1. PEF Meeting September 25, 2007

2. TEC Membership 18 faculty members (voting) representative of the PEF plus eight advisory members (nonvoting) 18 faculty members (voting) representative of the PEF plus eight advisory members (nonvoting) All PEF members are eligible to serve on TEC (including chairs) All PEF members are eligible to serve on TEC (including chairs) 3-year term of office, with staggered terms 3-year term of office, with staggered terms May serve 2 consecutive terms, then ineligible for one year May serve 2 consecutive terms, then ineligible for one year

3. Voting Members 4 from College of Education 4 from College of Education 2 from College of Arts, Humanities, and Social Sciences 2 from College of Arts, Humanities, and Social Sciences 2 from College of Science and Technology 2 from College of Science and Technology 2 from College of Health and Human Services 2 from College of Health and Human Services

4. Advisory Members Dean, College of Education Dean, College of Education Associate Dean, College of Education Associate Dean, College of Education College of Education Chairs (CTE, C&I, ELHD) College of Education Chairs (CTE, C&I, ELHD) Director of Certification Director of Certification Student Representative Student Representative Public School Representative Public School Representative Secretary = Administrative Assistant to the Dean of the College of Education Secretary = Administrative Assistant to the Dean of the College of Education

5. Conceptual Framework Cmte. Carol Mihalevich, Chair Carol Mihalevich, Chair Jenny Robins Jenny Robins Paul Rorvig Paul Rorvig Deb Theiss Deb Theiss Doug Thomas Doug Thomas Ruthann Williams Ruthann Williams

6. Conceptual Framework PEF Committee Presentation and Discussion, PEF Committee Presentation and Discussion, Blackboard site for further/ongoing PEF discussion and committee use: Professional Education Faculty Course ID = 60profedfaculty0709 Blackboard site for further/ongoing PEF discussion and committee use: Professional Education Faculty Course ID = 60profedfaculty0709 Discussion forum Wednesday, October 3, 3:30 in Union 236 Discussion forum Wednesday, October 3, 3:30 in Union 236 Electronic voting procedures Electronic voting procedures

7. NCATE Progress Unit data for years 1 and 2 (2005-2006 and 2006- 2007) collected and disseminated to programs* Unit data for years 1 and 2 (2005-2006 and 2006- 2007) collected and disseminated to programs* Each program should have 1 year of data on six-eight key assessments based on SPA or DESE content standards Each program should have 1 year of data on six-eight key assessments based on SPA or DESE content standards CF review/revision process nearly complete CF review/revision process nearly complete Electronic data center established (Odin Jurkowski) Electronic data center established (Odin Jurkowski) Data analyzed, being used for scholarly activities Data analyzed, being used for scholarly activities *Data included alt certs and MATs, color-coded

8. Fall 2007 Task List Unit tasks Unit tasks Clean up major code and completer’s lists for years 1 and 2 (2005-2006 and 2006-2007) Clean up major code and completer’s lists for years 1 and 2 (2005-2006 and 2006-2007) Match list to C-Base and Praxis scores Match list to C-Base and Praxis scores Collect faculty brief vitae info for tables Collect faculty brief vitae info for tables Produce context statement and boilerplate from conceptual framework for syllabi Produce context statement and boilerplate from conceptual framework for syllabi Disseminate all to program coordinators Disseminate all to program coordinators Finalize program list for NCATE/DESE Finalize program list for NCATE/DESE Continue building electronic document center Continue building electronic document center

9. Fall 2007 Task List Programs Programs Complete progress log (due 09/30/07) Complete progress log (due 09/30/07) Submit draft program report to CoE Dean’s Office (due 11/30/07) Submit draft program report to CoE Dean’s Office (due 11/30/07) If seeking national recognition, submit finalized program report to SPA electronically (due 02/01/07) If seeking national recognition, submit finalized program report to SPA electronically (due 02/01/07) Revise syllabi, add new boilerplate, construct standards crosswalks Revise syllabi, add new boilerplate, construct standards crosswalks

10. Standards Committees Conceptual Framework Revision Conceptual Framework Revision Standard 1: Candidate KSD Standard 1: Candidate KSD Standard 2: Assessment System Standard 2: Assessment System Standard 3: Field Experiences Standard 3: Field Experiences Standard 4: Diversity Standard 4: Diversity Standard 5: Faculty Standard 5: Faculty Standard 6: Governance Standard 6: Governance

11. Standard 1: Candidate KSD Patricia Antrim, Chair Patricia Antrim, Chair Sue Sundberg Sue Sundberg Odin Jurkowski (electronic document center) Odin Jurkowski (electronic document center) Renee Cole Renee Cole Clinical Services Rep Clinical Services Rep Ad hoc: All program coordinators, NCATE coordinator, Dean’s office clerical support Ad hoc: All program coordinators, NCATE coordinator, Dean’s office clerical support

12. Standard 2: Assessment System Yuankun Yao, Chair Yuankun Yao, Chair Rich Cole Rich Cole TEC Chair TEC Chair Mike Grelle (or IR/Assessment representative) Mike Grelle (or IR/Assessment representative) PEF member (vacant) PEF member (vacant) Previous: Summer 2005 subcommittee members Previous: Summer 2005 subcommittee members Ad hoc: NCATE coordinator, Dean’s office clerical support Ad hoc: NCATE coordinator, Dean’s office clerical support

13. Standard 3: Field Experience Rich Cole Rich Cole Larry Reiter Larry Reiter Doug Thomas (Charter Schools) Doug Thomas (Charter Schools) PDS director PDS director PEF member - USup (vacant) PEF member - USup (vacant) PEF member – PDS faculty PEF member – PDS faculty Ad hoc: NCATE coordinator, Dean’s office clerical support Ad hoc: NCATE coordinator, Dean’s office clerical support

14. Standard 4: Diversity Sonny Castro Sonny Castro Tashel Bordere Tashel Bordere Jenny Robins Jenny Robins PEF member (non-CoE) PEF member (non-CoE) Doug Thomas (or charter school rep) Doug Thomas (or charter school rep) Jerry Neal (or special ed rep) Jerry Neal (or special ed rep) Ad hoc: NCATE coordinator, Dean’s office clerical support Ad hoc: NCATE coordinator, Dean’s office clerical support

15. Standard 5: Faculty Sally Zellers Sally Zellers CTL/ITI Representative CTL/ITI Representative Patricia Antrim Patricia Antrim Sharon Lamson Sharon Lamson Dick Kahoe Dick Kahoe Emily Merchant Emily Merchant Ad hoc: NCATE coordinator, Dean’s office clerical support Ad hoc: NCATE coordinator, Dean’s office clerical support

16. Standard 6: Governance/Resources TEC Chair TEC Chair Need PEF volunteers Need PEF volunteers Various administrators (unconfirmed) Various administrators (unconfirmed)

17. Secondary Education Programs S.I.G. Need for communication/collaboration Need for communication/collaboration Opportunities and challenges Opportunities and challenges

18. Meeting adjourned.