Governance of the Doctoral Program in Information Technology Passed by the faculty of Ph. D. It, Oct. 1998 (last change on October 3, 2001) This document describes the governance structure and processes of the interdisciplinary Ph.D. program in Information Technology. Specifically, this document identifies the roles and responsibilities for the following governing bodies: The Information Technology Doctoral Faculty, The Executive Committee, The Program Coordinator, and The Information Technology Interdisciplinary Doctoral Committee The University At the University of North Carolina at Charlotte, the Dean of the Graduate School is the administrative officer with primary responsibility for the supervision of graduate programs. The Dean is responsible for the executive and administrative affairs of the Graduate School in accordance with the policies determined by the UNC Charlotte Graduate Council, the Graduate faculty and the Faculty Council. The Graduate School is responsible for monitoring the quality of graduate programs, the final admission of graduate students, appointments to the Graduate faculty and supporting the enhancement of research activities essential to the conduct of graduate programs. Consequently, the Dean of the Graduate School will have primary responsibility for the interdisciplinary Ph.D. program in Information Technology. The Graduate Dean acts in cooperation with the Dean of the College of Information Techology, and the Dean of the College of Business. The Graduate Dean’s main duties include the following: Final admission of students Appointment of dissertation and doctoral committees Approval of programs of study Admission of students to candidacy Final approval of dissertation. The Information Technology Doctoral Faculty The Information Technology Doctoral Faculty will be composed of those members of the Graduate faculty at UNC Charlotte who will be expected to participate in this doctoral program as research dissertation advisors and instructors in component courses. It is expected that the credentials presented by a doctoral program graduate faculty member will include a list of journal publications, externally funded research grants and prior experience in supervising Master’s thesis and / or Ph.D. dissertations as well as a research program relevant to the goals of the program. Appointment to the Information Technology Doctoral Faculty will be made by the Dean of the Graduate School on recommendation by the Information Technology Doctoral Committee. Appointments will be for 5 years terms with reappointment made according to the guidelines established by the Information Technology Interdisciplinary Doctoral Committee. The Executive Committee and the Program Coordinator The ultimate responsibility for administration of the program will rest with the Dean of the College of Information Technology, along with the Chairs of the Department of Computer Science, Software and Information Systems and, Information and Operations Management; however, the detailed administration of the program will be the duty of the Program Coordinator who reports to the Dean of Information Technology. The Dean of Information Technology, along with the chairs of the Computer Science Department, Software and Information Systems and, the Information and Operations Management Department, shall appoint, with input from the Doctoral Faculty, a three member Executive Committee, chaired by the coordinator of the Ph.D. program. Members of the Executive Committee (including the coordinator) will serve a three-year renewable term. Members of the Executive Committee shall come from three academic departments. Duties of the Executive Committee include: Oversee student recruitment efforts for the program Recommend budget allocations for travel, equipment, communication, and supplies to the Dean of The College of Information Technology and the Chairs of the Department of Computer Science and the Department of Information and Operations Management. Coordinates scheduling of courses among the cooperative departments. Recommend teaching assistantships to the Dean of the College of Information Technology Recommend tuition waivers to Graduate School. Assign duties for teaching assistants. Duties of the Program Coordinator include: Schedules dissertation defenses Assures proper maintenance of the graduate student records Communicates assessment of the program and personnel to the chairpersons of all participating departments. Recommending to the graduate school applicants for admission to the program, based on recommendations of the Doctoral Committee. Coordinates activities of the executive committee and the doctoral committee. The Information Committee Technology Interdisciplinary Doctoral The Information Technology Interdisciplinary Doctoral Committee will consist of seven members of the Information Technology Doctoral Faculty. They shall be elected by the Information Technology Doctoral Faculty and serve three year renewable terms. Members of the Information Technology Interdisciplinary Doctoral Committee and the Executive Committee shall be mutually exclusive. The Information Technology Interdisciplinary Doctoral Committee is responsible for: Evaluating applicants for admission to the program. Approving the student’s advisory committee and dissertation topic. Assuring the written comprehensive exams are given appropriately. Recommending course additions and alternations to the appropriate department’s faculty. Recommending to the doctoral faculty changes in admission requirements, and degree requirements. Recommending to the doctoral faculty changes in the governance of the Ph.D. program. Recommending to the Executive Committee candidates for teaching assistantships and tuition waivers. Approving faculty for participation in the degree program. Providing input into the College of Information Technology budget allocations on matters that impact the Ph.D. program All policy decisions (e.g., course proposals, admission and degree requirements) must be approved by a simple majority vote of Doctoral Faculty. Voting All elections and decisions requiring approval of the Doctoral Faculty must have a quorum of a simple majority of the Doctoral Faculty members. Voting can be conducted either at a meeting, or via an electronic mechanism. Change of program Governance The Information Technology Interdisciplinary Doctoral Committee must propose any modifications, additions, and deletions to this governance document. A simple majority vote of the Information Technology Doctoral Faculty, conducted in a manner described in this document, is required for approval.