November 16, 2021 Minutes
In attendance: Curtis Bennett, Barbara Taylor, Margaret Karteron, Andreas Bill, Dessie Underwood, Krzystof Slowinski, Allie Puz, Lijuan Li, Will Murray, Lora Stevens, Christine Whitcraft, Babette Benken.
NOTE: THESE MINUTES REFLECT DISCUSSIONS THAT HAPPENED ON THE DATE OF THESE MINUTES. DUE TO THE COVID-19 SITUATION, THINGS ARE RAPIDLY CHANGING. FOR OFFICIAL POLICY PLEASE WAIT FOR DOCUMENTS FROM THE APPROPRIATE OFFICES.
- Approve Agenda (10:00)
- Approve Minutes from November 2nd
- Announcements
- Development
- We are hoping to get a chair in Environmental Chair in Chemistry as a 5-year pledge
- We have submitted a $2.5 million foundation proposal.
- We received three new scholarship endowments for graduate students funded by the sale of property donated by Dr. Keung Luke, a beloved member of the physics department who passed away in July.
- Operations Update
- Commencement planning begins this week.
- RTP Reviews are underway.
- Proposal Review Committees are now active.
- End-of-Semester Party is December 10, 2021 from 2:00 - 4:00 pm.
- Dean’s Report
- The deans and ADs are meeting on Wednesday, Dec. 1 to discuss scenarios for next spring to try and trouble shoot situations that we anticipate occurring from the large increase in number of courses taught on campus.
- Contingency Planning
- Be prepared to temporarily, or permanently, pivot to online modes of instruction.
- Discussion:
- Accommodations for assessments
- Consider online exams in case of quarantined students.
- Discussion:
- Be prepared to temporarily, or permanently, pivot to online modes of instruction.
- Development
- Associate Deans
- Academic Programs
- Check Spring ’22 waitlists (lbsr 0419 or 0419F), increase section size and/or add sections wherever possible; plan on additional strategies to manage unpredictable enrollment (consider hiring additional lecturers, changing mode to online or hyflex to accommodate extra students, etc.).
- Academic Programs
a) seats needed for graduation, seats needed for repeaters (must be provided), seats for incoming transfer students (must be provided).
- ; matriculation deadline is December 1, 2021.
- Vanessa will be reaching out with transfer numbers once recommendations are available (December 13, 2021).
- Effective immediately cancellations of any Spring ’22 sections with enrolled students will require my prior approval (via email), please work with your department coordinator.
- BIOL will be changing transfer requirements effective 2023 (additional of BIOL 211 as required MTR)
- Lecturer evaluations materials
- Please remind lecturers about deadlines.
- Grade distributions for individual lecturers will be shared next week.
- Monitor W’s in your courses this week (lbsr 0613).
- W Deadline is November 19, 2021.
- I have attached GI2025 materials shared with ADs and notes from GI2025 brainstorming.
- Research
- N/A
- Grad Programs
- N/A
- Digital Mapper Project – (Aimee Arreygue Time Certain 11:00)
- CSU Chancellor’s Office Digital Mapper Project
- Main Objective: Create a 4-year roadmap across LBCC and including completion of ADT and Bachelor’s within 4 years.
- 5 CSU and CC teams; Campus wide and working in collaboration with LBCC.
- CNSM is coming up in Phase II (2021-2022).
- Starting with Biology and Mathematics.
- Professional development funds available for faculty participants.
- /LBCC digital mapper teams provide structure, facilitate topics between LBCC and faculty.
- Planning “kickoff” event in December. Date TBA.
- CSU Chancellor’s Office Digital Mapper Project
- Discussion
- Endowed Scholarships
- The 3 Scholarships mentioned above will be available in the amount of roughly $2,250 per year.
- We will rotate each through two departments.
- Graduate student focus.
- Two will be recruitment scholarships (each will rotate between two departments of Biology, Geology, Physics, & Science Ed) . The other will be for an outstanding TA, rotating between chemistry and math.
- The 3 Scholarships mentioned above will be available in the amount of roughly $2,250 per year.
- Summer Contracts
- Remember that the Dean’s Office must approve all contracts for summer teaching.
- Decisions – We discussed communications and how to ensure that information gets to the right people quickly.
- Endowed Scholarships
- New Business
- N/A
Upcoming Dates:
Dec. 10th (2:00-4:00): End of Semester Party
Feb. 21st: 2022 Summer Student Research Assistantship Application Deadline
Feb. 25th: 2022 ORED Multidisciplinary Grant Application Deadline
Apr. 4th: Nobel Prize Lecture, Dr. Strickland
Meeting Minutes were APPROVED on Tuesday, December 7, 2021
*Note: This reflects discussion on the date of the CDC meeting about policies, not actual policy. Faculty and staff should wait for official communication on each subject before acting.