GRADUATE COUNCIL MINUTES 

Friday, September 7, 2007-10:00 a.m.

325 Graff Main Hall

 

Members Present:    Vijendra Agarwal, Rob Dixon, Tim Donahue, Gary Gilmore, Tom Kuffel, Jonathan Majak, Ashley Olson, Kasi Periyasamy, S.N. Rajagopal, Bill Schwan, Michele Thorman

 

Members Excused:   Ashley Burrowes

 

Consultants Present:  Ray Abhold, Chris Bakkum, Lise Graham, Charles Martin-Stanley

 

Others Present:  Betty DeBoer (alternate voter for appeal), Jay Lokken, Rhonda Rabbitt, Dave Riley, Steve Senger, Mao Zheng, Graduate Student 1

 

 

1.  The meeting was called to order at 10:02 am. by Vijendra Agarwal.

 

2.  A motion was made and seconded to approve the minutes for the June 6, 2007 meeting.  (8 yes, 0 no, 3 abstention)

 

Motion carried.

 

3.  Vijendra Agarwal made the following announcements

 

 

4.  Election of Chair, Vice-Chair, and Secretary

 

·        Chair:  A motion was made and seconded to nominate Bill Schwan as chair.  A motion was also made and seconded to nominate Vijendra Agarwal as chair; however, he withdrew in favor of Bill Schwan.  Vote to name Bill Schwan as chair (11 yes, 0 no, 0 abstentions).

·        Secretary:  A motion was made and seconded to nominate Chandra Hawkins as secretary.  (11 yes, 0 no, 0 abstentions).

·        Vice-Chair: A motion was made to nominate Gary Gilmore; however, he declined the nomination to enable a 2nd year member to be nominated.  Rob Dixon volunteered to fill the role.  A motion was made and seconded to name Rob Dixon as vice-chair (11 yes, 0 no, 0 abstentions).

 

All 3 motions carried.

 

5.  Graduate Council Advisory Committee

 

 

6.  ESL equivalency request from the MSE program

 

 

Motion carried.

 

7.  A motion was made to move into closed session to consider a student appeal as provided in sections 19.85(1)(F) of Wisconsin.  A roll call vote was taken.  (10 yes, 0 no, 0 abstentions)

 

Motion carried.

 

8.  Academic and time extension appeal by Science and Health/Master of Public Health-Community Health Education program student.

 

 

Motion carried.

 

 

Motion carried.

 

 

Motion carried.

  

Meeting adjourned:  11:48 a.m.

 

Respectfully submitted, 

Chandra Hawkins

 

C:         Graduate Council Members

            Department Chairs

            Graduate Program Directors

            Faculty Senate

            Graduate Council File