аЯрЁБс>ўџ HJўџџџGџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅС @ №Ппbjbj)) +"KzKzСџџџџџџˆмммммммVVV8Ž šmьККККККККь ю ю ю ю ю ю $YRЋtм& КК& & ммКК'Д Д Д & мКмКь Д & ь Д Д ммД КЎ pАBФ~єЧV< Д ь =0mД R LД №мммммД 8КиЬД Є ЄH оКККDVž VExecutive Council Pavilion 1 May 9, 2007 Members Present: Amruth Kumar, Maria Vail, Patricia Ard, Sue Scher, Eric Karlin, Jim Morley, Anita Stellenwerf, Marcia Sexton, Lisa Cassidy, Jason Hecht, Susan Eisner, Erin Augis, Provost Beth Barnett, Dean Jennefer Mazza Members Absent: Irene Kuchta 1. Procedures for dean selection The meeting began with general discussion among members present regarding the time frame for seating dean search committees and reports of confusion among units about the search procedures. An all-call email was supposed to have been sent detailing procedures that would then be discussed at last week’s Unit Councils, however the initial email never got sent out. Members present also discussed the fact that the Executive Council did not have time to review the process before it was distributed to the units although there was general consensus that the process for selecting deans was a good plan. Further conversations on the overall decision making environment of the college may take place at the Executive Council retreat on Monday, May 21, 2007. [See also Item #4] Action Item: President Mercer and Provost Barnett have been invited to Thursday’s In-Service to discuss the dean selection process. 2. Writing at ТщЖЙДЋУН Provost Barnett and Dean Jennefer Mazza joined the Executive Council to provide additional information on the aspect of writing at ТщЖЙДЋУН. The dissolution of the Division of Basic Studies (DBS) split writing into several areas, as was previously discussed with the writing faculty. The implementation of CEP has impacted the number of writing intensive (WI) courses offered by the College and continues to be a resource issue. Provost Barnett reiterated that CAS reports to her office and she would like to see all areas of developmental and enhancement efforts under one “umbrella.” An evaluation of CAS by faculty was suggested to provide feedback. Dean Mazza has requested a faculty line to be the convener of writing and teach College English courses rather than a Director of Writing proposed by the writing faculty. A revision of the job description for the director of CAS may also incorporate new duties. Reading, math, and placement testing were also discussed by those present. 3. SGA letter to administration regarding tuition increases The Student Government Association has sent a letter to the administration expressing their concerns with the proposed 6% tuition increase that will be needed to balance the budget. They strongly suggest an increase of only 3% in regards to last year’s 8% tuition increase. Provost Barnett mentioned the need for an across the board 2% cut on all operating budgets. Budget concerns are a college wide issue and further conversations will take place to suggest alternative funding sources, fund-raising efforts, revenue generating summer programs, and the issue with declining state support. 4. Procedures for dean selection [See also Item #1] Members present returned to the conversation regarding confusion over the distribution of the dean search process and there was general discussion on the suggested search committee membership and the submission of names for members outside the unit. Terms of service for either internal or external deans was also mentioned. Provost Barnett reported that copies of the dean’s job description would be distributed to the units today. A review of deans’ salaries will also need to take place in the near future. 5. In-Service update In-service is scheduled for Thursday, May 10, 2007, from 9:00am to 11:00am in the Pavilion. Phil McLewin will present a summary of events sponsored by the Faculty Resource Center. President Mercer and Provost Barnett will present on the dean’s selection process followed by a general discussion on scholarship. Following In-Service, a meeting of the Under-10 faculty will be held at 11:00am. 6. Master Academic Calendar The proposed calendar has been submitted although the ad hoc calendar committee has not yet met. Amruth Kumar and Maria Vail are representing the Executive Council while Dean Jennefer Mazza is representing the deans. Action Item: Provost Barnett will look into why the committee has not yet met. Submitted by M. Sexton, May 9, 2007 Approved September 5, 2007 ' G I a — › Ё І њ  ˜ Ѓ Є R ^ е и й м э ї ‹ і џ —уфхш "vyЉЋтёѕ­ЎБТУХabijrsЅЌ№ќORUmnpЖРJVW^˜ПСлнопќјє№єќєќєќє№є№ы№єќєќєјчучучќєќєќєјєјќјќјќє№ќє№ќ№ќ№ќ№ќ№ќ№ќє№ќє№ќ№ы№ќ№уќпјпќhž ChR hžCп hн5hнh@TЫhжLhEгJ)* & ' H R и й і фх!uvЊ­ЎФQRoJ™š›§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§ $Ќ§$Ќ§$Ќ§$Ќ§ $Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§§§§§§§§§Соўў›œСмноп§§ћ$Ќ§§§)&P:pœ2„;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 $4@B4 œ2„Header  ЦрР!4 @R4 œ2„Footer  ЦрР!п "џџџџп)* &'HRийіфх! u v Њ ­ Ў Ф QRoJ™š›œСмнр˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€€˜0€€€˜0€€˜0€€ €˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€ €˜0€€€˜0€€€˜0€€˜0€€€˜0€€ €˜0€€€˜0€€€˜0€€€˜0€€ €˜0€€€˜@0€€ј€˜@0€€€Khб п ›поџџOebДOъPebT{юQeb4]RebС№Seb|_ыTebФ№UebLюVebФяWebмїXeb@feQ’Ч@ЂnВ~єЧ€AGи2џџџџVT$mB  [  Яђ.ћМ"Systemђ№ѓхжШЯ0˜э ђ-ћœџ@Times New Roman- 2 †X ьШApproved H22!22,22 † ьШSeptember 8,2,N2-!2 †ЌьШ 5, 200722222 2 †ђьШ -Шь'џџ%2 ВXьШExecutive Councild=3,,22,C222, 2 В>ьШ -2 %X ьШPavilion 18,2222 2 %ёьШ ,2 ˜X ьШMay 9, 2007Y-022222 2 ˜SьШ . 2 XьШ -—2 ~X]ьШMembers Present: Amruth Kumar, Maria Vail, Patricia Ard, Sue Scher, Eric Karlin, Jim Morley, Y,N2,!'8!,',2HN!22H2N,!Y,!,H,8,!,,H!282,8,3,!=!,H,!2(NY2!-0š2 ёX_ьШAnita Stellenwerf, Marcia Sexton, Lisa Cassidy, Jason Hecht, Susan Eisner, Erin Augis, Provost H2,8,,2H,!!Y-!,,8,322;',C,''40(,'22H,,282',2='2-"=!2H21'8!222'22 dXьШBeth Barnett, Dean JennefeB,2B,!3,H,,2(,22-!,2 dЃьШr Mazza7!Y,--, 2 dшьШ - 2 зXьШ -52 JXьШMembers Absent: Irene KuchtaY,N2,!'H2',2 ",2,H2,2, 2 JAьШ . 2 НXьШ -;2 0X ьШ1. Procedures for dean selection28!2,,22!,'!2!2-,2'-,,22 2 0XьШ - 2 ЃXьШ '/2 ЃьШThe meeting began with g=2,N,,312-1,2H21\2 Ѓ’6ьШeneral discussion among members present regarding the ,3,!,2',2''22,N231N,N2-!'2!,(,2!-1-"2212,2 ЃoьШtimeN, 2 Ѓ!ьШ 2 XьШframez!!,N,2 @ьШ for z!3!‰2 чTьШseating dean search committees and reports of confusion among units about the search',,312-,2'-,!,2,2NN,,'-22!,32!'2!,22!2'22,N23122',2222,',,!,2 2 eьШ 2 ‰XьШprocez2!2,,2 ‰5ьШduresz22",'2 ‰ ьШ. An allH2, 2 ‰PьШ-"z2 ‰rJьШcall email was supposed to have been sent detailing procedures that would ,,-N,H,''2222',222-2,2,,2',23,,213"2,,22!,'3,H222š2 ќX_ьШthen be discussed at last week’s Unit Councils, however the initial email never got sent out. 2,22,2',2'',2,,'H,,2!'H2C222,'23H,2,!2,2,,N,2-2,!12',222w2 o XHьШMembers present also discussed the fact that the Executive Council did nY,N2,!'2!,(,2,'22',2'',22,!-,2,2,>3,,22,C222,222.2 o Х ьШot have time to review g22,2,N,2!,2,H2 т XaьШthe process before it was distributed to the units although there was general consensus that the 2,2!2,,''2-!2!-H,'2'!22,222,22',222122-!,I,'2,2-!,,22',2'2'2,2,;2 U X ьШprocess for selecting deans was 2!2,,''!3!',,,312--2'H,'2 U X ьШa good plan,12222,2 2 U * ьШ.S2 U C 0ьШ Further conversations on the overall decision 72!2,!,222-!',22'222,22,!,2,,'22M2 Ш X,ьШmaking environment of the college may take pN,221,22!22O,22!2,,2-1,N.0-2,2U2 Ш Ÿ 1ьШlace at the Executive Council retreat on Monday, ,-,,2,=3,,22,C222-!,!,,22Y222.0;2 ; X ьШMay 21, 2007. [See also Item #4]Y-0222222"8,,,'2 ,N22" 2 ; ’ьШ .ћœџМ@Times New Roman-2 Ў X ьШAction Item:H,!28'!-S!-w2 Ў uHьШ President Mercer and Provost Barnett have been invited to Thursday’s In8!,'2,2Y,!,-!,228!222'C,!3,2,2,2-,222,22=22!'2.0!' 2 2 Ў їьШ-!2 Ў ьШService 8-!2,,D2 ! X&ьШto discuss the dean selection process.22',2''2,2,,2',-,222!2,,''2 ! "ьШ  2 ! TьШ . 2 ” XьШ -2  XьШ2. 2%2  МьШWriting at Ramapo_!21,C,N,222  КьШ CollegeC2,1, 2  ьШ . 2 z XьШ '2 z  ьШProvost B8!222'Bv2 z GьШarnett and Dean Jennefer Mazza joined the Executive Council to provide ,!2,,22H,-2(,22,!,!Y,--,22,22,=3,,22,C222,22!222,q2 э XDьШadditional information on the aspect of writing at ТщЖЙДЋУН. ,2222,2!2!N,22222,,'2,,2!H!21,C,N,22C2,1,.2 э  ьШThe dissolution of the =3,2''22222!2,‰2 `XTьШDivision of Basic Studies (DBS) split writing into several areas, as was previously H2'222!B,',822,(!HB8!'2H!2122',2,!,,!-,','H,'3!-222'02 `R ьШdiscussed2',2'',2 2 `бьШ 2 гXXьШwith the writing faculty. The implementation of CEP has impacted the number of writing H22,H!21",,20=2,N2,N,2,222!C=82,'N2,,,22,22O2,!2!I!21—2 FX]ьШintensive (WI) courses offered by the College and continues to be a resource issue. Provost 2,2'2,!`!,22!','3"!,!,2403,C2,2,,22,2222,'22,,",'22!-,''2,8!222'|2 ЙXKьШBarnett reiterated that CAS reports to her office and she would like to seeB,!3,!,,",,22,DH8!,22!'22,!2"!,,-22'2,H2222,2',, 2 Йе ьШ all areas of ,,!,,'3!—2 ,X]ьШdevelopmental and enhancement efforts under one “umbrella.” An evaluation of CAS by faculty 2,2,22N,2,,22,22,3,,N,2,"!2!'222,!23,,2N2!,,,H2,2,2,222!CH830",,20š2 ŸX_ьШwas suggested to provide feedback. Dean Mazza has requested a faculty line to be the convener H,''222,',222!222-!,,22-,2H-,2Y,--,2,'!,22,',2,",,202,22,2,,223,2,!\2 X6ьШof writing and teach College English courses rather th2!H!21,22,-,2C2,2,=31'2,22!','!,2-!2I2 У )ьШan a Director of Writing proposed by the e,2,H",,2!2!_!212!222(,2402,2 …XaьШwriting faculty. A revision of the job description for the director of CAS may also incorporate H!21",,20H!,2'222!2,222,',!222!2!2,2!-,2!2!CH8N-0,'22,2!22!,,2 јX ьШnew duties. 2,H22,'}2 јQLьШReading, math, and placement testing were also discussed by those present. C,,231N-2,222,,,N,2,'32H,!,,'22',2'',24022',2!,',2 2 јNьШ . 2 kXьШ -2 оXьШ3. 2/2 оМьШSGA letter to administra8HH,,!2,2N2'!,;2 о ьШtion regarding tuition increases22!-1-!2212222,!,,(,' 2 оi ьШ . 2 QXьШ 'Œ2 QVьШThe Student Government Association has sent a letter to the administration expressing =2,822,2H22,!2N,2H''2,,222,'',2,-,!22,,2N2'!,22,32!,''212 ФXaьШtheir concerns with the proposed 6% tuition increase that will be needed to balance the budget. 2,!,22,-!2'H22,2"222',22S2222,!,-',2,H2,2,,2,222,,2,,3,2231,F2 7X'ьШThey strongly suggest an increase of on=2-0'!3310'322,',32,!,,(,2!22\2 7Œ6ьШly 3% in regards to last year’s 8% tuition increase. 02S2",2,!2'2,'0,-!!'2S2222,!,,',—2 ЊX]ьШProvost Barnett mentioned the need for an across the board 2% cut on all operating budgets. r8!222'B,!2,N,222-22,2,,2!3!,2-,!2''2,22,!22S,222,32,!,312231,'˜2 X^ьШBudget concerns are a college wide issue and further conversations will take place to suggest B231,,23,,!2',!,,,3,1,H2,''2,,22!3!2,!,222-!',22'H,2,2,,,2'321,'"2 XьШalternative fun,,!2,2,!22&2 ›ьШding sources, fund231'22"-,'!222 2 |ьШ-!g2 =ьШraising efforts, revenue generating summer programs, and the ",'21,!!2!'",2,22,2,2,",21'2NO,!2!31",N',222,A2 X$ьШissue with declining state support. ''2,H22,,221',-'2222! 2 ПьШ - 2 vXьШ -2 щXьШ4. 2S2 щМ0ьШProcedures for dean selection [See also Item #1]8!2,,22!,'!2!2-,2'-,,22"8,,,'2,N23" 2 щL ьШ ,-ШШььЧЧыыЦЦъъХХщщФФшшУУччТТццССххРРфф П Пу у  О От т  Н Нс с  М Мр р  Л Лп п ККооЙЙннИИммЗЗллЖЖккўџеЭеœ.“—+,љЎ0  hp˜ Ј АИРШ а юфТщЖЙДЋУН of NJЙЎ Executive Council Title ўџџџўџџџ !"#ўџџџ%&'()*+,-./0123456789:;<=>ўџџџ@ABCDEFўџџџ§џџџIўџџџўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџRoot Entryџџџџџџџџ РFP—NФ~єЧK€Data џџџџџџџџџџџџ1TableџџџџWordDocumentџџџџ+"SummaryInformation(џџџџџџџџџџџџ$”4DocumentSummaryInformation8џџџџџџџџ?CompObjџџџџџџџџџџџџjџџџџџџџџџџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџ џџџџ РFMicrosoft Word Document MSWordDocWord.Document.8є9Вq