Graduate Council Minutes Friday, March 11, 2011 – 10:00 am 325 Graff Main Hall Members Present: VJ Agarwal, Carol Angell, Bernadette Taylor, Michelle Fuentes, Katie Josephson, Bob Krajewski, Anton Sanderfoot Consultants Present: Ray Abhold, Chris Bakkum, Charles Martin-Stanley The meeting was called to order at 10:02 am by Carol Angell 1. Announcements A good number of graduate students have submitted abstracts for the UWL Celebration of Research Day this April. The Graduate Student Thesis Award Committee will include Tom Kuffel, Anton Sanderfoot and Bart Van Voorhies. 2. Consent Agenda The Graduate Faculty Status application form and status descriptions document were approved by consent. 3. First Readings M/S to discuss graduate full time status. Full-time status may work better if modified to fit individual graduate programs and stages within programs. It may help to better internally define graduate assistantship roles (teaching versus research, or other assistantships) for the purpose of adjusting workloads. It is important to protect students’ rights to progress in their programs without being unfairly hampered by graduate assistantship work. The requirement to maintain full-time status in order to be eligible for financial aid is a key consideration – currently nine credits is required for financial aid, but it is unclear where this rule arose from, or if it can be amended. The motion was tabled for further consultation with graduate program directors and financial aid administrative staff. 4. M/S to discuss Graduate Council Bylaws in response to a charge from Faculty Senate. a. Senate indicated that the Vice Chancellor for Academic Affairs’ role on Graduate Council should be as a consultant, not a voting member. b. Senate indicated that the Graduate Council Advisory Committee (initiated in 2006) is not an approved senate committee. The committee must be justified and approved, or deleted. It seemed to most members present that the consent agenda will cover much of the work done by the advisory committee, including graduate student appeals (with the option of a second reading if needed, along with student attendance). Since RSEL grants do not require approval by Faculty Senate, a subcommittee of faculty serving on Graduate Council will be asked to review grants for convenience, but the grants will no longer have to come before Graduate Council for approval. The Graduate Council Bylaws will need further amendments to cover these changes. Amendments to the Graduate Council Bylaws were tabled for further drafting. The meeting was adjourned at 11:05 am. Respectfully submitted, Bernadette Taylor