<p>Woodring College of Education Woodring Advisory Council Meeting Tuesday, May 12, 2015 </p><p>Minutes </p><p>Attendees: Susan Cahill, David Carroll, Debbie Corsino, Karen Dade, Paula Dagnon, Dana Edward, Kristen French, Stan Goto, Greg Hoffenbacker, Bruce Larson, Kimberly McDaniel, Lisa Moulds, Francisco Rios, Roger Sasnett, Cyndie Shepard, Carola Williams </p><p>Action Agenda Items Discussion </p><p>Welcome and Announcements  Mongolian National University of Education –  EDC Diversity Scholarship Dinner  Bylaws  Strategic Plan </p><p>Since Time Immemorial: Tribal Sovereignty Curriculum </p><p> </p><p>Next Meeting Woodring College of Education Woodring Advisory Council Meeting Tuesday, October 11, 2016</p><p>Minutes</p><p>Attendees: Larry Antil, Karen Dade, Paula Dagnon, Sara Chiabai, Gail Coulter, Christine Espina, Greg Hoffenbacker, Peter Johnson, Lisa Moulds, Trula Nichols, Francisco Rios, Kevin Roxas, </p><p>Woodring College of Education Woodring Advisory Council Meeting Tuesday, May 12, 2015 </p><p>Minutes </p><p>Attendees: Susan Cahill, David Carroll, Debbie Corsino, Karen Dade, Paula Dagnon, Dana Edward, Kristen French, Stan Goto, Greg Hoffenbacker, Bruce Larson, Kimberly McDaniel, Lisa Moulds, Francisco Rios, Roger Sasnett, Cyndie Shepard, Carola Williams </p><p>Action Agenda Items Discussion </p><p>Welcome and Announcements  Mongolian National University of Education –  EDC Diversity Scholarship Dinner  Bylaws  Strategic Plan </p><p>Since Time Immemorial: Tribal Sovereignty Curriculum </p><p> </p><p>Next MeetingAnselmo Villanueva, Carola Williams, Laura Wellington</p><p>Recorder: Karen Olstad</p><p>Agenda Items Discussion Action</p><p>Woodring College of Education Woodring Advisory Council Meeting Tuesday, May 12, 2015 </p><p>Minutes </p><p>Attendees: Susan Cahill, David Carroll, Debbie Corsino, Karen Dade, Paula Dagnon, Dana Edward, Kristen French, Stan Goto, Greg Hoffenbacker, Bruce Larson, Kimberly McDaniel, Lisa Moulds, Francisco Rios, Roger Sasnett, Cyndie Shepard, Carola Williams </p><p>Action Agenda Items Discussion </p><p>Welcome and Announcements  Mongolian National University of Education –  EDC Diversity Scholarship Dinner  Bylaws  Strategic Plan </p><p>Since Time Immemorial: Tribal Sovereignty Curriculum </p><p> </p><p>Next Meeting Welcome, Re-  Francisco welcomed everyone and asked them to Introductions and introduce/reintroduce themselves for the benefit of Announcements people new to the WAC and the college.  WAC Representative on Strategic Planning Committee – Lisa Moulds indicated that she was willing to continue serving on the Strategic Planning Committee, but also willing to step aside to let someone else have the opportunity to serve. Consensus of the committee was to have Lisa continue to serve. </p><p>Woodring College of Education Woodring Advisory Council Meeting Tuesday, May 12, 2015 </p><p>Minutes </p><p>Attendees: Susan Cahill, David Carroll, Debbie Corsino, Karen Dade, Paula Dagnon, Dana Edward, Kristen French, Stan Goto, Greg Hoffenbacker, Bruce Larson, Kimberly McDaniel, Lisa Moulds, Francisco Rios, Roger Sasnett, Cyndie Shepard, Carola Williams </p><p>Action Agenda Items Discussion </p><p>Welcome and Announcements  Mongolian National University of Education –  EDC Diversity Scholarship Dinner  Bylaws  Strategic Plan </p><p>Since Time Immemorial: Tribal Sovereignty Curriculum </p><p> </p><p>Next Meeting  WAC Representative to Woodring Ad Hoc Bylaws Committee – Greg Hoffenbacker is the CDC Representative, LeAnne Robinson is the FAC Representative. Anselmo Villanueva volunteered to represent WAC. Francisco indicated that he did not anticipate that there would be a lot of work needed to revise the bylaws, but there have been a couple of suggested revisions. As provided in the bylaws, there will be a call for further suggestions for ammendments (due by Dec 31) and the committee will be commence its work</p><p>Woodring College of Education Woodring Advisory Council Meeting Tuesday, May 12, 2015 </p><p>Minutes </p><p>Attendees: Susan Cahill, David Carroll, Debbie Corsino, Karen Dade, Paula Dagnon, Dana Edward, Kristen French, Stan Goto, Greg Hoffenbacker, Bruce Larson, Kimberly McDaniel, Lisa Moulds, Francisco Rios, Roger Sasnett, Cyndie Shepard, Carola Williams </p><p>Action Agenda Items Discussion </p><p>Welcome and Announcements  Mongolian National University of Education –  EDC Diversity Scholarship Dinner  Bylaws  Strategic Plan </p><p>Since Time Immemorial: Tribal Sovereignty Curriculum </p><p> </p><p>Next Meeting this fall.</p><p> Student Representatives—Need to identify.</p><p>Reports from  Faculty Affairs Council (FAC) -- Trula Nichols: Leadership Councils o FAC hasn’t met yet this year o Agenda for Year: . Strategic Plan</p><p>Woodring College of Education Woodring Advisory Council Meeting Tuesday, May 12, 2015 </p><p>Minutes </p><p>Attendees: Susan Cahill, David Carroll, Debbie Corsino, Karen Dade, Paula Dagnon, Dana Edward, Kristen French, Stan Goto, Greg Hoffenbacker, Bruce Larson, Kimberly McDaniel, Lisa Moulds, Francisco Rios, Roger Sasnett, Cyndie Shepard, Carola Williams </p><p>Action Agenda Items Discussion </p><p>Welcome and Announcements  Mongolian National University of Education –  EDC Diversity Scholarship Dinner  Bylaws  Strategic Plan </p><p>Since Time Immemorial: Tribal Sovereignty Curriculum </p><p> </p><p>Next Meeting . Bylaws</p><p>. Discussion regarding Shared Governance . Connect w/ FACs in other colleges  Chairs & Directors Council – Gail Coulter: o Gail is heading up a team working on CAEP accreditation; Peter is serving as administrative coordinator. The team will </p><p>Woodring College of Education Woodring Advisory Council Meeting Tuesday, May 12, 2015 </p><p>Minutes </p><p>Attendees: Susan Cahill, David Carroll, Debbie Corsino, Karen Dade, Paula Dagnon, Dana Edward, Kristen French, Stan Goto, Greg Hoffenbacker, Bruce Larson, Kimberly McDaniel, Lisa Moulds, Francisco Rios, Roger Sasnett, Cyndie Shepard, Carola Williams </p><p>Action Agenda Items Discussion </p><p>Welcome and Announcements  Mongolian National University of Education –  EDC Diversity Scholarship Dinner  Bylaws  Strategic Plan </p><p>Since Time Immemorial: Tribal Sovereignty Curriculum </p><p> </p><p>Next Meeting start with looking at the standards and </p><p> developing a timeline. o Francisco mentioned that the UFWW has asked us to review compensation systems for UIC faculty. This will be an agenda item for next week’s CDC meeting.  Staff Advisory Committee (SAC) – Carola Williams: </p><p>Woodring College of Education Woodring Advisory Council Meeting Tuesday, May 12, 2015 </p><p>Minutes </p><p>Attendees: Susan Cahill, David Carroll, Debbie Corsino, Karen Dade, Paula Dagnon, Dana Edward, Kristen French, Stan Goto, Greg Hoffenbacker, Bruce Larson, Kimberly McDaniel, Lisa Moulds, Francisco Rios, Roger Sasnett, Cyndie Shepard, Carola Williams </p><p>Action Agenda Items Discussion </p><p>Welcome and Announcements  Mongolian National University of Education –  EDC Diversity Scholarship Dinner  Bylaws  Strategic Plan </p><p>Since Time Immemorial: Tribal Sovereignty Curriculum </p><p> </p><p>Next Meeting Committee is working on staff o opportunities for Community Service Day o Looking at onboarding process for new staff and standardization between departnents</p><p>Woodring College of Education Woodring Advisory Council Meeting Tuesday, May 12, 2015 </p><p>Minutes </p><p>Attendees: Susan Cahill, David Carroll, Debbie Corsino, Karen Dade, Paula Dagnon, Dana Edward, Kristen French, Stan Goto, Greg Hoffenbacker, Bruce Larson, Kimberly McDaniel, Lisa Moulds, Francisco Rios, Roger Sasnett, Cyndie Shepard, Carola Williams </p><p>Action Agenda Items Discussion </p><p>Welcome and Announcements  Mongolian National University of Education –  EDC Diversity Scholarship Dinner  Bylaws  Strategic Plan </p><p>Since Time Immemorial: Tribal Sovereignty Curriculum </p><p> </p><p>Next Meeting Discussion of Five Francisco reminded the group of the five elements of the </p><p>Elements of the Vision college’s vision statement: Statement  Fosters community relationships  Culture of learning  Advancing knowledge  Honoring diversity  Promoting social justice</p><p>He then asked particpants to reflect on where the college is at regarding each element and to share their thoughts. </p><p>Woodring College of Education Woodring Advisory Council Meeting Tuesday, May 12, 2015 </p><p>Minutes </p><p>Attendees: Susan Cahill, David Carroll, Debbie Corsino, Karen Dade, Paula Dagnon, Dana Edward, Kristen French, Stan Goto, Greg Hoffenbacker, Bruce Larson, Kimberly McDaniel, Lisa Moulds, Francisco Rios, Roger Sasnett, Cyndie Shepard, Carola Williams </p><p>Action Agenda Items Discussion </p><p>Welcome and Announcements  Mongolian National University of Education –  EDC Diversity Scholarship Dinner  Bylaws  Strategic Plan </p><p>Since Time Immemorial: Tribal Sovereignty Curriculum </p><p> </p><p>Next Meeting Discussion ensued; notes in a separate attachment.</p><p>At the conclusion of the discussion, Francisco encouraged the WAC representatives to take this back to their groups and do a similar exercise with them. He reminded WAC members that each of them is a leader and steward of the vision of the college. Strategic Meeting Francisco took the information from the WCE Diversity Follow-Up – Reactions Issues listening sessions (meeting and surveys) and and Recommendations organized it into three groups which he diagramed and </p><p>Woodring College of Education Woodring Advisory Council Meeting Tuesday, May 12, 2015 </p><p>Minutes </p><p>Attendees: Susan Cahill, David Carroll, Debbie Corsino, Karen Dade, Paula Dagnon, Dana Edward, Kristen French, Stan Goto, Greg Hoffenbacker, Bruce Larson, Kimberly McDaniel, Lisa Moulds, Francisco Rios, Roger Sasnett, Cyndie Shepard, Carola Williams </p><p>Action Agenda Items Discussion </p><p>Welcome and Announcements  Mongolian National University of Education –  EDC Diversity Scholarship Dinner  Bylaws  Strategic Plan </p><p>Since Time Immemorial: Tribal Sovereignty Curriculum </p><p> </p><p>Next Meeting shared with the committee. The three categories are:</p><p> Curriculum  Representation  Professional Development Karen Dade led a discussion about how the WAC could begin to address the issues identified the notes are in a separate document. Following the discussion, Karen encouraged WAC </p><p>Woodring College of Education Woodring Advisory Council Meeting Tuesday, May 12, 2015 </p><p>Minutes </p><p>Attendees: Susan Cahill, David Carroll, Debbie Corsino, Karen Dade, Paula Dagnon, Dana Edward, Kristen French, Stan Goto, Greg Hoffenbacker, Bruce Larson, Kimberly McDaniel, Lisa Moulds, Francisco Rios, Roger Sasnett, Cyndie Shepard, Carola Williams </p><p>Action Agenda Items Discussion </p><p>Welcome and Announcements  Mongolian National University of Education –  EDC Diversity Scholarship Dinner  Bylaws  Strategic Plan </p><p>Since Time Immemorial: Tribal Sovereignty Curriculum </p><p> </p><p>Next Meeting members to send her the ideas that they think of later and those from the groups that the WAC members represent. Francisco asked that if groups are working on diversity initiatives to please coordinate with Karen. Karen set a goal to have five things identified that the WAC could do to advance/address the diversity issues.</p><p>Woodring College of Education Woodring Advisory Council Meeting Tuesday, May 12, 2015 </p><p>Minutes </p><p>Attendees: Susan Cahill, David Carroll, Debbie Corsino, Karen Dade, Paula Dagnon, Dana Edward, Kristen French, Stan Goto, Greg Hoffenbacker, Bruce Larson, Kimberly McDaniel, Lisa Moulds, Francisco Rios, Roger Sasnett, Cyndie Shepard, Carola Williams </p><p>Action Agenda Items Discussion </p><p>Welcome and Announcements  Mongolian National University of Education –  EDC Diversity Scholarship Dinner  Bylaws  Strategic Plan </p><p>Since Time Immemorial: Tribal Sovereignty Curriculum </p><p> </p><p>Next Meeting Next Meeting Tuesday, November 15, 2016, 2:00 – 4:00; MH 258 </p>