GRADUATE COUNCIL MEETING April 22, 2015, GBB 202, 12:10 – 1:00 PM ROLL CALL Members Present: B. Bach, K. Briknarova, J. Hodgins J. Johnson, J. Kacmarcik, D. Spencer, K. Swift, S. Williams Members Absent/Excused: M. Alwell, M. Berthelson, I. Crummy, R. Delaloye, A. Kinch, N. Lindsay, S. Ross, C. Stanick Ex Officio Members Present: R. Arouca The 3/25/15 minutes were approved. COMMUNICATIONS Chair Swift informed the Council of a situation with a Bertha Morton application. The students sponsor didn’t send the letter on time. The letter was sent to Isa in the Graduate School and Chair Swift late. He sent a message to Isa that it was fine to consider and that she should take care of the details. However, this information did not get to Kelly, who uploads the applicant materials to Moodle. So unfortunately, the student’s application was not reviewed. Although the Social Science Subcommittee is willing to review the application to see where it would have ranked, it didn’t see the point given that all the scholarships have been awarded. If there is a possibility that the Graduate School or the Anthropology department could come up with funds for an additional scholarship then that is a different story. Chair Swift will talk to Dean Ross about this possibility. The Council is not going to redo the process because the faculty member missed the deadline. BUSINESS ITEMS The Council briefly discussed the revised guidelines for new MUS Academic Program review. Chair Swift will send additional comments to the Faculty Senate Chair. The policy is a little unclear, but it is an improvement from the last one. The subcommittees provided a status report on the program review documents. The Computer Science review is close to completion. A communication has been sent to the Department chair asking for UG and co-convening course syllabi. The self-study was completed in 2013, so reviewers were wondering whether anything had changed. Materials for Biological Sciences are still being reviewed. It is a strong program. The Social Science Subcommittee will complete the review of Economics next year and has spoken to the Department Chair. Counselor Education’s review is in progress. A draft should be sent to the Council prior to the next meeting. The Council wonders whether it could skip reviewing programs with Accreditation. The Council’s role is to emphasize items it sees as a priority in terms of the campus environment. Its review is considered as part of the overall process. The Provost, Dean, and Department Chair meet once the documents are in to discuss strategies for improvement. Chair Swift will follow-up with Associate Provost Lindsay regarding the dated materials and accreditation question. The Council reviewed the revisions to the draft IIP Admissions Policy. The revisions were made mostly to accommodate students from a non-thesis granting master programs. There was discussion regarding the rule on not considering students who had been rejected from a traditional PhD program. This section will be revised and sent for the Council’s consideration and vote at the next meeting. ADJOURNMENT The meeting was adjourned at 12:00 p.m.