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Faculty Council Minutes
October 28, 2005

In attendance:

Bert Pooth Chris Siefert Iley McCready
Sheila Broderick Mary Brau Bojana Stefanovska

Dennis Gilbert

Jim Bailey

Stephen Selph Sharon Kimble  
Mark Harris Karen Louise White  

Alice Whitenack

Larry Scott

Jim Salt (LCCEA)

Jane Batterson

Approval of the minutes of the Council meeting of October 14, 2005:
Approved with minor changes.

Introductions and Announcements
Bert Pooth announced that the harassment survey was still in Craig Taylor’s office, awaiting approval. He will meet with Craig the first week of November.

Mary Brau made the following announcements:

  1. A discussion has been initiated concerning SB 342, which requires seamless transfer of courses among all Oregon colleges and universities. The bill addresses all courses leading to the AAOT.
  2. A new form has been developed for curriculum approval, but the added items are directed at managers to streamline the process of ascertaining certification, etc. They do not affect the faculty submitting curriculum change proposals.
  3. A statewide apprenticeship program now provides credit for enrolled students.

Alice Whitenack reported that the Diversity Council met and

  1. held a discussion of the incident that led to the Faculty Council discussion of a “safe place” for faculty.
  2. they have put up posters with tear-offs with contact information for students who have safety concerns.
  3. discussed training, possibly mandatory, for college personnel.
  4. discussed including a students’ rights statement on syllabi and/or texts sold in the bookstore.

Iley McCready announced that the Oregon Nursing Consortium is in the process of standardizing nursing education. This will mesh with the requirements of SB 342.

Mark Harris noted that a sub-committee of the Diversity Council is reviewing the results of the “Climate Survey”. He noted that the instrument was poorly designed, in part because it was meant to be used in a variety of educational institutions. It did not allow for reporting specifics. The raw data from the survey have been lost because the U. O. agency that prepared the instrument and collected the information (OSRI) has lost its funding and no longer exists. The sub-committee is working on the summarized data to submit a report.

Sheila Broderick noted that the Academic Council needs faculty representatives. This council deals with student petitions for waivers. If you are interested, contact either of the Faculty Council co-chairs.

Jim Salt made the following announcements:

Dennis Gilbert noted that there continue to be problems and concerns with the unit planning process. He pointed out that the initiative submission process varies among divisions. Most importantly, faculty are spending a lot of time on the plans and getting very little in return. It was agreed that we should monitor the effectiveness of the program and revisit this discussion in the winter term.

Faculty Evaluations
The draft of the Charge to the Faculty Council Committee on Student Evaluation of Classes was considered. It was noted that the Student Affairs Council strategic plan calls for evaluations of all faculty for each term. The results would be published for student review. It was noted that the plan has not been approved by the College Council, in part because of this language. It was recommended that the Faculty Council Evaluation Committee invite students to join in the discussion of student evaluations. It was agreed that we would make one more call for faculty interested in serving on the committee, and that the committee would be formed at the Dec. 9 Faculty Council meeting. We also will established a link to the Faculty Council website where the committee can post its minutes. Larry Scott recommended we set an end of winter term deadline for the committee to make a substantive report. Some additional comments:

Because the Faculty Council will not meet again until Dec. 9, it was agreed that these minutes would be adopted electronically so that the discussion on evaluations could be posted quickly.

Funding Issues
Mary Brau led a discussion on how the college funds Unit Planning initiatives. Some points made during the discussion were:

It was agreed that Bert Pooth would write a draft of a proposal to the Learning Council asking it to write charters for curriculum development and technology funding committees that address the concerns outlined in the discussion. Bert will get the draft to council members by Nov. 7 for electronic discussion and approval. He will then take it to the Learning Council.

Future Agenda Items
Faculty Evaluations Committee (Dec. 9)
Student Enrollment
Unit Planning
Faculty “Safe Place”
Governance Council Representative Reports
Faculty Certification
Dealing with Disruptive/Threatening Students
Classroom Availability
Library resources
Disability Services/ADA Compliance
Grading Policy
Decision Grid


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