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Faculty
Senate reports include future facilities plan
Report from the Faculty Senate chair, Anne Osborne Kilpatrick.
The Faculty Senate reviewed and approved the minutes of the May and
June meetings. The following reports were presented at the Faculty Senate
meeting:
Dr.
Rosalie Crouch, left, is presented with a plaque by Dr. Anne Osborne
Kilpatrick during the Faculty Senate meeting, July 9. The plaque is in
appreciation of her support of faculty and the Senate during her term as
provost and vice president for academic affairs. She stepped down from
that role on July 1, and returned to her research agenda.
Standing Committee Reports
Faculty Affairs Committee—Subbi Mathur, chair
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Tenure: The committee met twice in June, and presented a number of revisions
to the handbook’s policy on tenure. It was suggested that a faculty forum
on tenure might be appropriate, as there are going to be significant discussions
about the recommendations.
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Motion: Establish a proper mechanism for mentoring junior faculty toward
promotion and tenure should be added to other criteria in the chair evaluation
form.
Governance Committee—Francine Margolius, chair
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Faculty Handbook: The Faculty Handbook will be mailed to the Board of Trustees
members July 8. Next steps will be that at the August meeting the Board
of Trustees will discuss and vote to adopt the revisions, which incorporate
all approved policies, and clean up text and continuity. Then the Senate
can continue to work on areas that need further revision and clarification.
Senators expressed their appreciation to Margolius, Adrian Reuben and Walker
Coleman of the President’s Office for endless hours and effort in getting
this document revised.
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Elections: The annual faculty senate election has been completed, and new
senators assume office in September. However, they are invited to attend
Senate meetings as guests until then. The College of Health Professions
will need a special election because of resignations of Janice Hundley,
Rich Hernandez and Gail Pashek.
Appreciation was expressed all those leaving, and to Hernandez for leading
the university’s effort to develop a new annual faculty contract.
Academic Affairs Committee—Paul Gold, co-chair, reporting
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Compensation: The committee is awaiting data on compensation, which has
been requested from the Office of the Provost and is collaborating with
the Gender Equity Committee
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Eberhard Voit reported that the Ad hoc committee on indirect costs has
scheduled a meeting with David Welch or Contracts and Grants Accounting
to explore regulations regarding indirect costs.
University Affairs Committee—Mary Mauldin, chair
The committee has been learning more about the technology requirements
of and support for faculty. Additionally, they recommended an orientation
retreat for new senators, and will participate in scheduling that for the
fall.
Sexual harassment policy Senators approved revisions to sexual harassment
policy. Connie Best summarized the proposed revisions, which were based
on experience with implementing the policy, and identifying needs for clarifying
portions of the policy. The policy and changes are available on the faculty
senate Web page.
Presentation by Hal Currey on the status of future facilities planning
for the university: A review of the activities involved in planning for
the future of the hospital was presented by Currey and Chris Malanuk. A
copy of the slides is also on the Web page. Also, a forum is being scheduled
in the near future.
Chair’s Report
The chair also reported that concerns have been expressed regarding
the policies on conflict of interest and outside activities, and that discussions
are under way to resolve those concerns. These policies were approved at
an earlier meeting of the Faculty Senate.
The next meeting will be Aug. 6.
Senators present
Basic Sciences: Philippe Arnaud, Janice Lage, Lucille London,
Joan Olson, Sally Self, and Eberhard Voit,
Clinical Sciences: Narenda Banik, Connie Best, Gary Gilkeson,
Paul Gold, Barry Hainer, Subbi P. Mathur (secretary), Terry O’Brien, Renan
Uflacker, Dean Schuyler, Benjamin Saunders, and Thomas Steele
Dental Medicine: Peter Kobes, Carlos Salinas
Health Professions: Anne Kilpatrick (chair), Gail Pashek and
Andrea White
Library Science and Informatics: Mary P. Mauldin (council member),
Joann Sullivan
Nursing: Tara Hulsey, Francine Margolius
Pharmacy: John Bosso and Katherine Chessman
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