College of Education Senate University of Northern Iowa February 18, 2013 Minutes #405 I. Call to Order The meeting of the College of Education Senate was called to order by Windee Weiss, Chair, at 3:20 P.M. on Monday, February 18, 2013 in the Room 528 in Schindler Education Center. Senators in attendance [in bold] Windee Weiss, Chair [HPELS] Robin Lund, Vice Chair [At-large] Mike Waggoner [ELPE] Oksana Matvienko [At-large] Suzanne Freedman [EPF] Chris Kliewer [SPED] Todd Evans [At-large] Elizabeth Zwanziger [TCHG] Leigh Zeitz [C&I] Heather Olsen [At-large] Alternates Kelli Snyder Jennifer Waldron Dewitt Jones Oksana Grybovych Katheryn East Peter Neibert Rick Knivsland Ping Gao Fabio Fontana Term expires 2011-12 2012-13 2011-12 2013-14 2011-12 2011-12 2013-14 2013-14 2013-14 2012-13 Ex-Officio Members in attendance None Guests in attendance Mary Herring Amelia Holden-McMurray II. Approval of Minutes It was moved by Kliewer and seconded by Zwanziger that the minutes of the COE Senate meeting (#404) February 4, 2013 be approved as read. All ayes. Motion carried. III. Guest Amelia Holden-McMurray who is the new Communications and Marketing Coordinator, attended the meeting. She previously was the Interim Director of Grants at Wartburg College and Communications Specialist at Upper Iowa University. She will be working closely with the dean and department/division heads to develop, implement and maintain marketing, communication and promotional activities for the College of Education. Herring stressed that she is not the Web master, however, she is available to help write copy, address information on the Web, getting pictures of the Web, etc. People should continue to work with University Marketing & Public Relations in terms of photos, etc. IV. Dean’s Report In the absence of Dean Watson, Herring reminded everyone that we are reviewing Web sites and she asked Senators to check their departmental Web pages to ensure they are in the right spot and where they belong. She also stated that monies have been made available from the Dean’s Fund to support travel and undergraduate research. A question was raised if we want to handle travel grants directly and she will seek clarification from the dean. (Herring left at 3:36 P.M.) V. Reports/Announcements There were no reports and/or announcements. VI. Old Business A. Elections: Lund reported that he is close to having the Call for Nominations go out. There are also two open spots for University Faculty Senate. He stated that there was much turnover due to last year’s non-elections and also that there was low voter participation last year. Some conversation took place on how to encourage people to put their name in nomination. It was agreed that new senators should be invited to attend the last meeting of the year. B. Web Site: Weiss reported that she forwarded all the requested information to Zeitz so that he can put it on the Web. VII. New Business A. Curriculum Proposals: 1. Department of Curriculum & Instruction: No one from the Department of Curriculum & Instruction appeared, so this was tabled for the next meeting. 2. Graduate Program Certification in Curriculum & Instruction: Weiss reported that Deb Rick, Program Administrator in the Jacobson Center for Comprehensive Literacy, recently sent an e-mail clarifying the need for the Jacobson Center for Comprehensive Literacy to return the Literacy coach certificate to the committee for review. Originally she had brought three certificates forward for expedited review this fall. The Graduate Council granted provisional approval, but also felt “it was imperative that the committees who already reviewed the certificate(s) were apprised of this change and were provided the opportunity to approve it”. After some discussion, it was moved to Kliewer and seconded by Olson to approve this. All ayes. Motion carried. B. Other: 1. Scholarship Event: There was discussion about moving this from an evening event to 3:15 P.M. on either a Monday or a Wednesday in April. There was consensus to ask last year’s travel grant awardees to make presentations – 12 minute presentations with 3 minutes for Q&A. We would like to have one faculty present from each department/school. Senators were asked to see if they would be willing to do this. Olsen asked what else we could use this time for. It was suggested that we condense the time they are each given and then devote some time where we can talk about scholarships and increased collaboration. VIII. Dates Upcoming Senate Meeting Dates: (3rd Monday of each month) March 25, 2013 April 15, 2013 August 19, 2013 Upcoming UNI Dates March 11, 2013 Meeting March 18-22, 2013 May 11, 2013 Upcoming COE Events February 21, 2013 February 22, 2013 Conference March 13, 2013 Teacher Education Spring Faculty Spring Break Commencement African American Read-In African American Children & Families Christine Sleeter on campus April 2, 2013 April 11, 2013 April 12, 2013 April 22, 2013 April 29, 2013 Teacher Induction Convocation COE Alumni-in-Residence COE External Advisory Committee Poster COE Spring Faculty Meeting IX. Adjournment It was moved by Kliewer and seconded by Oksana that the meeting be adjourned. All ayes. The meeting was adjourned at 4:14 P.M. Respectfully submitted, Mary-Sue Bartlett, Secretary College of Education :msb