аЯрЁБс>ўџ ACўџџџ@џџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅСU@ №Па"bjbjЌ›Ќ› 30ЮёЮёаџџџџџџˆ|||||||4444Hа)Жpppppppp€‚‚‚=ПI!IQ)$†*Rи,„u)|pppppu)||ppŠ)жжжp|p|p€жp€жжюЦ h|| pd €М(јФ4†r.€ )0а) €\-œ:\-( ||||\-| `жpppu)u)Є4ж4УлЬвTV Third Faculty Congress Meeting Minutes – 3 December 2004 In Attendance: D. Arvanites, E. Kresch, E. Enright, S. Poeta, E. McLauglin, N. Sharts-Hopko, W. Bremser, F. Klassner, J. Peyton-Jones, J. Johnson, J. Schick, B. Mobaserri, R. Eckstein, F. Ververka, A. Zygmont Agenda: Meeting Minutes from November have not been sent to me. I’ll pass them to your e-mail as soon as I receive them. Comment on passing of retired faculty Academic Policy Committee Report Committee on Faculty Report Salary, Benefits and Terms & Conditions of Employment Committee Report Announcements from Congress Members New Business Next Meeting – January 28, 2005 2:30 Radnor/St. David’s Room Guest Speaker: Dorothy Malloy We’re waiting for the minutes from Katherine Hetrick, our student scribe. The September minutes have been posted to the Faculty Congress web page. The chair (Debra Arvanites) noted the passing of Dr. Larry McGarry (Sociology) and Mr. James Fee Sr. (Accountancy). She stated that she had become aware that it had been the practice of a former incarnation of this faculty body to recognize the passing of colleagues. Each Dr. McGarry’s and Mr. Fee’s obituary asked that donations be sent to a specific foundation. For Dr. McGarry, a scholarship fund benefiting Villanova students; and for Mr. Fee, a Catholic church/school. The chair asked for the will of the group with regard to providing a donation to the noted foundations. The assembled group was in favor of the donation. An invitation to voice objections will be e-mailed to all Congress members; hearing no objections by Wednesday, December 8, 2004, Ed Kresch will send a check on behalf of the Faculty Congress at УлЬвTV to the named charities in remembrance of our colleagues. On behalf of Janice Knepper, Chair, Academic Policy Committee, Debra Arvanites presented the current proposed language to allow amendments to the University Intellectual Property Policy drafted by Dorothy Malloy, University General Counsel. She asked that concerns regarding the wording be forwarded to any member of the Academic Policy Committee as that group will discuss the proposal. There was some concern raised regarding the fact that the VPAA would hand pick all members of the proposed Intellectual Property Policy Board (IPPB) and would chair the Board. There was also a question regarding the number of colleges included – that is, would the Law School be counted as a college? James Peyton-Jones suggested that the Faculty Congress might examine the larger picture regarding creating policies at Villanova. Jeff Johnson, Chair of Committee on Faculty (CoF) reported on several CoF issues: CoF will be asking all faculty representatives to Board committees to report out regarding the activity of their committee. The intentions are to create some accountability back to CoF who nominates faculty for Board positions and to help CoF better understand the requirements and needs of Board committees. This exercise will assist CoF in providing strong nominations to the administration for Board committees. Jeff noted that he had given feedback to John Immerwahr regarding the amended faculty evaluation form regarding the definition of “5”. Currently, the administration would like “5” to mean clearly outstanding - the number 1 or number 2 person in the department. The concerns are that in a large department there may be clearly more than 2 who qualify and/or that there might be a department where no person is truly outstanding but is the top person in the department. Jeff is waiting for a response. All award processes – Gallen, Lindback, and Facultas are ahead of schedule and will be proceeding. A concern has been raised regarding the selection of Department Chairs. Currently, a Dean may reject any/all candidates even if they have received unanimous support from Department members. Jeff noted that he had been told by the VPAA that this type of veto was reserved for “broken” departments. Tony Zygmont provided some institutional memory having been on the committee that drafted the procedure for selecting Department Chairs. Tony reported that at the time of the drafting there was wording suggesting that no person would be named chair without majority support from their department. That wording was rejected from the adopted procedure. CoF believes that the procedure should be re-examined for the degree to which it reflects collegiality across the University. Bijan Mobasseri, Chair Salary Benefits and Terms & Conditions of Employment Committee reported for his committee. Bijan organized some of the history of the committee in an effort to identify meaningful work for the committee. The committee will revisit salary comparisons. Rick Eckstein brought back some institutional history by letting Bijan know that he worked with a committee that had requested college by college salary information as a better way to compare how Villanova is doing to other universities. Nancy Sharts-Hopko noted that this is already done at the nursing college with Dean Fitzpatrick providing College averages within her college and across other Nursing Colleges. Debra Arvanites updated the Congress on behalf of Trudi Graves and the Adjunct Faculty. Last spring the Congress was informed that the Adjunct Faculty were not paid for their spring semester work until nearly spring break. This means that continuing adjuncts paid on December 15 would then wait until February or March for their next pay check. Combined efforts between Faculty Congress and the Mission and Social Justice Committee have resulted in a “pilot plan” to get these people paid in a more timely fashion. Wayne Bremser noted that he has been told as a Department Chair that his adjunct faculty report needs to be submitted by mid January. He stated that Department Chair failure to comply will mean unpaid adjuncts. The next issues for the adjunct faculty are ability to buy into the Villanova healthcare plans, salary adjustments for long-time adjunct faculty, and office space. Trudi will be back to the Congress with a recommendation for the most pressing issue. The next meeting will be January 28, 2005. It will be a shortened meeting because it is also a Senate meeting day. Dorothy Malloy will be the guest beginning at 2:30 regarding the potential legal issues that surround writing student recommendations. That meeting is scheduled for the Radnor/St. David’s Room at Connelly. The February meeting will focus on proposed changes to the University Senate Constitution. If at any time Congress members or any faculty member is unsure about a Faculty Congress meeting day, time or place, they should consult the Faculty Congress web page. The information is clearly displayed. Respectfully submitted, Debra A. 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