Meeting Minutes,
Members
Present:
Stacy
Burton, Chair and A&S, Humanities
Kathryn
Obenchain, Education
Jeri
Bigbee, HCS
Donica
Mensing, Journalism
James
Winn, A&S, Fine Arts
Tracy
Veach, Medicine
James
Sundali, Business
Scott
Tyler, Mines
Members
Absent:
Linda
Brinkley, VP for Research and Dean of the
Richard
Davies, A&S, Social Sciences
Dana
Edberg, Faculty Senate Representative
Susan
Henthorn for Jessica Muehlberg, President, GSA
Rangesan
Narayanan, Agriculture
Michael
Peters, recorder
Guests:
Chris
Cheney, Chair, Educational Specialties
Provost
John Frederick
Old
Business
1. The Chair
called the meeting to order at
Standing Reports
2. Graduate
Dean’s Report: Read informed the Council
that the Educational Testing Service will be revising the Test of English as a
Foreign Language (TOEFL) to add a speaking component. This revision will be implemented for the
Fall, 2005 semester and will replace the currently used SPEAK test. Read also reported that the first successful
submission of electronic theses and dissertations took place at the end of the
fall, 2003 semester.
3. Courses
& Curriculum Committee Report: Read
reported that she had reviewed a number of proposals that would be forwarded to
C&C to include a number of course deletions from both C&I and History;
two new 400/600-level History courses
that had been developed to utilize the expertise of a new hire faculty member;
and a modification to a 700-level Math course.
New Business
4. Master’s
Degree Proposals (Literacy Studies, Special Education, Secondary Education,
Elementary Education, Teaching English as a Second Language) : Dr. Chris Cheney
introduced the proposal for a new degree in Literacy Studies. This is currently a track in the Elementary
Education degree program. The program
would offer a master of arts degree (thesis
option) or a master of science degree (non-thesis option) in literacy
studies and is aimed at providing a credential for teachers seeking licensure
in literacy from the state of
The council also considered the proposal to rename
two existing programs (Elementary Education and Secondary Education) as master
of arts/master of education/ and master of science in Curriculum, Teaching, and
Learning. The Council decided to table
discussion of the new degree pending receipt of catalog copy and description of
curriculum and clarification of first time licensure requirements and of the
effect of changing the two degree programs into one program.
5. Certificate
Program Report:
Discussion of these issues will continue.
6. Foreign
Languages and Literatures (FLL) Program Review.
Donica Mensing reported on her evaluation of the FLL program review
stating that the program self-study was done well and that the external review
complemented the graduate program of the department. She noted that the external review recommendations
included revising the merit system to place increased emphasis on teaching and
service; reassessing the faculty’s teaching load; increasing the teaching load
of teaching assistants; and considering offering a master of arts degree in
teaching Spanish. The Council discussed
the various issues raised by Mensing’s report and commended her on the
thoroughness of her evaluation. MOTION:
(Nelson/Read) To adopt Dr. Mensing’s assessment of the FLL program review and
forward it to the Provost. Motion
approved.
7. The
Council decided to discuss Graduate Faculty issues at the next meeting in
February. The Council adjourned at 4:15.