013 Enabling Act of University Senate and Faculty Assembly Miami University Policy and Information Manual Page 47 of 47