MINUTES
College Council Meeting of October 11, 2000
College of Human Services, Education and Public Policy
117 Willard Hall Education Building, Noon to 1:00 PM
Present: Pat Sine, Paul Sestak, Dan Rich, Pamela
Brown, Bob Warren, Nancy Brickhouse, Bahira Sherif, Kathleen Minke, Michael
Gamel-McCormick, Maria Aristigueta, Sylvia Brooks.
The meeting was called to order by Chair Sestak at 12:03.
APPROVAL OF THE MINUTES
Motion to approve the Minutes of
May 23, 2000 : Warren, second: Sine, vote: unanimous.
CHAIR'S REPORT
- Chair Sestak reviewed the primary tasks for the Council for 2000-01.
These tasks include review of the CHEP three year progress report,
dissemination and evaluation of the CHEP survey, and development of
the five year plan.
- Chair Sestak suggested a move to new business for the purpose of
electing a vice-chair for the Council, an Executive Committee, and
chair and members of the Committee on Committees.
NEW BUSINESS
- Chair Sestak nominated Kathleen Minke to serve as vice-chair for
the Council; second: Gamel-McCormick, vote: unanimous.
- Dean Rich nominated Sylvia Brooks, Michael Gamel-McCormick, Kathleen
Minke, and Nancy Brickhouse to the Executive Committee; second: Sestak,
vote: unanimous.
- Because of the small meeting turnout and the pending election of
some members to the Council, it was decided to delay election of the
Committee on Committees at present.
OLD BUSINESS
Pam Brown distributed the current draft of the CHEP survey. There
was some discussion of the format of some instructions and questions.
Pam reported that the survey will be distributed on-line on October
23; members of the CHEP community will have until Nov. 1 to respond.
DEAN'S REPORT
- Dean Rich discussed the " three-year " report to CHEP which was
distributed to Council members last week. The document outlines CHEP's
accomplishments since its formation and outlines future plans for
the College. Dean Rich requested that Council members review the document
and offer suggestions for areas that need more attention within the
document.
- Dean Rich outlined the process for the development of the five
year plan. Results of the CHEP survey will be distributed to the CHEP
community on Nov. 17 and comments will be elicited from the community.
A task-force will be established in November to draft the plan. The
plan will be discussed and refined through a retreat in January attended
by the Dean, chairs, and directors. Their work will be returned to
the College Council for further review and the draft plan will be
distributed to faculty in February. The CHEP community as a whole
will have the opportunity to comment on the plan in March, with the
final report released in April.
- Dean Rich requested that Council members offer suggestions regarding
the issues facing the College. These issues will help inform the work
of the chairs and directors at the January retreat.
COMMITTEE REPORTS
- Committee on Committees
No report
- College Undergraduate Curriculum Committee
No report
- College Graduate Curriculum Committee
No report
The meeting was adjourned at 2:00 pm.
Minutes submitted by Kathleen Minke (minke@udel.edu,
Ext. 1648 )
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