Minutes College Leadership Team Meeting March 26, 2014 Attendees: Larry Daniel, Marsha Lupi, Linda Sciarratta, Cathy O’Farrell, Jeff Cornett, John Kemppainen, Karen Patterson, John Venn, Francis Godwyll The minutes from February 26th stand as written. Announcements Dr. Lupi announced that all the student names have been submitted for the scholar convocation and award ceremony on April 24 @ 5:00. Patti is working on the letters to the students. The draft program agenda will be available soon for proofing. John Kemppainen shared an observation from his recent FACTE conference; John Hanson from the University of Florida gave a 15 year report. He reported that 15 years ago there was 33 ways to become fully certified in the state of Florida. During that time 6,000 teacher were produced a year. Currently there are 89 ways to become teacher certified and the teacher turn-out is still the same. Institutional Review Board - Dr. Daniel received feedback from various folks in the college after he sent a note around based on the discussion at the last CLT meeting. Faculty from LSCSM has voiced concerns from colleagues and doctoral students. Dr. Scheirer and Dr. Daniel met with Jennifer Wessely, Chair of the IRB. Krista Paulson, previous IRB chair, also sat in on the meeting. During the meeting they discussed the timeliness of exempt study reviews which need to be improved. Jennifer Wessely is going to focus on two things at the next board meeting. Developing a timeline for revision of the SOPs. Come up with a set of temporary measures that might move research through the process. Suspend the rules with an explanation of how the review of exempt studies can be handled in a more sufficient manner. Dr. Daniel and Dr. Scheirer asked for a timeline. A timeline could not be given, but at the end of the meeting it was stated that it would take a year for the SOPs to be modified. Dr. Daniel feels the concerns were taken seriously; an honest effort was made and positive results are hopeful. Dr. Daniel meets with Provost Traynham today; he will seek help with change of the ongoing issues with the IRB concerns. Dr. Daniel will continue to move this forward. In the case of the doctoral students, Dr. Cornett proposes funneling everything to Dr. Godwyll for preliminary signoff after the doctoral chair signs off. Conversations will continue with the Provost. Dr. O’Farrell shared that Carol Malicki’s replacement, Sarah Brennan, will be joining COEHS in the fall. Sarah has come highly recommended. Her background is ESE, Elementary, and Jr. High School. Dr. O’Farrell thanked Dr. Venn and Dr. Patterson for allowing Dr. Stanley and Dr. Seabrooks-Blackmore to sit on that group. Dr. Daniel sent a memo regarding the CELT chair candidates. It is an open forum time with an invite to the college community. Please make every effort to get these on your calendars. Interviews are set for the two candidates for the Director of Assessment position. The times will be sent out shortly; it will be in late April. Resource request for next fiscal year Academic Affairs sent a more final request to submit items departments would like in their budget for next year. Dr. Daniel took the list previously developed and divided it by department or unit. Chairs if you would like to see a different priority order please indicate and the priorities can be moved around. Equipment requests or other expenditures - please make sure those are on the request list - sometimes non-recurring monies come easier. Marketing – Table display items/Banner display. Include $5,000.00 for marketing. Dr. Patterson- please give Linda an estimate for CCIE. LSCSM – Add third position in higher education administration EDIE Tenure earning in ASL/English interpreting Tenure earning in Deaf Ed/Special Ed. Clinical instructor line. FSE Re-order Priority – Change # 1 to Psychology; #2 Foundations; #3 Art. CELT Change #5 to Early Childhood/Elementary CELT faculty meeting today; will send Linda or Dr. Daniel any changes in priority list. Field Experience Need individuals to supervise interns as well as teach field classes. Need more permanent positions focused on intern supervision. Dr. O’Farrell has been number crunching and it will take an estimate of 13 sections for fall interns for CELT. Need one additional clinical position. Need to include intern supervision in job announcements for intern supervision. Non-teacher ed. program increases the need for clinical help. Dr. Cornett recommended adding “clinical duties within” to the three departments. Supervision of interns is always a possible assignment. Advising With the direction of Dr. Coker to come up with a proposal for the increase need of the number of advisers needed campus wide to support the number of incoming sophomores. A proposal will be presented to Academic Affairs to add an additional advisor to COEHS academic advising unit. Send any equipment requests/quotes to Linda. Dr. Lupi will talk to Joe about Lap top upgrades and upgrades to laptops signed out Summer Budget (LS) The summer schedule is into the summer management system. We are $34,000 over budget. The only problem is COEHS is $71,000 over budget for summer A. What Linda is going to have to do is pay the instructors teaching in Summer A throughout summer C, and this may be the majority of the faculty. Other Business Dr. Kemppainen shared that effective March 1, 2014 the passing scores on the professional education part of the FTCE has gone up to 71% in order to pass. Our students will have to do better on the FTCE exam. The UTR program met yesterday with 12 course leaders for the JTR and will meet next Tuesday with the Duval folks to move forward with the curriculum revision work. The deliverable time is June 1st. Meeting adjourned at 11:35