GRADUATE COUNCIL

 

Minutes of the Meeting

 

April 2, 2004

 

 

The meeting was called to order by Dean Judith Walker de Felix at 1:30 p.m.  Members in attendance were:  Joseph Carroll, Cody Ding, Wes Harris, Carol Peck, Nancy Shields, Eduardo Silva.  Members absent were:  Alice Hall, Karl Kottemann, Bill Kyle, Sandra Lindquist, Therese Macan, Mary Beth Mohrman, Zuleyma Tang-Martinez, Richard Wright,.  Shiying Zhao is on leave.

 

I.          Old Business

 

            Discussion of Workload Policy

 

The dean distributed a draft resolution on workload policy for discussion purposes.  The draft includes information on another university’s practices and previous discussions by Council.  Discussion points were:

·        Delete mention of banking hours as it could have negative implications for department teaching loads.  Qualify it to be no more than one course reduction per semester OR you must teach at least one course per semester regardless of the hours banked.

·        Consider this a resolution; send to Senate to be included in their discussions. 

·        A graduate course should be equivalent to 1 ½ undergraduate courses.

·        Could faculty could teach 3 undergraduate courses or 2 graduate courses and achieve the required 9 hours?  Some may want to teach only graduate level courses.

·        Concerns by Humanities faculty (class size) would be different than those in the Sciences (amount of labs taught).  Larger classes or teaching labs would cripple the faculty member from having time to spend on research. 

·        Main goal:  protect faculty research time.

·        Differences between teaching undergraduate and graduate courses should be considered so that differentiated credit would be awarded.

·        Make it clear that accountability should be at a college (or department) level, not at the individual level. 

 

The resolution to send a workload policy for discussion purposes to the Senate with the points mentioned above was moved by Dr. Silva and approved by Dr. Peck.  Council voted to approve the resolution.  The dean will revise the resolution with the above points, e-mail it to Council for their comments, and send a final resolution to the Senate.

 

 

II.         Minutes

 

Dr. Carol Peck moved to accept the minutes of the March 20, 2004. Dr. Cody Ding seconded the motion and Council approved the minutes as submitted.

 

 

III.       Committee Reports

 

            Curriculum and Instruction Committee – Wes Harris

 

The committee report at last month’s meeting omitted a few courses that were sent for review.  The committee recommends their approval and Council concurred.  The courses are:

 

            Art/Art Hist 4490         Senior Seminar in Photography I (new)

            Art/Art Hist 4491         Senior Seminar in Photography II (new)

            Bus Admin 4321          Production and Operations Management (change)

            Finance 6580               International Financial Management (change)

            Finance 6581               Seminar in International Investments (new)

 

            Program Development Committee

 

Dr Felix contacted Dr. Joyce Mushaben about Council’s concerns with the proposed revisions to the Graduate Certificate in Women’s and Gender Studies. Dr. Mushaben believes that proper advising by her or her staff would alleviate any concerns by Council.  One item (page 10) under “Graduate Certificate Requirements” is incorrect and needs to be changed to conform to Graduate School regulations:

 

“….At least 9 hours of course work must be completed at the 4000 5000 level; no more than 6 hours of course work may be completed as Independent Study.”

 

Council disagreed with advising students properly in place of having a sound structure in place.  For example, the current listing of courses in Clusters 1, 2, 4, and 6 don’t include enough 5000-level courses in order to obtain the certificate.  The structure of existing courses does not support the intent of the certificate and Council sees the document as premature.

 

Graduate Council voted to return the document to Dr. Mushaben outlining the specific problems with the proposal.

 

Dr. Felix distributed a few changes to the proposed policies document which was sent to the Graduate Faculty.  They are suggested revisions which she received via e-mail. 

Page 13, Section 3.7 

Remove the section on GRE/GMAT/TOEFL scores. 

Change last sentence to:  “Teaching assistantships will not be awarded to students with weak oral English language skills.”

 

            Page 22, Section 5.2

            Change word in line 4 from “inaction” to “inactive”

 

            Page 25, Section 5.6.3.

            Line 5 to read “petition in advance if they request to take courses at another “

            Remove “if they request” as it is redundant.

           

Council agreed with the minor editorial changes to the original document sent to Faculty.  The dean will send out the revisions to the Graduate Faculty before the April 8 meeting.

 

IV.       Nominations to Graduate Faculty

 

Last month Council placed the graduate faculty nominations of Dawn Garzon and Wilma Calvert on hold until additional information on their post-doctoral appointments could be reviewed. The explanation from the College did not clear up Council’s concerns, one of which is how can a “full-time faculty member” concurrently be a post-doc at another institution?  The nominations will be held until next session in hopes of a clarification.

 

V.        Other business

 

            The dean thanked Council for their hard work this past year. 

 

Some items of interest:

·        The Board of Curators approved a 7.5% increase in tuition. The same dollar amount of $17.70 will be increased at the in-state and out-of-state rates.

·        The EDT project is moving along.  The IT department plans to write its own program.  The entire dissertation will be loaded instead of chapter by chapter. 

·        The next meeting of the Graduate Program Directors will be at noon on April 30. Council is invited to attend.

 

There being no other business, the meeting adjourned at 2:47 p.m.

 

Respectfully submitted,

 

 

 

Mary Ellen Heckel for

Therese Macan


ADDENDUM:

 

The Curriculum committee and Graduate Council were emailed last-minute course proposal for review.  The outcome of those e-mails is as follows:

 

Committee recommends approval and Council concurred:

 

5400    Proseminar in Philosohy (add)

4475    Topics in American Art

4481    Topics in Contemporary Art

4402    Topics in Tribal Arts

4408    Topics in the Arts of Asia

4411    Topics in Ancient Art and Archaeology

4405    Topics in the Arts of Africa

4455    Topics in Modern Art

 

The following course was submitted to the committee but will be held over until next academic year as answers to concerns were pending:

 

Econ 5055       Economics Issues for the School Curriculum