Department Minutes August 27, 2012 Brenda O’Beirne (chair), Krista Kim, Jennifer Betters-Bubon, Don Norman, Dave Van Doren, Jeff Cook, Anene Okocha, Cindy Anderton (recording) were present. 1. The meeting began at 1:30 p.m. 2. Faculty welcomed Jeff and Jennifer to our department and went over the procedure of who becomes the note taker of faculty meetings. Goes by alphabet and Cindy is starting today Jennifer and Jeff will be skipped first round and then put in the alphabetical order second round. 3. Additions to Agenda was briefly discussed and added 4. Getting started – Activity facilitated by Brenda to get the year started 5. Strategic Plan (5 priorities) was discussed and faculty/staff were asked to identify priorities for now: leading-edge responsive curricula as we transition to the 60 hour credit CMHC program; lab technology as we get the EMS system up running/training strengthening core faculty/staff and consistently needing to address this because this priority underlies our being able to accomplish the other priorities (mentoring, collaboration, relationships, operating as a team, staying focused on strategic plan when choosing to accept responsibilities) Diversity and intentionally trying to recruit a more diverse student body and doing more outreach to student organizations, other colleges, and development of Scotland and Mexico immersion experiences Partnerships for potential internships, practicum, service learning options (social justice initiatives) 6. Mentoring process getting up and going was discussed. Tenured faculty will plan to mentor all new faculty and that certain specifics might be identified as to whom might be connected with whom: Don and Jennifer; Anene and Cindy; Dave and Jeff. Mentors are to initiate when to meet with Mentees and decide when to get together. 7. The proposal for the specialty workshop: Grief: Theory & Practice was discussed and a suggestion for making sure spirituality was something that was covered in this workshop. Don motioned that we support this and Dave seconded. Further discussion was held, then a vote, and the workshop was voted in unanimously 8. Spring schedule was discussed, course assignments made, and schedule of courses for Spring was set. Spring 2013 Monday Tuesday Thursday Friday Morning 450 (9:30 – 795 (9:30 – 450 (9:30 – Dept. Meeting 10:45) JF Noon) AO 10:45) JF 795 (9:00 – Noon) DN Afternoon 721 (1:30 – 4:00) 795 (1:30 – 4:00) 795 (1:30 – 4:00) Evening BRO 720 AO CA 736 JBB 732 DN 795 (5:30 – 8:00) DL 719 DVD 790 JC CBS 736 JBB 719 DVD 795 (5:30 – 8:00) JC 720 AO 745 JBB 721 (5:30 – 8:00) BRO 741 CA Dave will be teaching 790 Trauma course as a weekend class in the Spring (4 or 5 weekends) 9. Staffing for spring and beyond was discussed – Chair receives .50 redirected time as chair and also serving as program coordinator (PC) in the fall. We will revisit the PC role later this semester to determine how that will work in the spring 10. 11. 12. 13. 14. 15. 16. 17. Committees were discussed and faculty/staff decided which committees to serve on: Constituency Standards Committee – Don Assessment Committee – Jennifer Betters-Bubon Curriculum Committee – Don (for this fall) Graduate Program Council – Jeff Cook Distance Education Fee Committee – Dave International Education Committee – Anene Salary Committee – Brenda Scholarship and Awards Committee – Cindy Teacher Education, Licensure & Field Experiences Committee – Dave (for fall) Strategic Planning and Budgeting Graduate Council – Jeff Cook Library Representative – Jennifer Betters-Bubon COEPS Web Redesign Committee - Cindy New Student Orientation meeting was set September 12th at 4:00 – 5:30 Welcome PotLuck for new faculty was set for September 20th at 4:15 – 5:15 Information sessions: Dave for September 7th (9:30 – 11:30); Cindy for November 9th 1:30 – 3:00; Don for December 7th (10:00 – 12:00); Brenda for January11th (9:30 - 11:30); Anene will do the next one after that. Supervisory Summit is scheduled September 21st (8:00 – 1:00) Discussed who was going to NCACES and someone possibly going to the CACREP training – Jeff and Brenda to discuss this further. Faculty/staff are to look at the course schedule for CMHC (15 required courses) and identify the sequence of courses that they think should be taken and send via email to Dave by tomorrow evening. Dave moved to adjourn the meeting and Don seconded. Meeting was adjourned at 3:40 p.m.