BSU Graduate Committee Meeting-MINUTES Wednesday – October 23. 2013 8:00-8:50am 111 Deputy Hall Committee Website: http://faculty.bemidjistate.edu/ckippenhan/BSUGradCom/ Present: Christel Kippenhan, James McCracken, Mark Christensen, Rick Koch, Wendy Greenberg Absent: Heidi Hansen (due to schedule), Michael Urban Non-Members: James Barta (Absent), Joan Miller I. *Approval of the Minutes of 9, Oct. 2013 [use the committee website listed]. Mark moved (Christel 2nd) to approve as is. Motion passed. II. Announcements/FYI-none III. Business a) Curriculum Proposal: TechSts 10-11 #13: Mark moved (Wendy 2nd) to approve pending substitution of form 3 and adding the new form to include syllabus. Motion failed. Approval from Dean, etc. is needed. Enough changes were being requested in IT 4/5777 course that the committee referred it back to department for revisions as well as reapproval. Will review again at the next meeting: Oct. 30, 2013. b) Response to Charting the Future: The response signed by Dr. Koch, Chair, BSUFA Graduate Committee, was sent electronically to President Hanson, BSUFA office, and Patricia Hughes (convener of MnSCU Grad Deans) by Joan on Oct. 22, 2013. c) General Rubric for Research Papers/Thesis: 1. What does an excellent thesis/research paper/capstone project look like? We need samples on our website; current thesis by Katelyn Larsen (permission received). Is one sample enough? Kurt Reynolds, English thesis-Mark will contact Kurt to see if he would be willing to allow us to post his thesis as an example of an exemplary creative writing sample; students need to be informed that their thesis may be considered published if it’s posted on a website. Add watermark to the paper to prevent copying and pasting. Check with SCSU or other sister institutions as to their policies; Joan will check with Mike Urban on an exemplary Education research paper. d. How do we grow the graduate school at BSU? Discussion ensued on how we can grow our graduate enrollment using existing curriculum currently available through creating fundable certificates, licenses, etc. English – Writing Certificate (F2F – summer offerings? Environmental Studies (how could writing courses help EVSS students as well as other graduate students?) Technology, Art, & Design: could some of their courses be double numbered so students could use in a cognate in Education MS Certificates: 9-18 credits; must be offered over two terms; are fundable if the Feds approve the actual certificate; Licensures: are fundable if they are an approved MN state license Students must be registered for at least 5 graduate credits to be eligible for financial aid Graduate Committee Representatives will take this information back to their departments for input. Committee will continue to discuss at future meetings. Meeting was adjourned at 8:55 a.m. Will meet again next Wednesday, October 30 from 8-9 a.m. in Deputy 111. e. Continue with Graduate Faculty Orientation Reviewi. Item #3, The Job of the Graduate Faculty Representative/Q & A….committee is not adverse to repeating one week….three week…..etc. No later than to the GR….Joan will go through and make sure wording is consistent… ii. Item #4, Advising a Thesis or Research Paper: tabled till next year. f. *Revised Graduate Assistantship Guidelines: Reference to Dean, School of Graduate Studies Joan Miller, Reporting Secretary BSU Graduate Committee