ࡱ> egf%` <bjbjٕ 7Z3%XXXXXXXl8 LX$lPh"LPNPNPNPNPNPNP$5RhTrPXrPXXPlXXLPLPFXX*K| =1PdH& P,P0PHB1U1UL*K*Kn1UXK3|drPrPXPlll llllllXXXXXX UNIVERSITY-WIDE GRADUATE COMMITTEE Minutes February 19, 2008 PRESENT: Matt Baumer, Susan Boser, Karen Brown, Claire Dandeneau, David LaPorte, James Lenze, Scott Moore, David Myers, Mark Staszkiewicz, Kustim Wibowo, Dawn Woodland, Nashat Zuraikat NOT PRESENT: John Eck, David Piper, Michael T. Williamson Dr. David LaPorte called the meeting to order at 3:35 p.m. On a Brown/Moore motion the agenda was APPROVED as submitted. On a Woodland/Dandeneau motion the February 5, 2008 minutes were APPROVED as submitted. ANNOUNCEMENTS: Dr. LaPorte announced that there will be a Senate meeting next week instead of UWGC meeting. Dr. LaPorte reported about his meeting with the Provost regarding the Ph.D. in Safety Science; there were some things that needed to be cleared up before the proposal could go forward. The provost said that after the changes are made by the department it would be ready for the committee; Dr. LaPorte suggested that the department make the changes and hand deliver a copy of the proposal to each committee member. He said this should be done by the end of the week. He has assigned this to subcommittee #1 (Claire Dandeneau, Karen Brown, Nashat Zuraikat, Kustime Wibowo). Dr. Myers distributed the following: BIOL 573 (new course) MKTG 603 (distance education) ACCT 607 (distance education) Level III Minor Program Revision in Community Counseling Due to a snow storm there was no meeting on Tuesday, February 12, 2008. BUSINESS IN PROGRESS: A) PROGRAMS/CURRICULAR MATTERS MS in Biology-Accelerated Track, assigned to subcommittee #2 (James Lenze, Scott Moore, Dawn Woodland, Susan Boser, Sean Gess) 9/4/07; no discussion 9/18/07; little discussion due to lack of time; will continue at the next 9/25/07; Carl Luciano, department chair, attended the meeting; there was much discussion but due to time constraint this will be continued at the next meeting 10/2/07; after some discussion, with many concerns about the program and policy, a memo will be sent to the proposer 10/16/07; no discussion 10/23/07, 10/30/07, 11/13/07, 11/29/07, 1/15/08, 1/22/08, 2/5/08, 2/19/08 GEOG 525: Global Positioning Systems (GPS) Concepts and Techniques (new course), assigned to subcommittee #2 (James Lenze, Scott Moore, Dawn Woodland, Susan Boser, Sean Gess) 9/18/07, 9/25/07, 10/2/07, 10/16/07; after some discussion a memo will be sent to the proposer with suggested changes 10/23/07; no discussion 10/30/07, 11/13/07, 11/29/07, 1/15/08, 1/22/08, 2/5/08, 2/19/08 EDEX 569 Education of Persons with Emotional/Behavioral Disorders and Learning Disabilities/Traumatic Injury (new course-dual listed), assigned to subcommittee # 3 (David Piper, mark Staszkiewicz, Tom Ault, Josh Battin) - 10/2/07; no discussion 10/16/07; after some discussion a memo will be sent to the proposer with suggested changes 10/23/07; no discussion 10/30/07; LaPorte talked to proposer, they are working on changes 11/13/07; no discussion 11/29/07; handed out response from proposer 1/15/08; after some discussion it was decided a memo needed to be sent to proposer with suggested changes 1/22/08; received second response from proposer; after much discussion there will be a memo sent requesting more information 2/5/08; a memo was sent to the proposer on 2/7/08; no response from proposer 2/19/08 EDEX 578 Education of Persons with Mental Retardation and other Developmental, Physical, or Multiple Disabilities (new course-dual listed), assigned to subcommittee # 3 (David Piper, Mark Staszkiewicz, Tom Ault, Josh Battin) - 10/2/07; no discussion 10/16/07; after some discussion a memo will be sent to the proposer with suggested changes 10/23/07; no discussion 10/30/07; LaPorte talked to proposer, they are working on changes 11/13/07; no discussion 11/29/07; handed out response from proposer 1/15/08; after some discussion it was decided a memo needed to be sent to proposer with suggested changes 1/22/08; received second response from proposer; after much discussion there will be a memo sent requesting more information 2/5/08; a memo was sent to the proposer on 2/7/08; no response from proposer 2/19/08 MBA Concentration Proposal; assigned to subcommittee #2 (James Lenze, Nashat Zuraikat, Dawn Woodland, Claire Dandeneau, Mark Staszkiewicz, Matt Baumer) 10/3/06; subcommittee sent their report electronically to the full committee; no discussion 10/17/06; no discussion 10/31/06; lengthy discussion LaPorte to look closely at and bring a summary back to the committee to discuss further at the next meeting 11/14/06; LaPorte will meet with the proposers regarding what needs to be done for this to go forward through the UWGCC 11/21/06; LaPorte has a meeting set for Friday, December 1, 2006 with Prashanth regarding proposal 11/28/06; no discussion 1/23/07; no discussion 2/6/07; no response from proposer 2/20/07; no discussion 3/06/07; no discussion 3/20/07; no response from proposer 4/3/07, 4/10/07, 4/17/07, 4/24/07, 8/28/07, 9/4/07, 9/18/07, 9/25/07, 10/2/07; handed out the response by the proposer; was reassigned to subcommittee #2 (Jim Lenze, Scott Moore, Dawn Woodland, Susan Boser, Sean Gess) 10/16/07; no discussion 10/23/07, 10/30/07; subcommittee did not have a report; they will have one for the next meeting 11/13/07; subcommittee gave their report and after some discussion the subcommittee was asked if they were ready to make a motion to approve, they said no; a memo will be sent to the proposer with suggested changes 11/29/07; Prashanth responded to the suggested changes and he is working on these 1/15/08; no discussion 1/22/08, 2/5/08; 2/19/08 HPED 642 Design and Operation of Aquatic Facilities; assigned to subcommittee #1 (David Piper, Scott Moore, Karen Brown, James Lenze, Pisarn Chamcharatsri, Mary Jane Kuffner Hirt, Debbie Stultz) 3/6/07; after some discussion there were recommendations for some revisions; a memo will be sent to the proposer with these recommendations 3/20/07; no response from proposer 4/3/07; no discussion 4/10/07, 4/17/07, 4/24/07, 8/28/07, 9/4/07, 9/18/07, 9/25/07, 10/2/07, 10/16/07, 10/23/07, 10/30/07, 11/13/07, 11/29/07, 1/15/08, 1/22/08, 2/5/08; a memo will be sent out to remind the proposer that this was approved on 3/17/07 pending a list of changes (which we did not receive) 2/19/08 EDSP 624 (new course), was assigned to subcommittee #1 (Dandeneau, Brown, Zuraikat, Wibowo, Chamcharatsri) 1/15/08; no discussion 1/22/08; subcommittee not ready to report 2/5/08; subcommittee made a motion to approve; unanimously APPROVED 2/19/08 NURS 729 (minor course revision), was assigned to subcommittee #2 (Lenze, Moore, Woodland, Boser) 1/15/08; no discussion 1/22/08; no discussion 2/5/08; subcommittee made a motion to approve; unanimously APPROVED 2/19/08 NURS 732 (minor course revision), was assigned to subcommittee #2 (Lenze, Moore, Woodland, Boser) 1/15/08; no discussion 1/22/08; no discussion 2/5/08; subcommittee made a motion to approve; unanimously APPROVED 2/19/08 NURS 743 (minor course revision), was assigned to subcommittee #2 (Lenze, Moore, Woodland, Boser) 1/15/08; no discussion 1/22/08; no discussion 2/5/08; subcommittee made a motion to approve; unanimously APPROVED 2/19/08 NURS 731 (minor course revision), was assigned to subcommittee #2 (Lenze, Moore, Woodland, Boser) 1/22/08; no discussion 2/5/08; subcommittee made a motion to approve; unanimously APPROVED 2/19/08 Variability of Delivery in Adult Education and Communications; Communications Technology Track, was assigned to subcommittee #3 ((David Piper, Matt Baumer, Mark Staszkiewicz) 2/5/08; subcommittee gave their report; after some discussion it was decided that a memo would be sent to the proposer with the concerns of the committee 2/19/08 BIOL 573 (new course), assigned to subcommittee #2 (Jim Lenze, Scott Moore, Dawn Woodland, Susan Boser) 2/19/08 MKTG 603 (distance education), all to look over 2/19/08 ACCT 607 (distance education), all to look over 2/19/08 Level III Minor Program Revision in Community counseling, assigned to subcommittee #3 (David Piper, Mark Staszkiewicz, Matt Baumer) 2/19/08 BUSINESS IN PROGRESS: B) POLICY ISSUES Handbook, New Chapter Online (Distance) Graduate Programs; lengthy discussion; LaPorte will put all the suggestions together and have another draft for the committee in the near future 1/15/08; no discussion 1/22/08, 2/5/08, 2/19/08 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, 2/15/05, 2/22/05, 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, 4/12/05, 4/19/05; no discussion 9/20/05, 9/27/05, 10/11/05; brief discussion 10/18/05; no discussion 11/18/05; 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, 2/14/06, 2/21/06; no discussion 3/7/06, 3/21/06; no discussion 4/4/06, 4/11/06, 4/18/06, 4/25/06; no discussion 8/29/06; no discussion 9/5/06; no discussion 9/19/06; no discussion 9/26/06; announcement from Michael T Williamson that this may be something sent to Academic Committee if and when it is approved by Senate that the Academic Committee take on some of the UWGCCs policy issues 10/3/06; it was decided unanimously to keep this here with the UWGCC; no discussion 10/17/06; no discussion 10/31/06; lengthy discussion with many suggestions; will be discussed more at the next meeting 11/14/06; revisions to the procedure for submitting distance education proposals and the form for distance education proposals were distributed for discussion at the next meeting 11/21/06; lengthy discussion; several suggestions that will be put together for another draft for discussion at the next meeting 11/28/06; no discussion 1/23/07; new form and directions were sent to the committee via email; no discussion 2/6/07; after some discussion and suggestions for minor changes a new draft will be brought back to the committee 2/20/07; no discussion 3/6/07; no discussion 3/20/07; no discussion 4/3/07; no discussion 4/10/07; some discussion with more suggestions for the Procedures to review an existing course for distance education delivery; Mark Staszkiewicz to forward these changes to Michael for revision 4/17/07; no discussion 4/24/07, 8/28/07, 9/4/07, 9/18/07, 9/25/07, 10/2/07; Michael T Williamson emailed everyone the newest draft, no discussion 10/16/07, 10/23/07; lengthy discussion; a subcommittee consisting of James Lenze, Dawn Woodland, Mark Staszkiewicz, and Claire Dandendeau to draft language on what the committee will be looking for pertaining to distance education 10/30/07; there is a possibility of a meeting with the co-chairs and Gail Sechrist about drafting language 11/13/07; two emails sent to Gail but there was not a response back 11/29/07; no discussion 1/15/08, 1/22/08, 2/5/08, 2/19/08 Thesis Dissertation Manual handed out for review 10/2/07; no discussion 10/16/07; after some discussion there were many suggested changes; Dr. LaPorte asked anyone had more suggestions for changes to email him; he will put everything together and bring back to the committee in the near future 10/23/07; no discussion 10/30/07, 11/13/07, 11/29/07, 1/15/08, 1/22/08, 2/5/08, 2/19/08 INACTIVE ITEMS: 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 631/731 issue and resubmit and the committee will quickly act on it 9/20/05, 9/27/05; no discussion 10/11/05, 10/18/05; some discussion 11/8/05; no discussion 11/15/05, 11/22/05, 11/29/05, 1/24/06, 2/7/06, 2/14/06, 2/21/06, 3/7/06, 3/21/06, 4/4/06, 4/11/06, 4/18/06, 4/25/06, 8/29/06, 9/5/06, 9/19/06, 9/26/06, 10/3/06, 10/17/06, 10/31/06, 11/14/06, 11/21/06, 11/28/06, 1/23/07, 2/6/07, 2/20/07, 3/6/07, 3/20/07, 4/3/07, 4/10/07, 4/17/07, 4/24/07, 8/28/07, 9/4/07, 9/18/07, 9/25/07, 10/2/07, 10/16/07, 10/23/07, 10/30/07, 11/13/07, 11/29/07, 1/15/08, 1/22/08, 2/5/08, 2/19/08 English Language Communication Proficiency Requirement for Degree Candidacy in M.B.A. and M. Ed. Programs in ECOBIT, some discussion with a report to be sent to the proposer 11/8/05; report was sent to proposers on 11/15/05; no discussion 11/22/05, 11/29/05, 1/24/06, 2/7/06, 2/14/06, 2/21/06, 3/7/06, 3/21/06, 4/4/06, 4/11/06, 4/18/06, 4/25/06, 8/29/06, 9/5/06, 9/19/06, 9/26/06, 10/3/06, 10/17/06, 10/31/06, 11/14/06, 11/21/06, 11/28/06, 1/23/07, 2/6/07, 2/20/07, 3/6/07, 3/20/07, 4/3/07, 4/10/07, 4/17/07, 4/24/07, 8/28/07, 9/4/07, 9/18/07, 9/25/07, 10/2/07, 10/16/07, 10/23/07, 10/30/07, 11/13/07, 11/29/07, 1/15/08, 1/22/08, 2/5/08, 2/19/08 The meeting was adjourned at 5:00 p.m.     PAGE  PAGE 5 +346<=>FGTan    # $ + : ; @ M o q w y ~ ۿە熂h^hV$w h" 5>*hE>hM\h (5 hlh2 h.d5hF-h" 5 hJ5h}V hp5 h:5hM\hr_h/hV hjh" h2hghih" h25 hM h5 hM\5 h" 51#+=>; < x y   ( ) `^``gd7gdV$wgdE>gdi `^``gd" gd/gd" $a$gd" ^`gd" ;<   ' ( - 4 : D x { :?ȴȰ{wswhDxhp7h'h(h( h56h_uh56hcxhBh(5>* hB5 h(5hHJh0h(h{9Mh hh*hghf=h2h" h.-  > w x __A !"#$k% & F gdcx & F gd & F gd9 & F gd7 & F gdwh^hgdBgd(gd" gd52 & Fgd52%/19BKS\^ 3Zfg>XOʰΦʰ҅~ h9h(h(hh^yhl>h9 h(h(56h h(h(56h7h(h(56hwh'h(h(hhv,h56hlh52h7h:Qh0 hwhw hw56h hZ3h7hh%0"$^_yn/7@At  * 4 > H Q Z b !h!!ÿÿÿ؛ hD56hDh Ch(h(h'hv,hThhwhlhZ3h7h9h=:!!!!!!"_"x"""""""C#\#t########'$@$X$$$$$$ %#%X%`%j%k%%"&&&&2'Q'l''''4(5(L(M(P(](^(_(h_uhR56hDhD5>*hBh(5>* hB5 h(5h+;h$56 h56h7 h756 h^y56 hM\56h^y hD56hD h5hhM\9k%&2'l''4(5(M(^(_(N)R45555"9;;;h^hgd^y & FgdjUJ hgd( & F gdZ3 & F gdBh^hgdv,gd(h^hgd$ & F gdB_(h(#)<)D)M)N)u)v)--00 1$1112 222'20222233a3k3s33333474@4H4Q4R4l455555ԩ}v hZ356hm hwh=hlhq?#h<hZ3h Ch9h(h(h'hv,h3haUhihhBhULh}z h|!h(h(h_uhS3h(56 hDhDh8hM\h^yhD hD56.555555506267777777777788 8 88888'8)81838=8?8G8I8Q8S8Z8\8b8d8k8m8o8s8u8|8~888888888888888ŽŹŵѱhZ3h Ch9h(h(h'hv,hUhBhULh}zhhh3h(h_uhS3h(56 h<5 h(5 hB5hZ3hZ356h8hM\>888999!9"999:!:):+:2:4:::<:C:E:L:N:U:W:^:`:f:h:o:q:x:z::::::::::::::::::::::::::::::;; ;;;;;;&;/;8;@;I;Ҿֺhv,h3hUhBhULh}zhhh_uhS3h(56h(h8hM\h^yhDhwh=II;R;[;e;o;y;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;<<<hpt0JmHnHuh2 h20Jjh20JUhljhlUhM hh" h(hd! h^y56h8hM\h^yhDhwh=hZ3h Ch9h(h(h'*;;;;;;;;;;;;;;<<<<h]hgd5{3 &`#$gd9Xx^X`gd5{35 01h:pT/ =!"#$% @@@ " NormalCJ_HaJmH sH tH DA@D Default Paragraph FontViV  Table Normal :V 44 la (k(No List 4@4 5{3Header  !.)@. 5{3 Page NumberHH 8Y Balloon TextCJOJQJ^JaJ4Z#+=>;<xy() >wx_  _Ak2l4 5 M ^ _ N!R,----"13333333333333333444000000000000000000000 0 0 0 0000000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00000 0 0 0000 0 0000@0H00@0H00@0H00@0H00@0@0@0@0@0@0H00D#+=>;<xy()_  _A4 _ -"13400000000000000000000000 0 0 0 0 0 0  0 0 0 0@ 0@0@0@00 $$$$$' !_(58I;<"$%&()*+ k%;< #',<!  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PLP^P`LhH.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.h^`56hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.g*+!U[z v |^)se2IjpU I|Ei~ \}vf/ f/l>|@CB C6C@CC;DF@H:H:0J#GJjUJIKKKIL{9MMPMN_AO\PSOS{#S:S6T::T!PU}U}V5BW7XYIY=kY[1\M\#_0;_r_ ab>fr#feSg!dgM hyrhr k:lHlp85(1>J(+zO73D9/83$<[U]seRU#%Os`?C68JNim|'7%Xr+;(p^y8O+Pw#KoEa4 ^ _ 4KKKK@p:'4P@UnknownGz Times New Roman5Symbol3& z Arial5& zaTahoma?5 z Courier New;Wingdings"1hgkÆgkÆ_† ,^ ,^!4d33 2qHX ?" 2*(DRAFT) UNIVERSITY-WIDE GRADUATE COMMITTEEsboserSandyL           D  ,8^3 ,(DRAFT) UNIVERSITY-WIDE GRADUATE COMMITTEE TitleTPXd p x   LEktContentID64EktContentLanguageEktFolderId64 EktQuickLinkEktContentTypeEktFolderName EktCmsPath EktExpiryType EktDateCreated EktDateModified EktTaxCategory EktCmsSizeEktSearchableEktEDescriptionekttaxonomyenabled 6 0DownloadAsset.aspx?id=79521e@݂B@PaL&lt;p&gt;UNIVERSITY-WIDE GRADUATE COMMITTEEMinutesFebruary 19, 2008PRESENT:Matt Baumer, Susan Boser, Karen Brown, Claire Dandeneau, David LaPorte, James Lenze, Scott Moore, David Myers, Mark Staszkiewicz, Kustim Wibowo, Dawn Woodland, Nashat Zuraikat NOT PRESENT: John Eck, David Piper, Michael T. Williamson Dr. David La&lt;/p&gt;Root Entry Fs"au Data .1Table6}UWordDocument7Z  !"#$%&'()*+,-/012345789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`hvjklmi  !"#$%&'()*+,-./SummaryInformation(8DocumentSummaryInformation8CompObjqBagaaqy23kudbhchAaq5u2chNd80#BB 8 D P \hpxUWGC Minutes 2-19-08 Normal.dot2Microsoft Office Word@@&t@R1@R1 ,bvdries Mr. Bruce V. Driesbvdries Mr. Bruce V. Dries՜.+,D՜.+,D  ,8^3 ,(DRAFT) UNIVERSITY-WIDE GRADUATE COMMITTEE Title (0<|     xEktContentID64EktContentLanguageEktFolderId64 EktQuickLinkEktContentTypeEktFolderName EktCmsPath EktExpiryType EktDateCreated EktDateModified EktTaxCategory EktCmsSizeEktSearchableEktEDescriptionekttaxonomyenabledEktShowEvents 6 0DownloadAsset.aspx?id=79521e@݂B@PaL&lt;p&gt;UNIVERSITY-WIDE GRADUATE COMMITTEEMinutesFebruary 19, 2008PRESENT:Matt Baumer, Susan Boser, Karen Brown, Claire Dandeneau, David LaPorte, James Lenze, Scott Moore, David Myers, Mark Staszkiewicz, Kustim Wibowo, Dawn Woodland, Nashat Zuraikat NOT PRESENT: John Eck, David Piper, Michael T. Williamson Dr. David La&lt;/p&gt;   !"#$%&'()*+,-/012345789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`bcdsvwaRoot Entry Fq"au Data .1Table6}UWordDocument7ZSummaryInformation(8DocumentSummaryInformation8CompObjqBagaaqy23kudbhchAaq5u2chNd80#BB  !"#$%&'()*+,-.  FMicrosoft Office Word Document MSWordDocWord.Document.89q ]8O8m008@H DAV:getcontentlanguageen-usOh+'0 CONTENTS