аЯрЁБс>ўџ HJўџџџGџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅС @ №П|bjbj)) +$KzKz^џџџџџџˆмммммммvvv8ЎТR ьттттттттб г г г г г г $> Rtї мЃ ттЃ Ѓ ї ммтт … … … Ѓ мтмтб … Ѓ б … … мм… тж щыu~єЧvЙ … б " 0R … Я  … №ммммм… LтL.6… d,тттї ї dvo vExecutive Council Board Room April 11, 2007 Members Present: Patricia Ard, Maria Vail, Sue Scher, Erin Augis, Anita Stellenwerf, Marcia Sexton, Irene Kuchta, Susan Eisner, Eric Karlin, Amruth Kumar, President Peter Mercer, Provost Beth Barnett Members Absent: Jason Hecht Part I: Executive Council 1. Agenda for April 25 Faculty Assembly and End of Semester In-Service School showcase will feature faculty from AIS. Nominations are still open for positions on the Executive Council, Board of Trustees Committees, and TLTR. Executive Council has received a request to discuss the topic of funding for the Anisfield School of Business and AACSB accreditation. General discussion also brought up the topic of decisions with resource implications being made without campus-wide input and the continued need for clarity and transparency. Action Item: President Mercer and Provost Barnett will be invited to the April 25 Faculty Assembly to report on scholarship support efforts across schools and the status of accreditation of the Anisfield School of Business. It was also suggested the President and Provost report on the progress of the Strategic Plan and the addition of an Academic Plan. In-service is scheduled for Thursday, May 10, 2007, from 9:00a to 11:30a. Suggestions for topics included a master list of experiential learning examples, new pedagogical ideas, a showcase of newer faculty research, or planning for assessment and outcomes. It was also suggested that someone from TCNJ be invited to present how experiential learning is incorporated on their campus. Members present strongly supported the topic of experiential learning. The Richardson Award will also be presented at the end of in-service. Action Item: The sub-committee for in-service will discuss further planning. Sub-committee members are Anita Stellenwerf, Jason Hecht, and Sue Scher. 2. Convener survey Action Item: Submit completed survey forms to Amruth. Part II: Executive Council Meeting with President Mercer and Provost Barnett 1. Brief Announcements The College has received a five year extension of Meadowlands grant to continue collaboration. President Mercer also announced the receipt of a $900,000 access grant from the National Science Foundation to make the Meadowlands more accessible to people with disabilities. Changes to the State ethics rule are slowly progressing and the graduate Nursing program is being considered by the Commission on Higher Education. 2. Deans’ evaluation for 2006-2007 Academic year 2005-2006 was the first year to use the Deans’ evaluation instrument. Members of the Executive Council were concerned that the evaluation process continues this year and expressed concern for what happens to the results. Terms of the current Deans expire in June of 2008. General discussion among those present included evaluations that were consistent with the job description, the purpose of evaluation, aggregated data and written comments, confidentiality, unit specific concerns, and what to do with results. A side topic that was also discussed was the selection of deans whereupon President Mercer continued to stress his position that the choice of dean, internal or external, remains at the unit level. Provost Barnett also stressed the role of the dean as advocating not only for the individual unit but also for the overall academic mission of the College. Action Item: Provost Barnett will discuss the evaluation instrument at the Dean’s meeting tomorrow, April 12, 2007. Any feedback provided will be shared with the Executive Council. 3. Funding for scholarship needs across the units President Mercer and Provost Barnett are invited to the April 25 Faculty Assembly to speak on scholarship funding needs across the units and were strongly encouraged to discuss specific numbers and clarify where support for various priorities are coming from. They are also asked to report on the progress of AACSB accreditation and the accreditation progress of other programs. Budget concerns are also a factor. General discussion continued on the impact of the campus “rumor mill” and the need for clarity and involvement in all relevant decision making processes. Suggestion: Executive Council members suggested that research and scholarship funds be pooled and/or distributed in equitable amounts based on the number of faculty in each unit. Submitted by M. Sexton, April 18, 2007 Approved September 5, 2007 вишю   F V а  е № O P \ ѓ  8ЧШд`abcfuv‚ЄЊЋ­ЎЩћ.VЌ­ДПУФЬЭдепчыїќ 9Jeno}‘•ИКНwˆ§ќјќјќјќјќјёэщэјфэщэрэлрдЩќјќјФРќРќРјќјРјРќРќРќРќРќРќРќРќРќРќРМРќРќРќјќрќhžn›ha ha5hahQB*phџ hˆBhˆB hˆB5hˆB hп•5hoDЧhп• hп•hQhQhh^вH,-ії  / v P Е Шacv­ЎћЙКнYB€4§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§ $Ќ§$Ќ§§§§^{ўў§VYeCЫEHРZc€Œ3JV\]^xz{|ќјѓјьјшјфрмфирдрЯрЫиЫрфЧфЧфheQhˆB h6LE5hžn›hoDЧhп•h6LEh%!BhQ hh^вhh^в hh^в5hh^вhU2ы456^yz{|§§§ћ$Ќ§§§)&P:pА'Б;0Аа/ Ар=!А "А # $ %АœZ@ёџZ Normal1$*$+B*CJOJPJQJ^J_HџaJmH sH tHџDAђџЁD Default Paragraph FontViѓџГV  Table Normal :V і4ж4ж laі (kєџС(No List NўON Heading Є№Єx$CJOJPJQJ^JaJ6B@6 Body Text ЄЄx$/@$ ListD"@"D Caption ЄxЄx $6CJ]aJ*ўO2* Index $4@B4 QHeader  ЦрР!4 @R4 QFooter  ЦрР!|$џџџџ|,-ії/vPЕШacv­ЎћЙ К н Y B€456^yz}˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€€˜0€€ €˜0€€€˜0€€˜0€€ €˜0€€€˜0€€˜0€€˜0€€€˜0€€€˜0€€x˜0€€˜0€€ €˜0€€€˜0€€˜0€€ €˜0€€˜0€€ €˜0€€˜0€€˜0€€˜0€€˜0€€x˜0€€€˜0€€˜@0€€ј€˜@0€€…”П §| 4|{џџ*eb|_ы+ebD%№,ebL№-ebф‚ъ.ebќ ювН Ng}+шЫ \x}8*€urn:schemas-microsoft-com:office:smarttags€date€  €10€11€12€18€2007€4€5€9€Day€Month€Year          ^z}^z}TT™MP`aabbe n } } w ˆ HРZc3\]^x}^z} х ˆBQ%!B6LEeQaп•žn›А'БoDЧhЯh^вU2ыџ@€Ќ<||P@џџUnknownџџџџџџџџџџџџG‡z €џTimes New Roman5€Symbol3& ‡z €џArial5& ‡za€џTahomaBСˆХhQ[Дf‘ZЙFQ-i—Чƒ—Ч!r4VV3ƒмH(№џ?џџџџџџџџџџџџџџџџџџџџџА'БџџExecutive Council Marcia Sextonmsextonўџр…ŸђљOhЋ‘+'Гй0Ш6˜ МШрьќ  4 @ L Xdlt|„фExecutive CouncilMarcia SextonNormalmsexton8Microsoft Word 10.0@ЖЋ@ ЪŸƒ>АЊŽ7БеДЅЧАЊшjДЪєЧ—ЧГв<5џџџџVT$m§  ž  Яђ.ћœџ@Times New Roman- 2 †X ьШApproved tH22!22,22 † ьШSeptembert8,2,N2-!2 †ЌьШ 5, 200722222 2 †ђьШ -Шь'џџ%2 ВXьШExecutive Council5=3,,22,C222, 2 В>ьШ -2 %X ьШBoard RoomB2,!2C22N 2 %YьШ . 2 ˜XьШApril 11, 2007H2!222222 2 ˜ЂьШ - 2 XьШ -•2 ~X\ьШMembers Present: Patricia Ard, Maria Vail, Sue Scher, Erin Augis, Anita Stellenwerf, Marcia Y,N2,!'8!,',28,!,,H!2Y-!,H,82,9,2,!=!2H31'H2,9,,2H,!!Z,!,,y2 ёXIьШSexton, Irene Kuchta, Susan Eisner, Eric Karlin, Amruth Kumar, President 8,322",2,H3,2,83',2='2,!=!,H,!2HN!22H2N,!8!,'2,32 ё)ьШPeter 8,,!#2 ёьШMercer, Provost Y,!-,!8!222' 2 ёЌьШ 2 dXьШBeth B,22 d.ьШBarnett7B,!3, 2 dTьШ - 2 зXьШ -2 JX ьШMembers AY,N2,!'H2 J2 ьШbsent: Jason2',2(,'222 JьШ HechtH,,2 2 J ьШ  2 J9ьШ . 2 НXьШ -12 0XьШPart I: Executive Council68,!=3,,22,C222, 2 0NьШ -.2 ЃXьШ1. Agenda for April 25 2H2,22,!3!H2!22#2 ЃьШFaculty Assembly8,,20H'',N20.2 ЃжьШ and End of Semester In,22=322!8,N,',! 3 2 Ѓ› ьШ-!2 ЃМ ьШService78,!2,- 2 Ѓш ьШ - 2 XьШ '‘2 YьШSchool showcase will feature faculty from AIS. Nominations are still open for positions i8,222'22H,,',H!--2!,!-,20"!2NI 8I2N2,22',!,'22,2!2!22'22'S2 ‰X0ьШon the Executive Council, Board of Trustees Comm222,=3,,22,C222,B2,!23!=!2'-,'C2NN%2 ‰v ьШittees, and TLTR.t,,',22><=C/2 ‰7 ьШ Executive Council has =3,,22,C222,2,'•2 ќX\ьШreceived a request to discuss the topic of funding for the Anisfield School of Business and !,,,3,2,",22,'22'-2''2,22,2!!22221"2!2,H2'!,28,2222!B2'2,'',22ƒ2 o XPьШAACSB accreditation. General discussion also brought up the topic of decisions HHC8B,-,!,2,22I,2,!,2',2''22,'22"2212222,22,2!3,-'22' 2 o ьШwith resource H2!,'22!,,2 т X ьШimplications N2,,22'#2 т `ьШbeing made witho2,21N,2,H222 т , ьШut campuse2,,N22' 2 т ФьШ-!V2 т х2ьШwide input and the continued need for clarity and H2,232,222,,2222,22--2!2!,,!0,22(2 U XьШtransparency. !,2'2,!,3.0 2 U ьШ .ћœџМ@Times New Roman---2 Ш X ьШAction Item:H,!28'!-S!-€2 Ш uNьШ President Mercer and Provost Barnett will be invited to the April 25 Faculty 8!,'2,2Y,!,-!,228!222'C,!3,H2,22,222,H2!227-,20y2 ; XIьШAssembly to report on scholarship support efforts across schools and the uH'',N202",22!22'-22,!'22'2222!,!!3!',,!2''',222',223,2 ; Ф ьШstatus of acc ',2'2!,-,2 ; В ьШreditation c!,2,222 Ў XьШof the 72!2,’2 Ў WZьШAnisfield School of Business. It was also suggested the President and Provost report on H2'!,28,2222!B2'2,'' I,','2(221,',23,8!,'2,2,328!222'!,22!22w2 ! XHьШthe progress of the Strategic Plan and the addition of an Academic Plan.2,2!22!,''2!3,8!,-1,8,2,223,,22222!,2H-,2,N,8,2 2 ! — ьШ . 2 ” XьШ '2 ” ьШIn 3 2 ” вьШ-!v2 ” ѓGьШservice is scheduled for Thursday, May 10, 2007, from 9:00a to 11:30a. .',!2-,'',2,22,2"2!=22!'2.0Y.0222322!!2N222,22222,2 ” B ьШ Suggestions 8221,'22'˜2  X^ьШfor topics included a master list of experiential learning examples, new pedagogical ideas, a !2!22,'2,22,2,N,(,!'2!,32,!,2,,-!221,3,N2,'2,H3,3,131,,2,,',’2 z XZьШshowcase of newer faculty research, or planning for assessment and outcomes. It was also '22H,,',3!2,I,!",,20",',-!,22!2,2221"2!,'',''N,2,2222,3N,'I,','2d2 э X;ьШsuggested that someone from TCNJ be invited to present how '221,',23,'2N,22,"!2N=CH(2,22,222!,',222H12 э  ьШexperiential learning is 6,32,!,2,,,!231':2 `XьШincorporated on their campus. 2,2!22!,,2223,!,-N22'g2 `4=ьШMembers present strongly supported the topic of experiential Y,N2,!'2!,',2'!2210'2222!,22,32,2!,32,!,2,v2 гXGьШlearning. The Richardson Award will also be presented at the end of in.,,!231=2,C,2-!2'32HH,!2H,'22,3!-',2,2,2,,223!2 2 г ьШ-!2 г  ьШservice. '-!2,, 2 гьШ .-2 FX ьШAction Item:H,!28'!-S!-2 FuьШ The sub=2,'22 2 FЭьШ-"#2 FяьШcommittee for in,3NN,,!2!2 2 FŠьШ-!&2 FЋьШservice will discu',!2-,H2',212 Fh ьШss further planning. Subp''!2!2,!2,2231822 2 F<ьШ-!2 F] ьШcommittee ,2NN,,e2 ЙX<ьШmembers are Anita Stellenwerf, Jason Hecht, and Sue Scher. N,N2,!',",H2,8,-2H,!!(,'22H,,2,2282,8,2,! 2 Й ьШ . џ 2 ,XьШ '  2 ,ьШ -2 ŸXьШ2. 2"2 ŸМьШConvener surveyC222,2,!'2!2.0 2 ŸcьШ .-2 X ьШAction Item:H,!28'!-S!->2 u"ьШ Submit completed survey forms to 822N,2N2,,2'2!2.0!2!N'22  ьШAmruthHN!22 2 F ьШ. 2 _ ьШ  2 x ьШ - 2 …XьШ -42 јXьШPart II: Executive Council 8,!!=3,,22,C222,U2 јˆ1ьШMeeting with President Mercer and Provost Barnett Y,,21H28!,'2,2Y,!,-!,228!222'C,!3, 2 јšьШ -2 kXьШ1. Brh2B!2 kьШief ,!2 kЂ ьШAnnouncementsH22222-,N,2' 2 k,ьШ - 2 оXьШ '42 оьШThe College has received a =2,C2,2,2,'",,,3,3,G2 ог(ьШfive year extension of Meadowlands grant!2,0-,!,3,2'222!Y,,22H,22'1",22 оi ьШ to continue 2,3222,y2 QXIьШcollaboration. President Mercer also announced the receipt of a $900,000u,2,22!,228!,'2,2Y,!,-!,'2,22223,,22,!,-,22!,2222222 2 Qт ьШ 2 Qќ ьШaccess b,,-,''2 Q ьШgrant from 2!,2!!2N2 QеьШthe 2, 2 ФXьШNH2 Ф ьШational ,22, 2 ФЩьШS82 ФьШcience ,,2,, 2 ФьШF72 ФP ьШoundation 2222-222 ФњьШto make 2N,2,2 ФRьШthe 2,2 Фх ьШMeadowlands Y,,22I,22'2 Ф/ ьШmore kN2!,2 Ф ьШacce,-,,2 ФЦ ьШssible to ''2,22 Ф+ ьШpeople with 2,22,H2@2 7X#ьШdisabilities. Changes to the State2',2,'C2,21,'22,8,,%2 7‡ьШ ethics rule are u,2,'!2,,!,42 7щ ьШslowly progressing and the '2H02!32!,''31,222-2 76 ьШgraduate t1",22,, 2 7ІьШNH2 7юьШursing 3!'312 ЊXьШprogram 2!22!,N)2 ЊЊьШ is being considered'2,31,22'2-!,22 ЊЧьШ by 40@2 Њ]#ьШthe Commission on Higher Education.2,C2NN''2222H12-!=22-,22 2 Њ^ ьШ - 2 XьШ -2 XьШ2. 222 МьШDeans’ evaluation for 2006H,,2'!,2,2,22!2!2222 2 џьШ-!2  ьШ20072222 2 шьШ - 2 XьШ '&2 ьШAcademic year 2005H,,2,N,0-,!2223 2 КьШ-!"2 льШ2006 was the fi2232H,'2,!X2 A 3ьШrst year to use the Deans’ evaluation instrument. !'0-,!22'-2,H,,2'!,2,2,223'!2N,2q2 vXDьШMembers of the Executive Council were concerned that the evaluation Y,N2,!'2!2,=3,,23,C222,H,!,,22-,!2-22,2,,2,2,22%2 vs ьШprocess continues52!2-,'',2222,'2 v7ьШ this 2'ž2 щXbьШyear and expressed concern for what happens to the results. Terms of the current Deans expire in 0--!,22,32!,'',2,23,-!2!2!H3,2,22,2'23,!,'2'=,!N'2!2,-2!!,2H-,2',32!,2ћМ"System4єф-ШШььЧЧыыЦЦъъХХщщФФшшУУччТТццССххРРфф П Пу у  О От т  Н Нс с  М Мр р  Л Лп п ККооЙЙннИИммЗЗллЖЖккўџеЭеœ.“—+,љЎ0  hp˜ Ј АИРШ а юфТщЖЙДЋУН of NJVЎ Executive Council Title ўџџџўџџџ !"ўџџџ$%&'()*+,-./0123456789:;<=>ўџџџ@ABCDEFўџџџ§џџџIўџџџўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџRoot Entryџџџџџџџџ РFИv~єЧK€Data џџџџџџџџџџџџ1TableџџџџWordDocumentџџџџ+$SummaryInformation(џџџџџџџџџџџџ#ј6DocumentSummaryInformation8џџџџџџџџ?CompObjџџџџџџџџџџџџjџџџџџџџџџџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџ џџџџ РFMicrosoft Word Document MSWordDocWord.Document.8є9Вq