THE UNIVERSITY OF THE WEST INDIES

 

UWIDEC Academic Programme Committee

Meeting of March 24, 2003, at Cave Hill: Confirmed Minutes

 

Present:

 

Professor Lawrence Carrington                 Pro-Vice-Chancellor, Board for Non-Campus Countries and Distance Education

Ms Edith Bellot                                      Representative, Resident Tutors (E Caribbean)

Dr Ann Marie Bissessar                            Representative, FSS St Augustine

Mr Tommy Chen                                    Telecommunications Manager

Dr Emily Dick-Forde                                Representative, FSS Cave Hill

Mrs Souzanne Fanovich                          Site Co-ordinator, UWIDEC, St. Augustine (By invitation)

Ms Stephney Ferguson                           University Librarian

Mrs Erica Grainger                                  Administrative Assistant, Finance

Professor Badri Koul                                Director, DEC

Dr Olabisi Kuboni                                    Campus Co-ordinator, St Augustine

Ms Christine Marrett                               Campus Co-ordinator, Mona

Ms Vilma McClenan                                 Academic Programme Co-ordinator

Dr Majeed Mohammed                             Representative, FANS

Ms Gloria Morgan                                   Representative FHE, Mona

Dr Krishna Murugan                                Curriculum Development Specialist

Mrs Joy Pilgrim                                      Deputy University Registrar

Mr Carlton Samuels                                Director, Information Technology

Professor W.H.E. Suite                            Representative, Faculty of Engineering

Dr Pedro Welch                                     Student Support Services Co-ordinator

Mr Matthew William                                Representative, Resident Tutors (NW Caribbean)

Mr E.P. Brandon                                     Secretary

 

In attendance:

 

Ms Rosemary Jordan                               Administrative Assistant, OBNCCDE

 

Apologies:

 

Dr Lawrence Nicholson                            Representative, FSS Mona

 

 

WELCOME

 

1                    The Chair welcomed members to the inaugural meeting of the UWIDEC Academic Programme Committee (APC).  He noted in particular the willingness of the University Librarian, the Director of Information Technology, the Deputy University Registrar, and the Faculties that had been invited as currently working with UWIDEC, to participate in a meeting that had not been budgeted for.

 

2                    The Chair explained that the APC was a new entity, a kind of hybrid of a Faculty and an Academic Board, subject to both the Board for Undergraduate Studies and the Board for Graduate Studies and Research but a creature of the Board for Non-Campus Countries and Distance Education.  He reported that he had conducted cordial discussions with the Chairs of both these other Boards who understood the need for this new body to catalyse significant improvements in our distance education, both academically and administratively.

 

3                    The Chair encouraged members to take a positive view of the opportunities before the APC.  He went through the membership of the Committee and explained that some persons had been nominated to serve in positions which in future would be filled by elections among various constituencies.

 

APPROVAL OF AGENDA

 

4                    The agenda was accepted.

 

UWIDEC ACADEMIC PROGRAMME COMMITTEE: GENESIS, COMPOSITION AND FUNCTION

 

5                    The Chair invited Professor Koul to lead the Committee through P. 1 which sketched the history that had led to the creation of the APC, indicated its composition, and set out its terms of reference.

 

6                    Professor Koul reported that while the budgetary proposals had not been accepted in full, enough funding had been secured for the coming academic year to make it appropriate to call this inaugural meeting of the APC, which formed an integral part of the new system for distance education at the University.  He noted that the terms of reference had been refined from what had earlier been endorsed by the Board for NCC/DE in the light of discussion at the Executive Management level.

 

7                    With respect to the composition of the APC it was noted that a mechanism would need to be found to obtain a representative of the students and also a representative of the local tutors.

 

8                    In discussing the terms of reference, an attempt was made to characterise the new relationship between the DEC and the Faculties.  Where previously the DEC had been a delivery mechanism for programmes initiated in the Faculties, it was now envisaged that the relationship would be two-way: any one (Faculties, DEC, outside clients) might propose a programme; the DEC would draw on whatever resources are available (pre-eminently the Faculties) to cater to what it saw as priorities.  These programmes would be University programmes in the same way as any other programme in a Faculty.  It was conceded that the issue of “ownership” of these programmes was important and would be addressed as programmes were formulated.  There were various facets to be considered (quality, intellectual property issues, etc.) and it was necessary to bear in mind that, whatever the DEC did, it would need approval from the relevant Boards.  It was also pointed out that equally complex issues of ownership had already been settled in the case of the UWI/UTech joint degree, so the means for resolution already existed.

 

9                    The preferred model for the DEC was of a “virtual” campus.  The APC lacked the disciplinary rootedness of a Faculty so the parallel was closer with an Academic Board, recommending programmes to the appropriate Boards.  It should act as a broker, operating within the University structure but able to call upon resources wherever they were available.  Mrs Pilgrim noted that in moving in this direction it was necessary to work within and around existing statutes and ordinances, but some crucial matters (such as handling admissions) could be implemented on request to the appropriate bodies.

 

10                It was agreed that the DEC should seek immediate authority from Senate to recommend registrations, exemptions, and leave of absence without recourse to Faculty sub-committees or Academic Boards.

 

11                It was agreed also that the Chair would continue to consult face-to-face with the Chair of the other two Boards to smooth a path for the swift implementation of the activities set out in P. 1.

 

NEW UWIDEC PEDAGOGY

 

12                The Chair invited Professor Koul to lead the Committee through P. 2, dealing with aspects of pedagogy.  Professor Koul emphasised that students should complete their distance education studies with a positive attitude towards the University.  He also underlined the fact that the University cannot move directly to “virtual” education but must preserve its existing delivery mechanisms for a transitional period.  Similarly its function with respect to distance education is presently extension of on-campus programmes beyond the campuses; it will take time to move to a more independent role.

 

13                In discussion various points were established:

·         There is no obstacle to using non-UWI persons as examiners; it is necessary merely to have them approved to play such a role.

·         The original course development team or person would determine the number and nature of coursework assignments for each course.

·         It was recommended that the final examination should count for 80%, and not 60% as was the norm on campus, to take care of worries about the security of less formal procedures.  The view was expressed that it might be wise to reconsider this recommendation.

·         Examiners may be given dead-lines for completing marking and may be sanctioned if they fail to meet them.

·         Academic course co-ordinators should place greater trust in local tutors, where these exist.

·         There was a need for training and retraining of tutors and co-ordinators in several areas.

·         A public relations exercise, especially among the students, would be required.

 

14                Professor Koul noted that the University had done little so far to recognise the peculiarities of distance education as far as its Quality Assurance work was concerned.  Distance Education was much closer to the industrial model than on-campus teaching.  He reported that the UWI had been invited to participate in an international initiative, supported by the Inter-American Development Bank, to work towards international agreements on quality in distance education.

 

15                Several members spoke passionately on the “no double counting” rule as it applied to the granting of exemptions when students with Certificates move on to degree programmes.  It was agreed that the Chair should make yet another request to BUS to have good sense prevail.

 

16                While endorsing the suggestion of accumulating credits, which could be “cashed” in terms of various qualifications, it was also noted that degrees are themselves approved, and not merely their constituent courses.  Attention was drawn to an earlier experiment with General Studies degrees.  The DEC would therefore need to recommend new programmes if it wanted to expand the range of admissible course combinations.  It was noted that in any such Programme the DEC should take careful note of what stakeholders such as governments required; the Chair reported that there had already been such dialogue on the Associate Degree in Public Management between the School of Continuing Studies and the Government of Belize.

 

UWIDEC NETWORK AND THE FUTURE COURSE OF ACTION

 

17                The Chair invited Professor Koul to guide the Committee through P. 3 which described the telecommunications network, set out some problems associated with it, and proposed future scenarios.

 

18                Professor Koul indicated that two recent developments — one involving the World Bank which was keen to increase bandwidth for tertiary education in the region, and another with the OAS which would provide various kinds of support, including a platform for Internet delivery — gave hope for fairly rapid progress on this front.   He and the Chair also made reference to the proposal for a Virtual University for the Small States of the Commonwealth, openness to which was a guide for our plans for development.

 

19                In discussion the question arose of whether it was intended to dispose of the audio network in present use or of the unused VSAT capacity, acquired under the CDB Loan.  It was noted that the University regards the audio facility as important beyond its role in distance education.   Mr Samuels also suggested that the crucial consideration was to expand the bandwidth at the University’s disposal.  If the networks could be used to this end it might not be expedient to dispose of them.  He and Mr Chen reported on plans for further videoconferencing facilities at Mona and St Augustine.  The importance of any such system being open to other networks was stressed.  Ms Marrett suggested that one direction seemed to be to take the technology out of UWIDEC; it was noted that this was not the intention.  Professor Koul indicated that part of the OAS activity was a consultancy to assess what the University has and how it might most effectively be utilised.

 

20                The University Librarian reported on the state of digital access at the campus libraries. All three campuses now have commercial electronic databases, however Mona and St Augustine offer a wider selection than that which is currently available at Cave Hill.  So far these are accessible only on-campus.  At Mona some other students have been able to access using passwords, but a new system to be installed soon should be able to provide easier access.

 

NEW UWIDEC ADMINISTRATION

 

21                The Chair invited Professor Koul to take the Committee through P. 4 that set out the principles to govern the administrative operations of the DEC.

 

22                Professor Koul began by reporting on the state of the budget.  He noted that the University Bursar had begun to examine the cost elements in budgets submitted by the DEC.  At the last meeting of the TAC, it had been agreed to fund from August 2003 some of the basic posts needed to establish the DEC’s own student administration system: a Registrar, Assistant Registrar, Finance Officer, Programme Officer, and 6 clerical officers.

 

23                Professor Koul made an addition to P. 4, on page 3 item 16: Time span allowed to complete a programme will be twice the time allowed on campus for the same full-time programme.

 

24                Various issues were elucidated in discussion:

·         Dates of examinations are set by the University Registry; the period proposed coincides with on-campus examinations.  It was suggested that this might present problems of accommodating examinees.

·         It was proposed to separate taking a course from offering oneself for examination.  It was noted that the DEC would need to work closely with the persons implementing the Banner system to ensure that students would be treated appropriately.

·         The principle in clause 19 seemed to conflict with an earlier commitment to letting students pace themselves.  The DEC would need to fine-tune clause 19, among others.

·         It was also noted that the DEC should dialogue with OBUS on the provisions of the new GPA scheme.

 

25                A question was raised about possible uses of the summer period.  It had so far proved difficult to offer courses at that time, so the recommendation for now was to devote it mainly to supplemental examinations.

 

UWIDEC JOB DESCRIPTIONS

 

26                The Chair invited Professor Koul to present P. 5 which had been laid on the table.  Professor Koul remarked that it was a work in progress and he invited comments by the end of the month so that a revised version could be prepared for submission to the next meeting of the Board.

 

27                The point was made that off-campus site co-ordinators were a diverse group, particularly in Jamaica where most of the sites were not on University property, so that more than one job description might need to be constructed. Ms Marrett also remarked that space was an issue for the off-campus sites in Jamaica located in non-University property where the employment of a full time site coordinators was envisaged.

 

28                The University Librarian pointed to the absence of staff related to information support; she also suggested that the allocation of responsibility for the Eastern Caribbean within the University Libraries to the Cave Hill Library might need reconsideration.  The Chair explained that the new budgets for the SCS now contained provision for Assistant Librarians and that eventually all Centres would be staffed appropriately. This was an area where he and the Director of the DEC were trying to maximise the impact of resources assigned to different budgets.

 

29                The Chair also reported on moves within the SCS, with entailments for the DEC, to shift all staff in the non-campus Centres away from local government conditions of service towards a unified University system.  An agreement to this effect had been signed in St Vincent and would be used as a model elsewhere.  It was noted that there are also some difference between the campuses.

 

30                Professor Koul indicated that he was working on a chart that would map existing staff, titles, etc. and how they relate to the new system.  The Deputy University Registrar noted that any moves that impinged on job descriptions should involve the personnel and human resource management units.

 

31                It was agreed that the DEC should continue working on the lines proposed, involving other units as appropriate.  Members of the Committee were asked to submit any further comments by the end of March. It was pointed out that dialogue with existing UWIDEC staff whose functions were likely to be significantly changed needed to begin with minimum delay.

 

CURRENT ISSUES FOR EARLY ATTENTION

 

Resumption of regular interaction on DE matters

32                Ms Bellot suggested that Resident Tutors and others would benefit from a resumption of some sort of regular dialogue on the operation of the University’s distance education programme.  The Chair undertook to propose a way forward.

 

Guidelines for student matters

33                Ms Bellot argued for the need for detailed instructions on various matters relating to DE students.  Tracking of papers was a particularly awkward issue. While various instructions had been distributed it appeared that something more is required.

 

Distribution of materials

34                Mrs Grainger remarked that systems for distributing materials also needed urgent attention.

 

ANY OTHER BUSINESS

 

35                The Chair noted that another meeting would be due soon.  The question of who pays for attendance would also need to be sorted out.  He would communicate with members of the Committee in due course.

 

The Meeting Ended.

 

 

Office of the Board for Non-Campus Countries and Distance Education

26 March 2003, last revision 23rd October 2003 incorporating corrections made at the APC meeting on the 22nd October.

APCMinutes20030324.htm created 9th March 2004