FACULTY DEVELOPMENT COMMITTEE MEETING January 16, 2001 10:00 pm - 2-509 MINUTES Attending: Jerry Cerny, Linda Buck, K. Gopal, Cynthia Smith Not Attending: Sharon Ota, Ivan Nitta, Allen Tateishi, Eric Holmberg 1. The January Faculty Development Committee calendar of activities and flyers for upcoming events were distributed. 2. The October committee meeting minutes were approved. 3. Jerry thanked Gopal for the great tour of his fish and lab at the November meeting. Several HCC colleagues have expressed regret that they could not attend this tour. Gopal volunteered to conduct another during one of the spring Faculty Development meetings. OLD BUSINESS 1. Jerry thanked Cynthia and Eric for the work they did on approving the Professional Development awards for the fall semester. 2. The Entertainment Books sales are final and the bills paid. Forty books were sold for a profit of $240. There were some donations accepted for the Faculty Development Foundation account, also. NEW BUSINESS 1. January Activities: The first Teachers Talking Seminar will be held this Thursday, 1/18, at 3:30 pm in 7-635. The topic for discussion will be students as customers. Jerry stated that he has received a request to offer the series of ethnic presentations covering the characteristics of students. The first will be held on 1/23 and will cover Chinese students. Three teachers from the Guangdong Teachers group will be the presenters. Others workshops on ethnic groups (Filipino, Hawaiian, Pacific Islander, Southeast Asian) will be offered with speakers from off campus if this first one is well attended. Cynthia summarized her efforts on the UHCC System Committee for setting the up the procedures to spend the Faculty Development money donated by the Wo family. 2. Professional Development Awards: An announcement for spring Professional Development Awards will be sent out within the next two weeks. Applications will be evaluated at the March Faculty Development Meeting. Jerry stated that clearer directions for submitting receipts to those who receive money are needed. Several of the fall reimbursements are still not finalized due to incomplete paperwork. 3. Newsletter: A spring Faculty Development Newsletter will be issued in April. Jerry asked all to gather activities of division faculty colleagues to be included in the Faculty Spotlight section. The information will also be used for the UHCC System Taking Notice publication which will be issued at the beginning of the next school year. 4. Sample Reappointment Applications/Dossiers for Library: Several requests have been received to update the samples in the Library. Jerry stated that he received a volunteer response from a faculty members whose dossier is currently be evaluated. This will be copied next fall for inclusion at that time. He also suggested having one of the spring meetings in the Library where the committee can look at the old dossiers and determine if any should be kept. OPEN DISCUSSION 1. Cynthia stated that from the Faculty Development suggestions she has received in regards to the Wo family donation, requests for the following activities were made; - Web course development workshops - Multimedia room operations and tips workshops - Drop-in computer trouble shooting - More content-oriented seminars in addition to the technology topics 2. Linda suggested that a web course mentoring program be established. Those who have been successful in developing web courses could be teamed with those who are interested in learning. Faculty Development can coordinate this. Jerry stated that he would send out an email soliciting mentor volunteers and asking for those interested in being mentored. 3. Linda and Gopal, as a follow-up to the information gathered by Cynthia, stated that seminars be coordinated to allow all faculty to present topics of interest to others on campus. Linda suggested an ethics in education series. One seminar, possibly presented by Terry Haney, would set the foundation of ethics and a follow-up seminar would be held with a discussion on ethics. A short tour of the renovations of the 5th floor of building 2 was held. The meeting was adjourned at 10:50 am. Cc: Committee Members Sam Rhodes, FSEC Chair Ramsey Pedersen, Provost