Graduate Council Minutes Thursday, 3:15 pm, November 12, 2015 Present: Steven Banks, Francesco Barioli, Beth Crawford, Christopher Cunningham, David Edwards, Kevin Ford, Tammy Garland, June Hanks, Dan Hollingsworth, Michael Jones, Barry Kamrath, Theresa Liedtka, James Newman, Elizabeth O’Brien, Abdul Ofoli, Brad Reynolds, Carolyn Schreeder, Randy Walker Members Absent:Marisa Colston, Morgan Cooley, Jessica Edwards, Jan Edwards, Joanie Jackson, Rebecca Jones, Susan McDonald, Dana Moody, Shikha Patel, Dalei Wu Guest: Jennifer Boyd, Britt Cusack, Chris Smith Summary I. Welcome: Tammy Garland called meeting to order at 3:15. Approval of minutes for previous meeting 10-8-15. The minutes were approved. Reminder that the minutes are posted on the Graduate School website. II. Old Business: No old business III. New Business: 1. Curriculum Committee Carolyn Schreeder There are 18 proposals total. All were approved by the Curriculum Committee 5-0 PHYT 7333 PHYT 7316 Nursing NursingNURS 5710 NURS 5720 NURS 5730 Licensure Preparation II Licensure Preparation I Add MSN ACNP Adult Gero Concentration Change title of PMC FNP Certificate Acute Diagnostic Reasoning Advanced Acute Care Advanced Acute Care Practicum 16-0-0 approved 16-0-0 approved 16-0-0 approved 16-0-0 approved 16-0-0 approved 16-0-0 approved 16-0-0 approved NURS 5740 NURS 5750 NURS 5760 Nursing MGT 5290 ETR 5880 FIN 5400 FIN 5460 ACC 4+1 ESC 5460 MATH 5250 MATH 5640 Advanced Critical Care Advanced Critical Care Practicum Adult Gerontology Acute Care Nurse Practitioner Practicum Add PMC ACNP Adult Gero Certificate EEO Management Entrepreneurship and New Ventures Problem in Finance Investments Program Change Admission Global Change Biology Course Addition Modified prerequisites Deactivate course 16-0-0 approved 16-0-0 approved 16-0-0 approved 16-0-0 approved 16-0-0 approved 16-0-0 approved 16-0-0 approved 16-0-0 approved 16-0-0 approved 16-0-0 approved Did not move forward 16-0-0 approved 2. Best Practice Elizabeth O’Brien Best Practice is in the process of working on changing the candidacy form that students fill out for graduation to become a Graduation Audit form, as this more clearly describes the intent of this form. This topic will be brought to the Council soon for action. We are still looking at the accelerated graduate programs for undergraduate students, and r revising the admission guidelines and form. We will bring this to council for further discussion. 3. At our next meeting, we are going to review the policy lists on the graduate school website, 4. Change in Add a Course template Dr. Randy Walker There is a new template for the curriculum proposal to add a course. The grading mode and teaching mode must now be specified. 1. NEW LISTING IN CATALOG Prefix:Click here to enter text. Credit Hours (Click here to enter text.) Co-requisite(s): Click here to enter text. Grade Mode (Letter or S/NC): Click here to enter text. Number:Click Title:Click here to enter text. here to enter text. Pre-requisites:Click here to enter text. Teaching Mode:Choose an item. We need to start thinking about the Outstanding Graduate Student Awards. We will have these awards in the spring, typically towards the end of March. The UTC Research Days, which is a 2 day event, and is in the time frame that we would like to have this reception. We are working towards making this a dinner event instead of just a reception. 5. Graduate Student Association Shikha Patel, President Shikha was not present at this meeting, no report. IV. Announcements: Recently there have been several student complaints. One of these complaints went to the Dean of Students Office, but it would have been more appropriate to have gone to the Dean of the Graduate School. The student wanted to get a refund in tuition because they felt like they had been treated unfairly. We may consider a policy that will automatically send these complaints/issues to the Graduate School for graduate students. For graduate students, these issues tend to get misplaced and the student is unaware of what steps to take. Also, we have had 3 students go before the Honor Court over the past two semesters; the Graduate School was not notified of the outcome. The decision directly impacts how we manage students. We need to better manage this process. We also need an International Graduate Student orientation to make sure we get appropriate information to them to make them feel more welcome. This would also facilitate advising them of university and academic integrity policies. How do you feel about us meeting only once a month? We will give it a try and see how we manage all of our agenda. We can have the option to call a meeting if need be. We will met the 2nd Thursday of the month for December and January. Next Graduate Council Meeting is December 10th ,3:15 in the Signal Mountain Room, University Center.