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Graduate School

Graduate Council Agenda - November 17, 2016

Graduate Council Agenda - November 17, 2016

2:00 p.m.

E156 Student Union

I. Call to order

II. Approval of minutes: October 20, 2016 meeting
(file: Draft minutes 10 20 2016)

III. Dean’s Report (R. Fyffe)

IV. Associate Dean’s Report (R. Ayres)

V. Committee Reports

a. Student Affairs Committee (S. Heilmann)

b. Membership Committee (B. Gray)

  1. Memberships approved by the Dean and Committee
    (List of Grad Faculty approved by Dean and Committee 10 21 2016 to 11 17 2016 will be distributed at the meeting)

c. Policies Committee (S. Baird)

  1. Policy 4.90 Non-Contact Course Credit (file: Policy 4.90 Non-Contact Credit Revision)
  2. Policy 9.27 Dissertation (file: Policy 9.27 Dissertation Defense Timing)
  3. Policies 2.40, 2.41, 2.42 Graduate Council Scholarships
    (file: GCS Wright Fellows Policy Changes 111416)
  4. Policy for Course Substitution for Graduate Students with Disabilities
    (file: Course Substitution for Graduate Students with Disabilities_Edits 111416)

d. Curriculum Committee A (M. Bashaw)
(Each item has a separate file; the files are posted in the “Curriculum A” zip file)

  1. New Course Requests: EE 7820, EE 7830, EE 7840
  2. Course Modification: CS 5260
  3. Program of Study (new certificate): Epidemiology (in Population & Public Health Sciences Dept.)
  4. Program of Study (certificate - quarter to semester conversion): Health Care Management (in Population & Public Health Sciences Dept.)

e. Curriculum Committee B (A. Jeyaraj)
(Each item has a separate file; the files are posted in the “Curriculum B” zip file)

  1. New Course Requests: EDS 5990, EDS 6090, EDS 6095, EDS 6190, EDS 6195, HST 7800, HST 7910
  2. Course Modifications: MIS 7700 and SAA 7670
  3. Program of Study (new certificate): IT Management (in Information Systems & Operations Management Dept.)

VI. Graduate Student Assembly

VII. Old Business

VIII. New Business

IX. Discussion

X. Adjournment