Graduate Studies Committee Minutes of December 8, 2009 Members present: Thomas Devine, Craig Finney, Vickie Jensen, Tina Kiesler, David Moguel, Jared Rappaport, Merril Simon, Jackie Stallcup Excused: Leilani Hall, Bruno Osorno, Jennifer Romack, Mary Woodley Executive Secretary: Mack Johnson Guests: Elizabeth Adams, Beverly Cabello, Deborah Cours, Helen Cox, David Gray, Shoeleh Di Julio, Marilynn Filbeck, Ron Fischbach, S.K. Ramesh Staff: Hedy Carpenter, Gloria Roberts I. Call to Order The meeting was called to order at 2:10 p.m. I. Approval of Minutes Minutes of the November 10th meeting were approved. II. Announcements Beverly Cabello reported that the California Commission on Teacher Credentialing changed the standards for the Education Specialist credential. She announced that the Department of Special Education would be submitting several curriculum proposals for the GSC to review in Spring 2010 for Fall 2010 implementation to maintain accreditation. Ronald Fischbach raised the issue of the 12-unit rule, which requires that a student conditionally accepted into the graduate program may not take more than 12 units of graduate study until they are fully classified. He reported that there is no mechanism currently available through SOLAR to enforce the policy and many students have to petition to waive the 12-unit rule to become fully classified. Admission and Records informed him that a single department could not request a change to SOLAR. Therefore, he asked if the GSC would consider his request. The committee discussed Fischbach’s request and determined that there would have to be buy-in from all departments and colleges before this could happen. III. Sustainable Engineering Certificate Shoeleh Di Julio informed the GSC that the College of Engineering and Computer Science will be submitting the new certificate program proposal for the Sustainable Engineering Graduate Certificate, which is the Technical Track. The program will consist of existing courses from the Colleges of Engineering and Computer Science, Business and Economics, and Social and 1 Behavioral Sciences, and will be a self-support program through The Tseng College. The proposal will be submitted to the GSC to review in Spring 2010 for Fall 2010 implementation. She reported that the Non-Technical Track is the undergraduate certificate that will be reviewed by the EPC for approval in the spring semester. IV. S-Factor Courses Mack Johnson explained that S-factor courses are supervisory courses. Because of the current budget situation (lack of resources), the Provost asked the deans to review all the s-factor courses offered in their college. The review occurred during the semester with departments reporting centrally to get an idea of the budget implication of S-factor courses. These courses would be reclassified to C-levels to reduce the number of S-factor courses and the commitment of the faculty resources to get the instruction in the S-factor courses. The GSC reviewed and discussed a template the EPC created for data and forms needed for converting S-factor and C-factor courses. The GSC agreed to use the same process as the EPC when reviewing these types proposals. V. Adjournment The meeting was adjourned at 3:15 p.m. 2