ࡱ> egf%` >bjbjٕ 7`6%XXXXXXXl8T ,lFKhXX"zzzUUUJJJJJJJ$LhOJXUUUUUJXXzzK---UpXzXzJ-UJ-- AXXoEzL -XC&J,K0FK-CBOOLoEoEnOXEUU-UUUUUJJXUUUFKUUUUlll PDlllPlllXXXXXX UNIVERSITY-WIDE GRADUATE COMMITTEE Minutes March 4, 2008 PRESENT: Matt Baumer, Karen Brown, Claire Dandeneau, John Eck, David LaPorte, James Lenze, Scott Moore, David Myers, Mark Staszkiewicz, Kustim Wibowo, Michael T. Williamson, Dawn Woodland, Nashat Zuraikat NOT PRESENT: Susan Boser, David Piper, Dr. David LaPorte called the meeting to order at 3:35 p.m. On a /Dandeneau/Staszkiewicz motion the agenda was APPROVED as submitted. On a Lenze/Baumer motion the February 19, 2008 minutes were APPROVED as submitted. ANNOUNCEMENTS: Dr. LaPorte announced the Vice Provost search is on hold. Dr. Williamson announced that proposers are sharing their proposals with Executive Committee (APSCUF) before moving them on. He also announced that Rob Mutchnick and the President share concerns about the Research Institute. Dr. Williamson said that the Undergraduate Committee is moving forward with the distance education form; he mentioned that the Graduate Committee needs to start working as well on this form. Dr. Myers distributed the following: SOC 427/527 (title change) EDEX 581 (section 801) (distance education) M.A. Spanish Response to HPED 642 Response to MBA Concentration Dr. Myers also announced that there was an email from Nick Kolb stating that MS Information Technology/Technical Support Management and MS Information Technology/Management Information Systems are considered de-activated. Dean Eck had no announcements. 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; 3/4/08 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, 3/4/08 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; received response from proposer; after some discussion the subcommittee made a motion to approve APPROVED 3/4/08 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; received response from proposer; after some discussion the subcommittee made a motion to approve APPROVED 3/4/08 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; proposer sent response via email on 2/28/08; was reassigned to subcommittee #2 (Jim Lenze, Scott Moore, Dawn Woodland, Susan Boser) 3/4/08 HPED 642 Design and Operation of Aquatic Facilities (course revision); 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; received response from proposer; after some discussion on a Dandeneau/Lenze motion to approve APPROVED 3/4/08 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; got a response from the proposer; after some discussion the subcommittee made a motion to approve APPROVED 3/4/08 BIOL 573 (new course), assigned to subcommittee #2 (Jim Lenze, Scott Moore, Dawn Woodland, Susan Boser) 2/19/08; subcommittee made a motion to approve APPROVED 3/4/08 MKTG 603 (distance education), all to look over 2/19/08; after some discussion it was decided to send the proposer a memo with concerns the committee have and let them make the changes and send back to committee before a vote is taken 3/4/08 ACCT 607 (distance education), all to look over 2/19/08; after some discussion it was decided to send the proposer a memo with concerns the committee have and let them make the changes and send back to committee before a vote is taken 3/4/08 Level III Minor Program Revision in Community counseling, assigned to subcommittee #3 (David Piper, Mark Staszkiewicz, Matt Baumer) 2/19/08; subcommittee made a motion to approve APPROVED 3/4/08 Ph.D. in Safety Science, assisgned to subcommittee #1 (Claire Dandeneau, Karen Brown, Nashat Zuraikat, Kustim Wibowo) this was hand delivered to everyone on 2/26/08; subcommittee emailed part one of their report on 3/4/08; there was some discussion but due to lack of time the discussion will be continue at the next meeting 3/4/08 SOC 427/527 Spouse Abuse (title change), after some discussion on a Dandeneau/Woodland motion to approve APPROVED 3/4/08 EDEX 581 (section 801) Autism: Theory & Practice (distance education), all to look over 3/4/08 M.A. in Spanish, assigned to subcommittee #3 (David Piper, Mark Staszkiewicz, Matt Baumer) 3/4/08 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, 3/4/08 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, 3/4/08 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, 3/4/08 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, 3/4/08 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, 3/4/08 The meeting was adjourned at 5:00 p.m.     PAGE  PAGE 5 +01289:BC]oy    * 6 7 8 = J l n t v { ྺܵܕ~hV$w h" 5>*hE>hM\h (5 h25 h.d5hF-h" 5 hJ5h}V hp5 h:5hM\h hlhAhr_h/hV hjh" h2hAhghih" hM h5 hA5 h" 50#+9: 8 9 u v   , - g h J `^``gd7gdV$wgdE>gdi `^``gd" gd/gd" $a$gd" ^`gd" >>   + , 1 8 > C f g    / 0 J K C 𠜘vh_uh56hcxhBh(5>* hB5 h(5hHJh0h4&hHhAh{9Mh hh*hgh2hf=hh" h.h^+J K 0 K w a & F gd7 & F gdwh^hgdBgd(gdH & FgdAgd" 49)+3<EMV^`"5dpqHbÿի~իzhl>h9 h(h(56h h(h(56h7h(h(56hwhv,h56hlhAh52h7h:Qh0 hwhw hw56h hZ3h7hh%hDxhp7h'h(h(h h560Y'*DEUV]wCKTUod~ %ÿ𬢞~zhDh Ch'hv,hThhwhlhZ3h7h=h9h(h( h(h(56h h(h(56 h9h(h( hA5hAhh7h^y0U"$v%l&b'+(y))W******+6w8 & F gdZ3 & F gdBh^hgdv,gd(h^hgd$ & F gdB & F gdCC & F gdcx & F gd & F gdA%-6 n!p!w!y!!!!!!!!!!!!!!!""""""[##Q$$$$$$:%d%m%u%v%%%k&l&&&a'b'ÿ h56 hCC5hCC h756 hA5hfch^yhDhwhlhZ3h Ch9h(h(h'hv,hTh*hBh(5>* hB5 h(5 h$56 h'5h'hA hA56h4&h hCC56 hCC5hCCh h56'c0d0Q3333Q4z444444455/5555566%6g6i66666666778A8K8T8]8e8n8v8w8x88{v h(5 hB5hZ3hZ356 hZ356hAh8hM\h^yhDhm hwh=hlhq?#h<hZ3h Ch9h(h(h'hv,h_uh3haUhihhBhULh}zh( h|!h(,w8x888;`>a>e>>>>>>>>>>>>>>>>h]hgd5{3 &`#$gd9Xx^X`gd5{3h^hgd^y & FgdjUJ hgd(88886:8:?:A:[:]:o:::::::::::::::::::::::::;; ; ;;;;;;#;%;-;/;6;?;H;P;Y;b;k;u;;;;;;;;;h8hM\h^yhDhwh=hZ3h Ch9h(h(h'hv,hUhBhULh}zhhh3h(h_uhS3h(56 h<5?;;;=<><<<<<<<<<<<<<<<== =====!=(=*=1=3=9=;=B=D=L=N=U=W=_=b=i=k=s=u=}=========================> >> >¾hZ3h Ch9h(h(h'hv,h3hUhBhULh}zhhh_uhS3h(56h(hAI >*>4>=>F>N>W>_>`>a>b>e>>>>>>>>>>>>>>>>>>>>>>>>>>>>䷱h5E0JmHnHu hA0JjhA0JUhfjhfUhM hh" h(hd! h^y56hAh8hM\h^yhDhwh=&>>>Xx^X`gd5{35 01h:pT/ =!"#$% @@@ " NormalCJ_HaJmH sH tH DA@D Default Paragraph FontViV  Table Normal :V 44 la (k(No List 4@4 5{3Header  !.)@. 5{3 Page NumberHH 8Y Balloon TextCJOJQJ^JaJ6`#+9:  89uv,-ghJK  0Kwa Uvlb+ y!!W""""""#.w0x0003`6a6e666666666666666660000000000000000000000000 0 0 0 0 0000000000000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00000 0 0 0000 0 0000@0H00@0H00@0H00@0H00@0@0@0@0@0@0H000#+9:  89uv,-  a U""w03e6600000000000000000000000 0 0 0 0 0 0@ 0@0@0@00 $$$$$' %b'c08; >> #%&()*,-.J w8>>!$'+/>"  '!!8@0(  B S  ?|6666666666666666666666666666{Cf[![!""6666666666666666666666666666666E|, ^  |]X[+!h޾g*Zr<f/pQF^)seh7l2Ij$P# \}v(v U[z@I|V, |jVi~Y^`56hH. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. 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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 |^)se2Ijm9 I|Ei~ \}vf/ f/m9 pQ0h0500BT400A^                          XBgv                                                                                                 4Z        HIHr/?eqD'G^a)()ovBNHJ.wPV$?y)   'k " V 5p Bc EjajRZh[ &-ny4`m938lNs*&% -z 5{!{"q?#$9Y$% &&I}& ((h(Kt*<+<+J<,v,R.f.00&0{N1$#35{3S3SF4Uc4:B5$67]*75R7p7u9:<E>l><@|@ACB C6C@CCCC;D5EF@H:H:0J#GJjUJIKKKIL{9MMPMN_AO\PSOS{#S:S6T::T!PU}U}V5BW7XYIY=kY[1\M\#_0;_r_ ab>fr#feSg!dgM hyrhr k:lHlp854&(1>J(+zO73D9/83$<[U]seRU#%Os`?C68JNim|'7%Xr+;(Hp^y8O+Pwf#KoEa"""6KKKK@7'6P@UnknownGz Times New Roman5Symbol3& z Arial5& zaTahoma?5 z Courier New;Wingdings"1hff_†$h.c$h.c!4dq6q6 2qHX ?" 2*(DRAFT) UNIVERSITY-WIDE GRADUATE COMMITTEEsboserSandyL           D  ,8cq6' ,(DRAFT) UNIVERSITY-WIDE GRADUATE COMMITTEE TitleXPXd p x   PEktContentID64EktContentLanguageEktFolderId64 EktQuickLinkEktContentTypeEktFolderName EktCmsPath EktExpiryType EktDateCreated EktDateModified EktTaxCategory EktCmsSizeEktSearchableEktEDescriptionekttaxonomyenabled 6 0DownloadAsset.aspx?id=79523e@LB@V3@aM&lt;p&gt;UNIVERSITY-WIDE GRADUATE COMMITTEEMinutesMarch 4, 2008PRESENT:Matt Baumer, Karen Brown, Claire Dandeneau, John Eck, David LaPorte, James Lenze, Scott Moore, David Myers, Mark Staszkiewicz, Kustim Wibowo, Michael T. 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Dries՜.+,D՜.+,D  ,8cq6' ,(DRAFT) UNIVERSITY-WIDE GRADUATE COMMITTEE Title (0<|     |EktContentID64EktContentLanguageEktFolderId64 EktQuickLinkEktContentTypeEktFolderName EktCmsPath EktExpiryType EktDateCreated EktDateModified EktTaxCategory EktCmsSizeEktSearchableEktEDescriptionekttaxonomyenabledEktShowEvents 6 0DownloadAsset.aspx?id=79523e@LB@V3@aM&lt;p&gt;UNIVERSITY-WIDE GRADUATE COMMITTEEMinutesMarch 4, 2008PRESENT:Matt Baumer, Karen Brown, Claire Dandeneau, John Eck, David LaPorte, James Lenze, Scott Moore, David Myers, Mark Staszkiewicz, Kustim Wibowo, Michael T. Williamson, Dawn Woodland, Nashat Zu raikat NOT PRESENT: Susan Boser, David Piper, Dr. David LaPor&lt;/p&gt;   !"#$%&'()*+,-./02345678:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`bcdsvwaRoot Entry F`7Gau Data 11Table9OWordDocument7`SummaryInformation(4DocumentSummaryInformation8CompObjqBagaaqy23kudbhchAaq5u2chNd8/1B/1B  !"#$%&'()*+,-.  FMicrosoft Office Word Document MSWordDocWord.Document.89q ]8O8m008@H DAV:getcontentlanguageen-usOh+'0T CONTENTS