ࡱ > @ C ? 3 bjbjVV M. < < 3 E E E E E Y Y Y Y u Y . l l l J L L L L L L $ T p E l l l l l p E E l E E J l J : &dQ Y 6 R * 6 0 2 : E : l l l l l l l p p l l l l l l l l l l l l l l l l : GRADUATE COUNCIL
Minutes of the Meeting of November 29, 2010
3 p.m., The Loft of the Guillot University Center
The Graduate Council met at 3 p.m. on Monday, November 29, 2010, in the Loft of the Guillot University Center. Dr. Lynn Aquadro, Chairperson, presided. The following members were present: Dr. Birdie Bailey, Dr. Melvin Davis, Dr. Kerry Gatlin, Ms. Lauren Givens, Dr. Daniel Hallock, Dr. Vagn Hansen, Dr. Donna Jacobs, Dr. Brett King, Ms. Pamela Kirby, Dr. Teresa Leonard, Dr. Linda Lewis, Ms. Christy Mitchell, Ms. Donna Romans, Dr. Chizuru Saeki, Dr. John Thornell, and Dr. Yaschica Williams. Guests included Mr. Russ Darracott, Dr. Lee Renfroe, Dr. Mike Hall, Dr. Tom Coates, Dr. Chris Maynard, Dr. Paulette Alexander, and Dr. Craig Robertson.
Approval of the minutes of the meeting of September 9, 2010
Upon motion by Dr. King and second by Dr. Hallock, the minutes were unanimously approved.
Consideration of a Master of Professional Studies degree program and associated new courses: IDS 600, 601, 602, 603, 604, 695, 699
Dr. King moved approval and Dr. Hallock seconded the motion. The motion was approved unanimously. A proposal may be forthcoming at a future meeting for the acceptance of 12 semester hours of transfer credit for all graduate programs.
Removal from the Table Consideration of the request from the Department of History and Political Science for new course: HI 591
Dr. King moved approval and Dr. Lewis seconded the motion. The motion was approved unanimously.
Consideration of Graduate Faculty Applications for Dr. Sunhui Sim, Dr. Ricardo Nogueira, and Dr. Yasmin Flores
Dr. King moved approval and Dr. Hallock seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of History and Political Science for new courses: HI 517, HI 560, HI 562, HI 585, HI 537; Consideration of the request from the Department of History and Political Science for course description changes: HI 561, HI 556, HI/PS 577, HI 579; Consideration of the request from the Department of History and Political Science for inactivation of courses: PS 502, HI 510, HI 572, HI 539
Ms. Romans moved approval and Dr. Williams seconded the motion. The motion was approved unanimously.
Consideration of the request from the College of Education for the revision of the Ed.S. in Education Administration to Instructional Leadership; Consideration of the request from the Departments of Elementary/Secondary Education for new courses: EDS 701, 704, EDT/EDS 703, IL 710, Consideration of the request from the Department of Secondary Education for course number/title change: EDS 702, IL 705, IL 706, IL 707, redesigned EDS/IL 708, EED/EDS/IL 709, IL 711
Dr. King moved approval and Dr. Hallock seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of Elementary Education for the addition of Elementary Education and Teacher-Leader as new teaching fields in the Ed.S. program; Consideration of the request from the Departments of Elementary Education/Secondary Education for new courses: EED/EDS 705, TL 710, TL 712, EED/EDS/TL 715
Dr. Lewis moved approval and Dr. King seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of HPER for new courses: HPE 620 (to be cross-listed with ED 640), HPE 663 with a $30 lab fee
Dr. King made a motion approving the request but with a change in the requested fee from $20 to $30 and Ms. Romans seconded the motion. The motion was approved unanimously. The change in fee request was intended to standardize with other university fees and, thus, assist the Business Office in the tracking of fees.
Consideration of the request from the Department of Counselor Education for a new course: CHD 001 and course number/title change for CHD 691
Ms. Mitchell moved approval and Dr. Saeki seconded the motion. The motion was approved unanimously.
Consideration of the request from the College of Nursing and Allied Health for a change in policy relative to failing grades
Dr. King moved approval and Dr. Lewis seconded the motion. The motion was approved unanimously.
Consideration of the request from the College of Business for the revision and differentiation of the MBA from the EMBA; Consideration of the request from the College of Business for a change in credit hours for EMB 680; Consideration of the request from the College of Business for new courses: EMB 602, EMB 603, EMB 604, EMB 605
Dr. Hallock moved approval and Ms. Mitchell seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of CIS for course number/title/description changes: CIS 625, 615, 636, 645, 660
Dr. Hallock moved approval and Ms. Mitchell seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of Accounting and Business Law for new course: BL 655
Dr. King made a motion approving the request but with the addition of Law to the course title and Ms. Romans seconded the motion. The motion was approved unanimously. The changed resulted in the course title name of Intellectual Property Law Development and Management.
Consideration of the request from the Department of Management and Marketing for new course: MG 585
Dr. Saeki moved approval and Ms. Givens seconded the motion. The motion was approved unanimously.
Consideration of the request from the College of Business for two new MBA concentrations: Project Management and SAP ERP Systems
Dr. Hallock moved approval and Dr. King seconded the motion. The motion was approved unanimously.
Consideration of the request from the College of Business for two new certificate programs: Project Management and SAP ERP Systems
Before presentation, the SAP ERP Systems Certificate Program was removed from consideration. Ms. Romans moved approval of a new certificate program in Project Management and Dr. Lewis seconded the motion. The motion was approved unanimously.
Upon motion by Dr. King, the meeting was adjourned at 4:30 p.m.
____________________________________
Lynn Aquadro, Chairperson
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