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12/12/02 Meeting Minutes

Minnesota Professional Development Council

December 12, 2002

Junior Achievement Center (Maplewood, MN)

 

Attendees:  Claudia Freund (Resources for Child Caring), Mary Wynne (MN CCR&R Network), Heidi Malloy (Metro State University), Michelle Thole (MLFCCA), Wendy Nielsen (Resources for Child Caring), Marie Jahnson (CAC CCR&R), Dawn Goldschmitz (Development Corporation for Children), Valerie Peterson (MNCCR&R), Claire Chang (MnAEYC Board), Kate Zabertini (MnAEYC Board), Betty Cooke (CFL), Sue Dion (Concordia University), Deb Colling (PLA), Margaret Boyer (Alliance of Early Childhood Professionals), Kelly McKown (ACCESS, St. Paul College)

 

I.  Welcome & Overview

 

Kate Zabertini called the meeting to order.  She introduced Michael Luft as MnAEYC’s Professional Development Coordinator.  As such Michael will be facilitating the meetings of the MN Professional Development (PD) Council.  At the last meeting of the Structure Workgroup, they decided to have a Facilitator and temporary meeting Chair.  Kate introduced Michelle Thole from the MN Licensed Family Child Care Association (MLFCCA) as the Chair of this meeting.

 

II.  Introductions

 

The group went around the room introducing themselves and the organization(s) they may be representing.  Each person turned to a neighbor to talk about what originally drew him/her to the field and an insight or idea he/she has had about Professional Development since the first meeting of the PD Council in September. 

 

III.  Structure Workgroup report back (Michael Luft and Deborah Fitzwater-Dewey)

 

            A.  Meeting Norms for Council and Workgroups

·        The group brainstormed both what we want to avoid in our meeting and how we would like the meetings to run.  

·        What to Avoid

o       No decisions ever made

o       Decisions being made without the full consent of the Council.  The Council members as props. 

o       Slowed meetings.  Going back to the beginning every time for new participants.

o       Some groups left out of the process

o       Work that could be done individually instead being done at giant table

o       No one takes leadership, but everyone criticizes the leadership

o       Full group not trusting the work of the smaller workgroups

o       Turf issues – Narrow vision around your own agenda/context

·        What We Would Like to See

o       Welcoming orientation for new members

o       Introduction to the jargon we regularly use

o       Materials sent out ahead of time

o       Members read materials before meetings

o       Good facilitation

o       Timeline of projects

o       Representation

o       Efforts to get input from those not present

o       Clarity about the tasks to be done

o       Sense of respect.  Everyone being heard

o       People are not interrupted

o       Willingness to challenge

o       Web-based discussion before meeting

o       Process between larger group and workgroup discussion

            B.  Building Blocks to Our Future

·        See the Building Block handout

C.  Comments (What makes sense?  Where you can direct your concerns.):

o       The Structure group should be very clear about the scope of the group.  Where is School Age?

§         The Name/Marketing group thought that the scope and School Age question would be addressed by the name of the Council

o       Where is the decision-making process?

§         The Structure group decided to work on this issue

o       The group liked the following ideas from the Structure group:  the co-chairs, how clear and specific they were, that the workgroups would be doing most of the work, the process makes sense

o       If anyone has questions or concerns about the structure of the Council, direct them to any member of the Structure Workgroup.  Michael Luft at mluft@aeyc-mn.org will act as the contact person for this group, at least for now.

o       In order to encourage participation from diverse groups, the co-chairs should be from various groups.  This should be established as a priority right away. 

o       Why aren’t people at the table today? 

§         Only one person from greater MN

§         Only one person from communities of color

o       People are tired of conversation without action

o       We can make this process more concrete right now with the workgroups’ reports

o       There are two available places for virtual meetings: through Concordia University or the R&Rs

§         Could be good for the workgroups and might pull in greater MN

§         Could be a hindrance in other ways too

o       It is important to move forward quickly, but Orientation/Recruitment Workgroup should play a large role in getting various groups represented in the Council

o       Tell people specific reasons why we want them at the table

o       Bring in telephone and technology options for greater MN

o       Bring all other suggestions to the Orientation/Recruitment Workgroup

 

 

IV.  Vision Workgroup Report Back (Kate Zabertini)

 

A.  Present Priorities

·        Please see the handout, “Mission and Vision Workgroup” for specific outline

·        There should be a public policy piece integrated into our work – Loan Forgiveness funding for scholarships. 

·        We can create a clearinghouse, but we also have to have information about which pieces of the clearinghouse providers need to access. 

·        Professional development does not just mean higher education

·        After much discussion of the proposed tasks that the workgroups could work on, we decided to bring the proposals back to the Vision Workgroup. 

·        The group also decided that the Vision Workgroup would be responsible for researching previously accomplished work on visioning around professional development. 

·        Everyone attending Council meetings should have the same Vision statements, definitions, and materials.

·        The Professional Development Consortium at Concordia University has a broad definition of PD.  They use a national standard. 

·        We should use national research for our Council.  This will help with grants too.

 

V.  Welcome and Orientation Workgroup (Sandy Heidemann)

 

  • This workgroup will try to welcome every person into every Council meeting

  • They will try to think of strategies for getting feedback

    • This may even mean one-to-one contact with people

  • There will be a staff and member list

  • Each other workgroup could give the Welcome Workgroup suggestions about how to be inclusive

  • Keep track of who’s at the table

  • Be careful or misrepresentation

    • You cannot say that just because people come to a meeting, they understand or agree with the work of the Council

    • If you keep track of who’s at the table, then you need a disclaimer at the top of the list

    • This is an especially sensitive issue for funders

 

VI.  Name/Marketing Workgroup (Katie Connor)

 

  • The workgroup made a recommendation to use SPEACC Council as an acronym for the tagline, “Supporting Professionals who Educate, Advocate, and Care for Children, Youth, and Families.”

  • The Council liked the tagline, but thought the Council should not have an acronym for its shortened name. 

  • The Council decided to call itself, “MN Professional Development Council:  Supporting Professionals Who Educate, Advocate, and Care for Children, Youth, and Families.”

 

VII.  Criteria for Endorsement Workgroup (Katie Connor)

 

  • This workgroup explained that they believed the online Training Registry  (www.mntrainingregistry.org) would be the best location for a listing of all trainings. 

  • The workgroup will research the criteria that the CCR&R Network uses for its trainers and trainings.

  • The workgroup should understand the different training needs for various sectors of the field, including: center-based care, family child care, Head Start, etc.

  • Investigation of other states training registries and criteria

  • Maybe have a “criteria for listing” rather than “criteria for endorsement.”

    • Endorsement would be a more difficult process and would involve more liability

    • We could development a statement like NJ has for its “Approved Instructor Database” (www.njpdc.org/pages/instructor.html)

      • Disclaimer: “The NJ Professional Development Center for Early Care and Education does not endorse or recommend the services of an approved instructor, or guarantee the quality of the delivery or content of an approved instructor.”

  • Comments:

    • We should not change the well-organized database of trainings that the CCR&R Network has in place on the database already.

    • Other trainings could use the same type of visual interface.

VIII.  Closing (Michelle Thole and Michael Luft)

 

  • What Went Well:

    • Name

    • Committee Reports

    • Thoughtful/sensitive group

    • Sense of humor

    • Lots of people with great information

    • Being Chair was fun

  • What Could Have Gone Better

    • Everyone should have been on the same page with past information and history

    • Orientation piece needed

    • We could have had less round and round discussion

    • Should have a more structured process for decision-making

    • Representation

    • How will we communicate what happened to those not here?

    • Structure discussion more

  • Facilitation

    • Good synthesis

    • Good visuals

    • More scribes, so facilitator does not spend time scribing

  • Sue Dion will be the Chair of the next PD Council meeting

The next meeting of this group will be:

Thursday, February 20, 2003

 

9:30 a.m. – 12:30 p.m.

 

Junior Achievement Center

 

1800 White Bear Ave N

 

Maplewood, MN 55109

 


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