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Minutes of the Meeting of April 6, 2010
3:30 p.m., Performance Center, GUC
The Graduate Council and Graduate Faculty met jointly on Tuesday, April 6, 2010, at 3:30 p.m. in the Performance Center of the Guillot University Center. Dr. Lynn Aquadro, Vice Chairperson, presided.
The meeting was called for the purpose of election by the Graduate Faculty of five representatives to the 2010-2011 Graduate Council for vacancies as follows: Place #1 (three year term for expired term of Dr. Linda Armstrong Education), Place #2 (one year term for expired term of Ms. Sijia Christine Yao Arts and Sciences student representative), Place #3 (one year term for expired term of Ms. Kelly Richardson Business student representative), Place #4 (one year term for expired term of Ms. Amy Ryder Education student representative), and Place #5 (one year term for expired term of Ms. Sabrina Bernauer Nursing student representative).
Place #1 Dr. Victoria Hulsey was nominated by the College of Education. With no additional nominations, Dr. Hulsey was declared elected by acclamation.
Place #2#5 Ms. Lauren Givens was nominated from the College of Arts and Sciences, Ms. Pamela Kirby was nominated from the College of Business, and Ms. Christy Mitchell was nominated from the College of Education. With no additional nominations, the students were declared elected by acclamation. The College of Nursing will make its nominations at a later date and by unanimous consent, the Graduate Council will vote via e-mail.
Dr. Aquadro made an announcement on behalf of Academic Affairs and Student Affairs relative to a Graduate Fair that will be held from 10 a.m. 3 p.m. on April 14 in the GUC Atrium. Graduate faculty were asked to encourage students to attend.
Upon motion by Dr. Santanu Borah and second by Dr. Keith Sellers, and upon unanimous consent, the meeting adjourned at 3:45 p.m.
_____________________________________
Linda Armstrong, Chairperson
GRADUATE COUNCIL
Minutes of the Meeting of April 6, 2010
3:45 p.m., Performance Center, GUC
The Graduate Council met on Tuesday, April 6, 2010, immediately following the joint Graduate Faculty-Graduate Council meeting in the Performance Center of the Guillot University Center. Dr. Lynn Aquadro, Vice Chairperson, presided. The following members were present: Dr. Birdie I. Bailey, Dr. Tim Carter, Dr. Kerry Gatlin, Dr. Daniel Hallock, Dr. Vagn K. Hansen, Dr. Donna P. Jacobs, Dr. Brett King, Dr. Linda Lewis, Dr. John G. Thornell, and Ms. Christine Yao. Dr. Victoria Hulsey, Dr. Lee Hurren, Dr. Joy Brown, Dr. Paulette Alexander, and Dr. Tom Coates attended as guests.
Approval of the minutes of the meetings of January 28, February 4, and February 11, 2010
Dr. Carter moved approval and Dr. King seconded the motion. The motion was approved unanimously.
Consideration of request from Enrollment Services for a Revised Graduate Council Curriculum Change Proposal Form
The revised form was approved by unanimous consent. Dr. Thornell reminded the Council members that submitted requests should include a link with assessment within the brief description of the proposal.
Clarification of the approval of a new program, M.S. in Health and Human Performance and the inactivation of the MA in Health Promotion and Human Performance (a) name change in degree only; (b) reduction of program by three hours; and (c) change from a core with electives to two tracts
This was an information item that required no action from the Council.
Consideration of the request from the College of Business to reactivate the existing MBA Executive Concentration, with modifications; Consideration of the request from the College of Business for editorial changes to MBA Degree and Concentration Plans; Consideration of the request from the College of Business for new course, EMB 601, for MBA Option 2: Executive Concentration; Consideration of the request from the College of Business for new course, EMB 680, for MBA Option 2: Executive Concentration
Dr. Carter moved approval and Dr. Hallock seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of Secondary Education for the addition of a concentration to the ESOL masters program in order to market it to an international population; Consideration of the request from the Department of Secondary Education for new courses, ED 620, ED 661, ED 662, ED 663, ED 664, ED 640
Dr. King moved approval and Dr. Lewis seconded the motion. The motion was approved unanimously.
Information Item: Establishment of a post-baccalaureate certificate program in ESOL
This was an information item that required no action from the Council.
Information Item: UNA established as an Off-Campus Delivery Site for The University of èƵ Doctor of Education degree
This was an information item that required no action from the Council. Dr. Jacobs asked Council members to let her know if they feel any additional information should be added to the Frequently Asked Questions document.
Consideration of Graduate Faculty Application for Dr. T. Robert Hart for 2010 summer term
Dr. Carter moved approval and Dr. Lewis seconded the motion. The motion was approved unanimously.
Consideration of Graduate Faculty Applications for 2010-2013 changes from the 2007-2010 list are as follows -- addition of: Dr. Tanja Blackstone, Dr. Frank Diaz, Dr. Eddie Elsey, Dr. Matthew Fitzsimmons, Mr. Jason Flynn, Dr. Cameron Gren, Dr. Keith Jones, Dr. Patricia Sanders, Dr. Karen Townsend, Dr. Yashica Williams; removal of: Dr. James Berry, Dr. Gerald Crawford, Dr. Richard Davy, Dr. A. Edward Foote, Dr. Robert A. Garfrerick, Dr. Justin Hart, Dr. Wilbert Karigomba, Dr. Tom Matula, Dr. Tom Ed Moore, Dr. Clark D. Mueller, Dr. Thomas O. Ott, Dr. Phillip Robinson, Dr. Rosemary Snodgrass, Dr. Robyn T. Williams, Dr. John Yelvington; Removal from the China MBA Listing: Cheng-Wei Chen, Lin Yi-Chen, Weng Wang Hui, Wang Chu-Chin, Tseng Yi-Ming, Chung Tsai-Yen, Wu Kun-Shan, Hung Chieh-Wei, Liu Day Yang, Ronald K. Chung, Yung-Cheng Shen, Benjamin J.C. Yuan, Ling-Ling Wu, Chaomeng J. Huang, James C. Chan, Hsaio-Yun Teng, Huang Chung-Liang, Wen Fur-Hsing, John Wong, Jyan-Syung Tsai, Alice Chung, William Wells, Ming Jian Zhao, Chung-Tzer Liu, Wei Yu Du, Xu Jinge, Li-Yan Han, Hsin-Hsin Lo, Meng Hsiu Shih
Dr. King moved approval and Dr. Carter seconded the motion. The motion was approved unanimously.
Upon motion by Dr. King and second by Dr. Hallock, the meeting adjourned at 4:25 p.m.
___________________________________
Linda Armstrong, Chairperson
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