{"id":14763,"date":"2020-10-06T15:45:16","date_gmt":"2020-10-06T21:45:16","guid":{"rendered":"https:\/\/sehd.ucdenver.edu\/impact\/?p=14763"},"modified":"2020-10-06T15:45:16","modified_gmt":"2020-10-06T21:45:16","slug":"ucdali-executive-committee-meeting-agenda-fall-2020","status":"publish","type":"post","link":"https:\/\/sehd.ucdenver.edu\/impact\/2020\/10\/06\/ucdali-executive-committee-meeting-agenda-fall-2020\/","title":{"rendered":"UCDALI – Executive Committee Meeting Agenda – FALL 2020"},"content":{"rendered":"

FALL 2020 \u2013 September 28th\u00a0\u00a0 <\/strong><\/p>\n

(remote meeting amid COVID 19 distancing measures)<\/p>\n

Present: V. Shyu (UCDALI Pres), D. DeBay (UCDALI VP), L. Potter, T. Spehn <\/em><\/p>\n

(MAL), S. Walker (MAL), B. Pugliano (CAM BNL), E. Baker (Comm), J. Fox (BLC), <\/em><\/p>\n

    \n
  1. Saylor (Lib, BNL), L. Fried (Bus, BNL), L. Dwight (SPA, BNL), M. Hurson (Comm, BNL), M. Barla (SEHD, BNL), N. Nishi (MAL), P. Laird (TTF liaison, emeritas), R. Hunt (MAL), J. Bihun (UCDALI Sec\u2019y)<\/em><\/li>\n<\/ol>\n

    Welcome\/Reconnect<\/u><\/p>\n

    3:30\u00a0 Introductions \u2013Michael Barla joins us as the BN liaison for SEHD; K. Saylor (BNL for<\/p>\n

    Library), and M. Hurson (BNL for Communications)<\/p>\n

     <\/p>\n

    Business Items<\/u> 3:40<\/p>\n

    Ongoing issues<\/p>\n

      \n
    • Elections \u2013 Members-at<\/li>\n<\/ul>\n

      Large —may have 1 opening; vote will happen next meeting<\/p>\n

        \n
      • o CLAS & Non-CLAS grant programs\u2014grants for Spring 2021 (potentially)<\/li>\n
      • o 2020-2021 Budget<\/li>\n
      • We\u2019re at 18K budget as of today\u2014Provost increased us to 7K for $1000 grants per recipient (likely there won\u2019t be travel; workshop for other possible funding: publication fees, equipment to use for classes, virtual conference expenses, etc)<\/li>\n
      • Currently call is for non-CLAS applications & CLAS for Spring 2021 ($1000\/ea)<\/li>\n<\/ul>\n

         <\/p>\n

          \n
        • Representation o Meetings with Administration<\/li>\n<\/ul>\n

          Chancellor Marks<\/strong>\u00a0 Recap\u2014receptive to IRC faculty remarks; Dr. Marks \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 asked us about meeting regularly and expects too; she is a good<\/p>\n

          listener; UCDALI wants to be sure we have presence on online working groups but it\u2019s possible working groups have been dissolved in lieu of consultants<\/p>\n

          (Alpha Education out of San Fran, CA)<\/p>\n

            \n
          • Provost Nairn \u00a0\u00a0\u00a0\u00a0 \u00a0November 5th<\/sup> 11:00 \u2013 12:00<\/li>\n
          • Endorsement of MVV (Mission, Values, Vision statement) for accreditation\u2014shared through Fac Assembly Thurs, 9\/24\/20, not yet public to all faculty; UCDALI will review before Oct 2020 meeting)<\/li>\n
          • Titles Discussion; APS 5060 (Bethann, Jennifer, Dennis, Viv\u2014titles committee)\u2014goal is to have a drafted titles document (academic policy statement on our CU Denver campus level policy in terms of defining<\/li>\n<\/ul>\n

            titles; for eg., CU Denver CTT are not \u201cclinical patient care\u201d clinical faculty) o We need a Campus Administrative Policy (CAP) to work on titles for our individual CU Denver CAMPUS; not an APS<\/p>\n

            (system wide) title policy oCTT perhaps a \u201cWorking Title\u201d has no legal standing; mostly honorary<\/p>\n

              \n
            • MYCs (multi-year contracts)\u2014is \u201cat will\u201d meaningful? Yes\u2014 they ARE contracts and NOT at-will contracts<\/li>\n
            • Online teaching\/classes<\/li>\n
            • New CETL and CFDA directors\u2014trying to schedule for October<\/li>\n
            • Trying to get Chancellor Marks to stop by Nov 2020 meeting<\/li>\n
            • Deans\/Directors (New College of Business Dean, Library Director)–prioritize for Spring 2021 meeting with the NEW Deans<\/li>\n
            • Other Meetings? (ODE Directors, CFO – Jennifer Sobanet\/Todd Haggerty, Interim VCFA – Joanne Brennan, ThinqStudio, \u2026) \u2013 how can we help as we are teaching 75%+ of CU Denver students<\/li>\n
            • REGENTS\u2014Forum Monday, Oct 5th<\/sup> meeting @ 3pm on zoom<\/li>\n<\/ul>\n

              o \u00a0\u00a0 Ad Hoc Titles Committee<\/p>\n

              APS 5060 \u2013 Faculty Titles (revision process)<\/p>\n

              Develop survey \u2013burden on IRC faculty to be in person\u2014average of 24% of classes be on campus? But only lecturers teaching (and students aren\u2019t showing up so lecturers have to conduct on zoom anyway; does lecturer\u2019s position DEPEND on the lecturer being willing to teach ON CAMPUS? L.<\/p>\n

              Dwight looking more specifically into this @ rates ON CAMPUS) o Campus Academic Policy 1011 \u2013 Faculty Emeritus\/Emerita Designation o Relevant APS does not indicate CTT are eligible for emeritas status; need to revise to include former CTT (5L didn\u2019t have<\/p>\n

              CTT in it) o APC (Administrative Policy Committee) needs to address this at Fac Assembly<\/p>\n

              o Sabbaticals \u2013not covered oMulti-year Contracts \u2013not covered<\/p>\n

               <\/p>\n

                \n
              • Communication\/Information \u2013not covered<\/li>\n
              • o Bridge Network \u2013not covered<\/li>\n
              • o Newsletter \u2013not discussed<\/li>\n
              • o Lecturers\u2019 Faculty Meetings? Open IRC Faculty Meetings?\u00a0 Not covered<\/li>\n<\/ul>\n

                 <\/p>\n

                  \n
                • Community<\/li>\n
                • Semester \u201cEvents\u201d \u2013none planned<\/li>\n
                • oWider Zoom meetings\/Town Halls? Nothing Planned<\/li>\n<\/ul>\n

                   <\/p>\n

                  4:40\u00a0 \u00a0\u00a0\u00a0 Bridge Network Liaison reports & OPEN FORUM \\<\/p>\n

                    \n
                  1. Hurson (Comm)\u20148 week classes; wanted to know if different deptmt by-laws have seniority policy about who gets these classes if classes don\u2019t make (If 8 wk course doesn\u2019t make, can a rostered IRC take a class from an adjunct faculty)<\/li>\n<\/ol>\n

                    –Beth Pugliano has some examples of how this was handled in CAM<\/p>\n

                    –do we talk to our Deptmt Chairs\/Deans about this? They may have the say with no other oversight (per P. Laird)<\/p>\n

                    –Does rostered IRC get preference over lecturer assignment (rank makes the decision and whether you have a MYC\u2014required to teach x #\/courses)\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 –what is the timeline for the decision???<\/p>\n","protected":false},"excerpt":{"rendered":"

                    FALL 2020 \u2013 September 28th\u00a0\u00a0 (remote meeting amid COVID 19 distancing measures) Present: V. Shyu (UCDALI Pres), D. DeBay (UCDALI VP), L. Potter, T. Spehn (MAL), S. Walker (MAL), B. Pugliano (CAM BNL), E. Baker (Comm), J. Fox (BLC), Saylor (Lib, BNL), L. Fried (Bus, BNL), L. Dwight (SPA, BNL), M. Hurson (Comm, BNL), M. […]<\/p>\n","protected":false},"author":93,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,276],"tags":[],"class_list":["post-14763","post","type-post","status-publish","format-standard","hentry","category-meetings","category-ucdali"],"_links":{"self":[{"href":"https:\/\/sehd.ucdenver.edu\/impact\/wp-json\/wp\/v2\/posts\/14763","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sehd.ucdenver.edu\/impact\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sehd.ucdenver.edu\/impact\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sehd.ucdenver.edu\/impact\/wp-json\/wp\/v2\/users\/93"}],"replies":[{"embeddable":true,"href":"https:\/\/sehd.ucdenver.edu\/impact\/wp-json\/wp\/v2\/comments?post=14763"}],"version-history":[{"count":0,"href":"https:\/\/sehd.ucdenver.edu\/impact\/wp-json\/wp\/v2\/posts\/14763\/revisions"}],"wp:attachment":[{"href":"https:\/\/sehd.ucdenver.edu\/impact\/wp-json\/wp\/v2\/media?parent=14763"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sehd.ucdenver.edu\/impact\/wp-json\/wp\/v2\/categories?post=14763"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sehd.ucdenver.edu\/impact\/wp-json\/wp\/v2\/tags?post=14763"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}