ŠĻą”±į>ž’ †ˆž’’’„…’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’ģ„Įq` šæ,1bjbjqPqP ;H::)%’’’’’’¤J J J J J J J ^ ęęę84R$^ ՗h‚‚"¤¤¤T—V—V—V—V—V—V—$=™h„›Lz—J z—J J ¤¤Ū—ŲJ ¤J ¤T—T—~„ČJ J XŽ¤v  Ŗ$,ĘęWpä‡XT—„—0՗<ˆń›Ēōń›°XŽXŽČń›J 4z—z—»^՗^ ^ ^ $ ‚d^ ^ ^ ‚^ ^ ^ J J J J J J ’’’’ UNIVERSITY-WIDE GRADUATE COMMITTEE Minutes November 29, 2005 PRESENT: Parker Boerner, Susan Boser, David LaPorte, James Lenze, David Myers, David Piper, Kustim Wibowo, Michael T. Williamson, Nancy Yost, Nashat Zuraikat, Casey Weaver EXCUSED: Thomas Ault, Karen Brown, Chris Hindman, James Myers, Ramesh Soni ABSENT: Aly Marino Dr. David LaPorte called the meeting to order at 3:25 p.m. On a Piper/Boser motion the agenda was APPROVED On a Boser/Piper motion the November 22, 2005 minutes were APPROVED . ANNOUNCEMENTS: Dr. LaPorte announced that this will be the last meeting until January 24, 2006. Dr. Williamson had no announcemtns. Dr. David Myers had no announcements. 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 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 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 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 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 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 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 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 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 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 INACTIVE ITEMS: The meeting was adjourned at 4:50pm     PAGE  PAGE 4 +456=>FGbcdrs€‹Œ™Ø©®¾ĄĖéźėģöų    9 : ; E S U V W X i j m ‹ Œ  • ™ š Ÿ „ śõšėśēśēćßŪ×ÓĻćĖĒćĒĆæ»ĒÓćÓ·³®©„Ļć„ć³ß „ ß™ē•Ēē‘Ē•ēĒ‰ćhÄh…,+h6±hj# h…Õh…Õ h…Õ5ht[– ht[–5 hžu5hžuh÷AĢhŃŹhUČh& xhC&’hOäh© håT¤h ėh1¼h…ÕhŖiŠh @ hŖiŠ5 h© 5 håT¤5 h @56#+=>ėģ: ; W X ” • Ę Ē   ! s t ņźźåŲŲŲŲŲåååÓåĪååĮĮ¼·gd'‹gdJ+ „ „`ś^„ `„`śgd& xgdÄgdj# „ „`ś^„ `„`śgd6±gd @$a$gd @ „Š„Š^„Š`„Šgd @1+1żż„ ¦ ­ ® ¼ Ä Å Ę Ē Ź Ģ Ń Ņ × Ų Ł Ž ß ć ģ ī ļ ó ō     ! - 7 q r s ƒ — ˜ œ © ¾ æ Ą üųōšéåįšŻŁÕŁÕŃĶÉÅÉĮÕ½š¹š²ÉĮ®§š¢į™Õ•ŽŠÕŠ†‚~wsh„jL ha0šhN|:h#H“hŌcoh Ōh'‹ hj#hj#h†+hJ+ hj#5 h @5 h+""h @håT¤ h @5>*h+""hCfYhÄhOäh_höĻh…ÕhŖiŠht[–hC&’hj#h1¼ h1¼5>*h @hž5ŸhUČhūU}-t ˜ ™ æ Ą Į Ļ Š Ņ  żDEFśõšėęįįÜŚŃÉĄø®£ø£œ¤xgd5uį „h¤x^„hgdj# & F¤xgdŽ & Fgdj#„h^„hgdg$ń & Fgdg$ń„h^„hgd’dŚgd†;gd5uįgd_gd+""gd© gd @gd'‹Ą Į Ī Š Ń Ņ i Ą Ł Ś ų    K d ~ ˜ ³ Ė å ’  · "06:>Ha{•®ČāüżgĆÜ^‚œµĻē)CDEü÷óļčć÷ßŪ×ÓĻÓĖÓĖÓĒļĆóæ»·³ŪÆŪ׫׫׫×ĒļĆóæ»·§ļ£ŸĒļĆóæ»·£æ»·˜£ h5uįhj#hžuhķkŚhŹ?h“$Ģh'hg$ńhŖiŠh†+hj#h…Õhż 0h)}h 0h¬#Sha0šhRSMhw hw5 h…ėhVNÄhP&h5uį h–*5hGD7;EFmnŽß!'bj¦Į!:TnoŖ«DX–—˜ˆ ¢ ¼ “$°$Ź$Ė$Ģ$'’'*i*Ė*Ō*Ż*ö*!+D+o+æ+Į+Ó+ü÷ņīźęāꯣŌŁŠĢüČÄĄÄ¼źęø¼±īźøīźøīŁ­Ø­¤ ›”Œˆ„€x€hoH/hoH/H*hoH/h#hŹ?h‹q_hWÉ hž<Īhž<Ī hž<Ī5hž<Īh63” hg@ČH*hg@Č h\?‹h© hyM1h1Ķh‰5ŲhK_ąh…Õhż 0hžu hķkŚ6hķkŚ hŖiŠ5hÅS÷hŖiŠh†+h©  hķkŚ5 hw5h1¼/Fnokl—˜½ ¾ Ė$Ģ$ī-ļ-Ė0Ģ0Š0ą0į011żżóźāŁāŌāĻāŹāĮ²©²²ż Ęhgdż†„Š„Øż¤x^„Š`„Øżgd@¾„h^„hgd1Ķgdż†gdķkŚgd© „h^„hgd©  & F)gd© „h^„hgdķkŚ & F)¤xgd© Ó+,,$,,,Q,j,‚,›,“,¶, - -9-R-l-†-Ÿ-¹-Ó-ķ-ī-ļ-·/Š/ē/0070–0°0Ź0Ė0Ģ0Ļ0Š0ß0į0ā0ž0’01111111 1 1 1 111üųüóüļėēćßŪß×ÓĻĖĒĆæ»·³·×ÓĻĖĒÆæ»Æ·«§¢³§ß»ž»Ó§—“‹‡‹‡‹‡‹h?E®jh?E®Uhw hk 6h'O9h| hż†5h'O9hWÉh1Ķhż†h9/nhyM1h†+hK_ąhŻ[=h…Õh1¼hż 0hžuhF/JhķkŚh,_h”bNhŅ= h]8¶ hąXS5hV7õhąXS511 1 1 11111111(1)1*1+1,1żżżżżżżżōīżōīżżż„h]„h„ų’„&`#$11111111$1%1&1'1(1*1+1,1üņģņģčņģņŻņģčüŁhwhce›0JmHnHuhŚZ^ hŚZ^0JjhŚZ^0JUh?E®9 0&P1h:pxæ°Š/ °ą=!° "° #š$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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