49
Leadership Council Minutes Friday, September 2, 2016, 1:30 p.m. President’s Conference Room Ingram Administration Building The Leadership Council met on Friday, September 2, 2016, in the President’s Conference Room in Ingram Administration Building with Dr. Tony Kinkel, President, as chair and Christy Glenn as secretary. Dr. Kinkel called the meeting to order at 1:30 p.m. Members of the council introduced themselves to the group. Voting Members in Attendance: Cook, Scott Cunningham, Virginia Dykes, JuliAnna Edmonds, Melody Fitch, Elizabeth Hart, John Hendrickson, Paige Hyland, Cheryl Robinson, Brian Saunders, Coleen Tunstill, Hilda Walters, Andrea Members Absent: Sylvia Collins Non-Members Attending: Brian Stacy Tammy Wiseman ANNOUNCEMENTS There will be a special meeting of broad-based constituencies of the College and the Leadership Council and on September 22 at 4:00 p.m. in the Jack Daniel dining room to review the development and implementation of our Strategic Plan. This is an important component of our reaccreditation. APPROVAL OF MINUTES May 24, 2016 and June 21, 2016 Hilda Tunstill moved to approve the minutes. Paige Hendrickson seconded the motion. There being no opposition, the motion passed unanimously.

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Page 1: Leadership Council Minutes 9-2-16 · 9/2/2016  · Leadership Council Minutes Friday, September 2, 2016, 1:30 p.m. President’s Conference Room Ingram Administration Building The

Leadership Council Minutes Friday, September 2, 2016, 1:30 p.m.

President’s Conference Room Ingram Administration Building

The Leadership Council met on Friday, September 2, 2016, in the President’s Conference Room in Ingram Administration Building with Dr. Tony Kinkel, President, as chair and Christy Glenn as secretary. Dr. Kinkel called the meeting to order at 1:30 p.m. Members of the council introduced themselves to the group. Voting Members in Attendance: Cook, Scott Cunningham, Virginia Dykes, JuliAnna Edmonds, Melody Fitch, Elizabeth Hart, John Hendrickson, Paige Hyland, Cheryl Robinson, Brian Saunders, Coleen Tunstill, Hilda Walters, Andrea Members Absent: Sylvia Collins Non-Members Attending: Brian Stacy Tammy Wiseman ANNOUNCEMENTS

There will be a special meeting of broad-based constituencies of the College and the Leadership Council and on September 22 at 4:00 p.m. in the Jack Daniel dining room to review the development and implementation of our Strategic Plan. This is an important component of our reaccreditation. APPROVAL OF MINUTES

May 24, 2016 and June 21, 2016 Hilda Tunstill moved to approve the minutes. Paige Hendrickson seconded the motion. There being no opposition, the motion passed unanimously.

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2Leadership Council Minutes- September 2, 2016

DISCUSSION ITEMS

• Paige Hendrickson explained the process that the Administrative Council followed in the initial

elections for the Administrative Council representatives. Approximately 12 new administrative employees were inadvertently excluded from the distribution list. Ms. Hendrickson decided to have a re-election in which Elizabeth Fitch was elected as the representative at large for the Administrative Council. The bylaws for the Leadership Council requires the council chairs and the representatives at large to be from different campuses In accordance with this policy, Ms. Hendrickson will step down as the chair of the Administrative Council, and Sylvia Collins will serve as the chair for the academic year. In the absence of Sylvia Collins on this date, the Leadership Council considered temporarily waiving the bylaws to allow Paige Hendrickson and Elizabeth Fitch to participate in the voting process during the meeting. Brian Robinson moved to allow both Elizabeth Fitch and Paige Hendrickson to vote. John Hart seconded the motion. Dr. Kinkel asked if there was any discussion on the motion. There being no opposition, the motion passed unanimously.

• Update on SACSCOC Re-affirmation- Scott Cook updated the group on the SACSCOC

reaffirmation process. Dr. Cook explained the need for the meeting on September 22 of the joint meeting of Foundation Trustees, Leadership Council, and other constituents of the College. The strategic document developed from this meeting must be finalized by the end of September for the process of editorial reviews. Brenda Lewis will serve as the local editor, and the external editor is Karen Brunner, VP for Institutional Effectiveness as Roane State Community College. The editorial review process will be approximately six weeks with a submission date of March 1. The re-imagination of the college, policies, etc., has made the work due in a much shorter timeframe. We have invested in compliance software to help significantly with the compilation of the document. Strategic Planning (2.5 Core Requirement) requires that we show there is college-wide input and community involvement in the strategic planning process. The meeting on September 22 will allow us to meet this core requirement of the SACSCOC. On September 1, members of the SACSCOC team met with Dr. Greg Sedrick, Associate Vice Chancellor for Academic Affairs & TN eCampus for the Tennessee Board of Regents (TBR) to discuss academic related issues. SACSCOC Comprehensive Standard 3.4.11 (Program Oversight). The Leadership Team was concerned about one particular academic area, and the external reviewer agreed that it would be a violation of this particular standard. After review, Dr. Kinkel agreed that a new academic area should be initiated to avoid an issue with this particular standard. Thus, the Humanities and Social Sciences area was split into two units. In order to have a particular unit, whoever is over it should be academically related. Since there are many areas that compose each unit, it is necessary to show that there is input from individual faculty, curriculum chairs, etc.

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3Leadership Council Minutes- September 2, 2016

QEP Process- Meagan McManus is the QEP Chair. Significant progress has been made on the QEP process. When the QEP topic is established, all faculty, staff, and students at the college should know what it is and what is going on. Efforts will be made to ensure that students and adjunct faculty are knowledgeable about the QEP topic. Substantive change- As we start to grow programs, we must be cognizant and diligent in following policies regarding the creation of new programs or teaching classes at a new location. We can teach any classes at any location as long as we do not go over 24.9% of the program. There have been concerns at the TN Fire Codes Academy and classes also offered at Bridgestone. SACSCOC will sanction if we do not follow the policy.

• Review of Strategic Plan- Dr. Kinkel reviewed the MSCC Strategic Plan 2015-2025 (See Attachment 1).

• Review of I.E. Plans- The group reviewed the Institutional Effectiveness Plan schedule and some of the commonly cited principles in the reaffirmation review. Additionally, the group reviewed a list of the current I.E. plans of the institution (See Attachment 2). Workshops will be scheduled to provide information on writing better I.E. plans.

• Review of the final Re-Imagining Plan- The group reviewed the final organizational chart for the

institution. Each vice president reviewed the changes made in their respective areas (See Attachment 3). The chart will be emailed to the members of the Leadership Council to share with their constituents.

• Review of the Enrollment Headcount- The group reviewed the enrollment information for the institution (See Attachment 4). Globally, we are seeing growth in the adult and dual enrollment areas, and this is good news as it relates to the funding formula. The information clearly shows the need for another building in Smyrna. It appears that the marketing campaign for the Fayetteville campus was successful. Focus will be placed on connecting with homeschool students in all service areas.

DISCUSSION AND ACTION ITEMS

1. Policy 6:10:00:19- Substantive Change

Scott Cook reviewed the changes to the policy that were in response to violations that were previously mentioned. The SACSCOC Liaison will be the responsible party for the policy. The policy mandates that the committee will meet four times per year. There was a discussion among the group concerning editorial changes to the policy. Brian Robinson noted that all of the policies need to reflect the approval of the Leadership Council on the policy template. Dr. Kinkel asked if there was any other changes or discussion on this policy. Hilda Tunstill moved to approve the policy as amended (See Attachment 5). Elizabeth Fitch seconded the motion. There being no opposition, the motion passed unanimously to approve the policy as amended.

2. Policy 6:10:00:36- Program Review The policy (See Attachment 6) was previously under Academic Affairs when the academic audit was

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4Leadership Council Minutes- September 2, 2016

under Academic Affairs. That has now been moved to Scott Cook. Lucy Craig and Scott Cook reviewed the policy and believe that the institutional focus should be on the audits for program reviews for funding instead of doing some of the other things that are outlined in the policy. If we have a policy and do not follow it, then we are not in compliance with SACSCOC. Therefore, it was recommended to abolish the policy. Dr. Kinkel asked if there was any further discussion on this item. Scott Cook moved to rescind the policy Melody Edmonds seconded the motion. There being no opposition, the motion passed unanimously to rescind the policy.

3. Policy 6:10:00:13- Safety Committee Hilda Tunstill initially wanted to rescind the policy; however, after further review, there are other polices that correlate with the policy. Staff requested to table action on this policy to allow further review (See Attachment 7). Members of the group made suggested changes to incorporate in policy. No action was taken on this item, and the policy will be on the agenda of the Leadership Council meeting scheduled October 14.

4. Policy 6:10:00:07- Technology Advisory Committee Hilda Tunstill reviewed the revised policy. The Director of Technical Operations will be the chair of the committee. The faculty was removed from the committee to streamline the membership. It was noted that the policy, as written, includes two deans who would give representation for two of the four MSCC campuses. There was a discussion among the group. It was suggested that a faculty member at large should serve on the committee.

o Brian Robinson moved to add one faculty member appointed by the Faculty Council.

o The student representative will be appointed by the Dean of Students.

o The President will have the final approval of all recommendations of the committee. Brian Robinson moved to approve the policy as amended. Scott Cook seconded the motion. There being no opposition, the motion passed unanimously to approve the policy as amended (See Attachment 8).

5. Policy 5:10:03:00- Assessment of Previous Professional Experience Faculty Melody Edmonds reviewed the recommended changes to the policy. There was a discussion among the group. The Vice President of Academic Affairs will be the responsible person. Colleen Saunders will provide recommended revisions to the forms that were attached to the policy and will be included in the motion. Dr. Kinkel asked if there was any further discussion or amendments to the policy. John Hart moved to approve the policy as amended (See Attachment 9).

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5Leadership Council Minutes- September 2, 2016

Collen Saunders seconded the motion. There being no opposition, the motion passed unanimously to approve the policy as amended. Brian Robinson and John Hart will immediately send the revised final policy to all faculty.

6. Policy 5:10:01:00- Duty Hrs. Absences Melody Edmonds reviewed recommended editorial changes to the policy. There was a discussion among the group concerning editorial changes to the policy. Unless there is an emergency, all requests for leave should be made in advance to the appropriate Dean. Faculty members will be reimbursed for round-trip mileage if they are required to return to a Motlow State campus for a teaching assignment on the same day. Dr. Kinkel asked if there were any further amendments to the policy. John Hart moved to approve the policy as amended (See Attachment 10). Paige Hendrickson seconded the motion. There being no opposition, the motion passed unanimously to approve the policy as amended.

7. Policy 5:10:04:00- Inspecting & Copying Public Hilda Tunstill reviewed the policy and recommended changes. There was a discussion among the group concerning editorial changes to the policy. Dr. Kinkel asked if there was any further discussion or amendments on this item. Dr. Kinkel moved to approve the policy as amended (See Attachment 11). Scott Cook seconded the motion. There being no opposition the motion passed unanimously to approve the policy as amended.

8. Policy 6:10:00:02- SACSCOC Leadership Team Scott Cook recommended the adoption of the policy to the group. The new policy was drafted to ensure that we are in compliance with SACSCOC timelines and processes. There was a discussion among the group. Dr. Kinkel recommended that the policy reflect that the faculty member would be appointed by the President, and the Vice President for Academic Affairs would appoint one representative from the academic deans. The SACSCOC Liaison will be the responsible party for the policy. Dr. Kinkel asked if there was any further discussion on this item. Melody Edmonds move to approve the policy. Hilda Tunstill Seconded (See Attachment 12). There being no opposition the motion passed unanimously to approve the policy.

9. Policy 6:10:00:28- Cultural Affairs Committee This committee is no longer active.

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6Leadership Council Minutes- September 2, 2016

Melody Edmonds moved to rescind the cultural affairs committee Hilda Tunstill seconded the motion. The motion passed unanimously to rescind the policy (See Attachment 13).

10. Review of all committees and councils

This item will be placed on the agenda of the Leadership Council meeting scheduled October 14 for the council to review all of the committees and the staffing of each.

11. Academic Calendars- There was a discussion among the group concerning the TBR guideline as it relates to the academic calendars. We must ensure that the students meet the appropriate number of minutes. JuliAnna Dykes moved to approve the calendars (See Attachment 14). Scott Cook seconded the motion. There being no opposition the motion passed unanimously to approve the calendars as presented. The meeting adjourned at 4:54 p.m. Respectfully submitted, Christy Glenn

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MSCC Org Chart Key

President/Unit Head

Support Staff

Administrator

Supervising Administrator

Vacant Position

Faculty Additional

Duty

Faculty

Temporary Worker

Supervising Support Staff

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Tony KinkelPresident

Christy GlennAdministrative

Assistant

Melody EdmondsInterim Vice President for

Academic Affairs

Hilda TunstillVice President for

Finance and Administration

Cheryl HylandVP for Student

Affairs

Laura JentExecutive Director

of Human ResourcesTammy WisemanInternal Auditor

President

Scott CookVP for Quality Assurance & Performance

Funding

Vacant at Smyrna VP for Advancement

and Marketing

Scott ShasteenAthletic Director

50% time

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Additional Reporting Structure for Academic Area

Tony KinkelPresident

M elo dy Edm ond sInte rim Vice Pr eside nt for

Academ ic Affairs

Hild a Tu nsti llVice Pre siden t f or

Finan ce and Adm in istrat io n

Ch eryl Hylan dVP for Stu den t

Affairs

Laur a Je ntExecut ive Dir ector

of HR

Tam my Wisem anInte rnal Au ditor

MSCC Org ChartPresident and Two Admin Reporting Levels

Scott Co okVP for Qu ality Assur ance &

Pe rfor mance Fnd g

Vacant at Smyrn a VP for

Adva ncemen t a nd M arket in g

Scott Sha ste enAth let ic Directo r

50% time

Lori MevisHS Prtn rshp

Prg Sp ecialist

Dawn CopelandInt Dean/Liaison DE

McMinnville

Pat Hen drixDean All ied

Hlth/Dir Nurs ing

Cher yl Nor risDean o f Moo re

Campus

Fred RascoeDean C ar eer &

Tech Prgrms

JT BurtonM-Tec h Adm

Tess Olten Digital-First

Learnin g

Day ron D eaton-O wens

S oc ia l S cience Curri culum Chair

M eag an M cM anusLanguages

Curri culum Chair & FYE Coord

Brian MitchellM ath

Curri culum Chair

Dav id Pal merN atural Sc ience

Curri culum Chair

Sco tt Coo kHonor s

Pro gr am Director

Jonathan Graham

Dual Enr Spec/T-Prom Coord

Rutherford

Bren da Ca nno n

Director , Special Events

Scott Sha ste en

Co mm Sprvsr (50% time )

Lane Yo derDir ecto r of Foun dation

Brian GaffordDirector of Facilities Services

Jay TurneyComptroller

Cindy LoganChief

Information Officer

Ray Higginb oth am

Director of Public Safety

Vacan t Director of LibrariesInterim Dir,

Jean Wil liams

Sylvia CollinsDirector of Inst Eff & Research

Lucy C raigAcademic

Audit Coo rdin ator

Rexann Bump us

Director Adm Co mpu ting

Sid HillAssessment

Specialist

Bart Wa lke rAth let ics Bu s

Adm Dir/Wome n’s

Bsktb l Co ach

Dan M cSh eaM en’s

Base ball Co ach

Jan ice Mo reyWome n’s

Soft ball Co ach

JT Bu rto nM en’s

Baske tball Co ach

Andy LyonSoccer Coach

Jer emy MillsDirector o f

Recruitmen t

VacantDirector of Admissio nsInterim Dir,

Rhonda Cotham

Rhon da Co tha m

Dir ect or of Stud ent Success

Jo nath an Gra ham

TN Pr ms Co ord Ruth erfo rd

Son ya HoodDirector o f Disab il it y & Testing Svcs

Kirsten M ossDean o f

Stu den ts

Jo e M yersExec Dire cto r

of Fin ancial Aid

Vacan tDirector o f

Adu lt Initiative s

Deb ra Smit hTN Pr om Prg,

(al l Oth er Co s) loc Fayet teville

Lisa LeeAssistan t

Director o f HR

Brian Stacy Co mpliance

Officer/Co ffe e & Mo ore Co

Re cru iter

Elizab eth FitchDean o f Smyr na Ca mpu s

S id Hi llEduc ation

Curri culum Chair & ECED Coord

Cheryl NorrisDean

M oor e Cam pus

Eli zabeth FitchDean

Smy rna C amp us

Lisa S mithAssistant Dean

Fayette ville Campu s

Elizab eth Whit eAssistant DeanSmy rna C amp usKevin Fitch

Assoc iate Professor,

Biolog yS myrna

Fred RascoeDean Car eer & Tech P rogr ams

Debra SmithAsst Dean CTP

Shane BuchananDirector

Mechatroni cs

Terry DurhamCurriculum

Chair Bus & Tech

N ancy DodsonHum aniti es

Curri culum Chair

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Melody EdmondsInterim Vice President for

Ac ademic Affairs

Lori MevisHS Prtn rshp Prg

Specialist

Dawn CopelandInterim Dean McMin nvil le

Campus

Elizabet h FitchDean Smyrna

Campus

Pat Hen drixDean All ied

Hlth/Dir Nursing

Cher yl Nor risDean

Moo re Co Campus

Academic Affairs Administration

Fred RascoeDean C ar eer &

Tech Prgrms

Elizabet h WhiteAssistan t Dean

Smyrna Campu s

Camilla DanielExec Secretary

Lisa SmithAssistan t Dean

Fayettevil le Campus

Drew HookerEMS Program Coordi nator

Sco tt Coo kHonor s P rogram

Director

Kathy Reyn oldAdmin S ec retary

Virginia Cunn ingham

Admin S ec retary

Nancy Ir byAdmi n Secretary

Bobbie Underwood

Admin S ec retary

Michelle BisbyAdmin S ec retary at

Fayettev ill e

Estelle DavisAdmin S ec retary

Michelle McEwenAdmin S ec retary

Katlin SlattonSecretary II

Dayron Deaton-Owens

Social Science Curriculu m Chair

M eag an M cM anusLanguages Curr

Chair/FYE Coordinator

Brian MitchellMath Curr Chair/Lrn ing Support

Coordinator

David PalmerNatural Science

Curriculu m Chair

VacantDual Enrlmt

Specialist Rutherford

FacultyAt F ay ettevi lle Ctr – Al l Di scipl ines

FacultyAt M oore County – Al l Di scipl ines

FacultyAt S my rna Ctr – Al l

Di scipl ines

FacultyAt M cM inn Center – Al l Di scipl ines

Ber tha SmithSecr etary III

Clay Cald wellSecretary II

Arthur Lath amLearnin g Specialist

Tess Olten Digital-First

Learnin g

Carol RajchelSecretary II

Shane BuchananDirector of

Mechatroni cs/Asst Professor

Debra SmithAsst Dean CTP & T-Prom (all Other Counti es) loc Fay

Tom Dill inghamDirector of

Workforce Dev & ES

Ingrid Will iamsCoordi nator

Terry Dur ham Bus & Technology Curriculum Chair

All Nursing Faculty

Sharon BellSecretary II

Mark LandrumITV N etwork

Analy st

Dakota Cun nin gh amITV Facili tator/

Tra iner

FacultyOnline Coord, 6 Cr Hrs Fll/Spr

Rick OrzinoCoordinator of Wkfc Dev & ES

All EMS Faculty

Michele BrownAcad & Adj Svcs

Coordinator

Sid Hill Educ ation

Curri culum Chair/EC/Ed Coord

Kevin FitchAssoc iate

Professor, Biolog yS myrna

Academic Audit Coordinator – 9 Hrs (2-Crse Release-Fall, 1-Crse Release-Spring) Lucy CraigBiology Lab Coordinator, Smyrna – 3 Hrs (1-Course Release-Spring) Mary MatthewsBiology Lab Coordinator, Fayettevil le – 3 Hrs (1-Course Release-Spring) Kristi Bridge Biology Lab Coordinator, Moore County – 3 Hrs (1-Course Release-Spring) Janet FordeCurriculum Chairs – (2-Course Release Fall/Spring) – Dayron Deaton-Owens, Meagan McManus, Brian Mitchell, David Palmer, Terry Durham,Sid Hill (Dual Stipend-see EC Coord)Early Childhood Coordinator – (Dual Stipend $1,500 per Semester) Sid Hill Faculty Council Chair – 6 Hrs (3-Course Release-Fall/Spring) John HartFirst-Year Experience Coordinator – ($1,500 per Semester) Meagan McManusQEP Committee Chair – ($1,500 per Semester) Meagan McManus Lab/Supply Coordinator, McMinnville – 8 Hrs (1-Course Release-Fall/Spring) Misty GriffithLab/Safety Coordinator – (Stipend $1,200 per Semester Fall/Summer/Spring) Nicole SpeelmanLearning Support, Math Lab Coordinator – Brian MitchellPTK Coordinator – 3 Hrs (1-Course Release-Spring) Gregg GarrisonSACSCOC – 6 Hrs (1-Course Release-Fall/Spring) Stephen GuerinSoftball and Baseball Coaches – 15 Hours per Coach Dan McShea, Janice MoreyTheatre Coordinator – 6 Hrs (1-Course Release-Fall/Spring) Emily Seal, Interim Weekend Warrior – 3 Hrs Release per Year-Spring Jay StringfieldWrit ing Center Coordinator – 9 Hrs (2-Course Release-Fall/1-Course Release-Spring) Jenna Caviezel

Andy Lyon Non-Cr Activities

Coordinator

Lu cy CraigAcademic Audit

Coordinator

Mary MatthewsBiology Lab

Coordinator, Smyrna

Kristi BridgeBiology Lab

Coordinator, Fayetteville

Janet FordeBiology Lab

Coordinator, Moore Co

Misty GriffithLab/S upply

Coordi nator, M cM innvil le

Nicole SpeelmanLab Safety

Coordinator

Gregg GarrisonPTK Coo rdinator

Stephen GuerinSACSCOC

Emily SealInter im Theatre

Coordinator

Jenn a CaviezelWriting Lab Coordi nator

Elizabet h LambAdmin Secretary

(Shared with Dean of Students)

All CTP Faculty

JT BurtonM TEC Adm

Joh n HartFaculty Counc il

Chai r

Nancy Dod sonHum aniti es

Curri culum Chair

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Shane BuchananDirector of

Mechatronics/Asst Professor

Dean of Career and Technical Programs

Debra SmithAsst Dean CTP &

TP (Al l O ther Counti es Ex cept

Rutherford) loc Fay

Fred RascoeDean of Career

& Technical Programs

Tom Dill inghamDirector of

Wo rkforce Dev & ES

Donna McKoon

Asso c Prof, Comp Sci & IS

Jesse KiddInstru ctor, Comp uter

Science

Susan DickeyPro fessor,

Accounting and Business

Vera Br ooksAsso ciate Pro fessor, Bu sin ess

War d HarderPro fessor,

Accounting and Business

Kh alid TantawiAssistan t Pro fessor,

Mechatron ics

Lar ry FlattAssistan t Pro fessor,

Mechatron ics

Omar Tan tawiMechatron ics

Instru ctor

Paul SandAssistan t Pro fessor,

Mechatron ics

Ingrid Will iamsCoo rdin ator

Ran dall Bart ley

Pro fessor, Eco nomics

VacantInstru ctor, Bu sin ess

George Ortega

Asso ciate Pro fessor, Bu sin ess

Debbie ClevelandAsso ciate

Pro f, Eco n & Bu sin ess

Rick OrzinoCoo rdin ator o f Wkfc Dev & ES

Terry Dur ham Bus & Technology Curriculum Chair/Asst Prof, Inf Sy st

Andy Lyon Non-Cr Activities

Coordinator

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Dean of Allied Health and Director of Nursing

Pat HendrixDean of Allied

Health & Director of Nurs ing

Drew HookerEMS P rogram Coo rdin ator/

Assistan t Pro fessor

Justice SmithEMS P rogram

Instru ctor

Nancy Ir byExec Secretary

Amy HolderAsso ciate Pro fesso r,

Nurs ing

Cathy Simpso nAsso ciate Pro fesso r,

Nurs ing

Fred HowellAssistan t Pro fessor,

Nurs ing

Karen Bu cherInstru ctor, Nurs ing

Kimberly HackneyInstru ctor, Nurs ing

Margaret HaleAssistan t Pro fessor,

Nurs ing

Marian StewartAsso ciate Pro fesso r,

Nursing

Michael Beaver sInstru ctor, Nursing

Teresa BoyerAsso ciate Pro fesso r,

Nursing

Milicent Rob insonInstru ctor, Nursing

Ashley WingardTem p PT, EMS

10 Hrs, Fay ettevi lle

Andrea Landr umTem p PT, N ursi ng

10 Hrs, M oore County

Vacant Instru ctor, EMS

1/1/2017

Lori Fish erInstru ctor, Nursing

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Dean of Digital First Learning

Tess OltenDean of Digital-First

Learning

Mark LandrumITV Network Analyst

Dakota CunninghamITV Facilitator/Trainer

Elizabeth LambAdmin Secretary

(Shared with Dean of Students)

Jay MayOnline Coord, 6 Cr Hrs Fall

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Assistant Dean of Fayetteville Campus

Lisa SmithAssistant Dean

Fayetteville Campus

Elaine RobinsonAssociate Professor,

Mathematics

Kristin BridgeAssociate Professor,

Biology

Nancy DodsonAssistant Professor,

Speech

Position HeldAssociate Professor,

English

Michael HartmanAssociate Professor,

English

Cheryl NorrisDean of Moore County

Campus

Michelle BisbyAdmin Secretary at

Fayetteville

Sharon BellSecretary II RPT

Ashley WingardTemp PT EMT

10 Hrs

JT BurtonMTEC Admin

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Interim Dean of McMinnville Campus

Margia KeelAssoc Professor,

Mathematics

David PalmerAssoc Professor,

Biology

Gregg GarrisonAssoc Professor,

Biology

Nathan SweetonAssoc Professor,

English

Rhonda Whittenberg

Associate Professor, English

Dayron Deaton-Owens

Asst Professor, Psych & Sociology

John SelmanProfessor, History

Chistie GilispieInstructor,

SpeechMcMinnville

Dawn CopelandInterim Dean

McMinnville Campus

Rolando Navarro

Instructor, Math Joint Hire Warren County

Kathy ReynoldsAdmin Secretary

Virginia Cunningham

Admin Secretary

Katlin SlattonSecretary II

Misty Griff ithInstructor,

BiologyMcMinnville

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Dean of Moore County Campus

Sandra ArmanAssoc Prof, Math

Dan McSheaAsst Professor,

Math

Doyle HastyPRSP Professor,

Learning Support

Gary NelsonAssistant Professor,

Mathematics

Leslie WurstAssociate Professor,

Mathematics

Steve SmothermanAssoc Prof,

Mathematics

Cheri GregoryAssociate

Professor, Biology

Janet FordeAssistant

Professor, Biology

Linda Harris-Young

PRSP Professor, Biology

Lisa MayoAssociate Professor, Geology

Chatney SpencerInstructor,

Physical Sci/Chemistry

Brian RobinsonProfessor, Art

Bobbie UnderwoodAdmin Secretary

Cherie WilliamsAssociate Professor,

Communication

David BetheaAssistant

Professor, Music

Debbie Zimmerman

PRSP Assoc Prof, Comm

Eric ClaunchInstructor, Art

Jeannie GallantAssociate Prof, Communication

Wes SpratlinAssoc Prof,

English

Annette GrahamAssoc Prof,

English

Charoline Simmons

Assoc Prof, Lrning Support

Jan JenningsAssociate

Professor, English

Judith RussellProfessor, English

Linda HastyPRSP Professor,

Learning Support

Stuart BloodworthAssoc Prof,

English

Charle CoffeyInstructor, Geography

David BowlbyAssociate

Professor, History

Lucy CraigAssociate Professor,

Criminal Justice

Pamela HarrisAsst Professor, Psychology &

Sociology

Stephen Guerin Professor, Psychology

Cheryl NorrisDean of Moore County Campus

Janice MoreyInstructor SS

Jay MayAsst Prof, First

Year Exp

VacantInstructor,

Biology Moore

M eagan M cMan usInstructor, English

Emily SealAsst Prof, Speech & Theater-Interim Communications

Donna BrewerInstructor, English

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Dean of Smyrna Campus

Keith ClaxtonAssociate Professor,

Mathematics

Brian MitchellAssistant Professor,

Mathematics

Liala SylerInstructor, Sociology

Mary MatthewsInstructor,

Biology

Nicole SpeelmanInstr, Chem and Physical Science

Stacy DowdInstructor,

Biology

Phyllis AdamsProfessor,

Communication

Candace GrissomInstructor, English

VacantInstructor,

Reading

Jay StringfieldAssociate

Professor, English

Jenna CaviezelAssistant

Professor, English

John HartAssociate

Professor, English

Mary Jo JohnsonInstructor, English

Nicholas BushAssociate

Professor, English

Regina HillInstructor,

ReadingSmyrna

Bryan ThomasAsst Prof,

Psychology

Debra SimpsonInstructor, Education

Heather KollerAssociate

Professor, History

Ramona SheltonInstructor,

History

Moneda GrimesAssociate Professor, Sociology

Elizabeth FitchDean of

Smyrna Campus

Charles WhitingInstructor, Mass Comm, Smyrna

Maged JosephInstructor, Math

Ashley Bradley-Roland

Instructor, Chemistry

Smyrna

Patrick MurphyInstructor,

PhysicsSmyrna

Tabatha EdwardsInstructor, Psychology

Smyrna

Andrea GreenInstructor, English

Smyrna

Elizabeth WhiteAssistant Dean

Smyrna

Estelle DavisAdmin Secretary

Michelle McEwenAdmin Secretary

Clay CaldwellSecretary II

Carol RajchelSecretary II

M alik M cC utche on

Account Clerk I

VacantMedical Lab Tech faculty FT Ten Trk

Tamara JonesInstructor, English

Smyrna

John ButwellInstructor, English

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Advancement and Marketing

Vacant Vice President for

Advancement and Marketing

Sharon BatemanCoordinator of Graphic Arts

Brenda CannonDirector of Special

Events

Scott ShasteenCommunications Supervisor (50%

time)

Phyll is DanielExecutive Secretary

Davis SealWebmaster

Lane YoderDirector of the

Foundation

Buddy Bumpus27 hrs/week

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AthleticsPresident’s Unit

Scott ShasteenDirector of Athletics

Bart WalkerDirector, Bus Admin for

Athletics/Women’s Basketball Head Coach

Dan McSheaMen’s Baseball Head

Coach

Lenora WordSecretary 40% Time

Janice MoreyWomen’s Softball Head

Coach

JT BurtonMen’s Basketball

Head Coach

Andy LyonSoccer Coach

Donnie WoodsWomen’s Basketball

Assistant Coach(Stipend $200 per Month)

Arthur LathamMen’s Basketball Assistant Coach

(Stipend $200 per Month)

Randy MoreyWomen’s Softball Assistant Coach

(Stipend $200 per Month)

Cody GaskillMen’s Baseball Assistant Coach

(Stipend $200 per Month)

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Finance and AdministrationHilda Tunstill

Vice President for Finance and Administration

Patty MooreAssistant Treasurer for

Foundation Svcs

Samuel Campbell Public Safety Officer 3,

Smyrna

Brian GaffordDirector of Facilities

Services

David KelleyMnt Supervisor/Head

HVAC Techn

Allan McArthurMaintenance Utility

Worker, Moore

David PeckMail Carrier

Eric KingMnt Mechanic/Grounds

Foreman, Moore

Daniel TrailGrounds Worker II,

Moore

Donnie SheltonGrounds Worker I,

Moore

George CiprichMaintenance Mechanic,

Smyrna

Jarred JonesWatchkeeper, Moore

John NealWatchkeeper, Moore

Kevin RidnerMaintenance Mechanic,

Moore

Stanley TempleMaintenance Mechanic,

Smyrna

Stephen RayMaintenance Mechanic,

McMinnville

Gay DavisSecretary III

Steve DaubsCustodial Supervisor

Bobby SharpCustodian, Moore

George BrownCustodian, Fayetteville

Deborah WatkinsCustodian, Moore

Kay ReynoldsCustodian, Moore

Robbie ShipleyCustodian, Moore

Wendy GibbsCustodian, Fayetteville

Andy PierceWatchkeeper, Moore

William YoungCustodian, Moore

April MartinCustodian, Moore

Jay TurneyComptroller

Camilla StaffordPurchasing & Contract

Specialist

Lyvonna HodosiPayroll Manager

Sandy SchafferDirector of Fiscal Services

Brenda BatesAccount Clerk I

Dawn AndersonAccount Clerk III

Lisa KaneAccount Clerk III

Reada PayneAccount Clerk III

Tracey HardenAccount Clerk I

Terry BighamSenior Accountant

Cindy LoganChief Information Officer

Matt HulveyDirector Technical

Operations

David JerniganNtwk Systems and Security Manager

Michael BoatmanPC Support Manager

Bradley ReevesMicrocomputer

Technician

Melanie AnglinMicrocomputer

Technician

William BrookshireMicrocompter

Technician

Monica BurgessMicrocomputer

Technician

Will NelmsMicrocomputer

Technician

Ray HigginbothamDirector of Public Safety

Randy MoreyMaintenance Mechanic,

Fayetteville

Cody GaskillWatchkeeper, Moore

Lara McKinnonSystems Administrator

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Laura JentExecutive Director of

Human Resources

Karen VeazeyPersonnel Asst

77% Time

Lisa LeeAssistant Director

of Human Resources

Human ResourcesPresident’s Unit

Brian Stacy Compliance Officer/

Coffee and Moore County Recruiter

Donnie WoodsAccount Clerk II

Lenora WordAssistant 32% Time

Diane TurneyAssistant 67% Time

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Quality Assurance and Performance Funding

Scott CookVP for Quality Assurance and Performance Funding

VacantDirector of Libraries

Interim, Jean Williams

Sylvia CollinsDirector of Inst Eff &

Research

Sherian OakleyExecutive Secretary

Bob ShineLibrary Asst II

Moore

Brenda SwiftSecretary III

Carla LogueRef Librarian

Moore

Debora LoganLibrary Asst III

Fayetteville

Nancy JonesLibrary Asst IIIMcM innville

Paige Hendrickson

Librarian ISmyrna

Paula StandridgeEvng Lib Svcs

Coord/IT Dsk TechMoore

Roger MerrittLibrary Asst III

Smyrna

Rexann BumpusDirector of Admin

Computing

VacantProgrammer/

Analyst II 1/1/2017

Sandy PettyProgrammer/

Analyst II

Valerie RossmanProgrammer/

Analyst II

Ashley BroadrickResearch AnalystI

Sid HillAcademic Assessment

Specialist

Lucy CraigAcademic Audit

Coordinator

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Student AffairsCheryl Hyland

VP for Student Affairs

Jeremy MillsDirector of

Recruitment

VacantDirector of

Admissions & Rec

Rhonda CothamDirector of

Student Success

Jonathan GrahamTN Prms

Coordinator Rutherford

Sonya HoodDirector of

Disability and Testing Services

Kirsten M ossDean of Students

Joe MyersExec Director of

Financial Aid

VacantDirector of Adult

Initiatives

Michelle Griff ithExecutive Secretary

Annette MosleyGraduation

Analyst

Billie Jo ShipleyAdm & Rcds Clrk II

Carolyn WellsVeterans Af fairs

Coordinator

Debbie FinneyA&R HS Transcript

Analyst

Lori RogersSecretary II

Renee McAmisA&R HS Transcript

Analyst

Shawn GilbreathAsst Director of

A&R

Allen SandersCompletion Coach

Allison AlsupCompletion Coach

VacantRPT Completion

Coach

Josh CaldwellCompletion Coach

Kyle MaconCompletion Coach

Laura BrownCompletion Coach

Roxanne EvansCompletion Coach

Sidney McPheeCompletion Coach

Heidi ParkerSecretary III, Smy

Belinda ChampionAsst Dir ect or Dsb lt y

& Testing Svcs

Marie MosleyCoordinator of

Testing

Debra SmithTN Pr om Prg, (all Other Coun ties)

lo cated Fayettevil le

Andrea WaltersFA Lab/Call Ctr

Coordinator

Jessica DodgeFinancial Aid Coordinator

Casey MartineAsst Director of

FA, Moore

Donna DunawayAsst Director of

FA, Smyrna

Erica LeeFinancial Aid

Counselor, Smy

Tammy FoustFA Counselor McMinnville

Trent LittrellFA Functional

Support Specialist

Sheri MasonAsst Director, Recruitment,

Moore

Sally PackAsst Director,

Recruitment, McM

Gary WintonAsst Director,

Recruitment, Smy

Cind y Ja cksonAsst Dir ect or,

Recruitmen t, Fay

Alexus HardenFA Clerk, RPT Moore/Fay

SeasonalCall Center Worker

SeasonalCall Center Worker

SeasonalCall Center Worker

SeasonalCall Center Worker

Theresa SheppardSecretary II

VacantLicensed

Professional Counselor

Elizabet h LambAdmi n Secretary

(S hared with Dean of Di gi ta l fi rs t)

VacantTranscript Analyst

Veronica MitchellCompletion Coach

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POLICY

Category

SUBSTANTIVE CHANGE COMMITTEE – 6:10:00:19 Approval

Leadership Council Approved: September 2, 2016 Effective Date/Approved: September 2, 2016 Revised: January 28, 2009; September 2, 2016 Responsible Parties: SACSCOC Liaison

I. PURPOSE

The mission of the Substantive Change Committee is to monitor potential substantive changes and to assist the college in initiating substantive change requests.

II. FUNCTION

A. Determine if proposed changes will result in the need for a substantive change as defined by SACSCOC.

B. Advise the President when a substantive change request is appropriate so that writing

responsibility(ies) may be assigned.

C. Review the written substantive change proposal prior to recommending its submission to the President.

III. MEMBERS AND RESPONSIBILITIES

A. The committee will include the following: 1. Vice President for Academic Affairs (VPAA) (Ex-officio) 2. Vice President for Quality Assurance and Performance Funding (VPQAPF) 3. SACSCOC Liaison 4. Director of Institutional Research, Planning, and Effectiveness (Ex-officio) 5. All Academic Deans and Assistant Deans 6. Academic Assessment Specialist

B. Academic deans must submit new program requests by October 1 each year.

C. The committee will meet four times per year, in early August, January, and May, prior to the beginning

of the terms, as well as early October following the submission of new program requests. Additional meetings may be called at the discretion of the VPAA, VPQAPF, or liaison.

D. The committee will select from its membership a chairperson and recorder to serve for one year.

E. Minutes of all meetings will be maintained in the Vice President for Academic Affairs Office.

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Approved 7/6/15 by Dr. MaryLou Apple, President Policy No. 6:10:00:36

MOTLOW STATE COMMUNITY COLLEGE

SUBJECT: Program Review Committee The Program Review Committee represents the mission and responsibilities of the General Education Program and the program review process. The committee is designed to assist the college in completing academic program audits required by the Tennessee Higher Education Commission (THEC) for performance funding. The duties of the committee are as follows: 1. Establish the General Education Program Learning Outcomes. 2. Review the Outcomes when appropriate. 3. Establish a schedule for review per THEC guidelines of each General Education Program (TTP) that

does not already undergo formal periodic accreditation such that each Program participates in review at least once every five years.

4. Facilitate a minimum of two TBR Academic Audits per year by providing assistance with the writing of self-studies as well as internal review of these self-studies according to TBR guidelines.

5. Establish the format and content requirements for Curriculum Handbooks. 6. Communicate all meeting minutes and actions to the Director of Institutional Research. The committee will include the following standing members:

a. The Academic Assessment Specialist (committee chair).

The committee will include the following appointed members:

a. Department Head plus one additional representative from each of the following departments: 1. Humanities 2. Languages 3. Natural Sciences 4. Mathematics 5. Social Sciences

b. One adjunct faculty representative appointed by the Vice-President for Academic Affairs These faculty members serve two-year terms, with one-half of the faculty membership rotating off the committee each year. At the end of the term, another faculty from the same discipline is appointed by the Assistant Vice-President for Academic Affairs. The Program Review Committee meets as needed, with times announced, during the fall and spring semester. SOURCE: MOTLOW COLLEGE XR: None

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Approved 4/24/12 by Dr. MaryLou Apple, President Policy No. 6:10:00:13

MOTLOW STATE COMMUNITY COLLEGE

SUBJECT: SAFETY COMMITTEE The Safety Committee is organized to:

1. Promote a safe environment for Motlow students, faculty, and staff.

2. Serve as a liaison to bring safety issues to the president.

3. Monitor compliance with federal and state rules, regulations, and policies. The committee is composed of the following members:

Vice President for Information Technology and Administrative Services (Chair) (Ex-officio) Director of Facilities Services Director of Technical Operations One representative appointed by Administrative Council One representative appointed by Faculty Council One representative appointed by Support Staff Council Assistant Vice President for Academic Affairs (or designee) Vice President for Business Affairs (or designee) Vice President for Student Affairs (or designee) Vice President for Academic Affairs (or designee)

The representatives from the Administrative Council, the Faculty Council, and the Support Staff Council are nominated by their respective council chairs to serve a term of one year. Designees from Academic Affairs, Business Affairs, Information Technology, Student Affairs and the Vice President for Academic Affairs’ office are nominated by the appropriate Vice President/Assistant Vice President for a term of one year. The committee will meet at least annually. SOURCE: MOTLOW COLLEGE XR: Motlow Policy No. 6:10:00:13

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POLICY

Category

TECHNOLOGY ADVISORY COMMITTEE – 6:10:00:07

Approval

Leadership Council Approved: September 2, 2016 Effective Date/Approved: September 2, 2016 Revised: April 24, 2012; September 2, 2016 Responsible Party: Chief Information Officer

I. MISSION

The mission of the Technology Advisory Committee is to assist the college in achieving its instructional and non-instructional goals by providing recommendations for the most efficient and effective use of technology and related support services. The primary function of the committee is to annually draft and recommend the Technology Access Fee (TAF) budget and expenditures.

II. MEMBERSHIP A. The committee membership will include the following:

1. Director of Technical Operations (Chair) 2. Dean of Digital-First Learning 3. Student representative (1-yr term) appointed by the Dean of Students 4. Two academic deans will serve on the committee with two-year terms appointed by the Vice

President for Academic Affairs. 5. One faculty member appointed by Faculty Council

III. RESPONSIBILITIES

The committee will meet annually to conduct business and minutes of all meetings will be recorded. Copies of minutes will be distributed to committee members and other appropriate offices on campus.

The Director of Technical Operations will forward the committee’s recommendations to the Vice President for Finance and Administration. The Vice President for Finance and Administration will serve as liaison between the committee and President. All recommendations from the committee will be presented to the President by the Vice President for Finance and Administration for a final decision by the President.

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POLICY

Category

Assessment of Previous Professional Experiences – Faculty – 5:10:03:00

Approval Leadership Council Approved: September 2, 2016 Effective Date/Approved: September 2, 2016 Revised: July 25, 1995; February 20, 2007; September 2, 2016 Responsible Party: Vice President for Academic Affairs

I. GENERAL

A. Credit for previous professional experiences may be recognized for and apply to the determination of rank assignment, promotion eligibility, and/or salary level upon recommendation by the Vice President for Academic Affairs and the approval of the President.

B. Assessment of previous professional experience -- whether college instruction, relevant college service, or relevant work experience --will be the responsibility of the officials of Motlow State Community College utilizing the following specific guidelines.

C. Determination of "relevancy" of work experience in assigning equivalent work experience credit is the decision of the Vice President for Academic Affairs.

D. Any exception to these guidelines must be approved by the President of the College.

II. CREDIT ASSIGNED FOR COLLEGE INSTRUCTION (1:1) If approved by the President, credit for previous professional experience will be determined by the following guidelines:

A. Full-time college teaching. Teaching credit will be granted on the basis of one-for-one for the

number of years of full-time college teaching experience at any college or university accredited by the recognized accrediting agencies in the United States, such as Southern Association of Colleges and Schools Commission on Colleges (SACSCOC). Any institution outside the United States must be accredited by an organization with standards comparable to SACSCOC.

B. Part-time college teaching. Equivalent teaching credit will be granted when college credit courses have been taught on a part-time basis for any accredited college or university. Fifteen (15) semester hours will be considered equivalent to one-half year of college teaching experience. Teaching internships, assistantships, and practicums are excluded in the determination of experience.

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Motlow State Community College Assessment of Previous Professional Experiences - Faculty – 5:10:03:00 Page 2 of 4 III. CREDIT ASSIGNED FOR EDUCATION-RELATED EXPERIENCE (1:1)

If approved by the President, credit for previous professional experience will be determined by the following guidelines: A. Upon consulting with the Faculty Council Chair, credit will be granted for education-related work

experience directly related to the teaching position to be held by the faculty member, such as full-time teaching in accredited public schools, counselor activities, librarianships, and teaching in an area different from the teaching area at Motlow State Community College.

B. This credit will be equated on the basis of one-for-one, one year of equivalent work experience credit for one year of relevant education-related work experience.

IV. CREDIT ASSIGNED FOR WORK EXPERIENCE IN BUSINESS, INDUSTRY AND PUBLIC SERVICE (1:1) If approved by the President, credit for previous professional experience will be determined by the following guidelines: A. Upon consulting with the Faculty Council Chair, credit will be assigned for work experiences in

business, industry, and public service which were directly related and relevant to the responsibilities of the position to be held at Motlow State Community College.

B. This credit will be granted on the basis of one-for-one, one year of equivalent work experience credit for one year of relevant work experience in business, industry, and public service. A maximum of ten years credit will be granted.

When the total credit assigned for previous professional experiences includes any portion of a year, the portion will be disregarded. Note: In addition to completing the attached form(s), the Faculty Credentials Approval Form should also indicate credit for previous professional experience at the time of hire.

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Motlow State Community College Assessment of Previous Professional Experiences - Faculty – 5:10:03:00 Page 3 of 4

PROFESSIONAL EXPERIENCE NAME SOCIAL SECURITY NUMBER PREVIOUS EMPLOYER ADDRESS _ Street City State Zip code LOCATION OF EMPLOYMENT City County State Zip code

POSITION TITLE _____________

POSITION RESPONSIBILITIES _______________________________________________________________________________ ADMINISTRATIVE SUPERVISOR _________________________________________________

Name Title DATE OF EMPLOYMENT ____until

Month/Year Month/Year NUMBER OF YEARS EMPLOYED You are authorized to contact the above named employer to verify my employment during the described period. I understand that verification in writing (Past Employment Verification form) is a necessity to receive credit for this experience. SIGNATURE DATE _________________

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Motlow State Community College Assessment of Previous Professional Experiences - Faculty – 5:10:03:00 Page 4 of 4

PAST EMPLOYMENT VERIFICATION TO: , , __________________ Name Title Address I am requesting verification of past employment. You are authorized to provide pertinent information to Motlow State Community College for the purpose of establishing credit for previous experience. SIGNATURE Date ____________ EMPLOYMENT DATA: _________________________ was employed by__________________________________________________ Employee Employer ___________________ for the period of time from: ________________ Employer's address Month/Year to: in the position ____________ Month/Year Title Primary responsibilities were _______________ _________________________________________________________________________________________ _________________________________________________________________________________________ Additional comments: ________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ RESPONDING AGENT: NAME TITLE ___________ ADDRESS ____________ Street City State Zip code SIGNATURE DATE ___________

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POLICY

Category DUTY HOURS/ABSENCES – 5:10:01:00

Approval Corresponding Policy: TBR Guideline P-020 Leadership Council Approved: September 2, 2016 Effective Date/Approved: September 2, 2016 Revised: November 24, 2015; September 2, 2016 Responsible Party: Executive Director of Human Resources

I. GENERAL

Motlow State Community College follows a 37.5 hour work week with a 7.5 hour workday, and a 5 day work week as stated in TBR Guideline P-020. Exceptions to the established work week may be made by the appropriate unit head according to college needs.

II. ADMINISTRATIVE & CLASSIFIED PERSONNEL

A. Business and administrative offices are regularly open Monday through Friday from 8:00 a.m. until 4:30 p.m., or other hours agreed upon by the appropriate unit head.

B. Appropriate offices are open extended hours periodically each semester. Contact the appropriate

campus for specific information. Administrative and classified personnel should file the appropriate forms to request annual leave as far in advance as possible.

C. In case of absence due to sickness or other emergency situations, the immediate supervisor should be

notified as soon as possible. Sick Leave documentation should be completed the first work day after absence.

III. FACULTY

A. Faculty members are employed on an academic year basis without obligation for or guarantee of summer school employment.

B. An appointment to a regular teaching position obligates all appointees for service of no less than 37.5

hours per week on behalf of the college. C. Faculty personnel are expected to expend a minimum of thirty (30) hours per week, in class, office hours

or other approved college activity excluding travel time. 1. Of the minimum thirty (30) hours per week, fifteen (15) hours shall be scheduled for teaching on

campus and/or online courses, and fifteen (15) hours shall be scheduled for conducting on campus and/or online office hours.

2. Of the fifteen (15) total hours for on campus and/or online office, hours, a minimum of five (5) hours per week must be spent on campus.

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Motlow State Community College Duty Hours/Absences Policy 5:10:01:00 Page 2 of 2

3. A faculty member may schedule a maximum of ten (10) hours per week for online office hours, but such hours shall not exceed the total number of hours taught online.

4. On campus office hours are expected to be scheduled and conducted at the same location the faculty member is teaching an on campus class.

5. Online office hours shall be scheduled and conducted at any location for the convenience of the students.

D. Faculty traveling between two teaching locations during the same work day will coordinate their office

hours with the appropriate Dean(s). 1. Each faculty member’s schedule is to be posted on his/her door, and on a faculty member’s web page

where appropriate. 2. The faculty member is expected to be available to students during all the hours noted as office hours;

however, a faculty member may deny access to his/her office to any sales person. 3. If a faculty member has to be away from the office during a time noted as on campus office hours, the

faculty member shall leave a message posted to explain the absence. 4. For online classes and online office hours, faculty shall make every attempt to respond to student

emails and/or other such related means of correspondence within two (2) business days excluding weekends.

5. If for some reason an online instructor will not be available to interact with students within that time period, students will be so notified and will be provided information as to when the instructor will be available.

E. Faculty members are expected to meet all classes promptly as scheduled. Unless covered under Section

G of this policy, instructors absent from the campus during assigned classes must request in advance, through the appropriate Dean’s office, approval of the absence. Provision for course content and for class coverage during an absence should be worked out with the appropriate Dean.

F. For emergency sick leave and other emergency situations that prevent a faculty member from conducting class or holding office hours, the Dean must be notified by the faculty member or a member of the family as soon as possible concerning the anticipated absence. 1. If the Dean or his/her designee in that department is unavailable, then the office of the Vice

President for Academic Affairs should be notified. 2. The faculty member must also complete the Faculty Absence Form found in MyMotlow. 3. Failure to give notice of an impending class absence is a serious breach of duty.

a. Moreover, if the situation continues, the Dean should be given periodic reports as to the expected return, so that provision can be made for classes on a day-to-day basis.

b. At his or her discretion, the Dean will notify the Vice President for Academic Affairs whenever faculty members are not in attendance according to their teaching and office schedules.

c. Faculty should complete the Faculty Absence form on MyMotlow to notify the appropriate Dean and/or students of the absence.

d. A is to be completed requesting sick leave the first work day after an absence. This form is available on Motlow’s web page.

4. The home base of a faculty member will be determined each semester. a. The home base will be the Motlow location where the faculty member spends the majority of

his/her time in support of college activities such as instructional time, office hours, administrative functions, and committee attendance.

b. In cases where this is unclear, the final determination will be the province of the Vice President for Academic Affairs after consultation with the faculty member.

c. The faculty member will be paid for travel from the home base to an assigned Motlow teaching site. Faculty members will be reimbursed for round trip mileage if they are required to return to a Motlow State campus for a teaching assignment on the same day.

d. In all cases faculty assignments are to be based on student and college needs.

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POLICY

Category

INSPECTING & COPYING OF PUBLIC RECORDS – 5:10:04:00 Approval

Leadership Council Approved: September 2, 2016 Effective Date/Approved: September 2, 2016 Revised: October 30, 2008; September 2, 2016 Responsible Party: Vice President for Finance & Administration

I. INTRODUCTION

The purpose of this policy is to establish uniform procedures for handling requests under Tennessee's Open Records Law.

II. DEFINITIONS

"Public Records" are all documents, papers, letters, maps, books, photographs, microfilms, electronic data processing files and output, films, sound recordings, or other material regardless of physical form or characteristics, made or received in connection with the transaction of official Motlow State Community College business.

III. INSPECTION OF PUBLIC RECORDS

A. Except for confidential records, public records will be open for inspection by citizens of Tennessee in the office of record during business hours (8:00 am - 4:30 pm, Monday - Friday, except for official holidays). Persons requesting to inspect records will be asked to complete the attached Request Form and show identification of Tennessee citizenship (i.e. driver's license, voter's registration, etc.). The Request Form will be retained by the department of record and a copy forwarded to the Vice-President for Finance and Administration (VPFA). If the request is for a personnel record, the individual who is the subject of the record will be notified of the request by the Human Resources Office.

B. Any request to inspect records must be for a specific record. Motlow State Community College is not required to create records or compile information. If the record is unavailable for some reason, i.e., filed in archives, being used for official business, etc., then the person requesting the record shall be advised when to return to inspect the record. All efforts will be made to provide the record(s) within seven business days.

C. Custody of the record is not to be relinquished. The person requesting to inspect the record must do so in the presence of the custodian of the record or an appropriate designee.

IV. COPING OF PUBLIC RECORDS

Upon request, Motlow State Community College will provide, at the requester's expense, copies of public records. When a request for the copies is received, the custodian should not relinquish the records. The custodian should do as follows:

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A. Have the requesting party complete the Request Form to Inspect/Copy Public Records.

B. Determine the number of copies to be made and enter the description and the number of copies to be made on the form. 1. Copy Charges

a. The price is 15 cents per page for each standard 8 ½ x 11 or 8 ½ x 14 black and white copy produced. A duplex copy is the equivalent of the charge for two (2) separate copies.

b. If a public record is maintained in color, the requestor is advised that the record can be produced in color if the requestor is willing to pay a charge higher than that of a black and white copy. If the requestor then requests a color copy, the requestor, will be assessed a charge of 50 cents per page for each 8 ½ x 11 or 8 ½ x 14 color copy produced.

c. If the requested records exist electronically, but not if the format requested or a new or modified computer program or application is necessary to put the records in a readable and reproducible format or it is necessary to access backup files, the Vice President for Finance and Administration (VPFA) shall charge the requesting party the actual costs incurred in producing the records in the format requested or in creating or modifying a computer program or application necessary to put the records in a readable and reproducible format or in accessing backup files.

2. Labor Costs

a. The Vice President for Finance and Administration (VPFA) shall charge the requesting party the hourly wage of the employee(s) reasonably necessary to produce copies of the requested records about the labor threshold. Labor threshold means the labor of the employee(s) reasonably necessary to produce requested records for the first hour incurred by the institution in producing the records.

b. The “hourly wage” is based upon the employee(s) base salary and does not include benefits. c. In calculating the labor costs to be charged to the requesting party, the VPFA shall:

i. First, determine the number of hours each employee spent producing the requested public records.

ii. Second, subtract the one (1) hour threshold from the number of hours the highest paid employee spent producing the request.

iii. Third, multiply the total number of hours to be charged for the labor of each employee by that employee’s hourly wage; and

iv. Fourth, add together the totals for all employees involved in the request to determine the total amount of the labor costs to be charge to the requesting party.

V. DELIVERY COSTS

A. The VPFA shall charge the requesting party for the costs incurred by the VPFA in delivering the records to the requesting party, in addition to any other charge permitted by these rules. 1. Delivery of copies of records to a requestor is anticipated to be by hand delivery. 2. At the discretion of the VPFA, copies of public records may be delivered through other means,

including electronically or by U.S. Postal Service.

VI. PAYMENT

A. If the requesting party requests copies of public records, the following provisions concerning payment of production costs shall apply: 1. The VPFA shall provide the requesting party an estimate of the production costs before initiating the

production of copies of the requested public records. 2. The VPFA will require payment in full of all production costs before copies of public records are

delivered or otherwise made available to the requesting party. 3. Production cost must be paid by cash or check. Cash payments must be for the exact amount of the

publication costs. 4. The VPFA will provide a receipt to the requesting party upon receipt of payment of the productions

costs to the Business Office.

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VII. REQUESTS FOR COPIES FOLLOWING INSPECTION

A. The VPFA shall not assess a charge to inspect public records, unless otherwise required by law. However, if the requesting party, after requesting to inspect public records, requests copies of public records, the VPFA shall charge the requesting party for all production costs.

B. If it cannot be readily determined whether or not a requested document is covered by the Tennessee Open Records Law, the custodian shall refer the matter to the Vice-President for Finance and Administration. After copies are paid for, made and picked up or delivered, the form should be filed with the requested record in the Department of Record (where feasible) and a copy should be forwarded to the Vice President for Finance and Administration.

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POLICY

Category

SACSCOC LEADERSHIP TEAM – 6:10:00:02 Approval

Leadership Council Approved: September 2, 2016 Effective Date/Approved: September 2, 2016 Revised: N/A Responsible Party: SACSCOC Liaison

I. PURPOSE

The purpose of the SACSCOC Leadership Team for Motlow State Community College is the following:

A. monitor SACSCOC,

B. oversee SACSCOC cycles and process;

C. coordinate and assign compliance certification and fifth-year interim report writing;

D. facilitate QEP planning, coordination, and implementation; and

E. keep the college continuously on target for SACSCOC reports and significant dates.

II. MEMBERSHIP

A. Membership will include: 1. SACSCOC Liaison 2. Vice President for Quality Assurance and Performance Funding 3. Academic Assessment Specialist 4. One member of the faculty appointed by the President (term for 2 years) 5. One representative from the academic deans appointed by the Vice President for Academic Affairs

(term for 2 years).

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