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Project
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Point Person
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What is done
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Next steps
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Faculty Growth
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Julie Nyquist
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1. Julie Nyquist chosen to coordinate.
2. Discussed
at 7/12 meeting with Max and Marty to strong support.
3. Breakout
discussion at Annual Retreat
4. Builds
on recommendations on mentoring from NTT Comm
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1. Decide what form to take – task force, other? Fold in
Chair and Sen Pres training?
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Harrassment Awareness and Prevention Initiative
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Alison Renteln and Mary Campbell
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1. Retreat
Panel Disc
2. Rossier
School agrees to perform institutional assessment with Glassner blessing;
3. Letter
from Max and Tom drafted
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Alison to recruit team to write supplementary material
addressing academic and USC contexts; assessment plan
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Office of Research Advancement
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Maja Mataric
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Charge to Research Committee
Retreat Discussion
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Committee Rec.
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Learner-Centered Dialogues
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Etta Hollins
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Retreat Discussion
CET and Admin agree to partner
CAPT charged
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Comm to generate resource
All U Fac Assy in Feb to plan
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Senate Communications
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Margo Apostolos
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Newsletter started, website reviewed
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Explore with Margo at Ex Board meeting: Sponsored
events—e.g., forum on learner-centered with CET and Provost (above);
performances, etc.
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Integrity Campaign
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Ron Garet
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Work by roundtable
Retreat presentation of Actionables
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- Implement actionables
- Content for Newsletter
- Alert and tie to external relations (Harris) campaign
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Administrator and Fac Pres development
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Follow through on training for Senate Presidents? Work
with Max Nikias – how can effective deans and chairs serve as role models and
resources for others?
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Interdisciplinarity
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Ann Crigler
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Ann submitted Provost Committee Report to Provost (Lloyd)
in May, 2005.
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Ann and ? to serve on Task Force of VP Garrett to
Implement Interdisciplinary Initiatives
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Intellectual Property
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Bart Kosko
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Retreat Discussion
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Workshop envisioned?
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Committee structure
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Connie Roque
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Created coordinator positions: Faculty protection (Ann),
Comm (Margo), IP (Bart), Faculty Growth (Julie).
Eliminated some Comm’s
Creating some Task Forces
(see update letter 7/15)
Used Nominations, brought in NTTs
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Work with provost’s office to send out thank you letters
to those who self-nominated for committee service. Include women and minority
colleagues. Send out thank you letters to all who served on 2004-5 Senate
and Senate-provost committees.
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Health clinic, wellness
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Paul Pattengale
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Discussed with Dougherty, Neinstein a faculty/staff health
clinic. Rob Cooper pitched Provost on Wellness Center; Provost may refer it
to Senate
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Paul and Tom to explore further; detail EB
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Information Technology
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Tom Katsouleas
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Tom to co-chair ISD reorg
Kevin Starr to chair Library Comm
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Senate works with Max and others on this.
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Service Learning
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Ron Garet
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Work with Max Nikias on concept for forging a closer
connection between external relations, community partners, service learning,
and core academic goals.
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Retired faculty
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Ron and Tom
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EB meeting last year
Upcoming RFA Retreat
Participated in search for Director
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Form working group to identify action steps based on
Retreat priorities. Working group to consist of Tom and Ron (from exec
board); two retired faculty (we asked the retired faculty reps to identify
two to join us) and (ideally) one administrator involved in the USC strategic
planning process.
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