Graduate Council – Minutes
East Tennessee State University
August 30, 2010 1:15pm
President’s Conference Room – Dossett Hall 206

Present: Dr. David A. Arnall, Ms. Amy J. Arnold, Dr. Jeffrey P. Beck, Ms. Queen Brown, Dr. Stacy D. Brown, Dr. Ranjan N. Chakraborty, Dr. Scott W. Champney, Costa, Dr. Wallace E. Dixon, Dr. William R. Duncan, Dr. F. Wayne Gillespie, Dr. Eric S. Glover, Dr. Donald B. Hoover, Mr. Thaddeus H. Jablonski, Ms. Billie Lancaster, Dr. Lori J. Marks, Dr. Cecilia A. McIntosh, Dr. Martha M. Pointer, Dr. Kathleen M. Rayman, Dr. Marie Tedesco, Ms. Cristine P. Trivette, Dr. Paul C. Trogen, Dr. Jon R. Webb

Absent: Ms. Maria D. Costa, Dr. Ester L. Verhovsek, Ms. LaDonna Hutchins, Ms. Mary Ellen Musick

Guests: Dr. Kerry E. Proctor-Williams, Dr. James I. Mead, Dr. Kurt J. Maier

Welcome and Introductions:

The Graduate Council meeting began with new and returning members introducing themselves. The new members to Graduate Council are Dr. Eric Glover, member-at-large, Ms. Cristine Trivette, and Mr. Thaddeus Jablonski who are graduate students.

Selection of Graduate Council Chair for 2010-2011:

The request was made to nominate the chairperson for the 2010-2011 academic years. Dr. Scott Champney’ name was submitted, voted, and unanimously chosen.

Approval of April minutes:

The April 26, 2010 minutes were approved without any corrections.

Report on summer e-vote for Graduate Faculty approvals:

The council agreed in the April meeting to vote by email on graduate faculty appointments and reappointments submitted over the summer. Ten persons responded to email vote, all for approval. Approval was recorded and letters sent. The following is a result of the e-vote.

Graduate Faculty Subcommitte Report

May 14, 2010 & July 12, 2010

New Applications



Applicant Department Recommendation
1.Auerbach, John Audiology Affiliate
2.Johnson, Earl Audiology Member
3.McKinney, Michael Mgmt. Marketing Member
4.Morgan, Robert Accountancy Member
5.Olson, Charles Apalachian Studies Senior Member
6.Blakely, April CUAI Affiliate
7.Collins, Charles Pharm. Sciences Member
8.Harirforoosh, Saedreza Pharm. Sciences Member
9.Hurley, David Pharm. Sciences Member
10.Pond, Brooks B. Pharm. Sciences Member


Reappointments

Applicant Department Present Status Recommendation
1.Barnes, Tammy CUAI Associate Member
2.Dotterweich, Douglas Econ. & Finance Full Member
3.Cajka, Karen English Associate Member
4.Graves, Travis Art & Design Associate Member
5.Jones, Thomas BIOL Associate Member
6.Joplin, Karl H. BIOL Full Member
7.Leigh-Paffenroth, Eliz. Audiology Associate Affiliate
8.Liu, Yali MATH Associate Member
9.Liu, Yusheng BIOL Associate Member
10.MacRae, Norma CUAI Full Member
11.Marchioni, Michael PSCI Associate Member
12.Martin, Brian C. Health Sci. Admin. Associate Member
13.Murnane, Owen Audiology ? Senior Member
14.Noe, Colleen Audiology Associate Member
15.Ramsey, Michael KLSS Associate Member
16.Sauceman, Fred Appal. Studies Interim Affiliate
17.Schneider, Kent Accountancy Full Member
18.Stephens, Daryl MATH Associate Member
19.Thompson, Phyllis English Associate Member
20.Akins, Faith W. Aud/Spch Path Full Member
21.Roane, David Pharm. Sciences Associate Member


Curriculum Subcommittee report and recommendations – Dr. Martha Pointer. :

I.Change in Culminating Experience Course in the Master of Public Health Practices – Environmental Health Practices Concentration – To bring in line with external accrediting body requirements for culminating experience. The subcommittee recommended approval with the following changes:


Action taken by council: approved without change to number of credit hours for Field Experience (left at 4 credit hours as in the proposal)

II.New Course Proposal – CDIS 5250, Autism Spectrum Disorder.

The subcommittee recommended approval with the following changes:

The subcommittee recommended approval with the following changes:

III.New Course Proposal – CDIS 5280, Language and Literacy Disorders

The subcommittee recommended approval with the following changes:



The subcommittee recommended approval with the following changes:

IV.Change in Admission Requirements for the Archival Studies Graduate Certificate
The subcommittee recommended approval with the following changes:

V.Establish a new Master of Science in Geosciences. This proposal is a follow-up from a strategic review a couple of years ago. Delay in submission of the new degree proposal was due to reorganization and establishment of the Department of Geosciences.

The subcommittee recommended approval with the following changes:



The subcommittee recommended approval with the following changes:

VI.New Course Proposal – GEOS 5000, Geosciences Research Methods

The subcommittee recommended approval with the following changes:



The subcommittee recommended approval with the following changes:

VII. New Course Proposal – GEOS 5300,Topics in Geospatial Analysis

The subcommittee recommended approval with the following changes:



The subcommittee recommended approval with the following changes:

VIII.New Course Proposal – GEOS 5910, Research in Geosciences

The subcommittee recommended approval with the following changes:



The subcommittee recommended approval with the following changes:

IX.New Course Proposal – GEOS 5960, Thesis

The subcommittee recommended approval with the following changes:



The subcommittee recommended approval with the following changes:

X.New Course Proposal – GEOS 5200, Topics in Paleontology

The subcommittee recommended approval with the following changes:

Because of glitch in CPS, proposal was not reviewed by full subcommittee; however committee chair will make recommendations.

The subcommittee recommended approval with the following changes:

Graduate Faculty Subcommittee report and recommendations – Dr. Tedesco
The subcommittee met and made the following recommendations.

New Applications:

Applicant Department Recommendation
11.Duncan, William BIOL Affiliate
12.Ghearing, Garth Engineering Tech. Affiliate
13.Keith, Karin CUAI Member
14.Lee, Michelle Nutrition Affiliate
15.Smith, Brian C. KLSS Affiliate

Reappointments:

Applicant Department Present Status Recommendation
22.Bailes, Gordon CSCI Associate Affiliate
23.Bishop, Wilsie Hlth Serv. Admin. Full Member
24.Faust, Charles ALHE Associate Affiliate
25.Haynes, Teresa MATH Full Senior Member
26.Lichtenwalner, Shawna ENGL Associate Member
27.Mamudu, Hadii Hlth. Serv. Admin. Associate Member
28.Rice, Jody Audiology Temporary Affiliate
29.Schoborg, Robert Microbiology Full Senior Member
30.Smith, Suzanne CSCI Associate Affiliate
31.Steadman, Mark Accountancy Associate Affiliate

The council members discussed at length the different criteria for member and affiliate status. Therefore, Dr. Gordon Bailes, Dr. Suzanne Smith, and Dr. Mark Steadman were approved at the “Member” level. The council will continue the discussion of application of the criteria for different categories at the next meeting. To facilitate future discussions of committee recommendations, all members of the council will be granted access to the DataStore to review the graduate faculty appointment and reappointment forms.

Old Business:

Dr. Gillespie summarized the report on spring award ceremony held April 27, 2010 at 10:00 am in the D. P. Culp auditorium. The ceremony was well attended. Dr. Gillespie mentioned the departments who gave awards could have the recipient at the annual award ceremony be recognized. This is an option for the departments and several departments participated this past spring.

Dr. McIntosh reported the programs approved over the summer were the M.A. in New Media Studio (will be admitting first class fall 2011), the Health Care Translation and Interpreting Certificate (admitting for fall 2010), and the Doctor of Nursing Practice (admitting first class spring 2011). Dr. McIntosh thanked the council for their valuable contributions to getting the new programs approved in a timely fashion.

New Business:

The curriculum subcommittee for the 2010-2011 academic years is as follows:

The graduate faculty subcommittee for the 2010-2011 academic years is as follows:

Other:

Dr. Beck gave a summary of the Acalog system. The Acalog system is the electronic version of the undergraduate and graduate catalogs. Currently, the catalog is in a pdf version until the electronic system can be fully implemented. The university will continue to print a small number of graduate catalogs for the near future.

Dr. McIntosh explained that, with the increasing number of graduate certificates programs at ETSU, the graduate deans have been drafting language to clarify policy related to graduate certificates. This includes consideration of “dual degree”, articulation of certificate coursework into graduate programs, etc. The deans intend to bring this to the Council for discussion at the September meeting.

Dr. McIntosh informed the Council that the long term graduate data report should be available in October this year. It will have a 15-year history of ETSU graduate programs’ applications, admissions, fall enrollment, fall credit hours, and annual graduates.

The THEC “Public Agenda for Tennessee Higher Education” funding formula was tabled until the next meeting.

Dr. McIntosh announced the centennial convocation will be October 1st. She suggested the council members consider marching with the School of Graduate Studies banner at the convocation.

Adjournment:

There was no further business to conduct; therefore, the meeting was adjourned at 2:55 p.m.