Faculty Council Minutes -- August 2010

MINUTES
DBCAFLS FACULTY COUNCIL MEETING
August 20, 2010
Rosen Center Conference Room

Faculty present:
Laurie Apple – HESC (Chair)
Sreekala Bajwa – BAEG
Hayden Brown – ANSC
Kristofor Brye – CSES
Don Edgar – AEED
Donn Johnson – ENTO
Jeff Miller - AEED
Cindy Moore - HESC
Dan Rainey - AEAB
Dave TeBeest – PLPA (Substitute for Ken Korth)
Park Waldroup - POSC
Ya-Jane Wang - FDSC (Substitute for Latha Devareddy)

Administrators present:

Michael E. Vayda – Dean and Associate Vice President for Agriculture-Academic Programs
Mark Cochran - Associate Vice President - Research for the Division of Agriculture – Arkansas Agricultural Experiment Station

Call to Order – Laurie Apple, chair, called the meeting to order at 2:30 p.m.

Approval of Agenda – Motion made and seconded to approve the agenda. Motion adopted by voice approval.

Approval of Minutes – Motion made and seconded to approve April 16, 2010 Faculty Council minutes. Motion adopted by voice approval.

Administration Reports

Bumpers College - Dean Mike Vayda

Dr. Vayda will initiate the strategic planning process through department heads to take back to their respective faculty, and then the department heads will reconvene in December, 2010 to synthesize an action plan, and refine it in spring of 2011. The strategic plan will be considered a living document and will be an instrument to be used for allocating resources, including new faculty hires, and what departments what to achieve. Dr. Vayda encourages parallel discussion from the Faculty Council and stressed the Ag. Curriculum Committee must be involved.

Dr. Vayda will be developing an advisory council with sub-committees consisting of 1) Alumni Society Board, 2) Strategic Directions, and 3) Development and Recruiting. The Faculty Council's involvement will be as a means of communication to their respective faculty.

The Faculty Council Chair has been invited to attend the monthly Dean's Council Business meetings with department heads.

Dr. Vayda listed value added programs 1) distance education, 2) Honors College, and 3) International Programs as extremely valuable instruments to implement and enable our core missions but that they can be a distraction as well.

Division of Agriculture – Arkansas Agricultural Experiment Station
Associate Vice President - Research Mark Cochran

Dr. Rick Cartwright has been named Associate Director of Extension. The strategic plan is being finalized and they hope to have it published by October 1, 2010. With regards to the budget, Dr. Cochran expects the coming up legislative session to be difficult. A new undersecretary nominee, Catherine Woteki, is awaiting confirmation and changes in direction are expected. Some of the AFRI proposals were successful and some were not successful.

The search committee for the Vice President of Agriculture met this week in Little Rock.

Grantsmanship Seminar – November 17, 2010 in Tulsa, Oklahoma to be held jointly with Oklahoma State.

University Faculty Senate – No report

Ag Curriculum Committee – No report

HESC Curriculum Committee – No report

Graduate Council Report – No report

Old Business – Laurie Apple, none

New Business – Laurie Apple, none

Announcements

There are four departments who have not submitted the name of its College Promotion and Tenure Committee representative to Laurie Apple. Deadline is August 31, 2010.

Adjournment
Motion made and seconded to adjourn. The meeting adjourned at 3:15 p.m.

Submitted by
Carmen Alessi
8/30/2010