College of Education and Allied Professions Leadership Council The CEAP Leadership Council met on Wednesday, December 12, 2012, at 9:00 a.m. in Killian 202. Members present: D. Brotherton, D. Carpenter, R. Corbin, K. Corzine, D. Grube, D. McCord, L, Nickles, M. Ray, T. Rose, K. Ruebel Members absent: M. Decatur, J. Stewart Others present: A. Malesky, M. Rompf Minutes: Motion and second to approve the minutes dated 11/28/2012 passed unanimously. Announcements Kim reminded council members that donations for the Janice Holt Scholarship will be collected today at the holiday luncheon. Dean’s Report Council members are asked to help welcome retirees coming to the Holiday Luncheon. Retirees expected to attend: William Chovan Mary Deck Chris Friesner Helen Hartshorn Ruth McCreary Dr. and Mrs. Jim Morrow Betty Peele Jane Perlmutter Susan Persons Business Items Promotional ideas (see attached image)* Lee Lee reminded council members that Lee, Misty and Creative Services can assist with ideas to promote programs. He asked that council members remind faculty to utilize their services. Program information can be formatted and posted on digital signage. Video services are available through Lee’s office and creative services. Contact Lee and Misty for assistance with promoting college programs. KL 102 Policy Revision * Lee Lee asked the Council to review policy language updates which require KL 102 classroom usage requests to occur prior to the R25 classroom placement run. Additional placements may be made after this process on a first come, first serve basis if the room is available. The Council discussed placement decisions based on use of technology and class size. Lee will send an email to the College notifying faculty that applications are due for the fall 2013 schedule. A motion was made and seconded to accept the draft policy as written. The motion passed unanimously. Technology Infrastructure Strategic Planning Input Lee Lee asked the Council for input related to strategic planning for the university technology services. Items discussed were a need to effectively support Apple products, timely attention to requests, hardware availability for computers at the end of the warranty cycle and awareness to surplus of old computer units. It was discussed that there may be a time lag from IT in removing surplus items from the university-wide computer list. Lee has a few cable locks available if units may need these. Undergraduate Satisfaction Survey/Evaluation of University Supervisors Renee Renee met with some of the seminar courses during the undergraduate survey distribution. During the visit, some students noted that it may be helpful for cooperating teachers to be able to evaluate university supervisors. To respond to this request, Renee drafted a brief survey that could be administered using Qualtrics. The Council discussed the survey questions. It was noted that there may be confusion related to academic and university supervisors. Renee asked council members to endorse the concept of surveying university supervisors. It was determined that further discussions about the use, implementation and communications related to this survey should continue with program faculty, the Assessment committee, the Field Experiences committee, and the PEC. Concerns were raised about the collection of this data and how it would be shared. Renee asked the Council for feedback related to inclusion of a statement within course syllabi for seminar courses that reminded students that course evaluations are available for the last three weeks of classes. Specifically, there is a low response rate being received from distance learning students and SPED undergraduate students. Survey results from the undergraduate satisfaction survey which includes components to assess advising, operations and functions were presented to council members. 141 students completed the survey. The survey was designed, based on CAST standards, to offer varying questions as to whether or not the student was advised by program faculty, TRACS or the university advising center. It was noted that students may not be aware of the opportunity available to them to check out technology equipment. Over 97% of students responded that they use their catamount email for communication. A high percentage responded positively that faculty/staff were helpful in meeting their needs and satisfied with their experience at Western. Dale remarked that the College has a lot of available data. The next question is: how do we share and respond to the data? Renee will send a link to college members in order to access this and other survey data. Council members are asked to provide feedback about how to address existing data which Renee will take back to the Assessment committee for review. Budget Expenditures * Council Based on various pots of funding available to the College, the Council reviewed upcoming purchases for the College. Department E & T requests were approved as submitted. Cameras for the Psychology Clinic were put on hold until the 13-14 academic year in order to allow for IT to come up with a new plan/vendor for this purchase. The Bod-Pod proposal and continuation of PLATO were removed from the purchase list. The Council agreed to expand funding for Voice-thread which was used as a tool for the BK program to a college-level initiative. Teachscape was also continued. Due to today’s time constraints, this discussion will continue at the next Leadership Council meeting in January. Digital Measures This item was postponed until the January meeting. David Task List Status Report * handouts sent electronically Important Dates CEAP Holiday Luncheon, KL 102 CEAP Assessment Day, KL 102 Peak Performer and Botner Nominees Due CEAP Honors & Awards, UC Grand room Wednesday, December 12, 2012, 11:30 AM Friday, January 25, 2013 Friday, February 1, 2013 Wednesday, April 10, 2013, 3:30 PM TPR Due Dates Tuesday, February 5, 2013 Monday, February 11, 2013 Friday, February 15, 2013 Thursday, March 7, 2013 1 Yr & Post Tenure Review Files Due to Dean Post Tenure Review Files/Report Due to Provost 1 Yr Applications (1/3/5) Due to Provost Office 1 Yr Dossiers (2/4) Due to Provost Office Leadership Council Meetings Wednesday, December 12, 2012, 9:00 AM Wednesday, January 23, 2013, 9:00 AM Wednesday, February 20, 2013, 9:00 AM Wednesday, March 20, 2013, 9:00 AM Wednesday, April 17, 2013, 9:00 AM Wednesday, May 22, 2013, 9:00 AM Wednesday, June 19, 2013, 9:00 AM Wednesday, January 9, 2013, 9:00 AM Wednesday, February 6, 2013, 9:00 AM Wednesday, March 6, 2013, 9:00 AM Wednesday, April 3, 2013, 9:00 AM Wednesday, May 1, 2013, 9:00 AM Wednesday, June 5, 2013, 9:00 AM Interim Dean Carpenter adjourned the meeting at approximately 11:10 am.