ࡱ> /1. bjbj$$ .F|F|  ^``````$ ^(tpuje @0H,tt$ : Faculty Diversity Committee Meeting 11/19/08 In Attendance: C. Fallahi, S. Stookey, B. Merenstein, C. Liard, W. Wang, E. Thornton, M. Ansarra, S. Martinez, C. Cabello, A. Reasco, L. Marchese, M. Salinas, M. McLaughlin, M. Ciscel, J. Caliendo, A. King, K. Koh, S. Costanza, B. Sevitch, S. Sweeney Dr. Fallahi brought the meeting to order at 2:35 p.m. Changes regarding the final wording of the bylaws pursuant to proposed article 111 membership were addressed and revisions were voted on. Motion carried. Dr. Merenstein discussed curriculum issues in detail. Dr. Fallahi suggested supporting an administrative release time for a faculty member designated in charge of the Diversity Curriculum Subcommittee. Motion carried. The idea was discussed further and it was suggested that the provost would probably be involved in the appointment of that position if it involved administrative release time. There was a discussion of a proposal to change the skill area three requirement. Dr. Cisel suggested that the practice of allowing students to clep out of their language requirement is currently not enhancing students' global awareness. This point was generally agreed upon. Dr. Cisel suggested one required course in a second language and recognized that high school work does not account for work at the college level. This point was generally agreed upon. Dr. Marchese and Dr. Sweeney discussed MOSAIC programming in detail. Mosaic is sponsoring a student diversity workshop on February 2, 2009. The program will be an all day event. The Rosa Clemente event was well attended. The possibility of bringing in Dr. Carlos Cortes was discussed. Dr. Fallahi suggested a merger with a student organization to facilitate bringing Cortes to speak. Dr. Salinas suggested forging links with other universities to facilitate further events. The committee was generally supportive of the idea. No motion was carried regarding Cortes. The issues regarding the diversity expert list as well as the update on the designation for the university calendar were bypassed to discuss the promotion and tenure committee issues regarding placing minorities on the promotion and tenure committee. Legal issues regarding changes to the promotion and tenure committee were discuss. Dr. Salinas is currently investigating the legality of those issues as well as investigating possible systemic patterns to the overall development of the committee. The formal process of promotion and tenure committee selection was discussed and compared to the new process for selection of the committee. The committee currently consists of five representatives from arts and sciences, two representatives from education and two representatives from other departments. The idea that it is difficult to get professors to volunteer for promotion and tenure committee work was also discussed. There was much discussion of the promotion and tenure process. No motion was proposed. No motion was carried. Dr. Fallahi adjourned the meeting. Corrections to minutes from last meeting: 10/17/08 In Attendance: C. Fallahi, N. Raajpoot, B. Koplowitz, A. King, B. Merenstein, K. Koh, C. Liard-Mauriente, L. Marchese, S. Sweeney, J. Bryant, S. Costanza, E. Thornton, B. Sevitch, W. Wang, , S. Stookey hh$-.) * ` T g.m & F,1h/ =!"#$% ^ 666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~_HmH nH sH tH @`@ NormalCJ_HaJmH sH tH DA D Default Paragraph FontViV 0 Table Normal :V 44 la (k ( 0No List PK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭V$ !)O^rC$y@/yH*񄴽)޵߻UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSebORD۫qu gZo~ٺlAplxpT0+[}`jzAV2Fi@qv֬5\|ʜ̭NleXdsjcs7f W+Ն7`g ȘJj|h(KD- dXiJ؇(x$( :;˹! 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