Voting Members Present:
J.D. Bowers, S. Bowers, S. Wyland for K. Carrier, L. Chandler, K. Cole,
S. Conklin, J. Cooke-Plagwitz, G. Cosenza, G. Adams for R. Dembinski, P.
Ervin, M. Fischer, C. Fox, A. Heinze, S. Schwartz for L. Hilgenbrinck,
E. Hines, L. Johannessen, G. Logan, M. Mazzola, J. Miller,
B. Montgomery, M. Morris, L. Hecht for N. Stahl, T. VanLaarhoven, A. Windelborn
Voting Members Absent: G. Baker, D. Boughton
Ex Officio Members Present: M. Bridge, D. Jackman, J. Grush for F. Kitterle, S. Richmond, C. Sorensen, S. Warber, R. Wheeler
Ex Officio Members Absent: H. Kafer, C. Montgomery
Student Representatives Present: A. Stolz
Visitors: W. Miranda
The meeting was called to order by M. Morris, Chair, at 1:07 PM.
I. Motion by S. Conklin to approve the Agenda as amended. Motion seconded by K. Cole. Motion passed.
II. Motion by G. Cosenza to approve the January 17, 2003, meeting minutes as submitted. Motion seconded by L. Johannessen. Motion passed.
III. Reports from
A. Curriculum Committee
Motion by C. Fox to approve the Summary of Action of the January 24, 2003, Meeting as presented. Motion seconded by K. Cole. Motion
Dr. Penelope Earley
10:00-11:30 AM Stevens Auditorium: Current Governmental Policy on P-12 Education
1:00-3:00 Heritage Room: NCLB and Its Impact on Higher Education
V. Old Business:
A. CITC Restructuring
Motion by M. Morris to waive the second reading/waiting period required under the CITC By laws for changes to the by laws. Motion seconded by
K. Cole. Vote: 19 approved, 2 opposed, 3 abstentions. Motion passed.
Motion by M. Morris to limit discussion on this item to two minutes per person. Motion seconded by C. Fox. Vote: 21 approved, 0 opposed, 3
abstentions. Motion passed.
A letter to CITC and the CITC Executive Committee from Dean Sorensen and Dean Kitterle and the proposed changes to Article 2, Membership on
the CITC, were discussed. Motion by L. Johannessen to approve the changes to Article 2, Membership on the CITC, as presented. Motion
seconded by C. Fox. Following further discussion the question was called. Using paper ballots, members present voted 19 in favor of the motion and
5 opposed. Motion passed. R. Wheeler will present the revised By laws to the University Council for approval.
VI. New Business
A. T.E.A.C.H. D. Jackman reported that this year there are two floors in Douglas Hall for certification students and next year there is an opportunity
to have an entire wing for certification students. Members and advisers are requested to promote this living arrangements to students. D. Jackman
also noted that the College of Education will continue to coordinate this project next year. D. Jackman also requested that any member interested in
participating in a student discussion group on Monday evenings please contact her or M. Myles.
B. Health Check Requirements
A. Windelborn requested input from members on the university health requirement for certification students. This was determined to be a
program/college responsibility. However, the CITC Handbook, available on line, does contain the CITC approved policy for the TB Test
Requirement and the CITC approved student advisory form. (Section III, Initial Teacher Certification Advising and Course Information, Tuberculosis
CITC Meeting, March 21, 2003, 1:00 – 3:00 PM, Illinois Room
Motion by M. Mazzola to adjourn. Motion seconded by L. Johannessen. Motion passed.
Meeting adjourned at 2:00 PM.
Minutes recorded by Elizabeth Cummings.