ŠĻą”±į>ž’ “•ž’’’‘’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’ģ„Į` šæa2bjbjĖsĖs ;L©©;*%’’’’’’¤J J J J J J J ^ †††8¾<ś$^ Æh**"LLL'''€®‚®‚®‚®‚®‚®‚®$i°hŃ²N¦®J '''''¦®J J LLŪ»®×××'<J LJ L€®×'€®××^¾˜hJ J Ś¤L »kŅ;ʆcX&h€®Ń®0ƎL³»Ä³ŠŚ¤Ś¤Ś³J “„Ģ''×'''''¦®¦®X'''Æ''''^ ^ ^ ä BD^ ^ ^ B^ ^ ^ J J J J J J ’’’’ UNIVERSITY-WIDE GRADUATE COMMITTEE Minutes February 14, 2006 PRESENT: Amadu Ayebo, Parker Boerner, Karen Brown, Mark Campbell, David LaPorte, James Lenze, David Myers, James Myers, David Piper, Ramesh Soni, Casey Weaver, Kustim Wibowo, Michael T. Williamson EXCUSED: Susan Boser, Chris Hindman, Nancy Yost, Nashat Zuraikat ABSENT: Dr. David LaPorte called the meeting to order at 3:25 p.m. On a Piper/Weaver motion the agenda was APPROVED as submitted On a Boerner/Weaver motion the January 24, 2006 and on a Lenze/Piper the February 7, 2006 minutes were APPROVED as submitted. ANNOUNCEMENTS: Dr. LaPorte announced that Mary Jalongo and Donna Griffith would be attending the meeting to discuss Part-Time Students Graduate Assistantships. Dr. Williamson announced that he had responses back from his report at the Executive Committee regarding the proposal to offer part-time students graduate assistantships, and there was considerable interest. David Chambers has agreed to serve as APSCUF appointed observer for the Academic Affairs Committee. The Academic Committee has sent the recommendations that were made to the academic integrity policy to legal Counsel. Dr. David Myers distributed: Graduate Distance Education Review Form: GSR 615 Elements of Research New Course Proposal for GEOG 675 Spatial Analysis Techniques, assigned to subcommittee #4 (James Myers, Parker Boerner and Kustim Wibowo). Dr. Ramesh Soni had two announcements: Rules Committee deliberated on the UWGC’s request to reconsider forming a Graduate Academic Committee, they have asked if it would be possible to pass the work to the Academic Affairs Committee which already exists. Rules Committee does not recall if all the chapters of the Curricular Handbook have been approved by Senate. The Rules Committee will officially contact the two committees and request them to make their handbooks available on the Web for review by the ŃĒÉ«Ó°æā Senate before it is voted by the Senate for approval. NEW BUSINESS: Proposal to Offer Part-Time Students Graduate Assistantships; on a Boerner/Hindman motion to approve the paper titled Proposal to Offer Part-Time Students Gradate Assistantships; after much discussion on a Lenze/Boser motion this has been tabled and it was suggested that Mary Jalongo be invited to a future meeting – 2/7/06; lengthy discussion, on a Piper/Weaver motion (2 opposed) this was APPROVED – 2/14/06 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; no discussion – 11/22/05; no discussion – 11/29/05; no discussion – 1/24/06; no discussion – 2/7/06; no discussion – 2/14/06 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; no discussion 11/22/05; no discussion – 11/29/05; no discussion – 1/24/06; no discussion – 2/7/06; no discussion – 2/14/06 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; no discussion – 11/22/05; no discussion – 11/29/05; no discussion – 1/24/05; no discussion – 2/7/06; no discussion – 2/14/06 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; no discussion – 11/22/05; no discussion – 11/29/05; lengthy discussion, will continue at future meeting – 1/24/06; no discussion – 2/7/06; some discussion with the proposal to be sent out in email for a decision to be made at next meeting – 2/14/06 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; lengthy discussion regarding Dr. David Myers report – 11/22/05; lengthy discussion; there will be a working document for next meeting – 11/29/05; no discussion – 1/24/06; no discussion – 2/7/06; will discuss at next meeting – 2/14/06 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 – 11/15/05; brief discussion – 11/22/05; no discussion – 11/29/05; no discussion – 1/24/06; no discussion – 2/7/06; no discussion – 2/14/06 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; no discussion – 11/22/05; no discussion – 11/29/05; no discussion – 1/24/06; no discussion – 2/7/06; no discussion – 2/14/06 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; no discussion – 11/22/05; no discussion – 11/29/05; no discussion – 1/24/06; Mark Staszkiewicz and Gail Sechrist attended meeting and discussed their thoughts about this policy; there was a lengthy discussion; ran out of time and could not finish discussion – 2/7/06; no discussion – 2/14/06 INACTIVE ITEMS: The meeting was adjourned at 5:00pm     PAGE  PAGE 4 +46;<=>FGTcd€Žœ§Ø©¶ĀĆŠŽģķō         9 H I J Q X Y Z k l o  Ž  — š © ° śõšśėśēśēćßŪßć×ÓĻĖĒĆćĖĆćßĆæ»ßÓ·³®©ė߻߻³»”ß»ćĆē™Ćē•ß‘hUČh…,+h6±hj#h3BXh3BX5 ht[–5 hžu5hžuh÷AĢh3BXh& xhC&’hOähŖiŠh© håT¤h ėh1¼hüFóh0]h @ h0]5 hÜC™5 h3BX5 h @57#+=>  I J Y Z – — Õ Ö T V W g h ł ś ļēēāÕÕÕÕÕāāāŠŠŠāāĆĆ¾¹gd'‹gdJ+ „ „`ś^„ `„`śgd& xgdÄ „ „`ś^„ `„`śgd6±gd @$a$gdĢ*y$„Š„Š^„Š`„Ša$gdĢ*y;2`2żż° ± æ Ē Č Ō Õ Ś ź  = E T U V W g h t ƒ ą ä å č ų ł ś  £ ¤ É . y ’ › ¤ „ © ¶  E c ’ “ • ¤ » üųńķéåéįéįéŚéåÓųĪÉÅĮ½¹µ¹½®Ŗ½¦µ¦¢žš–šŖ’Ž½Š½¦ƒ¦½ŠhīDØ h¬Všh¬VšhQgĖhŌcoh ŌhR^§h_Žh_¾hŠrh¬Všh'‹ hj#hj#hTh‹³h:¹hF¹hj# hj#5 h @5 h+""h3BX hekō5>*hüFóhÄhekōh1¼ h1¼5>*h @hž5Ÿ0ś „ ¦ Ć ” • ¼ ½ —ĪĻŠŽßz{}µ¶śõšččßšš××ŅĶČæ·Č²°§„h^„hgd’dŚgd†; & F.gdüFó„Š^„ŠgdüFógd5uįgd_gd+"" & F+gd:¹„Š^„Šgd:¹ & F1gd:¹gdQgĖgd @gd'‹» ¼ ½ ß ę ņ ż :CO”–—«¶ŅęCĶĪĻŠŻŽß1’ū#Rgopyz{|}“µ¶üųōšōģōģōģōģčäąÜąčąÜšÕŃĶČĆ¼ø“°øü¬Ø ›Ø”Œ…€Č|xhRSMhw hw5 h…ėhVNÄhP&h5uį h3eh3e h:¹5h:¹h:¹5h:¹hüFóh|h{|Ļh3e h|h| h5uį5 h–*5hGD7h„jL ha0šhŠrhR^§h_ŽhīDØh_¾hŠrhŚuōh¬VšhÖ,9h§2³-k„…£°ĀĆö)C^vŖ¼Ūōõö`¼ÕW{•®Čąś +DEFSm‡øŃŅÓŌūüżxē#>…ž·Ńėģ'üųōųšųšųģčäąÜŲŌŠĢČÄŠčĄ¼ģčäąÜŲŌŠĢČĢĄÜŲŌĢȵĄ±¬§£ŸČĄšĄ¼ģ±ä–’h‰5ŲhK_ą hķkŚ6hÜC™h©  hķkŚ5 hw5h1¼ h5uįhj#hžuhķkŚhŹ?h»IĢhĖ?]h|hŖiŠh†+hj#h5uįh…ÕhP&hż 0h)}h 0h¬#Sha0š9¶õöFGŅÓŌüżčém n Å$Ę$2.3.2÷īäŁŃŁŹČČĄ·ÆŖÆ„Æ Ægdż†gdķkŚgd©  & F)gd© „h^„hgdķkŚ & F)gdÜC™¤xgd5uį & Fgdj# „h¤x^„hgdj# & F¤xgdŽ„h^„hgd| & Fgd|'(ĮÕ D l m C$`$z$«$Ä$Å$Ę$Š'Œ'’)c*Å*Ī*×*š*+>+i+¹+»+Ķ+ , ,,&,K,d,|,•,®,°,--3-L-f-üųōšģčäųąōģčäąÜŲÓŲĻĖĘæ»·³Æ«£«Ÿ›Ÿ–Ÿ’ŽŠ†Ü‚Ü~zvh1¼hż 0hžuhF/Jh,_h”bNhŅ= h]8¶ hąXS5hV7õhąXShoH/hoH/H*hoH/h#hŹ?h‹q_hWÉ hž<Īhž<Ī hž<Ī5hž<Īh63” hg@ČH*hg@ČhķkŚh© h»IĢhĖ?]hyM1hŖiŠh†+h1ĶhK_ą,f-€-™-³-Ķ-ē-.1.2.3.ū/0+0H0b0{0Ś0ō01Ž1ę1’12222222324252627292:2;2<2>2?2A2B2D2E2G2H2N2O2P2R2S2Y2Z2üųōšģčäąÜąŲŌŠüųĢšģčČäĢąÄĄ»ÜĄ·Č³ÆŌĄØ¤œ˜œ˜œ˜œ˜ŽˆŽˆ„ŽˆŽhF¹ hF¹0JjhF¹0JUhö jhö Uhw hk 6h'O9hüFóh| hķkŚ hż†5h'O9hWÉhÖ,9h1Ķh1¼hż 0hžuhż†h9/nh»IĢhĖ?]hyM1h†+hK_ąhŻ[=h…Õ422222:2;2=2>2@2A2C2D2F2G2P2Q2R2]2^2_2`2a2öēŽēēÜÜÜÜÜÜÜÜÜÓĶÜÓĶÜÜÜ„h]„h„ų’„&`#$ Ęhgdż†„Š„Øż¤x^„Š`„Øżgd@¾„h^„hgd1ĶZ2[2\2]2_2`2a2ōźäąÜŲhwhö hF¹ hF¹0JjhF¹0JUhĢ*y0JmHnHu9 0&P1h:pxæ°Š/ °ą=!° "° #š$Š%°°Š°Š Š†!œ@@ń’@ NormalCJ_HaJmH sH tH Z@Z Heading 1$¤š¤<@&5CJ KH OJQJ\^JaJ @@@ Heading 2$$@&a$5\DA@ņ’”D Default Paragraph FontVió’³V  Table Normal :V ö4Ö4Ö laö (kō’Į(No List H™ņH  Balloon TextCJOJQJ^JaJ4 @4 Footer  ĘąĄ!.)@¢. 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