FIDC Processes Document

Aug 21, 2017

This document is being prepared as a road map for committee members. A similar document was previously prepared for the Curriculum Committee and was veiwed as extremely helpful to new and returning committee members.

Background

Excerpts from Monmouth College Faculty Statues:

Section IV. Faculty Committees

ARTICLE 1.

STATEMENT REGARDING THE PHILOSOPHY OF COMMITTEE WORK

"Through its committees the faculty as a whole is subdivided into small groups for the purpose of more intensive discussion of particular issues and to formulate and project specific means for implementing policies decided upon. Long-range planning should be a function of each committee. Each faculty committee is responsible to the faculty as a whole, from which it derives its ultimate authorization. This responsibility should be expressed through the free flow of information between the faculty and its committees."

"Insofar as possible, routine administrative matters, involving judicious application of already existing rules and recognized procedures, should not be the concern of committees of the faculty, but rather of the administrative officers of the College. The committees of the faculty should be concerned with formulation of positions and means of implementation in areas which affect the functioning of Monmouth College as an academic community."

Section IV. Faculty Committees

ARTICLE 8.

FACULTY AND INSTITUTIONAL DEVELOPMENT COMMITTEE

"The Faculty and Institutional Development Committee shall be responsible for recommending to the faculty and administration policies and procedures relative to the use and development of human and financial resources of the College."

"The committee shall: review with the President all matters relating to the total budgeting process of the College, recommend, in consultation with administrative officers, faculty replacements, new faculty positions or faculty reductions; advise the administration on building, remodeling and grounds decisions; promote individual and corporate professional development, including such programs as sabbatical leaves, professional travel, faculty grants and the development and improvement of pedagogy; discuss with administrative officers matters concerning salary and fringe benefit policies; serve in an advisory capacity concerning the Library, Instructional Technology and Information Systems; and provide counsel on College fund-raising endeavors."

"The Faculty and Institutional Development Committee shall consist of five faculty members and two students. The Vice President for Development and the Vice President of Finance and Business shall be ex officio members." (Note: The President and Dean of the faculty are ex offico on all committees.)

Summary of Responsibilities

1) review with the President all matters relating to the total budgeting process of the College;

2) recommend, in consultation with administrative officers, faculty replacements, new faculty positions or faculty reductions;

3) advise the administration on building, remodeling and grounds decisions;

4) promote individual and corporate professional development, including such programs as sabbatical leaves, professional travel, faculty grants and the development and improvement of pedagogy;

5) discuss with administrative officers matters concerning salary and fringe benefit policies;

6) serve in an advisory capacity concerning the Library, Instructional Technology and Information Systems; and

7) provide counsel on College fund-raising endeavors.

Assigned Committee Members Roles

The following "roles" should be assigned within the first few weeks of the fall semester.

1) Chair of Committee,

2) Secretary of Committee,

3) Overseer of Non-Science Funds.

4) Overseer Student Travel Funds.

5) Overseer of Faculty Development Funds.

6) Overseer of Sabbatical Requests.

Early Fall Committee Tasks

The following items should be done within the first few weeks of the fall semester.

1) Request budget amounts from Dean of Faculty,

Non-Science Funds

Student Travel Funds

Supplemental Faculty Development Funds

Public Affairs Funds

2) Send out email to the faculty will FIDC Committee structure information and fund amonts

Example of FIDC Committee Structure email

3) Send out announcements about policies/deadlines for:

- Non-Science Funds Request

- Student Travel Requests

- Supplemental Faculty Development Requests

3) Other?

Non-Science Equipment Fund

FIDC’s Guidelines for Non-Science Equipment Fund (revised Sept., 2007)

Requests may be made for equipment that a faculty member needs for either personal scholarly work or for classroom/lab work. Typical requests are for less than $1500, but FIDC will consider larger requests. Requests may be made for single or groups of items. Faculty members may make email requests to the FIDC member managing the Non-science equipment pool. Each request should include a brief discussion of the item, the cost of the item (preferably a direct quote), and how that item will be used by the faculty member. Small requests (<$100) may be approved by the FIDC non-science pool manager, while larger requests will be reviews by the entire FIDC. Typical requests might be for a computer, a computer peripheral, or for some specialized equipment for a department. Request by FIDC members should come to the entire FIDC. The FIDC Non-science equipment pool manager will make regular reports to FIDC on the status of the pool.

Process

A formal call for proposals will not be may but instead reference to the fund will be made at the first faculty meeting.

Student Travel Funds

An email similar to the following should be sent to the faculty within the first few weeks of the fall semester. The following email needs to be revised by the committee and agreed upon the contents. The committee should also review and edit the Guidelines for Student Travel and the Student Travel Authorization Form. Question: is there a formula for student travel? Is there a max $$ per student amount? Will this fund pay for international travel or airline cost?

Colleagues.

FIDC has been notified that <$##,###> has been budgeted for the 2017-2018 academic year for to support Student Travel. Attached is the FIDC's "Guidelines for Student Travel" and the "Student Travel Authorization Form." These forms and others pertinent to FIDC can be found here: https://ou.monmouthcollege.edu/academics/committees/fidc.aspx

FIDC will be accepting/reviewing requests starting immediately. FIDC will report on the allocation of Student Travel Funds at each monthly faculty meeting through the Committee's electronic report. FIDC suggests that all requests be made as soon as possible to allow the committee to appropriately allocate funds.

Best, <name of committee member> on behalf of FIDC committee (Last names of committee members).