Minutes for the Curriculum and Instruction Department Meeting

Wednesday, November 9 from 2:00-3:45 in Winther 1013

Present: Tammy Bartholomew, Deborah Bowditch, Jessie Dugan, Robin Fox, Lucy Heimer, Liesl Hohenshell, Edric Johnson, Susie Kidd, Vince Lia, Katrina Liu, Julie Marino, Rick Mason, Julie Minikel-Lacocque, Kristen Monday, Ginny Pease, Carmen Rivers, Ann Ruff, Melanie Schneider, Pat Shaw, Wallace Sherlock, Nancy Stevens, Annie Stinson, Matt Vick, John Zbikowski and two student WEA members Sara Richmond and Devin Post. Absent: James Hartwick(Sabbatical), Michelle Gibson Herman, Andi O’Brien (Sabbatical).

Agenda:

Guests at today’s meeting:

Melanie Agnew introduced the new advisors:

Jeanine Fassl – Transfer Advisor (Early Childhood and Special Ed)

Jen Leneau – Transfer Advisor (High Area Needs)

Tracy Arneson Baker – COEPS Advisor

Brown Bag Lunches are coming (WINS, Reading AR, etc.) Stay tuned!

1.  Action Items

a.  Approve minutes from last meeting (emailed with agenda)

Rick motioned, Matt seconded, unanimously approved

b.  Retirement Resolution for Dr. Tom Ganser (Zbikowski)

John motioned, Annie seconded, unanimously approved

c.  Faculty Development and Recognition

·  http://www.uww.edu/coe/faculty/index.html

·  Advising, Research, Teaching, Service (now due November 15th) and newly developed COEPS Innovation Award

Robin knows of 1 applicant

o  Do we have people who have completed applications for these awards

§  Innovations Award – ECE4U – are there others?

ECEU Online Child Program will apply

e. Committee Reports

1)  Curriculum & Scheduling (Matt)

No Actions

2)  Personnel & Policy/PERC (Melanie)

Developing a mission statement. They plan to share their draft when it’s done.

3)  Assessment (Virginia)

*They plan to digitized all document work

*Committee identified key questions about field work: 1) do we understand this challenge? 2) how do we work with the challenge? 3) what else do we want in field experience?

4)  MSEPD Council (John)

Representatives: Nancy Porter and Edric Johnson

Next Meeting: November 17th at 9:00AM

5)  Portfolio (Katrina)

There was a faculty discussion. Student responses to the artifact need to be stronger. If not, what is the purpose? Often times, there is a disconnection. Telling the story from the artifact was discussed. We need to build stronger reflection in the portfolio process.

6)  Program Coordinators (Liesl)

Continue to define our responsibilities and procedures

7)  Reading/Literacy (John for the fall)

No Report

8)  Technology/Website Committee (Michelle Gibson-Herman)

Carmen Reported. Committee discussed their role and mission. Talked about TechQuest (technology boot camp for freshman) and a Library Media Course.

9)  Search & Screen Committees/chairs

i)  Art Education – Edric

1 applicant

ii)  Reading/Literacy – Ann

1 applicant

*Robin stated that a Math Ed line is now open. We need a committee.

2.  Discussion/Activity

a.  THE BIG QUESTION – ELECTRONIC COPY OF THE DEPT HANDBOOK?

If anyone has one, get it to Robin. We need to have a discussion about the handbook.

b.  Room Issues/Scheduling Issues (room rearrangements, scheduling back to back, etc.)

Review the Classroom Time Matrix Proposals. Faculty gave feedback. If you have something you would like to add, or have a suggestion or question, let Robin know.

c.  Attendance policy – is there a need for a department policy or left to individual instructors

·  Would like to hear how everyone lists this in the syllabi?

Robin strongly suggests that you make your policy clear and follow through.

3.  Announcements/Updates

a.  Round robin…..accepted to present, publications, innovations in your teaching, etc.

Carmen: Published an article titled, “Taking Responsibility for Your Own Learning: Maximizing Training Opportunities” in Exchange.

Edric: paper accepted at AERA and will soon publish a book chapter titled, “What’s a Cultural Memoir? An Action Research Study of Future Teachers Understandings of Themselves as Cultural Persons.” The book will be titled, “Even the Janitor is White: Educating for Cultural Diversity in Small Colleges and Universities” and will be published by Peter Lang.

Lucy: paper accepted at AERA

Katrina: paper accepted at AERA

Ginny: grant approved

Annie: 466 online version for fall; disposition for teaching (addressing it the classroom) – A discussion developed about addressing social justice issues and bullying.

*We did not get to everyone. We will continue Round Robin at the next faculty meeting.

John motioned to adjourn, Rick seconded, meeting adjourned at 3:48PM.

Minutes submitted by Edric Johnson