|
Minutes of November 24, 2004
Noon
Faculty House
Attending:
David Ellison, Susan Ireland, Shuchi Kapila, Mark Schneider, Katya Gibel
Azoulay, Bob Cadmus, Christopher McKee, Bill Francis, Jon Chenette,
Terri Phipps
Minutes of 10 November approved with slight revision.
David will check with FOC on the status of his replacement for the spring
semester and beyond.
Discussion of Curricular Development proposals:
GIS (Jen Green): ISC favors funding this proposal in full in conjunction
with CSFS. ISC agrees to fund up to one-half of the cost. Jon will send
approval note after consulting with Jim Swartz about CSFS funding.
AMS (Kesho Scott): ISC approves the initial field trip and speaker request.
Since this request will be ongoing, past ISC practice suggests that
funding should be built into the departmental budget. Discussion ensued
concerning possible mechanisms for funding classroom speakers. The College
has an academic speakers fund consolidated from departmental accounts.
However, this fund is intended for public presentations rather than
speakers for individual courses. Other options for funding classroom
speakers include:
* requests to
ISC (current system)
* funding through the Deans' Office according to ISC guidelines;
   questionable cases brought to ISC
* build funds into departmental budgets
This final option
would take departments back to the situation faced before consolidating
the speakers' fund. That is, some departments may not spend their budgets,
while others are forced to deny speakers because of lack of funds.
Current ISC policy is that departments with regularly-offered courses
that anticipate visitors every offering should request a speakers' line
item in their budgets. Proposals can still be submitted to the ISC,
but ISC reserves the right of refusal. It should be made very clear
that departmental budgets are separate from Concentration budgets.
Jon will send a note to the faculty member approving the immediate need
(speaker/field trip). This note will also state that the Deans' Office
is exploring various ways to fund this type of regular expense. Jon
will prepare various funding options to discuss at the next meeting.
Discussion of Library planning
A series of phone calls and a workshop are planned for December 2004
through spring 2005 to continue discussion of the Library Master Plan.
ISC strongly suggests that the College carefully consider all proposals
to ensure the long-term success of the planning and building process.
ISC also suggests that the 2-day workshop currently being planned in
December be moved until after the holidays. December is a short working
month which leads to increased stress for faculty and students. ISC
suggests the College not add to this burden by requesting extra time
from their already hectic schedules. ISC also feels it is critical for
the committee to be represented and included in the planning process.
ISC will send a note thanking President Osgood for inviting members
to participate in the library planning meeting held earlier this month,
and supporting his efforts to build a strategic vision for the library.
Members discussed whether or not to include a recommendation concerning
the reference desk area renovation in the letter. After much deliberation,
it was finally agreed that ISC would send the following note to President
Osgood, avoiding mention of the reference desk renovation for now:
Thank you for including ISC representatives in the exploratory meeting
on November 3 to discuss Burling's renovation and expansion. We support
your efforts to develop a strategic vision for the library and to raise
the profile of a large-scale library project with the Trustees, and
we look forward to further involvement in deliberations concerning the
Library/Information Technology facilities program.
Discussion of CIT
(Committee on Information Technology) Proposal from FOC:
When the ISC was formed, the previous Academic Computing Committee (ACC)
was folded into its charge. ACC may not have been working very effectively
prior to its dissolution, but some faculty believe that ISC has not
paid adequate attention to academic computing issues since its formation.
In 2003-04, the controversy surrounding Plans and the question of whether
it was an instructional computing issue led ISC to suggest that FOC
reconsider the issue of academic computing. The FOC proposal is the
result of that inquiry. Because of new deliberations underway in ISC
this year regarding AV services, Language Lab planning, and the Library,
ISC members believe that creating a new committee would not be in the
best interest of the College at this time. Information systems and technology
are closely intertwined, and will continue to move even closer in the
future. ISC is involved in the Library planning process and believes
it is crucial that Library planning and academic computing issues be
kept as close as possible. The proposed CIT does not include a representative
from the Library. Bob will draft a note from ISC to FOC recommending
against proposing CIT to the faculty at the present time.
|