Minutes: Educational Foundations Department meeting 3/20/13—UC 264 1-3 PM Welcome 1:00 P.M. In attendance: Katie Elliott, Beth King, Pam Clinkenbeard, Jenni Petersen, My Pettit, Mark Schroeder, Scott Peters, Anne Durst, Mark Jonas via Skype, Greg Valde, Eileen Schroeder, and Alicia Stone-Jackson as note taker. Approval of minutes (from 3/6/13) Approved unanimously on a motion by Scott Peters and second by Mark Schroeder Items for decision or review: Department Tenure and Promotions Standards (copies in mailboxes) discussed and revised balance tabled for next meeting. (Jenni Petersen making changes to document during discussion) DSST exam (see copies) None of these questions cover our courses Course evaluation revisions (see copies) After lively discussion on the narrative questions to be used by the department and if those questions should be required to be used by everyone. Greg Valde made a motion – We propose that the openended evaluation questions must be administered in all courses, may be used in or for promotion review. Pam Clinkenbeard seconded – passed with 7 approving and 4 opposed. Items for discussion: Graduate Council proposal—Mark S. Grad Council proposal – Change the number of people on council – revise the requirements for grad faculty with Research in field as a consideration – next meeting will be April 16th at 3:30 p.m. – there will be snacks. Goals for 2013-14 (see attached) Write your thoughts on the department goals on the form and give to Anne. COEPS website development committee—Beth - Beth is on the Strategic Planning Advisory Committee to Dean Heyning. Will have a new website up soon - Caroline from Media and Marketing is working on the layout of websites so they are all the same style - will have a mock up to us in 2 to 3 weeks - New pictures are needed for website – must have OK to release from people in pictures – new content should be sent to Stanley Feedback on new portfolios—upcoming meeting Announcements and reminders: Any announcements? Adjourned:3:02 P.M. Next meeting: April 3, 2013 1-3 in UC 264