ࡱ> oqn{` @bjbjFF ;Z,,8%J J J J J J J ^ 84,^ C[,FF"hhhCCCZZZZZZZ$o\h^JZJ #CC##ZJ J hhZW&W&W&#J hJ hZW&#ZW&W&RJ J ,Wh: ue$PT*Z[0C[zT!_$!_T,W,Wn!_J W(C|W&lCCCZZ%jCCCC[####^ ^ ^ D ^ ^ ^ ^ ^ ^ J J J J J J   UNIVERSITY-WIDE GRADUATE COMMITTEE Minutes January 25, 2005 PRESENT: Prashanth Bharadwaj, Susan Boser, Karen Brown, David Chambers, Trenton Ferro, Christopher Janicak, David Myers, James Myers, Caroline Peterson, Joel Rodriguez, Ramesh Soni, Michael T. Williamson, Nancy Yost ABSENT: Amadu Ayebo EXCUSED: Parker Boerner, James Lenze Dr. Myers (J) called the meeting to order at 3:20 p.m. The agenda was APPROVED as submitted with the following change: Move Course re-numbering policy draft to follow new business On a Brown/Boser motion, the January 18, 2005 minutes were APPROVED as submitted. ANNOUNCEMENTS: Dr. James Myers announced that Soncerae Yeager is resigning from the committee, on a Williamson/Bharadwaj motion her resignation was accepted with a thank you for a job well done. Dr. Chambers reported that the meeting he and Dr. D. Myers had with Randy Martin on Thursday, January 20, 2005 went very well and was very productive. Dr. Martin plans to have a proposal to the committee, possibly by March 2005. Dr. David Myers distributed the following: COUN 590 Distance Education Review Form COUN 720 Distance Education Review Form Master of Education/Elementary Education; assigned to subcommittee #4 (Boser, Ayebo, Rodriguez) Dr. Soni announced that the new graduate teaching eligibility process is in place now. There are some faculty who feel they are exempt from meeting the eligibility requirements for several reasons (i.e. teaching lab, supervising internships, etc). Dr. Soni would like to have the wisdom of the committee on this matter. He will collect more information and bring back to the committee for a future agenda item. Branch campus issues: when classes move from Armstrong to Northpointe do they need to fill out a variability of delivery of graduate programs? On a Chambers/Williamson motion (passed unanimously) the committee advises the dean to advise any department that has an existing program they want to move from one location to another within the three satellite locations (Punxsutawney, Armstrong, and Monroeville), that they will need to fill out a modified variability of delivery statement (focusing only on learning resources). NEW BUSINESS: COUN 590 Distance Education Review Form COUN 720 Distance Education Review Form Both were discussed and with a Williamson/Yost motion they were APPROVED (with one abstention) BUSINESS IN PROGRESS: A) PROGRAMS/CURRICULAR MATTERS MS in IT the last course to the proposal was distributed - 2/24/04 and proposal was returned to Business in Progress: Programs 2/24/04; no discussion 3/16/04; Proposal under review but Appendix D is needed by entire committee 3/23/04; Appendix D was distributed to complete the proposal and a subcommittee review will be presented at the next meeting 4/6/04; no report from the subcommittee; A provisional approval was requested by the proposer but such an action is not within the UWGC purview 4/13/04; Response sent to proposers - 5/04; Co-chairs met with proposers - 10/6/04; awaiting revisions (To be assigned); Proposers will attend the next UWGC meeting 11/23/04; proposers attended the meeting and handed out revisions, much discussion, assigned to subcommittee #2 (Ferro, Boerner, Janicak) - 11/30/04; some discussion waiting for subcommittees report 12/14/04; subcommittee #2 gave a report with some suggestions to pass on to the proposers 1/18/05; letter sent to proposers with suggestions, they responded with a thank you and will follow the suggestions and get back in a two to three week time frame 1/25/05 Integral University; discussed - 9/14/04, 9/21/04 & 9/28/04; request for advance approval of the program under the Professional Growth degree was rejected; response sent to proposer. Met with proposer - 10/12/04; response sent - 10/13/04; meet with Dr. Staszkiewicz - 11/15/04; much discussion - 11/16/04; no response - 11/23/04; proposers are going forward with proposal, co-chairs to meet with proposers and will get back to the committee with the outcome - 11/30/04; co-chairs will get in touch with proposers about website 12/14/04; Chambers and Myers (D) to meet with Randy on Thursday, January 20, 2005, will report outcome at next meeting 1/18/05; Dr. Chambers and Dr. D. Myers met with Randy Martin and feel this was a very productive meeting 1/25/05 Department of Professional Studies in Education, ten course prefix changes, six course level changes, two course name changes, one course number change plus one new course distributed and assigned to subcommittee #2 (Ferro, Boerner, Janicak) 11/30/04; no discussion 12/14/04; no discussion 1/18/05; no discussion 1/25/05 M.S. in Food and Nutrition, Program Revision received 3/15/02; distributed 3/18/02; reviewed 3/26/02; program review sent 4/8/02; response from proposers received 4/15/02; proposers spoke to committee 4/23/02; committee co-chairs met with proposers 10/9/02; Goldsmith met with proposers 11/21/02, 12/3/02, 12/10/02, and 12/18/02; Linzey met with proposers 3/26/03; discussed 4/15/03; discussed 4/22/03 (Dandeneau/Villalobos-Echeverria/Affaneh/Fitzpatrick) Dr. Soni will meet with the proposer 9/16/03; Dr. Soni met with proposer and is awaiting a revision 9/23/03; no response from proposer 9/30/03, 10/14/03, 10/21/03, 10/28/03, 11/11/03, 11/18/03, 11/25/03; 1/20/04, 2/10/04, 2/17/04, 2/14/04; no discussion-3/16/04, 3/23/04; will send information to UWGC 4/6/04; course proposals were delivered and distributed at meeting - the proposer was notified that the approval forms were over two years old. Also, the proposer was notified to justify as to why these courses, which were previously part of a program revision, are now being asked to be reviewed independently from any program revision. 4/13/04. Letter sent to proposers 9/14/04. Co-chairs, Deans Associate and Vice Provost met with department representatives 10/13/04; turned in revision and will make appropriate number of copies for distribution 12/14/04; revision distributed and assigned to subcommittee #3 (Brown, Williamson, Yeager, Peterson) 1/18/05; no discussion 1/25/05 MS in Science for Disaster Response SDR 486/586 Selected Topics distributed and assigned to subcommittee #1 (Bharadwaj, Lenze, Yost) 1/18/05; no discussion 1/25/05 CRIM 681 Special Topics: Cybercrimes (Distance Education) distributed and assigned to subcommittee #4 (Boser, Ayebo, Rodriguez) 1/18/05; no discussion 1/25/05 Master of Education/Elementary Education assigned to subcommittee #4 (Boser, Ayebo, Rodriguez) 1/25/05 BUSINESS IN PROGRESS: B) POLICY ISSUES 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 Course re-numbering policy draft; discussed and assigned to subcommittee #4 (J Myers, Boser, Ayebo, Rodriguez) - 11/9/04; no discussion 12/14/04; subcommittee will report next meeting 1/18/05; much discussion on the rationale for renumbering, on a Ferro/Bharadwaj motion this portion of the policy was APPROVED (passed unanimously). The subcommittee will continue working on ways to implement this policy 1/25/05 3. 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 4. Continuous dissertation policy change; discussed and assigned to subcommittee #1 (Bharadwaj, Lenze, Yost) - 11/9/04; preliminary report 11/23/04; no discussion - 11/30/04; no discussion 12/14/04; no discussion 1/18/05; no discussion 1/25/05 5. 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 6. Program and Course deactivation /reactivation - discussed briefly and Dr. LaPorte recommended that a policy on deactivation and reactivation should be defined in the Handbook revisions 2/17/04; no discussion 2/24/04; no discussion-3/16/04, 3/23/04, 4/6/04, 4/13/04. Assigned to ad hoc committee 9/14/04 (Lenze, Ayebo, Yeager); no discussion 12/14/04; no discussion 1/18/05; no discussion 1/25/05 7. 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 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 (Bharadwaj, Chambers, Yost, Myers); no discussion 9/21/04; no discussion 9/28/04; Dr. Bharadwaj indicated that a subcommittee report would be distributed at the next meeting 10/12/04; no discussion 10/26/04; draft of revised COR policy distributed to committee - 11/23/04; no discussion 12/14/04; no discussion 1/18/05; some discussion, Chapter #4 of the handbook deals with this and there is some concern about the need to move forward expeditiously on this matter 1/25/05 8. 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 9. Bologna Agreement (three year degree) assigned to ad hoc committee (Chambers, Janicak, Yost) 1/18/05; no discussion 1/25/05; no discussion 1/25/05 INACTIVE ITEMS: Automated Curriculum Approval System (ACAPS) Review sent 09/27/02; rejoinder received 10/02/02; discussed 10/8/02; discussed 1/21/03; discussed 3/18/03 Systems is now available. UWG Committee members were urged to try the system then send suggestions and feedback to Dr. Chambers; discussed 3/25/03; discussed Dr. Kostelnik will follow-up 9/16/03; Program is ready for a demonstration 9/23/03; no discussion 9/30/03, 10/14/03, 10/21/03, 10/28/03, 11/11/03, 11/18/03, 11/25/03, 1/20/04, 2/10/04; 2/17/04,2/24/04, 3/16/04, 3/23/04, 4/6/04, 4/13/04; no discussion - 1/18/05; no discussion 1/25/05 2. 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. Linzeys 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 3. BIOL 477/577 Neurobiology distributed and assigned 9/30/03; no discussion 10/14/03; subcommittee review was distributed and discussed 10/21/03, Co-chairs sent a report to the proposer 10/22/03; no discussion 10/28/03; no response from proposer 11/11/03, 11/18/03, 11/25/03, 1/20/04 or 2/10/04; Co-chair communicated with the proposer on 2/12/04 to check the status; proposer responded that he will work on revisions 2/17/04; waiting on response - 2/24/04; no discussion 3/16/04, 3/23/04, 4/6/04, 4/13/04; no discussion - 1/18/05; no discussion 1/25/05 The meeting was adjourned at 5:05pm     PAGE  PAGE 5  5?FGOPd ' ) , 9 ; = H d e f s   F K L Z b p q s 7 = N }   K P v 迻Ƿǿh*hkthNhp h Oh0h h+""h @ h @5>*hE h @h @hh+""h @ h+""5 h @5 hSt5C-5FG < = e f   q r s 8 9  `gd @ `^``gd @gd @$a$gd @ ^`gd @@@ K v 78FGr89gd'6 & FgdAph^hgdZ & Fgdm9gd+""gd @ (6>"%5678GKgqr789:?su/eipv y{ƿ׺ܶhZh{hHSThZ!hEhhhTrhhqG7h0uh" hw hw5 hWhW hW5 hAphAp hAp5 h*5hAph*huh&h2=hp h"hR)h/W6z}C\l 4!M!O!!!!!!\"]"^"""J%L%ԼԸȱ̡̥иСН hg@H*hg@ h25 hw5hwh" hNhWhEB*ph3fh'6 hHh^!h0hIJhm9hTrhAphEh{hhzh63hHSTh0hEhh'h9hkShqG7h)h>x3 N!O!!!\"]"^""(U*+,0>2hx^h`gds9; & F hhx^hgdZ! & F hhx^hgdg@h^hgd0ugdN & FgdW & FgdZ!gd'6 & F hgdEL%'#(((((((((")*).)/)D)t)))**T*U*Y*`*j********+++j+z+++++++,,X0Z0b0{000000D1I111112 2$2=2>2亶زжЮضزتئ䦶ضضضhIJhG3h5|hadhr hZ!5h2= hW5hEhs9;hshhzhZ!hZ!hg@5hW h<h< h<5h<h63hg@A>2222444445555566777778888888999999":(::::::::::::;<V<======>>ԣԜԘԣԘhN h@6h@ hY.hZ!h<hG3hsh; h5 hZ!5hZ! hY.hAph2=hAphhWhE hY.h 9 hY.h@ hY.hH hY.hhh 98>2U6V66 7a7778Y8Z8[8k8l8:=Y@Z@~@@@x^`gd@ & FxgdW hh^hgd hgdZ!h^hgdZ!gdWgdAphx^h`gd@>Q>V>X>>>? ?^?e???@@@&@6@8@?@X@Y@[@{@}@~@@@@@@@@@@@@@@@@@@@@@@@@ŻhM0JmHnHuhr hr0Jjhr0JUh@F^jh@F^U hk 6h'O9hWh'O9hwhNh<hG3hshk 6h;hZ!/@@@@@@@@@@@@@@@@h]h&`#$9 0&P1h:px/ =!"#$% !@@@ NormalCJ_HaJmH sH tH ZZ Heading 1$<@&5CJ KH OJQJ\^JaJ @@ Heading 2$$@&a$5\DA@D Default Paragraph FontViV  Table Normal :V 44 la (k(No List HH  Balloon TextCJOJQJ^JaJ4 4 Footer  !.)@. 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