Page 1 of 5 Minutes of the Graduate Council September 13, 2012 GRADUATE COUNCIL ____________________________________________________________ Minutes of Meeting Held on September 13, 2012 Present: Dean Zhu, Professors Zhou, Wang, Monaghan, Boboc, Talu, Sridhar, Ray, Medina-Rivera, Pettey, Ziolek, Regoeczi, Bubenik, Resnick, Spicer, ChiehChen Bowen, Bagaka’s, Associate Dean Schultheiss Absent/Excused: Professors Rutar, Shukla, Thornton Guests: Professors Sheila Patterson, John Bazyk, Glenn Goodman, Miron Kaufman, Peter Clapham, Karen O’Loughlin, Kathleen McNamara Dean Zhu called the meeting to order at 2:05 p.m. 1. Welcome & Introductions Dr. Zhu welcomed everyone to a new semester/academic year. He thanked everyone for their willingness to serve on Graduate Council, introduced himself to new members and introduced the new Associate Dean Dr. Donna Schultheiss. Dr. Zhu then asked members to go around the table to introduce themselves 2. Approve Agenda – The Agenda was approved as presented 3. Approve minutes from May 1, 2012 meeting - The minutes were approved as written. 4. New Business Graduate Council elections i. Committee members appointment--From a list of graduate faculty volunteers, members were picked for the Graduate Council standing committees of Petitions, Grade Dispute, Admissions & Standards and Graduate Faculty Review as follows: Petitions = Robert Whitbred, Jorge Gatica, Paul Doerder Grade Dispute = Karla Hamlen, Robert Wei Admissions & Standards = Andrew Resnick, Nigamanth Sridhar (B. Clark, A. Kumar, A. Resnick, M. Gordon Pershey, N. Sridhar were nominated; a paper ballot was circulated with Resnick/Sridhar as the final outcome) Graduate Faculty Review = Catherine Monaghan (C. Monaghan, F.E. Villaseca were nominated; a paper ballot was circulated with Monaghan as the final outcome) 1 Page 2 of 5 Minutes of the Graduate Council September 13, 2012 ii. University Admissions & Standards Representative—Dr. Andrew Resnick agreed to serve as the Graduate Council representative for the University Admissions & Standards Committee iii. University Research Council representative—Dr. Peter Bubenik agreed to continue to serve as the Graduate Council representative to the University Research Council Motions were made to approve each individual appointment. The motions passed unanimously. Ph.D. in Urban Education-revisions to Leadership & Lifelong Learning track i. In order to better reflect the focus of the program, a title change of track from Leadership & Lifelong Learning to ―Adult, Continuing, and Higher Education‖ (ACHE) was requested. ii. A change in core course ALD 700 has also been proposed since the current course’s content is covered in other courses. Faculty proposed to delete ALD 700 as a core course and replace it with ALD 606, an existing course. A motion to approve both changes was made and passed unanimously. Master of Education – Health, Physical Education, Recreation & Dance (HPERD) i. A proposal was presented to suspend admissions to the dual program M.Ed. in Sport Management/Exercise Science ii. This program has seen declining enrollment; students now go into the individual programs of Sport Management OR Exercise Science. iii. There will be no change to existing courses. A motion was made to suspend admissions to the M.Ed. dual program in Sport Management/Exercise Science. The motion was unanimously approved. Master of Public Health i. Two proposals (one from each College) were received to move the Master of Public Health consortium program from the College of Education & Human Services program, HPERD to the College of Sciences & Health Professions School of Health Sciences. ii. Discussion of the administrative-initiated move included acknowledgement of no curricular changes or an impact on faculty positions, office space or resources. One motion was made to encompass both proposals (from the moving College and the receiving College). The motion was approved with one abstention. Master’s of Occupational Therapy (MOT) program admissions criteria revisions i. The MOT program presented a proposal to require the GRE exam for all applicants, who will need a minimum combined score of 300 in the verbal reasoning/quantitative reasoning and a minimum 3.5 for writing scores. The 300 would be a score of 1080 (verbal reasoning/quantitative from the old scoring system. ii. The proposal also included using all 8 required pre-requisites to calculate the pre-requisite course GPA, requiring completion of 4 of the pre-requisite courses prior to the MOT program application deadline (January 15). A motion was made to approve the proposal and it passed unanimously. 2 Page 3 of 5 Minutes of the Graduate Council September 13, 2012 Doctor of Physical Therapy (DPT) revisions i. Council members had questions about this proposal and without a representative to answer them a motion was made to table the proposal until the questions could be answered. The motion to table this proposal was made and passed unanimously. M.S. in Physics-Medical Physics track revisions i. As part of the accrediting body CAMPEP recommendation, the Physics department requested 2 revisions, 1) changing credit hours for PHY 530 ―Medical Radiation Physics‖ from 4 to 3 credits and 2) adding the new course PHY 540 ―Medical Imaging Physics.‖ ii. A motion was made to approve the proposal, which was passed unanimously. Geospatial Science Applications in the Field Sciences –New certificate i. The Biological, Geological & Environmental Sciences department proposed a new certificate, titled Geospatial Science Applications in the Field Sciences ii. The certificate will be a total of 16 credits with 3 required courses and one 4credit course of research or independent study iii. The certificate includes a new course, EVS 523 GIS Applications to the Field Sciences. A motion was made to approve the new certificate. The motion was unanimously approved. A representative from the DPT program arrived at the meeting to help with Council member’s questions on the proposal. A motion was made to remove the “tabling” of the DPT proposal so discussion could begin. The motion was approved. i. Discussion and questions involved the minimum required GRE score, the PTCAS application process, and number of times DPT 890 Comp Exam Prep & Completion can be taken. ii. The proposal includes: Increasing the credits of DPT 642 (Functional Anatomy) from 3 to 4 credits and conversely decreasing DPT 692 (Scientific Inquiry) from 3 to 2 credits Changing the format of DPT 844 (Health Behavior & Social Responsibility) from a 3-lecture/lab course to a lecture only course of 2 credits. Adding a one credit course, DPT 890 (Comp Exam Prep & Completion) to effectively prepare students for the required comp exam prior to graduation Changes to streamline the application process by a) using the Physical Therapy Centralized Application Service (PTCAS), b) submitting GRE scores directly to PTCAS with minimum required scores of 400-450 verbal and 500-550 quantitative for a combined minimum score of 950 3 Page 4 of 5 Minutes of the Graduate Council September 13, 2012 Five pre-requisite courses must be completed with a grade of ―B‖ or better; no more than 2 ―C‖ grades for all other prerequisite courses A motion was made to approve the DPT program revisions, which passed unanimously. M.A. in Psychology-School Psychology Specialist—revisions i. The department proposed revisions to the two phases of the degree, the M.A. phase and the third year Psy.S. degree phase to increase emphasis in professional preparation and have a more developmentally sequenced curriculum. ii. The revisions involve moving courses from one phase to the other, course title changes (PSY 536, 572), increased course credit hours (PSY 572) and adding new courses (PSY 736, 727) iii. Council members expressed concern that a 700-level course (PSY 725 Role and Function of the School Psychologist I) was being moved to the beginning semester of the M.A. phase. It was suggested that if the course is truly an introductory course it should be re-numbered as a 500- or 600-level course. Dr. McNamara agreed that a re-numbering of the two course sequence could be PSY 626-PSY 726. A motion was made to approve the proposal on the condition that the specific course number PSY 725 is changed to PSY 626. The motion passed unanimously. The department will send the course number change to the College of Graduate Studies before the proposal is moved on to UCC. 5. Continuing Business Graduate Faculty Guidelines Revisions i. Dr. Zhu gave an update for new Council members on a process that began last academic year to revise the graduate faculty guidelines ii. The specific Levels for graduate faculty status were reviewed. The new process will be phased in. Current faculty members will retain their status until they come up for renewal. Renewal will then be at the new Levels. iii. The next step will involve integrating these changes into the Graduate Faculty By-laws. iv. Dr. Zhu asked Council members to review the Graduate Faculty By-Laws for grammatical corrections, and to review the sections on graduate faculty status and powers of graduate faculty. Dr. Zhu will circulate the proposed new guidelines and a copy of the By-laws with highlighted sections to review. Once Council reviews the By-laws and approves the changes, it will need to be routed to graduate faculty for a vote. 6. Graduate Council Representation & Standing Committees – Available reports a. Faculty Senate President Berkman has agreed to revise the configuration of the Provost Search Committee to include more faculty representatives In the discussion of the capital budget and the new building there were faculty concerns about the University financial situation. The assumption is that an increase in enrollment and an increase in tuition will help finances. 4 Page 5 of 5 b. c. d. e. f. g. h. i. 7. Minutes of the Graduate Council September 13, 2012 Faculty still expressed the need for a ―plan B‖ in case both of those do not come to fruition University Admissions & Standards – No report College of Graduate Studies’ Admissions & Standards – No report University Curriculum Committee – No report Graduate Faculty Review Committee – No report Petitions Committee –No report Grade Dispute Committee – No report Program Review Committee – No report University Research Council Committee – No report Items for future discussion – Dr. Zhu asked members to look into 700-level courses within their Colleges/Units to see if there are many courses with Master’s students in them. This affects the state subsidy. 8. Next Meeting: The next meeting will be Tuesday, October 9 @ 2:00 p.m. in PH 200. 9. Adjournment: The meeting adjourned at 4:00 p.m. 5