Minutes of the Graduate Council September 6, 2011 - 3:30 p.m. Pending approval of October 4, 2011 Meeting Members Present: Patricia Ackerman, Laura Brannon, Christy Craft, Melinda Daniels, Steven Eckels, Jim Edgar, Daniel Higgins, Jeong-Hee Kim, Joy Kozar, Kimberly Kramer, Ramaswamy Krishnamoorthi, Donald Mrozek, Tim Musch, David Renter, Trudy Salsberry, Candice Shoemaker, Esther Swilley, Kay Taylor, Evan Titgemeyer, Ruth Welti, L. Susan Williams, David Yetter, Daryl Youngman, Matt Sellner, Graciela Andrango, Amanda Umscheid, Jim Guikema, Carol Shanklin, Scott Schlender Members Absent: Sajid Alavi, David Ben-Arieh, Tim Keane, Maria Martinez-Ortiz, Tona Melgarejo, Kingsley Olibe, Abdelmoneam Raef, Walter Schumm, Susanne Siepl-Coates, Lisa Tatonetti, Jianming Yu, Cheryl Polson, Tammy Sonnentag, Jennifer Miller 1. Opening remarks -Dean Shanklin announced the selection of Dr. Dwayne Crawford as the new Associate Dean of the Graduate School. Dr. Crawford will begin his appointment January 2012. -Dr. Kevin Lease will remain on as liaison for Board of Regents program review materials for the Graduate School until further notice. -General reminder: Course & Curriculum items and faculty nominations are due by the 10 th of each month to be considered by Academic Affairs and then Graduate Council. 2. Minutes of the May 3, 2011 meeting were approved as presented. 3. Graduate School Actions and Announcements No report 4. Academic Affairs Committee No report 5. Graduate Student Affairs Committee No report 6. Graduate School Committee on Planning No report 7. Graduate School Committee on Assessment and Review No report 8. Graduate Student Council Information – Matt Sellner, President Graduate Student Council will be focusing on reorganization during the 2011-2012 academic year. The goal is become a separate organizational unit from the Student Government Association and be a clearly defined reference point for graduate students. Marketing will be a key aspect of this process. Several new committees had been appointed including a Research Forum Committee, Reorganization Task Force, Student Affairs and Career and Employment Service Task Force to facilitate the work of the Council. The next meeting is September 12, 2011 in Union 207 at 12:00 p.m. 9. University Research and Scholarship Dean Shanklin asked for input for graduate faculty and students regarding the vision of K-State 2025. The Graduate Council voiced numerous ideas on how to effectively engage individuals across campus to address key factors, scholarship and success, for students. Ideas presented were noted by Dean Shanklin for further review. The tasks of identifying strategies to obtain comprehensive input for developing the Graduate School’s strategic plan for 2025 was assigned to the Committee on Planning. The Committee on Planning will share their ideas with the Graduate Council at the October meeting. 10. Other business - Academic area caucus assignments and subcommittee schedules were presented for final approval. Subcommittee meeting dates will be finalized by September 12th for distribution. - Graduate Council directory was presented to members for the 2011-2012 academic year. 11. Graduate Fellowship Announcements No report. 12. Graduate School Calendar of Events 9/7 Graduate Student Council Ice Cream Social (1:00-3:00 pm – east side of Fairchild Hall) 9/7 Open Forum for Graduation Deadlines (3:30 – 4:30 pm – Leadership Studies Building) 9/10 Deadline to submit graduate faculty nominations and course and curriculum changes for October Graduate Council Meeting 9/12 Graduate Student Council Meeting (12:00 pm – Union 207) 9/13 Graduate Student Council Professional Development Workshop: Graduate Student Survival Guide: Setting Expectations (4:00-6:00 pm – Union 207) 9/15 Graduate Student Council travel grant application deadline for winter (Nov 1-Feb 28) travel 9/15 ETDR Overview (3:30 – 4:30 pm – Leadership Studies Building) 9/29 Graduate Student online chat with President Schulz and Dean Shanklin 6:00 pm - For a current list of Graduate School events, please see our website at: http://www.k-state.edu/grad/gshome/calendar.pdf. Next Graduate Council meeting: October 4, 2011 (3:30 p.m. – Union 212) cc: Academic Deans and Directors Departments (please post)