COLLEGE OF EDUCATION SENATE MEETING April 6, 2012, 9am-11am Minutes Present: Donna Wiseman, Nelly Stromquist, Alberto Cabrera, Gary Gottfredson, Jing Lin, Jean Snell, Andre Rupp, Emily Grossnickle, Christy Corbin, Noah Drezner, Kathleen Travers, Elisa Klein, Jennifer Sanderson, Rebecca Silverman, Natasha Cabrera, Jessica Bancroft. Guests: Patricia Alexander, Maggie McLaughlin, Steve Pragel, Carla Ray, Kathryn Wentzel. The meeting was called to order at 9:03 a.m. Dean’s Update College Park Charter School. Donna appeared last week in a PGCS subcommittee for charter schools. The COE proposal for the charter school was 600 pages long. The meeting gathered many parties who answered questions. Donna was to answer questions on the curriculum for about 45 minutes. The PGCS can disapprove the proposal due to the fact that 85% of the curriculum must be taught by PGCS system, which at this point might not be possible because the online curriculum will be delivered by a multitude of teachers including some outside Prince George’s County. If all goes well, the charter school will take at least one year of planning. Ed.D. Program with Prince George’s County. Negotiations are progressing. Bill Hyde, the superintendent, will meet with Donna to further discuss this. Cluster hires. The College of Education originally had four proposals, but currently it is down to one. Two proposals were about neuroimaging, in collaboration with BSOS, but BSOS and other college did not support them. A proposal on STEM also fell through. The one for bilingual education together with speech/hearings and linguistics by Prof J. MacSwan is being considered. BSOS is interested in this; the proposal will require a $350,000 matching fund, which will include a small COE contribution. NCATE. The process of accreditation is time consuming and expensive, even though more is being done online. The NCATE team will visit the College on May 6-8. Report on the COE Plan of Organization Nelly attended a meeting request by the Elections, Representation, and Governance Committee of the UMD Senate. After reviewing our response regarding some suggestions from an improved formatting of the Plan, the ERC Committee approved the COE Plan of Organization unanimously. This document will come to the UMD Senate for a vote on May 4th. Report on Departmental Plans of Organization Jean reported on behalf of the Ad-Hoc Committee on Departmental Plans of Organizations. All three plans will be ready for examination and voting at the COE Senate meeting on May 4th. There are still some questions regarding shared governance in the HDQM Plan of Organization. They raised questions about shared governance by students and staff in one department’s Plan of Organization. The Ad-Hoc Committee considers that the HDQM Department still needs to incorporate staff and students into its governance. It was mentioned as a possible action that if HDQM’s plan is not changed and approved, HDQM will participate in senate meetings but will not have a vote. Patricia Alexander, an HDQM faculty member, stated there are different interpretations of students’ and staff’s roles. Kathryn Wentzel, Interim HDQM Chair, stated that HDQM students and staff have voice privileges. This is different from voting rights but is an integral part of “shared governance.” Kathryn asked Nelly to identify the exact language in the university PoO regarding shared governance. Noah read the University’s PoO regulation on shared governance, which stipulates active roles by all members, including students and staff through shared governance. Kathryn observed that voting is not specified in the University’s PoO as what is meant by shared governance. Andre questioned whether we need to specify the kinds of votes that faculty, staff and students can vote on. Jean shared TLPL PoO which specifies who can vote on what. Kathryn mentioned that in her 20 years with HDQM, voting has always concerned curriculum and promotion issues, and HDQM does not see the need to make up a list of things that will not happen. Jessica Bancroft representing exempt staff felt that staff and students should be included in the PoO language. Kathryn said that staff and students have a voice in their department hiring committees (voting in a non-binding way). Jennifer Sanderson, representing staff members, said that the whole staff of HDQM came to her and asked her to convey to the Senate the feeling that no one cared for them. Emily felt she as a student had a lot of voice in HDQM, and she supported the faculty’s decision not to give voting rights to students in the current PoO. Natasha suggested that perhaps HDQM may modify their language. Noah noted that CHSE student and staff representatives to the departmental assembly can vote on initial hiring recommendations made by search committees. Patricia asked for suggestions for the appropriate place in the HDQM PoO where students and staff will have a vote. Nelly asked Donna to express her opinion. Donna stated that a wide range of interpretations is possible regarding shared governance. She agreed with Nelly’s observation and the campus’ philosophy that all departments should actively engage students and staff. One needs to differentiate voice and vote. It is obvious that staff and students do not vote on promotion and tenure, but there must be venues for staff and students to give their voices. The HDQM language has not shown that. Kathryn read from HDQM PoO that says students and staff do have voice and are able to participate in decision making by virtue of advising the department on various things, and she asked for suggestions about what language could be crafted specifically about voting rights and what staff and students should be allowed to vote on. Nelly concluded the discussion by saying the Senate Ad-Hoc Committee on Departmental Plans of Organization would suggest some alternatives for the wording of staff and student inclusion in the HDQM PoO. Proposal on COE Website Steve Pragel read the proposal he sent to the Senate. The essence of the proposal is that ETS would provide the training, but that upkeeping of the website at the department level should be the responsibilities of up to two staff designated by each department. There will be a template for the whole college. Noah noted the COE website should make our colleges as a unified college. Jennifer Sanderson noted that since staff have to do this, staff should be encouraged to help each other out. Andre proposed that that language in the proposal should include that departments provide resources to support this endeavor. Alberto expressed appreciation for Steve’s report and suggested that there should be follow up on the impact of the website on our programs. Steve said some departments have task force to look into this. Two motions were made and voted upon separately: 1. The College will use the new website template to form a unified web presence between the college and all three departments. 2. The Senate is sending Steve Pragel's proposal to the Council of Chairs for implementation and conversations on resource allocation. The vote was unanimous for supporting each of these resolutions. Fundraising in the College Carla Ray, COE Advancement Officer, announced that the COE has surpassed the Great Expectation goal of $12 millions 11 months ahead of time. The Great Expectation campaign’s goal is $1 billion and the COE’s goal is $12 millions. The COE has brought on 4200 donors, and many have increased their giving. Donna and Jean Snell have been instrumental in this. A couple from Michigan gave COE half a million and another half million to another college on campus. There is now a Dean’s Innovation Fund due to the funds that have been raised. There is also a Alumni Chapter’s Scholarship in existence. Noah commended the effort of Carla and her staff and suggested that she gives us more details on the sources of such funds and how the Senate can help in the revenue efforts. Carla agreed to provide such information. Report on New College APT Guidelines Maggie noted that the COE guidelines had not been updated since the early 1990s. Maggie worked with the Faculty Development Committee, led by Andre Rupp. Both presented the draft to the Senate. The most important aspect they tried to do to clarify at the college level was the specific expectations regarding teaching, mentoring, and advising; research; and service. They tried to identify sources of evidence for each of these expectations, but these are just suggestions and cannot exhaust all possibilities. People need to use their own best judgment. Noah complimented their effort. He appreciated that the document is broad and extensive. He suggests a preamble in the document that acknowledges the non-exhaustive nature of the document and that departments have the freedom to define their own criteria of excellence. Maggie pointed out that one change in the document is that the Associate Dean of Graduate Studies sits, without vote, on the APT committee. Jing asked about whether one expectation category can be considered superior to others. as is the case in some other universities. Maggie noted that the campus looks at all three categories. She noted teaching is becoming very important. Jing also noted that there need to be further qualification for “sustained” scholarship, teaching and service, taking into consideration that people may have a gap due to circumstances, such as taking a major administrative role, or excessive service. Although there was no deadline for feedback, Maggie hopes to have the COE guidelines in place for the next fall. The Senate representatives will take the document back to their respective departments and give the feedback from the department to Andre and Maggie. Report by the COE Nomination Committee Alberto updated us on the nomination committee. The ballot will be announced next week, for an electronic vote during a one-week window. Alberto’s effort in securing nominations was gratefully acknowledged. Awards Committee Nelly suggests applauding the work of Andre and the Awards Committee on the wonderful job they have done. Her comment was echoed by other senators. The meeting adjourned at 11:10 a.m.