BINGHAMTON UNIVERSITY MINUTES OF THE April 4, 2008 MEETING OF THE GRADUATE COUNCIL PLACE: Couper Administration Building, Room 148 PRESIDING: Nancy E. Stamp, Vice Provost and Dean of the Graduate School MEMBERS: Michael Conlon, Jim Constable, James Fang, Monazir Khan, Maneesha Lal, Sarah Lam, Edward Li, Weiyi Meng, Karen Salvage, Pamela Stewart Fahs, Marilyn Tallerico, EX OFFICIO MEMBERS: Stephen Gilje, Dara Silberstein, Lindsay Tremain EXCUSED: David Campbell, Susan Currie, Ed Kokkelenberg, Maria-Teresa Romero, Daryl Santos, Olga Shvetsova, Gerald Sonnenfeld, Diane Wiener, ABSENT: Amit Garg, Thomas Wilson, Nan Zhou GUESTS: Provost & Vice President Mary Ann Swain I. CALL TO ORDER: Vice Provost and Dean Nancy Stamp called the meeting to order at 3:05 p.m. II. MINUTES: The minutes of the March 3, 2008 meeting were approved as written. III. COMMITTEE REPORTS: Academic Standards Committee This committee has not met. Advisory Committee for Scholarship and Research This committee will be meeting to review the Interdisciplinary Collaborative Grant proposals. The committee will also be reviewing the annual reports for the OR Centers. Budget Advisory Committee This committee has not met. Clark Fellowship Advisory Committee Associate Dean Silberstein reported that the committee just completed the third round of considerations for Clark Fellowships. There hasn’t been a wide-range of applications from departments that traditionally propose applicants. Some of the problem could be that in the new application process on-line there isn’t a place for the students to self identify themselves. This is a problem with Banner that will be investigated. Curriculum Committee 1. Proposal for Combined BS in Mechanical Engineering and MS in Mechanical Engineering Approved 2. Proposal for Programs Leading to Eligibility for NYS Teaching Certificates In Early Childhood Special Education and Early Childhood and Childhood Special Education Approved 3. Changes in proposed Childhood Program Approved 4. Formal Proposal for Law JD Program (Draft) Dean Stamp reviewed the procedure for proposals for new degrees. Dean Stamp explained that this proposal is unusual in many ways. In this proposal there is no dean or faculty yet; the curriculum a generic curriculum, rather than a specialized curriculum reflecting the research interests of faculty; and it will require a change in the University’s Master Plan. The way that SUNY-system has set up the procedure, all of the approvals have to be in place before a law school at Binghamton is finally approved by the state. The Curriculum Committee felt there were many pros, such as it fits with the research interest of some of our faculty and it could contribute to the recognition of the University. The cons were the need for substantial start-up funds and the potential impact on current programs/schools if additional funds were needed. The Curriculum Committee felt this proposal should come to the Council for more discussion. Provost Swain explained that she believes that an addition of a law school makes sense. A law school would more securely define Binghamton’s position as one of the university centers. Provost Swain explained that there is a concern nationally by the American Bar Association that the debt load of many students that have gone into law is so high that the numbers of lawyers choosing to practice in the public sector have decreased. Thus, there is a need for more public law schools and Binghamton is a logical choice. After more questions and discussion, Dean Stamp made a motion to approve the formal proposal for a Law JD degree and Professor Conlon seconded it. It was approved by a vote of 10 yes and 1 abstention. Grievance Committee This committee has not met. Strategic Planning Committee The committee is working on items but has nothing to report at this time. IV. NEW BUSINESS: There was no new business. V. ADJOURNMENT: The meeting was adjourned at 3:55 p.m. on a motion by Associate Vice President Stephen Gilje and seconded by Professor Weiyi Meng. _____________________________ Minutes recorded by Alta Hooker, Secretary to the Vice Provost and Dean of the Graduate School