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Minutes of the Meeting of July 15, 2010
3:00 p.m., Room 305 of the Raburn Wing of Keller Hall
The Graduate Council met at 3 p.m. on Thursday, July 15, 2010, in Room 305 of the Raburn Wing of Keller Hall. Dr. Linda Armstrong, Chairperson, presided, and held proxy votes for Linda Lewis and Chizuru Saeki. The following members were present: Dr. Lynn Aquadro, Dr. Birdie Bailey, Dr. Tim Carter, Dr. Kerry Gatlin, Dr. Santanu Borah for Dr. Daniel Hallock, Dr. Vagn Hansen, Dr. Donna Jacobs, Dr. Teresa Leonard, Ms. Amy Ryder, and Dr. John Thornell. Guests included Dr. Jim Riser, Ms. Carolyn Austin, Dr. Greg Pitts, and Dr. Lisa Keys-Mathews.
Approval of the minutes of the meetings of April 6, April 12, May 13, June 7, and June 25
Dr. Carter moved approval and Dr. Borah seconded the motion. The motion was approved unanimously.
Consideration of the addition of the position of Director of Library Services as a non-voting member (currently in a By Position placement on the Graduate Faculty)
Dr. Carter moved approval and Dr. Borah seconded the motion. The motion was approved unanimously. A request was made by Dr. Riser that consideration be given to the addition of directors of graduate programs as non-voting members of the Graduate Council. This will be added to the next agenda as a discussion item.
Consideration of a revised Graduate Council Curriculum Change Proposal Form, as proposed and approved by the Council of Academic Deans
Dr. Carter moved approval and Dr. Aquadro seconded the motion. The motion was approved unanimously.
Consideration of Graduate Faculty Applications for Dr. Sarah Franklin, Mr. Sean Collin (J.D.), and Ms. Leah Graham (doctorate pending June 2010) new faculty/adjunct faculty for fall 2010
Dr. Carter moved approval and Dr. Borah seconded the motion contingent on the receipt of an official transcript showing conferral of the doctorate degree for Leah Graham prior to the time she teaches a graduate course, tentatively spring 2011. The motion was approved unanimously.
Consideration of the request from the Department of English for a new course EN 695, for the addition of EN 695 to M.A. in English, and clarification of electives for that degree program
Dr. Aquadro moved approval and Dr. Carter seconded the motion. The motion was approved unanimously.
Consideration of request from the Department of Communications for new course, COM 553W with $50 lab fee
Dr. Carter moved approval and Dr. Aquadro seconded the motion. The motion was approved unanimously.
Consideration of the request from the College of Business for revised admission requirements for the MBA degree
Dr. Carter moved approval and Dr. Borah seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of Geography for renumbering GE 524 and GE 689
Dr. Carter moved approval and Dr. Aquadro seconded the motion. The motion was approved unanimously.
Consideration of the concept of a Master of Interdisciplinary Studies degree program
This item was presented as an information item and required no action from the Council. A full proposal will be submitted later in the fall semester for possible approval by the Board of Trustees in December 2010 and ACHE in March or June.
Information Item: College of Education Readmission Decisions
This item was presented as an information item and required no action from the Council.
2010-2011 Proposed Meeting Schedule: September 9, January 27, February 3, February 10, April 5 (joint meeting), July 14
Dr. Carter moved approval and Dr. Aquadro seconded the motion. The motion was approved unanimously.
Collaboration with China for EMBA with an option in Occupational Safety and Health
This item was presented as an information item and required no action from the Council. If an agreement is reached and a Memorandum of Understanding is executed, a full proposal will be submitted to the Council.
____________________________________
Linda Armstrong, Chairperson
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