Graduate Council Meeting Minutes February 10, 2010 GBB 202, 12:10-1:00 p.m. Members Present: C. Anderson, R. Bolton, J. Hunt, E. Hurd, N. Moisey, C. Palmer, G. Quintero, C. VonReichert Members Absent/Excused: D. Erickson, L. Frey, J. Hirstein, M. McGuirl, C. Winkler Ex-officio members Present: P. Brown, S. Ross The meeting was called to order at 12:10 p.m. The 2/3/10 minutes were amended and approved. Communications ASCRC updated the reserve course number policy in accordance with common course numbering changes. Programs are not required to change the graduate course numbers/ rubrics, but most are transitioning the graduate courses as well to be consistent. The following chart lists the changes. Number 90 91 92 93 94 95 96 97 98 99 New (common course numbering) Research Special topics/Experimental Courses Independent Study Study tours / study abroad Seminar/ Workshop Field work / clinical / practicum / student teaching Service learning Educational methods courses within disciplines Internship / externship / cooperative education I Senior thesis / capstone Old Departmental internships Practicum Reserved for future Omnibus Seminar Special Topics Independent study Research Work-Based Learning internships (099, 199, 399) transfer articulation (599) professional paper (699) thesis/dissertation In the past reserved course numbers were set up in the catalog outside the curriculum review process. ASCRC identified these courses in the following policy. It will be available under curriculum policies on the Faculty Senate web site and sent to faculty at the beginning of the fall semester as information. Course evaluation/approval for courses with “Bag numbers” x90-x99 Some courses that cover research, special topics, seminars, experimental courses, etc., are assigned numbers in the x90’s (see table x.). Some of these courses that are perennially offered and/or have a standard format each time they are offered are subject to review by ASCRC. These include x93 “study tours/ study abroad” courses, x96 “service learning” courses, x97 “educational methods” courses, and x99 “capstone” courses. Proposed courses with these numbers should be submitted for approval by ASCRC exactly as courses that do not have numbers in the x90’s. Other courses with the x90’s rubrics are variable, experimental, or so specifically tailored each time they are offered that they are not subject to standard review by ASCRC. These courses include x90 “research” courses, x91 “special topics/ experimental courses”, x92 “independent study”, x94 “seminar/ workshop” courses, x95 “field work/ clinical/ practicum/ student teaching” courses, x98 “internship/ externship/ cooperative education” courses. Courses with these numbers can be requested by departments and are assigned automatically by the Registrar. ASCRC is also creating a policy on the effective date of approved curriculum forms. The normal procedure is for new courses reviewed in the fall to be effective the following fall. However, there have been many requests to activate permanent courses during the spring or summer semester following review. This is an exception and creates processing difficulty. Programs can still use the experimental course number to teach the course before it becomes permanent. The draft will be sent to the Council for consideration after it is approved by ASCRC. Business Items Curriculum Follow-up The Bioethics and Women’s and Gender Studies Certificate proposals are still pending. The Social Science and Humanities Subcommittee will need to meet to discuss the WGS proposal. Bertha Morton scoring/ranking language The Council briefly discussed the revised procedure. Professor Moisey will amend the draft in collaboration with Professor McGuirl for review next week. Revised Graduate School Policies The Council briefly discussed the revised policy. An extensive review of all the policies is nearly complete. The Council will have these to consider next week when it is hoped more members are in attendance for discussion. It was suggested that the effective date be included on the electronic policies since there is no graduate catalog. IIP Oversight Committee Update The IIP Oversight Committee will need to meet this month to discuss the performance of the IIP students and consider a report from the IIP Admissions Committee. A subset of the IIP Oversight Committee members will meet with the Graduate School and work on a proposal to clarify procedures for applicants. This will incorporate the information provided to recent applicants with incomplete materials. The IIP and MIS are scheduled for program review next year. The MIS Oversight Committee is now functioning and is discussing what the philosophy of the program should be. Good and Welfare: Associate Provost Brown will be returning to his position as the Dean of the College of Forestry and Conservation July 1st. He is meeting with the Director of Academic Budget and Personnel, Rob Gannon this week to create a position description for an Associate Dean of the Graduate School. The Provost’s Office is discussing the appropriate structure for the position given the budget situation. A committee is being created to conduct an internal search. The meeting was adjourned at 12.58 p.m.