Graduate Council December 6, 2013 325 Graff Main Hall at 10:00 am GC Members: Gary Gilmore (SAH), John Greany (SAH/Vice-chair), Shelly Lesher (SAH), Henry Petersen (CBA), S.N. Rajagopal (SAH), Bill Schwan (SAH), Gary Willhite (CLS/Recorder), Glenn Wright (SAH) GC Members Excused: Rob Dixon (CLS/chair) Student Member Absent: Ben Kelly (SAH) GC Consultants: Raymond Abhold (SAH), Chris Bakkum (Registrar), Glenn Knowles (CBA); Charles Martin-Stanley (CLS), Steve Simpson (DGS) GC Consultants Absent: Martina Skobic (CBA- MBA) Guest: Kasi Periyasamy, Jake Speer, Mare Walz 1. Adoption of Minutes (10/25/13) M/S/P 2. Consent Agenda. a. None 3. Office of Graduate Studies – Director’s Report a. Review of program director meeting (see “notes” as information and not official minutes) - Brief discussion on graduating students being funded for travel after graduation 4. New Business a. Graduate Program Navigation Structure i. See attached for Option A and Option B 1. Review of suggested revisions for navigation 2. Consensus for Option B b. Parameters of funding RSEL grants i. Funding travel for graduated students to present at a conference ii. Currently – there is not available funding for a graduated student 1. Concern – a current student researched and submitted a proposal to present research prior to graduation, however, the conference is after graduation – thus the dilemma 2. Is this a one-time exception or does there need to be a policy change? 3. Exception for above student to be funded for travel and presentation at an international 4. Moved to approve Dave Stoneson for $500.00 for travel mini-grant if the money is encumbered by the end of fall 2013 with the intention of the money paid to the student. M/S/P 5. Othe