2008-2009 Graduate Council Actions Degree MS MS Program Request Type Nature of Change Graduate Council voting Pending Council positions; Weinstein replaced Forte, ChiehChen Bowen replaced Meiksins, Chatzimavroudis replaced Gatica, Goodell replaced Beebe Grad Council Action Date Action September 9, 2008 Confirmed Graduate Council voting Committee replacements September 9, 2008 Graduate Council voting Committee replacements September 9, 2008 New specialization Faculty status requirements Selection to MAGS thesis award committee Graduate Faculty Spring Balloting Specialization in Applied Statistics Revision October 7, 2008 October 7, 2008 To serve on committee with Dean October 7, 2008 Waive By-laws item to change from paper to electronic ballots New Degree FPP Quorum “reduced” quorum to 5 members; proviso that non-present members submit their recommendations before meeting, if possible November 12, 2008 November 12, 2008 Program Review Program Review process November 12, 2008 Graduate Faculty Review Committee Graduate faculty renewals Council approval December 8, 2008 University Research Council Replacement for J. Karem Replacement December 8, 2008 Admission categories Proposed change of provisional category to “regular admission pending completion of file;” Prof. Weinstein to draft language December 8, 2008 Mathematics College of Urban Affairs Biomedical Engineering Graduate Faculty Review Committee November 12, 2008 Ingersoll & Weyman elected reps to Learning Alliance for Higher Education, Delgado & B. Bowen alternates Karem, Mensforth, Hersch selected to Program Review Approved Approved Profs Mensforth & Delgado selected Approved Approved with provisos Approved, temporarily Discussion deferred until December Approved 64 5-yr, 1 3-yr, 3 deferred to spring Prof. Bathala volunteered & approved Discussion tabled for further review & revision 1 Degree MS MS Program 3+1+1 Program in Biomedical Engineering; CSUBahcesehir University partnership 3+1+1 Program in Biomedical Engineering; CSUBahcesehir University partnership Request Type Nature of Change Grad Council Action Date Action New 3+1+1 3 additional credit hours of graduate courses as undergrads past the 9 credits limit listed in Catalog December 8, 2008 Approved; up to 12 may be doublecounted per 5/2/07 Faculty Senate mtg. New 3+1+1 One course at 600-level, instead th of 500-level taken in 4 year as undergraduates December 8, 2008 Approved with proviso that 600-level be changed to 500-level for 3+1+1 students Certificate Science & Technology Entrepreneurship New Certificate; 12 credits New course listed, 400/600 course December 8, 2008 MS Environmental Science Non-thesis track New course EVS 690 & nonthesis track January 22, 2009 Certificate Sponsored Research Administration in Urban Affairs Termination Program Review Committee January 22, 2009 Graduate Student Exit Survey New survey upon graduation January 22, 2009 Replacement for J. Karem replacement January 22, 2009 By-laws updates Limited updates/comments received January 22, 2009 OBOR & Jack Kent Cooke Scholarship Committees Proposing same committee members January 22, 2009 Admissions categories Proposed changes per Dean’s drafts January 22, 2009 400/600 course numbering January 22, 2009 New course approvedneeds 500 number; Proposal approved Approved pending changes to credit hours; changes received 1/25/09 Approved Survey referred to Admissions & Standards Committee No volunteers, Prof. Karem will stay Referred to Admissions & Standards Committee Dr. Bailey will coordinate & contact members Template of admission letter to be drafted & decision tabled for more review 400/600 numbering not an OBOR violation but considered a bad practice 2 Degree Program Request Type Nature of Change Admissions categories Proposed changes to Regular & Provisional categories; eliminate Condition Admission #2, domestic Graduate Assistantship stipend increases Graduate Assistantship duties MS in Chemistry Collaborative MS in Chemistry with 4 universities in China New proposal MS in Chemistry Collaborative MS in Chemistry with 4 universities in China Increasing the cap on credit transfers OMS Department Department name change Proposed increase of GA stipends to $10,500 for a doctoral & $9,200 for master’s Proposed change to GA contracts to include listing of duties, percentages of tasks, and/or hours per duty New program Increase the cap on transfer of credit hours from 9 to 12 for this proposal Change name of department from “Operations & Business Management” to “Operations & Supply Chain Management” Grad Council Action Date Action February 12, 2009 Drafts approved; memo to Admissions & Standards Committee February 12, 2009 Approved; Dean will discuss with Provost February 12, 2009 Approved; Dean will discuss with College Deans March 10, 2009 Approved pending minor language revisions agreed upon between Dr. Xu & Dean Coombs March 10, 2009 Approved March 10, 2009 Approved BSCIS/MCIS CIS 4+1 New program April 6, 2009 MS Chemistry 4+1 New program April 6, 2009 MS Physics 4+1 New program April 6, 2009 Doctor Medical Physics PDP New program April 6, 2009 Doctor Medical Physics PDP New program May 6, 2009 Committee appointments Committee appointments May 6, 2009 Approved, proviso to remove Honors Thesis course from proposal Approved, provisos to remove lab course and list 500-level courses only Approved First reading; receive Provost approval and submit at next Graduate Council meeting PDP approved Graduate Council Committee appointments made 3 Degree Program Request Type Nature of Change Graduate Council Action Date Action MS 3+1+1 in Electrical Engineering 3+1+1 New program May 6, 2009 Certificate Nonprofit Management Changes Required courses from 4 to 2 & two electives instead of one Council approved with 2 provisos: CISP evaluation of student gpa & language from Dean about admission May 6, 2009 Approved Executive Graduate Council Committee Summer meeting May 6, 2009 Graduate Faculty Review Graduate faculty appointment renewals May 6, 2009 Summer graduate faculty renewal Extend to fall semester May 6, 2009 Established a quorum of 6 faculty members, as necessary, for summer business Approved 49 5-year and 1 3-year members Summer graduate faculty expirations can be extended through fall semester 2009 4