ŠĻą”±į>ž’ ‡‰ž’’’…†’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’ģ„Įq` šæ‘6bjbjqPqP ;N::k.%’’’’’’¤J J J J J J J ^ ęęę84R$^ ģ“h‚‚"¤¤¤k“m“m“m“m“m“m“$T•h¼—L‘“J bbb‘“J J ¤¤Ū¦“ĢĢĢbĄJ ¤J ¤k“Ģbk“ĢĢFĻ€ J J “Š¤v  ŚųøõÅę"po„Tk“¼“0ģ“Ć„Š˜’ܘؓŠ“ŠČ˜J [‹"”Ģ¹Ķ•‘“‘“n^ģ“bbbb^ ^ ^ ä B¤^ ^ ^ B^ ^ ^ J J J J J J ’’’’  UNIVERSITY-WIDE GRADUATE COMMITTEE Minutes November 15, 2005 PRESENT: Amadu Ayebo, Parker Boerner, Susan Boser, Karen Brown, Chris Hindman, David LaPorte, David Myers, James Myers, David Piper, Ramesh Soni, Casey Weaver, Kustim Wibowo, Michael T. Williamson, Nancy Yost, Nashat Zuraikat EXCUSED: James Lenze ABSENT: Thomas Ault, Aly Marino Dr. David LaPorte called the meeting to order at 3:25 p.m. On a Boser/Piper motion the agenda was APPROVED with one change, move the statement “committee was asked to read David Myers report” from the Graduate Distance Education Form #2 to Cooperative Agreements #4. On a Zuraikat/Boser motion the November 8, 2005 minutes were APPROVED with one change, move the statement “committee was asked to read David Myers report” from the Graduate Distance Education Form #5 to Cooperative Agreements #2. . ANNOUNCEMENTS: Dr. LaPorte announced that the Syllabi of record moratorium will be tabled until the new provost is hired and if he brings this up then there will be more discussion about it. Dr. Williamson announced distance education courses are not going to be compensated through Article 27; all distance education delivery courses will be either regular load or overload. American Language Institute and its role in delivering courses: Dr. Williamson talked to John Henry Steelman about this and John Henry is going to find out more information about their relationship with the university. Finally, make sure to be able to differentiate between a program and department. Dr. David Myers announced that Safety Sciences a few years ago received approval from the Chancellor’s Office to develop a PhD in Safety Sciences; but it was put on hold due to the lack of faculty; they are now going to resume the proposal. Dr. Myers also announced that he would be going to a conference in Toronto for the next four days. The following was distributed: Minor Course Revision for ECON 633 (add prerequisites) Graduate Distance Education Review Form for EDEX 653 Research Seminar in Special Education Graduate Distance Education Review Form for SAHE 681 Special Topics: Ethics & Leadership in Higher Education Dr. Soni announced there is an initial discussion on the idea of instituting a faculty certification requirement for engaging in distance education instruction. NEW BUSINESS: Minor Course Revision for ECON 633 (add prerequisites) on a Boser/Weaver motion this was unanimously APPROVED – 11/15/05 Graduate Distance Education Review Form for EDEX 653 Research Seminar in Special Education on a Brown/Boerner motion this was passed ( 2 opposed) APPROVED – 11/15/05 Graduate Distance Education Review Form for SAHE 681 Special Topics: Ethics & Leadership in Higher Education on a Piper/Boser motion this was passed (2 opposed) APPROVED – 11/15/05 BUSINESS IN PROGRESS: A) PROGRAMS/CURRICULAR MATTERS Minor Course Revision, Course Renumbering Political Science Department – distributed – 9/13/05; some discussion with concerns on the clarity of the document, on a Boser/Yost motion to send back and ask proposer to update and address the dual-listing issue and resubmit, and the committee will quickly act on it – 9/20/05; no discussion – 9/27/05; no discussion – 10/11/05; no discussion – 10/18/05; some discussion – 11/8/05; no discussion 11/15/05 New Courses, Dual-Level in Geography & Regional Planning (GEOG 518 and GEOG 519) – distributed and assigned to subcommittee #1 (Boser, Ayebo, Zuraikat and Graduate Student) – 9/13/05; subcommittee made their report, there were many concerns of the committee, Dr. LaPorte to communicate to the proposers these concerns – 9/20/05; no discussion – 9/27/05; no discussion – 10/11/05; no discussion – 10/18/05; no discussion – 11/8/05; no discussion – 11/15/05 EDEX: Comprehensive Exam vs. Portfolio – Elimination of Comprehensive Exams replaced by Student Portfolios – distributed and assigned to subcommittee #3 (Lenze, Piper and Graduate Student) – 9/13/05; no discussion – 9/20/05; subcommittee made their report, much discussion, the subcommittee will finalize their report and send to the co-chairs – 9/27/05; report sent to proposer – 10/11/05; no discussion – 10/18/05; no discussion – 11/8/05; no discussion – 11/15/05 English Language Communication Proficiency Requirement for Degree Candidacy in M.B.A. and M.Ed. Programs in ECOBIT; much discussion and a report will be sent out to the proposers regarding questions the committee has – 11/8/05; report was sent to proposers on 11/15/05 BUSINESS IN PROGRESS: B) POLICY ISSUES Internal Transfer Policy – assigned to ad hoc committee (Soni, Piper, D. Myers) – 9/13/05; no discussion – 9/20/05; no discussion – 9/27/05; no discussion 10/11/05; no discussion – 10/18/05; no discussion – 11/8/05; no discussion – 11/15/05 Cooperative Agreements - discussed 3/18/03; discussed 3/25/03; discussed 4/15/03; discussed – on hold – Dr. Chambers 9/16/03 (Chambers/Kostelnik/Bieger); no discussion 9/30/03; no discussion 10/14/03; no discussion 10/21/03; discussed – committee will work on adopting policy standards to be incorporated into the Graduate Committee Handbook 10/28/03; discussed 11/11/03; no discussion 11/18/03 or 11/25/03; discussed and committee will work on policy 1/20/04; will wait until Dr. Linzey’s return to continue options 2/10/04; no discussion 2/17/04, 2/24/04, 3/16/04, 3/23/04; no discussion, a meeting was scheduled on 4/14/04 to discussion future Cooperative Agreements – 4/13/04; no discussion – 12/14/04; no discussion - 1/18/05; no discussion – 1/25/05; no discussion – 2/8/05; no discussion – 2/15/05; no discussion – 2/22/05; no discussion – 3/15/05; no discussion – 3/22/05; there was a meeting with Mark S., Mark P., Dr. Chambers, Dr. David Myers, Dr. James Myers, Dr. Soni about gathering information to come up with a clarified policy – 4/5/05; no discussion – 4/12/05; no discussion – 4/19/05; assigned ad hoc committee (LaPorte, Williamson, D. Myers, Boser) – 9/13/05; no discussion – 9/20/05; no discussion – 9/27/05; no discussion – 10/11/05; no discussion – 10/18/05; committee was asked to read David Myers report – 11/8/05; report to be sent out electronically for everyone to read for the next meeting – 11/15/05 Handbook Revisions; discussed 3/25/03; pending – Dr. Linzey 9/16/03; discussed and Drs. Ferro, Dandeneau and Williamson volunteered to assist, 9/30/03; discussed 10/14/03; discussed and subcommittee is waiting for suggestions 10/21/03; suggestions are to be sent to subcommittee; 10/28/03; only a few suggestions have been sent to the subcommittee 11/11/03; no discussion 11/18/03 or 11/25/03; Dr. Linzey has turned this over to Dr. Soni and he will oversee the change process by incorporating suggestions and sending committee members one chapter at a time for consideration 1/20/04; Dr. Soni is working on this item 2/10/04; no discussion 2/17/04, 2/24/04, 3/16/04, 3/23/04, 4/6/04, 4/13/04. Revision of 1st chapter distributed on 10/12/04; discussed 11/9/04. Chapter 4: Certificate of Recognition - discussed inadequacies of policies in place 11/11/03; no discussion 11/18/03 or 11/25/03; Drs. Linzey and Soni are working on a white paper 1/20/04; Dr Soni has a few more details to complete 2/10/04; no discussion 2/17/04; a handout of Graduate Certificate Programs was distributed 2/24/04; discussed and Dr. LaPorte sent an email to Chairs and Graduate Coordinators requesting their input concerning certificate programs-3/16/04; no discussion-3/23/04, 4/6/04, 4/13/04. Assigned to ad hoc committee 9/14/04 (Chambers, Bharadwaj, Yost, Myers); distributed 11/15/04; much discussion and some more revisions for Chapter 1 – 12/14/04; discussed and with a few minor changes on a Brown/Ferro motion (passed unanimously) Chapter 1 was APPROVED – 1/18/05; no discussion – 1/25/05; discussed the urgency to finish Chapter 4 will discuss next meeting – 2/8/05; lengthy discussion on Chapter 4 – 2/15/05; completed Chapter 4, after all revisions are made will examine at the March 15th meeting – 2/22/05; some discussion on Chapter 4, on a Bharadwaj/Ferro motion (1 opposed) this was APPROVED and will be sent to Senate – 3/15/05; no discussion – 3/22/05; no discussion – 4/5/05; no discussion – 4/12/05; no discussion – 4/19/05; chapter 3 and chapter 5 were sent to the committee via email attachment on 9/9/05; no discussion – 9/13/05; no discussion – 9/20/05; no discussion – 9/27/05; no discussion – 10/11/05; no discussion – 10/18/05; no discussion – 11/8/05; no discussion – 11/15/05 Revision of Academic Integrity Policy – discussed 10/14/03; Dr. Linzey is compiling information from other universities 10/21/03; no discussion 10/28/03; discussed responses from 6 institutions concerning plagiarism policies following graduation 11/11/03; no discussion 11/18/03; discussed and awaiting a report from Michele Schwietz after first of the year 11/25/03; Dr. Linzey is awaiting more information. A subcommittee of Dr. Williamson and Ms. Brown, Norris and Connery were appointed to write a policy on plagiarism discovered after graduation. The subcommittee will work with the Academic Committee on plagiarism issues 1/20/04; Dr. Williamson will work on report 2/10/04; no discussion 2/17/04; distributed draft of revisions to policy with discussion of more changes to be made; revised policy should be brought back to the committee for review before action is taken 2/24/04; distributed a revision to policy and will discuss at next meeting 3/16/04; no discussion 3/23/04, 4/6/04, 4/13/04. Re-assigned to ad hoc committee 9/14/04 (LaPorte, Williamson, Brown); no discussion - 12/14/04; no discussion – 1/18/05; no discussion – 1/25/05; no discussion – 2/8/05; no discussion – 2/15/05; no discussion – 2/22/05; no discussion 3/15/05; no discussion – 3/22/05; no discussion - 4/5/05; no discussion – 4/12/05; no discussion – 4/19/05: assigned to ad hoc committee (Ayebo, Williamson, LaPorte) – 9/13/05; no discussion – 9/20/05; no discussion – 9/27/05; o discussion – 10/11/05; no discussion – 10/18/05; no discussion – 11/8/05; no discussion – 11/15/05 Graduate Distance Education Review Form; Co-chairs will set up a meeting with Rob and John Henry about the Graduate Distance Education Review Form - 11/23/04; no discussion - 11/30/04; no discussion – 12/14/04; there has been and will be more discussions with John Henry about this form – 1/18/05; some discussion – 1/25/05; no discussion – 2/8/05; no discussion – 2/15/05; no discussion – 2/22/05; no discussion – 3/15/05; D. Chambers will modify the form and bring back to the committee; then take to APSCUF – 3/22/05; no discussion – 4/5/05; no discussion – 4/12/05; no discussion – 4/19/05; draft procedures to prepare an existing course for distance education format and draft revision of graduate distance education review form were sent to the committee via email attachment on 9/9/05; no discussion – 9/13/05; no discussion – 9/20/05; no discussion – 9/27/05; no discussion – 10/11/05; brief discussion – 10/18/05; no discussion - 11/8/05; lengthy discussion – Williamson and Yost will present recommendations at next meeting - 11/15/05 Syllabi of record moratorium; discussion of issue began 11/23/04 with a decision that more information is needed; no discussion - 12/14/04; some discussion – 1/18/05; no discussion – 1/25/05; no discussion – 2/8/05; no discussion – 2/15/05; no discussion – 2/22/05; no discussion – 3/15/05; assigned to ad hoc committee (Lenze, Boser) – 3/22/05; no discussion – 4/5/05; no discussion – 4/12/05; no discussion – 4/19/05; ad hoc committee dissolved – 9/13/05; no discussion – 9/20/05; no discussion 9/27/05; some discussion – 10/11/05; no discussion – 10/18/05; no discussion – 11/8/05; at a meeting it was decided to set this aside until the new provost has been hired – 11/15/05 INACTIVE ITEMS: The meeting was adjourned at 5:00pm     PAGE  PAGE 4 ,57>?GHSTUer~œ©¶·ÄŠŽķīó   ! 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