AGENDA

College of Education Council
November 10, 2004
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 October 27, 2004.  These may be found at http://www.emich.edu/coe/governance/COECouncil/minutes/102704m.html

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

4. Reports of Committees

A. Reports from Standing Committees

i. Basic Programs Committee.

No report

ii. Advanced Programs Committee

No report

iii. Professional and Affiliated Programs Committee

No report

iv. Personnel Committee

No report.

v. Planning and Finance Committee

No report.

5. Reports from other College or University Groups

A. Faculty Council

B. Graduate Council

C.  Strategic Planning Process—Update on initiatives

D. Continuing Education Advisory Council

E. EMU Research Advisory Council

F. COE Resource Development Board

G. COE Student Advisory Committee

H. ad hoc Diversity 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

6. Old business

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

7. New business

A. Discussion Item: Procedures for input: budget, president.

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

8. Adjournment.

Next meeting December 8, 2004--2:00 p.m., Porter 301B, or as otherwise set by the Council.