Page 1 of 3 Minutes of the Graduate Council September 8, 2011 GRADUATE COUNCIL ____________________________________________________________ Minutes of Meeting Held on September 8, 2011 Present: Interim Dean Weyman, Professors Shelton, Medina-Rivera, Monaghan, Zhao, Talu, Ray, Bubenik, Shukla, Foster, Pettey, Spicer, Delgado, Marino, Mensforth, Bagaka’s Absent/Excused: Professors Dixit, Thornton Guests: Professors Brian Harper (Education), Pamela Rutar (Nursing), Brian Yusko & Judy Stahlman Interim Dean Weyman called the meeting to order at 2:05 p.m. 1. Welcome and Introduction. Council members introduced themselves around the table. 2. Approve Agenda: One amendment was made to the Agenda: Reverse items “b” and “c” under New Business in order to accommodate the attendance of the guests, Drs. Yusko and Stahlman The Agenda was approved as amended 3. Approve minutes from May 3, 2011 meeting: The minutes were approved as written. 4. New Business a. Graduate Council member replacements i. Council APPROVED Brian Harper as a replacement for Marius Boboc’s last year of service while Dr. Boboc is on sabbatical. ii. Council APPROVED James Marino as a replacement for Bette Bonder’s first year of service as the Graduate Council representative to Faculty Senate while Dr. Bonder is on administrative leave. b. Highly Qualified Teacher (HQT) Concentration i. The department is proposing a grouping of courses for undergraduate and graduate students in Special Education to take to help prepare them for the PRAXIS II content exam. ii. These “groupings” will create optional math, science and social studies concentrations to help students achieve the HQT (Highly Qualified Teacher) status upon passing the PRAXIS II. 1 Page 2 of 3 Minutes of the Graduate Council September 8, 2011 iii. Council has objections to the listing of 100/500, 200/500, and 300/500 level courses. There is some question as to whether these are truly cross-listed courses. After discussion, Council recommends the proposal be resubmitted with corrected course listings. This motion was approved. c. Graduate Council elections – Committee members appointments i. A listing of volunteer graduate faculty willing to serve on the standing Graduate Council Committees was circulated. ii. The following faculty were nominated and approved for the Committees: • Petitions Committee: Vicki Johnson, Ivan Soprunov, Ralph Mawdsley • Grade Dispute Committee: Chansu Yu, Jose Sola, Mary Hrivnak • Graduate College Admissions & Standards: Elizabeth Lehfeldt, James Marino, Selma Vonderwell • Graduate Faculty Review Committee: Christine Brown-Mahoney, Girish Shukla, John Oprea, Stephen Cory • Service will be 2011-2013 5. Continuing Business Program Review i. Program review summaries have been completed for four departments—Art, Physics, Political Science, and Sociology ii. Dean Weyman will submit comments from Graduate Council on each review iii. Comments included shared concerns over 300/500 level cross-listed courses (Art) and cancelled courses due to low enrollment (Physics). Council also agrees with the recommendation to consider future faculty hires in alignment with the Sociology department’s movement towards Criminology. Graduate Council Representation i. Dean Weyman gave a brief summary of last year’s discussion to make changes to Graduate Council representation in order to include the new School of Nursing and allow for college/program increases/decreases ii. Council members agreed to the following proposals: • “Special” Council members (representatives to Faculty Senate, UCC, and the University Admissions & Standards Committees) will be picked from the general Council member body and elected by all voting graduate faculty. • Total graduate faculty per College/School will be re-worked to include ‘regular,’ tenure-track faculty. This new chart will be emailed to Council members before the next meeting. The presented options will be subject to a vote. • At the next meeting the actual wording revisions of the By-Laws will be finalized to put forth for a vote by all graduate faculty members. 2 Page 3 of 3 Minutes of the Graduate Council September 8, 2011 6. Graduate Council Representation & Standing Committees – Available reports a. Faculty Senate – No report, has not met. b. University Admissions & Standards – No report, has not met. c. College of Graduate Studies Admissions & Standards –No report, has not met. d. University Curriculum Committee – No report, has not met. e. Graduate Faculty Review Committee • Twenty applications were received for Summer 2011 • The Committee recommends 19 approvals and one denial, due to lack of a terminal degree • Graduate Council APPROVED the Committee’s recommendations for 19 new/renewed applications and upholds the denial. f. Petitions Committee – the Committee has reviewed and acted on 109 petitions since May g. Grade Dispute Committee – Three grade disputes are currently pending in the University. h. Program Review Committee – No report i. University Research Council Committee • Volunteers/suggestions for a new Graduate Council representative to the University Research Council were taken. • Peter Bubenik was suggested and he accepted. 7. Items for Future Discussion a. Cross-listed courses b. Written nepotism policy c. What is the role of the Graduate College/Graduate Council/Dean in enforcing rules set by individual programs/Colleges? 8. Next Meeting: The next Graduate Council meeting is scheduled for October 11, 2011 at 2:00 p.m. in Parker-Hannifin Hall, Conference Room #200. 9. Adjournment: The meeting adjourned at 3:30 p.m. 3