GRADUATE COUNCIL MINUTES 12/2/14 GBB 202, 12:10-1:00 p.m. ROLL CALL Members Present: M. Alwell, K. Briknarova, S. Bywater-Reyes, I. Crummy, A. Kinch, M. McGuirl, D. Spencer, C. Stanick K. Swift Members Absent/Excused: B. Bach, R. Delaloye, M. Kia, L. Gray, S. Ross Ex Officio Members Present: R. Arouca, M. Berthelson, N. Lindsay Communication The first call for Bertha Morton Scholarship applications will be sent on December 5th. The second will be sent the 2nd week of the spring semester. Student applications are due to departments by February 13th and department’s nominations to the Graduate School by March 6th. Professor Kinch would like to hear from graduate students regarding the automated process. The transition significantly changed the process in his department, where the faculty previously agreed who should apply for the scholarship prior to students completing applications. BUSINESS ITEMS The following curriculum follow-up items were approved. Course Number BIOE 406 UG BIOE 409 UG ENST 514 ENST 516 FOR 444 UG Title Behavior & Evolution Behavior & Evolution Discussion Social Issues: The Mekong Delta Climate Change: Mekong Delta Forest Restoration Change Change credits New course New course New course New course Vote on the Level I Certificate in Environmental Health and related courses was postponed. Although a revised proposal was received, it has not been reviewed by the Department of Education. It will be considered at the first meeting spring semester. Vote on the Level II PhD and M.Ed in International Education Leadership and related courses was also postponed. The revised proposal showed improvements, but still has some issues and the syllabi for the new courses are insufficient. Associate Provost Lindsay informed John Matt of the continued concern regarding language. Professor Matt is willing to include two semesters of language and international experience as a requirement. Additional revisions are needed, so this proposal will be considered at the first meeting spring semester. The subcommittee will need to review the revisions prior to the Council’s meeting. These items must be approved at the February Faculty Senate meeting in order to be on the Board of Regents meeting agenda in March. ADJOURNMENT The meeting adjourned at 12:05 p.m.