Minutes of the Graduate Council February 5, 2002 As approved by the Graduate Council, March 5, 2002 Members present: A. Bennett, L. Bergen, K. Brooks, K. Carpenter, A. Cochran, M. Collinson, L. Davis, J. Fliter, L. Glasgow, P. Gormely, G. Kluitenberg, M. Kren, E. Minton, T. Musch, B. Niehoff, G. Ramaswamy, D. Sachs, K. Shultis, J. Staver, L. Thurston, K. Tilley, D. Vruwink, M. White (G. Ramaswamy, proxy), D. Wright (L. Thurston, proxy), E. Vassol (S. Fisher, proxy), C. Wyatt Members absent: G. Bailey, A. Barkley (sabbatical), T. Bolton, A. Brightman, G. Eiselein, M. Hossain, R. Trewyn, D. Troyer Graduate School staff present: J. Barnhart, B. McGaughey, C. Shanklin Guests: David Dzewaltowski, Mary McElroy The meeting was called to order by Dean Trewyn at 3:35 p.m. in Room 213, Student Union. 1. Opening Remarks. Ron Trewyn and Jim Guikema are in Washington, DC this week to secure research funding. 2. Minutes. The minutes of the December 4, 2001 were approved as presented. 3. Graduate School Actions and Announcements a. Appointments for Graduate Faculty Membership Name Ki-Joon Back Lee Behlman Robert Grame Clark R. Harris Elisabeth Knackendoffel Dane L. Webster Department/Program HRIMD English Art Secondary Education Special Education Art 4. Academic Affairs Committee a. It was moved and seconded that the following faculty members be approved for Membership and/or Certification to direct doctoral students. The motion passed. i. for MEMBERSHIP AND CERTIFICATION Name Dale J. Bremer Scott A. DeLoach Keith Gido Position Asst. Professor Asst. Professor Asst. Professor Department/Program Horticulture, Forestry, and Rec. Res. Computing & Information Sciences Biology Thomas C. Pearson Adj. Assoc. Professor Biological and Agricultural Engg Candice A. Shoemaker Assoc. Professor Horticulture, Forestry & Rec. Res. ii. for CERTIFICATION ONLY Name Elizabeth A. E. Boyle Deborah J. C. Meyer Position Department/Program Assoc. Professor Animal Sciences and Industry Asst. Professor Apparel, Textiles, and Interior Design b. Course and curriculum changes: The Graduate Council Academic Affairs Committee (GCAAC) moved the approval of the proposed courses: Change: AT 820 AP 778 Drop: AP 860 RRES 756 CS 871 New: Thermal and Barrier Properties of Textiles Respiratory Function in Health and Disease Neuroscience Design of Parks and Recreation Areas Fundamentals of Feedlot Health and Management and conditional approval of the proposed courses: Change:AT 725 AT 835 AT 845 AT New: 740 AT 830 AT 840 Theory and Practice of Apparel/Textile Marketing and Distribution Strategic Economic Analysis of Apparel and Textile Industries Consumers in the Apparel and Textile Market Apparel and Textile Self-Employment Strategies Fashion Theory Apparel and Textile Product Development The conditional approval is dependent upon agreement by appropriate Departments/Programs and College Course and Curriculum Committees to the title, description or prerequisites changes recommended by the GCAAC. Further, Graduate Council requests the Associate Dean hold the conditionally approved courses back and convey them on to the Faculty Senates Academic Affairs Committee only after receiving such lower-level concurrence. At the request of program director, WOMST 610 will be tabled until additional corrections are made at the program level. This course will be re-submitted at a future date. The motion passed. Following are the course changes, deletions, and/or addition details. (Approved courses): CHANGE AT 820. Textiles and the Thermal Environment. (3) II, alternate years. Fundamentals of textile insulation, its measurement and prediction for different types of textile products; the study and measurement of human response to thermal environmental factors and textile insulation. Pr.: AT 265 and 266; and STAT 702 or 703. AT 820. Thermal and Barrier Properties for Textiles. (3) II, alternate years. Factors affecting the heat transfer properties and liquid barrier properties of textiles and apparel; applications in protective clothing; methods of measurements. Pr.: AT 265 and 266; and STAT 702 or 703. DROP AP 778. Respiratory Function in Health and Disease. (3) II, in even years. A comprehensive overview of normal respiratory physiology in mammals with clinical application to the recognition of obstructive, restrictive, infectious, and allergic diseases, and the management of mechanical ventilation and oxygen therapy. Pr.: AP 747 or equiv. AP 860. Neuroscience. (2) I. An advanced multidisciplinary study of the central nervous system, including neurochemistry, neuropharmacology, neuroanatomy, neurophysiology, clinical neurology, and behavioral science. Pr.: Consent of staff. RRES 756. Design of Parks and Recreation Areas. (3) I. Site planning of national, state, municipal, and private parks and specialized recreation areas. Three hours lec. a week. Pr.: junior standing. Same as LAR 756. NEW CS 871. Fundamentals of Feedlot Health and Management. (3) S. Practical experience in feedlot operational management consisting of 320-400 hours of an on-location practicum in a cattle feeding environment. Pr.: CS 870. Successful completion of the second-year of the professional curriculum in the College of Veterinary Medicine with a cumulative GPA of 3.0 or better and no grade below a C. (Conditionally approved courses) i. CHANGE ii. iii. AT 725. Strategic Planning in the Apparel and Textile Industry. (3) II. Theoretical and applied analysis of apparel and textile industry market strategies. Examination of normative strategic planning models and effectiveness of market orientation in the apparel and textile industry; discussion of current external environmental and industry trends influencing strategy decisions by firms in the apparel distribution channel. Pr.: MKTIB 400, AT 545. AT 725. Theory and Practice of Apparel/Textile Marketing and Distribution. (3) II, alternate years. Theoretical and applied analysis of apparel/textile marketing and distribution strategies, with an emphasis on the effectiveness of a market-oriented approach for decision-making; assessment of environmental forces impacting affecting strategic decisions by firms in the apparel/textile distribution channel; synthesis of past and present trends in order to forecast probable future patterns. Pr.: AT 625. or instructor consent AT 835. Textile and Apparel Economics. (3) I. Analysis of the fiber, textile, and apparel industries. Issues in the production and distribution of textile products with emphasis on international trade and government involvement. Pr.: ECON 120, and six hours apparel and textiles at 400 level or above. AT 835. Strategic Economic Analysis of Apparel and Textile Industries. (3) I, in alternate years. Analysis of the current economic situation in the U.S. apparel and textile industries; examination of the internal and external forces impacting affecting global production and distribution of apparel and textile products with emphasis on formulating strategies for industry success. Pr.: AT 545. or instructor consent AT 845. Consumers in the Apparel and Textile Market. (3) I. Analysis of psychological, sociological, and cultural theories of consumers' apparel behavior and an examination of factors influencing consumers' decision-making process. Pr.: AT 330 or consent of instructor. AT 845. Consumers in the Apparel and Textile Market. (3) I, in alternate years. Analysis of apparel and textile consumers and their decision-making processes; examination of internal and external factors influencing evaluation and purchasing behavior in order to predict future behavior consumption and purchasing patterns. Pr.: AT 645 or instructor consent. NEW AT 740. Apparel and Textile Self-Employment Strategies. (3) I, in alternate years. Exploration of opportunities for self-employment in the textile and apparel industry through business ownership; analysis of potential for success and survival in starting or buying a small textile or apparel firm specializing in products or services. Pr.: AT 625 or permission of instructor. iv. AT 830. Fashion Theory. (3) II, in alternate years. Examination of historical, sociological, psychological, marketing, and economic concepts, theories, and research that contribute to current understanding of the fashion process and fashion prediction in the apparel and textile field. Pr.: AT 525 or permission of instructor. v. AT 840. Apparel and Textile Product Development. (3) I, in alternate years. Interdisciplinary teams generate ideas and develop concepts for innovative apparel and textile products or modifications of existing products; evaluate market and manufacturing potential; prepare marketing and technology transfer plan. Pr.: AT 645 or permission of instructor. vi. b - item iv) New Graduate Certificate vii. The Graduate Council Academic Affairs Committee made a motion to approve the proposed graduate Certificate Program in Feedlot Production Management. Motion passed. viii. b - item v) New Graduate Degree ix. Ken Brooks, chair pro tem of the Graduate Council Academic Affairs Committee, made a motion approve the proposal for the Master of Public Health degree. x. Dr. David Dzewaltowski (Kinesiology department head) and Mary McElroy (Kinesiology graduate faculty) were present to answer questions by the committee and Council members. Dr. Dzewaltowski explained the proposed degree was structured in collaboration with the national governing body collaboration. Its purpose is to compliment not compete with MPH degrees at KU and WSU. xi. Following discussion, motion to approve the Master of Public Health degree passed (vote: Yes-24, No-1). 5. Graduate Student Affairs Committee Gerard Kluitenberg presented the committee's motion for the second reading to revise the Graduate Handbook concerning the outside chair in Chapter 3, Section L, the first paragraph. Chapter 3 - The Doctoral Degree Section L. Final Examination first paragraph: When the student is admitted to candidacy, the Dean of the Graduate School appoints an examining committee, which consists of the supervisory committee and a member of the graduate faculty, not on the supervisory committee, who serves as chairperson for the final oral examination. Lori Bergen made a motion to substitute a friendly amendment to the proposed second reading (handout distributed). The motion was seconded. Following discussion, the second reading of the proposed change to the Graduate Handbook, Chapter 3, Section L, the first paragraph was approved to read: When the student is admitted to candidacy, the Dean of the Graduate School appoints an examining committee. This committee consists of the supervisory committee and a member of the graduate faculty, not on the supervisory committee. The additional member serves as chair for the final oral examination. The substitute reading of the Graduate Handbook, Chapter 3, Section L, the first paragraph as revised was approved. The Outside Chair working group met with Graduate School staff to revise correspondence to the doctoral candidate, supervisory committee members, and the outside chair. The survey completed by the chair of the examining committee was modified to eliminate reference to when they were contacted relative to their role on supervisory committee. This is now consistent with the above revision to the Graduate Handbook. The Graduate Honor Code working group continues to their work. There is no further report at this time. 6. Graduate School Committee on Planning The first reading was presented at the December Graduate Council meeting. Graduate Council members made several suggestions, which have been incorporated. Ernie Minton presented the committee's proposal with the revision suggestions for a second reading for the change to Chapter 5, Section D.3 of the Graduate Handbook: Chapter 5 - The Graduate Faculty Section D.3 - Adjunct Professors An adjunct faculty member is one who contributes to the University's educational efforts through a courtesy appointment without regular compensation. Individuals may become adjunct members of the faculty by a process defined in the Faculty Handbook. Departments or graduate programs may deem it advantageous to include adjunct faculty as members of their graduate faculties, and may nominate adjunct faculty to be considered for admission to the Graduate Faculty according to procedures outlined elsewhere in the Graduate Handbook. Motion was unanimously passed. 7. Graduate Student Council Information Sara Fisher, vice president, expressed the need for 12 graduate faculty judges at the Graduate Research Forum, April 19, 2002, from 1:30 - 5:30 p.m. "Call for Papers" information was distributed to Council members. Deadline to receive proposals is March 1, 2002. 8. University Research and Scholarship No items were presented. 9. Other business GRE test volumes informational handout had been distributed. Test volumes for international students On-line survey administration by KSU students, faculty and staff was distributed. Council was adjourned at 4:00 p.m.