Graduate Council Minutes October 12, 2015, 4:00 p.m. Attendance-Dr. David Kiene, Dr. Arley Larson, Dr. Tyler Tapps, Dr. Jennifer Rytting, Dr. Tiebing Shi (arrived at 4:24), Dr. Linda Sterling, Dr. Jeff Thornsberry, Dr. Scott Bell in place of Dr. Ajay Bandi, Dr. Haddock, Grad Student Representatives: Vinay Bondade 1. 2. 3. Meeting was called to order at 4:00 p.m. September 2015 meeting-Arley Larson made a motion to approve the minutes from September 2015 and was seconded by David Kiene, motion passed with a vote of 6-yes, 0-no. Graduate Dean Report Career Day, October 20, 2015 with Graduate Fair from 11-1:00. Good recruiting opportunity for current students and the employers who are participating in Career Day. We currently have 8 departments planning to participate. GA Handbook change, regarding waiver for fees- Effective fall 2016, fees will no longer be waived as part of the payment for a graduate assistantship. This decision was reached through Administrative discussion along with benchmarking our peer institutions. Language to make this change will be presented to the Council at our November 9th meeting. This change is not expected to impact our graduate enrollment numbers. Summer/Fall 15 census numbers-Dr. Haddock is available to discuss any changes or ideas as they relate to their graduate program and enrollment. Please stop by or contact the Graduate Office to make an appointment. MAGS Distinguished Thesis Award -Departments were asked to nominate a thesis from their discipline and two thesis were forwarded to Matt Walker and Jeff Thornsberry for consideration. The deadline for this competition is October 30, 2015. 4. #115-44-07-Michael Rogers, This proposal details changes to the Undergraduate Computer Science major. The changes are being made with two purposes in mind; (1) to offer more attractive options in relation to recruiting students; and (2) to offer more attractive options in relation to what computer backgrounds employer’s desire. Jennifer Rytting made a motion to consider the proposal and was seconded by Jeff Thornsberry. Following some discussion, the motion passed with a vote of 7-yes, 0-no. 5. 114-44-03-Scott Overmeyer & Joni Adkins, This proposal creates a new Master of Science degree in Information Systems. It also includes the creation of nine new courses for the program. The 36-hour curriculum including programming, systems analysis and design, network security, analytics, business, and professional skills will prepare students to work in the information technology field. Scott Bell was attending for Ajay Bandi and made a motion to consider proposal 114-44-03 after removing of the word “Management” from title of course 44-693. The proposed title will read Information Systems Capstone Project. The motion was seconded by Jeff Thornsberry. The M.S. in MIS program will be offered at the Northwest St. Joseph Center and focus on our international recruitment population. The center will be staffed with appropriate support/admin staff along with graduate faculty. Projected enrollments are 60 students the first year. The proposal was passed with the removal of the word “Management” from the title of 114-44-03 with a vote of 7-yes, 0-no. 6. #115-10-02, Gallaher & Sonnenmoser, Creation of a BS in Writing, Creation of a BS in Writing with an emphasis in Professional Writing, Deletion of the BS in English, Creation of 10-203, Writing and Rhetoric and 10-515, Advanced Writing for the Professions, Deletion of 10-304: Rhetorical Writing. Jeff Thornsberry made a motion to discuss and Arley Larson seconded the motion. This proposal replaces a literature based core with professional writing to better position students for the job market. Proposal passed with a vote of 7-yes/0-no. Old Business 7. #115-61-01-Amy Washam, Northwest-Kansas City-Proposal to add a new course to the catalog, 61-653 History and Philosophy of Higher Education. This proposal was tabled for more information and has proposed a new title for consideration, History and Philosophy of American Higher Education. Jenny Rytting made a motion to discuss and was seconded by Jeff Thornsberry. Discussion led to a decision to table the proposal until our November meeting while addition information is gathered. Jennifer Rytting made a motion to table proposal 115-61-01 and was seconded by Scott Bell. Council voted to table this proposal with a vote of 7-yes, 0-no. Information only 8. #115-44-06-Nancy Zeliff, Eight CSIS courses in the current catalog do not list the correct prerequisites and minimum grades. This proposal clearly identifies the pre-requisites and minimum grades. Proposal was submitted on an Expedited Proposal form and only contained one 500 level course. Proposal was approved by Chair, Linda Sterling. Graduate Faculty Recommendation-action required Dr. Hilmi Songur, Graduate Faculty School of Business recommends the appointment of Dr. Hilmi Songur as Graduate Faculty. Dr. Songur received a B.S. in Economics from Kadir Has University in 2006, an MBA in Finance from Ball State University in 2007, and a Ph.D. in International Business with a Finance Concentration from the University of Texas at El Paso in 2014. He has completed a total of 81 hours of graduate work. The School of Business Graduate Faculty support this recommendation with a favorable vote of 14 out of 14. Vita and transcripts are on file in the Graduate Office. Jeff Thornsberry made a motion to discuss and was seconded by Arley Larson. Dr. Songur was approved with a vote of 7-yes, 0-no. New Adjunct Faculty Recommendation-action required Jennifer Rytting made a motion to bundle the following recommendations, Brownlee, Elwood, Masker, Sellers, Vandyke and Zebill. Arley Larson seconded the motion. Motion to bundle passed with a vote of 7-yes, 0-no. Jeff Thornsberry made a motion to consider the recommendations, seconded by David Kiene. Following discussion in regard to adjunct graduate faculty hiring policies, the Council approved the bundle by a vote of 7-yes, 0-no. Paula Brownlee-new Course: 62-555 Trimester: Fall 2015 Trends in Reading Paula received her Bachelor of Science in Education from Northwest Missouri State University with an emphasis in K-6 Elementary classroom, K-8 Mildly disabled, K-8 Behavior Disorders, and K-8 Learning Disabilities. She received her Master of Science in Education from Northwest Missouri State University. Paula has had CPI training, effective elements of classroom instruction, Iowa training for mentors and beginning teachers, LETRS certified trainer, and Boys and Girls Town well managed classroom and administrative training. She has completed 40 graduate hours. Paula currently works with Green Hills AEA as a Special Education Representative/ Consultant. Vita and transcripts are on file in the Graduate Office. Pamela Elwood-new Course: 61-550 Trimester: Fall 2015 Trends in Curriculum Development Pam earned her bachelor’s degree in Elementary Education with an endorsement in Early Childhood from Buena Vista University. She then went onto earn her masters in Curriculum and Instruction from National Louis University. Pam is currently working on her Ph.D. in Early Childhood Special Education. Pam currently works with Green Hills AEA to provide professional development and onsite consultation in care setting in southeast Iowa. Pam has completed 49 hours of graduate credit. Vita and transcripts are on file in the Graduate Office. Debora Masker-new Course: 61-552 Trimester: Fall 2015 Trends in Social Studies Debora Masker earned her Bachelor’s Degree from Northwest Missouri State University in Vocal Music. She then went on to earn 2 Masters Degrees. Her first masters is Elementary Administration form Creighton University, her second Masters is in Instructional Technology from Iowa State University. Deb has worked as a vocal music teacher, administration, and National History Day Coach. She is currently an Instructional Coach at Kiro Middle School and Adjunct for Green Hills AEA. Debora has completed 79 hours of graduate work. Vita and transcripts are on file in the Graduate Office. Joanne Sellers-new Course: 61-550 Trimester: Fall 2015 Trends in Curriculum Development Joanne earned her Bachelor of Arts degree from Southeastern University in Elementary Education and Early Childhood. Joanne has also earned her Master’s Degree in Curriculum and Instruction. Joanne has continued her education and gained certification to teach Foundations and Frameworks basic and advanced, Architecture of learning basic and advanced, and Writers Stylus training. Joanne taught for 17 years and is currently working with Clerestory Learning and Make Way for Books LLC as a Foundations and Frameworks Coordinator. She has completed 30 graduate hours. Vita and transcripts are on file in the Graduate Office. Melanie Vandyke-new Course: 61-550 Trimester: Fall 2015 Melanie earned her bachelor’s degree in Speech Pathology from the University of Nevada Reno. She went on to earn her Masters in Special Education from the University of Nevada Reno. She has attended trainings in FLIP IT, Theory and History of the Project Approach, and many Literacy trainings. Melanie has completed 87 graduate hours. Vita and transcripts are on file in the Graduate Office. Deborah Zebill-new Course: 62-555 Trimester: Fall 2015 Trends in Reading Deb received her Bachelor’s Degree in Elementary and Special Education from University of South Dakota. She then went on to earn her Masters in Curriculum and Instruction with an emphasis in reading from the University of South Dakota. Deb has worked as a special education teacher, literacy consultant, and special education consultant. Deb currently works with Green Hills AEA as an SDI Literacy Consultant. Deb has completed 60 graduate hours. Vita and transcripts are on file in the Graduate Office. Tina Wahlert-new Course 61-559 Trimester Fall 2015 Trends in Instructional Techniques Tina received her Bachelor of Science in Elementary Education from Iowa State University. She received her first Master’s degree from Northwest Missouri State University in elementary Learning Disabilities. Her second Master’s degree was from Iowa State University in Educational Administration PreK-12. Tina has a total of 78 graduate credit hours. She has completed professional development trainings in Authentic Intellectual Work, Iowa Core & Alignment Institute, Foundations, School in Need of Improvement Training, Reading Rescue, Curriculum Mapping, Data Driven Leadership, Iowa Technical Adequacy Project, Assertive discipline, Cooperative Learning, 6+1 Writing Traits, Positive Behavior support Coaching, and Project Read/Written Expressions/Phonology. Tina currently serves as School Improvement Professional Development consultant with eh Green Hills AEA and as the Iowa department of Education Authentic Intellectual Work Coach. Previously, she served as At-Risk Coordinator, Grant Writer/Manager, Coach of PBS Initiative, and Liaison for the CCILC, Internal School Improvement Coordinator, and Special Education Teacher with the Anita Community School District as well as Iowa Western Community College instructor for adult computer classes. Vita and transcripts are on file in the Graduate Office. Approved with an email vote of 6-yes, 0-no. Adjunct Graduate Faculty, new course-action required Cynthia Unger-new course Course: 61-559 Trimester: Fall 2015 Trends in Instructional Techniques Cynthia received her Bachelor of Science in Education- General Science degree for Dana College. She obtained her Master of Science in Education – Effecting Teaching degree from Drake University. Cynthia has over 30 graduate credit hours. Currently, she serves as a Math Consultant for the Green Hills AEA in Iowa. Previously, she has trained, modeled, and taught math strategies to K-12 teachers. She also taught 7th grade Math and Science in Missouri Valley Community Schools for 27 years. She has received training in the Iowa Professional Development Model, Every Student Counts from State of Iowa, and Cognitive Guided Instruction. Cynthia has also done classroom observations and collaboration with teachers involved with the training. Vita and transcripts are on file in the Graduate Office. Jeff Thornsberry made a motion to discuss and Jennifer Rytting seconded the motion, Cynthia was approved as adjunct graduate faculty with a vote of 7-yes, 0-no. Adjunct Faculty-Re-approval-information only Lynn Hockenberry- re-approval Course: 62-555 Trimester: Fall 2015 Trends in Reading Lynn received her Bachelor of Science in Elementary Education and Special Education with an emphasis in Reading from Morningside College. She received her Master of Science in Curriculum and Instruction/Learning Disabilities from Central Missouri State University. Lynn has taken courses in Reading Rescue Training, Foundations of Educational Administration, and Perceptual Motor Training. Screening, Diagnosis and Prescription, and Early Childhood Special Education. Currently she serves as Literacy Consultant and Second Chance Reading Trainer for Green Hills AEA. Previously, Lynn worked as an Elementary Teacher, a Special Education Resource Teacher, an Early Childhood Special Education Teacher, and a Parents as Teachers Teacher, a High School Speech Coach and a K-12 Special Education Supervisor. Vita and transcripts are on file in the Graduate Office. Cindy Menendez –re approval Course: 62-555 Trimester: Fall 2015 Cindy earned her Bachelors in Elementary Education with an emphasis in Reading and Language Arts form the University of Northern Iowa. She earned her Master’s in Elementary Reading and Language Arts form the University of Northern Iowa. She has also received her administration and supervision endorsement from the University of Nebraska Omaha. She has completed 86 graduate hours. Melanie currently works with Green Hills AEA as a literacy consultant. Resume and transcripts are available in the graduate office. Kim Wise –re approval Course: 61-554 Trimester: Fall 2015 Trends in Science Kim received her Bachelor of Science in Elementary Education with an emphasis in Social Studies from Buena Vista. She obtained her Master of Education, Middle Level Curriculum, Instruction and Assessment from the University of Northern Iowa. Additionally, Kim has completed 16 graduate hours. She has a total of 45 graduate hours. Currently, Kim serves as Science Consultant for the Green Hills AEA. Previously she has done numerous professional developments and trainings across the country on the SWH and has also co-authored Questions, Claims and Evidence in the SWH. Kim is a trainer for the Science writing Heuristic approach through Dr. Brian Hand and the University of Iowa. Vita and transcripts are on file in the Graduate Office. Linda Sterling noted the Vice-Chair position was not filled during our first meeting and requested nominations from the council. Jennifer Rytting nominated Matt Walker for the position of Vice-Chair and was seconded by Jeff Thornsberry. Council was unanimous in their approval and Matt Walker was elected as Graduate Vice-Chair for the 2015-2016 academic year. Linda Sterling asked to adjourn and Jeff Thornsberry made a motion to adjourn which was seconded by David Kiene and passed with a vote of 7-yes,0-no. Meeting was adjourned at 5:00 p.m.