Minutes of Meeting (College Council)
1:00 pm / Finish Time / 12:00 pm / Start Time / 1June 2014 / Date
CON-03-029 Al Salmi / VC L1-0-075 / Location
College Council Meeting / Subject
Present
Absent / Dept./College / Name / Present
Absent / Dept./College / Name
 / Abu Dhabi / Kenesha Wilson / 10 /  / Associate Dean – Abu Dhabi / Anthony Rhodes / 1
 / Assistants. Chair MTH – Abu Dhabi / Mark Causapin / 11 /  / Associate Dean – Dubai / Belkeis Altareb / 2
 / COL Logistics Coordinator / Mary Bantilan / 12 /  / Co-Chair IDS – Abu Dhabi / Chris Stryker / 3
 / Sr. Academic Admin Officer - Dubai / Millicent Silva / 13 /  / Chair MTH – Dubai / Carla Rudder / 4
 / Chair AAD - Dubai / Roslyn Haley / 14 /  / Co-Chair IDS – Dubai / Ikko Tucker / 5
 / Dubai / Shaista Keshodkar / 15 /  / Dean / Jyoti Grewal / 6
 / Assistant Dean - Dubai / Zia Saunders / 16 /  / Assistant Chair AAD – Abu Dhabi / Kenneth Zuercher / 7
 / Admin Assistant – Abu Dhabi / Hadeel Haroon / 17 /  / Assistant Dean – Abu Dhabi / Lisa Isaacson / 8
 / Assistant Chair EWS - Dubai / Lisa Kassem / 9
Responsibility / Recommendation / Decision / Item
Date / Unit/person
1/6/2014 / Approved / Approval of Agenda / 1
1/6/2014 / Approved / Approved of Minutes / 2
1/6/2014 / COL 255 and COL 120 updates:
  • COL 255 will be Emirates Studies.
  • It will have 4 sections
  • It will be piloted next semester
  • It will be taught by Arabic teachers not necessarily Emiratis.It may be taught in English in the future
  • UAEU have a book for COL 255. It will be sent to us.
  • COL 250 will not run next semester
  • COL 120 is Life Skills course
  • It will run next semester.
  • 1 Section in DXB campus will run a piloted version of COL 120
  • The faculty who will teach COL 120 will prepare it during Summer and will be paid
QFE:
  • QFE’s outcomes and ZULO’s outcomes have to be aligned by end of the academic year.
  • A consultant will be in AUH on Tuesday and in DXB on Wednesday.
  • Chris and Ken will attend the workshop in AUH and Belkeis and Zia will attend in DXB.
  • Lisa nominated Keith Van Tassel from the EWS department
  • We should have 4 course learning outcomes
Academic Administrators:
  • Academic Administrators will rotate every 4 years
  • Faculty asked if the rotation ends when the contract expires
Faculty Evaluation:
  • Tony is impressed with what the Chairs have done. The evaluations were very constructive.
  • Tony thanked all Chairs.
/ Dean’s Remarks
(Associate Dean: Anthony Rhodes) / 3
1/6/2014 / An updated document of the Faculty Annual Workplan was sent.
The overview which was written by Dr. Jyoti was sent back in February.
Tony reviewed the process with the attendees / AWP Work Plan Overview / 4
1/6/2014 / We have about 41 positions to fill
We’ve got approximately 15acceptance across the departments
The deadline for international hires is 12th of June / RTH – deadline June 12 / 5
1/6/2014 /
  1. Coordinators coordinate and oversees the printing of all exams for all sections of courses with the Business Center.
  2. Coordinator prints off instructions, sign in sheet, incident report, and any other materials to be included in the exam packets.
  3. Coordinator asks all faculty to print up a class roster to be included in their exam packet.
  4. Coordinator sends needed exams and packet materials to designated, secure office (Dean's or other designated space). In Abu Dhabi, the designated person is Aya and the office will be MF3-0-073A. In Dubai the designated person will be Millicent and the office will be R-L1-109.
  5. Faculty members collect exams, packet materials and envelopes from office and prepare packets for their own sections. (no worries about photocopying mess ups).
  6. Faculty members deliver their packets to UCDO for securing by a date to be established.
  7. Proctors will collect exams from the Dean’s Office and return them to the Dean’s Office if they do not arrange an alternate method of return with the instructor.
/ Steps of Printing / 6
1/6/2014 / Ken: We had a fewer procedure problems.
We only have a capacity problem for COL 270 and COL 260.
If the Chairs agree, more sections will open. / Registration Updates / 7
1/6/2014 / - / A.O.B / 8
Chair / Secretary
Anthony Rhodes / Hadeel Haroon / Name
Signature

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