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Minutes of February 16, 2005
Noon
Faculty House
Attending:
Bob Cadmus, Barb Trish, Mark Schneider, Katya Gibel Azoulay, Susan Ireland,
Avram Lyon, Fill Francis, Christopher McKee, Jon Chenette, Terri Phipps
Minutes of 2 February
approved with slight modification.
Mark gave an update
on library planning. He, Gail Bonath, Marci Sortor, Bill Francis and
Christopher McKee traveled to Boston to meet with SBRA and to visit
the Wellesley College Library. Architects discussed the Library/IT structure
and functions, and made suggestions for additions and simplifications.
The architects will be on campus again in early April.
The library at
Wellesley College incorporates spaces for library, IT, and AV functions,
and offers Grinnell examples of how these areas might work together
more effectively and efficiently.
Update on the TDC:
Jon handed out a document describing the theory, current functions,
and future ideas for the TDC. Among the current functions are the following:
- A certification
process has been put in place for student staff.
- Hours of operation
have been set. CTSs are at the TDC on Wednesdays. Remaining hours
are staffed by students, and students are the primary users of the
facilities right now.
- There are two
current project workgroups involving a faculty member, a student,
CTS, and IT staff using the TDC for projects. Beyond that, Faculty
typically do not use the space; it is mostly used by students working
on projects. Committees, including the library planning Digital Resource
Room group, AV Support Planning Group, and Foreign Language Technology
Support Planning Group, are defining needs that may lead to reconfiguration
of the TDC in relationship to the current AV Center.
- CTSs have conducted
workshops for faculty and staff in the TDC.
* Suggestion to create a paper and web-based guide to video services
at Grinnell -- for example, "Who do I contact and where do I
go if I want to assign or make a video for a class project?"
Committee members suggested that such a guide should also list examples
of projects. Information could be presented at a faculty meeting when
ready.
Curricular Development
Proposals:
- no objections
to Lilly funding of an Advising/Mentoring workshop.
- approved continuing
summer Writing and Oral Communication workshops, budgeted at $22,000.
- approved $1,000
of funding for a LD/ADD workshop for faculty proposed by Student Affairs.
Members of the committee would have liked to know more about the qualifications
and perspective the presenter brings to the topic, but they approved
the funding with no contingencies.
- discussed the
CIS genocide studies workshop proposal today and agreed to provide
limited funding if the number of participants in the workshop exceeds
the number whose stipends can be paid from the $6,000 in the CIS budget.
- approved funding
of up to $1,500 for THE 340 field trip proposal. There were questions
about the resemblance to a previous year's proposal, but ISC approved
funding based on the fact that this was for a different course and
is not expected to become an annual trip. The Department should not
expect to receive funding for a similar field trip next year and should
make a budget request to the Dean if they anticipate more such field
trips in the future.
- Raised no objections
to Lilly funding of proposal for developing joint tutorials on "THE
ROLE OF LIBERAL EDUCATION IN CONTEMPORARY SOCIETY" but clarified
that this is warranted because of the existence of external funding
allowing explicitly for tutorial development in this area. ISC would
not ordinarily provide funding for tutorial development.
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