BINGHAMTON UNIVERSITY MINUTES OF THE October 30, 2006 MEETING OF THE GRADUATE COUNCIL PLACE: Couper Administration Building, Room 148 PRESIDING: Nancy E. Stamp, Vice Provost and Dean of the Graduate School MEMBERS: Ben Brewster, David Campbell, Jim Constable, Susan Currie, Theresa Grabo, Maria-Theresia Holub, Murali Jagannathan, Maneesha Lal, Weiyi Meng, Susan Pollock, Karen Salvage, Eugene Stevens, Marilyn Tallerico, Steve Tammariello, Diane Wiener, Tom Wilson EX OFFICIO MEMBERS: Susan Currie, Gerald Sonnenfeld, Lindsay Tremain EXCUSED: John Bridge, Stephen Gilje ABSENT: Ed Kokkelenberg, Tom McDonough, Steven Schwartz GUESTS: Cheryl Foster, Pamela Mischen, Fran Goldman I. CALL TO ORDER: Vice Provost and Dean Nancy Stamp called the meeting to order at 3:03 p.m. II. MINUTES: The minutes of the September 18, 2006 meeting were approved with a correction of a typo under the Grievance Committee section. III. COMMITTEE REPORTS: Academic Standards Committee The committee is reviewing the By-Laws to change the Graduate Council representation to reflect the change in the Division of SEHD to the School of Education and the College of Community & Public Affairs without increasing the size of Council by too much. Dean Stamp distributed copies of letters that would be sent to students approaching or have exceeded the University’s five-year limit. There was discussion that perhaps there should be more reasons of why a student should complete their degree instead of listing the economical reasons. It was also suggested that the date for a student to file a written plan be changed to October instead of September 1. Advisory Committee for Scholarship and Research The committee will be meeting this week to review the proposals for the Provost’s Interdisciplinary Symposia and making their recommendations. Budget Advisory Committee The Budget Advisory Committee met and discussed a number of issues that were summarized in a handout that Dean Stamp explained. The tuition scholarship fund--a fund of which SUNY provides less than half and the campus provides the rest. The Graduate School manages this budget. The demand is steadily increasing, and there are not enough funds to cover all the requests. Some departments/programs make offers to ineligible students and are late in doing the paperwork which has resulted in the Graduate School having to scramble to cover the cost. The Graduate School can no longer bail departments out. They will have to cover the costs themselves or the costs will be deducted from the next year’s allocation from the Graduate School. The stipend fund--about 70% comes from SUNY and the campus provides the rest. But there is still a shortfall, given that the goal is for stipends being at the 75th percentile of the national stipend survey. Some of our doctoral programs are not yet at the 75th percentile for 2007-08, none of the master’s programs are at the 75th percentile and the annual rate of increase in stipends nationally is 3-5% (or roughly $500 per year per TA/GA line). The 4-year doctoral policy about eligibility of doctoral students for Graduate School support was discussed. The Budget Advisory committee felt that all programs should comply with the 4-year policy starting in 2007-08. It was discussed that the Graduate School provide some leeway—a slight extension of the transition period into 2007-08 to the programs that didn’t already have the 4-year policy--for special individual student cases. The committee discussed the student fee policy for funded CC and ABD students. The Graduate School is discussing with the Student Accounts Office whether they would be willing to extend the agreement; that is extend the “1 credit fee for up to 9 credits of thesis/dissertation credits for funded CC and ABD students” agreement. Curriculum Committee 1. Combined Degree Program in Asian and Asian-American Studies BA & Masters in Public Administration. Professor Pamela Mischen and Fran Goldman attended to answer any questions. Approved- 14 yes, 2 abstentions 2. Combined Degree Program in Theater BA & Masters in Public Administration – Approved- 14 yes, 2 abstentions 3. PLSC 621: Seminar in Selected Topics in Public Opinion and Political Behavior-Approved 4. PLSC 622: Seminar in Selected Topics in Legislative Politics-Approved 5. PLSC 623: Seminar in Selected Topics in Judicial Politics-Approved 6. PLSC 624: Seminar in Selected Topics in Executive Politics-Approved 7. PLSC 625: Seminar in Selected Topics in State and Local Government-Approved 8. PLSC 626: Seminar in Selected Topics in Parties & Interests-Approved 9. PLSC 627: Seminar in Selected Topics in Institutions and Democratic PerformanceApproved 10. PLSC 641: Seminar in Comparative Politics-Approved 11. PLSC 661: Seminar in Selected Topics in Foreign Policy-Approved 12. EDUC 559/MASS 547: The Fundamentals of Limited English Proficiency Education to be changed to Fundamentals of Second/Foreign Language Education-Approved 13. EECE 527: Information Theory-Approved 14. EECE 562: Fundamentals of Steganography-Approved 15. EECE 642: Adaptive Signal Processing-Approved 16. EECE 657: Network Security-Approved 17. Geology Dept’s request to change name of thesis research track from MA to MS Approved 18. MSW request for revision of policy for advanced placement of selected BSW applicants Approved Grievance Committee The committee is continuing to review department grievance procedures and developing a template of grievance procedures. Strategic Planning Committee The committee met and discussed what action items they would focus on in regards to the Strategic Plan documents. IV. ADJOURNMENT: The meeting was adjourned at 4:29 p.m. on a motion by Professor Lal and seconded by Professor Tammariello. _____________________________ Minutes recorded by Alta Hooker, Secretary to the Vice Provost and Dean of the Graduate School