Graduate Faculty Meeting

October 29, 2003

 

 

Dr. Judith Walker de Felix called the meeting to order at 2:00 p.m.

 

I.          Minutes

 

            The minutes of the April 14, 2003 meeting were approved.

 

II.         Graduate Faculty Nominating Committee

 

The Nominating Committee is charged with finding faculty to serve on next year’s Graduate Council and a nominee to serve as Graduate Faculty Secretary:

                                         

         

A & S Humanities Nan Sweet
A & S Math/Physical Sciences

Zuleyma Tang-Martinez

A & S Social Sciences Theresa Guess (elected)
  Joyce Mushaben
College of Business Marius Janson
College of Education Joe Polman
College of Fine Arts Alan Heisel
College of Nursing Jean Bachman
College of Optometry Ed Bennett

 

David Curry moved to close the nominations, Fred Willman seconded and the nominations were closed. Since there were two nominees for the Social Sciences position, paper ballots were tallied and Theresa Guess was declared the winner.

 

III.       Report from the Graduate Council

 

This fall the Graduate Council reviewed and approved a) 23 proposed course additions and revisions, b) the elimination of the advanced GRE for entrance to the Doctorate in Applied Mathematics, and c) addition of a professional option track to the existing MA in Criminology and Criminal Justice. These proposals have been forwarded to the Senate C & I committee. 

 

Over the summer, the Graduate School began to edit the current Rules and Regulations to create policy statements and eliminate procedures from the Rules.  Each subcommittee of Graduate Council is reviewing sections of the proposed policy statements and comparing them to the current Rules and Regulations. The subcommittees will determine whether the changes reflect only editing rather than substantive changes that modify the current Rules. They will also make recommendations to the Council for needed changes in the policies. The goal is to bring substantive policy changes to the spring graduate faculty meeting for a vote.

 

Some of the possible changes that the Council discussed include the following

Add grade of IP (in progress). Some Council members routinely give letter grades as the student takes dissertation hours; others thought that delayed grades had to be awarded until the dissertation was finished.  Council suggested that the Rules and Regulations committee review this issue. Council also suggested that Dr. Felix verify that an IP or delayed grade would not cause problems for international students or students receiving financial aid.

 

Transcript Requirements.  International students often have difficulty receiving transcripts from all universities they’ve attended and even from receiving more than one official transcript from the B.A. granting institution.  A member suggested amending the current Rule to require, “all data even if on a cumulative transcript.” The Admissions and Scholarship Committee will review the impact of such a change. 

 

ESL requirement.  A department chair asked Council to review the necessity of the ESL requirement. A State statute requires testing of international teaching assistants’ English proficiency but not students or RAs. The Admissions and Scholarship committee will suggest possible amendments to the current Rules.

 

Graduate Council representation.  With the changes in the number and make-up of colleges on campus, some faculty requested that the composition of the Graduate Council be reviewed.  Currently, the 15 seats are distributed based on the number of graduate faculty in each college, with each college being given a minimum of one seat.  The Rules and Regulations committee will review this policy.

 

Dissertation rules. Graduate School Rules current limit dissertation hours to four before a proposal is approved. Advisors do not enforce this Rule, so we need to change it or add consequences for non-enforcement. In addition, the composition of dissertation committees may need to be simplified to respond to the different programmatic needs. The Rules and Regulations Committee has been charged with reviewing these policies.

 

Residency and continuous enrollment. Many urban universities have flexible residency requirements. One way that they ensure scholarly activity among non-traditional graduate students is to require continuous enrollment. In a related area, Graduate Certificate students must follow all Graduate School Rules. Should they be exempt from residency requirements? The Program Committee has been charged with considering whether we should make any changes in the current policies.

 

Faculty workload for graduate study. With the development of a new faculty workload policy, the issue of workload credit for dissertation and thesis direction emerged. Many campuses award additional workload for such activities, normally upon the students’ graduation. Faculty could “bank” credit until they have accumulated sufficient dissertation graduates to constitute a course equivalent. Some units have such policies. The Curriculum and Instruction Committee was charged with proposing whether the campus needed a policy.

 

Dr. Polman asked about continuous enrollment.  He noted that it was hard for students to get the 9 hours in one semester.  Are we concerned with continuity as opposed to volume?  Dr. Felix said that Graduate Assistants are not able to carry a full load and therefore we need to create an academic experience for them in some other way.

 

IV.       Chancellor George

 

Dr. Felix asked Chancellor George to speak to the Faculty about the Strategic Plan for the campus and how the Graduate Faculty could contribute to the action plan.  With the agenda was a handout (attached) entitled “Possible roles in strategic planning activities for Graduate Council. This document emanated from a brainstorming session at the last Graduate Council meeting dealing with the five elements of the Chancellor’s plan:

 

* Academic strengthening & development

* Research mission

* Enrollment management

* Civic engagement & economic development

* Resource development & allocation

 

Dr. George said he didn’t want to speak to the group but rather hear their thinking on matters.  He asked for input and suggested e-mail as a way of communication after today’s meeting.  He noted that of the five elements listed above, probably research and economic development would be most pertinent to Graduate School.

 

Dr. Glassberg asked if the Carnegie classification has clear matrices that could be broadly distributed across campus.  Chancellor George said the campus is listed as “Intensive”.  One set of goals for the “Extensive” classification is 15 Ph.D. offerings and 50 doctoral degrees awarded in one year.  We are close to these goals although there is some discrepancy in how many Ph.D.s we offer e.g. some are cooperative.  The System views the number of Ph.D.s differently than we do at the campus level.  Our campus’ goal is to be a major research urban university. 

 

Dr. Mushaben asked about internationalization.  Elsewhere students are required to spend one semester abroad or have knowledge of a foreign language. Chancellor George wants the undergraduate international experience increased and said this should be looked at seriously at all levels. 

 

Dr. Speck asked what the implication is for library resources as it relates to the Carnegie classification.  Chancellor George noted that, for some reason, there is a correlation between grant funding and the number of library holdings.  When asked if Carnegie would expect us to increase our research resources before allowing us to change our matrix, Dr. George did not think so.

 

Dr. McClusky asked about the planning process.  Is there an overall design for the strategic planning process?  Dr. George said he is open to suggestions.  We still have the five-year review and program viability as part of our process. 

 

Chancellor George stated that UM has established a performance leadership design to determine how administrators will be evaluated.  In the first phase, it will evaluate the President the Chancellors.  After that, the evaluation would include the Vice Chancellors and perhaps, finally, the Deans.  The Chancellor must provide UM System with up to 8 goals for which he will be held accountable.  One of the goals he mentioned was to increase the low number (3%) of alumni constituents who give to the University.

 

Chancellor George will no longer chair the Budget and Planning Committee. Instead, a faculty member will be elected as chair.  He also wants to open up the budget more so that the campus community knows where the money is and where it is spent.  He intends to create something on the web for open dialogue.

 

Dr. Felix thanked the Chancellor for his time.

 

V.        Other business

 

Dr. Felix mentioned that there will be several proposals to vote on at the Spring Graduate Faculty meeting.  She asked the group to e-mail her with any upcoming conferences or events in the Spring that might involve a large group of faculty.  From there, we can find the best date to hold the Spring meeting.  We will try to schedule the meeting date and let faculty know early so that they can mark their calendars. 

 

 

The meeting adjourned at 2:45 p.m.

 

Respectfully submitted,

 

 

 

Paul Speck

Secretary to the Graduate Faculty


Possible Roles in Strategic Planning Activities

for Graduate Council

 

Act as a consultative body in plans and decisions that involve graduate education in the five themes in the Action Plan.

 

1.     Participate in activities to strengthen and develop graduate programs, research, and economic development/civic engagement.

·              Explore ventures to move toward Carnegie's Research Extensive category.

·                    Increase internationalization of graduate education.

·              Possible means to achieve these goals.

·                    Build interdisciplinary graduate programs on current strengths, for example,

o       Enhancing the environment

o       Life sciences management.

·                    Cooperate with local or other UM campuses.

 

2.     Support Action Plan themes of resources and enrollment management

·                 Conduct a needs assessment of current graduate programs, provide feedback, and prioritize proposals for reallocated funds.

o       Support current strong programs.

o       Create a process through which the Council could recommend funding for current along with proposed programs.

 

3.     Encourage merging Strategic Plan and accreditation activities

·  North Central and specialized accreditation have moved to quality models.

·  Continuous quality improvement could provide accountability in the Strategic Plan.