Graduate Council Minutes The University of Southern Mississippi April 28, 2014 The Graduate Council met at 3:00 p.m. on April 28, 2014, in McCain Library, Room 203 with Dr. Bonnie Nicholson, Chair of the Graduate Council, presiding. The following voting members were present: Dr. Janie Butts, Ms. Robin Carr, Dr. Dana Fennell, Dr. Monika Gehlawat, Dr. Faquing Huang, Dr. Jerome Kolbo, Dr. James Lambers, Dr. Bonnie Nicholson, Dr. Ras Pandey, Dr. Douglas Rust, Dr. Jake Schaefer, Dr. Kyna Shelley and Dr. Mike Wittmann. The following voting members were represented by proxies to constitute a quorum: Dr. Janie Butts for Dr. Cynthia Chatham, Dr. Jerome Kolbo for Dr. Scott Piland, Dr. Mike Wittmann for Dr. Bret Becton, Dr. Ravic Ringlaben for Dr. Hollie Filce, and Dr. Ken Swope for Dr. Kyle Zelner. The following non-voting members were present: Dr. Jeannie Gillespie for Dr. Steven Moser, Dr. Diane Fisher for Dr. Ann Blackwell, Dr. Bill Powell, Dr. Maureen Ryan, and Dr. Chris Winstead for Dr. Patricia Biesiot. The following guests were present: Dr. Patsy Anderson, Ms. Desira Bailey, Ms. Carolyn Cawthon, Dr. Melanie Gilmore, Dr. Grant Harley, Ms. Kathryn Lowery, Ms. Dawn Porter and Dr. Teresa Welsh. 1.0 Call to Order Dr. Nicholson called the meeting to order at 3:00 p.m. 2.0 Adoption of Agenda Dr. Nicholson presented the agenda for approval. Dr. Ringlaben moved and Ms. Carr seconded a motion to approve the agenda. The motion passed. 3.0 Approval of Minutes Dr. Nicholson presented the March 24, 2014 minutes for approval. Dr. Rust moved and Dr. Lambers seconded a motion to approve the March 24, 2014 minutes. The motion passed. 4.0 Course and Program Proposals 4.1 College of Arts & Letters – No Business 4.2 College of Business Master of Business Administration Dr. Nicholson presented the request to modify MBA 610, MBA 620, MBA 650 and MBA 660. Dr. Rust moved and Dr. Ringlaben seconded a motion to accept these courses as a group. The motion passed. Dr. Lambers moved and Dr. Swope seconded a motion to approve the modifications of MBA 610, MBA 620, MBA 650 and MBA 660. The motion passed. Dr. Nicholson presented the request to modify the MBA program. Dr. Ringlaben moved and Ms. Carr seconded a motion to approve the modification of the MBA program. The motion passed. 4.3 College of Education and Psychology School of Library and Information Science Dr. Nicholson presented the request to add LIS 645. Dr. Ringlaben moved and Dr. Wittmann seconded a motion to approve the addition of LIS 645. The motion passed. Dr. Nicholson presented the request to add LIS 652. Dr. Lambers moved and Dr. Ringlaben seconded a motion to approve the addition of LIS 652. The motion passed. Dr. Nicholson presented the request to modify LIS 667. Dr. Lambers moved and Dr. Ringlaben seconded a motion to approve the modification of LIS 667. The motion passed. Department of Curriculum, Instruction and Special Education Dr. Nicholson informed Council of the department’s request to modify the plan codes for MAT (Biology, English, Math, Physics, Chemistry Social Studies, Speech and Business) to SECEDARMAT Secondary Education (Alternate Route) MAT. 4.4 College of Health Department of Medical Laboratory Sciences Dr. Nicholson informed Council of the department’s request to modify the prerequisites and corequisites for MLS 502, MLS 502L, MLS 504, MLS 504L, MLS 506, MLS 506l, and MLS 515. School of Social Work Dr. Nicholson presented the request to modify SWK 626, SWK 627, SWK 641, and SWK 642. Dr. Wittman moved and Dr. Kolbo seconded a motion to approve the modifications of SWK 626, SWK 627, SWK 641, and SWK 642. The motion passed. Dr. Nicholson presented the request to modify SWK 659, SWK 661, and SWK 662. Dr. Wittman moved and Dr. Lambers seconded a motion to approve the modifications of SWK 659, SWK 661,and SWK 662. The motion passed. 4.5 College of Nursing Department of Systems Leadership and Health Outcomes Dr. Nicholson presented the request to add NSG 854. Dr. Butts moved and Dr. Lambers seconded a motion to approve the addition of NSG 854. The motion passed. Dr. Nicholson presented the request to add NSG 854L. Dr. Wittmann moved and Dr. Ringlaben seconded a motion to approve the addition of NSG 854L. The motion passed. Dr. Nicholson presented the request to add a new program in Nursing (BSN-DNP Leadership in Nursing). Dr. Butts moved and Dr. Lambers seconded a motion to approve the addition of a new program in Nursing (BSN-DNP Leadership in Nursing). The motion passed. Dr. Nicholson presented the request the request to suspend the Nursing (Nurse Executive) MSN program. Dr. Butts moved and Dr. Lambers seconded a motion to approve the suspension of the Nursing (Nurse Executive) MSN program. The motion passed. Dr. Nicholson presented the request the request to suspend the Nursing Executive certificate program. Dr. Butts moved and Ms. Carr seconded a motion to approve the suspension of the Nursing Executive certificate program. The motion passed. Department of Advanced Practice Dr. Nicholson presented the request to untable the modifications of the plans of study for the RN-MSN (PMHNP), RN-MSN (FNP), and RN-MSN (AGNP) programs. Dr. Ringlaben moved and Dr. Kolbo seconded a motion to untable the modifications of the plans of study for the RN-MSN (PMHNP), RN-MSN (FNP), and RN-MSN (AGNP) programs. The motion passed. Dr. Nicholson informed Council the department wishes to withdraw these proposals for consideration. Dr. Nicholson presented the request to add a new emphasis area (RN-MSN Family Nurse Practitioner) MSN. Dr. Wittmann moved and Ms. Carr seconded a motion to approve the addition of a new emphasis area (RN-MSN Family Nurse Practitioner) MSN. The motion passed. Dr. Nicholson presented the request to add a new emphasis area (RN-MSN Adult Gerontology Primary Care Nurse Practitioner) MSN. Dr. Butts moved and Dr. Lambers seconded a motion to approve the addition of a new emphasis area (RN-MSN Adult Gerontology Primary Care Nurse Practitioner) MSN. The motion passed. Dr. Nicholson presented the request to add a new emphasis area (RN-MSN Psychiatric Mental Health Nurse Practitioner) MSN. Dr. Lambers moved and Dr. Gelhawat seconded a motion to approve the addition of a new emphasis area (RN-MSN Psychiatric Mental Health Nurse Practitioner) MSN. The motion passed. Dr. Nicholson presented the request to add NSG 637. Dr. Lambers moved and Dr. Ringlaben seconded a motion to approve the addition of NSG 637. The motion passed. Dr. Nicholson presented the request to add NSG 637L. Dr. Butts moved and Dr. Lambers seconded a motion to approve the addition of NSG 637L. The motion passed. Dr. Nicholson presented the request to add a certificate program in Family Psychiatric Mental Health Nurse Practitioner. Dr. Schaefer moved and Dr. Lambers seconded a motion to approve the addition of a certificate program in Family Psychiatric Mental Health Nurse Practitioner. The motion passed. 4.6 College of Science and Technology Department of Marine Science Dr. Nicholson presented the request to modify the admission criteria for the Hydrographic Science Master’s Degree and the Ph.D. in Marine Science. Dr. Lambers moved and Ms. Carr seconded a motion to approve the modification of the admission criteria for the Hydrographic Science Master’s Degree and the Ph.D. in Marine Science. The motion passed. Department of Geography and Geology Dr. Nicholson presented the request to add GHY 523. Dr. Lambers moved and Dr. Wittmann seconded a motion to approve the addition of GHY 523. The motion passed. Dr. Nicholson presented the request to modify the requirements for the Geographic Information Technology (GIT) certificate program. Dr. Lambers moved and Dr. Wittmann seconded a motion to approve the modification of the requirements for the Geographic Information Technology (GIT) certificate program. The motion passed. 5.0 Officers Report 5.1 Chair – Dr. Bonnie Nicholson Dr. Nicholson reported the Resolution for Dr. Siltanen has been framed and presented to Dr. Ryan and the Graduate School. Special thanks to Dr. Easterling and the Provost’s office for printing and framing of the resolution. A second framed copy was delivered to Dr. Hosman. She also reported there has been no word on the proposal to rename the McCain Conference room. Dr. Nicholson encouraged Council members to actively participate in the Strategic Planning Committee Process. Survey to be distributed soon and due May 23. Dr. Nicholson is to remain on Strategic Planning Committee pending re-election to the Council, otherwise a new member will not nominated to serve. 5.2 Chair Elect – Dr. James Lambers No report. 5.3 Corresponding Secretary – Dr. Bonnie Nicholson No report. 5.4 Parliamentarian – Dr. Bonnie Nicholson No report. 6.0 Standing Committee Reports 6.1 Bylaws Committee – Dr. Mike Wittmann No report. 6.2 Credentials Committee – Dr. Monika Gehlawat Dr. Nicholson submitted the Credentials reports for April 2014 for approval. The reports were approved. (see attached). Dr. Gehlawat reported the Council agreed to allow department chairs to send late applications for credentials review up to the June 13 deadline. These applications will be reviewed by those members of the credentials committee who are on campus in the summer and will be approved by the Dean of the Graduate School. In lieu of the Graduate Council's vote, the Dean's approval of the credentials report will suffice until the Council reconvenes in September. The Council will not approve any candidate who is ABD until proof of degree has been provided by the department chair. 7.0 6.3 Election Committee – Ms. Robin Carr Ms. Carr reported the Elections Committee is currently holding graduate elections. Results will be given in the next report. 6.4 Policies and Procedures Committee – Dr. James Lambers Dr. Lambers reported the council approved a change to the registration requirements for GTAs. The new policy, subsequently approved by the Provost, is that GTAs must register for a minimum of 9 credit hours of graduate-level coursework during fall and spring, and may register for up to 4 additional credit hours which may be undergraduate or graduate level. An update of a proposed policy change was given regarding a waiver of the standardized test requirement for applicants who already have master's degrees, but was not voted on due to concerns over the language in the proposal. This issue was tabled for further discussion in Fall 2014. 6.5 Program Review Committee – Dr. Janie Butts No report. Liaisons to University Committees 7.1 Assessment Committee- Dr. James Lambers No report. 7.2 E-Learning Committee- Dr. James Lambers No report. 7.3 Teaching Evaluation Committee – Dr. Bonnie Nicholson No report. 8.0 New Business No new business. 9.0 Announcements 10.0 Adjournment The meeting was adjourned. The next meeting is scheduled for April 28, 2014 at 3:00. The deadline for submitting materials to the Graduate School for the Agenda is Thursday, April 17, 2014. ___________________________ Greg Pierce, Recording Secretary ___________________________ Dr. Bonnie Nicholson, Chair GRADUATE MINUTES COURSE/PROGRAM/POLICY SUMMARY April 28, 2014 College of Business Master of Business Administration Modify: MBA 610 Analytical Decision Making. Face to face format. To: MBA 610 Analytical Decision Making. Face to face and online correspondence format. Effective spring 2015. Modify: MBA 620 Global Economy. Face to face format. To: MBA 620 Global Economy. Face to face and online correspondence format. Effective spring 2015. Modify: MBA 650 Global Business Systems. Face to face format. To: MBA 650 Global Business Systems. Face to face and online correspondence format. Effective spring 2015. Modify: MBA 660 Global Business Strategy. Face to face format. To: MBA 660 Global Business Strategy. Face to face and online correspondence format. Effective spring 2015. Modify: MBA program. Face to face and online correspondence format. Effective fall 2014. College of Education and Psychology School of Library and Information Science Add: LIS 645 Digital Libraries. 3 hours. Effective fall 2015. Add: LIS 652 Metadata 3 hours. Effective spring 2015. Modify: LIS 667 Bibliography of Science and Technology. Face to face format. To: LIS 667 Health Informatics. Course description and Face to face and online correspondence format. Effective spring 2015. College of Health Department of Medical Laboratory Sciences Modify: MLS 502 Clinical Bacteriology I. To: MLS 502 Clinical Bacteriology I. Course description. Effective summer 2014. Modify: MLS 502L Clinical Bacteriology I Laboratory. To: MLS 502L Clinical Bacteriology I Laboratory. Course description. Effective summer 2014. Modify: MLS 504 Clinical Chemistry I. To: MLS 504 Clinical Chemistry I. Course description. Effective summer 2014. Modify: MLS 504L Clinical Chemistry I Laboratory. To: MLS 504L Clinical Chemistry I Laboratory. Course description. Effective summer 2014. Modify: MLS 506 Fundamentals of Hematology. To: MLS 506 Fundamentals of Hematology. Course description. Effective summer 2014. Modify: MLS 506L Fundamentals of Hematology Laboratory. To: MLS 506L Fundamentals of Hematology Laboratory. Course description. Effective summer 2014. Modify: MLS 515 Introduction to Clinical Immunology. To: MLS 515 Introduction to Clinical Immunology. Course description. Effective summer 2014. School of Social Work Modify: SWK 626 Social Work Part-Time Field Education I. Pass/Fail grading basis. To: SWK 626 Social Work Part-Time Field Education I. A-F grading basis. Effective fall 2014. Modify: SWK 627 Social Work Part-Time Field Education II. Pass/Fail grading basis. To: SWK 627 Social Work Part-Time Field Education II. A-F grading basis. Effective fall 2014. Modify: SWK 641 Social Work Part-Time Field Education III. Pass/Fail grading basis. To: SWK 641 Social Work Part-Time Field Education III. A-F grading basis. Effective fall 2014. Modify: SWK 642 Social Work Part-Time Field Education IV. Pass/Fail grading basis. To: SWK 642 Social Work Part-Time Field Education IV. A-F grading basis. Effective fall 2014. Modify: SWK 659 Social Work Full-Time Field Education I. Pass/Fail grading basis. To: SWK 659 Social Work Full-Time Field Education I. A-F grading basis. Effective fall 2014. Modify: SWK 661 Social Work Full-Time Field Education II. Pass/Fail grading basis. To: SWK 661 Social Work Full-Time Field Education II. A-F grading basis. Effective fall 2014. Modify: SWK 662 Social Work Full-Time Field Education III. Pass/Fail grading basis. To: SWK 662 Social Work Full-Time Field Education III. A-F grading basis. Effective fall 2014. College of Nursing Department of Systems Leadership and Health Outcomes Add: NSG 854 Health Care Law and Human Resources. 3 hours. Effective fall 2015. Add: NSG 854L Leadership in Nursing Practicum. 4 hours. Effective fall 2015. Add: Nursing (BSN-DNP Leadership in Nursing) DNP emphasis area. (See plan of study attached). Effective fall 2015. Modify: Suspend admission to the Nursing (Nurse Executive) MSN program. Effective fall 2014. Modify: Suspend admission to the Nursing Executive Certificate program. Effective fall 2014. Department of Advanced Practice Add: Plan of Study for RN-MSN program (PMHNP) emphasis in Psychiatric Nurse Practitioner. (See attached). Effective fall 2014. Add: Plan of Study for RN-MSN program (FNP) emphasis in Family Nurse Practitioner. (See attached). Effective fall 2014. Add: Plan of Study for RN-MSN program (AGNP) emphasis in Gerontological Nurse Practitioner. (See attached). Effective fall 2014. Modify: MSN in Nursing with emphasis in Psychiatric Nurse Practitioner. Reduce the total credit hours from 48 to 47; Add NSG 615 and NSG 803; Remove NSG 602, NSG 648, NSG 648L. Effective fall 2014. Add: NSG 637 FPMHNP Diagnosis & Management of Children. 3 hours. Effective spring 2016. Add: NSG 637L FMHNP Practicum with Children. 6 hours. Effective spring 2016. Add: Graduate certificate in Nursing with emphasis in Family Psychiatric Mental Health Nurse Practitioner. (See attached). Effective spring 2016. College of Science and Technology Department of Marine Science Modify: Admission criteria for the MS in Hydrographic Science. Change the minimum internet TOEFL score to 80 and the minimum IELTS score to 6.5 for applicants whose native language is not English. Effective fall 2014. Department of Geography and Geology Add: GHY 523 Tree Rings and Environmental Change. 3 hours. Effective fall 2014. Modify: Program requirements for the Geographic Information Technology (GIT) Certificate. Students are required to complete (1) a minimum of 16 credit hours from GHY 510, GHY 511, GHY 512, GHY 517, GHY 518, GHY 567, GHY 568 and GHY 569 (and their accompanying laboratory sections), and (2) a directed individual project for one credit hour of GHY 694, all with grades of B or better. DATE: April 28, 2014 TO: Graduate Council FM: Graduate Credentials Committee RE: Graduate Faculty Recommendations Name Department Recommendation Status Associate Level 1 Associate Level 2 Dorgan, Kelly M Miller, Lance J. Speed, Nancy M. Scheer, Charles L. Geier, Brett A. Lyn, Heidi Stricklin, Kelley Credentials Committee Chair Respectfully submitted, Associate Level 3 Coastal Sciences Psychology Human Performance & Recreation Regular Level 1 A3 A3 A3 Regular Level 2 Criminal Justice R2 Regular Level 3 Ed. Leadership & School Counseling Psychology Curriculum, Instruction & Special Ed. R3 R3 R3 DATE: April 28, 2014 (3 & 5 Year Review) TO: Graduate Council FM: Graduate Credentials Committee RE: Graduate Faculty Recommendations Name Department Recommendation Status Shuler, Kristrina A. Swann, Anna A. Associate Level 1 Anthropology & Sociology Medical Laboratory Sci. A1 A1 Duvernell, David D. Zaninelli, Luigi Associate Level 2 Biological Sciences Music A2 A2 Associate Level 3 Science & Math Education Systems Leadership & Health Outcomes Biological Sciences Music Ed. Leadership & School Counseling A3 A3 A3 A3 A3 Hendry, Sheila R. Northington, LaDonna Passoney, George F. Ruggiero-Mezzadri, Susan Ward, Michael E. Regular Level 1 Hayden, Bridget Horton, Murell Hughes, K.E. Skip II Miles, Christopher J. Andersn, Patsy Arnau, Randolph C. Barry, Christopher T. Barry, Tammy D. Bell, Anthony J. Briston, Douglas Elasri, Mohamed O. Follett, Westley Gould, Trenton E. Green, Bradley A. Halverson, Kristy L. Daniel Heitmuller, Franklin T. Johnson, Sherita L. Jordan, Sara S. Jung, Eura Kyle, Maryann Lee, David E. Lucas, Heidi A. Mandracchia, Jon Masterson, Douglas S. Miao, Wujian Murali, Beddhu Nicholson, Bonnie C. Nugent, Katherine E. Nuwer, Deanne S. Raber, George T. Rangachari, Vijay Reese, Carl A. "Andy" Schaefer, Jacob F. "Jake" Tyler, Pamela Venette, Steven J. Watson, Sheree L. Credentials Committee Chair Respectfully submitted, Regular Level 2 Anthropology & Sociology Theatre School of Accountancy Foreign Languages & Literatures R2 R2 R2 R2 Regular Level 3 Systems Leadership & Health Outcomes Psychology Psychology Psychology Chemistry & Biochemistry History Biological Sciences History Human Performance & Recreation Psychology Biological Sciences Geography & Geology English Psychology Communication Studies Music Educational Leadership & School Counseling Music Psychology Chemistry & Biochemistry Chemistry & Biochemistry Computing Psychology Systems Leadership & Health Outcomes History Geography & Geology Chemistry & Biochemistry Geography & Geology Biological Sciences History Communication Studies Psychology R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3