1 Graduate Council Minutes 10/23/13 GBB 205, 12:10-1:00 p.m. Members Present: M. Alwell, L. Gray, D. Biehl, D. Campbell, N. Hassanein, A. Kinch, B. Klaasen, J. Johnson, A. McKeown, S. Sprang, E. Stone Members Absent/Excused: B. Brown, I. Crummy, L. Frey, N. Hinman, S. Ross, K. Swift Ex Officio Members Present: R. Arouca, J. Laine The 10/2/13 minutes were approved. Business Items The Humanities items below were approved. CRWR 425 UG Storeytelling was withdrawn. The Science items below were approved. The Subcommittee still needs to review the forms from the College of Forestry and Conservation. Follow-up is required for CSCI 412 with regards to the graduate increment and learning goals on the syllabus. A level 1 and program modification reviewed by the Social Science Subcommittee were also approved. Intercultural Youth and Family Development Level I Change Name Journalism Program Modification Environmental Science and Natural Resource Journalism Global Youth Development add portfolio option The GSA should have the scoping document available for review in a few weeks. The B-Med program review will be available to review next week. The Math program review document should be available the following week. The other reviews will likely be later. The Council was reminded that they should be completed by Thanksgiving. Members were asked to review the revised Master in Applied Online Technologies Proposal. The proposers would like to meet with the Council to discuss the proposal. They will be invited to next week’s meeting. 2 There was a brief discussion regarding the reports for the President’s Advisory Groups that met over the summer. It seems that the Council should be consulted with regards to several recommendations given its charge (below). The Planning and Budgeting Committees will now make recommendations to the President with regard to the information in the reports. The revised budget model will likely be controversial. Graduate Council Responsibilities Promote, review, and evaluate graduate programs to ensure vitality, currency, and quality; Review and make recommendations on all requests for new programs, for deletions of programs, and for curriculum additions or changes by departments and schools; Consider suggested changes in Graduate School regulations; Consider issues raised by graduate students relating to regulations of specific graduate programs or their welfare; Initiate and supervise interdisciplinary graduate programs in response to national, regional, or state needs, or to the desires and needs of sufficient numbers of graduate students; Decide on substantive matters relating to graduate programs, curricula, general Graduate School regulations, awards and scholarships, etc., and forward decisions to the Graduate School, Faculty Senate, and the Provost and Vice President for Academic Affairs as appropriate. Chair Sprang will notify the Faculty Senate Chair that it should be consulted with regard to any recommendation that impacts graduate programs. The meeting was adjourned at 1:00 p.m. Humanities Consent Agenda LSH 415 UG LSH 416 UG Liberal Studies Same Sex Unions Literature The Bhagavad Gita New course New course Media Arts MART 578 G Film Projects MART 687 G MART 688 G Final Portfolio Production Production Lab Change description, repeatability, title Change credits Change credits, repeatability 3 MART 699 G MART 515 G Final Portfolio Post-Prod Dig. Post-Prod. Change credits Change title Science Consent Agenda CSCI 543 G BIOM 535 G BIOB 410 UG Level I Computer Science Human-Computer Interaction Change number Division of Biological Sciences Adv. Virol. New course / co-convene Immunology Change prereqs Graduate Program in Cellular, Retitling MS & PhD in CMMB Molecular and Microbial Biology Forestry LEVEL I PhD in Forestry Retitle to PhD in Forestry & Conservation Science