Graduate Council Meeting Minutes 11/7/12 GBB 202, 12:10-1:00 p.m. Members Present: M. Alwell, R. Arouca, D. Biehl, A. Borgmann, D. Campbell, J. Campana, N. Hassanein, J. Hunt, M. Mayer, H. Naughton, E. Stone, K. Swift, D. Zielaski Members Absent/Excused: B. Brown, J. Johnson, B.Klaassen, S. Sprang, S. Ross Ex-officio members Present: N. Hinman, P. Miller, J. Zink The meeting was called to order by Chair Borgmann. The 10/31/12 minutes were amended and approved. Business Items The Professional Schools Curriculum items appended below were approved. Additional clarification is required for the program modification in HHP and Curriculum Instruction and a Creative Pulse Course. One course missing from last week’s Social Science Consent Agenda, SW 410 was approved. The Council briefly discussed its roll in Program Review. Concerns have been expressed regarding the time involved in the process, and whether the Council’s input adds value to the review. There is at the very least a timing problem. The Council should review the self-study at the same time as the dean. Council members will be sent the Procedure and timeline for further discussion. The meeting was adjourned at 1: 00 PM. Course/change Title Creative Pulse program Create rubric for program modification Curriculum & Instruction C & I 512 Implementing IEFA in the K-12 Classroom Change New course Health & Human Performance HHP 541 Program Planning in Community Heath Master in Business Administration BMGT 650 Business Ethics MBA 601 Career & Leadership Skills Media Arts MAR 446 UG Sound for Film MAR 508 Film Production MAR 577 Film Directing I MAR 578 Film Directing II MAR 579 Film Directing III MAR 586 Screenwriting I MAR 587 Screenwriting II MAR 601 Final Portfolio Research MAR 680 Film Directing IV MAR 687 Final Portfolio Production MAR 688 Production Lab MAR 690 Graduate Apprenticeship MAR 699 Final Portfolio PostProduction Theatre & Dance G THTR 512 Problems in Voice/Speech G THTR 517 Problems in Movement/Dance G THTR 580 Problems in Playwriting G THTR 690 Final Creative Project UG THTR 415 Physical Performance Skills III UG THTR 416 UG THTR 481 Physical Performance Skills IV Advanced Acting: Personal Performance Change title from Program Development in the Health Professions, change descr, prereq / co-convene New course delete course Change title Change title Change title, descr Change title, descr Change title, descr Change title, descr Change title, descr Change title, descr Change title, descr Change credits from 4 to 8 Change title Change title Change credits from 6 to 8 Revising description Revising description Revising description New course Adding prerequisite; revising description Change Desc Lowering prerequisite