YORK UNIVERSITY FACULTY OF GRADUATE STUDIES Meeting of Council Minutes Thursday, June 4, 2015 3:00 p.m. N940 Ross Building (Senate Chamber) Present: M. Biehl, B. Crow (Dean), R. Das (Vice-Chair), C. Davidson, L. Erwin, R. Halliday, Z. Hirji, T. Hwong (Chair), E. Jensen, L. Keyes, K. Krasny (Associate Dean), L. McCann, J. Mikkonen, M. Milo, W. Moir (Manager, Public Relations & Recruitment), A. Perry, C. Perry, J. Podur, M. Reisenleitner, M. Robertson, M.M. Schiff (Assistant Secretary of Council), R. Smith, C. van Daalen-Smith, C. Verheggen, S. Whitaker (Academic Affairs Officer), M. Zabrocki Guest: E. Anglin Regrets: P. Angermeyer, N. Couto, A.A. D’Souza, C. Farrell, M. Humayun, M. Kipping, H.I. Macdonald, A. MacLennan, R. Moore, S. Murphy, L. Sergio 1. Welcome and Chair’s Remarks Chair Thaddeus Hwong welcomed members of Council to the meeting. On this anniversary of the Tiananmen Square tragedy, he reflected on the event, and the challenges that remain. 2. Minutes of Previous Meeting (May 7, 2015) The minutes of the previous meeting were approved with no revisions. 3. Business Arising from the Minutes There was no business arising from the minutes of the previous meeting. 4. Dean’s Remarks i) Thesis and Dissertation Prizes Dean Barbara Crow reported that the Faculty of Graduate Studies had selected and conferred awards on three theses and three dissertations. ii) SSHRC Storytelling Competition Dean Crow reported that Tanya Elchuk made the shortlist for the SSHRC 2015 Storytellers challenge. The annual competition “challenges postsecondary students from across the country to demonstrate—in three minutes or 300 words—how SSHRC-funded research is making a difference in the lives of Canadians.” Ms Elchuk’s presentation was entitled, “Cognitive Neuroscience and Acting: Toward an Integrated Methodology.” iii) Rethinking the Humanities Dean Crow noted that she participated in the conference, “Future Humanities: Transforming Graduate Studies for the Future of Canada” along with Markus Reisenleitner. http://futurehumanities.org/2015-conference/ iv) Faculty Appointments Dean Barbara Crow reported that the process for faculty appointments for FGS is being revised, and that the new system will be implemented over the coming months. v) Post-Doctoral Fellowships and Professional Skills Programs Dean Crow introduced Emily Anglin, Faculty of Graduate Studies new staff member, PostDoctoral Services Coordinator, and lauded new Faculty programming in this area. vi) Increased Support for Graduate Student Scholarship Application Development Application processes have resulted in significant improvement in results for York University students. The Dean noted a 55% increase in SSHRC success rates as well as significant increases in other competitions such as Vanier. These are the results of collaborative efforts that have paid off to provide our students with significant funding in support of their graduate studies. vii) Chair and Associate Dean The Dean thanked Chair Thaddeus Hwong and Associate Dean Karen Krasny for their excellent efforts for the Faculty of Graduate Studies. Questions Graduate Program Director Markus Reisenleitner asked that the Faculty pursue the prioritization of graduate courses in the room and time allocation and registration process. 5. Changes in Degree Requirements Approved by FGS Academic Planning & Policy Committee on May 20, 2015 *** For Approval *** Graduate Program in Mathematics & Statistics Changes in Course Requirements (MA and PhD) Graduate Program Director Mike Zabrocki introduced this item for approval. He reviewed the proposed changes for councillors: the graduate program is slightly reducing and rearranging comprehensive examination requirements. It was moved, seconded, and CARRIED, unanimously, “that the changes in degree requirements proposed by the Graduate Program in Mathematics & Statistics be APPROVED.” 6. Changes in Faculty Regulations Approved by FGS Academic Planning & Policy Committee on May 20, 2015 *** For Approval *** Changes to Thesis & Dissertation Guidelines, and Master’s and Doctoral Supervision Regulations Academic Affairs Officer Sarah Whitaker introduced this approval item, noting that the changes introduce clarity for students and administrators. As well, the regulation related to delay in publication relates to personal safety, and is in line with similar regulations at other Canadian universities. It was moved, seconded, and CARRIED, unanimously, “that the proposed changes to Faculty regulations (Faculty of Graduate Studies) be APPROVED.” 7. Report of the Nominating Committee Associate Dean Karen Krasny reviewed the slate of nominee for Standing Committees of Council. She noted one change as a faculty member had withdrawn from consideration. There were no nominations from the floor. It was moved, seconded, and CARRIED, unanimously, “that the report of the Nominating Committee be APPROVED.” 8. Web Update Wes Moir, Manager, Communications, Public Relations and Recruitment, for the Faculty of Graduate Studies, updated Council on the Faculty’s web initiatives, on behalf of Dean Barbara Crow. The Faculty has helped many graduate programs update their websites, and provides consultation, advice and support. Councillor Markus Reisenleitner remarked that the new template for graduate program sites increases accessibility and usability for users, including mobile users. Wes Moir added that the changes ensure AODA compliance. Barbara Crow recommended that councillors explore such sites as the new Graduate Program in Development Studies website http://dvst.gradstudies.yorku.ca and thanked Wes Moir for his and his team’s efforts. 9. Academic Governance Working Group Chair Thaddeus Hwong reminded councillors of the establishment of an academic governance working group at the meeting of Council on April 2, 2015. Councillors briefly discussed the working group idea. 10. Summer Authority It was moved, seconded and CARRIED, “that all items that need Council approval be delegated to the FGS Academic Planning & Policy Committee after the last meeting of Council in this academic year and until the first meeting of Council in the next academic year.” 11. Curricular Changes Approved by Assistant Secretary of Council M. Michael Schiff on May 12, 2015, and received for information by the FGS Academic Planning & Policy Committee’s Academic Affairs Subcommittee on May 14, 2015, and by FGS Academic Planning & Policy Committee on May 20, 2015 Members of Council were invited to view supporting documents for these curriculum items by contacting M. Michael Schiff, Assistant Secretary of Council. The items were received for information. * * * For Information * * * a) Graduate Program in Business Administration Changes in Pre-Requisites, list of recommended courses for concentration Mining 6400 3.0: “Managing Mining Communities” Changes in Pre-Requisites Mining 6200 3.0: “Financial Fundamentals in Mining” Mining 6300 3.0: “Towards Sustainable Mining” b) Graduate Program in Business Analytics New Course Proposals Business Analytics 6110 3.0: “Data Science I” Business Analytics 6120 3.0: “Data Science II” c) Graduate Program in Computer Science New Course Proposal Computer Science 6327 3.0: “Probabilistic Models & Machine Learning” d) Graduate Program in Environmental Studies Deletion of Crosslisting Environmental Studies 5073 3.0: “New Social Movements”/Same as Communication & Culture 5307 3.0 e) Graduate Program in Executive Master’s in Business Administration New Course Proposals Executive Master’s in Business Administration 6040 2.0: “Risk Management” Executive Master’s in Business Administration 6120 2.0: “West Meets East” Executive Master’s in Business Administration 6130 2.0: “Finance in China” Executive Master’s in Business Administration 6160 2.0: “Foundations of Entrepreneurship” Executive Master’s in Business Administration 6170 2.0: “Retail Analytics” Executive Master’s in Business Administration 6240 2.0: “Social Media Strategy” f) Graduate Program in History New Course Proposal History 5490 3.0: “Post-colonial State Formations in East and South Asia: A Comparative and Theoretical Review” g) Graduate Program in Law (Part-Time LLM in Administrative Law) New Course Proposal Law 6572 3.0: “Public Inquiries” h) Graduate Program in Political Science Change in Course Title Political Science 6145 3.0: from “Indigenous Development in the Fourth World” to “Indigenous Politics: Decolonization or ‘Development?’” i) Graduate Program in Public & International Affairs New Course Proposal Public & International Affairs 6338 3.0: “Nations, Stages and Autonomy” 12. Other Business i) Graduate Student Representation on Standing Committees Councillor Lauren Keyes discussed this year’s change to graduate student representation on Standing Committees from appointments by the Graduate Students’ Association to election from graduate students at large, as approved at the April 2, 2015, meeting of Faculty Council. She discussed the return of Graduate Student Association representation on Standing Committees by elected members of its Executive Committee, who could report back to the Graduate Students’ Association Council and represent them. Graduate Students’ Association President Lucas McCann also spoke in favour of reversing Council’s April 2015 change, and highlighted the efforts of current graduate student representatives on the Faculty’s Standing Committees. Dean Barbara Crow discussed the prior representation on the Faculty’s Standing Committees with Graduate Students’ Association representatives, anomalous among Faculties at York and elsewhere. Councillor Marva Milo recommended to general agreement that graduate students should be provided with the opportunity to submit information about themselves for circulation as part of the voting process. She commended these efforts to get more students involved. Associate Dean Karen Krasny discussed the existing Nominating Committee mandate and faculty member election slate selection process. She noted that the April 2015 changes for graduate student representation genuinely expanded opportunities for wide participation. Councillor Markus Reisenleitner spoke in favour of ‘grass roots’ representation. ii) Chair At this, his last meeting as Chair, Thaddeus Hwong thanked Dean Barbara Crow, Assistant Secretary of Council M. Michael Schiff, and Council, for this year’s interesting sessions. He related that he was grateful for this opportunity to serve Faculty Council and Academic Planning & Policy Committee. He commended councillors for their trust and collaboration in support of graduate students and graduate education, and for meeting this year’s challenges. 13. Adjournment The meeting adjourned at 4:07 p.m.