Graduate Program Directors and Coordinators Minutes October 9, 2013 3:30-5:00 p.m. Mendenhall 244 Present: Avenarius, Christine; Aziz, Shahnaz; Bass, Kelly; Bell, Paul; Chambers, Crystal; Cox, Kathy; Curtis, Scott; Dingfelder, Michael; Eble, Michelle; Espinosa Dana; Frank, Amy; Franklin, Rich; Gemperline, Paul; Keiper, Brett; Kisling, Eric; Jones, Terry; Mallinson, David; McConnell, Tom; McDowelle, Jim; Monroe, Richard; Oliver, Jay; Prividera, Laura; Rodgers, Brad; Sorensen, Jon; Swanson, Carl; Sua, Lou; Tabrizi, Nasseh; Taylor, Alan; Trujillo, Leonard; Walcott, Christy; West, Terry; Williams, Tina; Guests Present: Debra Bailey and Julie Poorman 1. Call to order 3:33 PM Introduction of new members 2. Approval of minutes from September 5, 2013 Approved 3. Ron Mitchelson, Interim Vice Chancellor for Research & Graduate Studies – nominations of graduate students for Phi Kappa Phi membership Expressed appreciation for the hard work of the graduate program directors Graduate students are eligible for Phi Kappa Phi membership Dr. Gemperline will request up to 10% of graduate enrollment be nominated Nominate students by November 4th Send nominations to Jeanne Watkins (watkinsj@ecu.edu) 4. Financial Aid – Julie Poorman Every student checked for satisfactory academic progress A student with an incomplete should set up a completion plan (this serves as a documented leave of absence) FA will notify faculty of students that have accumulated 0 hours If student drops all of their classes they have officially withdrawn from the university o Please contact Julie Poorman upon student’s notifying you of withdrawal intent Regularly admitted students are financial aid eligible Students admitted by exception are financial aid eligible though first term ( a hold is placed on the student’s account to check grades and evaluate first term progress; hold is released after the second term Student admitted by provision receive no financial aid until they are approved Ask directors to make financial aid awarding decisions as early in February and March as possible The Office of Financial Aid relies on graduate program directors to notify and remind students of their academic standing 5. Graduate Student Tuition & Fees Billing & Payments – Debra Bailey Holds are placed on student’s accounts that owe money prior to registration Student cannot register with a balance Ask program directors to encourage students to read emails from the cashier’s office Bills are updated on OneStop every Monday Visa is now an accepted form of payment 6. Draft Time Limitations statement – discussion/vote Graduate doctoral program directors are meeting to work on time limits and candidacy requirements Additional language is provided by the University Attorney Intention to take a proactive stance and send notices to students of time limit expiration at the beginning of their 6th year for Master’s students and 10th year for doctoral students The GPDs recommend approval of the time limit portion of the document to the Graduate Council 7. SACS 18 hour rule, in-class assessment/evaluation plans, and official records for graduate student instructors-of-record On-site reviewers requested teaching evaluations of graduate teaching assistants Graduate programs with graduate teaching assistants as instructors of record must have a record of in-class teaching observations and assessments The Graduate School will randomly audit assessments of graduate teaching assistants at the end of each term. If a program doesn’t have teaching assessments on file when randomly audited , they will be requested to show 100% of the classroom observations for all graduate teaching assistants the subsequent semester Students who don’t have 18 hours graduate credit in subject area will need alternative credentials documented in order to teach, perhaps regardless of not being the instructor-of-record (more clarification to follow in the near future) 8. Announcements 1) Plus/Minus grading, results-to-date 330 responses – 40% in favor of instituting +/- grading; 49% NOT in favor of instituting +/- grading for graduate courses Overwhelming vote of GPDs present to NOT institute +/- grading of graduate courses, and thus maintaining the present system, at ECU; recommendation to bring this recommendation to the Graduate Council 2) Graduate Recruitment & Enrollment 3-Year Plans Graduate School has received follow up reports and is reviewing Workshop scheduled October 24th 3) Nomination of graduate students for committee work – Thank you! Any new specific additions for the Distinguished Faculty Mentor Award committee, please send also 4) Changes in Program Review (see page 4, Procedures for Unit Academic Program Review) - Review of capstone or other student products; theses and dissertations will be randomly provided by the Graduate School 9. Next meeting –Monday, November 11, 3 – 4:30 pm, MSC 221; GPDC site for spring meetings will be posted as soon as confirmed: http://www.ecu.edu/cs-acad/gradschool/GPDCMainSite.cfm 10. Meeting adjourned 5:00 PM Respectfully submitted, Amy Tripp