MINUTES OF THE GRADUATE COUNCIL______________________________ DATE OF MEETING: FEBRUARY 15, 2012 The February 15, 2012 meeting of the Graduate Council was called to order at 1:19 p.m. in SH 308 by Dr. Lou Thompson, Chair of the Graduate Council. ATTENDANCE: Mary Anderson, Joyce Armstrong, Connie Briggs, Karen Dunlap, Jo Ann Engelbrecht, Jordan Fuchs, Holly Hansen-Thomas, Ruth Johnson (ex-officio), Mark Kessler, Young-Hoo Kwon, Larry LeFlore, Peggy Mancuso, Jennifer Martin (exofficio), Marilyn Massey-Stokes, Jyutika Mehta, Chandan Prasad (substitute for Shanil Juma), Nan Restine, Katherine Rose, Linda Rubin, Lou Thompson, Mary Thompson, Lynda Uphouse, Parakat Vijayagopal, Brigitte Vittrup, Anne Young MINUTES APPROVED: The minutes of the November 16, 2011 meeting were approved as disseminated. ANNOUNCEMENTS: Dr. Martin reported the following: o Graduate student enrollment for Spring is almost the same as last year and up for the undergraduates. o Fall 2012 graduate applications are up 13%, and acceptances are up by 20%. o Many students from all departments applied for TWU scholarships. o TWU scholarships are available for part-time students. o Commencement Extravaganza will be held in Denton March 5-6, 2012, and Dallas April 9, 2012. o Founders Day Luncheon will be held April 5, 2012. o TWU will have the following Commencement Ceremonies: 5 ceremonies in Denton 1 ceremony in Houston o Student Creative Arts and Research Symposium will be held April 17-18, 2012. o Sheila Tobias will be visiting TWU on April 22-24, 2012. o Graduate education forum with Dr. Debra Stewart, President of the Council of Graduate Schools, will be held on April 26, 2012. o Federation Research Symposium will be held on April 27, 2012. 1 MINUTES OF THE GRADUATE COUNCIL______________________________ DATE OF MEETING: FEBRUARY 15, 2012 STANDING COMMITTEE REPORTS AND OLD BUSINESS: Academic Standards Committee – Dr. Katie Rose, Chair Dr. Rose said the Committee recommended approval of the School of Physical Therapy Request for Waiver of Doctoral Grade Requirements for the Entry-level Doctor of Physical Therapy (DPT) - Program. Dr. Rose moved that the Council approve the recommendation, and the motion was approved unanimously. Dr. Rose said the Committee recommended approval of the School of Physical Therapy Request for Waiver of Minimum Doctoral Hours for the t-DPT. Dr. Rose moved that the Council approve the recommendation, and the motion was approved unanimously. Dr. Rose reported on the following remaining tasks for 2011-2012: o THECB Periodic Graduate Program Review o Review of Certificate Programs o Review of Master’s Degree Final Exam Research Committee – Dr. Lynda Uphouse, Chair Dr. Uphouse reported the following: o Chancellor’s Research Scholars deadline is Tuesday, March 6, 2012. o Graduate Council Award for Exceptional, Original Scholarship deadline is February 27, 2012. Membership Committee – Dr. Karen Dunlap, Chair Dr. Dunlap said the Committee recommended approval of the following individuals for graduate faculty membership. o Dr. Claudia Haag, Reading, Full o Dr. Winifred Mallam, Mathematics and Computer Science, Full o Dr. Cynthia Warren, Nutrition and Food Sciences, Associate Dr. Dunlap moved that the Council approve the recommendations, and the motion was approved unanimously. REPORTS: Dr. Engelbrecht made the following announcements: 2 MINUTES OF THE GRADUATE COUNCIL______________________________ DATE OF MEETING: FEBRUARY 15, 2012 o The Student Creative Arts and Research Symposium will be held April 17-18, 2012, and the keynote speaker is Dr. Wendy M. Kohrt, Professor of Medicine at the University of Colorado Anschutz Medical Campus. o Motivational speaker Dr. Nicquet Blake will be presenting “Why Graduate School?” at an open forum on Wednesday, April 18, 2012, in ACT 301. o Continuing Faculty Research Enhancement Program deadline is Wednesday, April 25, 2012. o ORSP will be offering a workshop “Budget and Financial Management: Planning for Success” on Wednesday, February 29, 2012. o Travel Assistance Fund for Summer funding is still available. ADJOURNMENT: The meeting adjourned at 2:06 p.m. 3