ŠĻą”±į>ž’ ’ž’’’Ž’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’ģ„Į` šæy7bjbjĖsĖs ;R©©S/%’’’’’’¤J J J J J J J ^ FFF8~<ŗ,^ ć¢hņņ"ļļļb¢d¢d¢d¢d¢d¢d¢$K¤h³¦Nˆ¢J pļļppˆ¢J J Ū¢   püJ J b¢ pb¢  ¶ŽLJ J ™ę ĄåTƒA2ĘFljL’\b¢³¢0ć¢Ø’h§ÖŹ§ø™™Ś§J ź™xļ  Sļļļˆ¢ˆ¢ dļļļć¢pppp^ ^ ^ ä B^ ^ ^ B^ ^ ^ J J J J J J ’’’’  UNIVERSITY-WIDE GRADUATE COMMITTEE Minutes January 24, 2006 PRESENT: Amadu Ayebo, Parker Boerner, Susan Boser, Karen Brown, Chris Hindman, David LaPorte, James Lenze, David Myers, James Myers, David Piper, Ramesh Soni, Kustim Wibowo, Nancy Yost, Nashat Zuraikat, Casey Weaver EXCUSED: Mark Campbell, Sandy Pembleton, Michael T. Williamson, Nashat Zuraikat Dr. David LaPorte called the meeting to order at 3:25 p.m. On a Piper/Yost motion the agenda was APPROVED as submitted. On a Soni/Piper motion the November 29, 2005 minutes were APPROVED as submitted. . ANNOUNCEMENTS: Dr. LaPorte announced that Donna Griffith would be coming to the meeting at around 4:00pm to talk about transfer credit/course overlaps in degree programs; Tom Ault has resigned from the committee; new graduate student to the committee, Mark Campbell. Dr. Williamson was excused. Dr. David Myers distributed: Graduate Distance Education Review Form: PLSC 571 Issues in Public Administration Level III Minor Program Revision: Master of Science in Science for Disaster Response Proposal to Offer Part-Time Students Graduate Assistantships (via email) Transfer Credits/Course Overlaps in Degree Programs (via email) Dr. Ramesh Soni: Regarding the undergraduate syllabi of record moratorium policy; a letter has been sent out to the deans who are passing it on the chairs and faculty members. Dr. LaPorte is going to draft a letter and circulate to all committee members during the week for next meeting. There was an email from the systems office stating that all agenda items going to the Board of Governors for approval must be sent to them a month before for a pre meeting. The undergraduate research conference will be on April 4, 2006. Please encourage your undergraduate students to participate. A seven year lease has been signed for the new Monroeville facility; incidentally, we are anticipating 14 cohorts in Fall 2006, as compared to the 11 cohorts currently. NEW BUSINESS: 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 New Courses, Dual-Level in Geography & Regional Planning (GEOG 518 and GEOG 519) – distributed and assigned to subcommittee #1 (Boser, Ayebo, Zuraikat and Graduate Student) – 9/13/05; subcommittee made their report, there were many concerns of the committee, Dr. LaPorte to communicate to the proposers these concerns – 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; subcommittee made a motion to approve with minor changes made APPROVED – 1/24/06 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 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 – 1/24/06 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 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 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 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 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 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 INACTIVE ITEMS: The meeting was adjourned at 5:00pm     PAGE  PAGE 2 ,6;<=>FGTopq›œ©“µ¶ĆĻŠŻėģ÷    " # $ B D L O Y j k l } ~  Ÿ   ” © ­ ® ³ ø ¹ Ą śõšõšõģõģčäąÜčŲŌŠäĢČčäČčČÄŌäŌĄ¼·²š«š«č§č¼č£ČģŸČ£ģ›Č—č“hUČhūU}hÄh…,+h6±hj#hS h0]h0] ht[–5 hžu5hžuh÷AĢh& xhC&’hOäh© håT¤h ėh1¼h…ÕhŖiŠh0]h @ h0]5 h @5 h“ł57$,=>  k l Ø © ę ē 8 ; < L M K L h i ņźźåŲŲŲåååÓåĪååĮĮ¼··ågd'‹gdJ+ „ „`ś^„ `„`śgd& xgdÄgdj# „ „`ś^„ `„`śgd6±gd @$a$gd @ „Š„Š^„Š`„Šgd @S7x7żżĄ Į Ļ × Ų å ę ē ź ģ š ń ö ÷ ų ż ž     ! ) * 7 9 : ; < L M Y H J K [ g h l y … † ‡ \ j v w üųńķéåųįŻŁŻÕŃĶÉÅÉĮŁ½ų¹ų²ÉéĮ®§ų¢å™•ŽŠŁŠ†‚Ł~zŁz™ŁhQgĖhN|:hŌcoh Ōh'‹ hj#hj#hĘBmh— hj#5 h @5 h+""h @håT¤ h @5>*h+""hCfYhÄhOäh_höĻh…ÕhŖiŠh0]ht[–hC&’hj#hŲ8¬h1¼ h1¼5>*h @hž5Ÿ0i † ‡ Ł . w · ø Ź Ė Ü ‰°±²ĄĮĀĆÄĘž’śśņņņņķķķååååąŪÖÖÖÖÖŃĻĘ„h^„hgd’dŚgd†;gd5uįgd_gd+"" & F+gdĶgdQgĖ & F*gdQgĖgd© w Ē Č É Ź 4 7 8 h i Č Ś Ū Ü vˆ‰ČJmx–®Æ°±²æĄĮÄÅĘżž’]“ĶĪģł  ?XrŒ§æŁüųōüōšōšōšģšōšųōųčšųčäčäčäŻŁÕŠČÄäĄ¹“Š°¬Ø¤ ¤œ¤œ¤˜Ą”ĐŒh†+hj#h…Õhż 0h)}h 0h¬#Sha0šhRSMhw hw5 h…ėhVNÄhP&h5uįh$ ķh$ ķ5 h–*5hGD7h„jL ha0šhb²h“Ph„[Õh R%hĘBmhĶhb²hQgĖ5Łó  Ć.<BFJTm‡”ŗŌī HPSZ[\Ę";½įū.F`yz‡”»ŌÕÖמ’p²øņóūüųōšģščäčäčäčąÜŲŌŠĢüČÄæÄČ»·Ü³ÆąÜŲŌŠĢüČ³ŠĢüČس¤Ÿš–Ģü’üȍ hŖiŠ5hÅS÷h©  hķkŚ5 hw5h1¼ h5uįhj#hžuhķkŚh“PhŹ? hĘYĒ5hĘYĒh$ ķh†+hj#h5uįh…ÕhP&hż 0h“$Ģha0šh'hRSMhg$ńh};«hŖiŠ7’  [\z{ÕÖ×’Z%[%æ&÷īäßÕŹĀŹ»¹¹Æ¦ž•ž„h^„hgd©  & F)gd© „h^„hgdķkŚ & F)¤xgd© ¤xgd5uį & Fgdj# „h¤x^„hgdj# & F¤xgdŽgd“P & F¤xgdĘYĒ„h^„hgdg$ń & Fgdg$ńūP k ²#Ė#ä#ž#$$T$U$®$ī$%@%Y%Z%[%K&e&&¾&•*²*Ģ*å*ę*ē*«-­- 0„0ę0ļ0ų01<1_1Š1Ś1Ü1ī1,2-2?2G2l2üųóųļėēćßŪß×ÓĻĖü×ÄĄÓĖüĄÓĖüĄų¼·¼³ÆŖ£Ÿ›—“‡ƒƒzƒ hąXS5hV7õhąXShoH/hoH/H*hoH/h#hŹ?h‹q_hWÉ hž<Īhž<Ī hž<Ī5hž<Īh63” hg@ČH*hg@Čh©  h\?‹h© hyM1hŖiŠh†+h1Ķh‰5ŲhK_ąh…Õh1¼hż 0hžu hķkŚ6hķkŚh$ ķ/æ&Ą&ę*ē*"4#4777-7.7R7S7U7V7X7Y7[7\7^7_7h7śņķņčņߊĒŠŠÅÅÅÅÅÅÅÅż„ų’„&`#$ Ęhgdż†„Š„Øż¤x^„Š`„Øżgd@¾„h^„hgd1Ķgdż†gdķkŚ & F)gd© gd© l2…22¶2Ļ2Ń2&3;3T3m3‡3”3ŗ3Ō3ī34!4"4#4ė56686R6k6Ź6ä6ž677777,7.7/7K7L7M7N7O7Q7R7S7T7V7W7Y7Z7\7]7_7`7üųōšģčģäąÜŲŌŠĢČÄĄ¼ĄäąÜŲŌøĢČÄøĄ“°«¼°ģħĹ° œ””””†jhŚZ^0JUhDI,jhDI,Uhw hk 6h'O9h| hż†5h'O9hWÉh1Ķhż†h9/nh$ ķhyM1h†+hK_ąhŻ[=h…Õh1¼hż 0hžuhF/JhķkŚh,_h”bNhŅ= h]8¶4`7f7g7h7j7k7q7r7s7t7u7w7x7y7śšśģšśšįšśģŻŁhwhDI,hS0JmHnHuhŚZ^jhŚZ^0JU hŚZ^0J h7i7j7u7v7w7x7y7ł÷īł÷÷÷„ų’„&`#$„h]„h9 0&P1h:pxæ°Š/ °ą=!° "° #š$Š%°°Š°Š Š†!œ@@ń’@ NormalCJ_HaJmH sH tH Z@Z Heading 1$¤š¤<@&5CJ KH OJQJ\^JaJ @@@ Heading 2$$@&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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