THE
Exempt Staff Council Meeting
Fortwood
Room,
Members Attending: Jean Dake, Ellen Neufeldt, Nate Pinkard, Matt Pope, Charles
Scott.
Others in attendance: Dan Webb, Director, Office of Human Resources;
Melanie Sadler, Administrative Secretary, Office of Human Resources.
Call to Order:
Ms. Dake called the meeting to order.
Minutes: Minutes of the
Items discussed by members were:
§
Who will
read the mission statement?
§
Should
the Mission Statement be a vision instead of a mission statement? (SACS
requires a mission statement.)
§
Are the
initiatives in rank order?
§
What does
“engaged metropolitan university” mean?
§
What
makes UTC unique as a “metropolitan university”?
§
What is
a “national model”?
§
What are
the measures for a “national model”?
§
Does the
Mission Statement or the Guiding Principles define what “an engaged metropolitan
university” is?
Changes suggested by members:
§
Guiding Principles:
The
Define
“land-grant spirit of service” by footnote or reference or leave out entirely
because UTC was not established by a land-grant.
§
Partnerships
§
We
embrace active and collaborative learning through partnerships among students,
faculty, staff (add alumni) and the community.
§
We encourage
frequent, respectful, and collegial interaction among students, faculty, staff
(add alumni) and the community.
Ms Dake stated that Student Development met to discuss the Mission
Statement and a summary is being developed by Yancy Freeman and Mary Lynn
Williamson.
The ESC will not recommend the Mission Statement at this time but request
definitions of:
§
“…land-grant
…”
§
“…national
model…”
§
“…metropolitan
university…”
Employee Relations
Advisory Board Meeting
Ms Dake will attend the ERAB meeting in
Admissions Standards
New admissions standards at UTC will require an ACT score of 17,
previously set at 16. According to a report given by Dr. Gruetzemacher,
retention over the past six years is on par or ahead of the national average
but lagging behind
regional schools. Members expressed concern that raising the minimum ACT
score would disqualify many who can do the work but do not score well on exams
and also hurt diversity efforts.
Adjournment: The
meeting was adjourned.
Next meeting is
Respectfully Submitted,
Melanie Sadler
Administrative Secretary
Office of Human Resources