Academic Council Minutes
Gold Room - Bibb Graves Hall
September 15, 2004

Present:
Dr. Rebecca O. Turner, Vice President for Academic and Student Affairs
Dr. Marvin Jenkins, Acting Associate Vice President for Student Affairs
Dr. Joe Delap, Associate Vice President for Academic Affairs
Dean Bill Fielding, College of Commerce and Business Administration
Dr. Louise Clark, Associate Dean, College of Commerce and Business Administration
Dean Bill Carr, College of Graduate Studies and Continuing Education
Dr. Sarah Latham, Acting Dean, College of Nursing and Health Sciences
Dean Cynthia Harper, College of Education and Professional Studies
Ms. Lisa Williams for Dean Earl Wade, College of Arts and Sciences
Mr. Bill Hubbard, University Librarian
Ms. Kathy Campbell, Acting Registrar
Ms. Trula Addison for Mr. Ralph Burke, Director, JSU-Gadsden
Dr. Frank King, Director, Distance Education
Dr. John Ketterer, Director, International House
Mr. Joe Whitmore, VPABA Representative
Mr. Tim Smith, Director, Institutional Effectiveness
Dr. Jeff Dodd, President, Faculty Senate
Ms. Emily Williams, President, SGA
Ms. Audrey Moore, Exec. Secretary VPASA

Guest:
Chief Terry Schneider, UPD
President William A. Meehan
    
Dr. Meehan reported a 1:00 meeting with the Emergency Management Group to discuss weather plans and closings for the University.  An official announcement will be made at 2:00 p.m.
Preparations are being made to insure the safety and well being of the students who remain on campus.  The cafeteria has an emergency generator to allow them to remain open, should power be lost.  Dr. Meehan asked that any concerns regarding loss of power be directed to UPD.

Chief Schneider reported by Thursday, winds will be around 55 MPH.  The EMA will be answering life and limb type calls only, the UPD will operate under the same rule.  The storm could hover over the area until Monday.  A decision regarding Monday classes will be made over the weekend.


Minutes of the August 18, 2004 meeting were reviewed and approved.

FALL ENROLLMENT: Mr. Smith reported fall enrollment down slightly from last year, but the 8,930 student figure ties in second highest enrollment ever.

Dr. Turner asked deans to review the enrollment figures and if a decrease is noted in their area to determine what the reasons may be.

POLICY ON EMPLOYEES HAVING SECONDARY JOBS AT JSU: Dr. Turner reported a policy for employees of who have secondary jobs at JSU which will make the wage and hour reconciliation process more efficient.

MINUTES FROM AGSC: Dr. Turner requested AC Members review the minutes from the July AGSC meeting and be aware of the next meeting November 4 on the JSU Campus.

MEMO FROM FACULTY HONORS COMMITTEE: Dr. Turner reported the call for nominations for Emeriti Faculty will go out soon.  She requested Deans urge faculty to nominate retired faculty within their department.

RECOMMENDATION FOR REDESIGN OF CLASS SCHEDULE BOOK: Dean Carr reported the recommendations on redesign of the class schedule booklets and asked for a motion to accept these recommendations.  The recommendations are 1) to list courses by field of study in alphabetical order regardless of the administrative unit offering the course, 2) to list undergraduate and graduate courses together, but with subheadings of Undergraduate and Graduate, 3) to eliminate separate sections which are duplicative material, which include off-campus, video-based, online and videoconferencing courses, and 4) to eliminate separate course listings by term for May, Summer I, Summer II and Marathon terms.

Amendment one was made to include an index in the schedule book and was unanimously approved.

Amendment two was made to list Distance Education in a separate section, but also include in the section of all alphabetic listings.  Seventeen members were in favor of the amendment, with one member in opposition.  Motion to accept amendment two was approved.

The motion to accept the recommendations was made with seventeen members in favor and one member in opposition.  Motion to accept recommendations was approved.

EMERGENCY PLAN: Dr. Turner requested AC members decide on a time for closing the University.  Members agreed that classes should be canceled at 4:30 on Wednesday, September 15.  Dr. Turner will carry the recommended closing schedule to Dr. Meehan at a 1:00 meeting.

ANNOUNCEMENTS:

Dr. Jenkins announced Preview Day, October 16.

Ms. Campbell announced the Spring schedule book will be disseminated this afternoon for proofing.  Ms. Campbell also asked that departments notify pre-registered students when any change is made to a course for which they are registered.  Ms. Campbell made AC members aware that students who are in the National Guard might be deployed for storm duty.  Any student being deployed should contact ROTC to complete necessary paperwork.

Mr. Hubbard announced author T. R. Pearson will speak on September 23 at 7:00 on the 11th floor of the Library.

Dr. King announced a 4,572 individual students enrolled in all online courses and Blackboard supplement courses in Fall 2004.  There were 2,093 enrollments in Blackboard Online courses and 5,136 enrollments in Blackboard supplements.  Other online formats had 228 enrollments.   There were 23 enrolled in Blackboard workshop type courses during the fall and 7,846 enrollments in all distance learning formats including supplements in fall 2004.

Dr. Delap announced department requests for browse section needs for Preview Day will be disseminated soon.

Meeting adjourned.


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