Minutes of the Graduate Council April 4, 2006 As approved by the Graduate Council, May 2, 2006 Members present: K. Al-Khatib, K. Back, R. Clark, A. Featherstone, B. Fees, M. Hancock, D. Higgins, W. Hsu, S. Kovar, D. Meyer, P. Mudrack, J. Neill, D. Olds, M. O’Shea, A. Pahwa, B. Schenck-Hamlin, S. Siepl-Coates, S. Smethers, D. Smit, B. Thiagarajan Members absent: J. Fallin, D. Griffin, M. Herman, C. Holcomb, J. Hughey, S. Hutchinson, T. Keane, K. Kramer, T. Miller, C. Polson, J. Reese, J.S. Smith, R. Trewyn, P. Wangemann, M. Wilkerson Graduate School staff present: S. Fox, S. Schlender, C. Shanklin Guests: Daryl Youngman (Library representative) The meeting was called to order by Carol Shanklin at 3:30 p.m. in Room 213, Student Union. 1) Opening remarks Carol Shanklin reminded the graduate faculty to send Shannon Fox an email if they are planning to attend spring commencement. Please be sure to include if they are to hood or to co-hood a student. The library is looking for faculty, staff and graduate students to participate in a strategic planning focus group on Monday, April 10, 12:30-2:00 pm. For participating you will receive a $10 gift card from the union and be entered into a drawing for an iPod. Please contact Lori Goetsch for more information. The Graduate Student Council report will be moved from item 8 to item 5 on the agenda as the representatives need to leave to participate in a professional development seminar they are sponsoring. Departments or programs sponsoring any short term programs (ie. workshops, conferences, etc.) that bring groups to campus now have the opportunity to purchase short-term health insurance for the participants for $1.50 per person per day. The cost includes unlimited visits to the health center during regular clinic hours for no additional charge. If lab test, therapies, medication, or x-rays are needed, they will be charged the same fees as a regular KSU student. They do ask that the group is registered in advance. If you would like to receive a copy of the memorandum, send Shannon or Carol an email. 2) Minutes. The minutes of the March 7, 2006 meeting were approved as presented. 1 3) Graduate School Actions and Announcements a) Appointments for Graduate Faculty Membership Name Melissa Bopp Leland McKinney Cristian Morosan Position Assistant Professor Assistant Professor Assistant Professor Date approved Department/Program by Graduate School Kinesiology 3/20/06 Grain Science and Industry 3/20/06 Hotel, Restaurant, Institution 3/20/06 Management and Dietetics 4) Academic Affair Committee a) The Academic Affairs Committee moved that the following faculty members be approved for Graduate Faculty Membership, Membership and Certification and Certification Only. The motion passed. i) for MEMBERSHIP ONLY Telmo Amado Associate Professor Ronette Gehring Assistant Professor Jeffrey Gwirtz Associate Professor Richard Popper Adjunct Professor Agronomy (16) Clinical Sciences (17) Grain Science and Industry (18) Human Nutrition (19) ii) for MEMBERSHIP AND CERTIFICATION Jason Griffin Assistant Professor Horticulture, Forestry & Recreation Resources (20) Nathan O. Nelson Assistant Professor Agronomy (21) P.V. Vara Prasad Assistant Professor Agronomy (22) Yong-Cheng Shi Associate Professor Grain Science and Industry (23) iii) for CERTIFICATION ONLY Virgil Smail Professor Grain Science and Industry (24) 2 b) Course and curriculum issues: The Academic Affairs Committee moved to approve course and curriculum changes, deletions, and additions. The motion passed. i) CHANGE Current Course Description Proposed Course Description GENAG 780. Current Topics in Agriculture. (1-3) On sufficient demand. Selected topics studied to provide an in-depth understanding of current agricultural issues. May be repeated with change in topics. Pr.: Completion of baccalaureate degree. GENAG 780. Current Topics in Agriculture. (1-3) On sufficient demand. Selected topics studied to provide an in-depth understanding of current agricultural issues. May be repeated with change in topics. HORT 751. Human Issues in Horticultural Therapy. (3) I, in odd years. New developments and applications of gardening or horticultural activities for special populations will be emphasized. Procedures for management of horticultural therapy programs, designing therapeutic or rehabilitation activities, and evaluation methods will be discussed. Reading of selected research publications relating to horticultural therapy will be assigned. Three hours rec. a week. Pr.: HORT 525 and a course in statistics. HORT 751. Human Issues in Horticultural Therapy. (3) I, in odd years. New developments and applications of gardening or horticultural activities for special populations will be emphasized. Procedures for management of horticultural therapy programs, designing therapeutic or rehabilitation activities, and evaluation methods will be discussed. Reading of selected research publications relating to horticultural therapy will be assigned. Three hours rec. a week. Rec. Pr.: A course in research methods and a course in statistics. PLPTH 750. Problems in Plant Pathology. (1-3) I, II, S. Work is offered in general plant pathology, plant virology, plant nematology, disease physiology, epidemiology, and disease diagnosis. Pr.: background of courses needed for the problem undertaken. PLPTH 750. Problems in Plant Pathology. (1-3) I, II, S. Work is offered in general plant pathology, plant virology, plant nematology, disease physiology, epidemiology, and disease diagnosis. Pr.: Consent of instructor. PLPTH 880. Plant Molecular Biology. (3) II, in even-numbered years. A study of plant genes and genome organization, plant gene expression and regulation, and functional analysis of plant genes. Three hrs lecture a week. Pr.: BIOCH 521, PLPTH 505, or BIOL 541. PLPTH 880. Plant Molecular Biology. (3) I, in even-numbered years. A study of plant genes and genome organization, plant gene expression and regulation, and functional analysis of plant genes. Three hours lecture a week. Pr.: BIOCH 521, PLPTH 610, or BIOL 541. PLPTH 898. Master's Report. (2) I, II, S. Pr.: background of courses needed for the topic undertaken. PLPTH 898. Master's Report. (2) I, II, S. 3 Current Course Description Proposed Course Description PLPTH 899. Research in Plant Pathology for the M.S. degree. (Var.) I, II, S. Work is offered in each of the major pathogen groups, genetics of plant-microbe interactions, disease physiology, ecology, and epidemiology. Pr.: sufficient background to conduct the line of research undertaken. PLPTH 899. Research in Plant Pathology for the M.S. degree. (Var.) I, II, S. Work is offered in each of the major pathogen groups, genetics of plant-microbe interactions, disease physiology, ecology, and epidemiology. PLPTH 905. Ecology and Epidemiology of Plant Pathogens. (3) I, in even-numbered years. Ecological relationships of soilborne and foliar pathogens, as well as the biological and environmental factors which influence the spread of plant diseases. Pr.: PLPTH 500, STAT 703, a course in Calculus, and one of the following: PLPTH 730, PLPTH 835, PLPTH 840, or PLPTH 845. PLPTH 905. Ecology and Epidemiology of Plant Pathogens. (2) I, in even-numbered years. Experimental and theoretical approaches to the study of plant disease ecology in agricultural and natural systems. Pr.: A course in Statistics, a course in Calculus, and one of the following: PLPTH 500, PLPTH 730, PLPTH 835, PLPTH 840, PLPTH 845, or a course in Ecology. PLPTH 910. Molecular Plant–Microbe Interactions. (3) I, in odd-numbered years. Discussions of molecular and genetic perspectives of resistant and susceptible interactions between plants and bacterial, viral and fungal pathogens. Evaluation of current hypotheses on the nature of disease resistance. Pr.: PLPTH 500, BIOCH 521, and BIOL 500; BIOL 540 or ASI 500; and one of BIOL 800, PLPTH 835, PLPTH 840, or PLPTH 845. PLPTH 910. Molecular Plant–Microbe Interactions. (3) I, in odd-numbered years. Discussions of molecular and genetic perspectives of resistant and susceptible interactions between plants and bacterial, viral and fungal pathogens. Evaluation of current hypotheses on the nature of disease resistance. Pr.: PLPTH 500, BIOCH 521, and BIOL 500; BIOL 450 or ASI 500; and one of BIOL 800, PLPTH 835, PLPTH 840, or PLPTH 845. PLPTH 911. Plant Tissue Culture and Regeneration. (3) II, in odd-numbered years. Plant tissue culture principles, techniques, and applications, with emphasis on plant regeneration from protoplasts and the use and potential of this procedure for crop improvement through genetic engineering. Research-level skills in this area will be taught. Two hrs. lecture and 3 hrs. lab a week. Pr.: ASI 500, BIOL 500, and one of BIOCH 521, 525, or 755. Enrollment limited to 18 students. PLPTH 911. Plant Tissue Culture and Regeneration. (3) II, in odd-numbered years. Plant tissue culture principles, techniques, and applications, with emphasis on plant regeneration from protoplasts and the use and potential of this procedure for crop improvement through genetic engineering. Research-level skills in this area will be taught. Two hrs. lecture and 3 hrs. lab a week. Pr.: ASI 500, BIOL 500, and one of BIOCH 521 or 755. 4 Current Course Description Proposed Course Description PLPTH 915. Chromosome and Genome Analysis. (3) I, in odd years. An advanced course in eukaryotic chromosome biology and genome analysis, especially of higher organisms (crop plants, insects, and mammals) emphasizing basic features of chromosome structure, behavior in mitosis and meiosis, structural aberrations, numerical changes (aneuploidy, polyploidy) evolution, and manipulation for crop improvement and human health. Three hrs. lec. a week. Pr.: AGRON 770 or BIOL 615 or equivalent. PLPTH 915. Chromosome and Genome Analysis. (3) I, in odd years. An advanced course in eukaryotic chromosome biology and genome analysis, especially of higher organisms (crop plants, insects, and mammals) emphasizing basic features of chromosome structure, behavior in mitosis and meiosis, structural aberrations, numerical changes (aneuploidy, polyploidy) evolution, and manipulation for crop improvement and human health. Three hrs. lec. a week. Pr.: AGRON 770. PLPTH 920. Topics in Plant Pathology. (Var.) I, II, S. Discussions and lectures on important areas and contributions in the field of plant pathology. Pr.: Graduate standing. PLPTH 920. Topics in Plant Pathology. (Var.) I, II, S. Discussions and lectures on important areas and contributions in the field of plant pathology. Pr.: Consent of instructor. PLPTH 927. Fungal Genetics. (3) II, in evennumbered years. A study of the classical, molecular, and population aspects of fungal genetics in both model and commercially important systems. Topics to be discussed include genetic analysis via mitosis and meiosis, models of recombination, genetic control of fungal development, basic molecular genetics of fungi, and genetic factors affecting fungal population structure and stability. Three hrs. lecture discussion a week. Pr.: BIOCH 521, ASI 500; recommended: BIOL 640 and a 600-level or higher course in genetics. PLPTH 927. Fungal Genetics. (3) II, in evennumbered years. A study of the classical, molecular, and population aspects of fungal genetics in both model and commercially important systems. Topics to be discussed include genetic analysis via mitosis and meiosis, models of recombination, genetic control of fungal development, basic molecular genetics of fungi, and genetic factors affecting fungal population structure and stability. Three hrs. lecture discussion a week. Pr.: BIOCH 521, ASI 500; recommended: BIOL 604 and a 600-level or higher course in genetics. PLPTH 999. Research in Plant Pathology for the Ph.D. degree. (Var) I, II, S. Work is offered in each of the major pathogen groups, genetics of plant-microbe interactions, disease physiology, ecology, and epidemiology. Pr.: sufficient background to conduct the line of research undertaken. PLPTH 999. Research in Plant Pathology for the Ph.D. degree. (Var) I, II, S. Work is offered in each of the major pathogen groups, genetics of plant-microbe interactions, disease physiology, ecology, and epidemiology. 5 Current Course Description RRES 635. Methods of Environmental Interpretation. (3) I. This course focuses on principles and techniques necessary to communicate environmental and cultural values to visitors in park areas. The philosophy, theory, design, and application of interpretive media to communicate information about the environment is studied. Two hours rec. and three hours lab a week. Field trips required. Pr.: FOR 375. Proposed Course Description RRES 635. Methods of Environmental Interpretation. (3) II. This course focuses on principles and techniques necessary to communicate environmental and cultural values to visitors in park areas. The philosophy, theory, design, and application of interpretive media to communicate information about the environment is studied. Two hours rec. and three hours lab a week. Field trips required. Rec.Pr.: RRES 210 and 310. ii) DROP (Addendum 4, page 30) AGCOM 770. Practicum in Professional Journalism. (1-4) I, II, S. Supervised practical work in the area of professional journalism and mass communications. Includes laboratory investigation, field work, and internships. Pr.: MC 500 or MC 320 and consent of supervising instructor. ASI 801. Hormonal Control of Reproduction. (3) I, in even years. Basic study of endocrine physiology of reproduction including mechanism of hormone action through receptor and gene regulation, and physiological processes involved in ovarian, uterine, and testicular function. Three hours rec. a week. Pr.: BIOCH 521 and ASI 710. PLPTH 912. Molecular Approaches in Plant Pathology. (2) II, in odd-numbered years. The use of molecular techniques in research in the plant sciences, with an emphasis on plant pathology. Techniques will include DNA cloning, DNA sequencing, polymerase chain reaction, and plant transformation. Eight hrs. lecture lab a week. Pr.: BIOCH 521 and BIOL 675. iii) NEW ASI 830. Neuroendocrine Physiology. (1) II, in odd years. Neuroendocrine regulation of reproduction, growth, and metabolism, with an emphasis on neuroendocrinology of domestic livestock. Three hours rec. per week for 5 weeks. Rec. Pr: BIOCH 521 and ASI 710. ASI 831. Molecular Reproductive Endocrinology. (1) II, in odd years. A study of molecular mechanisms that control gene expression in mammals, with an emphasis on genes and their products that control reproduction. Three hours rec. per week for 5 weeks. Rec. Pr.: BIOCH 521, ASI 710 and ASI 830. 6 ASI 832. Ovarian Physiology. (1) II, in odd years. Endocrine and physiologic control of ovarian functions in domestic livestock. Three hours rec. a week for 5 weeks. Rec. Pr.: BIOCH 521, ASI 710 and ASI 830. GERON 630. Mental Health & Aging. (3) II. Introduction to the issues involved in aging and mental health using a systems framework covering the major emotional and psychiatric problems encountered in old age. Includes discussion of personality disorders, dementia, cognitive problems, substance abuse, suicide and barriers to treatment. Pr.: Junior/Senior. iv) PREREQUISITE CHANGES These prerequisite changes were tabled as they were presented on the agenda and at the Academic Affairs committee meeting as information only. The Graduate School has since then became aware that all prerequisite changes will need to be processed and voted on through the Academic Affairs Committee and then presented to the Graduate Council. These prerequisite changes will be again presented again at the April 18th Academic Affairs meeting. Agricultural Economics FROM: Current Prerequisites AGEC 632 Agribusiness Logistics ECON 110 Junior standing AGEC 712 TO: Proposed Prerequisites ECON 110 AGEC 120 or ECON 120 Junior standing Optimization Techniques for Agricultural Economics AGEC 500 AGEC 500 or graduate standing Animal Science and Industry FROM: Current Prerequisites ASI 621 Dairy Cattle Management ASI 640 Poultry Products Technology ASI 645 Poultry Management ASI 658 Fund. of Animal Growth & Development ASI 682 Formulation of Livestock & Poultry Diets ASI 690 Principles of HACCP ASI 749 Advanced Animal Breeding ASI 777 Meat Technology ASI 791 Adv. Application of HACCP Principles 7 TO: Recommended Prerequisites Senior standing ASI 106 ASI 102, ASI 106 and junior standing A course in biochemistry ASI 675 or ASI 680 BIOL 198 and CHM 110 ASI 500 and 3 hours in statistics ASI 350 and ASI 361 BIOL 455 Entomology FROM: Prerequisites as listed ENTOM 612 Insect Pest Diagnosis ENTOM 620 Insecticides: Properties and Laws ENTOM 692 Insect Ecology ENTOM 710 Insect Taxonomy ENTOM 767 ENTOM 815 ENTOM 820 ENTOM 857 ENTOM 893 ENTOM 910 ENTOM 950 TO: Recommended Prerequisites: ENTOM 300, 312, or 710 CHM 110 BIOL 303, BIOL 529, or ENTOM 312 ENTOM 300; or ENTOM 312 and ENTOM 313 (Delete: AENTOM 706 recommended but not required; insect collection desirable@) Insect Pest Management ENTOM 300 or 312 Experience in Extension Entomology ENTOM 612 or 767 Biological Control ENTOM 300 or 312 or 320 or a collegelevel ecology course (Delete: Aand ENTOM 692 or BIOL 529" Toxicology of Insecticides CHM 350 or GIOCH 521 or ENTOM 620 Controversies in Insect Ecology BIOL 529 or ENTOM 692 or a collegelevel ecology course Insect Genetics Delete: APr: BIOL 430 or ASI 500, ENTOM 710 and ENTOM 875" Conceptual Issues in Evolution BIOL 450 and/or BIOL 620 (Delete: APr: an undergraduate or graduate course in evolution or genetics@) Food Science and Industry FROM: Prerequisites as listed FDSCI 630 Food Science Problems FDSCI 690 Principles of HACCP FDSCI 694 Food Plant Management FDSCI 727 Chemical Methods of Food Analysis FDSCI 728 Physical Methods of Food Analysis FDSCI 740 Research & Develop. of Food Products FDSCI 791 Advanced Application of HACCP TO: Recommended Prerequisites: FDSCI 302 BIOL 198 and CHM 110 Senior standing FDSCI 501 or FN 501 (deleted class) FDSCI 501 FDSCI 501 BIOL 455 Grain Science and Industry FROM: Prerequisites as listed GRSC 602 Cereal Science GRSC 610 Electricity Control Grain Process Ind. GRSC 625 Flour and Dough Testing GRSC 630 Mangmt. Appl. Grain Processing Ind. GRSC 635 Baking Science I GRSC 636 Baking Science I Laboratory GRSC 640 Advanced Flow Sheets GRSC 651 Food and Feed Production Protection GRSC 655 Cereal Food Plant Design Construction GRSC 661 Qualities of Feed & Food Ingredients 8 TO: Recommended Prerequisites BIOCH 265 GRSC 500 or 510 or 635 GRSC 602 ECON 110; GRSC 510, 500, or 635 BIOCH 265 GRSC 635 or conc enrollment GRSC 500 or 510 Minimum 8 hrs biological science GRSC 500 or GRSC 510 BIOCH 265 GRSC 670 GRSC 701 GRSC 710 GRSC 712 GRSC 713 GRSC 720 GRSC 725 GRSC 730 Bakery Layout Practicum in Bakery Technology Fundamentals of Grain Storage Vibrational Spectro Anal Chemometrics Contemp Chromatographic Anal Food Extrusion Process Food & Feed Ind Feed Manufacturing Processes Milling Science II GRSC 734 GRSC 737 GRSC 738 GRSC 750 Milling Processing Tech Mangmt Baking Science II Baking Science II Laboratory Feed Technology II GRSC 785 GRSC 786 Advanced Flour and Feed Technology Particle Tech for Grain Processing Ind GRSC 805 Nutritional Prop Cereals & Legumes GRSC 811 GRSC 815 GRSC 820 Principles of Food Analysis Fund of Processing Grains for Food Advanced Extrusion Processing GRSC 825 GRSC 830 GRSC 880 Novel Uses of Biopolymers Physical Prop of Cereal Polymers Advanced Processing Series: Breakfast Cereal Technology Advanced Processing Series: Pasta and Noodle Technology Starch Chemistry and Technology Carbohydrates in Food Enzyme Applications Food Proteins Advanced Cereal Chemistry GRSC 885 GRSC 901 GRSC 902 GRSC 905 GRSC 906 GRSC 915 MATH 100, PHYS 113, and GRSC 636 GRSC 635 and 636 GRSC 602 or 661 BIOCH 265 or CHEM 271 BIOCH 265 or CHEM 271 STAT 320 and GRSC 602 MATH 100, MATH 150, and ASI 318 GRSC 730 or conc enrollment; STAT 320, PHYS 113, and MATH 205 GRSC 730 GRSC 635 GRSC 737 or conc enrollment GRSC 510 or 500, PHYS 114 or 214, and a course in statistics and computer applications GRSC 730 or 750 STAT 320, GRSC 500, or graduate student status BIOCH 521, GRSC 602, or conc. enrollment. CHM 271 or GRSC 505 and BIOCH 265 PHYS 114 GRSC 720 or previous extrusion experience BIOCH 521 and PHYS 115 GRSC 602 GRSC 602 GRSC 602 BIOCH 521, GRSC 602 CHEM 350 or BIOCH 521 BIOCH 521 and 522 BIOCH 521 and 522 BIOCH 521 and 522 Horticulture, Forestry and Recreation Resources FROM: Prerequisites as listed FOR 643 Agroforestry Systems HORT 625 Floral Crop Production & Handling HORT 775 Plant Nutrition & Nutrient Mangmt. 9 TO: Recommended Prerequisites BIOL 201 or BIOL 210 or HORT 201 BIOL 500, HORT 350 and HORT 570. AGRON 305 and BIOL 500 5) Graduate Student Council Information The following Graduate Student Council officers were introduced and presented certificates for their outstanding work during 2005-2006: Bala Thiagarajan - President David Olds - President Elect Sreedhar Upendram - Secretary Keil Regehr - Treasurer Carol Shanklin and Jim Guikema complimented the officers for their outstanding work during the past year. Bala Thiagarajan (President) reported the following on the GSC’s progress for the 2005-2006 Academic year: Jorge Cham’s presentation in February was a huge success. The Topeka Capitol Research Forum (TCRF) and the Graduate Research Forum were both very successful. Kansas Bio presented awards at the TCRF. Two KSU students, one from Mechanical and Nuclear Engineering and Family Studies, each received a $500 award. Work is still in progress on GRA Survey and the GTA website. The GSC implemented the following criteria for travel grants: if a student is awarded a travel grant and for any reason will not be using that travel grant, he/she MUST inform GSC of the decision not to use the money by the date of the event. If that student does not inform GSC by the date of the event, he/she will become ineligible for a travel grant for the next travel period. The travel grant deadline for the fall travel period – July 1 – October 31 is April 15, 2006. The KSU Collegian covered most of the GSC’s activities and events this year. Student Governing Association (SGA) allocated GSC a budget of $20,000 per year and also awards them several Pepsi products to use at the GSC events. Kellan Kershner compiled a seminar list offered by departments and distributed the seminar announcements every week to the GSC organizations. The professional development workshops held were also a success. 10 Bala also reported the following: The following workshops are to be held: o April 4, 2006 – Professional Interviews o April 13, 2006 – Academic Interviews The Ice Cream Social will be held on Thursday, April 6, 2006 on the east side of Fairchild Hall from 12:30 – 2:00 PM. GSC raised $ 1,725 from GRE pilot test. With these funds, GSC has planned a social at the City Park Friday, April 28, 2006. Graduate students and faculty are encouraged to attend. Activities such as volleyball, horse shoe will be available and finger foods, drinks, etc. will be provided. The new officers elected for the 2006-2007 term as follows: President – David Olds President-Elect – Kellan Kershner Secretary – Cecilia Hernandez Treasurer – Mohan Reddy Metla 6) Graduate Student Affairs Committee - No Report 7) Graduate School Committee on Planning David Smit (chair) reported the committee proposes for a second reading the following items. On behalf of the Committee on Planning, he moved approval of the following changes in the Handbook. Addition to the Graduate Handbook regarding a Committee on Assessment and Review, Chapter 6, Section C: Policy Committees Add after The Graduate Council Committee on Planning, page 6-5: The Graduate Council Assessment and Review Committee. Membership: at least one representative from each of the Academic Area Caucuses, as appointed by each Caucus, and additional members from the Graduate Faculty as appointed by the Graduate Dean to fulfill the responsibilities of the committee. Charge: Matters of reviewing, evaluating, and approving the assessment plans and annual assessment reports submitted by various graduate units throughout the university. The GCARC will regularly review the current procedures for graduate program review, identify how to incorporate feedback data from the assessment process, determine the feedback mechanism to the graduate programs and the Graduate Deans, and submit recommendations to the Graduate Council's Committee on Planning to update the Graduate Handbook. Annually the GCARC will review and approve the graduate programs' annual assessment reports within the timeline designated by the Provost's Office. 11 This committee will also be responsible for the review of the graduate program reports to the Board of Regents. Following discussion, the motion was passed. Graduate Handbook changes regarding Application Procedure for a New Certificate Program, Chapter 4, Section C: C.4 Application Procedure for a New Certificate Program (Page 4-3) For consideration by the Graduate Council, proposed new graduate certificate programs must contain the following information beginning Fall 2006: a. A statement of the educational objectives of the certificate program; b. A list of the courses associated with the certificate, including titles and course descriptions both for existing courses and any new courses that may be developed (course approval by normal channels may follow at a later date, as long as the resources are committed); c. A statement of how the courses associated with the certificate will meet the stated educational objectives; d. A statement of the need for the proposed certificate and the basis for such a need, supported by either externally or internally derived data; e. A description of the certificate program's administration, including coordinating/governing committees, additional requirements for membership on student supervisory committees if the certificate is linked with graduate degree programs, etc.; f. Estimated budget to support the certificate program; f g. The names of the faculty associated with or contributing to the certificate program, either by teaching one or more of the courses associated with the program or participating in the design of the curriculum. Adjunct faculty members associated with the program should provide a current curriculum vitae; g h. The name and address of the faculty member designated as the coordinator of the program and; i. Student learning outcomes and assessment plan for the program; h. j. Endorsements from those academic units (including extension) whose students, courses, or programs could be impacted by the creation of the new graduate certificate. 12 Following discussion, the motion was passed. 8) Graduate School Committee on Assessment and Review - No Report 9) University Research and Scholarship Carol Shanklin read the following memo from Duane Nellis, Provost to Jon Wefald, President: “I am please to report that based on the latest Carnegie Foundation for the Advancement of Teaching Classification of Universities and Colleges, Kansas State University now ranks in the top tier of the three subcategories of the 278 doctorate granting institutions analyzed in this latest analysis. Based on the new system of classifying universities, K-State is among 94 universities in the category called “research institutions and 32 private institutions. When you consider that according to the Carnegie Foundation there are 575 public institutions and 1,611 private nonprofit institutions in the U.S. (2,186 total), K-State is among the top 4% of institutions of higher education in the United States—a truly outstanding recognition of the faculty, staff and leadership team of our institution.” Supporting Carnegie Classification information was also presented. As of fall 2006, the minimum per semester stipends for grad assistants are as follows: master's - $3,500/semester doctoral - $4,000/semester The nation annual average of stipends was $15,600 for 2004-2005. 10) Other business Research Credit for Mentoring Students in Interdisciplinary Programs was discussed by the Council. Suggestions were made to create PHILO 899, Master's Research and PHILO 999. Ph.D. Research or creating a reference number for each Graduate Faculty for the 899 and 999 courses so that appropriate person is given credit. After discussion the committee was asked to continue thinking about suggestions. Council was adjourned at 4:40 p.m. 13