PROFESSIONAL DEVELOPMENT COUNCIL

Minutes

Monday, June 5

2:00 p.m. – A-164

 

Members Present:                 Edwina Roseboro-Barnes, Jack Bagwell,  Laveria Wynn, Anita McBride, Linda Weaver-Griggs, Teresa Smith, Cynde Marshall, Brian Hipp, Shahram Mazhari, Grace Saylor, Linda Bolick, Marc Tarplee

 

 

Members Absent:                  Susan Brackett, Mark Ulseth, Velma Simmons

 

 

Edwina Roseboro-Barnes called the meeting to order and welcomed Council members. 

 

Professional Development IE Outline

Council members reviewed a draft of the Statement of Impact.  The new professional development database enabled result reporting by division and by Workshop and Return to University, and Return to Industry projects.  After council review the recommendation for approval was unanimous.

 

Professional Development Web Page

Council members were asked to review the web site.   Revisions and updates, including broken links, addition of approved current minutes will be added to the website. Ms. Roseboro-Barnes asked the Council members to make sure that they have project evaluations before approving the Travel Authorization and Reimbursement Voucher to submit projects for reimbursement.

 

The maximum tuition allowable for tuition assistance needs annual review. Ms. Roseboro-Barnes will check the 2008/2009 in-state university tuition rates when they are available this summer and share that information with PDC members. The current per hour rate is $450.  The council recommended that per credit hour tuition be increased to at least $500 per credit hour to account for projected tuition increases.  A recommendation to increase the tuition assistance amount will be submitted to Dr. Rutherford.

 

Return to Industry

After a very successful fall 2007 cycle of Return to Industry projects, Ms. Roseboro-Barnes asked the council to continue to promote this type proposal in their areas. 

 

Relationship of Professional Development to Strategic Planning

Dr. Rutherford encouraged the PDC to relate professional development to the strategic planning process of the College. The Council will review ways to link professional development to the primary goal of “maximizing student success” in the strategic plan.

 

 Staff Rotation

Staff will rotate off the PDC this fall.  Recommendations are needed for new staff members from various areas of the College.  The CE and Learning Resources staff rotates membership on the Council. Recommendations from the council include, Chris Cimino (Student Services), Robert Brown (Facilities Management), Beth Blackwell (Chester Center), Denise Every (Learning Resources) and Kimberly Starnes (Marketing).  Ms. Roseboro-Barnes will send recommendations to Dr. Stewart for approval.

 

Internal Course Approval Committee

Ms. Roseboro-Barnes asked the committee for recommendations for a replacement for Dr. Carolyn Stewart on the Internal Course Approval Committee.  Recommendations were for Jack Bagwell to replace Dr. Stewart on the committee.

 

Professional Development Master Plan

The Council discussed plans for the 2008/2009 Professional Development Master Plan.  The Master Plan must be linked to student success. Professional development fall offerings should be sent to Ms. Smith by Monday, July 14th.  The title of the program(s), a brief description, dates and times, and contact person(s) for information and registration should be included.

 

Learning Resources has been assisting in the evaluation of workshops by using their web based evaluation software, Zoomerang.  Ms. Sylvia Maupin has been setting up the workshop surveys and sending a survey link to Ms. Smith.    The survey link is then forwarded to workshop participants via email, and a summary of survey results link is forwarded to the workshop presenter.  The Council viewed a sample of the web-based survey results and thought it was very helpful.  

 

Jack Bagwell discussed a web-based professional development sign-up process used at Winthrop. The PDC will research using a similar system at York Tech in the future.  As class project students in Computer Technology have created a database for review.  Current student projects are being reviewed and the PDC hopes to implement the sign-up process by fall 2009.

 

Travel Reimbursement (Rental Expense Update)

It was brought to the council’s attention that rental car prices printed on the reimbursement form were not accurate. The price given was that of the rental only.  We have now learned that there are taxes, surcharges, gas tank refuel, etc.  When completing project proposals it is now safe to estimate at least double for the rental car expense.  Ms. Roseboro-Barnes asked the PDC, plus supervisors to keep this extra expense in mind as proposals are submitted for supervisor approval and council review.  Travel Reimbursement forms will need to reflect the above information. The budget section of the PDC proposal will be reviewed and modified to ensure all allowable and required expenses are included in the requested budget.

 

Other

Ms. Roseboro-Barnes reminded supervisors the challenge for the PD Coordinator in tracking down program evaluation forms after a project is completed.  The participant has 30 days after a project has completed to turn in their project evaluation.  In the future if evaluations are not submitted, participants may not be considered for future awards of PDC monies.

 

Due to the increase in tuition, gas, etc., the PDC is reviewing the need for revising the Reimbursement agreement.  The subject is out for review and will be discussed further at the next meeting.

 

The meeting adjourned at 3:30 p.m.

 

Respectfully submitted,

 

Teresa Smith

PDC Organizational Coordinator