College Leadership Team Minutes June 18, 2014 Present – Larry Daniel, Marsha Lupi, Cathy O’Farrell, Karen Patterson, Jennifer Kane, John Kemppainen, John Venn, Call to order – The meeting was called to order at 9:35am. Minutes – The minutes were approved with minor corrections. Announcements Today’s CLT meeting is the last meeting for Dr. Daniel before he starts his new journey to the Citadel as Dean of Education. Dr. Daniel shared that it has been a privilege to work with the CLT. Dr. Daniel is very pleased that Dr. Lupi will be interim Dean and they will be in contact with each other as needed. Dr. Daniel will be asking department chairs for information on annual reviews and will be getting that out quickly. Dr. Lupi’s study abroad trip is June 19 through July 7. Acting Dean’s schedule as follows: 1st week – Dr. Patterson 2nd week – Dr. Kane 3rd week – Dr. Venn Dr. Lupi looks forward to the next CLT meeting to share her ideas with the leadership team. The team took the opportunity to reflect on the years they worked with Dr. Daniel. After the annual evaluations are complete, please start working on your scholarship reports. The scholarship reports will not be in until late August. Dr. Lupi suggested to stick to the National, State, and International for your scholarship report agenda. John Kantner attended the Associate Dean’s meeting to talk about research and start-up funds. Dr. Kantner made several points looking at new ways to provide start-up funds and mainly this will be the STEM groups. Have multidisciplinary collaborators and centers so that the start-up funds can be spread out. Last year there was a budget of 800,000 for start-up funds and Dr. Kantner reminded that it is not written anywhere that start-up funds are needed at this university. This is work in progress. Eighteen months ago the COEHS was asked to cut from its Graduate Assistant scholarship and waiver money $118,000. After an appeal to Dr. Workman we were able to reduce the budget in two stages. After a counter-proposal Dr. Workman agreed to one more year to reduce in full. Dr. Lupi and Linda will bring to the CLT possible solutions. More thought is needed with the leadership team on the distribution of the graduate assistants. Amanda Pascale is developing what they call “graduate scholars program” more information will be available July 1 as to where graduate students can apply for money to help through their data collection period and perhaps if they are presenting at conferences. Dr. Traynham noted other programs at the university would shoot up if graduate assistantship monies could be sought which could also increase the diversity of students. It was suggested to start strategizing to be prepared. Bring back to the CLT thoughts on moving graduate assistants to graduate teaching assistants. Welcome Back BBQ is on August 21st, 11:30 – 1:00, 1100A conference room. Patti to send a reminder Office Space – Dr. Lupi asked all office managers how many empty offices are available in each suite. If you have offices earmarked for emeritus faculty, they may have to be released for new faculty. Be aware if we grow projects we will have to have office space. Dr. Kemppainen asked if anything was stricken from the UNF budget. Dr. Daniel shared that we got everything we asked for in COEHS budget except marketing materials. There will be more information on this later on the meeting agenda. This Friday, July 20 is a Meet and Greet Breakfast for the new residents in the JTR program. The breakfast will be at Hicks Hall. Dr. Kane has been in conversation with the student athletic support personnel and they have a strong interest in offering a 2000 level class to initially student athletes (college success class) Dr. Kane volunteered LSCSM to house this. The course will be piloted next summer and mandated for all student athletes. Enrollment Progress (LD) The summer enrollment numbers look great. Congratulations COEHS! Dr. Kemppainen raised the discussion about offering the Intro to Education course during the summer, and whether the fingerprinting could be processed in a timely fashion for students to take the course. Fingerprinting is needed because there is a clinical component to the course, but fingerprinting results do not get processed in time for students to register if the course was offered during the summer semester. Dr. Kemppainen was inquiring for transfer students and/or current UNF students who would like to become education majors. Dr. Lupi will call a meeting at the dean’s level with Dr. Kemppainen to discuss “how to present” this to Dean Coker and Dr. Reedy. There is a proposal that has been funded for the year for five new advisors across the university as a new initiative to migrate sophomores to the colleges. A new version of this proposal came out regarding student/advisor ratios and COEHS was not taken into consideration. Teacher education students need more advisement. Conversations will have to continue with Dr. Coker. Budget Update (LD) Non-Recurring budget update - $28,000 for critical memberships (AACTE, NCATE etc… including CCIC accreditation review costs) Eight visiting lines – Cannot roll this forward at this time, but hopeful in the near future. No Marketing budget was approved. Other Business Dr. Venn announced the Confucius Institute was approved and Dr. Ouyang will be returning to China soon to connect more with them. There will be an on-going cohort of undergraduate Chinese exchange students. Meeting adjourned at 11:20 am.