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GradUATE COUNCIL

GradUATE COUNCIL. November 15, 2017. Call to Order. Welcome, Steven Lonergan , Chair Introductions Seating of Substitute Council Members. Consent Agenda. Minutes of October 18, 2017 meeting Agenda for current meeting GCCC approved items

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GradUATE COUNCIL

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  1. GradUATE COUNCIL November 15, 2017

  2. Call to Order • Welcome, Steven Lonergan, Chair • Introductions • Seating of Substitute Council Members

  3. Consent Agenda • Minutes of October 18, 2017 meeting • Agenda for current meeting • GCCC approved items • Proposal for Grad Cert in Supply Chain Management • Proposal for concurrent (MSE) and Master of Engineering • A M D 458 X / 558 X Dual list • EEOB 565 X / BIOL 465X Dual list • FSHN 430X / 530X Dual list • TSM 455X / 555X Dual list • Graduate Faculty Membership report

  4. Announcements and Remarks • Graduate Council Chair, Steven Lonergan • Proposed House tax reform bill item that would classify graduate tuition scholarships as income. • Subcommittee progress • Dean of Graduate College, William Graves: No report • Assistant Dean of Graduate College, Craig Ogilvie: No report • Graduate College Office- Judy Strand

  5. Old Business • Chapter 9: Report from Dean Graves. Discussion of checklist on proposed document.

  6. New Business • Graduate Awards Committees • Last chance to volunteer !

  7. Committee and Subcommittee reports • Graduate Faculty Membership Committee: Pam Riney-Kehrberg • English Proficiency Requirement: Deb Marquart, Pranav Shrotiya, Julie Bothell • Outside committee member committee: No report. • Need a volunteer to chair this committee. Current members include O’Connor, Gottesman, Bowler, Li, Miller, Russell, Nagel, Kaiser • Double Degree Committee: Carlton Basmajian (chair) No report this month • Admission Status Committee: Marquart, Moore, Munkvold

  8. Committee Reports • Expired Course Committee : Dobbs (chair), Weston, Speer • Two proposed suggestions for PhD programs from committee and discussed last month. • 1) allow up to 36 credits over 11 years old so long as no more than 12 are older than 17 (original intent) • 2) allow up to 36 credits over 11 years old.

  9. Other Items?

  10. Meeting Schedule • All meetings will be in 3150 Beardshear Hall from 4:15-5:30. • Wednesday, Dec. 6 • Wednesday, Jan 17 • Wednesday, Feb 21 • Wednesday, Mar 21 • Wednesday, April 18

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