ࡱ> ~} bjbj 8nhh)&&iiiii}}}8D}N"qNsNsNsNsNsNsN$PzSjNiNiiNXiiqNqNE?yB3jXfU}Rda@"]NN0N@SSDyByB8SiB NNnNS& /:  Minutes University Graduate Programs Committee November 12, 2008 Present: William McDaniel (Chair), Business Presiding; Daniel Scheide, Library; Ali Zilouchian, Engineering; Elwood Hamlin II, CAUPA; Charles Roberts, Science; Ben Lowe, Arts & Letters; Susan Chase, Nursing; Gail Burnaford, Education Absent: Xupei Huang, Biomedical Science Others Present: Barry Rosson, Graduate College; Susan Fulks, Graduate College; Qing Hu, Business; , Engineering The meeting was called to order at 2:10 p.m. by Dr. McDaniel. Minutes from the October 15, 2008 meeting were approved unanimously by the Committee. Changes to Guidelines to Reflect Practice Fulks passed out copies of suggested revisions to the GPC Guidelines, Policies, and Procedures and New Course Proposal Format documents for the committees review and discussion. The changes to the documents were made to reflect current GPC practice. Lowe moved, and Chase seconded, that the document mention that all syllabi must contain language about the Honor Code and Students with Disabilities. The committee concurred unanimously. The committee made several recommendations to amend the documents and agreed unanimously to adopt them. Certificate Programs Rosson spoke briefly about the Graduate Colleges research about certificate programs offered at 51Թ. The committee agreed to take lists of certificate programs in their colleges, and to verify the information about each program prior to the next GPC meeting on December 3. Curriculum Items LIN 6622BilingualismNewCRW 6236Creative Nonfiction WorkshopChangeMUL 6505Survey of Orchestra LiteratureChangeSDS 6316Data Driven Practices in School CounselingNewBSC 6366Conservation BiologyNewBSC 6544Seminar in Avian EcologyNewMAT 5938Graduate Seminar (in Math)NewMAT 6939Advanced Graduate Seminar (in Math)NewMemo/CatalogM.S. in Environmental ScienceN/ANew DegreeMSITM New Degree Proposal (Business, Engineering)NewFIN 7247Seminar in Capital MarketsChangeMAC ChangesMaster of Accounting Course Change Requests (20)ChangeHAS ChangesMHA Course Change RequestsChangeQMB 7432Measurement Design and EvaluationNewCCRsFIN (1) and RMI (2) Course Change RequestsChangeECO 6008Seminar in Modern Economics Concepts and TheoriesChangeMAN 6874Technology Commercialization StrategiesNewMAR 6837Developing and Marketing InnovationsChangeMAN 6937Global Environment of ManagementChangeMAN 6876Entrepreneurship and Venture CapitalNewMAN 6501Operations ManagementChangeMAN 6596Supply Chain ManagementChangeISM 6026Business Mgmt Info Systems and TechnologyChangeMemoProposed Change to Catalog (Finance Department)N/ACatalogProposed Catalog Changes to MBA DescriptionN/ANGR 6940Advanced Nursing Education Practicum: Classroom SettingNewNGR 6946Advanced Nursing Education Practicum: Online SettingNewNGR 6947Advanced Nursing Education Practicum: Practice SettingNew Hu and _________________ spoke to the committee about the MSITM degree program to be offered by the College of Business and the College of Engineering. Burnaford had some comments about details of the proposal. After a short discussion, the committee unanimously approved the new degree proposal (pending a few recommended changes). The committee unanimously approved the changes to MAN 6501 and MAN 6596, as described in the Changes to MBA Curriculum Description in the University Catalog. The committee approved LIN 6622 pending an updated syllabus and grading scheme. CRW 6236 and MUL 6505 were approved unanimously with no corrections. SDS 6316 was approved by the council pending a small typographical error correction and the inclusion of a more complete grading scheme. PCB 6366 was approved unanimously pending a small change to make the syllabus match the course proposal form. BSC 6544 was approved unanimously by the committee. McDaniel recommended that MAT 5938 and MAT 6939 add in Math to the end of the titles of the courses. The new names would be Graduate Seminar in Math and Advanced Graduate Seminar in Math respectively. The committee approved unanimously. The committee approved the M.S. in Environmental Science catalog changes. Committee unanimously approved the 20 MAC course change requests. HAS 6707, HAS 6103 and five other HAS course change requests were approved unanimously by the committee. QMB 7432 was approved unanimously by the committee. FIN and RMI course change requests were approved unanimously by the committee. Change to ECO 6008 was approved unanimously by the committee. MAN 6874 was tabled due to missing specifics in the grading scheme. MAR 6837 course change request was approved unanimously by the committee. MAN 6937, MAN 6876, and ISM 6026 were approved unanimously by the committee. NGR 6940, NGR 6946, and NGR 6947 were all approved by the committee unanimously. FIN 7247 was approved unanimously by the committee. III. 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