GRADUATE COUNCIL MEETING
Minutes-Monday, March 11, 2002-9:00 a.m.
325 Graff Main Hall
D. Duquette, Chair, T. Dodge (Student Rep.), G. Gilmore, C. Graham, K. Harbst, T. Kernozek, L. Oganowski, G.
Members Excused: T. Krueger
Members Absent: G. Arimond, T. Uphoff
Consultants Present: M. Anderson, J. Finch, K. McLean, D. Schumacher, C. Martin-Stanley
The meeting was called to order at 9:00 a.m. by Dan
1. Approval of the minutes of February 25, 2002.
M/S/P to approve the minutes of February 25, 2002.
(7 yes, 0 no)
Proposal from the College of Liberal Studies regarding Graduate Faculty
Membership. A copy of the proposal from the College of Liberal Studies
regarding Graduate Faculty Membership was sent to each Graduate Council
Member prior to the March 11th meeting for their review.
Dan informed the Graduate Council that he had spoke
to several individuals on Graduate Faculty Membership and was told there is no
specific policy in place. After a lengthy discussion, the following items
a-Examine all review categories.
c-Retain all current categories.
Dan informed the Graduate Council that the Graduate Faculty Policy should remain in place, and modifications of the criteria should be considered.
Dan will create and revamp the Graduate Faculty Policy, and present it at the meeting on March 25, 2002.
3. Other business. 145 headcount enrollment in fall in order to achieve our FTE allotment. Each Graduate Program has been provided with a target for new student enrollment for the Fall 2002 Semester.
Meeting Adjourned: 10:20 a.m.
c: Graduate Council Members
Graduate Council File
Faculty Senate Office
Graduate Program Directors