Meeting Minutes, 2005 March 4

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COUNCIL ON ACADEMIC ASSESSMENT (CAA)
MINUTES, MARCH 4, 2005
LC-31J; 9:30 – 11:00 AM
Present:  Malcolm Sherman, Bruce Szelest, David Dai, Maria Brown, William Lanford, 
Kristina Bendikas, Lee Franklin, Marjorie Pryse, Menouka Case, Barbara Wilkinson
Sherman reported to the Council on the report he made to the Executive Senate.  Discussed
were certain aspects of self-study report findings that could be embarrassing.  For example,
Italian is operating with no margin, Political Science has some issues between newer 
faculty and tenured faculty, Economics has graduate students teaching upper division 
courses and teaching large numbers of courses that may impact their ability to graduate in 
a timely manner.  The consensus, however, is that we should not avoid making these 
reports public.  The stated goal was to operate as transparently as possible.  It will be 
difficult to separate out what is to be accessible.  Some things may be damaging to the 
campus.  Pryse mentioned the resource and planning implications, and suggested that the 
UPC should be involved in determining what documents to make public.  The UPC should 
be involved prior to making policy.  Lanford suggested that everything has resource 
implications.  Pryse responded using an example of a small doctoral program, and asking 
whether this program is able to admit more students, and indicated she would be 
uncomfortable making this type of decision without consulting UPC.  Szelest reminded the
council that Sue Faerman made the distinction between making documents available 
through CETL and on the web.  Lanford added that faculty must be able to see the 
documents.  Pryse agreed with the making documents available through a CETL 
repository, but not on the web.  Szelest reported that the campus does not have the capacity
for an internal web.  Lanford suggested using one of the libraries.  Wilkinson suggested 
that CETL adopt its library-like procedure for accessing its other resources to the self-
study documents.  Lanford suggested that CETL not permit checking out self-studies.  The 
council agreed to make self-study documents available at CETL.  Szelest suggested that 
this should be reflected in the procedures, page one, paragraph three.
Pryse asked about the destination of the annual reports.  Szelest suggested dissemination.  
Sherman suggested Barbara Wilkinson’s office.  Lanford said that we don’t want to tell 
departments that they have to file a report with this office, but perhaps we could 
recommend.  Brown said we could facilitate the process by providing templates for 
departments, and spin it as a helpful document.  Pryse added that what we really want is 
some sense that they have followed through on their assessment plan.  Szelest that the 
Director of Assessment will provide templates to departments.  Pryse suggested that the 
annual reports be kept in the same file as the self-study document.  Lanford asked what we 
can mandate?  Szelest observed that Pryse’s suggestion makes the self-study a living 
document.  Lanford suggested that some departments won’t want to do it.  Pryse suggested
that some chairs will be retired when the next self-study is being prepared, and this is a 
way to review what has been done.  Berkowitz added that after seven years it’s easier to 
put together rather than scramble, similar to the tenure process, and we could use language 
to reflect a strong recommendation.  Lanford suggested that the Director of Assessment 
send reminders to chairs.  Szelest said that the current language reflects this if the Director 
of Assessment is responsible for it.  Pryse said that this can’t be linked to resources.  
Lanford said that using the Italian Studies example, we are adding responsibilities.  Pryse 
responded that LLC department needs to take this into consideration.  Case suggested that 
interns could be assigned.  Lanford asked about assessment resources.  Pryse suggested a 
doctoral internship.  Lanford responded that this is an interesting concept.  Brown said that 
there are weaknesses in many self-studies.  Szelest responded that Wilkinson is responsible
for bringing up these issues, and the Provost’s Assessment Advisory Committee will also 
be involved.  Pryse said that Josh Smith had money to train undergraduates.  Szelest 
responded that they were his students and they did it for extra credit.
Sherman asked for subcommittee reports.  Bendikas explained that the Slavic Studies 
report was comprehensive and thorough.  One concern was the loss of teaching assistants.  
It was relayed that the external reviewers commented that this is a necessary program that 
it is rare, especially in this region.  Lanford asked what the word “horizons” means?  
Bendikas responded it was a specific statement in the self-study guidelines.  Sherman 
asked whether we should send a report to the Senate?  Lanford responded that he saw no 
reason this report can’t go to the Senate.  Sherman said okay.  Bendikas then reported that 
the subcommittee was shocked and concerned about Italian Studies.  There were several 
omissions in the report, as identified in their summary report.  Brown explained that the 
two Italian faculty were culturally isolated from the department, that they work hard and 
don’t talk about the problems so they don’t lose their jobs.  Sherman added that one of the 
faculty was working for adjunct pay.  Brown added that they are giving many independent 
studies because they have no resources for 400 level courses, and that someone needs to 
know this.  Franklin suggested that the shortcomings in the self-study have the same cause.
Pryse said that assessment lifts the rock.  Sherman announced that he will miss the next 
Senate meeting.  Franklin asked, if the faculty is afraid, should we notify them?  Brown 
responded that the chair should be notified.  Lanford said that there is a responsibility to 
the students.  Szelest said that Wilkinson will reformulate the report.  Brown said that the 
subcommittees can collect the summary information and give to Wilkinson for preparing a 
Senate report.  Sherman suggested adding a statement about how Italian is overburdened.  
Szelest asked whether we are in the position of championing the cause?  Sherman 
suggested asking UPC.  Szelest said to send to the Senate.  Sherman asked about telling the
department, should I call Italian or LLC?  Brown responded the department.  Case asked if 
we should wait and report on all languages?  Lanford asked what languages have seats?  
Brown responded Spanish and French.  Sherman asked what languages have more seats 
than demand?  Berkowitz responded that upper level Russian and Hebrew, and added that 
anecdotally the numbers are stronger in the last few years.  Sherman stated that the second 
year of language meets General Education requirements.  Brown added in order to take a 
second year of language, students either take a placement exam or have five years of high 
school language with a grade of 85.  Berkowitz suggested that Wilkinson email changes to 
the Italian report.
Szelest introduced the Institutional Assessment Plan document.  Sherman said this is what 
the Provost hopes is a final draft of the document, and asked that we locate the document 
on the web and send comments to him.  Szelest said he would send an email with 
procedures.  Sherman asked about next self-studies?  Szelest suggested French and 
Chemistry.
Respectfully submitted by Barbara Wilkinson.

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