ŠĻą”±į>ž’ xzž’’’w’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’ģ„Įq` šæ\.bjbjqPqP ;D::6&%’’’’’’¤J J J J J J J ^ fff8ž,Ź$^ Ÿhśś"÷÷÷      $ƒho…LDJ ÷÷÷÷÷DJ J ŪYqqq÷”J J q÷qqŗ:q<J J Ņyī š™ź<ÉÅf‹pvtJo0ŸĄt»…ū»…”ŅyŅyČ»…J šz„÷÷q÷÷÷÷÷DD^÷÷÷Ÿ÷÷÷÷^ ^ ^ äB$^ ^ ^ B^ ^ ^ J J J J J J ’’’’  UNIVERSITY-WIDE GRADUATE COMMITTEE Minutes September 20, 2005 PRESENT: Thomas Ault, Amadu Ayebo, Parker Boerner, Susan Boser, Karen Brown, David LaPorte, David Myers, James Myers, David Piper, Ramesh Soni, Kustim Wibowo, Michael T. Williamson, Nancy Yost, Nashat Zuraikat EXCUSED: James Lenze Dr. LaPorte called the meeting to order at 3:20 p.m. On a Brown/Piper motion the agenda was APPROVED as submitted. On a Boerner/Boser motion the September 13, 2005 minutes were APPROVED as submitted. ANNOUNCEMENTS: Dr. LaPorte announced that he had communication from Randy Martin regarding the Integral Study proposal that was sent back to the committee by the Senate. Randy stated that he and Jake do not have any intention to go forward with the proposal. Dr. Williamson distributed from the CBA, Article 7.G. Non-Bargaining Unit Employees. He talked about a number of cases over the years regarding dissertation readers. He stated that a form should be drafted for the process of acquiring an outside reader. Dr. Soni said he would help Dr. Williamson with drafting this form. Dr. Williamson also distributed a list of primary IUP peer institutions. Dr. David Myers had no announcements. Dr. Soni announced that Dr. Atwater has expressed a desire to come to a meeting and meet the committee. He also announced that there is a new, positive, image of the University Wide Graduate Committee as facilitators. 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 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 New Courses, Dual-Level in Biology (BIOL 505, BIOL 555 and BIOL 560) – distributed and assigned to subcommittee #4 (J. Myers, Boerner, Wibowo) – 9/13/05; subcommittee made their report, there was some discussion. The subcommittee made a motion to approve, Tom Ault seconded APPROVED (2 abstentions) – 9/20/05 Master of Science in Sport Science Level II Degree Program Revision – distributed and assigned to subcommittee #3 (Lenze, Piper and Graduate Student) – 9/13/05; no discussion – 9/20/05 Special Education and Clinical Services Level III Minor Program Revision – distributed and assigned to subcommittee #3 (Lenze, Piper and Graduate Student) – 9/13/05; no discussion – 9/20/05 Counseling Level III Minor Program Revision – distributed and assigned to subcommittee #1 (Boser, Ayebo, Zuraikat and Graduate Student) – 9/13/05; no discussion – 9/20/05 Master of Education in Literacy and/or Reading Specialist Program Level II Degree Program Revision and Minor Course Revision – distributed and assigned to subcommittee #4 (J. Myers, Boerner, Wibowo) – 9/13/05; no discussion – 9/20/05 Master of Science in Health Services Administration, New Program – distributed and assigned to subcommittee #2 (Brown, Yost, Ault and Graduate Student) – 9/13/05; no discussion – 9/20/05 BUSINESS IN PROGRESS: B) POLICY ISSUES Internal Transfer Policy – assigned to ad hoc committee (Soni, Piper, D. Myers) – 9/13/05; no discussion – 9/20/05 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 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 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 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 INACTIVE ITEMS: 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 The meeting was adjourned at 5:15pm     PAGE  PAGE 4 .:ABJKXetu‚žŖ·øÅŃąįęų    , - . 9 : = [ \ ] e i j o p u v } ~ Œ ” ” ¢ £ ¤ © ° ± ¶ ø ½ ¾ Ā Ī śõšõģõģčäąÜŲÜŌŠģąģčąčäĢŲäčČŌšŌĮģ½čģŲčŌģ½č½č½¹Ģ¹ģ²ģ®Ŗģč½č½¦¢ą¢½h_höĻh+""h×z4 h @5>*hž5Ÿh…,+ hžuhžuh÷AĢhUČh“łhžuh6±h| hOäh& xhC&’h @ hžu5 h @5 h“ł5>&.AB  - . d e £ ¤ ł ś   ’ “ ¹ ņźźåŲŲŲåååååååĖĖĘĘĘåĮgda0šgd'‹ „ „`ś^„ `„`śgd& x „ „`ś^„ `„`śgd6±gd @$a$gd @ „Š„Š^„Š`„Šgd @6.[.żżĪ Ļ Ó Ō ā ź ķ ų ł ś # ’  5 9 V o “ ” “ Ó Ū ā ę š  I X ‘ ’ – £ ø ¹ ŗ Ć Ž ! d q “ ” • – £ ¤ „ üųōųķéåŽųŁŃĶÉĶÅĮÅĮ½Į½Į¹µ¹µ¹±½¹Ķ­©É¢žš¹µ¹µ±–±’¹ˆ hi_3hVNÄ hi_35 h–*5h’dŚhąŅhUČh„jL ha0šh!KShŌcoh Ōh o h“$ĢhGD7h)}h‡@‰h^6Ļha0šh'‹h& xh'‹5 h @5 h+""h @hž5Ÿh_ h @5>*h+""h @hCfY1¹ ŗ • – ¤ „ ¦ Ž ß !iŸXĮ«fgśõõšėęäŪÓŹÓĄ¶¶¶¶¶«ä „h¤x^„hgdķkŚ & F¤xgdķkŚ & F¤xgd”bN„h^„hgdg$ń & Fgdg$ń„h^„hgd’dŚgd @gd†;gdi_3gd_gd+""„ ¦ Ż Ž ß =”­®ĢŁėģ!+,×3BPVZ^histįCF|„žŸ>WXü§Ą‘ŖLegŽé>Y ¹»ōX łōļėēćßŪß×ß×ßÓēĻēćĖćĖćĖćĒēĻēĆ×Ć¾ć·ēĆ³ÆĆÆ«ÆĆÆĆÆĆÆōÆĆƦÆĆÆ¢¢™h63” hg@ČH*hg@Č hķkŚ6hĢt=hķkŚhŹ? hŅ= hÕÖ ha0š5hžuhÕÖh“$Ģh'hg$ńh)}h 0h¬#Sha0šhRSMhw h–*5 hw5 hž÷hž÷<ŗ»)#Ź(Ė(,,*,+, ..5.6.8.9.śņéņśņßŌĢĆŗŗ®ŸŸ„Š„Øż¤x^„Š`„Øżgd@¾ & F" Ęhgd9/n ĘhgdZ!˜„h^„hgd9/n & F!gd9/n „h¤x^„hgd9/n & F!¤xgd9/n„h^„hgdķkŚ & F!gdķkŚgdķkŚX ŗ Ć Ģ å !3!^!®!°!Ā!""""@"Y"q"Š"£"„"ś"#(#)#°(É( +’+,,,),ó- . .../.0.2.4.5.6.7.9.:.<.ü÷šģčäąÜŌÜŠĢŠĒŠĆæ»·³Æ³«§£«£Æ«£œ—£«£ģ“³«“ˆ„|x|xh†cvjh†cvUhw hk 6h'O9h| h'O9 hZ!˜5 hķkŚh9/nh9/nhg@ČhžuhF/JhķkŚh,_h”bNhŅ= h]8¶ hąXS5hV7õhąXShoH/hoH/H*hoH/h#hŹ?h‹q_hWÉ hž<Īhž<Ī hž<Ī5hž<Ī/9.;.<.>.?.“”.µž.°­.³¢.²Ń.³Ż.³Ū.“Ü.°Ś.°Ą.żżżżżżōīżōīżżżɾ±Õɾ„ų’„&øæ#$<.=.?.@.B.C.I.J.K.M.N.T.U.V.W.X.Z.[.\.÷ó÷óéćéćßéćéŌéćßóŠhwhĶ¼0JmHnHuhcM hcM0JjhcM0JUh†cvjh†cvU9 0&P1h:pxæ°Š/ °ą=!° "° #š$Š%°°Š°Š Š†!œ@@ń’@ NormalCJ_HaJmH sH tH ZZ 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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