Meeting Minutes,
Members
Present:
James
Winn, A&S, Fine Arts
Dana
Edberg, Faculty Senate Representative
Brent
Bowman, Business
Kathryn
Obenchain, Education
Jeri
Bigbee, HCS
Rangesan
Narayanan, Agriculture
Jeff
Thompson, A&S Science
Peter
Krumpe, Medicine
Members
Absent:
Linda
Brinkley, VP for Research and Dean of the
Richard
Davies, A&S, Fine Arts
Marilou
Woolm, President, GSA
Scott
Tyler, Mines
Guest:
Vincent
Catalano, Department of Chemistry
Michael
Peters, recorder
Susan
Henthorne, GSA Advisor
1. The Chair called the meeting to order at
Standing
Reports
2. Graduate Dean: Read reported that she had just returned from
the Council of Graduate Schools conference in Washington, D.C. where there had
been extensive discussion regarding the implementation of the SEVIS reporting
requirements and the impact upon international students. I-20 authorizations for visas will have
strict time limitations that will not be able to be extended. Currently, our OISS uses a standard 3 years
for master’s students and 6 years for doctoral students. These may have to be modified to accommodate
actual time-to-degree figures.
Quorum
attained at
3. The Chair invited Dr. Catalano from the
Chemistry department to present a recommendation that the Council revise the
policy requiring doctoral candidates to have successfully passed their
dissertation defense in order to participate in the hooding ceremony at
commencement. Catalano described a
recurring situation where doctoral students will defend early in the summer and
actually graduate in August but would like to be able to take part in the May
commencement exercises rather that having to return to the University in
December. Discussion ensued. MOTION (Narayanan/Krumpe) That the Council approve a revision of the
doctoral hooding policy. The new policy
would read, “Doctoral students must successfully pass their final dissertation
defense before being eligible to participate in the hooding ceremony. Any
exception to this policy must be in writing and present a reasonable rationale
for granting the exception. This request
for exception must be signed by the dissertation advisor and full advisory
committee membership, the graduate program director and approved by the Graduate
Dean. (additional language in bold-face)
Motion passed, 10 yes, 1 no.
4. Subcommittee report on Out-of-State Tuition
Waivers: Winn reported that
grants-in-aid for students who were not graduate assistants could only be
provided if departments were able to raise Development funds from sources
outside the university. Since the
Regents would not approve grants-in-aid to non-graduate assistants, it would be
up to individual departments to raise such funds, which does not appear either
viable or likely.
5. GSA Report:
Henthorne reported that GSA would be receiving about a $14,000/year
windfall from
6. Faculty Senate Report: Edberg reported that the senate had extensive
discussions on the break-up of the
7. C&C Report: Greer distributed hand-out describing the
kind of curricula changes that C&C believes the Graduate Council should
review prior to consideration by C&C.
This included:
The Graduate Council must approve
requests for new graduate programs, graduate certificate programs, and
substantial changes to existing graduate programs before they go to the
University Courses and Curriculum Committee.
Substantial changes include the addition or deletion of any required
course, the addition or deletion of options or tracks within a program, changes
in the number of required credits, and changes in the thesis/dissertation,
comprehensive exam, or professional project.
After review at the college level, requests by a graduate program should
be submitted to the Provost’s Office which will then route them to the Graduate
Council and the University Curriculum Committee.
C&C
tabled modifications to the BS/MS in Biotechnology because the proposed changes
had not been approved by the college C&C.
The
electronic general catalog will start in fall, 2003 and be updated every six
months so that modifications approved by C&C will be more readily
promulgated.
One modification for the Council’s
consideration was a change to the class/lab ratios for nursing courses. These changes are to align these ratios with
national accreditation requirements.
MOTION (Burton/Edberg) The Council approve changes to these nursing
courses. Motion approved unanimously.
Old
Business
8. Time Extension Policy: Read clarified the interpretation of the
policy on approving time extensions for course work for advanced degrees. Extensions may be for up to 1 year: since the
time limitation for master’s degrees is 6 years, the one year extension would
allow course work that is up to 7 years old; since the time limitation for
doctoral degrees is 8 years, the one year extension would allow for course work
that is up to 9 years old. Also, these
out-of-status courses should not constitute more than 1/3 of the credits
required for the degree.
9. Role of Graduate Council: Brinkley, Read, Greer, and
10. The next meeting of the Graduate Council will
be held on