Grad Council Meeting Minutes January 30, 2015 325 Graff Main Hall at 10:00 am Members Present: Clayton Camic, Rob Dixon, Bill Schwan, Michelle Thorman, Jorg Vianden, Glenn Wright Excused: Peterson, Lesher, Duquette Absent: None Student Members Present: Nicole Bushway, Jamie Wall Consultants Present: Ray Abhold, Glenn Knowles, Steve Simpson Absent: Bakkum, Martin-Stanley, Skobic 1. Adoption of Minutes (Nov 20) on D2L site – carries 5-0-1 2. Consent Agenda: None 3. Appeals a. Nicole (Norby) Richter (supporting materials under “Appeals” on D2L) Student was enrolled in a certificate program in SAH and completed it. Some of the credits overlapped with graduate credits in the program and she began working towards the degree. Did not finish and the seven years for completion have since passed. Student has made some attempts to reach out to department to see if she could return to finish. Some evidence of student falling through the cracks and of her attempts to reach out not being responded to. Motion brought forth to extend Nicole Richter to complete the program by Aug 31, 2016. Carries: 6-0-0 b. Meghda Das (Steve Simpson). No appeal – just informational for the Graduate Council. Student transferred from Biology to business. She accumulated approximately 30 credits with an overall 2.3 GPA. She approached the MBA program and Martina worked out a plan for her to transfer programs. She is currently taking classes but needs to follow a strict plan (can’t get a “B” in a course or would be dismissed) to show progress. Even with all A/Bs she would never raise her final cumulative GPA above 3.0. Some discussion about potentially exploring to vacate some of her biology courses; concern with the potentially of not following department protocol by dismissing and readmitting her allowing so many credits to generate a low GPA; and complicated by being an international student and facing deportation without a program of study. Resolved to have discussion in Biology to see what happened and to have a conversation with Chris Bakkum and Martina Skobic about potential to vacate courses. 4. Chair’s Notes a. Spring Meeting Schedule i. Bob Hetzel (funding for Graduate Students), Julia Johnson (Interdisciplinary), Workload for Grad students (Jörg Vianden) Still trying to get Bob to meet with GC but perhaps not right away because of state budget woes. GC to prioritize interdisciplinary and workload issues. Joint meeting also happening this semester. 5. Director’s Report a. Follow-up APR? FS – has created an APR review task force. Should pgms that are externally accredited be looked at differently? b. Graduate Studies Self Study Provost gave Grad Studies $ to bring in visitors from Council of Grad studies in late Apr. to look at graduate studies. We have never had external visitors to examine graduate education across the board. First order is to conduct self study, which Rob Dixon, Steve Simpson and Chris Bakkum have started. The results of the study will be sent to two reviewers. Two reviewers will be from similar institutions as ours. Self study will also be brought before GC to provide some reflection. The budget shortfall notwithstanding, this review is still an important project to complete. Could also dovetail with the HLC accreditation. c. Hiring of GAs through people admin. Worked well for SAA. HR said we’ll do it for everyone. SAH said it can’t work. In HR’s mind, in the next few days everyone will switch, but SAH will not, at least not now. There is also poor timing to implement for other programs due to application deadlines (e.g., school psych). Meeting scheduled between Dean of SAH, HR, and others. New Business - None