MINUTES: Graduate Council – September 25, 2000 ‑ 1:15 p.m., East Tennessee Room
ATTENDEES:
Alavi, Antkiewicz, Brown, Caton, Champney, Ellis, Honaker, Hoover, Kasmai,
Lindahl, Pike, Pfeiffer, Scheuerman
ABSENT:
Green, Herrin, Osborn, Norris, Smith, Taylor, Woodruff
GUESTS: Sluss, Coates
I.
MINUTES of June 19, 2000
Council Meeting
Action
Taken by Council:
Approved
II.
GRADUATE FACULTY APPOINTMENTS - Dr. Ben Caton, spokesperson
A.
Applicants for New Appointment:
1.
Armstrong, Stephen, PhD, Assistant Professor in Pathology,
recommended for Associate.
2. Calhoun, Larry, PharmD,
Assistant Professor in Adult Nursing, recommended
for Associate.
3. Hamm, Dennis, DMN,
Instructor in Criminology, recommended for Interim.
4. Palmer, Sandra, PhD,
Assistant Professor in Foreign Languages,
recommended for Associate.
5. Phillips, Laurelle, PhD,
Assistant Professor in Human Development and Learning, recommended for
Associate
6.
Poole, Deborah, PhD, Assistant Professor in Adult Nursing,
recommended for Associate.
7.
Raulston, Jane, PhD, Associate Professor in Pathology/Microbiology,
recommended for Associate
8. Simon, Leonore, PhD,
Associate Professor in Criminology, recommended
for Associate.
9. Wyrick, Priscilla, PhD,
Professor in Microbiology, recommended for Full.
10. Wetzel, Paul, PhD, Adjunct in Biological Sciences, recommended for
Interim.
Action
Taken by Council:
Approved
B.
Applicants for Reappointment:
1.
Anderson, Mary, PhD, Assistant Professor in Family/Community Nursing,
Associate expired 001, recommended for Associate.
2. Leger, Robert, PhD, Professor
in Sociology, Associate expired 001, recommended
for Associate.
3. MacRae, Norma, EdD, Professor
in Human Development and Learning, Full
4.
Marx, David, PhD, Professor in Psychology, Associate expired 001,
recommended for Associate.
5. Marks, Lori, PhD, Associate
Professor in Human Development and Learning, Associate expired 002,
recommended for Full.
6. Olsen, Martin, MD, Associate
Professor in Obstetrics/Gynecology, Associate
expired 001, recommended for Associate.
7. Oppewal, Sonda, PhD, Associate
Professor in Family/Community Nursing, Associate expired 001, recommended for
Associate.
8. Quillen, Stephanie, PhD,
Associate Professor in Family/Community Nursing, Associate expired 001,
recommended for Associate.
9. Reesman, Karen, PhD, Assistant Professor in Family/Community Nursing,
Interim expired 001, recommended for Associate.
10. Rusinol, Antonio, PhD, Assistant Professor in Biochemistry, Associate
expired 001, recommended for Associate.
Action
Taken by Council:
Approved
C.
Candidates needing no action:
1. Shelley, Gary, PhD., Temporary
Instructor in Economics, was approved for
“temporary" by Dean Brown, 9-7-00.
D.
Candidates needing "temporary" from Dean Brown:
1. Cook, Tracey, ME, Temporary in
Human Development and Learning, needs "temporary” appointment
from Dean Brown.
III.
CURRICULUM PROPOSAL SUB-COMMITTEE - Dr. Lee Pike, spokesperson
A. College
of Education
1.
Human Development & Learning – Early Childhood: PreK-4
– Initial Licensure
Action Taken by Council:
Approved with minor corrections.
Dorothy Sluss
presented the proposed curriculum changes in the Early Childhood Education M.Ed.
Teaching Concentration that leads to PreK-4 licensure. The changes respond to
licensure changes from the State. The graduate council approved the Form C for a
substantial revision of the curriculum, four new courses listed below, and
editorial (non-substantial) changes involving in varying combinations of
numbers, titles, and descriptions for eleven courses to be moved to editorial
change forms.
A.
New Courses: CUAI 5517 Math Methods of EC (3)
SCED 5527 Science Methods of EC (3)
CUAI 5537 Integrated Field Exp in EC (1)
CUAI 5547 Emergent Literacy: PreK-4 (3)
B.
Editorial Changes to Numbers, Titles, Descriptions: HDAL 5617 to 5690
(requires number change or deletion of corresponding UG course through UG
Curriculum Committee), 5317 to 5336 (requires number change or deletion of
corresponding UG course through UG Curriculum Committee), 5590, 5344, 5356,
5335, 5334, 5332, 5217, 5220, 5333.
Action Taken by Council:
Approved with corrections and insertion of the Library Adequacy Report.
Must submit dual listed 4XX7 undergraduate courses to the Undergraduate
Curriculum Committee for action.
2.
Physical Education and Sports Science - Four new dual-listed courses are
proposed as part of a new
undergraduate program in Sport & Leisure Management.
A.
New Courses: SALM 5107
Alpine Tower Leadership
SALM
5117 Outdoor
Leadership
SALM 5127
Rocky Mountain Supervison
SALM 5137
WEA Stewardship Program
B.
Twelve Editorial Course Changes – Prefixes and Numbers:
PEXS 5037
to
SALM 5140
PEXS 5210
to
SALM 5210
PEXS 5211
to
SALM 5211
PEXS 5212
to
SALM 5212
PEXS 5020
to
SALM 5215
PEXS 5200
to
SALM 5220
PEXS 5220
to
SALM 5250
PEXS 5027
to
SALM 5225
PEXS 5330
to
SALM 5230
PEXS 5377
to
SALM 5235
PEXS 5340
to
SALM 5240
PEXS 5530
to
SALM 5245
Action Taken by Council:
Approved with minor changes. Undergraduate
4xx7 courses will be referred to the Undergraduate Curriculum Committee
C.
College of Business – Department of Economics & Finance
- new course - FNCE 4597/5597 International
Financial Management – Course will permit MBA students to take International
Financial Management as an elective.
Action
Taken by Council: Approved
with minor corrections. Requested
to submit dual listed FNCE 4597 undergraduate course to the Undergraduate
Curriculum Committee for action.
IV. OLD BUSINESS
A.
Graduate faculty status for
Emeritus faculty - Revised
Guidelines for Graduate faculty Appointment were submitted to Council members to
review with new wording on how to evaluate and review emeritus faculty, retired
faculty, and faculty in post-retirement for their appointments to graduate
faculty. Original motion was tabled
at the May 8, 2000 with a request that the Graduate School research this item
and provide additional information and at the next meeting.
The following recommendations were made from the School of Graduate
Studies for approval:
1. Remove the phrase or an emeritus faculty member from the Interim policy description.
2.
Revise the text in III as follows:
Faculty in post-retirement, retired, and emeritus status retain the level of graduate faculty appointment in effect at the time of retirement. When the term of appointment expires, these categories of faculty are eligible to reapply for appointment to the graduate faculty based on the procedures and guidelines stated herein.
Action
Taken by Council:
Approved and referred to Academic Council
for action.
B. Graduate Nondegree Admission – The policy on graduate nondegree admission, as written, cannot be enforced because ETSU cannot withhold the “awarding of graduate credit.” Withholding the ETSU transcript is the Graduate School’s only leverage for assuring that nondegree students comply with the SACS requirement that students must have a bachelor’s degree. The recommended revision to the policy would read:
These students are expected to have, at a minimum, a bachelor’s degree from an accredited institution and must submit an official transcript(s) showing proof of degree prior to the end of the first term of enrollment. If official proof of degree is not submitted prior to the end of the first term of enrollment, the ETSU graduate transcript showing credit earned in nondegree status will not be released.
Action Taken by Council: Approved and referred to Academic Council for action.
V.
NEW BUSINESS
1.
Election of new Graduate Council Chair -
Dr. Champney was reelected as Chair of the Graduate Council for FY
2000/2001. Dr. Brown expressed his
appreciation to Dr. Champney on the excellent work he does for the university in
this capacity. He pledged continued
support from the School of Graduate Studies and the Council membership.
2.
Editorial Course Description Changes for 2001/2001 Catalogs - Steve
Honaker
distributed editorial credit hour change for ALNU/PMNU/FCNU 5960 approved
by Dr. Brown
on 8/22/00 for council information.
2.
Dr. Brown advised Council members that there would be some curriculum
preparation workshops being offer jointly with the Undergraduate Curriculum
Committee this semester.
3.
The next meeting of the council will be October 30, 2000 at 1:15 p.m. in
the East
APPROVED:
Scott Champney, Chair