MINUTES OF THE GRADUATE COUNCIL______________________________ DATE OF MEETING: NOVEMBER 19, 2014 The November 19, 2014 meeting of the Graduate Council was called to order at 1:18 p.m. in SH 308 by Dr. Katie Rose, Chair of the Graduate Council. ATTENDANCE: Members: Sara Abbe, Tamby Allman, Husny Amerih, Mary Anderson, Nancy Anderson, Catherine Bailey, Amy Burke (substitute for Dr. Claudia Hagg), Pei-Fen Chang, Karen Dunlap, Sara Fanning, Jessica Gullion, Holly Hansen-Thomas, Victorine Imrhan, Ruth Johnson (ex-officio), Mark Kessler, Larry LeFlore (ex-officio), Sara McMahan (substitute for Dr. Rebecca Frederickson), David Nichols, Kim Parker, Gail Poskey, Elizabeth Restrepo (substitute for Dr. Vicki Zeigler), Linda Rubin, Susan Sheriff, Ann Staton, Lynda Uphouse (substitute for Dr. DiAnna Hynds), Genevieve West, Ann Wheeler, Anne Young Guests: Robert Lothringer, Jeannie Rickey, Donna Scott-Tilley MINUTES APPROVED: The meeting minutes for October 15, 2014 were approved as disseminated. ANNOUNCEMENTS: Dr. LeFlore reported the following: o The Graduate Enrollment Taskforce has been put in place as recommended by Dr. Neely’s office. This initiative was needed in order to assist with the decrease in graduate enrollment. Graduate enrollment should be at 35% or greater. Last year’s enrollment was at 36% which demonstrates a decline based on previous years. o The first Graduate Enrollment Taskforce meeting was successful however ideas are still needed in order to combat the decline in graduate enrollment. Things to consider are communication channels once admitted to TWU, advising challenges, and comprehensive packages. o The Graduate School will undergo an audit in the near future. Additional information will be conveyed as it becomes available. o Graduate Council members were encouraged to express the importance of graduate faculty’s presence at theses defense since there has been diminutive participation. o TWU is one of eight universities in the Dallas Fort Worth area participating in the Albert Schweitzer Fellowship Program. The Fellowship develops leaders, improves community health by strengthening community-based organizations, expands educational opportunities in partnering schools, and maintains a community of Schweitzer Fellowship alumni that are committed to lives of service. Graduate Council members were encouraged to get students involved in this program. 1 MINUTES OF THE GRADUATE COUNCIL______________________________ DATE OF MEETING: NOVEMBER 19, 2014 Dr. Johnson reported the following: o Dr. Johnson thanked all departments and faculty for a wonderful semester. There were only a few issues concerning the certification of final exam (CFE), meeting early deadline, rollover procedures, and certificates. o The CFE has to be completed and into the Graduate School by the deadline to submit all forms. If this is not in the students’ file by the deadline the student will be deleted from graduation. The CFE for all practical purposes suggests the student is in good standing and will be complete all course work. If a faculty member is hesitant to sign off on a student’s CFE this should be addressed with the student. o In order to meet early deadline a student must first fill out the early deadline form located on the Graduate School webpage. The student will also need to be in good standing and have all required materials/forms at the Graduate School prior to the deadline. If the student is in good standing and has all materials/forms to the Graduate School by the early deadline they do not have to enroll in a future class. Meeting early deadline saves the student time and money. Please refer to the deadline sheet on the Graduate School website for required materials/forms and deadline dates. o A student is able to rollover a graduation application two times before having to pay the graduate application fee again. Please refer to the deadline sheet located on the Graduate School website in reference to the rollover deadline. o Certificates need to be received by the final grade date if not the certificate will not be posted until the next semester. Dr. Johnson also stressed the importance of not submitting certificate forms in advance. All certificate forms should be submitted within the current semester. SUMMARY REPORTS FROM 2014-2015 STANDING COMMITTEE MEMBERS: Academic Standards Committee - Dr. Holly Hansen-Thomas, Chair o Dr. Hansen-Thomas expressed the need to change the verbiage pertaining to graduate faculty membership. There was a discussion to omit the seven year policy pertaining to non-tenure track memberships, since many applicants do not fit the associate qualifications. The Graduate Council recommended the Academic Standards Committee look at the consequences of making this change and come back with a recommendation. This topic of discussion will be revisited in the near future. Membership Committee – Dr. Anne Young, Chair o Dr. Anne Young, thanked the committee members for their considerable efforts in reviewing 34 applications. Adjustments are needed on two applications before a recommendation can be made. o The committee recommended approval of the following individuals for graduate faculty membership. 2 MINUTES OF THE GRADUATE COUNCIL______________________________ DATE OF MEETING: NOVEMBER 19, 2014 FIRST NAME Dayna Pamela Catherine Maria Sharon LAST NAME Averitt Baker Banks Barua Benge COMPONENT Biology Accounting Mathematics School of Management Music and Drama Brenda Christopher Matthew Gretchen Binder Brower Brown Busl Sharon Patricia Nina Jordan Graham Denham Driscoll Fredland Fuchs Gray Scott Julio Tina Christopher Wendi Daniel Celia Ryan Melissa Ann Joel Aaron John Karen Jeff Jennifer Guerrero Gumienny Harris Johnson Krutka Lo McGill McInnis Medley Muro Norton Nugent Pancheri Radighieri Richey Keith Swigger Kerry Sandra Webb Westmoreland Nursing Biology English English, Speech, & Foreign Language Nursing Health Systems Management Nursing Dance English, Speech, & Foreign Language Health Studies Biology School of Management Psychology Teacher Education Sociology Psychology Family Sciences Physical Therapy Counseling & Development Family Therapy School of Management Nursing School of Management Library & Information Studies Library & Information Studies School of Management Biology 3 RECOMMEND Associate Full Associate Associate Associate (Term Ends 8/31/15) Full Associate Associate Full Full Full Full Full Full Associate Associate Associate Associate Full Full Associate Associate Full Full Associate Full Full Associate Associate Full Full Full MINUTES OF THE GRADUATE COUNCIL______________________________ DATE OF MEETING: NOVEMBER 19, 2014 Dr. Katie Rose moved that the Council approve the recommendations, and the motion was approved unanimously. REPORTS: Dr. Donna Scott-Tilley made the following announcements: Seventeen proposals have been submitted and eight will accepted. There will be more information concerning these proposals in a few weeks. The Office of Research & Sponsored Programs will be undergoing an internal audit in the near future. Six Sigma will start in our area. If anyone is a member please contact Dr. ScottTilley. ADJOURNMENT: The meeting adjourned at 2:11 p.m. 4