BSU Graduate Committee Meeting -MINUTES Wednesday – November 28, 2012 10:00-10:50am 314 Sattgast Hall Committee Website: http://faculty.bemidjistate.edu/ckippenhan/BSUGradCom/ Members Present: Michael Urban, Richard Koch, James McCracken, Tammy Bobrowsky, Christel Kippenhan, Michael Murray, Joan Miller Members Absent: John Gonzalez, Virgil Bakken, Heidi Hansen, Mark Christensen Guests: Sanjeev Phukan I. Approval of the Minutes of 24 October 2012 (Document #1, 11/28/2012) [see committee website listed above if this direct link doesn’t work]. Michael Urban moved (Michael Murray 2nd) to accept minutes as presented. Motion carried. II. Announcements/FYI 1. Midwestern Association of Graduate Schools 68th Annual Meeting scheduled for April 10-12, 2013 in Minneapolis. http://www.uwlax.edu/conted/mags/index.htm III. Business 1. Revised MBA proposal from BUAD. Sanjeev Phukan will be present to deliver the proposal, discuss various components and answer additional questions. Sanjeev’s comments: BSU’s will be the first totally online MBA program in the system….St. Cloud-f2f; Metro’s and Southwest are blended…none others in the MnSCU system Catalog Copy was provided Included program learning outcomes The MBA is not a continuation of an undergraduate program…it is not intended to build upon their undergraduate program, therefore, students background may not be in Accounting, Business, etc…could be Engineering Program Admission Requirements added, which include work experience Moved section of all pre – reqs to put them in as program requirement Demonstrated competencies added Rationale – 6-9 new courses offered at 5000 rather than 6000 level---foundation courses would not require work experience so may be taken as graduate special students…however, students would still need to meet the admission requirements as outlined in admission standards should they wish to apply for the MBA Capstone Class---typical for most MBA programs…thesis requirements are on the decline, however, they will have a capstone….one class, MBA 6145, Strategy and Management class must be taken at the very end. Syllabi must be taken with a grain of salt as it was created in 2009/10…the proposal went forward; VP sat on it for 1 year so nothing happened; Griggs moved forward to have Russell/Herder do the needs assessment; at this point the courses are now obsolete…Sanjeev does not intend to teach any of the courses so the syllabi will need to be re-written at the time of implementation of the MBA. MBA 6110, Statistical and Quantitative Analysis meets competency requirement ETS, Major Field Test meets the Written Examination requirement Capstone experience class has been changed substantially-will include an application case study-real life experience. Each course will include group case studies. Oral presentations will be done through video feeds Action words have been changed as suggested Graduate committee make up was discussed and Sanjeev agreed they would meet the requirements as outlined in the current graduate catalog. Sanjeev will provide an electronic copy of all paperwork (122 pages) to Rick Koch for disbursement to the committee. Committee members should be ready to discuss the MBA proposal at next week’s meeting. 2. Update on Graduate Student mini-grants (grant applications were due 11/21) Joan will send out electronic copies of all five mini-grant applications. Committee members should be ready to discuss at next meeting slated for Wedn., Dec. 5 at 10:00 a.m. in Sattgast 314. Meeting adjourned at 10:50 a.m. Joan Miller, Reporting Secretary 3. Graduate Faculty Orientation -