Graduate Council Minutes The University of Southern Mississippi September 15, 2008 The Graduate Council met at 3:00 p.m. on September 15, 2008 in McCain Library, Room 203 with Dr. Sabine Heinhorst, Chair of the Graduate Council, presiding. The following voting members were present: Dr. Vernon Asper, Dr. Sam Bruton, Dr. John Clark, Dr. David Daves, Dr. Dan Drane, Dr. Sabine Heinhorst, Dr. Lawrence Hosman, Dr. Ernest King, Mr. Dixon McDowell, Dr. Elizabeth Moak, Dr. Bonnie Nicholson, Dr. Lisa Nored, Dr. Timothy Rehner, Dr. Sharon Rouse, Dr. Shiao Wang, Dr. Ellen Weinauer and Dr. Kathy Yadrick. The following voting members were represented by proxies to constitute a quorum: Dr. David Daves left the meeting at 4 o’clock and appointed Dr. John Clark as his proxy for the remainder of the meeting. The following non-voting members were present: Dr. Robert Lyman, Ms. Nancy Kaul for Dr. Carole Kiehl, Mr. Greg Pierce, Dr. William Powell, and Dr. Susan Siltanen. The following guests were present: Ms. Tammy Adams, Dr. Jeffrey Kaufmann, Ms. Kathryn Lowery, Ms. Dawn Porter, Ms. Desiree Rodriguez, Mr. Jerry Ross, and Dr. Amy Townsend Dr. Siltanen presented Ms. Nancy Kaul with a framed copy of Dr. Art Kaul’s resolution and Ms. Kaul expressed her gratitude. Dr. Heinhorst presented Provost, Dr. Robert Lyman to the Council as a guest speaker. Dr. Lyman complimented the University on the amount of sponsored programs funded by external dollars. He said since he has been in this position he does feel the need to fix some areas one of them in particular is inadequate graduate stipends and benefits. The areas that are funded very well don’t have this problem but a few departments do and there is a sense of embarrassment when it comes to how low some of these stipends are. Dr. Lyman also expressed the concern to Council of approving new programs. He has encouraged Council to ask departments to justify enrollment projections. The reason behind this is that we currently have 5 programs that are on probation with IHL solely based on their enrollment numbers. One of the five programs is up for deletion this fall. Dr. Lyman suggested that adding emphasis areas to existing programs and combining specialty programs under a more general umbrella, rather than proposing new graduate programs, might be a solution. Dr Lyman expressed that there is an initiative to expand graduate programs to the Gulf Cast campus as there is more room for expansion there. Dr. Lyman also commented that he would like to move away from the combined courses that include both graduate and undergraduate students. 1.0 Call to Order Dr. Heinhorst called the meeting to order at 3:40 p.m. 2.0 Adoption of Agenda Dr. Heinhorst presented the agenda for approval with the following addition. Addition of 10.2 Definition of Online Programs Dr. Yadrick moved and Dr. Rehner seconded a motion to approve the agenda. The motion passed. 3.0 Approval of Minutes Dr. Heinhorst presented the May 5, 2008 minutes for approval. Dr. Asper moved and Dr. Hosman seconded a motion to approve the May 5, 2008 minutes. The motion passed. 4.0 Course and Program Proposals 4.1 College of Arts and Letters 4.1.1 Department of Anthropology Dr. Heinhorst presented the request to add ANT 561. Dr. Hosman moved and Dr. Rouse seconded a motion to approve the addition of ANT 561. The motion passed. 4.2 College of Business 4.2.1 No course business. 4.3 College of Education and Psychology 4.3.1 Department of Psychology Dr. Heinhorst presented the request to modify PSY 659 and PSY 630. Dr. Rouse moved and Dr. Weinauer seconded a motion to accept PSY 659 and PSY 630 as a group. The motion passed. Dr. Clark moved and Dr. Hosman seconded a motion to approve the modification of PSY 659 and PSY 630. The motion passed. Dr. Heinhorst presented the request to modify the Counseling Psychology MS Program Plan of Study as well as the Counseling Psychology PhD Program Plan of Study. Dr. Rouse moved and Dr. Asper seconded a motion to accept these two program modifications as a group. The motion passed. Dr. Hosman moved and Dr. Daves seconded a motion to approve the program modifications of Counseling Psychology MS Program Plan of Study as well as Counseling Psychology PhD Program Plan of Study. The motion passed. 4.3.2 4.4 Department of Educational Leadership & Research Dr. Heinhorst presented the request to add HE 800 and modify HE 816, HE 714, HE 715 and HE 889. Dr. Rouse moved and Dr. Weinauer seconded a motion to accept the addition and modifications as a group. The motion passed. Dr. Hosman moved and Dr. Rouse seconded a motion to approve the addition of HE 800 and the modifications of HE 816, HE 714, HE 715 and HE 889. The motion passed. College of Health 4.4.1 School of Social Work Dr. Heinhorst presented the request to add SWK 511 and SWK 523. Dr. Hosman moved and Dr. Clark seconded a motion to accept the addition of SWK 511 and SWK 523 as a group. The motion passed. Dr. Hosman moved and Dr. Yadrick seconded a motion to table SWK 511 and SWK 523. The motion passed. Dr. Tim Rehner requested that these courses from his department be tabled for the reason that he had a few questions of his own regarding these proposals. 4.4 College of Science and Technology 4.5.1 Department of Coastal Sciences Dr. Heinhorst presented the request to add COA 606. Dr. Hosman moved and Dr. Asper seconded a motion to untable COA 606. The motion passed. Dr. Yadrick moved and Dr. Bruton seconded a motion to not approve COA 606. The motion passed. Council did not receive the more defined research component that they had requested previously. Dr. Heinhorst presented the request to modify COA 603. Dr. Asper moved and Dr. Weinauer seconded a motion to approve the modification of COA 603. The motion passed. 4.5.2 5.0 6.0 7.0 Department of Administration of Justice Dr. Heinhorst presented the request to modify AJ 582. Dr. Hosman moved and Dr. Asper seconded a motion to approve the modification of AJ 582. The motion passed. Officers Report 5.1 Chair – Dr. Sabine Heinhorst See attached. 5.2 Chair-Elect – Dr. Ernest King See attached. 5.3 Corresponding Secretary – Dr. Susan Siltanen Dr. Siltanen let the council members know that a book had been put together that had information from SAKS, IHL and the Council of Grad Schools for their reference. Each council member was also given a printed copy of the Graduate Bulletin. 5.4 Parliamentarian – Dr. Susan Siltanen Dr. Siltanen requested that chairs of all committees please turn in their reports to the Registrars Office for accurate recording of the minutes. Standing Committee Reports 6.1 Bylaws Committee – Dr. Vernon Asper No report. 6.2 Credentials Committee – Dr. Sabine Heinhorst Dr. Bonnie Nicholson submitted the Credentials report for September 2008 for approval. The report was approved. (See attached). 6.3 Election Committee – Dr. Kathy Yadrick No report. 6.4 Policies and Procedures Committee – Dr. Ellen Weinauer No report. 6.5 Program Review Committee – Dr. Lawrence Hosman, Chair No report. Liaisons to University Committees 7.1 Assessment Committee- Dr. Ernest King No report. 7.2 Strategic Planning Committee – Dr. Sabine Heinhorst No report. 7.3 Strategic Enrollment- Dr. Sabine Heinhorst No report. 7.4 Resource Allocation- Dr. Sabine Heinhorst No report. 7.5 Provost Council- Dr. Sabine Heinhorst or Dr. Ernest King No report. 8.0 Ad-hoc Committees 8.1 Graduate Certificate in University Teaching A chair for this committee will be appointed. 8.2 Family Leave for Graduate Assistants Dr. Daves has been approved as chair of this committee. 9.0 Unfinished Business 9.1 No unfinished business. 10.0 New Business 10.1 Correction: change SHS 581 to SHS 610 (From November 2007 minutes) Correction: change SHS 582 to SHS 611 (From November 2007 minutes) Dr. Heinhorst presented that the correction of SHS 581 and SHS 582 be made to the November 2007 minutes. Dr. Yadrick moved and Dr. Hosman seconded a motion to approve the corrections of SHS 581 and SHS 582 in the November 2007 minutes. The motion passed. 10.2 Definition of Online Program. Dr. Powell presented to Council a change in the wording for the definition of online programs. In order to be in compliance with IHL and SACS Dr. Powell requested that the wording be changed to reflect 50% or more. Dr. Heinhorst presented this request to change the wording of the definition of online programs to reflect 50% or more. Dr. Nicholson moved and Dr. Weinauer seconded a motion to approve the rewording of the definition of online programs to reflect 50% or more. The motion passed. It was requested that this change be reflected in the April 2008 minutes when the initial approval for the definition of online programs was approved. 11.0 Announcements 11.1 No announcements. 12.0 Adjournment The meeting was adjourned. ___________________________ Greg Pierce, Recording Secretary ___________________________ Dr. Sabine Heinhorst, Chair GRADUATE MINUTES COURSE/PROGRAM SUMMARY September 15, 2008 College of Arts and Letters Department of Anthropology Add: ANT 561 Visual Ethnography. Three hours. Face to face and online correspondence format. Effective spring 2009. Modify: PSY 659 Research Methods. Face to face format. To: PSY 659 Counseling Psychology Research Methods. Effective spring 2009. Modify: PSY 630 Introduction to Counseling in the Community. To: PSY 630 Introduction to Counseling Psychology. Effective spring 2009. College of Education & Psychology Department of Psychology Department of Educational Leadership & Research Add: HE 800 Seminar: Higher Education Leadership. Three hours. Effective summer 2009. Modify: HE 816 Seminar Problems in Higher Education. Face to face format. To: HE 816 Seminar in Current Issues in Higher Education. Face to face and online correspondence format. Effective spring 2009. Modify: HE 714 Higher Education Finance. Face to face format. To: HE 714 Higher Education Finance. Face to face and online correspondence format. Effective spring 2009. Modify: HE 715 Administration and Supervision of College Teaching. To: HE 715 College Teaching. Effective spring 2009. Modify: HE 889 Special Topics in Seminar. One hour. To: HE 889 Special Topics in Seminar. Three hours. Effective spring 2009. Tabled: SWK 511 Spirituality in Social Work Practice. Tabled: SWK 523 Childhood Trauma: Social Work Treatment Contexts. Not Approved: COA 606 Biometry for the Coastal Sciences. Modify: COA 603 Professional Skills. Two hours. To: COA 603 Professional Skills. Three hours. Effective spring 2009. Modify: AJ 582 Criminal Justice Ethics. Face to face format. To: AJ 582 Criminal Justice Ethics. Face to face and online correspondence format. Effective spring 2009. College of Health School of Social Work College of Science & Technology Department of Coastal Sciences Department of Administration of Justice DATE: September 15, 2008 TO: Graduate Council FROM: Graduate Credentials Committee RE: Graduate Faculty Recommendations Name Areghan, Gloria Bekafigo, Marija Bougere, Alan Bradley, Gregory Todd Brown, Beverly Callahan, Venus Cruthirds, Stephanie Dettman, Craig Elchos, Brigid Graham-Kresge, Susan Hall, Linda Howell, Susan Kim, Dongsoo McGee, James Palmer, Felicity Pendergrass, Kathy Pope, Karla Shi, Weihua Smith, Stephanie Trussell, Chyenne Tucker Jr., G. Edward Viator, Kathy Wahjudi, Paulus Williams, Delores Willis, Russell Wooley, Andrew Bauer Jr., Raymond Boyd, Joseph Bryant, Sabrina Krehs, Gary Marshall, Donna Panko, Thomas Waselkor, Gregory Bedenbaugh, Angela Bogle, Margaret Booth, Deborah Braswell, Michael C. Briggs, Kevin Deng, Youping Elliott, Charles Hamel, Parl Hoem, Sheri Department Nursing Poli. Sci., Int. Dev., and Int. Affairs Social Work Management & Marketing Social Work Nursing Social Work Theatre & Dance Communithy Health Sci. Communithy Health Sci. Human Performance & Rec. Math Poli. Sci., Int. Dev., and Int. Affairs Human Performance & Rec. English Nursing Administration of Justice Eco., Fin., and Int. Business Social Work Human Performance & Rec. Communithy Health Sci. Nursing Computing Social Work Educational Leadership English Biological Science Human Performance & Rec. Medical Tech Human Performance & Rec. Biological Science Administration of Justice Sociology & Anthropology Chemistry & Biochemistry Nutrition & Food Systems Chemistry & Biochemistry Administration of Justice Marine Biological Science Music Biological Science English Recommendation Status A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A1 A2 A2 A2 A2 A2 A2 A2 A3 A3 A3 A3 A3 A3 A3 A3 A3 Howell, Fred Johnson, James T. Biological Science Educational Leadership Mahaffey, Elizabeth Mark, Steven McMurtrey, Kenneth Minn, James Pirooznia, Mehdi Polk, Noel Poteau, Sandrine Schoech, Stephan Smith, Barbara Wagner, Bill Wallace, Anne Ware, Mary Ann Wheeler, David Wiatrowski, Michael Wiggins, Robert Wynne, James Jr. Andrews, Melinda Bataller, Rebecca Becton, Bret Educational Leadership Technology Education Chemistry & Biochemistry Chemistry & Biochemistry Biological Science English Chemistry & Biochemistry Biological Science Biological Science Psychology English Nursing English Administration of Justice Mass Communication Chemistry & Biochemistry Management & Marketing Foreign Language & Literature Management & Marketing Curriculum, Instruction & Spec Edu Management & Marketing History Foreign Language & Literature Anthropology & Sociology Computing History Tourism Management Computing Curriculum, Instruction & Spec Edu Social Work Mass Communication History Accountancy & Information System Nutrition & Food Systems Management & Marketing Curriculum, Instruction & Spec Edu Curriculum, Instruction & Spec Edu Anthropology & Sociology History Human Performance & Rec. Economics English Accountancy & Information System Economics Nursing English Economics Accountancy & Information System Bishop, John Blettner, Daniela Bowersox, Jeffrey Carracelas-Juncal, Carmen Cherry, Stephen Dawoud, Amer Follett, Westley George, Babu P. Ghosh, Preetam Hanna, Tania Hrostowski, Susan Jenkins, Cheryl Loicano, Martin Lonsford, Dale Osowski, Jane Pollite, Wesley Ramp, Ellen Reeves, Stacy Reid, Julie Stur, Heather Byon, Kevin Clark, John Cochran, Katherine Cumbie, Barry Dakhlia, Sami Elliot, Rowena Gehlawat, Monika Hood, Matthew Jackson, Steven A3 A3 A3 - for 1 student commit. only A3 A3 A3 A3 A3 A3 A3 A3 A3 A3 A3 A3 A3 A3 A3 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R1 R2 R2 R2 R2 R2 R2 R2 R2 R2 Laatsch, Francis Lambert, John Leonard, Marie Des Neiges Lindley, James Malik, Farooq Manning, Sandy Marvasti, Akbar McDowell, Linda Milne-Smith, Amy Monchok, Daniel Mong, Michael Morgan, Hani Nail, Lance Parker, Paula D. Pittman, Thomas Slagle, Amy Stanford, Baibara Annulis, Heather Blickenstaff, Jacob Davis, Sheila Filmore, Rebecca Griffitt, Robert Joseph Hajnal, Alen Higginbotham, Allan Karim, Shahid Kong, Yong Lyman, Robert Mercer, Sterett H. Miles, Michael Noguchi, Kenji Nored, Lisa O'Brien, Thomas Patrick, David Saillant, Eric Sheffer, Mary Lou West, Charles Wu, Wei Yeager, Kevin Yee, Donald Zelner, Kyle Economics Economics Anthropology & Sociology Economics Economics Curriculum, Instruction & Spec Edu Economics Curriculum, Instruction & Spec Edu History Economics Psychology Curriculum, Instruction & Spec Edu Eco., Fin., and Int. Business Accountancy & Information System Administration of Justice Philosophy & Religion Curriculum, Instruction & Spec Edu Economic Workforce Development Physics Nursing Biological Science Coastal Science Psychology Nutrition & Food Systems Biological Science Biological Science Psychology Psychology Music Psychology Administration of Justice Educational Leadership Geography & Geology Coastal Science Mass Communication Child & Family Studies Coastal Science Marine Biological Science History Respectfully submitted, __________________________________ Dr. Bonnie Nicholson, Chair R2 R2 R2 R2 R2 R2 R2 R2 R2 R2 R2 R2 R2 R2 R2 R2 R2 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 R3 September 15, 2008 TO: Graduate Council FM: Dr. Sabine Heinhorst, Chair, Graduate Council Dr. Ernest King, Chair-Elect, Graduate Council RE: Reports from Summer 2008 Provost Council Meetings 6/23/08 (Ernest King) This was mainly a get-acquainted meeting. The appropriate process was discussed to find out why summer and regular academic year enrollment drops on Hattiesburg, but not on Gulf Coast campus. In an effort to grow in student size, we are looking at teaching USM courses at local community colleges starting as early as this fall. 7/28/08 (Sabine Heinhorst) Debby Hill spoke about room assignments for fall 2008 classes. There are still problems with efficient space utilization and “turf” issues. Class load is heaviest for Tue-Thu classes; Dr. Lyman sees trend of moving to Mo-Wed and Tue-Thu only schedule, leaving Fri for executive format classes, seminar etc. Suggestion from enrollment consultants (Noel Levitz): require freshmen to attend math and English classes to help with retention (MS State Univ. Model) Interdisciplinary Studies BS degree program is being re-visited (to be offered on both campuses) to help students who failed in a particular major obtain a college degree. USM is teaching several undergraduate classes at PRCC, is looking into similar agreement with JCJC. 8/25/08 (Sabine Heinhorst) Overall enrollment is up slightly (1% Hattiesburg; 13% Gulf Coast). Enrollment in online courses is up (27%): 5444 students in 251 sections. The New Faculty Workshop was a success: 84 attended. U.S. News placed USM back in Tier 3 (from Tier 4); USM is now on par with Ole Miss and State. Items considered in ranking: peer assessment score, avg. freshman retention rate, graduation rate, class sizes, SAT/ACT and HS class rank of entering freshman, alumni giving. Dr. Lyman stressed the need to attract highly qualified students, to develop our image, to create climate for academic success. Southern Miss is participating in VSA (voluntary system of accountability); reporting of outcomes that will be compiled on a web site. Sabine Heinhorst also attended a meeting called by the Registrar’s office. Debby Hill is finalizing a procedure by which students who want to withdraw from the university can do so online. Details being worked out relate to who needs to be notified at which step in the procedure.