GRADUATE COUNCIL

Minutes of the Meeting

November 21, 2003

 

 

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

 

I.          Minutes

 

Dr. Eduardo Silva moved to accept and Dr. Cody Ding seconded the motion to approve the minutes of the October 17, 2003 meeting.  Council approved the minutes unanimously.

 

II.         Committee Reports

 

            Curriculum and Instruction Committee – Therese Macan

           

The committee reviewed and recommended approval of the following course proposals.

 

            CCJ 6435 “Gender, Crime and Criminal Justice” (add)

            Econ 5052 “Microeconomics for the School Curriculum” (add)

            Hist 5008 “Advanced Railroads in American Life (add)

            Phil 5561 “Graduate Formal Logic” (add)

            Phil 5595 “Thesis Research” (change)

            PS 7499 “Dissertation Research” (change)

            Psy 7442 “Seminar: Cognitive and Behavior Therapy” (change)

            Chem 4814 “Special Topics in Chemistry” (change)

            SW 461 “Human Services Leadership & Management (drop)

            SW 6160 “Advanced Interventive Strategies Across the Life Span (add)

            Eng 4630 “African American Literature Prior to 1900” (add)

            Eng 4660 “African American Literature Since 1900” (add)

Eng 4910 “Studies in African/African American Literature, Criticism, and Diaspora (add)

 

The committee reviewed the documents changing the current Rules and Regulations into “policies” and “procedures”.  A few changes have been suggested and will be forwarded by Dr. Blake to the Dean.

 

Graduate Council accepted the committee’s report.

 


Program Development – Eduardo Silva

 

The committee asked the chair of the Communications department to provide a revised rationale to the changes in the M.A. Communication program for addition of a non-thesis option.  The committee recommends approval of the rationale and recommends the proposal be forwarded to the Senate C & I for action.

 

Discussion ensued on whether all Master’s programs should have a capstone experience.  How do we measure the quality of our programs if no capstone experience is required?  Should this be a requirement for future review of Master’s programs? Should we require a capstone experience but then have ability to waive it?  Should we look at our rules and see what minimums we want to set and then allow departments to go beyond those minimums? 

 

Some department must meet the needs of students – professional track vs. academic track. If the student is in the workforce doing research for 10 years but needs the degree to advance, then only coursework would be needed to gain the appropriate knowledge.   There was some concern that a student with a capstone experience M.A. and a student without a capstone experience M.A. would look the same on paper.  Others suggested that the employers of these graduates would know the difference.

 

Council accepted the committee’s report to approve the MA communication and forward to Senate C & I.

 

The program committee is working on changing sections of the Rules and Regulations into “Policies” and “Procedures”.  Dr. Silva noticed that the policies do not mention the forms, when they are due or how to complete them.  Dr. Felix is preparing a handbook with this information. There will also be a guide on thesis and dissertation preparation.  These documents will be provided to advisors and students.

 

When reviewing the policies, Dr. Tang-Martinez noted that Biology uses a separate advisor and chair for dissertation committees.  Council suggested that the department conform to the graduate policy but use the separate chair and advisor as an in-house matter.

 

An additional item for the program committee is review of residence requirements. 

 

The Dean mentioned a workload policy where faculty would be credited with workload for chairing, co-chairing dissertations or working with a student from another department. Dr. Macan will pursue this with Dr. Blake and his committee.


Rules and Regulations – Sandy Lindquist

 

The committee should have a report in December.

 

III.       Dean’s Report

 

Strategic Plan.  The Dean suggested Council might want to post some ideas on the Chancellor’s strategic plan website.   The Dean will resend Council the suggested outline that stemmed from the brainstorming session.  Council should expect to plan and refine that outline at the December 12 Council meeting.

 

Electronic submission of dissertations/theses.  Betsy Sampson, Academic Evaluator in the Graduate School, discussed the proposed electronic dissertation/thesis (EDT) project.  The committee, comprised of Betsy, Alan Heisel and Amy Arnott, is receiving support for this project from the Library, Instructional Technology and Printing Services.  The committee is looking into national networks that provide guidelines for implementing EDT projects.  These networks also provide on-line versions of the publishing agreement that can then be uploaded.

 

For the first stage of the project, selected departments will be chosen and student participation will be voluntary. Students who wish to participate will submit their dissertations/theses electronically to the Graduate School. From there, the files will be sent to Printing Services for printing and binding.  Students and departments will be charged according to the number of bound copies requested. It is anticipated that the EDT project will be fully implemented by Fall 2004. 

 

Supplemental Fee.  The dean distributed the latest policy draft for our campus. The policy is elective. Departments will charge $26 more or $44 more for clusters of courses.  In Fall 2004, the MBA program will implement the revised fee structure.  The proposed distribution is that the College will keep 50% of the generated funds, and the other half will be split between Academic Affairs and the Chancellor.  Council stressed that one cannot just say that courses which are more expensive to offer should be charged higher fees.  This could turn into a disadvantage if students couldn’t pay those higher fees. 

 

Online application and PeopleSoft Changes.  Later this month, undergraduate admissions will go live with PeopleSoft. In June 2004, graduate application processing will be on-line with PeopleSoft.  In preparation for this, the Dean met with the IFC chair at UMKC. He has developed an on-line application that is currently used and will be used in conjunction with PeopleSoft.  The dean is also looking into the possibility of electronic submission of letters of recommendation and supplemental materials required by programs.  The implementation of PeopleSoft should make it easier for program directors to access information on prospective students and automatically trigger letters for prospects. 

 

Spring Graduate Faculty Meeting.  The Dean would like to schedule the Spring Graduate Faculty meeting at a time that does not conflict with major conferences. Council is to send her any upcoming conference dates in March or April so that an appropriate meeting date can be chosen.

 

Graduate Fair.  Last April, about 60 people attended the first Graduate School Fair.  The graduate students who presented their research posters were enthusiastic about participating and wish to do so again.  The dean may combine the Graduate Fair with a similar event put on by the Office of Multi-Cultural Relations.  The Dean asked Council what time line for the next Fair would fit in with their recruiting plans.

 

Proposal to Senate C & I.  The Dean suggested streamlining proposal review. The Senate would continue to review new degree program proposals.  Currently, the UMKC Senate does not review course proposals. On this campus, both Council and Senate review graduate course proposals. The current Senate C & I chair is willing to propose this policy change to the Senate, if Council agrees.  Council agreed that streamlining the process could be beneficial.  One advantage to Senate review is there is always someone from the department available who can answer any questions or concerns.

 

Tuition Remission Budget.  The dean distributed the current budgets for graduate fellowships, in-state tuition remission, and non-resident fee remission.  We expect to have a combined deficit of over $117,000 in the fellowship and tuition accounts.  We expect to have a deficit of $818,000 in the non-resident account.  Because the Chancellor’s office will provide us with an additional $750,000 from the increase in fees, the total deficit this year will be $186,000.  The Dean clarified that the supplemental fees for students receiving tuition remission will be waived.  The second part of the handout showed a breakdown by department of GTAs, GRAs and Graduate Instructors and the amount of tuition provided by the Graduate School.  Although some departments may have a higher number of Graduate Assistants, the tuition total may be lower due to an offset of tuition covered by grants.    Council noted that tuition remission must be a part of the strategic plan if we are to compete with other institutions for recruiting and retaining good students.  This one item should be included in the information to the Chancellor for strategic planning.

 

The meeting adjourned at 3:25 p.m.

 

Respectfully submitted,

 

 

Therese Macan

Vice Chairperson and Secretary

 

TM:meh