Discussion New Business
Discussion
1. Department Chair nominations due (3 year term, Summer/Fall 2020 to Spring 2023)
2. Graduate Coordinator nominations (Fall 2020-Spring 2021)
3. Search Committee update (Beeth)
4. Elementary program revisions update (Bernander & Morris)
5. Department Letter of Expectations Revisions (due May 15, 2020) (Attachment)
6. Chair and Graduate Coordinator Position Descriptions (Attachment)
7. Administrative Council Report (Hones)
a. Transfer course review (Transferology coming, July 2020)
b. UPS Performance Management

Action Items
1. Motion to approve Form A for Elem/Sec Ed 733 (Professional Learning Communities)
2. Motion to approve Form A for Elem/Sec Ed 738 (Quality Instruction)
3. Motion to approve Form A for Elem/Sec 754 (Teaching Culturally and Linguistically Diverse Learners)

Announcements
1. Spring & Summer Academic Fair for Titan Preview: 10:00- 11:00 AM on Friday, April 3; Monday, July 13; Tuesday, July 14
2. Future discussion: Consideration of clinical/student teaching placements with expanded licensure lines (and possible appeals)
a. Chair & Grad Coordinator position descriptions attached for discussion at future meeting

Time Sensitive Matters

College Level Standing Committee Reports
Curriculum Meyerson
Personnel Fondrie
PEP Short-Meyerson
Inclusive Excellence Carey
Appeals Morris
Technology Mogi-Hein
Graduate Council Hones
Professional Ed Council Hones
Alternate Chair Beeth
Strategic Mogi-Hein

Notice Prepared by: Don Hones
Date Prepared: March 4, 2020

Next meeting:
March 20, 2020; Friday, 12:00- 1:00 PM

Upcoming Meeting Dates:

April 3, 2020; Friday, 12:00- 1:00 PM
April 17, 2020; Friday, 12:00- 1:00 PM
May 8, 2020; Friday, 12:00- 1:00 PM

Mary Bartelt

03/04/2020