邢唷��>� df��c��欹�q` ��<�bjbjqPqP ;\::�4%��J J J J J J J ^ 8>D�4^ 禕,��"��5B7B7B7B7B7B7B$釩hJFL[BJ ��[BJ J ��pBQ$Q$Q$�(J �J �5BQ$�5BQ$Q$�]5�J J Y7�� l'鰮^��!�565B咮0禕I6朏�"T朏(Y7Y7�朏J E8� ��Q$��[B[B�#^��禕��^ ^ ^ � ^ ^ ^ ^ ^ ^ J J J J J J ��UNIVERSITY-WIDE GRADUATE COMMITTEE Minutes April 4, 2006 PRESENT: Amadu Ayebo, Parker Boerner, Susan Boser, Chris Hindman, David LaPorte, James Lenze, James Myers, David Piper, Ramesh Soni, Kustim Wibowo, Michael T. Williamson, Wenfan Yan, Nancy Yost EXCUSED: Karen Brown, David Myers, Casey Weaver, Nashat Zuraikat ABSENT: Mark Campbell Dr. David LaPorte called the meeting to order at 3:25 p.m. On a Boerner/Boser motion the agenda was APPROVED as submitted. On a Boser/Soni motion the March 21, 2006 minutes were APPROVED with the following change: Mark Chris Hindman as excused instead of absent. ANNOUNCEMENTS: Dr. LaPorte Got an email from the counseling department; they will be making the changes requested. Music people will be attending next week抯 meeting. Someone was offering a course online under special topics but now want to make it an official course, but make it an official online course; suggested that they submit all the paperwork simultaneously. Handed out proposal for Minor Course Revision: MUSC 575 Music Ensemble, changes to 1-3 variable credits; assigned to subcommittee #2 (Karen Brown, Nancy Yost, Wenfan Yan and Mark Campbell). Dr. Williamson announced that today was a scheduled off day but here is the committee diligently working. He also read a poem by Sir Thomas Wyatt from 1540 揟hey Flee from Me� They Flee from Me They flee from me that sometime did me seek With naked foot stalking in my chamber. I have seen them gentle tame and meek That now are wild and do not remember That sometime they put themselves in danger To take bread at my hand; and now they range Busily seeking with a continual change. Thanked be fortune, it hath been otherwise Twenty times better; but once in special, In thine array after a pleasant guise,� When her loose gown from her shoulders did fall, And she me caught in her arms long and small; Therewithal sweetly did me kiss, And softly said, 揹ear heart, how like you this?� It was no dream: I lay broad waking. But all is turned through my gentleness Into a strange fashion of forsaking; And I have leave to go of her goodness, And she also to use new fangledness. But since that I so kindly am served, I would fain� know what she hath deserved. Dr. Ramesh Soni is very pleased to let us know that the undergrad conference is going very well. NEW BUSINESS: BUSINESS IN PROGRESS: A) PROGRAMS/CURRICULAR MATTERS Minor Course Revision, Course Renumbering Political Science Department � distributed � 9/13/05; some discussion with concerns on the clarity of the document, on a Boser/Yost motion to send back and ask proposer to update and address the dual-listing issue and resubmit, and the committee will quickly act on it � 9/20/05; no discussion � 9/27/05; no discussion � 10/11/05; no discussion � 10/18/05; some discussion � 11/8/05; no discussion 11/15/05; no discussion � 11/22/05; no discussion � 11/29/05; no discussion � 1/24/06; no discussion � 2/7/06; no discussion � 2/14/06; no discussion � 2/21/06; no discussion � 3/7/06; no discussion � 3/21/06; no discussion � 4/4/06 EDEX: Comprehensive Exam vs. Portfolio � Elimination of Comprehensive Exams replaced by Student Portfolios � distributed and assigned to subcommittee #3 (Lenze, Piper and Graduate Student) � 9/13/05; no discussion � 9/20/05; subcommittee made their report, much discussion, the subcommittee will finalize their report and send to the co-chairs � 9/27/05; report sent to proposer � 10/11/05; no discussion � 10/18/05; no discussion � 11/8/05; no discussion � 11/15/05; no discussion 11/22/05; no discussion � 11/29/05; no discussion � 1/24/06; no discussion � 2/7/06; no discussion � 2/14/06; no discussion � 2/21/06; no discussion � 3/7/06; no discussion � 3/21/06; no discussion � 4/4/06 English Language Communication Proficiency Requirement for Degree Candidacy in M.B.A. and M.Ed. Programs in ECOBIT; much discussion and a report will be sent out to the proposers regarding questions the committee has � 11/8/05; report was sent to proposers on 11/15/05; no discussion � 11/22/05; no discussion � 11/29/05; no discussion � 1/24/05; no discussion � 2/7/06; no discussion � 2/14/06; no discussion � 2/21/06; no discussion � 3/7/06; no discussion � 3/21/06; no discussion � 4/4/06 New Course Proposal for GEOG 675 Spatial Analysis Techniques, assigned to subcommittee #4 (James Myers, Parker Boerner and Kustim Wibowo) � 2/14/06; subcommittee gave their report; after some discussion a letter will be sent to the proposer with minor changes requested � 2/21/06; no discussion � 3/7/06; no discussion � 3/21/06; no discussion � 4/4/06 Proposal of a New Graduate Certificate of Recognition in Geographic Information Science (GIS) and Geospatial Techniques; assigned to subcommittee #2 (Karen Brow, Nancy Yost, Wenfan Yan and Mark Campbell) � 2/21/06; no discussion � 3/7/06; subcommittee presented their report; with discussion following; a letter will be sent to the proposer with suggested changes � 3/21/06; no discussion � 4/4/06 New Course Proposal COUN 737 Advanced Counseling Theory; (Specific Theoretical Approach); assigned to subcommittee #1 (Susan Boser, Amadu Ayebo, Nashat Zurtaikat and Chris Hindman); some discussion, a letter will be sent to the proposer with minor changes requested � 3/7/06; no discussion � 3/21/06; no discussion � 4/4/06 New Course Proposal: Private Conduction (APMU) from the Music Department, assigned to subcommittee #2 (Karen Brown, Nancy Yost, Wenfan Yan and Mark Campbell) � 3/7/06; subcommittee presented their report; after some discussion it was agreed that the Music Department would be invited to explain their request � 3/21/06; the proposers are to attend the next meeting to discuss their request � 4/4/06 Flex MBA Curriculum Revision Proposal � India, assigned to subcommittee #1 (Susan Boser, Amadu Ayebo, Nashat Zuraikat and Chris Hindman) � 3/7/06; some discussion, will continue at a future meeting � 3/21/06; lengthy discussion; motion to table until Level III Minor Program Revision-Minor Changes in the MBA and E-MBA Program can be discussed and approved � 4/4/06 Level II Proposal requesting revision of the existing MA in Criminology Program; New Course CRIM 632: Organizational Dynamics within the Criminal Justice System: New Course CRIM 691: Synthesis Project; assigned to subcommittee #3 (James Lenze, David Piper and Casey Weaver) � 3/21/06; no discussion � 4/4/06 Level III Minor Program Revision � Minor Changes in the MBA and E-MBA Program; Major Course Revision � MGMT/MKTG 650 International Business; assigned to subcommittee #4 (James Myers, Parker Boerner and Kustim Wibowo) � 3/21/06; some discussion with a request for more information from the proposers � 4/4/06 BUSINESS IN PROGRESS: B) POLICY ISSUES 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; no discussion � 4/12/05; no discussion � 4/19/05; assigned ad hoc committee (LaPorte, Williamson, D. Myers, Boser) � 9/13/05; no discussion � 9/20/05; no discussion � 9/27/05; no discussion � 10/11/05; no discussion � 10/18/05; committee was asked to read David Myers report � 11/8/05; report to be sent out electronically for everyone to read for the next meeting � 11/15/05; lengthy discussion regarding Dr. David Myers report � 11/22/05; lengthy discussion; there will be a working document for next meeting � 11/29/05; no discussion � 1/24/06; no discussion � 2/7/06; will discuss at next meeting � 2/14/06; no discussion � 2/21/06; some discussion, will continue at next meeting � 3/7/06; no discussion � 3/21/06; no discussion � 4/4/06 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; no discussion � 4/12/05; no discussion � 4/19/05; draft procedures to prepare an existing course for distance education format and draft revision of graduate distance education review form were sent to the committee via email attachment on 9/9/05; no discussion � 9/13/05; no discussion � 9/20/05; no discussion � 9/27/05; no discussion � 10/11/05; brief discussion � 10/18/05; no discussion - 11/8/05; lengthy discussion � 11/15/05; brief discussion � 11/22/05; no discussion � 11/29/05; no discussion � 1/24/06; no discussion � 2/7/06; no discussion � 2/14/06; no discussion � 2/21/06; no discussion � 3/7/06; no discussion � 31/21/06; no discussion � 4/4/06 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; no discussion � 4/12/05; no discussion � 4/19/05; chapter 3 and chapter 5 were sent to the committee via email attachment on 9/9/05; no discussion � 9/13/05; no discussion � 9/20/05; no discussion � 9/27/05; no discussion � 10/11/05; no discussion � 10/18/05; no discussion � 11/8/05; no discussion � 11/15/05; no discussion � 11/22/05; no discussion � 11/29/05; no discussion � 1/24/06; no discussion � 2/7/06; no discussion � 2/14/06; no discussion � 2/21/06; no discussion � 2/21/06; no discussion � 3/7/06; no discussion � 3/21/06; no discussion � 4/4/06 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; no discussion � 4/12/05; no discussion � 4/19/05; ad hoc committee dissolved � 9/13/05; no discussion � 9/20/05; no discussion 9/27/05; some discussion � 10/11/05; no discussion � 10/18/05; no discussion � 11/8/05; at a meeting it was decided to set this aside until the new provost has been hired � 11/15/05; no discussion � 11/22/05; no discussion � 11/29/05; no discussion � 1/24/06; Mark Staszkiewicz and Gail Sechrist attended meeting and discussed their thoughts about this policy; there was a lengthy discussion; ran out of time and could not finish discussion � 2/7/06; no discussion � 2/14/06; no discussion � 2/21/06; no discussion � 2/21/06; no discussion � 3/7/06; no discussion � 3/21/06; no discussion � 4/4/06 INACTIVE ITEMS: The meeting was adjourned at 5:00pm PAGE PAGE 5 +2789:BCOP`klm|�� ! 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