TO:
GRADUATE COUNCIL
FROM:
Dr. Ann Blackwell – Chair
RE:
GRADUATE COUNCIL AGENDA
MONDAY, FEBRUARY 25, 2008 – 3:00 PM
MCCAIN LIBRARY – ROOM 203
The following agenda has been established for the Monday, February 25th meeting of the
Graduate Council.
1.0 Call to Order- Dr. Ann Blackwell – Chair
2.0 Adoption of Agenda
3.0 Approval of Minutes – January 28, 2008
4.0 Course and Program Proposals
4.1
College of Arts and Letters
4.1.1 Department of Political Science, International Development and
International Affairs
Proposed: New Curriculum
Proposed: New IDV Curriculum for Graduate Bulletin
Add: IDV 795, IDV 872, IDV 873, IDV 874, IDV 875
4.1.2 Interdisciplinary Studies Certificate Program
Add: IDS 601, IDS 611, IDS 621, IDS 631
4.1.3 Department of Theatre and Dance
Modify: THE 527 and THE 528
4.2
College of Business
4.3
College of Education and Psychology
4.4.
College of Health
4.4.3 Department of Speech and Hearing Sciences
Modify: SHS 592 (Tabled 1/28/08)
4.5
College of Science and Technology
4.5.1 School of Construction
Discussion of Degree Proposal Requirements (Tabled 1/28/08)
5.0
Officers Report
5.1
Chair’s Report – Dr. Ann Blackwell
5.2
Chair-Elect Report – Dr. Sabine Heinhorst
5.3
Corresponding Secretary’s Report – Dr. Susan Siltanen
5.4
Parliamentarian – Dr. Susan Siltanen
6.0 Standing Committee Reports
6.1
Bylaws Committee – Dr. Vernon Asper
6.2
Credentials Committee – Dr. Sabine Heinhorst
6.3
Election Committee – Dr. Ellen Weinauer
6.4
Policies and Procedures Committee – Dr. Art Kaul
6.5
Program Review Committee – Dr. Lawrence Hosman
7.0
Liaisons to University Committees
7.1
Assessment Committee – Dr. Jerry Griffith
7.2
Distance Education Committee – Dr. Joanne Burnett
7.3
Evaluation of Teaching Committee – Dr. Bonnie Nicholson
7.4
I-Tech Committee – Dr. Ann Blackwell
7.5
Calendar Committee – Dr. Ann Blackwell
7.6
Strategic Planning Committee – Dr. Ann Blackwell
8.0
Ad Hoc Committee Reports
8.1
AC/GC Ad Hoc Committee on Distance Education – Dr. Denise Brown
9.0
Unfinished Business
9.1
10.0
New Business
10.1 Requirements for Admission to Doctoral Graduate Programs
10.2 Credit Hours Required for Doctoral Graduate Degrees
10.3 Qualifying Exam
10.4 Input for Library Dean Search Committee
11.0
Announcements
11.1
12.0
Adjournment
The next meeting will be Monday, March 24, 2008@ 3:00 p.m. The proposal deadline is
Thursday, March 13, 2008.