Arkansas Tech University Graduate Council Minutes of Meeting September 20, 2011 The Graduate Council met in TOM 102 on Monday, September 20th, at 3 p.m. Graduate Council members include the following: Dr. Mary Gunter, Chair Dr. Mary Ann Rollans Dr. Cheryl Smith Ms. Connie Zimmer Dr. John Jackson Dr. Linda Bean, Vice Chair Dr. Nelson Ramirez Dr. Richard Ihde Dr. Susan Underwood Dr. Deborah Wilson Dr. Matt Brown Dr. Sean Huss Dr. Annette Holeyfield Mr. Donald Minster, Student Representative Ms. Tammy Rhodes, Secretary Dr. Gunter, Dr. Rollans, and Dr. Underwood were absent. CALL TO ORDER/APPROVAL OF MINUTES Dr. Bean called the meeting to order and indicated a quorum was present for the meeting and business could be conducted. Dr. Bean asked for approval of the minutes from August 22, 2011. Dr. Holeyfield made a motion, seconded by Dr. Smith, to approve the minutes with corrections. Motion carried. GRADUATE COLLEGE UPDATES: Ms. Mullen reported 100% participation in the Graduate Assistant Program and Orientation session. She reported the Role and Scope visit would be either October 24th or November 14th. FACULTY APPROVAL: Ms. Zimmer made a motion, seconded by Dr. Huss, to approve all requests for Nominations for Membership of Regular Graduate Faculty. Motion carried. The following nominations were approved: Regular Faculty: Dr. Richard Ihde, Department of Emergency Management – College of Applied Sciences Mrs. Beth Gray, Department of Emergency Management – College of Applied Sciences Dr. Jeffrey V. Pearson, History and Political Science – College of Arts and Humanities Dr. Wilson made a motion, seconded by Dr. Huss, to approve all requests for Nominations for Membership of Non-Regular Faculty. Motion carried. Non-Regular Faculty: Dr. Beth Giroir, Professional Studies and Community Outreach – College of Professional Studies Mrs. Linda Jackson, College Student Personnel – College of Education Mrs. Judith Stewart-Abernathy, Museum – College of Arts and Humanities CURRICULUM APPROVAL Ms. Zimmer made a motion, seconded by Dr. Smith, to approve the below requests for course change and course addition. Motion carried. Department of Nursing – Requests to change course number NUR 6993 to NonThesis Project College Student Personnel – Adding CSP 6153 Advising Student Groups and Organizations Dr. Bean reminded members that program proposals or request for program changes are due to the Registrar’s Office and Graduate Dean’s Office by October 1st. She reminded the members that the next meeting would be on October 18th. Meeting adjourned at 3:08 p.m. Respectfully submitted, Tammy Rhodes