邢唷��>� ��€��欹�{` ��Jbjbj頕頕 ;h�,�,駻%��J J J J J J J ^ FFF8~L�$^ Enh��"��膍苖苖苖苖苖苖$璷hrN阭J ��阭J J ��m}}}8J J 膍}膍}}�宎TJ J 黦�p居2魼�F=X郼:膍n0End�cr��crt黦黦€crJ |hH�>5,}a$�€��阭阭%X��En^ ^ ^ d ��^ ^ ^ �^ ^ ^ J J J J J J �� UNIVERSITY-WIDE GRADUATE COMMITTEE Minutes April 5, 2005 PRESENT: Amadu Ayebo, Prashanth Bharadwaj, Parker Boerner, Susan Boser, Karen Brown, David Chambers, Christopher Janicak, James Lenze, David Myers, Caroline Peterson, Cassandra Reyes, Joel Rodriguez, Ramesh Soni, Michael T. Williamson, Nancy Yost EXCUSED: Trenton Ferro, James Myers Dr. Chambers called the meeting to order at 3:20 p.m. On a Lenze/Boser the agenda was APPROVED as submitted. On a Reyes/Bharadwaj motion, the March 22, 2005 minutes were APPROVED as submitted. ANNOUNCEMENTS: Dr. David Chambers announced that Michael T. Williamson will replace him when he goes on sabbatical next year. There was a meeting with Mark S., Mark P., David Chambers, Jim Myers, Ramesh Soni, and Dave Myers regarding cooperative agreements with other institutions. There will be forthcoming information about strategies that exist involving the doctoral coordinators, deans, and possibly other institutions that are involved in cooperative agreements. The purpose of this is to come up with some kind of policy for our sister institutions. Dr. David Myers distributed the following: Revision for the Variability in Program Delivery for Administration and Leadership Program in Professional Studies Revision for Proposed Changes in ALS Course Prefix and Course Numbers Revision for Master of Science in Safety Sciences Revision for M.Ed. in Elementary Education ART 615: Art Seminar (Distance Education Review Form) Proposal for Administration and Leadership Studies, Non-Profit and Public Sector, Sociology Department Dr. Soni announced that the renumbering information is to be delivered to the chairs on Wednesday, April 6, 2005. NEW BUSINESS: ART 615: Art Seminar (Distance Education Review Form) on an Ayebo/Boener motion this was unanimously APPROVED. BUSINESS IN PROGRESS: A) PROGRAMS/CURRICULAR MATTERS Integral University; discussed - 9/14/04, 9/21/04 & 9/28/04; request for advance approval of the program under the Professional Growth degree was rejected; response sent to proposer. Met with proposer - 10/12/04; response sent - 10/13/04; meet with Dr. Staszkiewicz - 11/15/04; much discussion - 11/16/04; no response - 11/23/04; proposers are going forward with proposal, co-chairs to meet with proposers and will get back to the committee with the outcome - 11/30/04; co-chairs will get in touch with proposers about website � 12/14/04; Chambers and Myers (D) to meet with Randy on Thursday, January 20, 2005, will report outcome at next meeting � 1/18/05; Dr. Chambers and Dr. D. Myers met with Randy Martin and feel this was a very productive meeting � 1/25/05; Randy Martin is moving forward with this � 2/8/05; no discussion � 2/15/05; no discussion � 2/22/05; J. Myers and D. Myers met with Randy before Spring Break, they had planned to have something for the committee for this meeting, but their college committee meeting is 3/22/05; they plan to have everything ready for the next meetings being held in April � 3/15/05; no discussion � 3/22/05; assigned to subcommittee #2 (Ferro, Boerner, Janicak) � 3/28/05; subcommittee to give report next meeting � 4/5/05 Department of Professional Studies in Education, ten (ALS) course prefix changes, six course level changes, two course name changes, one course number change plus one new course distributed and assigned to subcommittee #2 (Ferro, Boerner, Janicak) � 11/30/04; no discussion � 12/14/04; no discussion � 1/18/05; no discussion � 1/25/05; subcommittee presented their report, Dr. J. Myers to send letter to proposer regarding problems/suggestions � 2/8/05; no discussion � 2/15/05: no discussion � 2/22/05; there was a meeting with Dr. Millward and the co-chairs, will discuss next meeting � 3/15/05; co-chairs are working with Dr. Millward � 3/22/05; revision distributed; subcommittee to give report next meeting � 4/5/05 M.S. in Food and Nutrition, Program Revision � received 3/15/02; distributed 3/18/02; reviewed 3/26/02; program review sent 4/8/02; response from proposers received 4/15/02; proposers spoke to committee 4/23/02; committee co-chairs met with proposers 10/9/02; Goldsmith met with proposers 11/21/02, 12/3/02, 12/10/02, and 12/18/02; Linzey met with proposers 3/26/03; discussed 4/15/03; discussed 4/22/03 (Dandeneau/Villalobos-Echeverria/Affaneh/Fitzpatrick) Dr. Soni will meet with the proposer 9/16/03; Dr. Soni met with proposer and is awaiting a revision 9/23/03; no response from proposer 9/30/03, 10/14/03, 10/21/03, 10/28/03, 11/11/03, 11/18/03, 11/25/03; 1/20/04, 2/10/04, 2/17/04, 2/14/04; no discussion-3/16/04, 3/23/04; will send information to UWGC � 4/6/04; course proposals were delivered and distributed at meeting - the proposer was notified that the approval forms were over two years old. Also, the proposer was notified to justify as to why these courses, which were previously part of a program revision, are now being asked to be reviewed independently from any program revision. 4/13/04. Letter sent to proposers 9/14/04. Co-chairs, Dean抯 Associate and Vice Provost met with department representatives 10/13/04; turned in revision and will make appropriate number of copies for distribution � 12/14/04; revision distributed and assigned to subcommittee #3 (Brown, Williamson, Reyes, Peterson) � 1/18/05; no discussion � 1/25/05; subcommittee presented their report, Dr. J. Myers to send letter to proposer with concerns of the committee � 2/8/05; no discussion � 2/15/05; no discussion � 2/22/05; no discussion � 3/15/05; revision distributed � 3/22/05; on a Williamson/Lenze motion, with one abstention, this was APPROVED � 4/5/05 Master of Education/Elementary Education assigned to subcommittee #4 (Boser, Ayebo, Rodriguez) � 1/25/05; subcommittee to meet this week � 2/8/05; no discussion � 2/15/05; will get report electronically and discuss at March 15th meeting � 2/22/05; some discussion with concerns from the subcommittee, a letter will be sent to the proposer about these concerns � 3/15/05; no discussion � 3/22/05; revision distributed; subcommittee to give report next meeting � 4/5/05 SPLP 581 Communication Techniques for Children with Cochlear Implants � Special Education and Clinical Services (Distance Education) assigned to subcommittee #1 (Bharadwaj, Lenze, Yost) � 2/22/05; no discussion � 3/15/05; no discussion 3-22-05; on a Lenze/Bharadwaj motion this was unanimously APPROVED � 4/5/05 Professional Studies in Education Variability in Program Delivery for a new ALS doctoral cohort assigned to subcommittee #3 (Brown, Williamson, Reyes, Peterson) � 2/22/05; subcommittee to forward their report electronically to the committee � 3/15/05: subcommittee gave their report; they had several concerns � 3/22/05; revision distributed; subcommittee to give report next meeting � 4/5/05 Department of Safety Science Variability in Program Delivery Master of Science in Safety Sciences (Modify Graduate Program Delivery) assigned to subcommittee #3 (Brown, Williamson, Reyes, Peterson) � 2/22/05; subcommittee to forward their report electronically to the committee � 3/15/05; subcommittee gave their report; they had some concerns � 3/22/05; revision distributed; subcommittee to give report next meeting � 4/5/05 Master of Education in Health and Physical Education distributed and assigned to subcommittee #4 (Boser, Ayebo, Rodriguez) � 3/15/05; no discussion � 3/22/05; no discussion; subcommittee to give report next week � 4/5/05 BIOL 456/556 Ecological Toxicology (new course) distributed and assigned to subcommittee #1 (Bharadwaj, Lenze, Yost) � 3/15/05; no discussion � 3/22/05; on a Yost/Bharadwaj motion this was unanimously APPROVED � 4/5/05 PHD Program in Administration and Leadership Studies, Non-Profit and Public Sector, Department of Sociology, distributed and assigned to subcommittee #1 (Bharadwaj, Lenze, Yost) � 4/5/05 BUSINESS IN PROGRESS: B) POLICY ISSUES Handbook Revisions; discussed 3/25/03; pending � Dr. Linzey 9/16/03; discussed and Drs. Ferro, Dandeneau and Williamson volunteered to assist, 9/30/03; discussed 10/14/03; discussed and subcommittee is waiting for suggestions 10/21/03; suggestions are to be sent to subcommittee; 10/28/03; only a few suggestions have been sent to the subcommittee 11/11/03; no discussion 11/18/03 or 11/25/03; Dr. Linzey has turned this over to Dr. Soni and he will oversee the change process by incorporating suggestions and sending committee members one chapter at a time for consideration 1/20/04; Dr. Soni is working on this item 2/10/04; no discussion 2/17/04, 2/24/04, 3/16/04, 3/23/04, 4/6/04, 4/13/04. Revision of 1st chapter distributed on 10/12/04; discussed 11/9/04. Chapter 4: Certificate of Recognition - discussed inadequacies of policies in place 11/11/03; no discussion 11/18/03 or 11/25/03; Drs. Linzey and Soni are working on a white paper 1/20/04; Dr Soni has a few more details to complete 2/10/04; no discussion 2/17/04; a handout of Graduate Certificate Programs was distributed 2/24/04; discussed and Dr. LaPorte sent an email to Chairs and Graduate Coordinators requesting their input concerning certificate programs-3/16/04; no discussion-3/23/04, 4/6/04, 4/13/04. Assigned to ad hoc committee 9/14/04 (Chambers, Bharadwaj, Yost, Myers); distributed 11/15/04; much discussion and some more revisions for Chapter 1 � 12/14/04; discussed and with a few minor changes on a Brown/Ferro motion (passed unanimously) Chapter 1 was APPROVED � 1/18/05; no discussion � 1/25/05; discussed the urgency to finish Chapter 4 will discuss next meeting � 2/8/05; lengthy discussion on Chapter 4 � 2/15/05; completed Chapter 4, after all revisions are made will examine at the March 15th meeting � 2/22/05; some discussion on Chapter 4, on a Bharadwaj/Ferro motion (1 opposed) this was APPROVED and will be sent to Senate � 3/15/05; no discussion � 3/22/05; no discussion � 4/5/05 Course re-numbering policy draft; discussed and assigned to subcommittee #4 (J Myers, Boser, Ayebo, Rodriguez) - 11/9/04; no discussion � 12/14/04; subcommittee will report next meeting � 1/18/05; much discussion on the rationale for renumbering, on a Ferro/Bharadwaj motion this portion of the policy was APPROVED (passed unanimously). The subcommittee will continue working on ways to implement this policy � 1/25/05; no discussion � 2/8/05; no discussion � 2/15/05; no discussion � 2/22/05; no discussion � 3/15/05; lengthy discussion about implementation; Boser/Ferro motion to adopt the following for the implementation: the SGSR will make an announcement at the Graduate Coordinator抯 and Doctoral Coordinator抯 meetings that they are invited to make changes if they wish at the graduate level; doctoral are required to take part in it; there will be a signature sheet (reflecting all the required signatures as shown in Dr. Soni抯 handout) that must be signed by everyone; a cover sheet; a side by side comparison (course number and title); this was unanimously APPROVED. Chambers/Lenze motion on a recommendation of this committee that doctoral workload standards be applied to dual listed courses. If the course is listed 700/800, the doctoral workload standard should apply; this was APPROVED (1 abstention). � 3/22/05; materials are to be distributed on Wednesday, April 6, 2005 to the chairs � 4/5/05 Syllabi of record moratorium; discussion of issue began 11/23/04 with a decision that more information is needed; no discussion - 12/14/04; some discussion � 1/18/05; no discussion � 1/25/05; no discussion � 2/8/05; no discussion � 2/15/05; no discussion � 2/22/05; no discussion � 3/15/05; assigned to ad hoc committee (Lenze, Boser) � 3/22/05; no discussion � 4/5/05 Continuous dissertation policy change; discussed and assigned to subcommittee #1 (Bharadwaj, Lenze, Yost) - 11/9/04; preliminary report 11/23/04; no discussion - 11/30/04; no discussion � 12/14/04; no discussion � 1/18/05; no discussion � 1/25/05; no discussion � 2/8/05; no discussion � 2/15/05; no discussion � 2/22/05; no discussion � 3/15/05: no discussion � 3/22/05; no discussion � 4/5/05 Revision of Academic Integrity Policy � discussed 10/14/03; Dr. Linzey is compiling information from other universities 10/21/03; no discussion 10/28/03; discussed responses from 6 institutions concerning plagiarism policies following graduation 11/11/03; no discussion 11/18/03; discussed and awaiting a report from Michele Schwietz after first of the year 11/25/03; Dr. Linzey is awaiting more information. A subcommittee of Dr. Williamson and Ms. Brown, Norris and Connery were appointed to write a policy on plagiarism discovered after graduation. The subcommittee will work with the Academic Committee on plagiarism issues 1/20/04; Dr. Williamson will work on report 2/10/04; no discussion 2/17/04; distributed draft of revisions to policy with discussion of more changes to be made; revised policy should be brought back to the committee for review before action is taken 2/24/04; distributed a revision to policy and will discuss at next meeting 3/16/04; no discussion 3/23/04, 4/6/04, 4/13/04. Re-assigned to ad hoc committee 9/14/04 (LaPorte, Williamson, Brown); no discussion - 12/14/04; no discussion � 1/18/05; no discussion � 1/25/05; no discussion � 2/8/05; no discussion � 2/15/05; no discussion � 2/22/05; no discussion 3/15/05; no discussion � 3/22/05; no discussion - 4/5/05 Program and Course deactivation /reactivation - discussed briefly and Dr. LaPorte recommended that a policy on deactivation and reactivation should be defined in the Handbook revisions 2/17/04; no discussion 2/24/04; no discussion-3/16/04, 3/23/04, 4/6/04, 4/13/04. Assigned to ad hoc committee 9/14/04 (Lenze, Ayebo, Yeager); no discussion � 12/14/04; no discussion � 1/18/05; no discussion � 1/25/05; no discussion � 2/8/05; no discussion � 2/15/05; no discussion � 2/22/05; no discussion � 3/15/05; no discussion � 3/22/05; no discussion - 4/5/05 Graduate Distance Education Review Form; Co-chairs will set up a meeting with Rob and John Henry about the Graduate Distance Education Review Form - 11/23/04; no discussion - 11/30/04; no discussion � 12/14/04; there has been and will be more discussions with John Henry about this form � 1/18/05; some discussion � 1/25/05; no discussion � 2/8/05; no discussion � 2/15/05; no discussion � 2/22/05; no discussion � 3/15/05; D. Chambers will modify the form and bring back to the committee; then take to APSCUF � 3/22/05; no discussion � 4/5/05 Bologna Agreement (three year degree) assigned to ad hoc committee (Chambers, Janicak, Yost) � 1/18/05; no discussion 1/25/05; no discussion � 1/25/05; ad hoc committee met on Friday, February 4, 2005, requested more information from the graduate school and will meet again this Friday, February 11, 2005 � 2/8/05; no discussion � 2/15/05; no discussion � 3/15/05; no discussion � 3/22/05; on a Janicak/Bharadwaj motion, previously distributed recommendation was unanimously APPROVED � 4/5/05 INACTIVE ITEMS: Automated Curriculum Approval System (ACAPS) Review sent 09/27/02; rejoinder received 10/02/02; discussed 10/8/02; discussed 1/21/03; discussed 3/18/03 � Systems is now available. UWG Committee members were urged to try the system then send suggestions and feedback to Dr. Chambers; discussed 3/25/03; discussed � Dr. Kostelnik will follow-up 9/16/03; Program is ready for a demonstration 9/23/03; no discussion 9/30/03, 10/14/03, 10/21/03, 10/28/03, 11/11/03, 11/18/03, 11/25/03, 1/20/04, 2/10/04; 2/17/04,2/24/04, 3/16/04, 3/23/04, 4/6/04, 4/13/04; no discussion - 1/18/05; no discussion � 1/25/05; no discussion � 2/8/05; no discussion � 2/15/05; no discussion � 2/22/05; no discussion � 3/15/05; no discussion � 3/22/05; no discussion � 4/5/05 2. Cooperative Agreements - discussed 3/18/03; discussed 3/25/03; discussed 4/15/03; discussed � on hold � Dr. Chambers 9/16/03 (Chambers/Kostelnik/Bieger); no discussion 9/30/03; no discussion 10/14/03; no discussion 10/21/03; discussed � committee will work on adopting policy standards to be incorporated into the Graduate Committee Handbook 10/28/03; discussed 11/11/03; no discussion 11/18/03 or 11/25/03; discussed and committee will work on policy 1/20/04; will wait until Dr. Linzey抯 return to continue options 2/10/04; no discussion 2/17/04, 2/24/04, 3/16/04, 3/23/04; no discussion, a meeting was scheduled on 4/14/04 to discussion future Cooperative Agreements � 4/13/04; no discussion � 12/14/04; no discussion - 1/18/05; no discussion � 1/25/05; no discussion � 2/8/05; no discussion � 2/15/05; no discussion � 2/22/05; no discussion � 3/15/05; no discussion � 3/22/05; there was a meeting with Mark S., Mark P., Dr. Chambers, Dr. David Myers, Dr. James Myers, Dr. Soni about gathering information to come up with a clarified policy � 4/5/05 The meeting was adjourned at 5:10pm PAGE PAGE 5 .5<=EFSfhx�� ' 3 4 5 B \ ] ^ j � � � � � � � � � � � � � � � � � � ! 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