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Minutes of Steering Committee > 12//17/04
December 17, 2004
Faculty Senate
Meeting with Drs. Barbato and Slogoff
Present: Drs. Anthony Barbato, Dana
Bradziunas, Bill Cannon, Sam Cukierman, John Godwin, Kim Dell’Angela, Kim
Kenton, Phong Le, Nancy Muma, and Michael Schneck
Excused: Drs. Stephen Slogoff, John
McNulty, Sean Cahill, Pam Derstine
Minutes
The minutes of the last meeting were approved with
amendments.
Health Science Campus
Dr. Barbato informed us that the
reporting line for the graduate nursing school is proposed to switch from the
Provost, Dr. Facione to Dr. Barbato. This switch is likely to occur by July 1.
The undergraduate nursing program will remain on the Lake Shore campus. This
change is intended to increase the interaction of the nursing school faculty
with the Medical Center faculty.
New Dean
Dr. Barbato reported that the committee has
not been put together yet but will be before the end of the year or shortly
there after. The committee will be relatively small and consistent with other
search committees. Two challenges exist on this campus, research and education.
The target for research funding is to move to the middle third of medical
schools, i.e., 65 million in funding. There is a clear commitment to build
research funding along with the new VP for research. There is also a need for
curriculum leadership and innovation expected of the new dean, a reinvigoration
of medical education and reform of curriculum. There is less concern about new
clinical program development. The Comprehensive Campaign is an essential part of
growing research. A discussion of research dollars at other Chicago research
institutions followed.
A Survey of the
Faculty
A survey may be
valuable but there is not time before the new Dean is here. A survey could be
put together by the new Dean. There was a survey of the clinical faculty
recently but not the basic sciences. Dr. Barbato suggested that the faculty
senate can have input into the search for a new Dean via a forum with the
candidates. Consistent questioning of the candidates via the Senate would be
very useful. A discussion of the open and closed portion of the search ensued.
The tenure of a dean is about 3.5 years. This may be due to misperceptions of
the job. The advantages of internal versus external candidates were discussed.
Dr. Barbato suggested that skills and accomplishments trump going inside or
going outside for the new Dean.
Faculty
Development at SSOM
A question was posed concerning
the value of using faculty mentorship as done at the university (undergraduate
campus) as a model for the Medical Center. Dr. Barbato suggested that this
steering committee could take on this responsibility. The department chairs were
given this responsibility but we do not have a comprehensive program across
departmental lines. Assisting individuals and chairs would be useful. The
downtown model was brought up by Kim Dell’Angela as being well received. Dr.
Barbato stated that there is an absence of an organizing principal and the
business of people. A medical campus may have a different culture than an
undergraduate campus that allows faculty development to work. Grant writing
proposal teaching is being planned by Rich Kennedy. It is currently difficult to
find mentoring for some specific fields at the medical center. A survey of what
faculty want for faculty development would be useful. Experience instead of a
course is often needed.
Faculty Handbook
It will cover part-time faculty here at Stritch. The reason
for a large number of part time faculty is the need for a faculty appointment
for hospital privileges. This could be stated in the handbook. 1200-1300
part-time faculty exist at the medical center. The faculty senate steering
committee is suppose to represent part-time faculty as well.
New Health Care
Options for retiring faculty
The outcome is highly variable.
Minutes submitted by NAM