BINGHAMTONUNIVERSITY

MINUTES OF THE March 3, 2008MEETING OF THE GRADUATE COUNCIL

PLACE:CouperAdministrationBuilding, Room 148

PRESIDING:Nancy E. Stamp, Vice Provost and Dean of the GraduateSchool

MEMBERS:Jim Constable, James Fang, Sarah Lam, Edward Li, Weiyi Meng,

Ajay Mishra, Maria-Teresa Romero, Karen Salvage, Daryl Santos,

Pamela Stewart Fahs, Diane Wiener, Thomas Wilson

EX OFFICIO

MEMBERS:Dara Silberstein, Gerald Sonnenfeld, Lindsay Tremain

EXCUSED:David Campbell, Susan Currie, Stephen Gilje, Monazir Khan,

Ed Kokkelenberg, Maneesha Lal, Olga Shvetsova, Marilyn Tallerico,

Nan Zhou

ABSENT:Michael Conlon, Amit Garg

GUESTS:Georgia Vieira

  1. CALL TO ORDER:

Vice Provost and Dean Nancy Stamp called the meeting to order at 3:03 p.m.

  1. MINUTES:

The minutes of the December 10, 2007 meeting were approved as written.

  1. COMMITTEE REPORTS:

Academic Standards Committee

This committee has not met.

Advisory Committee for Scholarship and Research

This committee has not met.

Budget Advisory Committee

This committee has not met.

Clark Fellowship Advisory Committee

Associate Dean Silberstein reported that the committee reviewed the first round of applicants for a Clark Fellowship and four were awarded. This year the committee is

asking for more from the department in terms of their statement of support, including

statements of how they are going to mentor their students once they are here.

Curriculum Committee

MSE 572: Physics of Materials

Approved

Grievance Committee

This committee has not met.

Strategic Planning Committee

Dean Stamp reviewed a handout on “Development” plans in the GraduateSchool.

Georgia Vieira is the Development Officer for the GraduateSchool. Some of the steps the GraduateSchool has taken are to develop a graduate alumni website and send out an electronic newsletter twice a year. The committee discussed the major focus on

graduate development, which is that there should be more graduate fellowships. The vision is that every department/school on campus have its own graduate fellowships that are substantial enough to provide a competitive stipend, tuition scholarship, health insurance coverage and travel funds.

The committee met to discuss the Carnegie Initiative. Another handout was distributed on graduate education at Binghamton. Dean Stamp gave some of the background on

this. In the last 10-15 years there have been a number of federal agencies and national foundations that have been looking at graduate education and writing reports about it. Some have been focused on doctoral education and some on master’s education. The Carnegie study has been just doctoral but the major conclusions have been about the same in the studies. The first report from the National Research Council Doctoral Study is scheduled to come out this May. It was quantitative in contrast to the previous NRC Study whereas the Carnegie Initiative was qualitative. The Carnegie Initiative was to look at what the graduate program’s mission was and what it wanted to accomplish with its particular graduate program and how well was it doing that. The study was a five year study of 84 “quality” doctoral programs. There was discussion about what this means for Binghamton and what programs can do. The Strategic Planning Committee will be discussing this issue more and will come back to the Council with more information.

  1. NEW BUSINESS:

Letter of Intent to propose a new graduate degree: for lawJD program.

Dean Stamp distributed a handout explaining the proposal and explained what the Letter of Intent is and does. Why a law school? The University has been talking about this for

several years and it is in the agreement with SUNY System which is called the MOU (Memorandum of Understanding). In terms of maturing as a research university, a law

school makes sense as the next step. There are a number of programs on campus that

are involved inthe study of legal issues. Economically a law school would add to the Southern Tier area. The costs and revenue havebeen extensively researched. It would cost about $40 million or more for a building and about $3 million in start-up costs. New YorkState would have to provide that plus tax support per student.Tuition and fees would be the same rate that the University atBuffalo uses. Annual operation costs mightbe about $15 million and it would be covered by the revenue coming in. Dean Stamp explained the process from the Letter of Intent to hiring the dean, faculty and staff. The tentative time line would have approvals completed by fall 2009, hire the dean the same year and open the law school about 18 months later. There was some discussion and a few questions.

  1. ADJOURNMENT:

The meeting was adjourned at 4:30 p.m. on a motion by Professor Constable and seconded by Diane Wiener.

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Minutes recorded by Alta Hooker,

Secretary to the Vice Provost and Dean

of the GraduateSchool