BINGHAMTON UNIVERSITY MINUTES OF THE September 15, 2008 MEETING OF THE GRADUATE COUNCIL PLACE: Couper Administration Building, Room 148 PRESIDING: Graduate School Nancy E. Stamp, Vice Provost and Dean of the MEMBERS: David Campbell, Michael Conlon, Susan Currie, James Fang, Mark Fowler, Christof Grewer, Robert Guay, William Haver, William Heller, Sarah Lam, Wendy Martinek, Weiyi Meng, Andrew Merriwether, Susan Pollock, Maria-Teresa Romero, Olga Shvetsova, Pamela Stewart Fahs, Marilyn Tallerico, Lindsay Tremain, Diane Wiener, Denise Yull, Jessie Kapasula EX OFFICIO MEMBERS: Lindsay Tremain Susan Currie, Dara Silberstein, Stephen Gilje, GUESTS: Douglas Summerville EXCUSED: Max Pensky Gerald Sonnenfeld, Jacques Beaumont, Edward Li, ABSENT: Tom McDonough, Nan Zhou I. CALL TO ORDER: Vice Provost and Dean Nancy Stamp called the meeting to order at 3:00 pm. II. ANNOUNCEMENTS: Introductions of the members were made. Dean Stamp explained what the Graduate Council is, what it does and what each committee does. III. MINUTES: The minutes of the May 5, 2007 were approved as written. IV. COMMITTEE REPORTS: Academic Standards Committee This committee oversees general academic policy and makes recommendations for policy, for example, they develop a template for the graduate handbook and periodically review the bi-laws. An issue that will be addressed this year will be training of the graduate students. This issue is increasingly becoming an issue nationally. Advisory Committee for Scholarship and Research This is a joint committee with the Division of Research. This committee reviews Organized Research Centers; reviews and recommends Faculty Research Excellence Awards; and reviews and recommends interdisciplinary Symposium awards. Budget Advisory Committee This committee advises on the policy or general issues of allocation of support for students. This committee also reviews the application for the graduate student travel awards and selects recipients of the award. The Binghamton Foundation provides $10,000 to this fund. Curriculum Committee This committee reviews and recommends for approval to the Graduate Council all new graduate courses, new graduate programs and any major revisions of existing courses and programs. The committee typically sees 25-30 new courses and 5-10 new graduate programs per year. Grievance Committee This is the committee that hears graduate student grievances. We hope this committee never meets; last time they met it was to review the grievance procedures. If there is a grievance appeal in the department, then it would come to this committee. Strategic Planning Committee The strategic planning committee develops the strategic plan and brings it to graduate council for approval. They periodically look at what we are doing in terms of programs and curriculum and make recommendations in alliance with our long-term strategic plans. This year they will be reviewing the strategic plan and will make recommendations to the Graduate School and the Graduate Council. Clark Fellowship Advisory Committee This is an ad-hoc committee. We have a special fund from the NYS legislature for supporting diversity in graduate programs. It is separate from other money that we receive in support of graduate students. We have guidelines as to how we can use that money and this committee helps follow those guidelines. They also develop policies for the budget allocation and design of the program. One of the things they have done in the last few years was advocate for raising the stipends for the Clark Diversity Fellowship at several thousand dollars above the regular student stipends. As a result of this, we were able to put the Clark Fellowship at $4,000 above, making it a very nice competitive package for the Clark Diversity Fellowship. Overview of Graduate Education. In the last ten or fifteen years, there have been a lot of studies as to what is going on in graduate education in this country. There has been a lot of concern that we might be losing ground internationally. This is because there have been many other areas in the world who have been looking at the US as the model for graduate education and have been adopting that and even coming up with new models. The concern is are we doing everything we should be doing in graduate education; are we doing it as well as we could be and are we doing it well enough to meet future needs. One of the things we do in Graduate Council is talk about these issues. We will also discuss what is happening internationally, specifically with the European Union and the Bologna process. Public/Higher Education funding for the University has seen a decline in New York as well as other states, in the amount of funds that go to higher education. The actual cost of educating a graduate student is an excess of $35,000 per year. The tuition and fees for in-state graduate students is $7,800 and international it is $11,800. The money we take in doesn’t begin to cover the actual cost. And the money that the state gives us doesn’t begin to cover the cost; therefore, the campus has to pitch in the rest for graduate education. All our public competitors in the northeast’s’ tuition and fees for graduate students are twice ours. Binghamton is offering an exceptional high-value graduate education for a very affordable cost. Dean Stamp talked about the strategic plan. One of the key objectives in the plan is to have competitive graduate stipends. The President and Vice president, several years ago, felt that we had to turn our stipends around, as they were pathetically low. The targets for the doctoral stipends were set up at the 75th percentile of the national stipend levels. Our doctoral stipends are at the 75th percentile of the national stipend survey in the year 2005. That is the good news. We know from the stipend survey that the annual rate of increase in stipends across the country is 3-5%, which is right at the inflation rate. That means that roughly, we need to add $500.00 per year, per stipend in order to keep at the 75th percentile. This is a lot of money to add each year, and we struggle with that. We understand this is what we need to do and we will find a way to do it. Dean Stamp explained how funding of the Graduate School works. The graduate school has 3 pieces of money; one runs the office and is a very lean budget, one is the stipend fund, which is on of the largest pieces of money that we have. We have a little over 5 million that comes from SUNY to fund our stipends (which isn’t enough to meet the 75 percentile). The campus over the last few years has put in another 2.5 million. If we want to keep competitive and stay in the 75th percentile, we have to figure out a way to keep adding to the stipend fund. The allocation process for the 2.5 million was to raise stipends rather than creating more TA lines, because we can’t do both. The Graduate School lines were capped so that we could raise the stipends. We haven’t had any real increase in number of lines in 4 years. We have not been able to do this with the master stipends because there is not enough money, although we have been trying to gradually raise these stipends. The priority for allocation of lines is for our doctoral programs because we are a doctoral campus and that is what SUNY wants us to use the money for. There is a process and a rationale to allocating which departments receive TA lines. Advisory Budget Committee of Graduate Council, Academics Standards Committee and the Strategic Planning Committee have talked about what kinds of things to consider in terms of the allocation of lines and came up with a list. It has to do with instructional needs, the quality of the program; it has to do with the recognition of the program and several other things. The baseline would be the instructional needs first and then the number of lines on top of that would be based on the quality of the program. We try to be fair as possible to units relative to the criteria that Graduate Council has approved. Tuition scholarship funds are the other big piece of money that the Graduate School has. We do not have tuition waivers here; the tuition scholarship is a dollar amount that goes into the budget that we report to the SUNY system and then they give us some of that money. We cannot go over that budget. About half of the budget we get from SUNY and the campus has to come up with the rest. We came up with criteria for eligibility and again, working with Graduate Council we came up with an eligibility list for these funds; Doctoral students first, then students in academic units before students in non-academic units. We tell units to figure out how to get the best students regardless of instate or out of state and we will figure out the money part. We have around 525 students on TA/GA lines; they give us money to support graduate education whether they are teaching assistants or graduate assistants. We have about 70 Clark Fellowships which is a separate fund of money for diversity students. There are other supports for students, such as travel funds. We give out about 10,000 a year in travel grants for graduate students. They also have other places they can go for money, such as the Graduate Student Organization. We also give out various awards, such as dissertation and excellence. Dean Stamp explained our association with NSF AGEP program. They are the National Science Foundation that gives money to support to minority students in the science, math and engineering programs. NSF is worried that there aren’t enough underrepresented minorities becoming professors at Universities colleges and community colleges. Major items for graduate council this year will be the national research council Doctorial study, training of teaching assistants and what is going on with the European Union. It is clear that the European Union is going to have a huge impact on higher education in this country and particularly graduate education. We will be talking about various kinds of proposals this year, one of which is a Physics Ph.D. Today we are going to talk about the Letter of Intent for the Writing Program. Discussion ensued regarding where the rest of the funding comes from to educate graduate students. Dean Stamp explained the process of funding students; such as the amount of money received is relative to their level and what discipline they are in. V. NEW BUSINESS: Letter of Intent - MS in Psychiatric Nursing Letter of Intent - Ph.D. and M.A. in Writing Studies Dean Stamp talked about the process for the letter of intent. The letter of intent is a proposal for submitting a new graduate program. It is an alert to the other SUNY campuses that we want to put together a new graduate program or course. The letter has to follow the SUNY format. The letter of intent is basically notifying us that a proposal is in the works and does not mean we are obligated to go forward. We will be receiving a formal proposal and, at that time, we can make decisions about it. The Letter of Intent is sent to SUNY and in 45 days they give us a response. They put it on a web-site where all the other SUNY campuses can look at and comment on it. After they give approval, we can begin to work on the formal proposal, following the format. This proposal comes to Graduate Council curriculum committee and then they bring it to Graduate Council. Graduate Council would talk about it and invite in whatever unit is proposing this and then vote on it. If it is approved, it then goes to Faculty Senate for review, EPPC committee for review and to the Faculty Senate Executive Committee for review and then to the floor faculty senate. After all of that is done, we submit it to SUNY for review and they send it to NYS Education for approval. It can take up to two years to go through this process. Discussion ensued as to whether or not other departments, other than the one submitting the letter of intent, are aware of the Letter of Intent. The effect the new program would have on other programs is something to consider. Discussion ensued as to where we stood in the process of the psychiatric nursing proposal. The question was raised as to why we were submitting another psychiatric nursing proposal, because it had already gone through Grad council last year. Dean Stamp explained that SUNY would not accept it the way it was written; they did not consider it a revision but considered it a new program. Therefore, we had to submit another LOI and start the process all over again. LOI for writing studies was discussed. Dean Stamp suggested bringing some of the concerns regarding this new program to the curriculum committee. Many issues were discussed regarding this program and the involvement of other departments. It was suggested that someone from the department representing this LOI should be at meeting. Mike Conlon put in a Motion to table Letter Of Intent. Susan Pollack seconded it, 12 were in favor, 5 abstained and 0 were opposed. NRC Doctoral studies discussion ensued. In the fall of 2006, the National Research Council conducted a doctoral study, prior to that, the data they had was collected in1993. NRC, this time around, has collected an extensive data on the study of doctoral education in this country. The National Council of Graduate Schools is very interested in this data. They feel it will help them in their continual effort to lobby congress about how important graduate education is in this country and that congress needs to support it appropriately. The data is quantitative and will be available on the website so that anyone can mine this data. There are good points to seeing this data and bad points. One of the bad points is that the data is not completely accurate because it is not up-todate. NRC looks at rankings in terms of reputation. The reputation rankings did not work, and therefore, they realized that a more quantitative way of doing this would make better sense. Dean Stamp feels that Binghamton University will do well with this quantitative approach to rankings as opposed to reputation. This new data is supposed to be released in October and departments will be notified so they can access this data via the website. The matter was discussed on how to use the data. NRC has talked about doing this data every 5 years. Dean Stamp announced if there were any issues that the members would like to discuss to please let her or Dara Silberstein know and she will put it on the agenda. The question was raised about banner and an issue with some graduate students experiencing some difficulty with the billing. Dean Stamp explained the process and said they are working out the problems in banner. Associate Dean, Dara Silberstein, explained the way the intelliresponse works. She said it is a way that departments and outside people can ask questions on the graduate website. There are about 1,000 questions that can be answered right now, but we are adding more questions/answers everyday. The representative from the GSO wanted everyone to know that they have created a new website and she invited everyone to check it out and give them feedback. VI. ADJOURNMENT: The meeting was adjourned at 4:32 on a motion by Stephen Gilje and seconded by Professor Heller. _____________________________ Minutes recorded by Cheryl McGowan, Secretary to the Vice Provost and Dean of the Graduate School