ŠĻą”±į>ž’ ‘ž’’’Ž’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’ģ„Į` šæŲ6bjbjĖsĖs ;N©©².%’’’’’’¤J J J J J J J ^ &&&8^4’$^ 2¤hĀĀ"äääæææ±£³£³£³£³£³£³£$š„hØN×£J æææææ×£J J ääŪģ£‹‹‹æ¬J äJ ä±£‹æ±£‹‹ łŽ,J J ašä¶ €kX²A2Ę&kX%“b±£¤02¤‡“ŚPØĆpPØÄašašČPØJ )›ˆææ‹æææææ×£×£3Xæææ2¤ææææ^ ^ ^  bÄ^ ^ ^ b^ ^ ^ J J J J J J ’’’’ UNIVERSITY-WIDE GRADUATE COMMITTEE Minutes February 7, 2006 PRESENT: Amadu Ayebo, Parker Boerner, Susan Boser, Mark Campbell, Chris Hindman, David LaPorte, James Lenze, David Myers, James Myers, David Piper, Ramesh Soni, Kustim Wibowo, Michael T. Williamson, Nancy Yost EXCUSED: Karen Brown, Nashat Zuraikat ABSENT: Casey Weaver Dr. David LaPorte called the meeting to order at 3:25 p.m. On a Williamson/Piper motion the agenda was APPROVED as submitted. January 24, 2006 minutes not ready ANNOUNCEMENTS: Dr. LaPorte announced that the provost would be attending the meeting to discuss the syllabi of record moratorium. He also introduced the graduate student member, Mark Campbell; assigned him to subcommittee # 2. Dr. Williamson had no announcements. Dr. David Myers stated several small proposals will be handed out at next week’s meeting. Dr. Ramesh Soni had two announcements: The new Carnegie Foundation Classification scheme will be released soon; ŃĒÉ«Ó°æā is tentatively placed in the category called: doctoral high research. The Rules Committee; will be sending out the call for nominations shortly; please consider running for the UWGC again, if your term is expiring. NEW BUSINESS: Graduate Distance Education Review Form: PLSC 571 Issues in Public Administration; some discussion and this was APPROVED unanimously – 2/7/06 M.S. in Science for Disaster Response Minor Program Revision; after some discussion on a Ayebo/Yost motion this was APPROVED – 2/7/06 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 Vote on recommendations to the Academic Committee; on a Boser/Piper motion the academic integrity policy is to be passed to the Academic Committee – 2/7/06 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 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 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 BUSINESS IN PROGRESS: B) POLICY ISSUES 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; lengthy discussion; Dr. LaPorte to send letter to Academic Committee – 11/22/05; lengthy discussion; on a Lenze/Boser motion to accept the draft letter w/minor revisions this was passed unanimously – 11/29/05 –APPROVED; no discussion – 1/24/06; on a Boser/Piper motion this was passed onto the Academic Committee – 2/7/06 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 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 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 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 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 INACTIVE ITEMS: The meeting was adjourned at 5:10pm     PAGE  PAGE 2 +5:;<=EFSnopŽœŖµ¶·ÄŠŃŽģķ        9 : ; B M N V W h i l Š ‹ Œ ” ˜ ™ ¤ © Ŗ ± śõśšśģśģčäąÜŲčŌŠĢäČÄčäÄčÄĄŲ¼Šø“ÆŖšŲ“Ų¢Ų¼ŲčžÄģšÄžģ–ÄŲ’ŲŽhUČhÄh…,+h6±hj#h3BXh3BX5 ht[–5 hžu5hžuh÷AĢhDVRh& xhC&’hOäh© håT¤h ėh3BXh1¼h…ÕhŖiŠh0]h @ h0]5 h3BX5 h @57#+<=  : ; V W “ ” × Ł ü ż  ä å ļēēāÕÕÕÕÕāāāŠāāāĆĆ¾¹¹gd'‹gdJ+ „ „`ś^„ `„`śgd& xgdÄ „ „`ś^„ `„`śgd6±gd @$a$gd @$„Š„Š^„Š`„Ša$gd&oU²6×6żż± ² Ą Č É Ö Ų Ł ū ü ż   X _ c Š ” ā ć ä ō    " Y Z g w Ž   ” Į Ż " # 8 ’ “ ³ “ µ ¶ üųńķéåųįŚųÕŠĢČÄĄÄČį¼µ±į­±©„ĄÄĄÄ”ĝ™Ä•Ä•Ä‘••†‚~hGD7h„jL ha0šhīDØh}l‡h3ehKīhÖ,9h§2³hQgĖhŌcoh Ōh0]h'‹ hj#hj#h†+hDVRhīDØhF¹hj# hj#5 h @5 h+""h3BXh3BXhÄhZBĀh1¼ h1¼5>*h @hž5Ÿ/ h   # “ µ ¶ Ä Å S Ł ŗ»½õöśõõõķķč掎ÖÖÖÖŽŃĻĘ¾µ„h^„hgd| & Fgd|„h^„hgd’dŚgd†; & F.gd|gd5uįgd_gd+"" & F+gdīDØgdQgĖgd @¶ Ć Ä Å  ( , 5 = > I R S Ē Ļ Š Ų Ł Œõ¹ŗ»¼½ōõöT«ÄÅćš6Oiƒž¶ŠźüśõšģčäčÜčŲŌŠŲČĆŲ¼ŠŲŠģµ±­¦”ś™•‘‘‰‘‰‘…­±}yuŲŌhŖiŠh†+hj#h…Õhż 0h)}h 0h¬#Sha0šhRSMhw hw5 h…ėhVNÄhP&h5uį h3eh3e h|h| h|5h§2³h|5h3ehĖ?]h|hĖ?]hO\ 5hDVRhO\ h§2³ h§2³5 h5uį5 h–*5.‡ćü~¢¼Õļ!3STa{•ĘĒČÉšńb¤ŖäåķļT«ņ! 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„ą„L’Ęą^„ą`„L’‡hˆH.h „°„˜žĘ°^„°`„˜ž‡hˆH.h „€„˜žĘ€^„€`„˜ž‡hˆH.’h „P„L’ĘP^„P`„L’‡hˆH.„Š„˜žĘŠ^„Š`„˜žOJQJo(‡hˆH·š„ „˜žĘ ^„ `„˜žOJQJ^Jo(‡hˆHo€„p„˜žĘp^„p`„˜žOJQJo(‡hˆH§š€„@ „˜žĘ@ ^„@ `„˜žOJQJo(‡hˆH·š€„„˜žĘ^„`„˜žOJQJ^Jo(‡hˆHo€„ą„˜žĘą^„ą`„˜žOJQJo(‡hˆH§š€„°„˜žĘ°^„°`„˜žOJQJo(‡hˆH·š€„€„˜žĘ€^„€`„˜žOJQJ^Jo(‡hˆHo€„P„˜žĘP^„P`„˜žOJQJo(‡hˆH§š„T„˜žĘT^„T`„˜ž5B*ph’‡hˆH. „Ų „˜žĘŲ ^„Ų `„˜ž5‡hˆH. „Ø „˜žĘØ ^„Ø `„˜ž‡hˆH. „x„˜žĘx^„x`„˜ž‡hˆH. „H„˜žĘH^„H`„˜ž‡hˆH. „„˜žĘ^„`„˜ž‡hˆH. „č„˜žĘč^„č`„˜ž‡hˆH. „ø„˜žĘø^„ø`„˜ž‡hˆH. „ˆ„˜žĘˆ^„ˆ`„˜ž‡hˆH. „Š„˜žĘŠ^„Š`„˜ž‡hˆH.€ „ „˜žĘ ^„ `„˜ž‡hˆH.‚ „p„L’Ęp^„p`„L’‡hˆH.€ „@ „˜žĘ@ ^„@ `„˜ž‡hˆH.€ „„˜žĘ^„`„˜ž‡hˆH.‚ „ą„L’Ęą^„ą`„L’‡hˆH.€ „°„˜žĘ°^„°`„˜ž‡hˆH.€ „€„˜žĘ€^„€`„˜ž‡hˆH.‚ „P„L’ĘP^„P`„L’‡hˆH.h„Š„˜žĘŠ^„Š`„˜žOJQJo(‡hˆH·šh„ „˜žĘ ^„ `„˜žOJQJ^Jo(‡hˆHoh„p„˜žĘp^„p`„˜žOJQJo(‡hˆH§šh„@ „˜žĘ@ ^„@ `„˜žOJQJo(‡hˆH·šh„„˜žĘ^„`„˜žOJQJ^Jo(‡hˆHoh„ą„˜žĘą^„ą`„˜žOJQJo(‡hˆH§šh„°„˜žĘ°^„°`„˜žOJQJo(‡hˆH·šh„€„˜žĘ€^„€`„˜žOJQJ^Jo(‡hˆHoh„P„˜žĘP^„P`„˜žOJQJo(‡hˆH§š „Š„˜žĘŠ^„Š`„˜žOJPJQJ^J.€ 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