PROFESSIONAL COUNCIL MINUTES July 18, 2013 1. Bill Harrison 12. Barbara Fyock 2. Paula Morton 13. Bernice Ruiz-Quiros 3. Joshua Poniatowski 14. Brianna Gray 4. Fatima Gilbert 15. Ivelisse Pagan 5. Carlos Diaz 16. Lisa Satterfield 6. JoAnn Halloran 17. Marsha Santos 7. Carol Allison 18. Melinda Hamilton 8. Hector Valle 19. Melissa Brown 9. Nancy Homan 20. Neil Clemons 10. Mary Rhodes 21. Susan Milewski 11. Courtney Burton 22. Suzy McDowell 23. Vanessa Bouey 24. Yudith Day-Wygant *Participants 1-11 attended the meeting in person; participants 13 - 24 attended the meeting online. Call to Order The meeting was called to order by Bill Harrison at 9:34 a.m. New Members Ivelisse Pagan Approval of Minutes The minutes from the June 27th, 2013 meeting were adjusted and the names/ positions of the 2013-2014 professional council were added. They will be approved and evaluated at August 14th meeting. Treasurer’s Report Mary Rhodes, Treasurer reported as of June 30, 2013, savings $318.09 and in checking $0.00 for a total of $318.09. SACS Visit by Nancy Morgan SACS visit team coming Sept 24-26, 2013. They will visit multiple campuses and speak and interview faculty members and students. Dr. Virginia Carson visited DSC last week as a preliminary visit. The SACS team will be on the Daytona campus on Tuesday and all day Wednesday. Exit conference Thursday morning-approximately 9am. Everyone is invited to the exit conference. QEP- Learn to SOAR- targeting first time in college students who are at risk at failing the gateway course, specifically looking at ENC1101. Students will take a 1 credit hour student success course (SLS1101) that will be paired with ENC1101 to utilize the academic resources. SLS1101-College Resources projected progress Spring 2014-Pilot test Fall 2014-Face to Face-Daytona Campus Spring 2015- Will be available on all other DSC campuses The SLS course is currently not a requirement for students to take and is a part of the state common course numbering system. Sub-Sandwich Sale August 8th and 9th- Front of Cafeteria- 11am-1pm Need volunteers to help make the subs. Help Local Animal Rescue Supplies Drive August 14th 10:30- Donate for Animal Rescue If you donate to animal rescue you will receive a raffle ticket to win a raffle basket. Donations for the Raffle Basket If you would like to contribute to the raffle basket-Jo-Ann is taking donations. Set up location at the theater and it is during welcome back-August 14th. Committee Updates Nancy Homan August 1st reminder DSC is going Tobacco free- grant is helping with transition to tobacco free campaign. Classes are available “Quit Smoking Now”. Class information- http://www.daytonastate.edu/nobutts/ New Volleyball Team will arrive on Monday. Season starts August 1st. First home game is Tuesday August 27th.Expedition game will start at 4:30. Free t-shirt to 1st 100 fans. Game will be available online. http://www.daytonastate.edu/womensvb/ American Heart Walk-Friday September 27th- Embry Riddle University- Starts at 4 with the walk at 5. Tobacco Free Campus- If someone is smoking on campus (and you want to) please just remind/ inform the individual of the policy. Do not confront. The September meeting will possibly have Laurie Van Dusen as a special guest for health care information. Adjourn Meeting was adjourned at 10:07 AM following a motion by Bill Harrison To see this meeting on Adobe Connect please connect to the following link: http://daytonastate.adobeconnect.com/p5ulj9vi1o8/ Website: http://www.daytonastate.edu/professional Adobe Connect: http://daytonastate.adobeconnect.com/prof_council
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