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Faculty senate meeting minutes for
January
The
faculty senate’s unapproved meeting minutes for January are on the
senate’s Web site at http://www.musc.edu/facsen.
Updates
- Parking Committee—Rick Albenesius, DMD, senate president,
will serve on the parking committee.
- Proposed Policy on Standards of Conduct for Relationships
with Trainees (students, residents, and fellows)—Albenesius reported
that this proposed policy is scheduled to be reviewed by deans’
council. Prior to the review by the deans’ council, Albenesius and
senate members that reviewed this policy will meet with Dr. Valerie
West, associate provost for Education and Student Life, to discuss the
senate’s recommendations.
- State’s Administrative Fee for Its Optional Retirement
Plan—During the senate’s August meeting, Stewart Mixon, Office of
the Chief Operations Officer, gave a presentation on retirement plans
and insurance for retirees. There was a discussion about the 3.05
percent rate of the state’s administrative fee for its Optional
Retirement Plan. At that time, a request was made for Mixon to
follow-up with the state about the seemingly high administrative fee.
Mixon sent a report that was presented to the senate during the January
meeting. Mixon’s report indicated that while the rate seems high,
it is what is allowable by law and to amend this would take legislative
action. The fees can be used in four areas only: (1) participant
education regarding the merits and risks associated with selection of
defined contribution plans versus defined benefit plans; (2) on-going
investment education, where appropriate; (3) recordkeeping; and (4)
monitoring contract compliance. The senate discussed the need to ensure
new employees had extensive information regarding retirement options in
order to make informed decisions.
- Post-tenure Review for Faculty Participating in TERI
Plan—Deans’ council reviewed procedures for conducting post-tenure
review with faculty enrolled in the TERI (Teacher and Employee
Retention Incentive program) Plan. If a tenured faculty member is
enrolled in the TERI Plan, they are not required to participate in the
post-tenure review process. In addition, the deans added the following
statement: “It is also understood that once post-tenure review of an
eligible faculty member has been initiated, subsequent enrollment in
the TERI program will not alter the established review process.”
Senate approved the procedures that will return to deans’ council and
president’s council.
Committee
updates
- Governance Committee—Walter Limehouse, M.D., chair,
reported that the board of trustees will vote on the amendments to the
constitution during its February meeting. The committee is also
determining changes needed to the faculty handbook.
- Institutional Advancement—Swapan Ray, Ph.D., chair,
reported that the Institutional Advancement Committee is compiling a
list of all MUSC standing committees. Once compiled, a determination
will be made as to which committees need senate representation.
- Communications and Education Committee—Geoff Freeman,
co-chair, reported that the welcome for new faculty was scheduled for
Feb. 5. This event was held in the Institution of Psychiatry beginning
at 4 p.m. Senators were encouraged to attend. A town hall meeting is
scheduled for Feb. 20. Ray Greenberg, M.D., Ph.D., will provide a
State of the University address, and John Raymond, M.D., will provide
an update on the quality enhancement plan. The plan is a critical
component of the accreditation process, scheduled for review in March.
Guest
speaker
Carol Lancaster, Ph.D., assistant provost for institutional
assessment—Lancaster provided an update on status of the university’s
accreditation process through the Southern Association of Schools and
Colleges (SACS). An offsite team reviewed our documentation via a Web
site during September.
Only five citations were noted by the committee, which is a small
number compared with an average of eight to fifteen citations. An
on-site team will visit the campus in March for the main purpose of
reviewing the quality enhancement plan. Amy Blue, Ph.D., associate dean
for curriculum and evaluation in the College of Medicine is chairing
the development of the plan.
Additional information can be found at the MUSC SACS Web site at http://www.musc.edu/sacs.
Announcements
- Apple Tree Brown Bag Session, Jan. 31 with guest speaker
Gabe Virella, M.D., Ph.D., College of Medicine. The topic is
“Development of Multiple Choice Questions: Rules, Expectations, and
Limitations.”
- Professor Peter Lake, Feb. 9. Charles A. Dana, chair and
director of the Center for Higher Education Law and Policy at Stetson
University College of Law. Topic, “Law, Policy, and Student Affairs in
the Age of the Millennials, ” from noon to 1 p.m. in Room 302 Basic
Science Building. The event is sponsored by the Office of Associate
Provost for Education and Student Life and the Apple Tree Society.
The next senate meeting will be held at 7:45 a.m. Feb. 13
in Gazes Auditorium. The agenda will be posted on the faculty senate’s
Web site prior to the meeting.
Senators present
Basic Science: Hiroko
Hama (executive committee), Denise Quigley, Cynthia Welsh
Clinical Sciences:
William Conway, Andrew Gelasco, George Johnson, Brad Keith, Walter
Limehouse (executive committee), Bonnie Martin-Harris, John Osguthorpe,
Swapan Ray (executive committee), Sakamuri Reddy, Arthur Smith, Kenneth
Vanek, Aljoeson Walker, Ira Willner, Rita Young . Excused: Tom Pope and
Amy Ramsay
Dental Medicine: Rick
Albenesius (executive committee), Joe Krayer. Excused: Ted McGill
(executive committee)
Health Professions: Jennifer
Horner (executive committee). Excused: Kathy Cegles
Library Science and Informatics: Geoff Freeman (executive committee),
Mary Mauldin (executive committee), Peggy Schachte, Tom Smith
(alternate)
Nursing: Sharon
Bond, Nancy Duffy, Barb Edlund (executive committee), Sheila Smith
Pharmacy: Elinor
Chumney, Patrick Mauldin (executive committee), Andrea Wessell
—Submitted by Mary Mauldin,
Secretary to Faculty Senate
Friday, Feb. 9, 2007
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