PEC Program Review Committee Meeting Minutes Wednesday, Sept. 26, 2012 Hill 314 3:00-4:00 p.m. Members Present: Jamaine Abidogun (CHPA), Roberta Aram (Chair, COE), Kim Finch (COE), Brenda Goodwin (CHHS), Daniel Hellman (COAL) Members Absent: Kurt Killion (CNAS), Glenna Vanderhoof (COB) Guests: Chris Craig (associate Provost; Rebecca Woodard, PEC co-chair) 1. Call to Order 2. Announcements---none 3. Approval of Minutes from last meeting: Minutes of the Sept. 12, 2012 meeting were approved as written. 4. MoSTEP to MoSPE transition/program assignments: were reviewed; no questions or concerns were expressed; the process for setting up workshops and supporting programs as they transition from MoSTEP to MOSPE was reviewed. A timeline for accomplishing the transition was reviewed. An accountability system was agreed upon and added to the Transition Process document for following up with assigned program to make sure the transition tasks are accomplished in a timely way. A crosswalk that shows a general alignment between MoSTEP and MoSPE standards as well as MSU’s PEC conceptual framework was reviewed and adopted by the committee. It will be presented to the Conceptual Framework Committee at their next meeting; and to the PEC after approval by CF and PRC committees. 5. PEC Program Reporting Procedures/Report Template: were reviewed and updated with more emphasis on reporting field experiences and diversity opportunities for candidates in programs. Criteria were expanded for an assessment checklist by which program reports will be evaluated and programs provided feedback. 6. Accreditation Director Proposal: was revised to reflect the fact that there is currently an individual carrying out this role; the emphasis on this proposal is to focus on the role rather than where the role resides; and to institutionalize this role for benefit of all MSU educator preparation programs. PRC approved the revised version as written and recommended that it be presented to PEC at its next meeting. 7. Assessment Committee/Bylaw amendment: was reviewed for the purpose of establishing the current ad hoc Assessment Committee as a PEC standing committee as part of an effort to institutionalize and maintain regular oversight and development of Unit level assessments and data collection to meet or exceed national and state accreditation criteria and standards. PRC approved the existing version as written and recommended that it be presented to PEC at its next meeting. 8. Program Review Committee Bylaw amendment: was reviewed to establish an explicit communication link between the PEC Program Review Committee and the Assessment Committee. PRC approved the existing version as written and recommended that it be presented to PEC at its next meeting. 9. Screening Committee proposal: was reviewed to assure alignment all course proposal materials with the new Missouri Standards for Professional Education Standards beginning January 1, 2013. PRC approved the existing version as written and recommended that it be presented to PEC at its next meeting. 10. Adjourn