College of Education Senate University of Northern Iowa September 8, 2008 Minutes #367 I. Call to Order The meeting of the College of Education Senate was called to order by Elana Joram, Chair, at 3:17 P.M. on Monday, September 8, 2008 in the Dean’s Conference Room in Schindler Education Center, Room 205. Senators in attendance [in bold] Elana Joram, Chair [EPF] Rod Dieser [At large] Dave Else [ELCPE] Chris Kliewer [SPED] Kim Knesting [At-large] Robin Lund [At-large] Rick Vanderwall [At large] Bridgette Wagoner [TCHG] Windee Weiss [HPELS] Leigh Zeitz [C&I] Alternates in attendance [in bold] Susan Hudson Jan Bartlett Amy Staples Suzanne Freedman Kevin Finn Todd Evans Ex-Officio Members in attendance None Guests Dr. William P. Callahan, Dean Cate Palczewski Melissa Heston II. Approval of Minutes of May 9, 2008 [#366] It was moved by Vanderwall and seconded by Knesting that the minutes of the meeting of May 9, 2008 be approved as read. III. Introduction of Senators Each Senator introduced themself and identified their particular area. IV. Guests Cate Palczewski, Chair of the Provost Search Committee, and Melissa Heston attended the meeting to give a brief overview of the Provost Search to date. Palczewski stated that the Search Committee convened last spring and then began working this summer with a search firm in order to have a deep, diverse pool of candidates. The deadline for nomination of candidates is September 30, 2008 and the goal is to bring 3-4 candidates to campus November 3-14, 2008. Palczewski asked Senators to encourage their faculty attend the Open Forums during these visits. She also suggested that the Deans should talk to their department heads in advance to formulate thoughtful questions. Palczewski suggested that while faculty should be encouraged to ask hard questions during these Open Forums that it should be done in a way that candidates could see they could work at UNI and fit into our community. There will also be an on-line feedback form for each candidate that faculty will be encouraged to use. Following the on campus visit it is anticipated that the Committee will offer their report to President Allen around November 21st. The President is hopeful we can conclude negotiations yet this Fall Term although the successful candidate may not start in January. Currently they have received approximately 30 applications. Palczewski anticipates the quantity and quality of the pool will increase as we get closer to deadline. Heston stressed that everyone should keep their expectations at an appropriate level and recognize that no one candidate is perfect in every way. V. Reports/Announcements A. Joram stated that last year the Senate did some important ground work and identified goals for 2008-09. At times in the past Senate conversations tended to be more ‘housekeeping’ in nature and she would like to see more time earmarked for discussion on important goals/accomplishments. There was consensus from the Senate to support this. VI. Old Business A. College Name Change: Dean Callahan stated that he thinks the discussion on a name change for the College of Education has become bogged down due to a lack of communication with other departments. Vanderwall offered that at least one department on campus recently changed their name with no apparent problems. The dean reiterated that this is a curriculum proposal, but he is unsure who would propose this change. Vanderwall quoted from the minutes of the May 9, 2008 [#366] minutes: “Following additional discussion, it was moved by Zeitz and seconded by Kliewer that the Senate accept the findings of the COE Name Change Sub-Committee and that the Senate will await the will of the department/unit who will see fit to initiate a name change. Joram questioned if the Senate will provide guidelines. There was some consensus that the Senate should not do so until such time as a department/unit makes a recommendation. There was no further discussion. Ayes-7; Nays-1. Motion carried. Dean Callahan urged the Senators to convey this to their faculty.” Joram then asked that Weiss and Lund take this back to HPELS for their action. They will report back to the Senate at the October meeting. Vanderwall feels it is important that we get something started so people don’t think it is forgotten issue. Joram stressed that we need to recognize HPELS in addition to focusing on Teacher Education which is a priority of President Allen. VII. New Business A. Identify Alternates: Senators identified alternates for 2008-09. Vanderwall, Wagoner, and Zeitz were asked to get the name of their alternates to Mary-Sue before Friday. Joram then stated that it has come to her attention that the College of Education has had UNI Faculty Senators who have never had alternates. There appears to be a ‘glitch’ in the UNI Senate By-Laws whereby there is no monitoring of the identification of alternates. Individual Senators are responsible for identifying their own alternates. This has resulted in a situation where, if a COE Senator is absent from a meeting and no alternate has been identified, the College of Education then does not have representation on the UNI Faculty Senate at that particular meeting. There was some support for requiring faculty who run for a UNI/COE Senate position to already have an alternate identified at the time that they run. B. COE Fall Faculty Meeting: At the Fall Faculty meeting scheduled for Monday, September 15th, Joram stated that she will introduce all Senators. Also, Dean Callahan will give an address to the faculty. Dean Callahan stated that he has been meeting with each department/school and sketched out some broad ideas for 2008-09. He doesn’t want us to lose sight of diversity—we must all become intentional in our actions in that respect. The Leadership Team is very active and a Recruitment & Retention Committee has been meeting. We need to find ways to bring students here and to find connections with area high schools. He stated that he recently received a proposal from Kathy Oakland to work collaboratively with the Salvation Army on an after-school program. Executive Vice President Lubker has identified a new radio show which will focus on areas of diversity as a way to reach out to the community and has also set up a free computer lab in Waterloo. And, ‘Chalk Dust Chats’ on KBBG will begin on September 23rd with varying topics being coordinated by Janet McClain and Knesting. The Dean stated that we need to put together an inventory of what is going on and then we can set up target points that we still need to address. Vanderwall questioned if the College has ever sponsored a ‘Future Teachers’ group at East High School? Dean Callahan stated that we need to work in a conscious manner on the ‘trust level’ between faculty and students and administration. He encouraged the Senators, as elected representatives, to take back to department meetings what transpires in Senate meetings. C. Senate Goals 2008-09: Joram distributed a copy of the draft goals that were identified last Spring by the Senate plus an abbreviated list of topics which she thought dovetail with the COE/University mission. Research [Kliewer, Vanderwall, Weiss, Lund & Wagoner]: o One of the goals would be to bring a speaker to campus. Kliewer will meet with the dean to discuss funding for this venture. Joram also would like to have someone volunteer to coordinate a survey of faculty which would address the question: What prevents you [a faculty member] from getting research done in COE? Weiss, with assistance from Lund and Wagoner will coordinate the survey. They will also include impediments to effective teaching in the survey. Senators will be given copies of the survey to distribute at department meetings; faculty will be asked to fill out the survey at the meetings. We will be seeking 100% participation from faculty. o The Dean stated that a donor recently gave a $75,000$100,000 gift to fund undergraduate student research in early childhood education. He is looking for a recommendation from the Senate for a sub-committee to set up the process and implement it. Vanderwall made a motion that a study committee be formed to begin the process to facilitate the formation of a grant program in early childhood education and undergraduate research. Jan Bartlett questioned if this would include graduate research. However, the Dean stated that right now it is just for undergraduate research. Wagoner seconded the motion. All ayes. Motion carried. After some conversation, it was decided to ask Mary Herring, Linda Fitzgerald, and Robin Lund to coordinate this effort. A meeting with Dean Callahan will be set up so that they can receive their ‘charge’ for this initiative. Faculty Needs [Joram, Kliewer, & Weiss]: o Joram reported that they are moving forward with a report about PAC procedures in the college and have now collected the PAC procedures from all departments/schools in the COE. However, the goal will not be to come up with a common set of procedures; the outcome may be to recommend a greater specification of process and communication. Every department/school is different and they each deal with different aspects of the process. However, the dean stated that there is a perception that the departmental PACs rarely give a recommendation of ‘Continued Probation with Difficulty’. Diversity and Equity Issues [Knesting, Else & Wagoner]: o Dean Callahan stated that this is a top priority for the College. Knesting, Else & Wagoner will lead discussion groups for faculty once a semester on the book, ‘Courageous Conversations’. The dean asked the Senate to take a leadership role in this effort. Processes [Vanderwall, Zeitz, Maxine Davis & Mary-Sue Bartlett]: o Vanderwall reported that the Senate Committees have been updated and the Dean is working on a new organizational chart. Senators were asked to communicate any changes to Mary-Sue or Maxine Davis. Vanderwall stated that we need to identify an online research clearinghouse. He stressed that we want a website that will serve our needs and the needs of our constituents. VIII. Dean’s Report Dean Callahan stated that President Allen has made it clear that Liberal Arts Core community engagement is very important. When you are thinking about diversity issues, it gives us a context to think about undergraduate research – what LAC classes do students take and why? The data shows that about 50% of students don’t think they have adequate content based education. Consequently, the dean is going to make a big push for required assessment of classes and the support structures that we need to put into place to help each other get better. The President strongly encourages engagement with the community and doesn’t want us to tell each other how good we are, but rather have people in the community tell us how good we are. Dean Callahan reported that he would like to see the number of media exposures double from last year. Also, he stated that he will continue his fundraising efforts. We want to increase our efforts to use our money wisely and be good stewards with our funding sources. [Kliewer left at 4:43] Zeitz urged the Senate to look at the Web as a form of communication and suggested having podcasts every other week with topics such as health tips from Athletic Training, how to help your child with their homework, etc. This would help it become a much richer resource. IX. Upcoming Meeting Dates October 13, 2008 November 10, 2008 December 8, 2008 X. Other Dates to Remember September 15, 2008 COE Fall Faculty Meeting XI. Adjournment The next meeting of the COE Senate will be held on Monday, October 13, 2008 at 3:15 P.M. in the Dean’s Conference Room in Schindler Education Center. It was moved by Zeitz and seconded by Weiss that the meeting be adjourned. All ayes. Motion carried. The meeting was then adjourned at 4:47 P.M. Respectfully submitted, Mary-Sue Bartlett Secretary :msb