TO:
GRADUATE COUNCIL
FROM:
Dr. Fei Xue, Chair
RE:
GRADUATE COUNCIL AGENDA- Amended
MONDAY, March 25, 2013 – 3:00 pm
MCCAIN LIBRARY – ROOM 203
1.0 Call to Order – Dr. Fei Xue, Chair
2.0 Adoption of Agenda
3.0 Approval of Minutes – Feb. 25, 2013
4.0 Course and Program Proposals
4.1.
College of Arts and Letters
4.2.
College of Business
4.2.1. School of Accountancy
4.2.1.1. Add ACC 608 Financial Statement Analysis & Business Valuation, 3 hrs., A-F grading, “face to face”, effective Fa 2013.
4.3.
College of Education and Psychology
4.4.
College of Health
4.5
College of Nursing
4.6.
College of Science and Technology
4.6.1. Department of Biological Sciences
4.6.1.1. Modify BSC 692 Special Problems course hours from 2-6 to 1-6, effective Fa 2013.
4.6.2. Department of Coastal Sciences
4.6.2.1. Add COA 617 Marine Toxicology, 3 hrs., A-F grading, face to face, effective Fa 2013.
4.6.3. Department of Marine Science
4.6.3.1. Modify emphasis area titles in Marine Science M.S. and Ph.D. programs from Biological to Biological Oceanography,
Physical to Physical Oceanography, and Geological to Geological Oceanography, effective Fa 2013.
5.0 Officers Report
5.1
Chair’s Report – Dr. Fei Xue
5.2
Chair-Elect Report – Dr. Bonnie Nicholson
5.3
Corresponding Secretary’s Report – Dr. Susan Siltanen
5.4
Parliamentarian Report – Dr. Susan Siltanen
6.0 Standing Committee Reports
6.1
Bylaws Committee – Dr. Kyle Zelner
6.2
Credentials Committee – Dr. Marie Danforth
6.3
Election Committee – Dr. Robin Carr
6.4
Policies and Procedures Committee – Dr. James Lambers
6.5
Program Review Committee – Dr. Shiao Wang
7.0 Liaisons to University Committees
7.1
Assessment Committee – Dr. Bonnie Nicholson
7.2
E-Learning Committee – Dr. Fei Xue
7.3
Teaching Evaluation Committee – Dr. Fei Xue
8.0 New Business
9.0. Announcements: The next meeting will be on April 29, 2013. The proposal deadline is Friday, April 19, 2013.
10.0. Adjournment
1