Meeting
Time: 9:30am
Participants: James Friedrichsen, Ron Johns,
George Staff, John Cise, Allen Underwood,
Saad Eways, Paul Nacozy, Paul Williams, C.D. Rao, Chris Cavalli, Sal Valastro, Eric Ebner, Laura Tacheny, Mostafa Pirnia, Bob
Blodgett, Elliot Richmond, Dale Biggs, Jim Heath
1.) Approval of Agenda
2.)
Approval of Minutes from:
3.)
Information items presented:
a.) Future Program Review
Schedule – Paul Williams passed out a draft of the program review schedule for
the next 5 years starting in 2008. There
was one slight change on the schedule.
Engineering swapped places with Chemistry and will do its review in 2009.
b.) General Studies Program
Review –James Friedrichsen announced that the dean was looking for people to
volunteer for the instructional program review committee. Paul Williams volunteered to serve on the committee.
c.) Student Reference Request
Form – In a previous meeting, Linda Kluck, suggested
that we should come up with a student reference request form because of FERPA
laws. Mark McCaffery, has found out
that there is a college student reference request form has already benn made.
d.) Monitoring Well Update –
Sampling and Chemical Analysis -The Ana-Lab Corporation from
e.) ACC First Aid Training –Bob
Blodgett announced that the First Aid Training was being offered through
professional development. Bob also
mention that in the fall we would offer special sessions for some more specific
first aid training for field activities for Physical Sciences and Biology.
f.) Safety Issue at RGC - A
safety issue has come up at RGC.
Students will no longer be able to retrieve ice from the ice machine. Only lab technicians and faculty will be
authorized to retrieve ice. When classes
are in session, no one should come in during classes for ice because students
are performing experiments near the ice machine. Appropriate safety glasses should always be
used when retrieving ice from ice machine.
g.) iClickers – Ron Johns announced that 100 iClickers had been ordered.
h.) Planetarium Star Party – Ron
Johns told everyone at the meeting that (FOTAP) Friends of the Austin
Planetarium would be having a Planetarium Star Party at
i.) Special Guests – Christy
Vasquez and Danaan Thome,
two of the five students from the Austin Space Ace’s group that attended the
NASA trip with John Underwood in March, gave a presentation about their
experiment flight on the NASA zero gravity airplane. After the presentation, faculty asked
questions and requested more information about the group. To learn more about the Austin Space Ace’s,
their website is www.austincc.edu/awood/microgravity
j.) CYP Update – Jeff Bechtold announced
that the baffles would be installed on Saturday, May, 5, 2007. There were other concerns and suggestions
made by the faculty.
k.) Alternative Energy Club – John Underwood
mentioned to everybody that there were several students showing interest in
starting a Solar Energy Club. John and
Saad Eways had a meeting with Becky Cole, Director of Environmental Health
Safety and Insurance and Dean Johnson, Director of Building and Grounds to
discuss the issue and they too liked the idea.
A solar bench will be installed on the RGC roof sometime this
summer. Saad also contact Austin Energy
and they agreed to give us a 4 kilo watts installed solar panel on our roof
sometime in October. The Solar Energy
club is now official. The name of the
club is Alternative Energy Group. After
discussing the item, there were questions from the faculty.
l.) Institutional Membership
Update – ACC is now a member of the Texas Space Grant Consortium. John Underwood explained that the Texas Space
Grant Consortium has monies from NASA that is distributed to all of the states
and each state organizes a space grant consortium. For more information, the
link to the Texas Space Grant Consortium will be sent to James Friedrichsen, he
will then pass it along to everyone else.
4.) Discussion
Items
a) Measurement of Learning
Outcomes – Ron Johns informed everyone in the meeting that he and Paul Williams
had attended a workshop of Assessment of Student Learning Outcomes at
b) Future Department Meeting
Schedule - Paul Williams announced that our future department meetings would
begin at 10:00am instead of 9:30am. He
also mentioned that there would be no March meeting, unless something urgent
comes up.
c) Budget Issues –
deadlines/expenditure/approvals/etc – James Friedrichsen informed everyone that formal bids are due June
30th. He also mentioned that
we would need to keep track of our budget and spend our money. Ron Johns announced that the Tech Committee
approved the Capital Replacement for Physics and Geology. Physics will be getting $25,000 to replace
equipment.
d) Planning – Projectors and
Faculty Positions – Ron Johns told informed everyone that the budget was going to
more than double for more projectors to be installed in class rooms. Ron also
mentioned that there will be about 30 new
fulltime faculty positions next year.
The faculty agreed that an Astronomy fulltime faculty would be the
highest priority if we were awarded a position in Physical Sciences.
e) Scheduling – CYP – Chris
Cavalli wanted to remind everyone that things were still evolving at CYP. She also mentioned that the original building
would be re-opening in the fall, creating more classroom space. Chris and some of the other faculty made
suggestions regarding what classes should be added to the schedule. Paul Williams suggested that the spring schedule
should be revised. The committee agreed
and they will meet Friday, May 11, 2007 in the morning at NRG in the dean’s
conference room to revise the CYP schedule.
5.) Action
Items:
a.) Required Topics List for CPI - The
committee met two weeks ago and came up with a list
of required
topics for CPI. The list was approved.
b.) Jan Smith’s Retirement - Jan Smith
announced that she would be retiring. It
will become
official by May
7, 2007 but she will not retire until the end of August. Jan Smith was
awarded a plaque
for the many years of service and to the dedication to ACC Geology
Department.
c.) James Friedrichsen Awarded – James
Friedrichsen was also awarded a plaque for his
outstanding work
as department chair of Physical Sciences for the past 2 years.
6.) New
Business:
Minutes of GEOL/ESTE
Subcommittee
May 4, 2007
Participants Ron Johns, George Staff, Sal Valastro, Bob Blodgett,
GEOL 1305 Textbook – The
committee decided to go to the new 4th edition of Introduction to
Environment Geology by Edward Keller for GEOL 1305 for Fall
2007.
Minutes of PHYS/AST/ENG Subcommittee
May 4, 2007
Participants James Friedrichsen, John Cise,
Allen Underwood, Saad Eways, Paul Nacozy, Paul Williams, C.D. Rao, Chris Cavalli, Eric Ebner, Laura Tacheny,
Mostafa Pirnia, Elliot Richmond, Dale Biggs, Jim Heath
Syllabi Changes – James
Friedrichsen told everyone in the meeting that a safety statement needed to be
placed into our master syllabi and also student service websites.
Astronomy Textbook - James
Heath informed everyone that there would be a discussion on the Astronomy
textbook in the fall semester because Chaisson and
McMillan are going to a new edition. He
also said that if
anyone had any ideas of Astronomy textbooks, to bring them to his
attention.
Engineering Physics Textbook
Selection – The Committee decided to go with the new 6th edition
of Tipler for PHYS 2425 and PHYS 2426 for Fall 2007.
PHYS 1401 Lab Report – Paul Williams
announced that the 1401 Lab Committee met last Friday, April 27, 2007 and
reviewed the list and chose one lab for each lab on the approved list. He also mentioned to everyone that he would
post the information on the website.