Graduate Studies Committee Minutes of May 7, 2013 Members present: Sandra Chong, Beth Halaas, Richard Moore, Jared Rappaport, Abraham Rutchick, Merril Simon, Jackie Stallcup Excused: Sloane Burke, Bruno Osorno, Mary-Pat Stein, Steven Thachuk, Mary Woodley Executive Secretary: M. Helena Noronha Guests: Tami Abourezk, Nagwa Bekir, John Binkley, Deborah Cours, Robert Espinoza, Dan Hosken, Jennifer Kalfsbeek, Juana Mora Staff: Hedy Carpenter, Lani Kiapos, Gloria Roberts I. Call to Order The meeting was called to order at 2:10 p.m. II. Approval of Minutes Minutes of the April 16th meeting were approved with one abstention. III. Announcements Hedy Carpenter announced that ten students would be participating at the Statewide Student Research Competition on May 10-11, 2013 at Cal Poly Pomona. She also reported that ten CSUN students were awarded the Chancellor’s Doctoral Incentive Program (CDIP). IV. Informational Item Deborah Cours discussed the memorandum of agreement with CSUN and Zhongnan University of Economics and Law in Wuhan, China. The collaboration would provide students in China an MBA foundation preparation program and assist them to successfully matriculate to CSUN for an accelerated one-year MBA cohort program offered through self-support. In addition, Cours requested that as part of the one-year pilot program, GSC permit the Chinese College Test of English (CET), Band 6 in lieu of the TOEFL/IELTS/Pearson VUE. The GSC approved the request and the MBA department will report back to the committee after the first cohort has completed the program. V. Program Review Updates Jared Rappaport attended the Physics and Astronomy program review meeting and Mary Woodley attended the Political Science program review meeting. Both GSC members reported that the external reviewers had minor recommendations, but the comments were overall very positive. 1 VI. Discussion Item Jackie Stallcup reviewed the revised disqualification policy. The GSC and the associate deans discussed and recommended additional revisions to the policy. Stallcup will continue to edit the proposal and the GSC will discuss the proposal in Fall 2013. VII. Election of Chair Merril Simon from the Educational Psychology and Counseling Department was reelected as the GSC Chair for 2013-2014. VIII. Adjournment The meeting was adjourned at 3:15 p.m. 2