Roll Call Attendance for Voting Members

Approval of Minutes from Previous Meeting

Public Comments (Non-Agenda Items): 3-minute time limit

• Specific Public Comments will be allowed on agenda items prior to action by the Council.
• General Public Comments may be moved on the agenda at the discretion of the Council's Presiding Officer and as accommodation for those in attendance.

Guest Presentation(s) and Possible Action Items

• Employee Giving Campaign - Cynthia Arbuckle, Development Officer for DMC Foundation
• Upcoming Advising Professional Development Opportunities - Leticia Wilson, Director of Advising Initiatives

Faculty Council Ad Hoc Committee Reports and Possible Action Items

• Ad hoc Dual Credit Structure Recommendations Committee (DCSRC)

Faculty Council Standing Committee Reports and Possible Action Items (NOTE: Only Those Committees with Reports or Action Items need to Present)

• Administrative and Staff Evaluation
• Faculty Evaluation and Academic Probation
• Financial Concerns
• Promotion Appeals Selection (Fall) / Committee on Committees (Spring)
• Rules Review

College Standing Committee Reports and Possible Action Items (NOTE: Only Those Committees with Reports or Action Items need to Submit or Present)

• Dual Credit Advisory
• eLearning Advisory
• Environmental Management
• Faculty Professional Development
• iTAG
• Library
• Professional Recognition & Awards
• Recognition Day/Hall of Fame
• Recruitment - listed under Student Services
• Retention & Advising
• Safety
• Technology Committee
• Wellness
• STAAC
• Cultural Programs Committee

Unfinished Business:

• Discussion and Possible Action item on Competitive Pay for Years of Experience Recommendations
• Report, Discussion, and Possible Action Item on Necessary By-Laws Changes
• Discussion and Possible Action Item on Recommended Policy Change to allow for Chairs to require Adjunct's Professional Development
  
  • Current Policy on all faculty on advancement of the quality of instruction: A6.3.1.1.3 - Make continuous efforts to advance the quality of instruction.
  • Proposed Policy Suggestion: A6.3.1.1.3 - Make continuous efforts to advance the quality of instruction and provide documentation of professional development to Academic Department.
• Updates and Possible Action Item on Recommendations from the Technology Committee on AI Management Tools for Faculty
• Updates on Recommendations about Academic Calendar for time between finals and graduation
• Updates and Possible Action Item on Recommendations on the process for reviewing and credentialing potential embedded Dual Credit instructors
• Discussion and Possible Action Items on appointing a committee to work with HR and Administration on professional development and FAQs about DMC bureaucracy for FC members to help with constituent services
• Report on Faculty Council Chairperson availability and communication with DMC Faculty

New Business

• Discussion and Possible Action Item on Parking at Windward Campus for Faculty

Announcements (if any) and Adjournment