College of Education and Allied Professions Leadership Council The CEAP Leadership Council met on Friday, October 17, 2008 at 8:30 a.m. in Killian 218. Members present: J. Anderson-Ruff, B. Beaudet, L. Bloom, D. Carpenter, R. Corbin, M. Dougherty, K. Elliott, E. Franklin, J. Holt, B. Houghton, K. Hunt, D. McCord, R. McCreary, L. Nickles Members absent: J. Jacobs, J. Smith Others present: MJ Herzog for ELF, A. Schlott Guest Speaker Beth McDonough for the Curriculum Materials Center Beth developed activity with Terre Folger for the Curriculum Materials Center (CMC). Space has been redesigned and groups can now have classes there. Center has been updated and reorganized. Activity in the CMC explores the collection. CMC has a professional practical collection to help prepare lessons. Beth asked when to do orientation, foundations or methods? This will be explored. Question was asked about replacing consumables. This will be explored. Would there be continued collaboration with Reading Center? Yes Beth gave best practice guidelines for new building and CMC . Michael emphasized that discussion needs to be done because PE is not moving into the new building. He gave charge to CMC committee. How will the CMC support Distance Learning? CMC supports Distance Learning the same way as library. Books can be mailed. Beth is working on CMC website to expand opportunities. Does CMC contact Distance Learning students directly? No, they are given the Hunter Library. Some instructors put contact info in course materials. Announcements Kim – Tom Ford, John Habel and Dave Strahan are working on a dropout grant. Michael added that indirect costs for grants must be at maximum. Lisa -Human Services received two resignations. Johnny Westall, DPI Consultant for Special Education, is retiring and Eliza Dean, assistant professor in BK. Dale – Faculty in the science department met with high school teachers and community college faculty for curriculum dialogue. The event was sponsored by a Z. Smith Reynolds Grant and the Appalachian Regional Commission. The English department also did the same event on a different day. Kim - Added tracking chart progress asked for by GA. Lee - There is a lot of spare equipment from Adventure of the American Mind. Please send requests to him if you need something. Minutes Motion and second to approve the minutes of the September 26, 2008 meeting. Motion passed. Dean’s Report Michael reported the following: Questions for interim Associate Dean: Council was advised to ask questions of candidate. Think about budget cuts - plan for 4 %. Michael will keep everyone posted. Michael reminded the council to be good stewards of their budgets. Council adjourned to attend the dedication of the new Campus Recreation Center. Council reconvened after dedication. Discussion Council Members Peak Performers: Keep, Suspend, or Modify Michael Michael asked if departments want to keep doing Peak Performers, do one per year across the college or suspend completely. Discussion will continue. Summer Session Update Dee/Lisa Summer session has moved from Educational Outreach to the Provost’s office. Courses will be listed as guaranteed, contingent, or entrepreneurial (special topic, recruit based on student enrollment). We are attempting to change cultural move to trimesters –long term. Look at distance courses like residential. Money would flow into college for summer. Student credit hours tie into staffing. We are moving more toward a data driven system. Council was reminded to read reports and check for accuracy. In the future there will be less state funding, more external. Advisement Dale How do programs assign advisees, inform advisees of advisor assignments, & monitor effectiveness of advisement? ELMG does group advising. Several departments indicated issues about students being given ALT Pins from other avenues and by-passing their advisors (One-Stop, Advising Center, Athletics). *Follow up to be done concerning the Advising Center and contact with departments. Background Checks and State Board of Education * Dale Dale asked what the council thought about replacing the 2 line statement on the back of the teacher education application with the 3 page handout* he provided. Candidates are called to State Board of Education before a License is issued if something comes through on a student’s background check. *Discussion will continue Program Review Updates Department Heads There are no programs being recommended for elimination by A&S or FPAC. WCU Teacher Recruitment Report to GA Kim Kim discussed the recruitment plan as it pertains to retention and advising. Kim indicated that Scott Cook is not only working with recruitment, but also making contacts with students that could help with retention. Students contact him directly because they have developed a relationship with him. EMGE Disposition Form Dee Dee discussed identifying dispositions before students get to Student Teaching. ELMG has developed a flowchart and disposition form. *Handouts Important Dates October 21, 2008, Ramsey Center October 27, 2008, 12:00-1:00, KL 104 October 30, 2008, Noon November 5, 2008, 9:00 - 3:15 PM High School Teachers of Tomorrow CEAP Stewards of Place Luncheon 2nd Year Dossiers Due to Dean's Office Instructional Leadership Summit - Crowne Plaza Resort in Asheville November 5, 2008, Noon Tenure/Promotion Dossiers Due to Dean December 2, 2008, Noon 2nd Year Dossiers Due to Provost Office December 5, 2008, 11:30-1:30, Illusions CEAP Holiday Luncheon December 5, 2008, Noon Tenure/Promotion Dossiers Due to Provost December 12, 2008 Noon 3-5 Year Dossiers Due to Dean's Office February 9, 2009, Noon 1st Year Dossiers Due to Dean's Office February 10, 2009, Ramsey Center Middle School Teachers of Tomorrow February 13, 2009, Noon 3-5 Year Dossiers Duet to Provost's Office February 23, 2009, Noon 1st Year Dossiers Due to Provost Office Leadership Council Dates through December 2008: October 17, 2008 November 7, 2008 October 31, 2008 November 21, 2008 December 5, 2008 The council meeting was adjourned at approximately 11a.m. Submitted by – Amelia Schlott Attachments and handouts are on file in the Dean’s office with the Leadership Council minutes.