Meeting Agenda

Thursday, November 17, 2011
Education Building, Albany, NY            MEETING AGENDA

ORIENTATION                                        11:00 a.m. – 11:30 a.m.
( New Members only)                             Room: 5A/B

SUBCOMMITEE MEETINGS                  12:00-4:15 p.m.

Higher Education                                   Room : EB 5D
Professional Practices                          Room : 5A/B

FULL BOARD MEETING                       12:00- 5:30 p.m.
Room: 5A/B

Call to Order / Information Items
12:00 – 12:30                                                    

Presenters: Co-chair Jerry Mager

  • Welcome new members
  • Follow-up to October meeting

 

Subcommittee Meetings
12:30 -  4:15

 

Higher Education                                 
Professional Practices 

Result: Subcommittee Work
Process: Small Groups
Priority: P

Room: EB 5D
Room: 5A/B

Subcommittee Reports
4:25 - 4:45

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, and recommendations to full Board
Presenters: S. Mittler  Professional Practices Subcommittee  and Co-Chairs J. Adams and L. Jaeger, Higher Education Subcommittee
Priority: O

SED Policy Review & Comment
4:45 – 5:15

Result: Update and Board Input
Process: Report/Action as needed
Presenter: Allison Armour-Garb

  • Feedback from the Board of Regents Nov meeting
  • Regional Forum in NYC

Next Steps
5:15 - 5:25

Presenter: Co-chair

Adjournment
5:30

 

 

 

Friday, November 18, 2011
Education Building, Albany, NY          MEETING AGENDA 

FULL BOARD MEETING

8:00 a.m. -12:00 p.m.
Room: Education Building 5A/B

SUBCOMMITEE MEETINGS                 
Professional Practices                          Room: EB 5A/B
Higher Education                                   Room: EB 5D

Call to Order / Information Items
8:00 a.m. - 8:05 a.m.

Presenters: Co chair

December 16 Video Conference
8:05-8:15

Result: Plan Video Conference
Process: Full Board
Presenter: Co-chair
Priority: O

Agenda Details

Subcommittee Work Groups
8:15- 11:15

Result: Development of Work Plans
Process : Small groups
Priority: P

Full Board Review of Second Meeting of the Subcommittees
11:20 -11:40

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, and recommendations to full Board
Presenters: Co-chair S. Mittler  Professional Practices Subcommittee  and Co-chairs J. Adams and L. Jaeger Higher Education Subcommittee
Priority: O

Meeting Minutes
11:40-11:45

Result: Approval June, September and October 2011  meeting minutes
Process: Action
Presenters: Co-chairs

Wrap-Up/ Next Steps
11:45-12:00

Presenters: Co-chairs

Adjournment
12:00

 

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

Last Updated: March 2, 2016