Graduate Council Meeting Minutes September 12, 2007 GBB 202, 12:10-1:00 p.m. Members Present: L. Ametsbichler, R. Baker, R. Bolton, D. Erickson, C. Fiore, T. Herron, S. Hurin, D. Potts, J. McNulty, G. Stanley, C. VonReichert, C. Winkler Members Absent/Excused: M. DeGrandpre Ex-officio members Present: Dean Strobel Chair Erickson called the meeting to order at 12:10p.m The minutes from 9/5/07 were approved. Communication: Provost Engstrom and Associate Provost Arlene Walker-Andrews will join the Council on 9/26/07 to discuss program review and other items. Council members are invited to the Senate Reception tomorrow at 5:00 p.m. in the Gallagher Business Building Piazza. David Oliver, one of the candidates for Graduate Dean will be on campus October 29th to meet with the new Provost and respond to the new vision for graduate education on campus. The search committee would also like him to meet with the Graduate Council. Dean Strobel is willing to give a presentation to the Council regarding the new strategic goal related to graduate education. Discussions are in the early stages and could change. Over the summer, Dean Strobel met with the Graduate College in Bozeman to network regarding best practices. UM is working to adopt Bozeman’s graduation template because the current graduation application process is problematic. After the first semester students will be required to meet with an advisor and put a plan together according to a template. This plan is submitted to the graduate school for approval. The plan can change, but courses that count toward the degree must be documented and accurate. The hope is to make the process electronic. Business Items: Professor Potts volunteered to serve as the IIP Oversight Committee Chair. The Oversight Committee consists of members of Graduate Council that are active in PhD programs. The oversight process was modified and streamlined starting last year. There are approximately 22 students in the program. Professor Stanley agreed to serve as interim chair-elect, meaning he will stand in for the chair this semester if needed. No one volunteered to serve as chair next year. Professor Baker agreed to serve on the Continuous Enrollment Workgroup. The group needs to meet soon. The Graduate School also gathered data over the summer for the group to review. The Council is uncertain whether the results and recommendations from the study should go to the President or the Provost. The issue should be addressed when the Provost attends the meeting on September 26th. New Admissions Policy Dean Strobel proposed the change to the policy because the baby boom retirement group is starting to show an interest in returning to academia after successful careers and proven success in advanced degree programs. The best indicator of success in a program is success in a program and not a standardized test. The President prefers the GRE as a default with specific criteria for when the GRE would be waived – when taking the GRE doesn’t make any sense, such as the example above. Other indicators could be a portfolio, resume, and writing sample. The Council would need to approve each exception. The Council established a workgroup made up of the chairs of the curriculum subcommittees to draft a set of criteria that will allow for special needs to communicate to departments. The Council agreed that the proposed exception submitted by the Master of Public Administration Program was thin. The documentation should specify that the advanced degree be from an accredited institution and the work experience should be specified at an appropriate level. Improvements to Bertha Morton Procedures Last year’s changes to the Bertha Morton procedures were explained for new members. Previously all applicant materials were ranked by all members and the awards were determined by number distribution (usually average scores). However, many members commented that they did not have enough knowledge about disciplines outside there own to fairly rank the materials. There was concern that the candidates close to the cutoff may not have been treated fairly. So, a system was devised in which specialist (within discipline area- humanities, science, schools, and social sciences) and generalist (outside discipline area) rankings would be looked at together and separately. The candidates that the two groups disagreed on would be re-ranked after discussion and then combined to make the final list. The cut-off line is determined by the number of available awards. Then the nomination allocations per department were reviewed and the number of total nominations available increased. So in an effort to reduce the work load the application materials were reviewed by three specialists and two generalists. Last year the committee ran out of time and did not have adequate discussion regarding the disagreement list in order to re-rank the materials. Therefore one suggestion was to change the deadline date to March 1st. Another was to establish a subcommittee made up of faculty not on Graduate Council to either determine the awards or serve as a screening committee. Dean Strobel recommends a simpler, more streamlined approach. The discussion will be continued next week. The meeting was adjourned at 1:00 p.m.