GRADUATE COUNCIL MINUTES 3/11/15 March 11, 2015, GBB 202, 12:10 – 1:00 PM ROLL CALL Members Present: M. Alwell, B. Bach, K. Briknarova, J. Hodgins J. Johnson, J. Kacmarcik, A. Kinch, D. Spencer, K. Swift, Members Absent/Excused: G. Bryan, I. Crummy, R. Delaloye, S. Ross C. Stanick S. Williams Ex Officio Members Present: R. Arouca, M. Berthelson, N. Lindsay The 3/4/15 minutes were approved. COMMUNICATIONS Professor Kacmarcik was welcomed to the Council and members introduced themselves. Chair Swift provided an overview of the Bertha Morton review procedure. There are 47 applications and $85,000 in the fund. He suggests the Council think about offering two fellowships and 25 scholarships. The work distribution is uneven with the bulk of the applications in the Professional Schools. The Science subcommittee agreed to review the Forestry proposals. This will make the breakdown (4- humanities, 10- social Science, 16- science, and 17- professional schools). Professor Kia agreed to help with the review for humanities. Since about half the applicants will receive an award, subcommittees should rank their candidates using the criteria in the procedure. There is then discussion at the Council meeting to make a case for candidates to receive the Fellowship or that fall in the middle group. The Council will not meet next week so subcommittees can use this time to review the applicants. Raquel will provide information regarding the applicants that previously received the award. This should be noted on the student’s application. The applications are not yet available on Moodle. Camie will send the summary list and notification when the applications are posted. BUSINESS ITEMS The late form to change NAS 388 to ANTY 433 UG was approved. This change was necessary because of complications caused by common course numbering and the faculty member having a joint appointment in Native American Studies and Anthropology. The Council approved the attached memo. It describes a practice that has been in place for MBA students since 1965 to receive a full refund if drop the course. Because these courses are on a different schedule, the drop date is passed the normal drop date. The Registrar’s Office is now requiring documentation to continue the practice. Chair Swift has a meeting tomorrow regarding the UG Issue. The Chair-elect position remains unfilled. ADJOURNMENT The meeting was adjourned at 12:47 p.m. Date: March 9, 2015 To: Graduate Council / Faculty Senate From: Terri Herron, Associate Dean Simona Stan, MBA Director Teresa Beed, MAcct Director Dawn Hambrick, SoBA Graduate Programs Manager Re: MBA Course Program Classification In the best interst of maintaining student continuity and flexabilty, as it has been since 1965, it is requested that the School of Business Administration MBA courses be considered under the guidelines of summer special sessions during the autumn and spring semesters of the academic year. The MBA program courses are designed so that they meet the following description, as stated in the registrar’s policy and procedures, “… a course taught over a period of five weeks is considered a “special session” course if its start and end dates are different than the published regular term dates”. This would allow the consideration for graduate students to withdraw from a course that has not convened without financial penalty or record on their academic transcript. The MBA is structured in a way that requires students to complete 19 credits of required courses that are offered varying 5 and 10 weeks within the 15 week autumn and spring semester schedule. Students are also required to take 13 credits of electives, almost all of which are 1-credit courses that occur in Missoula in a single weekend format throughout the semesters. Students in the off-campus program travel to Missoula for the weekend class sessions. This is a cornerstone of the MBA program and how it serves the off-campus student population across Montana. Because the off-campus MBA program enrolls business professionals, their work commitments and unavoidable weather issues require the curriculum and surrounding policies to allow flexibility in changing courses they attend in a given semester. Thank you for your consideration of the proposed change to the registration policy as it relates to the MBA courses.