College of Education Senate University of Northern Iowa February 19, 2007 Minutes #355 I. Call to Order The meeting of the College of Education Senate was called to order at 3:35 P.M. on Monday, February 19, 2007 in the Dean‟s Conference Room in Schindler Education Center. Senators in attendance [in bold] Dave Christensen [At large] Rod Dieser [At-large] Dave Else [ELCPE] Mary Herring [At-large] Elana Joram [EPF] Chris Kliewer [SPED] Kurt Meredith, Chair [C&I] Rick Vanderwall [TCHG] Windee Weiss [HPELS] Robin Lund [At-large] Alternates Maribelle Betterton Susan Hudson Robert Decker Donna Douglas Melissa Heston Amy Staples Penny Beed Michelle Swanson Kevin Finn Tom Dompier Ex-Officio Members in attendance Guests II. Approval of Minutes of January 29, 2007 [#354] It was moved by Kliewer and seconded by Vanderwall that the minutes [#354] of the January 29, 2007 meeting be approved as read. All ayes. Motion carried. III. Reports/Announcements A. Update on Dean Search: Meredith stated that he has resigned as CoChair of the COE Dean‟s Search Committee in order to submit his own application. Herring stated that March 2nd is the closing date. B. College Visit: Meredith reported on recent „College Visit‟ by President Allen and Interim Provost Lubker. He apologized for not getting the 1 „highlights‟ out to the faculty in advance. He asked for any reactions the Senators had heard from faculty members. Vanderwall stated that he thinks the President‟s priority is in terms of getting his “team” together. In addition, Herring feels his message of wanting to see more research, stronger connections at the state level, etc. have filtered down to faculty as a result of conversations the President has had around the state. Meredith reported that the „Highlights‟ portion of the visit took place preceding Open Forum and included three students [one each undergraduate, Master‟s and doctoral student] to answer questions. That portion of the meeting went extremely well with good interaction. Following the Open Forum with faculty and staff, the President and Lubker met with the Management Team. Allen and Lubker both reinforced that they, too, thought it was a very well prepared event. There is a sense that we need to get the COE out „on the map‟ more. Also, the COE will be the featured part of the next campaign. Herring questioned if Foundation had used any of the ideas submitted by the College. Meredith responded he was uncertain. She questioned how that conversation takes place and Meredith responded it would go through the Dean‟s Office [Callahan]. C. Elections Committee: Vanderwall distributed a draft of the most current ballot. Nominations will be open until Friday. An additional nominee for the Committee on Curriculum is still needed. Vanderwall will then finalize the ballot and submit it for approval. Voting will begin on March 2nd through March 23rd on MyUNIverse. There were no other comments or concerns. IV. Old Business A. Management Team Meetings: Meredith stated that the Management Team meets every Thursday at 9:00 and has been very productive. B. Curriculum Process: Meredith stated that dates need to be identified for the Senate to review the curriculum proposals before departments make their final presentation to the Senate. Curriculum packets are due today and he urged all Senators to review them as soon as possible. After the departmental presentations take place the Senate will then vote to approve. After some discussion it was decided to invited the Department of Educational Leadership and the School of HPELS to make their presentation at the March Senate meeting and the Department of Curriculum & Instruction [both undergraduate and Masters] and the Department of Special Education to the April Senate meeting. Bartlett will facilitate these presentations. 2 V. New Business A. Shared Leadership: Meredith stated there was a brief presentation on the shared leadership model during the College Visit. As the College of Education has always been intended to be a college that engages in share governance, he asked the Senators to discuss this with other faculty so that they can share ideas with the Senate. Herring encouraged Meredith to share this with the Management Team, however he did not feel this would be appropriate at this time. Kliewer questioned who constitutes „shared governance‟. Herring stated that the COE will now have an electronic newsletter. Callahan has been working with Public Relations. The targeted audience for this newsletter is COE alums. Senators were encouraged to be thinking of items that could be submitted to the newsletter. Weiss asked how faculty can submit ideas. Dieser responded that this might be explained in the first issue. Meredith encouraged Senators to make their faculty aware of this newsletter. B. Other: 1. COE Awards. The nomination form for the COE Outstanding Faculty awards was distributed to the Senators. A question was raised as to the timeliness of the March 8 th deadline. 2. Kliewer stated that he met recently with David Stoakes, Cedar Falls Superintendent of Schools. Stoakes stated that he feels there has been a huge gap between the College and the public school system. He expressed an interest in working with us to bridge that gap. Dieser suggested inviting Stoakes to a future Senate meeting for an informal conversation, however, Meredith feels it might be better to wait until the new dean has been hired. 3. Dieser questioned if there has been any conversation about a post-tenure review. Meredith stated that this has been a topic of interest for student government who would like to see a more formal post tenure review process. They have visited individual departments and also spoken with the Provost. Meredith stated that ratification of the contract with United Faculty is currently underway, however no information is to be released until formal approval of the contract. Also, it has been brought before the University Senate, but they did not act on this. VI. Upcoming Meeting Dates 3 March 19, 2007 April 16, 2007 VII. Other Dates to Remember March 3, 2007 March 12-16, 2007 April 9, 2007 May 5, 2007 Spring T.E. Faculty Meeting Spring Break Teacher Induction Convocation Commencement VIII. Adjournment The next meeting of the COE Senate will be held on Monday, March 19, 2007 at 3:15 P.M. in the Dean‟s Conference Room in Schindler Education Center. It was moved by Herring and seconded by Kliewer that the meeting be adjourned. The meeting was then adjourned at 4:55 P.M. Respectfully submitted, Mary-Sue Bartlett :msb 4