August 26, 2005
TO: Richard Swantz, Interim Director
Director of School of Education and Convener of Teacher Education Governing Council (TEGC)
FROM: Carmen Wilson, Chair
Faculty Senate
RE: Committee Charge for 2005-2006 Academic Year
This memo is intended to serve as the initial charge letter to the Teach Education Governing Council for the 2005-06 academic year. As the convener of the TEGC it is your responsibility to arrange as soon as feasible an organizational meeting, the primary purpose of which is to elect a chairperson and a secretary. Please share this memo with the committee members either at the organizational meeting or, if you prefer, prior to that meeting.
Primary responsibilities of the chairperson include:
o promptly informing the Senate office (5-8018) the results of the election of officers and any changes in committee membership.*
o organizing and conducting meetings.
o completing a year end report on the TEGC activities to be submitted to the Senate Office no later than May 31, 2006.
*The committee chairperson should carefully review the policies on committee attendance and the role of alternates on pgs. 10-11, of the 8-27-01 Articles & By-laws materials distributed by Jennifer Wilson's office.
Primary responsibilities of the secretary include:
o recording minutes of each meeting.
o sending meeting minutes to Sibbie Weathers (weathers.sylv@uwlax.edu) so that the minutes can be posted on the faculty senate website.
In the event the committee chooses to rotate secretarial duties, please designate one person to be responsible for e-mailing the meeting minutes to Sibbie Weathers. Sibbie has already created an e-mail distribution list of committee members which includes Sibbie to facilitate communication with faculty senate.
Duties and responsibilities of the committee shall include:
Voting membership of the committee shall consist of the Director of the School of Education, nine faculty members, one teacher education student chosen by the Student Senate, and three professional educators from outside the university chosen by the Director of the School of Education and approved by the Teacher Education Governing Council. The faculty membership shall include:
The Director of General Education, the Assistant to the Director of the School of Education, the Director of Student Teaching/Internships, and the Assistant to the Dean of CEESHR shall serve as administrative consultants to the committee. The committee shall elect its chair. The Director of the School of Education shall serve as convener. Terms of membership shall be three years, staggered so that three members retire and are replaced every year. A committee member shall abstain from voting on the approval of any policy or programmatic proposal if the committee member or the committee determines that the proposal presents a conflict of interest for the committee member.
Although no special charge is being given to the committee this year, should the membership wish to bring any policy issues to the attention of the senate, it should certainly do so. Any recommendations that the committee would like to make to the senate should be submitted to our office in a timely fashion.
Finally, if the Senate Executive Committee or I can assist your committee in any way during the year, please do not hesitate to ask.
saw
Enclosures