Office of Teaching Initiatives

Thursday, May 3rd, 2012
Education Building, Albany, NY            MEETING AGENDA

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

SUBCOMMITEE MEETINGS                  1:50-4:30 p.m.

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

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

Presenters: Co-chairs Debra Calvino and Jerry Mager
Follow-up to March meeting, upcoming Annual Report, next month’s visit from Commissioner King, membership update ,June reappointment’s for Sharon Eghigian and Trudi Bantle, plans for last meeting

Update on the Regents Task Force
12:30-1:00

Result: Update on the Second Task Force Meeting
Process : Full Board
Presenters: Lloyd Jaeger, John Mahony, Ruth Pagerey
Priority: P

Bylaws Update
1:00- 1:50

Result: Report out on bylaws revision recommendations.
Process: Report/ Discussion
Presenter: Bylaws AdHoc Group
Priority: P

Subcommittee Meetings
1:50-4:30

Bylaws Ad-Hoc
Higher Education                                 
Professional Practices 

Result: Subcommittee Work
Process: Small Groups
Priority: P

Room EB 5C
Room: EB 5D
Room: 5A/B

Subcommittee Reports
4:30 - 4:45

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, and recommendations to full Board
Presenters: Co-chairs S. Mittler  and J Mahony  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
Items from the Board of Regents April meeting

• Teacher and Principal Preparation Program Profiles
• MOU: Teacher Preparation Support Program

Next Steps
5:15 - 5:25

Presenter: Co-chair

Adjournment
5:30

Friday, May 4, 2012
Education Building, Albany, NY          MEETING AGENDA 

FULL BOARD MEETING

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

SUBCOMMITEE MEETINGS                   9:00-11:15  
Professional Practices                          Room: EB 5A/B
Higher Education                                   Room: EB 5D

Call to Order / Information Items
8:00 a.m. - 8:30 a.m.

Presenters: Co chair
Preparing for the Assistant Commissioner Report Out

Assistant Commissioner for Higher Education
8:30-9:00

Result: Sharing a Vision for Higher Education
Process: Report/ Discussion
Presenter: Stephanie Wood-Garnett
Priority: P

Subcommittee Work Groups
9:00-11:15

Result: Continued Subcommittee Work
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-chairs S. Mittler and J Mahony Professional Practices Subcommittee  and Co-chairs J. Adams and L. Jaeger Higher Education Subcommittee
Priority: O

Meeting Minutes
11:40-11:45

Result: Approval January and March 2012  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