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					Item 4.3.1.1 corrected during the October 19, 2009 meeting of the Graduate Council.

TO:              GRADUATE COUNCIL

FROM:            Dr. Ernest King – Chair

RE:              GRADUATE COUNCIL AGENDA
                 MONDAY, October 19, 2009 – 3:00 PM
                 MCCAIN LIBRARY – ROOM 203


1.0 Call to Order – Dr. Ernest King – Chair

2.0 Adoption of Agenda

3.0 Approval of Minutes – September 21, 2009

4.0 Course and Program Proposals

        4.1      College of Arts and Letters

                 4.1.1    Department of Art and Design
                          4.1.1.1 Modify ART 694CA Caribbean Studies, Art Studio – change from 1 hr to 4 hrs. Effective Spring
                                          2010.

                 4.1.2    Department of Foreign Languages and Literatures
                          4.1.2.1 New Business
                                  Add:    SPA 626 Project Management in a Spanish Speaking World – 1 hr, A-F grading, format
                                          includes face-to-face lecture and out-of-country study. Effective Spring 2010. Note: This
                                          is an addendum to AEC 626 Project Management. Course will comprise 2 hours of AEC
                                          626 and 1 hour of SPA 626. Proposal to add AEC 626 also on agenda under College of
                                          Science and Technology – School of Construction.

                          4.1.2.2 Unfinished Business
                                  Modify: FL 690 Foreign Language Teaching Seminar – offer on-line delivery. Effective Fall
                                          2009. Tabled 9-21-09. Note: Chair e-mailed Dr. Siltanen to notify Graduate Council to
                                          remove this course from consideration.


        4.2      College of Business – No New Business

        4.3      College of Education and Psychology

                 4.3.1    Department of Educational Leadership and School Counseling
                          4.3.1.1 Unfinished Business
                                  Modify: Ph.D. in Education with Emphasis in Educational Administration - Building-Level
                                          Administration – Modify plan of study. Proposed: EDA 620, 700, 704, 708, 710, 736,
                                          898 (12 hours), EDA Electives (0-15 hrs). Note: this reduces program hours from 78 to
                                          54-69. Effective Fall 2009. Tabled 9-21-09. Additional paperwork submitted by
                                          department 10-08-09.

                                   Modify: Ph.D. in Education with Emphasis in Educational Administration - District-Level
                                           Administration – Modify plan of study. Proposed: EDA 701, 720, 738, 742, 755, 800,
                                           EDA 898 (12 hours), EDA Electives (0-15 hrs). Note: this reduces program hours from
                                           78 to 54-69. Effective Fall 2009. Tabled 9-21-09. Additional paperwork submitted by
                                           department 10-08-09.

        4.4      College of Health
                 4.4.1             Modify: Graduate Certificate in Gerontology Program. Change from 18 hours to 15 hours.
                                           Effective Fall 2009 if possible, otherwise effective Spring 2010.

                                                                1
Item 4.3.1.1 corrected during the October 19, 2009 meeting of the Graduate Council.


        4.5      College of Science and Technology

                 4.5.1   School of Construction
                         4.5.1.1 Add      AEC 626 Project Management in a Spanish Speaking World – 2 hrs, A-F grading, format
                                          includes face-to-face lecture, out-of-state study, and out-of-country study. Effective
                                          Spring 2010. Note: SPA 626 is an addendum to this course. Course will comprise 2 hours
                                          of AEC 626 and 1 hour of SPA 626. Proposal to add SPA 626 also on agenda under
                                          College of Arts and Letters – Department of Foreign Languages and Literatures.

                         4.5.1.2 Modify BCT 580 Construction Safety – add online delivery format. Effective Spring 2010.

                 4.5.2   Center for Science and Mathematics Education
                         4.5.2.1 Modify: SME 561 Computers in Science and Mathematics Teaching – add online delivery format.
                                           Effective Spring 2010.

5.0 Officers Report
        5.1      Chair’s Report – Dr. Ernest King
        5.2      Chair-Elect Report – Dr. Sharon Rouse
        5.3      Corresponding Secretary’s Report – Dr. Susan Siltanen
        5.4      Parliamentarian Report – Dr. Susan Siltanen

6.0 Standing Committee Reports
        6.1     Bylaws Committee – Dr. Sam Bruton
        6.2     Credentials Committee – Dr. Bonnie Nicholson
        6.3     Election Committee – Dr. Kathy Yadrick
        6.4     Policies and Procedures Committee – Dr. Lisa Nored
        6.5     Program Review Committee – Dr. Lawrence Hosman

7.0 Liaisons to University Committees
         7.1     Assessment Committee – Dr. Sharon Rouse
         7.2     Academic Technology Committee – Dr. Sharon Rouse
         7.3     Strategic Planning Committee – Dr. Ernest King
         7.4     Strategic Enrollment – Dr. Sharon Rouse
         7.5     Provost Council –Dr. Ernest King or Dr. Sharon Rouse

8.0 Ad-hoc Committees
        8.1   IRB Training for Faculty and Graduate Students - Dr. Kathy Yadrick, Chair
              - Members: Dr. Lawrence Hosman and Dr. David Daves
        8.2   Out-of-State Waiver Policy for Graduate Assistants - Sabine Heinhorst, Chair
              - Members: Dr. Bonnie Nicholson and Dr. Ellen Weinauer
        8.3   Summer Tuition Scholarships for Graduate Assistants - Dr. Bonnie Nicholson, Chair
              - Members: Dr. Dan Drane and Dr. Sabine Heinhorst

9.0     Unfinished Business

10.0    New Business

11.0    Announcements

12.0    Adjournment


The next meeting will be Monday November 16, 2009 @ 3:00 p.m. The proposal deadline is Friday November 6, 2009 @ 5 p.m.




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