Arkansas Tech University Graduate Council Minutes of Meeting August 27, 2013 The Graduate Council met in RPL, Room 325, on Tuesday, August 27, at 3 p.m. Graduate Council members include the following: Dr. Mary Gunter, Chair Dr. Linda Bean, Vice Chair Dr. Susan Underwood Dr. Annette Holeyfield Dr. Sid Womack Dr. Nelson Ramirez Dr. Deborah Wilson Dr. Cheryl Smith Dr. Thomas Nupp Dr. Jan Jenkins Dr. Mona Chadwick Dr. Pat Buford Dr. Sandy Smith Mr. Trent DeWitt, Student Representative Ms. Tammy Rhodes Weaver, Secretary No members were absent. Dr. David Bell was a guest. Ms. Courtney Mullen and Ms. Michelle McMinn from the Graduate College were in attendance. Dr. Gunter welcomed new members and asked members to introduce themselves. CALL TO ORDER/APPROVAL OF MINUTES Dr. Gunter called the meeting to order and indicated a quorum was present so the meeting and business could be conducted. Dr. Gunter asked for approval of the minutes from April 16, 2013. Dr. C. Smith made a motion, seconded by Dr. Underwood, to approve the minutes. Motion approved. DEAN’S REPORT Dr. Gunter presented an enrollment update for the Graduate College. Dr. Gunter indicated the committee would review proposals to request new programs for the MS in applied sociology and MS in strength and conditioning studies; and on-line approval for the MA in TESL and EDS in Educational Leadership. Dr. Gunter reported the ADHE Coordinating Board would review the request to change Tech’s Role and Scope at the October Coordinating Board meeting. Dr. Gunter indicated that we are currently serving students interested in the doctorate through an MOU partnership with Lamar University. Dr. Gunter reported that Ms. Mullen conducted graduate assistant orientation and will hold a makeup for students whose contracts haven’t been approved to date. GRADUATE FACULTY NOMINATIONS Dr. Gunter requested we consider the Non-Regular Faculty approvals first since Dr. Bell was present to answer questions. Dr. Bean made a motion, seconded by Dr. Underwood, to approve the following Curriculum and Instruction, College of Education faculty to Non-Regular Faculty: Mrs. Jeanna Overby Cook; Ms. Rachel Sams; and Mrs. Karen K. Womack. Motion approved. Dr. S. Smith made a motion, seconded by Dr. Wilson, to approve the following to Non-Regular Faculty: Mrs. Carolyn Cook, Nursing – College of Natural & Health Sciences. Motion approved. Dr. C. Smith, seconded by Dr. Buford, to approve the following to Non-Regular Faculty: Dr. Lonnie Melvin, Center for Leadership & Learning – Graduate College. Motion approved. Dr. S. Smith made a motion, seconded by Dr. Nupp, to approve the following to Non-Regular Faculty: Dr. Shelly Randall, Nursing – College of Natural & Health Sciences. Motion approved. Dr. Bean made a motion, seconded by Dr. Womack, to approve the following nominations for Regular Faculty: Dr. Gabriel L. Adkins, Speech, Theatre & Journalism – College of Arts & Humanities Dr. Carey Bosold, Nursing – College of Natural & Health Sciences Dr. Tracy L. Cole, Accounting & Economics – College of Business Ms. Jamie Earls, Emergency Management & Homeland Security – College of Engineering and Applied Sciences Dr. Rebecca Garvin, English & World Languages – College of Arts & Humanities Mr. Eric Kremers, Emergency Management & Homeland Security – College of Engineering and Applied Sciences Mr. Mark R. Reavis, Accounting & Economics – College of Business Dr. Jennifer Samson, Behavioral Sciences – College of Arts & Humanities Dr. Christopher Trombly, Center for Leadership & Learning – Graduate College Dr. James R. Walton, Management & Marketing – College of Business Dr. Holeyfield made a motion, seconded by Dr. Nupp, to amend the proposal to consider Ms. Earls as Non-Regular faculty and to table consideration of Mr. Eric Kremers for Regular Faculty until he is officially under contract. During the discussion, it was mentioned an email vote could be presented for Mr. Kremers once officially under contract. Motion approved. Dr. Womack made a motion, seconded by Dr. C. Smith, to approve amended request for the following nominations for Regular Faculty: Dr. Gabriel L. Adkins, Speech, Theatre & Journalism – College of Arts & Humanities Dr. Carey Bosold, Nursing – College of Natural & Health Sciences Dr. Tracy L. Cole, Accounting & Economics – College of Business Dr. Rebecca Garvin, English & World Languages – College of Arts & Humanities Mr. Mark R. Reavis, Accounting & Economics – College of Business Dr. Jennifer Samson, Behavioral Sciences – College of Arts & Humanities Dr. Christopher Trombly, Center for Leadership & Learning – Graduate College Dr. James R. Walton, Management & Marketing – College of Business Motion approved. Dr. C. Smith made a motion, seconded by Dr. Rameriz, to approve Ms. Jamie Earls, Emergency Management & Homeland Security – College of Engineering and Applied Sciences, to Non-Regular Faculty to teach the EMHS research courses and chair thesis committees. Motion approved. OTHER BUSINESS Dr. Holeyfield made a motion, seconded by Dr. Womack, to elect Dr. Bean to the Vice Chair position. Motion approved. Ms. Mullen led the discussion regarding newly proposed procedures for thesis submission and processing. These changes will be considered for action at the September Graduate Council meeting. Dr. Gunter reported Douglas Marley completed a practicum with the Graduate College. She distributed his finding from the project he completed. Dr. Gunter reported the next meeting would be held on September 17, at 3 p.m. in Doc Bryan 242. Meeting adjourned. Respectfully submitted, Tammy Rhodes Weaver