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Williamson, Soncerae Yeager, Nancy Yost Dr. LaPorte called the meeting to order at 3:15 p.m. The minutes from the September 14, 2004 and September 21, 2004 meetings were APPROVED on a Bharadwaj/Brown motion. The minutes from September 28, 2004 were APPROVED on a Brown/Boser motion with the following correction: MATH 610 listed as APPROVED. The agenda was APPROVED with the following change: the addition of “State System Notification of Intent” as Item 1 under Special Agenda Items. ANNOUNCEMENTS: Dr. LaPorte announced that the usual suspects (Dave x3 and Ramesh) will meet with the Food and Nutrition department to discuss the presentation of the department’s proposal. Dr. Chambers announced that the usual suspects met with the MS in IT proposers. The proposers will forward a revision in three weeks. In a separate and unrelated matter, concerns were raised in APSCUF Executive Committee about processes designed to treat individual needs of students being used to justify and legitimate blanket approval processes for large numbers of students. Dr. David Myers announced that the Committee would meet in the Monongahela Room on October 26. Revisions to Chapter One of the Graduate Curriculum Handbook were DISTRIBUTED. The committee thanks Dr. Myers for initiating and writing this first step in revision. M.S. in Applied Mathematics Level II Program Revision was DISTRIBUTED and assigned to sub-committee #3 (Brown, Williamson, Yeager, Peterson). Dr. Soni submitted his revision of the process for determining Graduate Faculty Eligibility to teach graduate courses. A Yost/Williamson motion to “endorse the concept of changes to the Graduate Faculty Eligibility Application was PASSED. SPECIAL AGENDA ITEMS State System Notification of Intent – The existing form has been significantly revised. After extensive discussion, the committee identified a number of concerns that will be passed on to the ÑÇÉ«Ó°¿â-APSCUF President for consultation. Integral University. The proposers met with the committee. After an extensive discussion, the committee reiterated its position that programs cannot be considered for approval until they appear before the committee as proposals that conform to the standards set in the Graduate Curriculum Handbook. BUSINESS IN PROGRESS: A) PROGRAMS/CURRICULAR MATTERS MS in IT – See Chambers announcements. BUSINESS IN PROGRESS: B) POLICY ISSUES Policy on Degree Eligibility of ÑÇÉ«Ó°¿â Teaching Staff. The revision to Senate policy deleting the existing restrictions for ÑÇÉ«Ó°¿â faculty will be on the Senate agenda as an item for Senate Approval. Continuous Registration for Master’s Students – There was no discussion. Certificate of Recognition –Dr. Bharadwaj indicated that a subcommittee report would be distributed at the next meeting. Program and Course deactivation/reactivation – Ad Hoc Committee assigned (Ayebo, Lenze, Yeager). There was no discussion. Revision of Academic Integrity Policy – Ad Hoc Committee assigned (Williamson, Brown, LaPorte). There was no discussion. Cooperative Agreements – Dr. Myers will produce a white paper on collaborative programs nation-wide. Handbook revisions – See D. Myers announcements. Revisions to Chapter One distributed. Grade Appeal Policy for Graduate Students – There was no discussion. INACTIVE ITEMS: M.S. in Food and Nutrition, Program Revision – See LaPorte announcement. Automated Curriculum Approval System (ACAPS) – There was no discussion. Distance Education – There was no discussion. BIOL 477/577 Neurobiology – There was no discussion. Review/Revision of Policy on Degree Eligibility of ÑÇÉ«Ó°¿â Teaching Staff. Memorandum of Understanding between ÑÇÉ«Ó°¿â and East Stroudsburg – There was no discussion. NEW BUSINESS: None The meeting was adjourned at 5:10 p.m. Respectfully submitted by Dr. Michael T. 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