College of Education Senate University of Northern Iowa November 10, 2008 Minutes #369 I. Call to Order The meeting of the College of Education Senate was called to order by Elana Joram, Chair, at 3:20 P.M. on Monday, November 10, 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 Shelley McCumber Becky Hawbaker Todd Evans Ex-Officio Members in attendance Guests None II. Approval of Minutes of October 13, 2008 [#368] The minutes of the meeting of October 13, 2008 and the special Senate meeting of October 24, 2008 were accepted as written. III. Reports/Announcements A. At the special meeting of the Senate on October 24th, Dr. Bev Kopper attended the meeting to discuss UNI beginning its comprehensive evaluation for continued accreditation by the Higher Learning Commission (HLC). UNI has chosen to participate in a joint project between the HLC and the Policy Center on the First Year of College. The goal is to help a college or university “integrate specific institutional commitments or projects directly into the processes for gaining continuing accreditation” from the Commission. Joram questioned how this information will be disseminated to COE faculty. There was consensus that Senators should discuss this at one of their department meetings. B. After some conversation, it was decided to hold a Senate meeting on December 8th. C. Lund reported that he, Linda Fitzgerald, and Mary Herring have been working on the grant process for undergraduate research. Money will not be available right now, so the committee is on hold. D. Joram asked if anyone had any information on the status of the prioritization process. There has been no further information, it was reported. [Weiss arrived at 3:30] IV. Old Business A. Faculty Survey: Hudson suggested that Dieser might be able to assist. Joram also volunteered to help. Wagoner reported that the Faculty Survey was distributed at a recent MPLS meeting. V. New Business A. Identify Alternates: It was reported that Shelley McCumber will serve as the alternate for Rick Vanderwall. Zeitz still needs to identify an alternate. B. Faculty Representatives for Faculty Award for Excellence in Teaching Award and Ross A. Nielsen Professional Service Award: The following faculty members were suggested to serve as the faculty representative on the above two committees: Michele [Yehieli] Devlin, Penny Beed, and Rick Traw. After some discussion, it was decided that Joram should invite Devlin. C. Web site: Zeitz led a discussion on the current COE Senate web site and what we want it to look like in the future. The Web site should be a means of communication with the faculty, staff, and students in COE. He demonstrated the use of blogs, a mass communication system, and possible uses as a way to share thoughts and ideas. He stated that we would have the ability to monitor/moderate it with full approval before anything is “put up”. Else questioned how we market a blog. Zeitz responded that we would want to make it a part of the „culture‟. Else asked if there would be an expectation that faculty would react or is it just an opportunity for faculty to converse. Knesting asked who would have responsibility for keeping this up to date. Lund questioned if this is a free service and Zeitz responded that there is no fee. Some of the things that the COE could accomplish with a blog included: 1] Share ideas; 2] Get feedback from others; 3] Discuss issues; and 4] Connect to people around the world. [Else left at 3:56]. Zeitz stressed that there are a lot of great ideas and they need to be shared with others. Joram suggested that the Senate could have a monthly update on the site as we are trying to have a more central role in the COE. Joram stated that currently there is obsolete, redundant, and/or missing information on the Senate Web site. It was suggested that the Senate goals and approved minutes could be included on the new site. A question was raised if we want Senate minutes available to the general public. After some conversation it was moved by Hudson and seconded by Wagoner to remove all Senate minutes except the past three years and archive the rest on the Web site. All ayes. Motion carried. Hudson suggested that older faculty may not be as concerned with this type of communication as younger faculty who are the future of the college. Knesting also pointed out that faculty may have „time issues‟ with checking another communication system, such as blog. There was consensus to try this for a year to see if there is any interest/participation. Zeitz stressed that we need to be transparent and this seems to be a great way to do it. It was suggested that the Senate could take 10 minutes at their meetings to check the blog for discussion items. Knesting cautioned making available information that maybe shouldn‟t be. It was suggested that the Senate could send out an e-mail to all COE faculty to advise them we will now be blogging. It was moved by Zeitz and seconded by Weiss to begin a COE Senate blog. All ayes. Motion carried. A possible initial topic for the blog could be teaching effectiveness. Also, it was suggested that there could be a conversation about faculty teaching evaluations to be considered for merit pay. Are there contract issues with this? Hudson stressed that the instruments we use must be reliable or it could be grieveable. Considerable discussion took place on the impact on faculty whose pay is dependent on this. Joram questioned how much we need to check with the dean before moving forward on this. Perhaps there could be a disclaimer that the Senate is only advisory to the dean. VI. Upcoming Meeting Dates December 8, 2008 January __, 2009 February 9, 2009 March 9, 2009 April 13, 2009 VII. Other Dates to Remember December 20, 2008 January 12, 2009 March 16-20, 2009 May 9, 2009 Commencement Spring Term Begins Spring Break Commencement VIII. Adjournment The next meeting of the COE Senate will be held on Monday, December 8, 2008 at 3:15 P.M. in the Dean‟s Conference Room in Schindler Education Center. The meeting was adjourned at 4:56 P.M. Respectfully submitted, Mary-Sue Bartlett Secretary :msb