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Math agenda 2007 12-05

Page history last edited by PBworks 4 years, 5 months ago

 

Math Department Meeting Agenda

Wednesday, Dec 05, 2007

12:00-12:50, Room MA1-142

 

Members: Jim Cohen, Erich Holtmann, Scott Johnson, A'kilah Moore, Michael Norris, Poku, Tue Rust, Jennifer Saito, Myra Snell, Jeannine Stein, Pat Wagener, Carol Love

 

Category

Item

Time

(approx)

  Call to order 12:00
 

Announcement & reports

  • Scheduling Sp 2008: 2 unstaffed classes (EH)
  • 34 assessment: Due Fall 2008 (MS, P)
  • COoR's: 35 (MN, P, RAP); 75 (JSa, EH); 40 (postponed)
  • Su 08 schedule: Draft #3 due F 12/14
12:05
Facilities Problems with keys 12:10
  Math FT and Adjunct Flex, Sp 2008  
Budget

Program Improvement and Development Process and Program Maintenance Process and Classified Staffing Proposal

Cf. our department's New Initiatives

first deadline W Dec 19

12:15
Sched / Policy

Math dept policies Does the summer load limit of 50% apply to full-time faculty?

  • 4 Yes (Erich, Michael, Myra, Jeannine)
  • 4 No (Scott, A'kilah, Poku, Jennifer)
  • 2 Abstain (Tue, Pat)
12:40 
Curric / Sched Math 1 & 2: options, given that book is out of print (P). Poku will check on the price of the whole book, which is still in print (new edition?) Refer to DE committee. 12:50
  Adjournment 12:50
 

 Future agenda items:

 

Category

Item

 
Hiring Math FT faculty hiring  
Dept Math FT classified hiring  
Sched / Policy Math dept policies Summer overload 0.5 summer limit on adjuncts only?  
Tutors Tutor training; HMSRV 057 in Fall 2008?; campuswide tutor evaluations, ... (EH)  
Curriculum

Discussion of partially online classes (MN, AM)

 
Scheduling Integrated scheduling w/Brentwood (thoughts, invite Gill & Jill)  
Dept Election of next dept chair (07/2008 to 06/2010, 35% load) due 02/28/08  

 

Math agenda 2007 11-28 | Math agenda 2008 01-16

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