January 13, 2000

HBC 107

8:30 am to 11:00 am

 

Minutes

 

Members present:

Andrea Clark, Frank Cronin, Anne Dunn, Cheryl Engle, Mary Leonard, Dorothy Martinez, Maggi Miller, Sibyl Noack, Dolores Segura, Hazel Ward, Anne Ward, Caryn Newburger, Tina McGaughey, Stacey Thompson, Mary Tavcar, Cathy Smith, Ann Palmer, Pattie Dungan, Shirley Melcher.

Agenda Item Discussion Action
Agenda

 

Approval of Agenda for January 13, 2000

 

Motion:  Agenda approved as written

 

Minutes

 

Minutes from November 1999 were presented

 

Motion:  Minutes approved as written

 

NADE Certification

 

 

Dolores Segura distributed a copy from the president of NADE, Martha Casazza, to Commissioner Brown. The letter outlined the NADE certification process.

 

Sibyl Noack will call NADE and get certification requirements.

 

Professional Conference Presentations

 

Ann Palmer, Frank Cronin, and Maggi Miller shared conference information with the task force members

 

 
Enrollments for Spring 00

 

 

Task force members reviewed current enrollments and made recommendations on classes to cancel before the add/drop period.

 

Dolores Segura will review the recommendations and forward them to Dr. Ward for her approval

 

Professional Development Hours

 

 

Task Force members reviewed the process from the Faculty Development Office on Professional Development hours for adjunct members

 

Adjunct faculty will send the Task Force Chair their professional development hours.  The Task Force Chair will send them to the office of Professional Development by the deadline

 

Adjunct faculty task force members hours for payment

 

Task Force Chair will review adjunct faculty representatives to the task force for payment

 

Task force chair will send the necessary forms to the Executive Vice President in April

 

Mentors

 

 

Faculty members who are mentors for Developmental Communications must undergo training through the Faculty Development Office

 

Mentors need to schedule training with FDO

 

 

Next meeting March 24, 2000