Upcoming Meeting Agenda

Thursday, June 4, 2009
Education Building, Albany, NY MEETING AGENDA

FULL BOARD MEETING, 12:00 - 5:00 p.m., Regents Room

Call to Order / Information Items
12:00-12:10

  1. Follow-up to May meeting

Presenters: Co-chairs Eric Gidseg and Debra Colley

Meeting Minutes
12:10-12:15

Result: Approval of May 2008 meeting minutes
Process: Action
Presenters: Co-chairs

Mentoring Standards
12:15-12:45

Result: Approval of final draft document for release for public comment
Process: Action
Presenters: Catalina Fortino and ad hoc group
Priority: P

SED Policy Review & Comment
12:45-12:55

Result: Update and Board input
Process: Repor
Presenter: Bob Bentley
1. Report on May Regents meeting
Priority: O

AD HOC GROUP MEETINGS 1:00 – 3:00 p.m.

Teacher Education Policy Regents Room
(Discussion w/ Vice Chancellor Cofield 1:30-3:00)
Mentoring Room 504
Professional Development Room 5D

ARRA Update
3:10-3:25

Result: Update on federal stimulus funding
Process: Report/ Discussion
Presenter: Joe Frey
Priority: O

Full Board Review of Ad Hoc
Group Work
3:25-5:00

1. Teacher Education Policy
3:25- 4:10
Result: Report on discussion with Vice Chancellor Cofield regarding accreditation
Process: Discussion
Presenters: Nick Michelli, Lloyd Jaeger
Priority: P

2. Mentoring Standards
4:10-4:30
Result: Report on next steps (presentation of draft to the Regents and release to the field for comment
Process: Discussion
Presenter: Catalina Fortino
Priority: P

3. Professional Development Standards
4:30-5:00
Result: Review of draft guidance document and sample rubrics
Process: Discussion
Presenter: Trish Roberts
Priority: P

Adjournment
5:00

Friday, June 5, 2009
Education Building, Albany, NY MEETING AGENDA

SUBCOMMITTEE MEETINGS 8:00 – 10:00 a.m.

Higher Education
Professional Practices

Room 311
Room 201

FULL BOARD MEETING

10:15 a.m. - 12:30 p.m.
Room 5A&B

Subcommittee Reports
10:15-10:25

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, recommendations
to full Board
Presenters: Rosemary Harrigan and Nick Michelli

Teacher Leadership
10:25-11:10

Result: Continued discussion of teacher leadership
Process: Discussion
Presenters: Professional Practices Subcommittee
Priority: P

Annual Report to Board of Regents
11:10-11:25

Result: Review of draft annual report
Process: Discussion
Presenters: Co-chairs
Priority: O

Priority Agenda for 2009-2010
11:25-12:05

Result: Establishment of priority agenda for 2009-2010
Process: Discussion
Presenters: Co-chairs
Priority: P

End of Year Evaluation
12:05-12:20

Result: Member feedback on 2008-2009 meetings
Process: Collection of written evaluations from members
Presenters: Co-chairs
Priority: O

Wrap-Up/ Next Steps
12:20-12:30

Presenters: Co-chairs

Adjournment
12:30

O = Ongoing work P = Priority agenda C = (other identified) Concern

Last Updated: March 2, 2016