College Leadership Team Minutes May 23, 2012 Present – Larry Daniel, Marsha Lupi, Claribel Torres, John Kemppainen, Jennifer Kane, Shari Little, Karen Patterson, Cathy O’Farrell, and Jeffrey Cornett Call to Order – The meeting was called to order at 9:33am. Minutes – The minutes of the May 9, 2012, meeting were approved with a minor addition. Announcements – John Kemppainen announced that Lois Dellar has organized a Jacksonville Suns baseball outing on Saturday, June 9. Food will be served beginning at 5:00pm and the game begins at 6:05pm. The first seventy-five minutes is all-you-can-eat hamburgers, hot dogs, popcorn and soft drinks, plus a reserved seat for $16.95/pp. RSVP to Lois by Monday, May 21. John said that the admissions criteria across campus for prospective graduate students are still not clear. We need accurate information for our catalog. Marsha Lupi will contact Chad Learch, in the Graduate School, for clarity. Graduate program area leaders need to communicate with the advising office. Jennifer Kane said that the new policies and regulations are available on the Graduate School’s website. The larger issue is the exclusion of the advisors. Marsha will send an email to Len Roberson about John Kemppainen attending Graduate Council meetings. Marsha Lupi thanked everyone for their scholarship reports. Before the next request in August for 2011-12, she will send a list of reminders of what should be included in the report. There is a difference between expertise, scholarship, and service. A scholarly presentation is to a professional group and includes a vetting process. Conferences bring scholars together. Scholarship is what the Provost’s office is looking for. Speaking at a school is better categorized as service. Every time a bookseller sends a note to the campus community, Dr. Lupi responds to the bookseller immediately telling them that Follett, the University’s bookstore, has an exclusive contract with UNF. The Welcome Back Barbeque is scheduled for Wednesday, August 15. Dr. Lupi updated the group on email access for retiring and part-time faculty. ITS requires that employees who have no job or are not scheduled to teach the next semester, their access will terminate after 45 days from their last term date of employment. If a part time faculty has courses in the assignment table for the next semester, they will be excluded from the automated termination list. For regular retirees (non-emeritus), the only option is to have their email forwarded to their personal email account. If they come back and are teaching, then they have UNF email for that semester. 1 Marsha will contact Rachelle Gottlieb in Human Resources to talk about department webpages and updating information on faculty, adjuncts, and staff on the HR side. The Dean and Dr. Lupi will bring this up to Lance Taylor at their next meeting. On a positive note, the Florida School Counselor Association just announced that Dr. Carolyn Stone will receive the Florida School Counselor Association’s (FSCA) Lifetime Achievement Award at their awards banquet in November during FSCA’s Annual Convention. This is a welldeserved and very prestigious award, recognizing and honoring Dr. Stone’s contribution to the profession of School Counseling throughout Florida and across the country. She is FSCA’s second recipient of the award. Cathy O’Farrell announced that all of the position openings in the Field Office have been filled. Theresa Wilcox will be replaced by Diane Poidevant. Starlet Wilder will be replaced by Laura Langton and Dana Eichorn. Center for Urban Education and Policy - Dean Daniel updated the group on the status of the Center for Urban Education and Policy. Dr. Imeh Ebong said that there is a slow-down in the Board of Governors Office and things have been delayed, therefore, we have not gotten the application back. We have had some conversations with people in the community about the Center. We are hoping to get some funding for this. Jim Penrod has been assisting with this effort. Jennifer Kane held her first search committee meeting for the Director of Urban Education Initiatives. They had 43 applicants when they met and out of that 43, 27 did not complete their application correctly. The committee members made the decision to contact the applicants via email to let them know what they had to do to complete their file. The search committee will meet next on Wednesday, May 30. The committee consists of internal people along with some strong community members. Special Task Force on Clinical Education – The clinical education task force will meet on Thursday, May 31, at 4:30pm. This group will take a look at the recommendations from NCATE’s Blue Ribbon Panel Report on Clinical Preparation and Partnerships for Improved Student Learning. The Dean met with Kristine Webb, committee chairperson, last week to talk about the structure of the task force and what they will do. Recommendations will come to the Dean and then be shared with faculty. Their work should be completed by February 15. Accreditation Updates NCATE – We received formal response from NCATE and the unit is meeting the standards with no conditional meets. There are 2 areas for improvement- 1) create a formal group with COAS; 2) diversity of field experiences for the advanced programs only. We have to set policies, document, and follow them. Go back to the BOE report to see what we are missing. Claire Torres will check the report and identify them. The NCATE process is changing and this is one way to transition into the model we choose. We need to revisit our conceptual framework. We want to have clear progress in both areas that need improvement each year. Both areas can be folded into the transformational model. By the beginning of the academic year we need to 2 decide which way we are going – transformational or continuous improvement. The formal group with COAS will meet once a term. Dean Daniel will head it. Claire said that January 31 is the deadline for the first round of documentation. The Dean will write something to faculty to let them know what needs to be done and will also include the NCATE report; the Center for Urban Education and Policy; where we are with the Clinical Task Force; a review of new faculty; recent partnerships with the Schultz Center and Teach for America; and an update on the superintendent search. Everyone agreed for the Dean to get a letter out to faculty. FDOE/Matrix Development – Claire has been working with all of the departments on matrices and has been giving feedback. Where there are still issues Claire has communicated back to those chairs and individuals. The electronic version of the matrices in its most final format is due so it can be posted online and facilitate incorporation into the fall syllabi. It is very crucial when the state examines these matrices that the content in the matrices match and are accurately reflected in the syllabi. We are in the queue to be considered for the pilot visits in the next year. Claire said to think about the amount of time for her to build the Electronic Candidate Assessment Tracking System (ECATS) from the matrices. The childhood education has completed the Florida Educator Accomplished Practices (FEAPS) matrix for the Elementary Education program but Claire still needs to go back to the audit sheet to be sure everything identified is taken care of. We have been back and forth with the core and some elements (critical tasks) we are taking out because it needs to be defined accurately. However, there is valuable content in the courses we can draw from if needed Claire continues to work with the counselor education, Deaf Education and PreK faculties. Some of the programs in FSE are now complete and she is working with the others. Everyone else is on the right track – the next step is to align matrices with syllabi and develop matching rubrics. Be sure that there is a master syllabus to follow to show consistency, Chairs and Claire will audit department master syllabi to make sure they are correctly aligned with standards. Claire and Dean Daniel will follow up with chairs if they need to talk further. Council for Accreditation of Counseling & Related Educational Program (CACREP) – Jennifer Kane reported that they are still in line to do their visit in summer 2013. The counselor education faculty are preparing and writing now. They are on track to do it. Mental Health is postponing for a year. Not sure how or if it will affect the accreditation visit. The Dean would like to join the counselor education program’s next meeting to know more about specifics. He will talk with Pam Chally on how to coordinate the visits. They normally do the full institutional review at the same time. Commission on Sport Management Accreditation (COSMA) – Jennifer said that they had hoped to have a visit in January but they are pushing it back a year. They have made some good positive changes and have started the e-portfolio this year. They are currently collecting data and will have the visit next year. Commission on Collegiate Interpreter Education (CCIE) – Karen Patterson said that interpreter education program is not accredited yet. They are about 3 years out. Adjournment – The meeting adjourned at 11:25am. 3