Graduate Council Meeting Minutes September 30, 2009 GBB 202, 12:10-1:00 p.m. Members Present: C. Anderson, R. Bolton, D. Erickson, L. Frey, J. Hirstein, J. Hunt, E. Hurd, M. McGuirl N. Moisey, G. Quintero, C. VonReichert, C. Winkler Members Absent/Excused:, J. Sears, Associate Provost Brown Ex-officio members Present: S. Ross Guest: K. Speers The meeting was called to order at 12:15 p.m. Communication Kelly Speers, the Graduate Schools Computer Systems Analyst informed the Council of the Graduate School’s intention to transition to a paperless admissions process. A draft communication was disseminated. It was clarified that departments may require additional materials in paper format. It was suggested that the communication identify the specific documentation required in electronic format. A revised communication will be reviewed by the Council at the next meeting. Several programs have agreed to pilot the process. Admissions proposals have been received from Curriculum and Instruction and Music. The professional schools will be meeting to discuss the proposals soon. Business Items: The following schedule of was approved for curriculum consent agendas: 10/14 10/21 10/28 Social Science Humanities Sciences Professional Schools Humanities The deferred admissions policy is not new. The revisions are not substantive. In the past the fee was $15. The money goes to the graduate school for processing. It was suggested that communication between departments and the Graduate School improve so that it is clear which students are deferred. The policy be examined and rewritten. Chair Bolton shared his response from Associate Provost Brown with regard to the MIS oversight committee. Associate Provost Brown indicated that nominations and a charge were needed. However, the Council nominated several faculty to serve on the committee last year and Associate Provost Brown sent a memo confirming membership and charge of the committee, but a meeting was never called. Associate Provost Brown will be reminded of the nominations and charge. Professor Erickson researched the status of the inactive IIP students and found that several did not enroll or cancelled. There have been 18 graduates since the program’s inception, three students withdrew, four are inactive, and 11 students are active in other programs. The Students active in other programs are most likely affiliated with the Montana Ecology Interdisciplinary Program (MEID) or IGERT. Further investigation regarding the status of these students is required. The meeting was adjourned at 1.06 p.m.