A.
When a vacancy occurs, or is anticipated, in the deanship
or directorship of an academic unit, the provost will
appoint an acting dean or acting director, or otherwise
assign the academic unit’s interim executive functions,
until a permanent dean or director is selected.
B.
The provost will appoint a search committee reflecting
the academic unit’s composition. Additionally, the
provost may appoint other deans or directors, graduate
and undergraduate students, alumni of the college
or school, or other members of the Drexel community,
as approppriate. No candidate for the vacant position
may serve on the committee.
C.
The provost will call the first meeting of the search
committee. He or she will give the committee its charge
and will preside while the committee chooses its chairperson.
The provost will then retire from the committee.
D.
In the course of its deliberations, and before reporting
to the provost, the committee will hold at least one
meeting of the academic unit’s faculty to discuss
the candidates being considered. The committee may
also make available finalists for the position to
the faculty with the concurrence of the provost.
E.
The committee will recommend at least two candidates
to the provost. If none of these candidates is acceptable
to the provost, the president, or members of the board
of trustees, the provost will appoint a new committee.
The procedure will be repeated until an acceptable
candidate is selected.
A.
Annual Review of Deans
The
provost shall conduct an annual review with each dean
or director to cover the progress of the college or
school. As part of the review, the provost shall meet
with a representative group of senior faculty in the
college, including a reasonable number of the full
professors, in order that the provost shall have a
good understanding of affairs within the college including
teaching quality, research quality, professional activities,
service to the University and morale.
B. Five-Year Review of Deans
At
the start of every fifth year of his or her appointment,
a dean shall undergo a ”five-year review.” The provost
shall formally notify the dean of the review at least
30 days before it is scheduled to begin. Normally,
such reviews will begin on or around October 1st to
be completed by December 1st of the same year. In
any case, the provost shall have discretion and authority
to initiate a five-year review at any time of the
year in a dean’s fifth year. The review shall be conducted
over a period not exceeding sixty (60) days. Furthermore,
the five-year review may be conducted at an earlier
time if the provost, by his or her prerogative or
in response to faculty petition, directs that it be
done.
Simultaneous
with notification to the dean of the upcoming review,
the provost (or his or her designee) shall oversee
the formation of a Five-Year Review Committee (hereafter,
“the Committee”). Membership on the Committee shall
be as follows:
Two
(2) deans selected by the dean under review from
a list of three (deans) prepared by the provost;
four (4) tenured faculty members, preferably at
the rank of Full Professor, from the dean’s unit;*
two (2) tenured faculty members, preferably at the
rank of Full Professor, appointed by Faculty Senate;
two (2) tenured faculty members, preferably at the
rank of Full Professor, appointed by the provost;
one (1) undergraduate student to be appointed by
the Provost in consultation with the Student Government
Association (SGA), and one (1) graduate student,
also appointed by the provost but in consultation
with the unit’s graduate faculty;
one (1) representative from the unit’s alumni association,
such as a past president of the association;
one (1) representative from the unit’s external
advisory board.
The
provost will call the first meeting of the Committee.
He or she will charge the committee and preside while
the committee chooses its chairperson. He or she will
then withdraw from the committee, but will be available
for consultation during its deliberations.
The
Review Committee must establish and follow its own
formal procedures, though such procedures shall have
been reviewed and approved of by the Provost. General
orderliness of record is important regarding dates
and attendance of meetings, evidence considered, votes
taken, manner of voting and outcome. All information
associated with the review (thus, materials submitted
by the dean or others for review, or generated by
the review process) must be kept in strict confidence
by persons involved in the review. Once the review
process has begun, deans are not permitted to have
access to any of the materials (documents, letters,
etc.,) that they have themselves submitted for review
or that others may have submitted on their behalf.
Any exceptions to the requirement of confidentiality
can only be authorized by the University’s General
Counsel.
The
Committee ought, at a minimum, return a report to
the Provost that includes detailed and supported answers
to the following questions:
1.
Has the Dean set clear goals and objectives for
the unit? Are these appropriate to the unit?
2.
To what extent does the Dean facilitate the achievement
of these goals?
3.
How effectively does the Dean represent the unit
to persons outside the unit?
4.
How successful has the Dean been in managing the
unit in the face of pressures?
5.
How is the unit perceived on a campus, system, state,
and national level?
6.
How effectively has the Dean implemented the University’s
policies?
Before
preparing its final report, the committee chairperson
will review the findings with the dean, taking all
necessary safeguards to protect the confidentiality
of its sources of information.
At
the conclusion of its review, the committee will submit
a final written report to the provost, and a copy
of the report (omitting any confidential material)
to the dean. The report will include a description
of the committee's mode of operation and the criteria
used in making its evaluation. The dean will have
seven (7) working days in which to submit to the provost
any written comments on the report. The committee's
report, together with the dean’s comments, will be
forwarded by the provost to the president.
Since
the dean serves at the pleasure of the president,
the final decision on the continuation of the appointment
will be made by the president.
* Appropriate
representation should be given on the Committee to adjunct
and/or auxiliary faculty members in academic units having
proportionately large numbers of them. Accordingly,
each college or school shall have addressed in its own
bylaws or policies this issue of representation and
of how best to achieve it for the unit.