Arkansas Tech University Graduate Council Minutes of Meeting April 16, 2013 The Graduate Council met in Tomlinson, Room 102, on Tuesday, April 16, at 3 p.m. Graduate Council members include the following: Dr. Mary Gunter, Chair Dr. Linda Bean, Vice Chair Dr. Matt Stephen Dr. Susan Underwood Dr. Annette Holeyfield Dr. Sid Womack Dr. Sean Huss Dr. Nelson Ramirez Dr. Deborah Wilson Dr. Cheryl Smith Dr. Thomas Nupp Dr. Rick Ihde Dr. Matt Brown Mr. Trent DeWitt, Student Representative Ms. Tammy Rhodes Weaver, Secretary Dr. Linda Bean and Dr. Sid Womack were absent. CALL TO ORDER/APPROVAL OF MINUTES Dr. Gunter called the meeting to order and indicated a quorum was present for the meeting and business could be conducted. Dr. Gunter asked for approval of the minutes from February 19, 2013. Dr. Smith made a motion, seconded by Dr. Underwood, to approve the minutes. Motion approved. DEAN’S REPORT Dr. Gunter distributed a handout detailing career trends for 2010’s. Dr. Gunter discussed a proposed schedule for GA contracts. GRADUATE FACULTY NOMINATIONS Dr. Huss made a motion, seconded by Dr. Stephen to approve the following nominations for Regular Faculty: Dr. Marc A. Fusaro, Accounting & Economics – College of Business Dr. Debra Hunter, Accounting & Economics – College of Business Dr. Stephen C. Jones, Management & Marketing – College of Business Dr. Timothy Leggett, Curriculum & Instruction – College of Education Dr. Brian Lyons, Health & Physical Education – College of Education Dr. Merlin Roy Mann, Speech, Theatre & Journalism – College of Arts & Humanities Ms. Rebecca McHugh, Behavioral Sciences – College of Arts & Humanities Dr. Aileen Watts, Curriculum & Instruction – College of Education Motion failed. Dr. Holeyfield made a motion, seconded by Dr. Rameriz, to approve the following to Regular Faculty: Dr. Marc A. Fusaro, Accounting & Economics – College of Business Dr. Debra Hunter, Accounting & Economics – College of Business Dr. Stephen C. Jones, Management & Marketing – College of Business Dr. Timothy Leggett, Curriculum & Instruction – College of Education Dr. Brian Lyons, Health & Physical Education – College of Education Dr. Merlin Roy Mann, Speech, Theatre & Journalism – College of Arts & Humanities Dr. Aileen Watts, Curriculum & Instruction – College of Education Motion approved. Dr. Underwood made a motion, seconded by Dr. Nupp to approve the following nomination for Non-Regular Faculty: Ms. Rebecca McHugh, Behavioral Sciences – College of Arts & Humanities. Motion approved. Dr. Stephen made a motion, seconded by Dr. Rameriz, to approve the following nomination for Non-Regular Faculty: Mr. Nathan Barber, Center for Leadership & Learning – Graduate College. Motion approved. Dr. Bean made a motion, seconded by Dr. Huss, to approve the following nomination for Non-Regular Faculty: Dr. Joelle Carter, College Student Personnel – College of Education. Motion approved. Dr. Idhe made a motion, seconded by Dr. Nupp, to approve the following nomination for Non-Regular Faculty: Mr. Paul J. Doherty, Emergency Management – College of Applied Sciences. Motion approved. Dr. Holeyfield made a motion, seconded by Dr. Bean, to approve the following nomination for Non-Regular Faculty: Dr. Elizabeth Giroir, College Student Personnel – College of Education. Motion approved. Dr. Bean made a motion, seconded by Dr. Smith, to approve the following nomination for Non-Regular Faculty: Ms. Sheila Jacobs, Center for Leadership & Learning – Graduate College. Motion approved. CURRICULAR ITEMS: Dr. Underwood made a motion, seconded by Dr. Bean, to approve the following proposals: (1) request to delete Master of Arts in Teaching P-4 track, effective August 2013; and (2) request to change MTLL 6551 course number, a four semester requirement, to a variable course number 6551-4. Motion approved. OTHER BUSINESS Dr. Gunter reported candidates from the Graduate College would participate in a commencement ceremony on Friday, May 10, at 7 p.m. She reported the council would not meet in June and July. Meeting adjourned. Respectfully submitted, Tammy Rhodes Weaver