GRADUATE COUNCIL MINUTES 2/4/15 GBB 202, 12:10-1:00 p.m. ROLL CALL Members Present: M. Alwell, B. Bach, K. Briknarova, S. Bywater-Reyes, I. Crummy, A. Kinch, J. Hodgins, J. Johnson, D. Spencer, C. Stanick, K. Swift, S. Williams Members Absent/Excused: R. Delaloye, M. Kia, G. Bryan Ex Officio Members Present: R. Arouca, M. Berthelson, N. Lindsay, S. Ross Guests: K. Candy, P. Zagalo-Melo The 1/28/15 minutes were amended and approved. COMMUNICATIONS Not all the materials are available for the spring program reviews. The Council will be notified when they are posted to Moodle. The following programs are scheduled for review. o o o o o Biological Sciences (Science) Communicative Sciences and Disorders (Schools) Computer Science (Science) Economics (Social Science) Counselor Education (Schools) BUSINESS ITEMS Graduate Council was updated on the proposed Graduate Education Merit Program. Dean Ross has been in collaboration with Director Zagalo-Melo for approximately a year on the proposal. There is currently a processing issue for instate tuition waivers for students on Fulbright’s and other prestigious awards. These awards are given directly to the student not the University. So the students are charged out-of-state tuition. In some cases the Graduate School was making up the difference in order to prevent the student from going elsewhere, in others the time delay waiting for a response from the Provost’s Office persuaded the student to attend another institution. The proposal is simple, clear, and easily implemented. It has been vetted by Administration and Finance and the Provost. Students who have received an award from one of the institutions on the approved list are granted an instate tuition waiver as long as there is available funding. The Graduate Council agreed to be the guardian of the list and will determine whether additional institutions can be added. Four additional institutions were added to the initial list and approved by the Council (appended below). Council members were encouraged to consult with their constituents in order to propose additional institutions. These will be discussed next week. The item will be brought to the Senate as information. The draft HHP Program Review will be sent to the committee to review. It was completed before the break, but was not approved by the Council. The 400 UG Communication should be sent each year when faculty are working on curriculum forms. It can be linked to the curriculum deadline memo that is sent in May and again in September. The Council considered whether a policy is needed to govern whether graduate level courses are allowed in Undergraduate Programs. It determined that the requests will be considered on a case by case basis. ADJOURNMENT The meeting was adjourned at 1:00 p.m. LIST OF PREAPPROVED ELIGIBILITY FOR UM’S GRADUATE SCHOLARSHIPS Suggestions for a List of Programs Eligible for the Dean’s Merit Award: Fulbright Ford Foundation European Union’s Marie Curie Fellowships NIH Grants & Fellowships NSF Grants & Fellowships German Marshall Fund of the U.S. Fellowships Bill & Melinda Gates Foundation Grants DAAD – German Academic Exchange Service USAID Pre-Approved graduate programs Department of State Grants & Fellowships Department of Education Grants & Fellowships National Endowment for the Humanities National Endowment for the Arts Institute of International Education (IIE) NASA UNIVERSITY OF MONTANA GRADUATE EDUCATION MERIT AWARD PROGRAM (UM-GEMAP) Authorization Montana Board of Regents (BoR) of Higher Education Policy # 940.31 (adopted: March 20, 2003 / revised: November 19, 2010) provides campuses “the flexibility to differentiate tuition by program, sector and method of delivery to reflect the cost of providing education”. This policy provides a means to develop an institution-wide tuition reduction program for out-of-state graduate students who have won prestigious scholarships from national and international programs of distinction (e.g., Fulbright). Without such a tuition reduction program, the University will not be able to provide competitive offers to these prospective graduate students. It is with this in mind that the ‘University of Montana Graduate Education Merit Award Program’ (UM-GEMAP) has been developed. Section III.A. of the aforementioned BoR policy further states that “Campuses have the flexibility to set non-resident tuition … for graduate research and teaching assistants at 100% of resident tuition”. This policy allows the University to develop two tracks as part of UM-GEMAP, those are; 1. 2. 100% (of resident tuition), “Teaching Assistant / Research Assistant Award” 100% (of resident tuition), “Dean’s Merit Award” 1. The Teaching Assistant / Research Assistant (TARA) Award; UM-GEMAP, TARA Procedures to manage the TARA track of UM-GEMAP have already been established and employed. That information can be found on the TARA page of UM’s Graduate School: http://www.umt.edu/grad/Faculty%20and%20Staff/Graduate%20Administration/TARA.php 2. Dean’s Merit Award (DMA); UM-GEMAP, DMA Fall 2015 implementation March 1st Graduate Application Deadline to be considered for a UM-GEMAP, DMA award o Eligibility requirements: The Graduate Council will establish a process for domestic or international programs of distinction to be designated as a UM-GEMAP, DMA ‘Program of Excellence’ and approved by the Provost. Once on that list, all students from a designated program will be eligible to receive this award. Fulbright is an example of the type of program expected to receive this designation. o Program management: The Graduate School will manage an annual allocation of these awards. Award renewal: The student will keep the award for the duration of the program as long as they: 1. Maintain good academic standing, average GPA of 3.5. 2. Be registered full time (9 credits). 3. Make appropriate progress toward completion as assessed by the student’s graduate committee and reported to the Graduate School.