Graduate Council Meeting Minutes October 13, 2010 GBB 202, 12:10-1:00 p.m. Members Present: A. Borgmann, K. Canty, M. Ehrman, D. Erickson, J. Hirstein, J. Hodgin, N. Moisey, J. Olson, C. Palmer, G. Quintero, W. Shields, R. Shortbull Members Absent/Excused: S. Sprang Ex-officio members Present: P. Brown, S. Ross The meeting was called to order at 12:10 p.m. The 9/29/10 minutes were amended and approved. Communications The co-convening subcommittee will be meeting soon to start work on guidelines. There was some discussion regarding the co-convened courses submitted for review. Some departments proposed co-convened courses for existing 400 UG courses. The intent for co-convened courses is that there is a greater expectation of graduate student involvement. Therefore, if a co-convened 500 level course is approved the graduate component should be removed from the 400 UG course, and the department should submit a course form to change the course level from a UG to undergraduate only. The Council agreed that it would request a change in level of existing 400 UG courses when the co-convened course was reviewed. It is not necessary for the Council to review 400 level course syllabi. Primarily it is concerned with whether 500 level syllabi have appropriate rigor for a graduate course. All 300 UG courses will become undergraduate only courses effective fall 2011. This will occur via the Registrar’s Office. Business Items The Professional Schools consent agenda (below) was approved. The three coconvening courses (FOR 522 and RSCN /FOR 524 and 575) were not approved due to the existing 400 UG courses. Professor Moisey will follow-up with the instructors. Subcommittee chairs were reminded that revised electronic forms should be requested when changes are made. A revised signed copy is not necessary unless the changes are significant. The registrar creates the online catalog from the electronic forms so it is important that the catalog language is accurate. The Council discussed its role in the review of the MIS report. It should consider the recommendations and how oversight of the program might be linked with the IIP. Does the Council agree with the recommendations? How should the program be managed in the future? Does the Council agree that resources should be allocated to the program in the future? If it does, the initiative may be included in long term planning. The Council should review the document as a new program in terms of future vision, but also as a current program that is in need of governance guidelines. The meeting was adjourned at 1:03. Professional Schools Consent Agenda Course / Change ACTG 415 UG ACTG 425 UG ACTG 426 UG ACTG 611 ACTG 616 Title Government and Nonprofit Accounting I State & Local Government Accounting Accounting for Nonprofit Organizations Consolidated Financial Statements Advanced Financial Topics Change Delete class, replace with 2 unique courses Add course, covers part of the material from deleted ACTG 415 Add course, covers part of the material from deleted ACTG 415 Delete course New course combining material from an existing course with additional material to broaden the course Change course requirements, remove requirement for technology credits, limit internship credits applicable to degree Program Modification Masters of Accountancy, Department of Accounting & Finance Prog Mod HHP 460 UG remove req for tech credits New course HHP 475E UG JOUR 315 MBA Biomechanics Foundations in Sport and Exercise Psychology Legal and Ethical Issues in the Exercise Professions Feature Writing JOUR 410 UG Magazine Freelance Writing change course number from JOUR 333 UG, JOUR 430 UG Community News Service Delete HHP 470 UG change descr Change descr change course number from JOUR 415 UG, MIS 471 UG Fundamentals of Network Management Delete prerequisite