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Executive Board Minutes
Jan. 11-12 and 15, 2003

Austin, TX

 

Members Present: Chris Chiaverina, President; John Hubisz, Past President; Charles Holbrow, President-Elect; Jim Nelson, Vice-President; Mary Beth Monroe, Secretary; Charles Robertson, Treasurer; Steve Iona, Chair of Section Representatives; Francis Peterson, Vice-Chair of Section Representatives; Mary Fehrs, At-Large Member; Deborah Rice, At-Large Member; Carolyn Haas, At-Large Member; Karl Mamola, Editor of The Physics Teacher (TPT); Jan Tobochnik, Editor of the American Journal of Physics (AJP); Bernard V. Khoury, Executive Officer

 

Guests: Sina Kniseley, Carol Heimpel, Valerie Evans, Roxanne Muller, Dick Peterson, Leonard Jossem, Matt Potts, Warren Hein, Maria Elena Khoury, Bruce Mason, Thad Laurie, James Stith, John Layman, Herb Gottlieb, Arthur Eisenkraft, Kim Bess, Joe Taylor, Chuck Stone, Randy Peterson

 

1. Welcome and Call to Order. Chris Chiaverina called the meeting of the Executive Board to order and welcomed all members and guests.

 

2. Additions to the Agenda. M.B. Monroe requested that SPIN-UP/TYC and Status of the Metric Committee be added as discussion items to the agenda.

 

B. Khoury commented that as some of the Board members had early flights on January 15, the Board should possibly try to complete its business by 4 PM. M. Fehrs expressed that an early adjournment in her opinion was not warranted, as it was the independent choice of some Board members to leave the meeting early. It was agreed that efficient use would be made of time, possibly allowing the meeting to end early. 

 

3. Approval of the November Minutes. Monroe reported corrections made to the Minutes since the mailing of the Board packet. Chuck Stone noted some additional spelling and typo errors. Jim Nelson moved, and John Hubisz seconded, that the November Minutes be accepted as corrected. The motion passed unanimously. 

 

4. Officers’ Reports.

President: 

  • Chiaverina expressed congratulations to the newly elected members of the Board and thanked the retiring members of the Board for their contributions to the AAPT.

 

  • The President reported that he, Holbrow, Monroe and Nelson (visitor) conducted the Executive Officer Review December 6-7 and the confidential report of the EO Review had been left at the hotel desk for Board members when they checked in. He added that the discussion of the review would be held during Executive Session II.

 

  • Chiaverina reported that he, Holbrow, Nelson, Khoury and Monroe visited the National Science Foundation, December 6. The AAPT officers met with different program officers of the Division of Undergraduate Education (DUE) and the Physics Division, and the NSF Director, Rita Colwell, but without an explicit agenda. During the visit, the NSF program officers summarized what was happening at the Foundation and the AAPT officers in turn shared what they saw occurring within the physics and physics education communities. 

 

Khoury explained that the discussion with the program officers primarily addressed the non-funded mandates put on NSF by Congress. A large percentage of this year’s funding will target the Math Science Partnerships. In addition, NSF program officers urged the AAPT officers to help them solicit physicists to apply for rotator and program officer positions. Holbrow expressed that he had received the impression that the physicists in DUE were nearing retirement and that the issue of finding new physics rotators was a serious one. Khoury listed recent program officers from the AAPT community, including Ken Krane, Karen Johnston, Jack Hehn, and Ruth Howes. Khoury added that the AAPT officers had had a spirited discussion with the physics program concerning why physics departments were not more successful in recruiting minorities into physics studies.

 

Nelson added that the NSF officers had expressed a desire to see more project proposals addressing physics education research, as well as proposals which would improve the content preparation of teachers. The NSF would like to see more cooperative efforts between the science and education communities targeting the preparation of teachers as a response to the “No Child Left Behind” legislation. Monroe explained that she perceived the NSF program officers suggesting that the AAPT should take the lead in organizing an interdisciplinary conference, which would address both of these issues. 

 

  • Under the guidance of Jim Nelson, the Day Long Strand of AAPT papers had been presented during the regional meeting of the NSTA. Typical attendance for the sessions was twenty-five. Special presenters for the activities included C. Chiaverina, George Amman, Karen Jo Mastler, and Steve Eaton. Carol Heimpel had arranged for vendors to provide giveaways as well as provide special lunch for participants. Nelson added that he felt that the NSTA meetings, owing to their large size, provide more diverse activities for teachers than do the AAPT meetings. He encouraged the association to continue this cooperative effort, adding that the AAPT is able to reach a community of teachers at NSTA meetings who do not attend AAPT meetings.

 

  • Chiaverina visited the SCI office of the Biological Sciences Curriculum Study (BSCS) organization in Colorado. He met with Joe Taylor, SCI Professional Development Associate, to discuss the development of a collaborative effort between our two organizations that would address teacher preparation. Chiaverina referred Board members to his report of this visit in the Board Packet. He also announced that Taylor would visit with the Board during its Wednesday session. (See these Minutes, Item 22)

 

  • Chiaverina reported that the following AAPT members have been appointed to the Committee on Commercial Ventures: Mary Fehrs (Chair), Alex Dickison, C. Holbrow, C. Robertson, and B. Khoury. The committee has had one phone conference and one face-to-face meeting. (See Committee Report, Item 11)

 

  • Chiaverina informed Board members that the AAPT would honor Robert Resnick during the Exhibitors’ Reception with a special cake commemorating his eightieth birthday.

 

  • The AAPT will have a special reception for AAPT student members in the President’s Suite on Tuesday night. Students will have an opportunity to visit with Nobel Laureate Robert Richardson, who is one of the plenary speakers for the Austin meeting.

 

President-Elect:

Holbrow reported that the appointment of new members and chairs to the AAPT Area Committees was almost complete. The Chairs to the Women’s Committee and the Committee on Laboratories had not yet been appointed. Holbrow added that he would be visiting committee meetings for the purpose of identifying members who would be willing to serve in these positions.

 

Vice-President:

  • Nelson summarized the difficulties encountered when trying to define an appropriate physics theme for the 2003 Summer Meeting in Madison. He expressed that some members perceive the practice of “theme meetings” as restricting the number of topics for different sessions. Therefore, he suggested that this perception might warrant a future discussion concerning this recently implemented practice. He added that the AAPT staff had requested that the program chairs designate the themes of future meetings sooner, allowing AAPT staff more lead time to publicize the theme sessions.

 

  • Nelson highlighted a few other items for Board consideration and possible discussion. He expressed a desire for the AAPT to reinstate the Visiting Fellow program. He reported that he had asked Steve Gilbert for a copy of the NSTA document addressing the revision of teacher standards. Nelson concluded his report by stating that all was in readiness for the summer PTRA Program. 

 

Past President:

Hubisz asked Board members for their input concerning the submitted reports from Area Committees to the AAPT Review Committee. He added that although the deadline had passed, many committee reports had not been received. D. Peterson inquired if changing the deadline to an earlier date would help resolve the difficulty. Hubisz opined that it would not. 

 

Secretary:

  • Monroe reminded Board members that many of their committee assignments would change at the close of the Austin Meeting. Therefore, she distributed copies of the committee assignments for Board members from the AAPT Officers’ Handbook, 1996-revised edition.
  • Monroe explained that Board members are asked to sign Conflict of Interest forms each year. She referred the members to the 2003 forms in the Board packet, asking them to complete the forms, sign them, and submit them to her.

 

Treasurer:

Robertson reported that RoweCom, a European subsidiary of the subscription service, divine, Inc., was filing bankruptcy papers. (This report was made in follow-up to the email message from Khoury to Board members concerning the actions of RoweCom.) The AAPT could potentially lose about $100K and the AIP could realize a $6.8 M loss in income. A possibility existed that a second subscription service might buy RoweCom. This subscription service agency is one of three major agencies. Khoury explained that the other two agencies appear to be stable. 

 

Robertson asked Board members to discuss if the AAPT should honor year long subscriptions to those who had paid their subscriptions to RoweCom. Tobochnik expressed concern that current library subscribers might want to quit subscribing to the AJP and the TPT if their subscriptions to this agency were not honored. V. Evans explained that the problem really concerns the identification of new subscribers who had paid their fees to RoweCom, not the current library subscribers. The identity of many of the current subscribers is known and the AAPT can continue to mail them the association’s journals. Haas and Holbrow proposed that the AAPT honor the claimed subscriptions if the libraries agreed to subscribe to the journal for an additional year and that a letter clarifying this gesture accompanies each subscription.

 

Khoury explained that it is very important that the AAPT honor a subscription if a library claims it paid the fee through RoweCom, although it is not clear how the association will implement this policy. The AIP has stated that it will provide electronic copies only to libraries claiming subscriptions through RoweCom. Khoury clarified that this problem presented two questions to be addressed: identifying who had paid their subscriptions to this service and pinpointing when the agency had stopped providing the journals. Frank Peterson moved that the AAPT continue to provide journals to libraries subscribing through the RoweCom agency. Robertson seconded the motion. The motion passed unanimously. 

 

Fehrs asked how this AAPT loss of subscription money compared to the AAPT loss in the stock market. Robertson explained that the loss in subscriptions is more significant as it is a loss in income for operations. Khoury added that in the accounting sense losses in investments are recorded but are unrealized losses.

 

Chair of Section Representatives:

Iona reminded the Board that the Section Representatives would elect a new Vice-Chair of Section Representatives and due to the pending resignation of Frank Peterson, the Section Reps would also elect a new Chair. 

 

Iona advised the Board members that there would probably be a motion presented during the Council meeting to set the dates of future AAPT Annual meetings to coincide with the dates of the Martin Luther King holiday. Fehrs expressed that this action would stabilize the dates for the Winter meeting. Some Board members asserted that holding meetings over the MLK holiday might be construed as disrespectful to the memory of Dr. King. Khoury reminded the Board that it had been the practice of the association to move the meeting dates around during January so as to minimize inconvenience to any one teaching community. Holbrow also suggested that such action might complicate the AAPT efforts to find sites and dates offering the best prices.

 

Vice-Chair of Section Representatives:

F. Peterson had no report.

 

Executive Officer:

Khoury outlined the special events of the Winter Meeting for the Board members. Carol Heimpel reported that 48 members had signed up as First Timers’. Pre registration for the meeting was 865 and at the time of her report, the registration count was 885.

 

Khoury highlighted the following reports from his Report to the Board distributed in the Board packet.

 

  • The Investment Advisory Committee was still considering investing some long-term reserves in Vanguard. The Board had authorized the investment during its November meeting, if the committee felt the full proposal from Vanguard appeared to meet the objectives of the long-term reserve.   

 

  • The NSF has formally rejected the proposal for the Revision of Active Physics. Khoury explained that A. Eisenkraft, Principal Investigator, would visit with the Board later in the week to discuss the revision of the Active Physics curriculum and the Board’s reasons for denying his request for funding for his Active Physics workshops. The NSF reviews rated the proposal with four “goods” and one “fair”. C. Haas asked to see the reviews before Eisenkraft’s visit to the Board.

 

  • Ztek and the AAPT have signed the contract for converting Cinema Classics to DVD format and, therefore, the AAPT would realize royalties from this venture through July.

 

Khoury presented the additional reports not appearing in the Board packet. 

 

  • Former AAPT President, Ron Edge, urged the AAPT to help sponsor the international young physicists’ tournament. Khoury explained that each participating country could send five high school students to the competition. This competition is quite different from the Physics Olympiad. Edge had made the same request to the Executive Board five years earlier, but no action was taken.

 

  • Using money from the Bauder Fund, the American Physical Society has organized a “Physics on the Road” workshop. The workshop, to be held in February at Colorado State University in Fort Collins, Colorado, invites university faculty to meet and provide demonstrations to high schools. The conference is an invitational only meeting. Khoury added that if we would like to have special representation at the meeting, it could probably be arranged. Hein reported that the invitation list was about 50. D. Peterson strongly urged the Board to consider what activities the AAPT could contribute to this meeting and possibly send a representative from the Board to the conference. It was agreed that C. Stone would attend this conference as representative from the AAPT Board.

In response to a question from Fehrs, Khoury reported that free one-year memberships in the association had been given to participants to the 2002 New Faculty Workshop (NFW). No gifts had been rejected. Twenty-two of the approximate eighty participants were already AAPT members. 

 

6.  Executive Session II (without B. Khoury). 

Chiaverina called the Board members into Executive Session to discuss the Executive Officer Review conducted December 6-7, 2002 in College Park. 

 

7.  2003 Budget.

Robertson moved that the Board accept the proposed 2003 Budget, appearing in the Board packet.  Hubisz seconded the motion.   

 

In subsequent discussion of the motion, the following comments were made.

  • Hein explained, in response to a question from Haas, that the income for the Physics Bowl was realized through the sale of the exams to high schools.

 

  • Iona noted that according to Budget Assumption 13, the AAPT was projected to lose about $200 K.  However, the loss projected for reserve monies was only $137 K.  Hein explained that some money had been transferred from operating funds into long-term and short-term monies.  A $374 K deficit (9% loss) was expected in the long-term accounts but a growth of $432 K (10% increase) was anticipated for the short-term funds.  Losses in reserves would not be as large as projected in November since the market had improved.  Haas asked if the AAPT were really starting the year with a deficit? Hein explained that if he did a more detailed report of the funds, tracking the income sources and the expenditures, he could show that the budget was actually a balanced budget.  D. Peterson observed that the Board was not as concerned about a loss of $200 K as it was five years ago.  Khoury added that in November he had presented a balanced budget for 2003.  However since that time the Board had authorized a $10 K expenditure for NFW memberships and new technology purchases. 

 

  • Tobochnik asked why Budget Assumption 7 supposed that the cost of putting AJP back issues online would not affect the 2003 Budget.  Hein explained that these expenses from AIP would affect the 2004 budget and an increase in the library fees for these subscriptions would cover that loss.

 

  • In response to a question from F. Peterson, Robertson explained that he did not have concerns about the Board’s authorization of expenditures during recent meetings. He felt that the association could cover possible losses resulting from the RoweCom bankruptcy and the gift of AAPT memberships to NFW participants. However, he did have a concern about the authorized expenditure of $50 K to Ztek for the Cinema Classics conversion to DVD format. 

 

  • Holbrow asked for clarification concerning employee salaries and benefits described in the Budget Assumptions.  Hein explained that benefits constitute about 20-30% of staff salaries.  The increase in benefits will be about a 6-7% increase for the total compensation package.  In response to a question from Haas, Hein explained that the AIP and APS provide health insurance for their staff retirees while the AAPT provides guaranteed access to these benefits without subsidizing these costs. 

 

Question on the motion was called.  The motion passed unanimously. 

 

8.  Future Meetings.

Khoury summarized the options for future AAPT meetings that would be presented to Council during the Austin meeting for its consideration. 

 

The AAPT staff would present to Council a plan to support the joint meeting of the AAPT and the Acoustical Society of America in Providence, June 10-15, 2006. Such a proposal is a deviation from the traditional dates of late July to early August for the summer meetings. Holbrow stated that the June dates were too early to accommodate the teaching schedules of its meeting participants and therefore did not feel that the Board should make a recommendation to Council to accept this plan. Khoury explained that the discussions with the Society concerning a joint meeting had been initiated at the urging of the Board.  He had expressed to the Society that the AAPT preferred a later date in June so as to attract more area high school teachers.  However, the Society had signed a contract with a hotel for these dates.  Holbrow and Haas recommended, if the Council rejected this plan, that Khoury should ask the Society if it would consider having a joint meeting a year later, thereby giving its staff more lead time to prepare for the meeting. Khoury agreed to pursue a possible joint meeting for 2007 or 2008. The attendance at meetings of the Acoustical Society is about 2000, similar to the attendance at AAPT meetings.   

 

Khoury also reported that representatives from three proposed sites would visit with Council:  Anchorage, Alaska in the Winter 2006; and University of North Carolina in Greensboro, NC and University of Dayton in Dayton, OH, both vying for the Summer 2006 meeting. 

 

 

 

9. Membership and Benefits Committee Report.

Robertson presented the following report from Memberships and Benefits.   The AAPT membership had increased by 200 since its August meeting.  Among these 145 student memberships were converted to regular memberships. Bruce Mason met with the committee to discuss the status of the ComPADRE project.  The committee also heard a report from Iona concerning how the national organization could better serve the AAPT sections.  The Membership Department has asked sections for copies of their membership lists in an effort to increase the national membership among the members within AAPT sections. 

 

Iona, a member of the committee, noted that while the national membership has been fairly constant, there has been a 10% exchange (about 1000 members) of old members for new members.  He reported that he has asked the AAPT staff for longitudinal data identifying what educational levels were impacted in this exchange. Robertson added that the membership had realized a decrease among two-year college faculty from about 8% in the mid 1990’s to a current 6.8%.

 

10.  Bauder Committee.

Robertson reported that the Bauder Fund had received five applications.

 

  • Robertson, on behalf of the Bauder Fund Committee, moved that the Board authorize the expenditure of $4400 to PIRA to reproduce the book, “Demonstration Experiments in Physics”, by R.M. Sutton with the understanding that PIRA would pay back $2200 from the sales of the book. In discussion of the motion, Robertson clarified that there was not an issue regarding copyright with this reprint and that PIRA would handle the distribution and mailing of the book.  PIRA proposed to produce 100 copies and expressed confidence that the book copies would sell.  D. Peterson explained that while the book described demonstrations using old and dated equipment, the book was a good resource for demonstration ideas.  The motion passed with a vote tally of 7 yes, 2 no and 2 abstain.   

 

  • Robertson moved that the Board approve a request from Fred Stein, APS, for $5000 to help finance the Mobile Physics Workshop to be held in Fort Collins, Colorado.  While the APS will fund most of the venture, the AAPT support would provide the association with visibility in the effort.  The motion passed unanimously. 

 

·         Requests to the Bauder Fund for amounts less than $1000 do not require Board approval.  Consequently the Bauder Fund Committee approved the following two applications:

o        L.A. Jeresano (Philippines) requested $500 for a workshop on physics education in the Philippines.

o        M. Cable, PIRA, requested $500 for 100 CDs of Physics Education Resources.

 

  • A request from S. Klein and W. Rodriguez, University School of Nashville, asking for $370 for software and cameras for their lab had been denied.  

 

(Chiaverina adjourned Session One of the AAPT Board and reconvened the Board in Session Two on Sunday at 1:03 PM, following a closed Board luncheon.)

 

11.  Committee on Commercial Ventures.

Fehrs reported that the committee members had prepared a draft of guidelines for the AAPT to follow when engaging in commercial ventures that would improve physics education:

  1. The AAPT would not be responsible for the distribution and sale of the commercial products.
  2. The AAPT would retain control over the development of the product.
  3. The AAPT would retain control over the future uses of the product.
  4. The AAPT name would be removed from the product when sales ended.  One option to the association in such an occasion would be that the royalties could be sold.  However, the AAPT should not appear to compete with its members. 

 

The Committee proposed two ways that the AAPT might support commercial ventures:

  1. The AAPT could establish a fund for both members and nonmembers that would provide seed money for the preparation/writing of a grant or the hiring of consultants. This fund would operate similar to the Venture Fund.
  2. The Executive Board could authorize the AAPT to conduct a project addressing an identified physics education need (e.g. the development of a 9th grade curriculum). 

 

Subsequent discussion of the suggested guidelines primarily addressed two areas: (1) defining what products constituted commercial ventures, and (2) how the AAPT should proceed with the revision of Active Physics. 

 

During the discussion of the first, Fehrs expressed that PTRA manuals were in-house products and would not need to follow these guidelines.  D. Peterson asked if the PIPS curriculum (Powerful Ideas in Physical Science) would fall into the category described by these guidelines.   Khoury responded that this curriculum should be considered an in-house product, although competitive curriculum existed. The Board members were unable to reach a consensus as to the definition of commercial ventures but agreed that such a clarification would have to be made. 

 

In discussion of the second area, the Board exchanged ideas concerning how the AAPT would honor its contractual obligation to develop a revision for Active Physics (AP).  Khoury explained that according to Eisenkraft, the publisher, It’s About Time (IAT), wanted a revision.  If the association does not provide a revision, he explained that IAT could use future royalties to hire someone to produce a revision.  However, it was not clear to him what IAT viewed as constituting a revision.  Fehrs reported that the committee considered the amount requested by Eisenkraft to fund AP workshops was too high and that Eisenkraft should regard the PTRA workshops as a viable venue for these training activities. 

 

12.  Planning Initiatives. 

Currently the AAPT has seven Planning Initiatives, the first five identified in 2001 and the last two during 2002.  Khoury asked if the Board desired special discussion on any of the initiatives, not identified for discussion by the Board agenda. 

 

  • Holbrow asked for a status report on the preparation of a summary statement regarding the efforts of AAPT to increase the visibility of physics content in its national meetings.  Khoury replied that such a statement had been prepared and was published on page 10 of the 2002 Winter Announcer.  Holbrow asked that additional statements be produced and that the dissemination of these statements be extended to persons outside the AAPT community. 

 

  • Fehrs recommended, that as 9th grade physics curriculum addressed both the physics for all and physics outreach initiatives, the AAPT might want to consider producing a booklet about different ways to teach 9th grade physics.  The booklet would not be a text, but rather a resource, with a few models, on how to teach (e.g. how to use the Hewitt text to teach physics to 9th graders).  She stated, that in her opinion, such a product would be quite useful and the Board should poll the high school committee for its input regarding the development of this resource and other resources that would help teachers teach the other sciences in high school.  According to her, the high school committee could help prioritize the product and provide ideas about how the AAPT could do this. 

 

Robertson stated that if the high school committee was receptive of Fehrs’ idea, then the association should enlist the help of the biologists and chemists in the development of the resource materials.  Chiaverina commented that he did not know if the “physics first” effort being led by Leon Lederman had a chemist connection.  In reaction to a recommendation from Iona, Chiaverina appointed Board volunteers to a special committee to investigate the feasibility of hosting an interdisciplinary conference to address these ideas.  Monroe suggested that this conference would also provide an opportunity for teachers from the different sciences to exchange information and ideas regarding their efforts in educational reform. Therefore, the committee was also charged to define topics of interest common to all sciences and appropriate for a possible interdisciplinary (sciences and math) conference and report these to the Board.  Members of the committee are Iona, Rice, Fehrs, Monroe, and Nelson.  (A chair was not named.)  

 

13. Awards Committee.

Hubisz reported that stronger efforts are needed to recruit nominations for the AAPT awards.  He added that the association needs to use venues in addition to email to identify candidates and he will identify some of these to the committee chairs.  Khoury explained that the AAPT currently publishes nomination forms in every issue of the Announcer and on the AAPT website.  The suggestion was made that this solicitation needs to be taken to the Council, the Section Representatives and to the area committees.  The listing of awards is in the Announcer and previous recipients are identified on the AAPT website.  

 

14. National Task Force for Undergraduate Physics.

Khoury summarized the events of the December meeting of the National Task Force for Undergraduate Physics (NTFUP).  He explained that the SPIN-UP site visit program revealed that many successful physics departments are not particularly successful in attracting minority students into physics studies.  Therefore, the task force invited five members from the Society of Black Physicists and five members from the Society of Hispanic Physicists to participate in a discussion addressing this concern.  In response to a question from Fehrs, Khoury stated that SPIN-UP had not observed a gender inequity at the successful departments visited.  He added that Carl Wieman would be leading an effort to track physics students who go on to graduate school.  The SPIN-UP final report is targeted for completion by the end of January. 

 

15. PhysTEC.

Hein refers the Board members to the report from the PhysTEC evaluator Karen Johnston in the Board packet. He reported that the project had geared up during the last few months. The project hired a coordinator, Dr. Kevin Aylsworth, who is helping the leadership stay on track. Dr. Aylsworth will assist the management team in communicating with the Primary Program Institutions (PPIs), developing and writing policy statements, and collecting project data. In addition, there is increased interest among four-year institutions in joining the teacher coalition.

 

The management team has completed drafts of important documents that will continue to guide the project. These include documents on mentoring and induction, coalition membership and primary program membership. PhysTEC will have it second annual conference on February 28-March 2, 2003 at the University of Arizona. The theme for the conference is “Bridging the Two Cultures: Science and Education”.

 

Hein requested the Board’s help in raising the level of visibility of the project among the AAPT membership. He specifically asked that the Board consider making teacher preparation an eighth planning initiative. He explained that while the PTRA program has excellent programs for teacher in service, the PhysTEC project offers the AAPT a real opportunity to make a significant contribution to pre service science teacher preparation. The PhysTEC project provides a way for the AAPT to have more influence and a greater presence among college and university physics departments. 

 

In discussion of the report and recommendations, Holbrow expressed that he heard an air of restraint during the first year of the project. Hein explained that due to the late announcement of the funding award from the NSF in September 2001, the project leadership was delayed in identifying and organizing institutions to serve as the PPIs. He added that he would bring to the Board in April specific suggestions that would raise the recognition of PhysTEC. 

 

16. Implementation of Science Standards for Teachers. 

In his report to the Board, Khoury reminded members that one of the AAPT’s strategic goals is to “Assist physics teachers in complying with science standards”. The Board had appointed a small task force to consider how to take steps to accomplish that goal. One effort recently completed involved the AAPT submission of a significant set of comments in September 2002 to the National Science Teachers Association (NSTA) addressing a revision of the National Council for Accreditation of Teacher Education’s standards for the accreditation of teacher preparation programs in the sciences.

 

Prior to these recent efforts, the AAPT members had provided extensive input to the National Research Council as it developed and published the National Science Education Standards (NSES). The AAPT had appointed a task force, led by Jim Stith, to develop written documentation to assist physics teachers in conforming to these published standards. Although the task force had many discussions, it was not able to converge on a specific effort to help physics teachers.   

 

Since that time, many states have developed their own sets of science standards, some of these incompatible with the NSES. These separate standard statements, explained Khoury, make it very difficult for the AAPT to determine how the association can best help its members and other physics teachers to comply with their state standards. The compliance with state standards has fostered the implementation of testing and accountability in many states. Khoury referenced the activities that are occurring in Texas concerning teacher preparation as one model for other sections or states. In a conversation with Len Jossem, Chair of the AAPT Committee on Teacher Preparation, Khoury learned that discussions addressing teacher preparation were occurring in 6-7 sections, including Florida, New England, and California. 

 

Hein added that some funding from an anonymous donor has been made available for such discussions at the section level and that Iona would make this announcement to the Section Reps during their Austin meeting. In addition, Hein added that PhysTEC has a stake in these activities and has some funding to support these activities. Khoury recommended that the AAPT should provide funding to foster and support teacher prep activities at the sectional level. Holbrow, therefore moved, that the Board authorize Khoury to designate up to $5000 to AAPT sections to convene meetings and initiate discussions concerned with teacher preparation. Nelson seconded the motion. In discussion of the motion, Khoury commented that this action enhances the implementation of standards. Iona added that the proposed AAPT development of an AAPT booklet for physics teachers to be considered by the high school committee (see these Minutes, Item 12). The motion passed unanimously. 

 

17. ComPADRE.

Bruce Mason presented a report on the status of the redesign of the PSRC and the ComPADRE project funded in October 2002. Mason, who had been working half time as Director of the PSRC, is the principal investigator for the NSF project. A Memorandum of Understanding has been signed with his home institution, University of Oklahoma that gives him 50% release time for the term October 2002 to September 30, 2004. Mason introduced to the Board, Thad Lurie, who was recently hired as web designer and developer for ComPADRE. 

 

Building tools are now available to nominate materials to be added to the PSRC collections. Conversations were occurring to help define how the new materials could be tied in with the existing AAPT materials. Lurie will be working with Mason and his student assistants to bring the redesigned PSRC online in late February. Much of the work done on the redesign of the PSRC will be directly transferable to the development of the ComPADRE prototype sites. The PSRC will serve as the foundation on which ComPADRE will be built.  

 

Mason described the ComPADRE project as the development of particular collections for five different prototype communities, with a site targeting each community. Editors have been hired for four of these sites. The AAPT website will service the new crossover teacher and Cathy Ezrailson will serve as its editor. Ed Lee from APS will serve as the editor for the public outreach site and David Donnelly will serve as the editor for the AIP/SPS sponsored site for students. The American Astronomical Society has not yet named the editor for its astronomy site. The fifth resource site will concern Quantum Mechanics. The first ComPADRE site is expected to be ready in the Fall 2003.

 

In response to a question from Holbrow, Mason explained that when searches by users fail to find the information they want on ComPADRE, the website would tie into the Google Search Engine. In additional discussion, Mason explained that the NSDL program of the NSF is more of a background database, allowing users to pull out data for a particular community, thereby producing a service built on its data. Stone asked if training programs would be developed for teachers. Mason explained that he had not considered how to train teachers to use the technical aspects of the service (i.e. getting images/data into the classroom). Mason concluded his report by asking for AAPT’s help in persuading people to prepare and submit more proposals to NSF/NSDL so as to increase the presence of physics and astronomy in the program. 

 

18. AIP Physics Resource Center.

Jim Stith, Director of the AIP Physics Resource Center, reported that it has been a difficult year for AIP. However, he stated that the Physics Today Online publication was doing well and that the AIP is pleased with the community response to this service. There had been initial concern by some that the web traffic would slow down, but that had not been the case.

 

Stith reported that the Discoveries and Breakthroughs in Science continues to be an editorial success. The AIP now has eighty broadcasting stations and is getting readership. However, the stations are realizing decreases in revenue, which does not permit the AIP to increase its prices for media pieces as it had planned. Stith has made arrangements with the stations so that they share more in the production and benefits but the AIP has received less exposure. He would like for the effort to be a break-even activity financially in five years. 

 

The AIP magazines are still struggling as the classified advertisements have decreased. Stith reported that according to his conversations, the physics jobs are there but people are not looking for them. He also noted that The Industrial Physicist was still a financial challenge, running at an $800 K deficit this year. 

 

In response to a question from the Board, Stith explained that raising money for the Olympiad was getting tougher. Some AIP societies will not contribute to the Olympiad in 2003 and so the AIP has had in-house discussions regarding the loss of financial support. Stith explained that many people see the competition as an AAPT activity for which the AIP raises the money. However, he is trying to identify ways to make the Olympiad a community effort among the AIP societies. The AIP raised about $100 K for the Olympiad in 2002 and will reimburse the AAPT $90 K for its out of pocket expenses. 

 

Khoury inquired about the problems the AIP would be realizing from the bankruptcy proceedings of its subscription service agency, RoweCom. He explained that the AAPT Board had indicated that the AAPT would honor subscriptions by libraries through RoweCom. Stith responded saying that the AIP was having the same discussions but no resolution had been reached. It was his feeling that the AIP would honor the subscriptions but it was not clear how the institute would recover its losses. Stith added that he did not have a sense regarding how the other AIP societies would respond to this problem. 

 

In closing, Stith reported that Marc Brodsky, CEO for AIP, was in route to Thailand and therefore sent his regrets that could not attend the AAPT Winter meeting. The message from Brodsky to the Board was that the AIP was happy with the Physics Today Online effort and hoped that the AAPT was pleased. On behalf of the Board, Khoury responded that the association was happy with the service and that the lessons learned from the AIP effort had helped the AAPT staff to put The Physics Teacher online. 

 

19. Active Physics Curriculum.

In his introduction of Arthur Eisenkraft to the Board, Khoury explained that the AAPT developed the Active Physics (AP) curriculum under Eisenkraft’s leadership. The publisher, It’s About Time (IAT), is the market distributor for the product and the AAPT realizes a royalty stream. The AAPT, with Eisenkraft as principal investigator, submitted a proposal to the NSF in 2002 requesting funding for the preparation of a revision of the curriculum but the proposal was not funded. Therefore, Khoury explained that the questions to be considered by the Board were (1) what should be the model for the revision and (2) how would the association fund such a revision.

 

Eisenkraft in his comments to the Board explained that the NSF reviewers are basically asking for evidence that the AP curriculum works. More emphasis is being placed on research in submitted NSF proposals than in previous years and most of the NSF funding is targeting Math-Science Partnerships. He therefore advised that the principal investigators should pay close attention to the details of the individual reviews. He expressed that the AAPT should be proud of this effort because by developing the AP curriculum, the association has responded to the standards, has increased the number of students taking physics, has provided outreach to urban areas, and is providing instruction to under represented students. In addition, AP was the curriculum project highlighted by the NSF. 

 

His presentation concerning the revision of AP basically addressed (1) a rationale for the need for revision of the curriculum, (2) the defined scope for the proposed revision and (3) what changes or additions IAT wants the revisions to have. 

(1) Eisenkraft explained that state frameworks are the drivers for high school curriculum. According to him, Texas could not adopt AP because most of the Texas state frameworks were missing in the text. He explained that the revision should meet the needs of new students (such as students not being mainstreamed) and classes having mixed students resulting from federal mandates. The revised curriculum should have more toe holes for teachers and should provide opportunities for teacher-to-teacher audiences. The AP curriculum as a 9th grade curriculum will necessarily need to deal with the weak math background and writing skills of 9th graders as contrasted with that of 11th or 12th graders. The developers of the revision will need to keep in mind that some teachers of the revised curriculum will be poorly prepared to teach physics (such as cross-over teachers).  

 

(2) Eisenkraft explained that he had tried to explain the scope of the revision in the proposal. He proposed that the revision should have new chapters, new material added to some existing chapters, and address the state frameworks. The project design should include an evaluation component and he advised that the NSF was looking for pre- and post-tests.

 

(3) According to Eisenkraft, IAT wanted a high quality revision that met the new demands of state and local frameworks. 

 

Eisenkraft asked the Board for policy action that would permit the project directors to move ahead with the revision, to define the scope of the revision and to implement the plan for revision. He volunteered to talk with individual Board members about discrete aspects of the revision. 

 

During subsequent discussion, Nelson stated that the Board supported the revision and would probably support future efforts. Haas suggested that since the NSF advised Eisenkraft to narrow the focus of the revision, he possibly should consider a sequential revision process. Eisenkraft concurred with this. He also added that he felt that the NSF might have some funding money available sooner than the next proposal cycle but the new proposal would have to be an evaluation proposal. Khoury responded saying that Gerhard Salinger, NSF program officer, had expressed that he would like to see an evaluation of non-traditional programs and NSF reviewers have implicitly made the same point. He suggested that the evaluation proposal could be an interim effort in the revision design. Holbrow added that the NSF was feeling political pressure to provide evidence that this sort of curriculum is working. 

 

Chiaverina asked Eisenkraft if he would agree to do an evaluation of the curriculum. In response, Eisenkraft stated that we have to get to work on the revision because of pressure from IAT and that we have to figure out ways to evaluate products already completed. He explained that he had tried unsuccessfully to obtain more information from NSF regarding how to do the evaluation and what results the NSF wanted to see. Eisenkraft concluded saying the evaluation and the revision would have to be parallel efforts due to the timetable constraints. 

 

Tobochnik asked Eisenkraft to explain his preference for the next step. Eisenkraft responded saying he would first write a chapter on atomic structure and develop the framework for the revision. He added that there was a funding issue and he wanted to make it clear who would do the writing. Tobochnik asked Eisenkraft to clarify his primary focus for the revision: was it addressing the standards or was it reaching students who cannot read. Tobochnik added that he felt it was very difficult for the revision to address 20 questions, which was suggested by the proposal. Eisenkraft responded that while the task was difficult it had to be done because the message of the text is “physics for all”. When asked if the product could work for such a diverse audience, he said it was being done and cited Hewitt’s book as working at the 9th grade level, at the 12th grade level and at the college level. However, he went on to say that he did not know if Hewitt’s text was being used for the same audiences targeted by AP. Tobochnik suggested that a few changes be made to the AP curriculum, possibly in an appendix, that would make it address a larger audience, bring in more revenue, and then self fund the desired larger revision. 

 

In reaction to a comment from Robertson, Eisenkraft said he was the liaison between IAT and the AAPT. He claimed that the publisher’s sign off on the proposal was the publisher’s way of telling the AAPT that it wanted a revision. Robertson suggested that Khoury, Eisenkraft, and the publisher should meet to define and prioritize what needs to be done. 

 

Khoury recommended that the President appoint two or three Board members to a special committee to define the scope of the revision, which in turn could be linked to the cost of funding. He explained that once this step was completed the AAPT could address the implementation phase of the revision. The Board expressed general agreement to this plan.

 

Eisenkraft then asked the Board to discuss why it had denied his request to use some of the AAPT royalties to fund AP workshops. He argued that the financial support of the workshops did not have to be a marketing endorsement. He stated that helping teachers is not marketing. He closed his presentation by stating that the best neutral role for the association is for the AAPT to say that it does not make money from AP because all royalties go back into the AP curriculum.

 

20. Executive Session II. 

(Chiaverina convened the Board into Executive Session II without B. Khoury. Session 2 of the Board was then adjourned.)

 

21. Executive Session I.

(Chiaverina reconvened the meeting of the Board. Following introductory remarks from Khoury concerning the overview for the afternoon meeting, the President convened the Board into Executive Session I.)

 

22. Report of Section Reps Election.

Iona reported that the Section Representatives had elected Steve Iona as Chair of the Section Representatives and Randy Peterson was elected Vice-Chair of Section Representatives. Frank Peterson, Vice-Chair of Section Reps, would normally have moved into the position at the end of the January meeting. However, due to his resignation the Section Reps elected both a Chair and Vice-Chair during its Austin meeting.  

 

23. BSCS.

Joe Taylor, Professional Development Associate at SCI, and Kim Bass, Superintendent of the San Diego School District, presented a preliminary plan for a proposed collaborative with the AAPT and Kansas State University. (SCI is the professional development component of the Biological Sciences Curriculum Study (BSCS), a private, non-profit organization that has sustained itself primarily through grants.) The collaborative would address the needs of cross over teachers in a seven-year project. The project plan includes an initial year to establish appropriate infrastructure followed by a three-year professional development experience, culminating with credits toward certification or a master’s degree in physics/science education and membership in a professional organization such as the AAPT. Kansas State University would serve as a flagship effort for this proposed project.   

 

The instructional outcomes for the proposed project would address content and pedagogy. Taylor explained that SCI has the expertise to help the teachers develop the game plan and curricular materials and implement them. According to the design of the project, teachers would select the specific curriculum they wanted to implement, such as Hewitt or Giancoli, and SCI would gear the professional development to that particular curricular program. However, SCI needed a critical mass of teachers who planned to use the selected curriculum program.

 

Trainees would participate in a three-week summer institute each year of the professional development experience and would also participate in a professional learning community of out-of-field physics teachers. The summer institute would provide six graduate credits toward certification or the masters degree program. Participation in the full, year-round professional community would give each teacher three graduate credits. 

 

Bass explained that the San Diego school district had turned to SCI to help train fifty additional teachers needed to implement the recently adopted physics first sequence within their schools. San Diego out-of-discipline teachers received different professional development training from in-discipline teachers. (For example, the out-of-discipline teachers needed more training in physics content than the in-discipline teachers.) A summer institute for the trainees used local physics teachers for instruction and supervision and university professors developed a university course for out-of-field teachers that would give them authorization to teach the 9th grade physics. Most of the teachers receiving the special training were biology crossover teachers with some chemistry teachers and some who had sports-related degrees. She estimated that possibly 20-25% of the biology teachers had some physics in their educational background. The school system had realized that a systemic approach was needed to successfully implement the inquiry-based curriculum selected for its 9th grade physics. 

 

In response to questions from Board members, Bass provided some insight regarding the impact of implementing 9th grade physics into the high school curriculum in San Diego. She explained that San Diego required 9th graders to take physics and then sophomores enrolled in chemistry. Teachers were observing that what students learned in the 9th grade physics was impacting their performance in the other sciences. As an incentive for implementing this inverted curriculum sequence, the San Diego system gave teachers one extra professional development period and paid all their expenses associated with receiving supplemental authorization As a result of this support from the school district, the system had not lost any teachers. 

 

The Board will hear a more specific report concerning the proposed joint project during its April meeting. Khoury suggested that during the interim more definitive plans regarding the project design would be made and conversations with NSF would be initiated. 

 

 24. Publications Committee.

Monroe, on behalf of the Publications Committee, moved that:

·         Lila Adair, Kandiah Manivannan, and Kenneth Ford be appointed for three-year terms to the TPT Editorial Board. The motion passed unanimously.

·         Ruth Chabay, Ken Heller, and Richard Price be appointed for three-year terms to the AJP Editorial Board. The motion passed unanimously.

·         Karl Mamola, whose current term as TPT Editor will end in January 2004, be reappointed for another three-year term. The motion passed unanimously. 

 

During its August 2002 meeting, the Board approved the recommendation from Publications to activate the five-year review of the association’s journals, beginning with the Announcer in 2003.

·         Accordingly Monroe recommended that the Board appoint Tom O’Kuma, Lee College as Chair of the Review Committee and Gerald Taylor, James Madison University, and Ann Brandon, Joliet High School, as committee members. Monroe reported that she had contacted each person and they had agreed to serve on the committee. Holbrow seconded the motion. The motion passed unanimously.  

 

·         Monroe also presented to the Board for its consideration a draft of the Charge and Timeline for the Announcer Review Committee. The proposed Charge to the Committee asked the Committee members to measure the impact and benefits of the Announcer to the AAPT membership and other readers and to serve as a creative source for new directions and priorities for the journal in the near future. In the subsequent discussion, Board members asked that the Committee be forward looking, to formulate, with the input of AAPT membership, the role of the Announcer, and to determine who the readers of the journal are and the journal’s impact on them. 

Monroe moved that the Charge to the Announcer Review Committee with suggested editorial changes be accepted. Holbrow seconded the motion. The motion passed unanimously. 

 

Monroe moved that the Review Committee be asked to present its findings and recommendations in a written report, prepared for the Board and submitted to Monroe, by September 1, 2003, with the anticipation that O’Kuma would make a special report to the Board during its October meeting. Holbrow seconded the motion and the motion passed unanimously. 

 

Monroe moved, as a recommendation from the Publications Committee, that the Board authorize the publication of AstroNotes, a compendium of TPT astronomy articles and a bibliography of recent TPT articles, prepared by Mike Zeilik and Tim Slater. The motion passed unanimously.

 

Monroe reported that Jan Mader and Mary Winn would continue with their preparation of a resource manual for new teachers and would submit the completed manuscript to the AAPT Publications Committee. The work by Mader and Winn will be submitted as a resource independent of the AAPT’s Resource Kit for New Teachers. Monroe explained that Debbie Rice, as liaison between the Committee and the resource editors, had been instrumental in helping to move this product to completion. 

 

25. High School Publications.

Rice reported that the High School Committee, in response to a request from Board members, had identified and prioritized five items for development and publication by the AAPT:

·         vertical alignment of physics first

·         standards/curriculum (previously published as the content booklet)

·         lab resource book, including materials addressing the physical layout of the lab, the lab pedagogy and lab activities,

·         teacher preparation

·         teacher kit (the old Resource Kit for New Teachers)

 

The Committee identified four people to serve as point persons for the development of these materials. Trina Cannon and Karen Bouffard were recommended and have agreed to serve. The other two persons have yet to be confirmed. 

 

In discussion of the report, Sina Kniseley clarified that she would prefer to have one person for all documents, not one person per document. Rice also added that the High School Committee strongly felt that a high school teacher should be a member of the AAPT Teacher Prep Committee.

 

26. Lotze Scholarship.

M. Fehrs, in her report for the Lotze Scholarship Committee, explained that she had chaired the Austin meeting of the committee in the absence of Ed Neuenschwander, the current Chair of the committee. The committee received 35 applications, all from strong candidates. 

·         Following a review and discussion of the applicants, the Lotze Scholarship Committee recommended that the Board present the award to Carrie Lynn Pinter, Carthage College. The Lotze Scholarship is a $2000 award to a U.S. citizen who plans to become a high school teacher. The motion passed unanimously.

 

·         Fehrs also moved, on behalf of the Lotze Committee, that Honorable Mentions be awarded to Rebekah Bergstrom, East Anchorage HS, Jason Bronowitz, George W. Hewlett HS, Timothy Carrier, UW-Marinette, Kevin Daum, Central MichiganU, Jennifer Lynn Docktor, N. Dakota State U., and Laura Robertson, Vassar College. The motion passed unanimously.  These students will receive one-year memberships in AAPT with TPT subscriptions. 

 

Fehrs added that many students who enter teacher education are people changing careers and often these students are married with children. She would like to identify a donor for a special scholarship targeting this type of student. 

 

In response to a question from Randy Peterson, Khoury explained that the award and recipients would be publicized. 

 

27. Venture Fund.

Robertson reported that negotiations with Ztek for the conversion of Cinema Classics to DVD format had been completed. The AAPT has given Ztek $30 K for the six DVDs which should be ready for sales by the Fall. The AAPT will receive 36% of the sales as royalties. 

 

The Powerful Ideas in Physical Science CD has been prepared and is selling. While the CDs are free, users have to purchase the code enabling them to open and duplicate the curricular materials.

 

Robertson concluded his report stating that M. Fehrs and S. Kniseley would develop guidelines for the publication of products through the Venture Fund. The guidelines should help to identify marketable products for the AAPT.

 

28. Next Steps for Active Physics.

Khoury stated that he would like to bring the discussions regarding Active Physics (AP) to a closure. (See these Minutes, Item 19) He recommended that the Board appoint a committee or two or three members to define the scope of the revision for AP for the Board’s consideration. He stated that the AAPT has a contractual obligation to provide a revision and therefore the Board should have an involvement in its development. Holbrow suggested that the members should know what is going on in high schools. Jim Nelson’s name was suggested as a possible member and Rice and Iona volunteered to serve on this committee. Rice commented that she was not familiar with the AP materials but Iona explained that he had used the AP curriculum. 

 

29. Metric Committee.  

Monroe inquired if some action should be taken regarding the temporary status of the Metric Committee, which had been in existence for many years. Possible action could be to make the committee a full area committee or the Board could dissolve the committee. Hubisz recommended that the Metric Committee be left as a temporary committee, thereby eliminating the need for it to provide the required annual reports of area committees. He explained that irregularly, owing to the nature of the committee, it serves a valuable need, but that it should not be burdened with yearly paperwork required of the area committees. Iona explained that he attended the meetings of the Metric Committee and its members had also expressed some concern about the temporary status. However they realized that they did not fit in the general area committee category. The consensus of the Board was that the Metric Committee should continue as a temporary committee with annual reappointment by the AAPT President.  

 

30. Area Committee Reports.

Board members reported the following special information items and requests originating within area committees they visited.

·     The High School Committee was very pleased with the High School Photo Poster distributed through the TPT. The committee requested a website for both crossover teachers and experienced teachers. Hein suggested that PhysTEC might be able to use its mentoring funds for this service.

 

·     The Technology Committee would like to organize a tutorial requiring advanced media technology. They would like for AAPT to charge a fee to cover the expenses for the special technology or else to schedule the tutorial in the evening in one of the rooms equipped with the new technology. 

 

·     The Two Year College Committee will develop sessions for future AAPT meetings addressing the World Year of Physics and trends in teaching modern physics.

 

·     The Graduate Education Committee expressed concerns about the shortness of the allotted times for presentations by AAPT award winners and the overlap of invited speakers. Holbrow, in response, suggested that the Program Chair should post the tentative program for future meetings on the AAPT website, providing an opportunity for area committees to review the schedule of events. The Committee members also expressed that the AAPT meetings had too many PER-sponsored sessions. 

 

The Committee also submitted a resolution to the President asking the AAPT to establish a commission to look into what constitutes a core curriculum for graduate studies. This resolution will be shared with the Board members.

 

·     The PER Committee, on the other hand, felt their sessions were not long enough. The Committee also requested a later deadline for invited and contributed papers. 

 

·       The Professional Concerns Committee requested a special session on professional survival skills for new faculty.  The Committee also requested a new brochure on graduate education.  The Board asked C. Stone to respond to the Committee telling its members that the AAPT had just produced a new brochure. 

 

·       The Laboratories Committee is looking forward to the LabFocus II Conference and the members may have identified a Chair for the conference’s organizing committee. 

 

·      The Apparatus Committee was preparing a poster session for the Madison meeting that would accommodate the display of apparatus with the posters. 

 

·       The Teacher Prep Committee reported that eight sections of the AAPT have indicated that they will have some activities addressing teacher preparation during their meetings.

D. Peterson suggested that PhysTEC might want to consider presenting a broad report of its activities during the Miami meeting. 

 

31.  Executive Session II.

(The President called the Board into Executive Session II.)

 

32.  Adjournment.&