Graduate Council Meeting Minutes 11/9/11 GBB 202, 12:10-1:00 p.m. Members Present: R. Arouca, A. Borgmann, D. Campbell, D. Erickson, J. Halfpap, J. Hodgin, J. Hunt, R. Judd, M. Mayer, H. Naughton, C. Palmer, K. Swift Members Absent/Excused: A. Heavy Runner-Rioux, J. VanDyke Ex-officio members Present: S. Ross, S. Sprang The meeting was called to order at 12:10 p.m. The 10/26/11 minutes were approved. Communication Human Resource Services referred the Council to the Graduate School for input regarding the TARA language. The term stipend would exclude the exceptions in Psychology which are analogous to field work on contract (fee for service). The Council discussed the language and agreed to use the term financial support. The revised procedure is appended below. Business Items -curriculum review The Humanities Subcommittee recently received feedback from Linguistics, but has not had the opportunity to discuss. It will be ready to report next week. The Social Science consent agenda below was approved. There are still concerns with the Masters in Non Profit Administration and the PSCI 502 Introduction to NonProfit Organizations. The proposal will be sent to members to review and the proposer will be invited to next week’s meeting. Political Science PSCI 406 UG PSCI 411 UG Nonprofit Board Management Nonprofit Grant Writing new course New course PSCI 412 UG Nonprofit Fundraising New course PSCI 413 UG Nonprofit Financial Management Nonprofit Strategic Plan New course PSCI 410 UG Follow-up is still pending for two Science courses. New course The Professional Schools Subcommittee received follow-up response regarding ARTH 492 UG. The department is willing to compromise and change the repeatability to 15 credits. The email correspondence will be sent to Council members and the discussion will continue next week. There has been no response regarding ARTH 400. The meeting was adjourned at 12:55 PM. (The meeting adjourned early to allow the coconvening workgroup to meet briefly. Procedure Number: 303.50 Procedure: Teaching Assistants / Research Assistants Tution Policy bbbbbbbbbbbbbbbbbbExceptions Date Adopted: 4/27/11 Last Revision: 11/9/11 Reference: Graduate School Revised TA/RA Tuition Policy Memo, 3/19/11 Approved by: Graduate Council Under extenuating circumstances, the Provost’s office could classify the RAs of a program for tuition purposes at the resident rate even if their financial support does not meet the baseline rates established by the Graduate School ($9,000 for master’s students or $14,800 for Ph.D. students). These short-term exceptions should be considered based on the following criteria: For the duration of the academic term that the student is classified at the in-state rate, the RA duties and expectations should be consistent with those of other full-time RAs. Evidence that the particular outside funding agency has limits on financial support it is able to offer. An attempt should be made to secure annual financial support as close as possible to $9,000/AY for master’s students and the full $14,800/AY for the Ph.D. students to be eligible for the exception. Evidence of other possible extraordinary circumstances related to the program’s history or accreditation, contracts existing at the time of the new policy implementation, and exceptional social value (e.g., service to the public) resulting from the tuition waiver. Evidence that the exception helps the program meet broader institutional goals. Requests for exceptions will be reviewed by a subcommittee (3 members) of Graduate Council. The subcommittee will make recommendations to the Associate Provost for Graduate Education and Dean of the Graduate School. Exceptions should be reviewed by Academic Affairs periodically and reported to Graduate Council.