MINUTES Graduate Administrative Board Meeting October 25, 2010 Greenville Centre 1511 3:30 – 5:00 PM Voting Members Present: Behm, Michael; Decker, Jim; Ericson, Richard; Gallagher, Margie; Gemperline, Paul; Holte, Jim; Hough, Monica; Kasperek, George; Mott, Vivian; Pokorny, Marie; Schwager, Paul; and Terry West Voting Members Absent: Richard Curran and Laura Prividera Ex-Officio Members Present: Linner Griffin and Mark Sprague Ex-Officio Members Absent: Dave Cistola Guests: Allen, Rose; Armstrong, Robin; McConnell, Tom; and Belinda Patterson 1. Call to order Meeting called to order at 3:35 pm 2. Approval of minutes - 09/27/10 meeting minutes – vote on approval Minutes approved 3. GSAB Roster Status Report Dr. Gemperline reported Dr. Michael Behm was elected the representative of the GSAB for the College and Technology and Computer Science Dr. Jim Holte, Dr. Richard Ericson, and Dr. Terry West were elected as representatives of the GSAB by the Harriot College of Arts and Sciences Dr. Andrew Morehead (Chemistry) was elected alternate for Natural Sciences & Mathematics, Dr. Erik Everhart (Psychology) was elected alternate for Social Sciences, and Dr. Juan Danieri (Foreign Languages & Literatures) was elected alternate for Humanities The College of Education will elect a representative and alternate for a new term on the GSAB this week 4. Discussion on latest draft of the revised ECU Graduate Student patent assignment agreement and policy – Marti Van Scott Bayh-Dole Act- gives universities intellectual property control of their inventions resulting from federal funding Federal government mandate and UNC system policy for employees and all graduate students of the university to sign a patent agreement upon employment or admission Any invention made using university resources should be disclosed to the university, this includes inventions by undergraduate and graduate students utilizing university resources Students currently do not know these policies exist Implementation will be the decision of the Graduate School and GSAB Dr. Gemperline requested this information be taken back to the Graduate Faculty for discussion Dr. Gemperline suggested reviewing best practices of other universities regarding how this information is distributed to graduate students Discussion regarding implantation strategies for next GSAB meeting (November 8th), and additional information on sister institutions policies to be gathered 5. Request to modify Gradate Faculty Criteria for School of Art and Design – Scott Eagle Request to have the option to substitute last 5 years of annual reports for resume Approved 6. Request from Department of History to allow a student to apply credit from courses greater than ten years ago, towards new degree – presented by Carl Swanson Credit over 20 years old Medical problems significantly interfered with degree completion All coursework for degree completed except for thesis work Thesis research/topic still relevant Request for extension through fall 2011 Approved 7. Request from Department of Criminal Justice to allow a student to apply credit from courses greater than ten years ago- presented by John Krebs Student needs to complete 2 more courses and the comprehensive exam for degree completion Request for extension made for student to the Graduate School in 2007 however department administrators neglected to follow up on this request Request for extension through fall 2011 Approved 8. Remissions/aid (state and institutional aid) versus federal aid: student payback when leaving Graduate School through ineligibility or voluntary separation) Postponed 9. Vote on approval of GCC minutes a. 10/06/10 Approved Action Items Proposal of New Course: NURS 7003 Proposal of New courses: ANTH 7007, 7008, 9000, 9001 b. 10/20/10 Section II Approved, Mary Jackson approved as new GCC member 10. Discussion and vote on the Graduate Schools Strategic Plan Tabled 11. Distribution of approved Graduate Faculty Criteria of Department of Mathematics and Department of Physics 12. Announcements 13. Adjorn 5:05 pm Respectfully submitted, Amy E. Tripp