College of Education and Allied Professions Leadership Council The CEAP Leadership Council met on Friday, March 16, 2007 at 8:30 a.m. in Killian 218. Members present: L. Bloom, D. Carpenter, R. Corbin, M. Dougherty, J. Holt, B. Houghton, K. Hunt, D. McCord, R. McCreary, L. Nickles, J. Smith Members absent: D. Claxton, K. Elliott, E. Franklin, J. Jacobs Others present: K. Pennington for ELF, M. Rompf, B. Tholkes for HHP Announcements Michael is at SACS meeting this morning and will join us later. Lisa announced that Human Services has a new office assistant, Denise Royer. They are very pleased to have her join the department. ELF announced that they will begin interviewing for their two open positions beginning next week. Janice showed the council a poster that will be given to this year's teacher education graduates. The purpose of the poster is for these teachers to hang the poster in their classroom to encourage students to "ask about WCU." Ken will be placing approximately 130 students this fall for internship. Kim announced that candidates for the Diversity Curriculum Specialist position will be coming to campus soon. March 30, 2007 is the last date to submit questions for the survey. Please submit to Renee. Lee asked that departments identify what they really want students to see on their website. He is willing to work with departments on this. Curriculum is backed up but he will be working on this shortly. Jackie announced the Teaching Fellows evaluation visit is next week. The team will arrive on late on Monday and will be on campus Tuesday and Wednesday. Please review the handouts/material on the Teaching Fellows program. Minutes Motion and second to approve the minutes of the 2/16/2007 meeting. Motion passed. Guest Speakers Alan Kines, Director of Admissions Alan introduced himself to the council. He is the new director of admissions. He explained that while we still hold an access mission, the admissions office is responsible to identify students who can do well at the university and go out and represent the university well. We are looking to recruit the best and the brightest to fill our classes. Admissions is trying to be more careful about admitting students who can not handle the course load or are not yet ready for a university setting. We want to expand our geographic market that we recruit from and broaden where we spread the word on Western. Admissions' goal is to build our prospect pool. This will be accomplished by using a search firm that will identify students who are more than likely come to Western. Bob Orr, Associate CIO Kevin Sisson, Coulter Faculty Center Bill Stahl, CIO The group came to address the council regarding the concerns about WebCAT. Bill assured the council that the issues with WebCAT are being taken seriously and are being addressed. After a lengthy discussion on the issues and the impact on both students and faculty it was agreed that if there is a critical issue occurring first conversations should be held on the phone instead of email. Dean Dougherty asked that the group come to future council meetings (at the beginning of each semester) to update the council on technology initiatives. Dean's Report Michael A teacher recruitment plan is being developed to assist the college in meeting teacher education targets. Draft copies have been sent to the college at large. Please encourage faculty to read the plan and provide feedback to Michael. Regarding the status of the Killian renovation request, Michael reported that the Provost is supportive and believes that this should be accomplished this summer if at all possible. We appreciate the support of the Provost. SACS – you will be hearing a lot in the future on the QEP. Please be sure that you have a sense of this. Good News on Grants: Kim Elliott received a follow-up grant. Patricia Bricker has received a grant for Asheville City Schools and Yancey County. Discussion Council Members TaskStream Update * Dale Some cooperating/hosts teachers are having some difficulty using TaskStream. Dale reviewed handouts with the council regarding the requirements currently in place for the teachers and made suggestions for simplifying the process. The PEVA and the diversity assessment form will be deleted. The host teacher evaluation form will be revised to include what is on PEVA. School wide diversity data will be used rather than classroom data. One form instead of three forms will be used for early field experiences. Dale requested that any teacher issues be referred to Ken, Lee, Renee or Dale. Michael asked the leadership to promote TaskStream with teacher education faculty and that we explore ways to reward/thank the cooperating teachers for working with us on TaskStream initiative. Michael asked the SUTEP Pre-service committee to explore and make a recommendation on how to reward cooperating teachers. How to Implement CEAP Reorganization * Michael Michael reviewed the handout with the council. Bob and Lisa were asked to meet and provide a written proposal to Michael on budget transfers with regards to the movement of BK to Human Services. Grant Writing and the Need to Increased Indirect Costs Michael External funding is important to assisting us in doing the job that we do. When a grant is awarded indirect costs come to the university which provide funding and opportunities to us at the college level. Michael asked the council look at grant opportunities closely. TPR Checklist * Michael The CEAP College TPR Committee expressed concern in the variance of TPR files across departments. The committee noted the presentation of file materials could be presented in clearer fashion. Therefore, a college-wide TPR checklist was developed by the committee to offer additional guidance for faculty members in successful completion of the AFE-TPR process. Michael asked for feedback on the checklist. He requested department heads to meet to discuss revision recommendations. The department heads will complete this task and report to Michael by April 1st. OPT Nomination Process/Honors & Awards. * Jackie Jackie discussed with the council that she is getting ready to print new brochures for the OPT process. She also discussed that several teacher education faculty had expressed an interest in revising the process. A meeting is scheduled for March 27th at 1:00 pm in the Teaching Fellows office if anyone would like to attend. Specifically, there will be a discussion on who can nominate a student for the OPT award. Mary distributed copies of the honors and awards programs to department heads and asked that each department review the program for accuracy of award description. Changes/edits in awards should be given to Amelia by March 30th. Conceptual Framework & Diversity Session for faculty/staff - April 4th GA allocations and GA process Faculty Election to College/University Committees These items were tabled to a future meeting. Jacque Jacque Jacque Major Assessment Plans Renee th Due May 15 . Renee used the SMART board to provide the council with a visual demonstration of what the assessment portfolio looks like on TaskStream. This system is designed to accept up to 12 goals, make program plans more concise and allow for reporting on plans. Renee asked the council for feedback and if there is an interest in piloting this. The assessment committee has recommended that the college invite use of this format and ask for volunteers to pilot the program. Renee will be sending an email to program coordinators about this opportunity. Department heads were asked to support this initiative. Renee also reported that data collected by the national survey administered to seniors last year will soon be distributed to programs. Task List Status Report - No reports for this council meeting. Chancellor’s Outstanding Teacher Award Jacque Fixed Asset Inventory Lee Tracking Department Research Interests Lee Common Assignments Department Heads Increasing Number of Graduates Applying for Licensure Dale Development Priorities Michael Homeland Security Verifications Michael Information - Michael asked the council to please review the following handouts. Diversity Among Faculty * Michael Instructional Support for 2007 Summer Session * Michael Calendar of the Documents due to the Provost Office * Michael New AA21 * Michael The new AA21 form was distributed which is to be submitted with all requests to bring candidates on campus for interview. Please note on the new form there is now a section for CIP codes. This form will need to be completed for all part time faculty hired in the Fall. Important Dates March 16, 2007 March 23, 2007 Leadership Council Meeting Instructional Summer Support Requests DUE to Lisa Hoyle March 25, 2007 Scholarship Acceptance and Thank You Letters Due to OSP March 30, 2007 Deadline for Completing University Alumni Questions to Melissa Wargo March 30, 2007 Leadership Council Meeting April 2-4, 2007 SACS Visit April 15, 2007 Budget Decisions Due from Provost April 17, 2007, 11:45 - 1:00, KL 104 Dean's Appreciation Luncheon April 20, 2007 Leadership Council Meeting April 23, 2007, 5:00-6:00p.m., Grandroom Teacher Appreciation Celebration April 24, 2007, 4:00-6:00p.m., KL 104 CEAP Honors and Awards Ceremony April 26, 2007, 3:30 Beginning Teacher Focus Group May 4, 2007 Leadership Council Meeting May 12, 2007 NC Teach Orientation May 15, 2007 Due Date for Major Assessment Annual Reports to Melissa Wargo May 18, 2007 Leadership Council Meeting June 1, 2007 Graduate Assistantship AA15s, Job Description & Cert. Statement Due June 1, 2007 Tuition Waiver Request Forms Due to Graduate School for Students on Tuition Waivers June 1, 2007 Graduate School Reports Unfilled Assistantships & Waivers to College Deans for Redistribution June 8, 2007 June 15, 2007 June 25 – July 25, 2007 Unfilled Graduate Assistantships Revert to Graduate School for Reallocation Leadership Council Meeting NC Teach Institute March 25, 2007 Scholarship Acceptance and Thank You Letters Due to OSP June 1, 2007 Graduate Assistantship AA15s, Job Description & Cert. Statement Due June 1, 2007 Tuition Waiver Request Forms Due to Graduate School for Students on Tuition Waivers June 1, 2007 Graduate School Reports Unfilled Assistantships & Waivers to College Deans for Redistribution June 8, 2007 Unfilled Graduate Assistantships Revert to Graduate School for Reallocation June 15, 2007 Leadership Council Meeting June 25 – July 25, 2007 NC Teach Institute The council meeting was adjourned at approximately 11:00 a.m. Submitted by – Mary Rompf Attachments and handouts are on file in the Dean’s office with the Leadership Council minutes.