College Leadership Team Minutes June 26, 2013 Present – Larry Daniel, Claribel Torres, Linda Sciarratta, John Ouyang, John Kemppainen, Jennifer Kane, Karen Patterson, Jeffrey Cornett, Cathy O’Farrell, and John White Call to Order – The meeting was called to order at 9:35 am. Minutes – The minutes of the June 5, 2013, meeting were approved as submitted. Announcements – Dr. Torres updated the chairs on the FDOE breach of student information during an internet transfer of data between servers housed at FSU performing work under contract with FDOE. Dr. Torres will forward the press release to the department chairs. Dr. Patterson gave an update on the Academic Partnerships meetings. Representatives from Academic Affairs, Registrar’s Office, Admissions, and Enrollment Services in addition to other offices were present. AP personnel discussed the process for moving forward; faculty representatives met with AP folks in small groups. John Kemppainen believes COEHS enrollment goals will go above 96% now that summer B registration is over. By early next week the final numbers should be available. Dr. Kemppainen said there is a fairly good pool of transfer students (about 83 students) for the fall semester. Dr. Kemppainen briefly commented on the annual meeting he attended for the Florida Fund for Minority Teachers. The state now requires all scholarship monies be returned to the state if the original scholarship recipient does not accept the award. Jennifer Kane announced they have their first international sports management student from England. The student will be enrolled during the summer b semester. Dr. O’Farrell is offering a clinical educator training on August 13 and 14, from 8:30 – 3:30, in room 1250. Please RSVP to Jean Leone so the correct number of materials can be provided. Also, if you know of anyone outside UNF that might be interested, please let them know. Update on Conversations with Jacksonville Public Education Fund The two open sessions were very useful as far as understanding ideas and topics faculty and staff brought forward during those conversations. One more additional group meeting is in the planning stage. Barnett Berry Visit to Jacksonville – August 7-9 Barnett has been looking at the reform of teacher education and what that means. Barnett has built virtual communities having teachers talking among themselves about the work they are doing and ultimately focusing on teacher-led educational reform. Deborah Gianoulis would like to get a group more formally structured then seek out external money to create a teacher learning project. Barnett would like to provide the virtual community part and pull this local effort into a bigger picture. Dr. Cornett will talk to his colleagues and to Deborah Gianoulis in regards to Barnett’s planned visit to Jacksonville August 7th through August 9th. 1 Update on FDOE Accreditation Visit Dr. Torres gave an update on each department’s progress for the upcoming FDOE accreditation visit. Dr. Torres is waiting for feedback from the departments as how she can support these efforts. Dr. Torres will populate the IPEPs with the narrative that will be provided to the departments. The timeframe for completion of IPEPs and matrices should be by mid-September. Dr. Kane gave an update on a letter she received from CACREP; they will be visiting in October to review the school counseling program. Review of the Urban Internship Budget (Handout) Linda Sciarratta presented the proposed urban internship budget for FY 2013-14. The only major change was Duval County would not be renewing the MOU. Linda asked Dr. O’Farrell to update the group regarding this. Dr. O’Farrell shared that the Duval County school district has determined not to fund the two Duval County clinical instructors who are primarily responsible for teaching the field classes. The MOU for the professional development schools and the four resident clinical faculty are still in place. One of the former clinical instructors, Melissa Omeechevarria, has agreed to act as a visitor and join the field office in the fall. Dr. Daniel and Dr. O’Farrell have begun reflecting on how they will proceed with the funds from the two positions. Other Linda Sciarratta shared with the chairs that the proposed urban internship budget has a deficit of 15,000+ therefore, cannot afford the allocation for recruitment materials at this time. Because of the cost associated with the interpreter program, Dr. Patterson asked for an allocation to support recruitment and will provide Linda an estimate for this expense. It was requested that Dr. Daniel send out communication regarding program leader stipends and what departments can expect for the future. NEA Academy Seeking New University Partners (Handout) NEA is looking at Masters and PhD programs that may be offered through this NEA academy. Contact Dr. Daniel if anyone has interest. Propose July 17, next CLT meeting, to invite Frank Denton and his colleagues from the Florida Times Union. Meeting adjourned at 11:05 2