1) Campus Emergency Management
Dr. von Herrmann began the meeting by introducing Dr. Walter Cooper, Training Director for USM's National Center for Spectator Sport Security Management (NCS4). Dr. Cooper explained that Southern Miss received a grant as part of an initiative to upgrade emergency response systems on higher education campuses. The NCS4 is working with the safety director and chief of police to develop an emergency response plan for the university. The plan will include multiple agencies collaborating with one another. Dr. Cooper brought the chairs/directors attention to the handouts he provided. The National Incident Management System handout includes a list of online courses offered through FEMA on how to deal with incidents on campus, as well as the website address for the video Shots Fired on Campus. A separate handout includes a PowerPoint presentation on the Emergency Management in Higher Education Grant. Dr. Cooper requested that Dr. von Herrmann appoint someone to serve as a risk manager for the College of Arts & Letters. Please e-mail Joslyn Zale, Assistant Project Manager, at joslyn.zale@usm.edu with the name of the college's risk manager, and contact the NCS4 with any questions or concerns.
2) Upcoming Training & Information Sessions
Dr. von Herrmann reminded chairs and directors of the upcoming training session "Preparing for faculty evaluations in early spring semester," which includes a dialogue with Provost Lyman regarding tenure and promotion. The Council of Chairs, Office of the Provost and AA/EEO are sponsoring the training and pre-registration is required.
The AA/EEO and HR offices are also sponsoring an information session for current university employees considering applying to graduate school at USM. The meet-and-greet session will give employees an opportunity to meet with departmental representatives and obtain information. The session will be on Wednesday, Nov. 18, 12:10 to 12:50 p.m. in the Union, Room H. The Office of AA/EEO requests pre-registration by calling 6-6618.
Action: Chairs/Directors pre-register for the AA/EEO faculty evaluation training by calling 6-6618. Also, inform any university employees who would like to attend the graduate school information session to pre-register by calling 6-6618.
3) Update from Dean's Council Meeting
Dr. von Herrmann announced that a single graduation ceremony would take place in Roberts Stadium on May 15, 2010 at 9 a.m. as part of the university's centennial year events. There will be no reading of graduates' names or handing of diplomas. Each college is being asked to have a ceremony for graduates in order to distribute diploma cases and acknowledge student achievements. Dr. von Herrmann asked for feedback regarding what type of ceremony the college or individual departments would like to coordinate. After a lengthy discussion, the chairs and directors agreed that they would prefer to have their own departmental ceremonies. Dr. von Herrmann requested that chairs/directors e-mail her with their preferences of date, time and location in order to accommodate all departments and resolve any scheduling conflicts. Keep in mind that the university's Centennial Commencement will take place on Saturday, May 15 at 9 a.m., and exams will end on Thursday, May 13. Therefore, departments may consider scheduling their ceremonies on Friday, May 14.
Action: E-mail Dr. von Herrmann with date, time and location for departmental graduation ceremony preferences.
By: Chairs/Directors
Dr. von Herrmann announced that changes to the faculty handbook regarding terms of service for chairs have been completed and a draft copy is going before the Council of Chairs. Newly appointed chairs will be appointed for 3 years followed by a review. For current chairs, a term review will take place during their fifth year and the dean will consult with them regarding whether they would like to be reappointed. The chairs and directors will begin another 5-year term with their next contracts. If the faculty are not in favor of a chairs reappointment, an interim chair may be appointed and the chair will be given a 90-day notice of non-renewal. The chair has the right to appeal the non-renewal decision. The dean may overturn a decision made by the faculty as well.
Dr. von Herrmann explained that she has been delayed in sending out letters to those who applied for sabbaticals, but the letters would be going out by the end of the day. Only three applicants were supported and sent forward to the provost's office due to the college not being able to financially support the other applications.
Dr. von Herrmann reiterated how the college is on track to pilot the RCM budget model. A discussion also ensued regarding the two committees that are being formed to handle 1) the long-term budget issues and 2) the budget model conversion. Dr. Campbell asked about the strategic planning process for the college. Dr. von Herrmann reported that a draft has been written that incorporates the ideas discussed in the breakfast with the dean meetings. Themes that emerged during those meetings included stating that the college serves underserved populations and is interdisciplinary in nature.
4) Other Business
Lou Rackoff reminded chairs and directors to attend the Fall Dance Concert, as well the upcoming performances of Pride and Prejudice. Lt. Col. Power reminded chairs/directors and Dr. von Herrmann to recommend two faculty members to participate in Fall Eagle Strike day.
Dr. Gillespie announced that Math 100 has been approved by Academic Council to be offered as an alternative to College Algebra. The decision will rest with each department as to whether Math 100 will be offered as an alternative. Math 100 will be added to the general education core beginning next fall. Stacy Reischman reported that she would forward the MAT 100 Quant Reasoning GEC proposal to the chairs and directors for review.











