AGENDA

College of Education Council
February 9, 2005
Room 301B, Porter Building
2:00 p.m.

1. Call to Order.

Establishment of a Quorum. (There are 10 voting members; six voting members constitute a quorum.).

2. Approval of the minutes of January 26, 2005. These may be found at http://www.emich.edu/coe/governance/COECouncil/minutes/012605m.html

COE Council agenda and minutes, 1992 forward, may be found at http://www.emich.edu/coe/governance/COECouncil/index.html

4. Reports of Committees

A. Reports from Standing Committees

i. Basic Programs Committee.

SPGN 481 Changes

http://www.emich.edu/coe/prg_changes/spgn481/index.html

ii. Advanced Programs Committee

No report

iii. Professional and Affiliated Programs Committee

No report.

iv. Personnel Committee

No report.

v. Planning and Finance Committee

Nor report.

vi. Diversity Committee

No report

5. Reports from other College or University Groups

A. Faculty Council

B. Graduate Council

C.  Strategic Planning Process

D. Continuing Education Advisory Council

E. EMU Research Advisory Council

F. COE Resource Development Board

G. COE Student Advisory Committee

I. ad hoc Porter Chair Advisory Committee

J. ad hoc Education Alumni Hall of Fame Committee

K.  ad hoc Education Students Data Assessment Committee

L. Other COE Groups

M. COE Departments or Offices

N. Porter Building status

O. NCATE/State status. 

P.  Dean’s report

New meeting and AACTE

Budget

Web Project

Display Cases

Other

6. Old business

A. Proposal to revise the governance system for professional education. 

7. New business

A. Discussion Item: Inquiry in an era of tight budgets

8. Adjournment.

Next meeting February 23, 2005--2:00 p.m., Porter 301B, or as otherwise set by the Council Chair in charge.