MINUTES OF THE OCTOBER 2016

MEETING OF THE GRADUATE COUNCIL

The Graduate Council held its regularly scheduled meeting on Wednesday, October 12, 2016 in Plaster Student Union, Room 308. Council Chair Ching-Wen Chang called the meeting to order at 3:32.

Members Present: Drs. Bakker, Buchanan, Buyurgan, Calihman, Carr, Chang, Dillon, Dollar, Duitsman, Ghosh, Gibson (for Wilson), Goerndt, Goodwin, Gouzie, Haggard, Kemp, Kim, Llewellyn, Maddox, G. Masterson, J. Masterson, Moses, Nelson, Penkalski, Prescott, Ragan, Salinas, Stanojevic, Williams, Williamson, Wittenberg, Worman and Zimmerman; Ms. Miller

Members Absent: Drs. Harsha, Hickey, Kaula, Schick and Tomasi; Ms. Cardin, Ms. Cleveland and Ms. Porcelli

Guests: Dr. Vollmar

Approval of Minutes

An amended was made to correct the spelling of Dr. Chang’s name in the section of “Report of the Council Chair”. A motion was made by Dr. Williamson and seconded by Dr. Worman to approve the corrected minutes from the September, 2016 meeting. The minutes were unanimously approved.

Committee Reports

Report of the Council Chair – Ching-Wen Chang

No report.

Report of the Graduate Dean – Julie Masterson

A.  Announcements: For a complete listing of announcement and deadlines, see the “Graduate College Update” at http://graduate.missouristate.edu/facultystaff/Council.htm under the “Graduate Council Archives” section.

B.  The 3-minute Thesis (3MT) Competition. Each College should be holding a competition to determine winning students to send forward to the University competition. Approximately 20 of these winners will participate in the 3MT competition on Friday Nov 4th at 4:00 in the Welcome Center. Participating graduate students do not have to be completing a thesis. This experience is for students doing any student research or meaningful experience.

C.  McNair Assistantships. It was announced at the September Graduate Council meeting that the Graduate College would no longer be able to award the McNair Assistantships because of financial constraints. Instead, the Graduate College will award up to 15 McNair Fellowships. Departments who admit McNair students and offer them GA positions will be able to apply for the Fellowship through the Graduate College. Students receiving this award will be given an additional $2000 on top of the GA stipend. Dr. Tomasi and Misty can help departments identify McNair scholars in their discipline to help with the recruiting process.

D.  Recruitment Trips/Career Fairs. Misty has gathered data related to the recruitment events/fairs we have attended and the number of students we have admitted from those schools. For future recruitment events, we need graduate faculty attending along with Misty. Faculty members are “the face” of the program and potential students should meet them in person at recruitment events. Misty will be contacting program directors about upcoming events that are likely to be good recruitment sites for their program.

E.  GA Fee Waiver. There has been discussion about allowing more than the 110% for a fee waiver when a student is pursuing a graduate degree along with one or more certificate programs. After conversations within the Graduate College and with Provost Einhellig, it was decided to stay with the current 110% policy so that more students can be served.

F.  Graduate Admissions Guide Book. Misty needs two exceptional graduate students to be featured in the Graduate Admissions Guide Book. Council members were asked to send an email to Misty or Dr. Masterson giving information on any student they wish to nominate (name, M#, program, brief description of why the student should be chosen).

G.  Recruitment/Retention/Diversity. Headcount Enrollment Summary reports were emailed to Graduate Council members prior to the meeting. Dr. Masterson announced that this information should be used as a place to begin conversations and planning. She and Provost Einhellig have carefully reviewed the information and will determine a few programs that may be struggling with enrollment numbers. She will begin conversations with these programs to see how the department and the Graduate College can work together on a plan. Each program director was asked to also carefully review the information and begin making plans for their individual situation.

Report of the Graduate Faculty Membership Committee – Erin Buchanan

The following faculty were approved for full graduate faculty status:

Amber Abernathy PSY Research

Faith Benzer ART Research

Kimberly Ireland CSD Professional

Sarah Jones CSD Professional

Matthew McKay GGP Research

Alicia Walker SOC Research

Anne Winkler PAS Professional

John Zastoupil MUS Research

The following were tabled by the committee:

Department Criteria for Agriculture

Ronald Del Vecchio AGR Research

Report of the Graduate Grievance Committee – Scott Zimmerman

No report.

Report of the Graduate Scholarship Committee – Kyoungtae Kim

The winner of the Aileen and Keith Ford Endowed Scholarship is Michaela Fisher (Psychology). Michaela will receive $1,800.

The winners of the Basil and JoAnn Boritzki scholarship are Victor Mitchell (Elementary Education) and Jennifer Alkire (Elementary Education). Each student will receive $3,000.

The scholarship committee will now review the submissions for the MSU Distinguished Thesis Award.

Report of the Graduate Screening Committee – John Prescott

The following Non-Substantive Proposals were approved:

Course Change

ANT 600 Applied Anthropology – change title

DTN 744 Practicum in Area of Concentration – change description

The following Substantive Proposals were approved:

Program Change

MM – change Music Education Concentration admission requirements and course requirements

MS, Project Management – change program description and degree requirements; change admission requirements for accelerated option

Graduate Certificate in Finance – add additional course to list of electives

New Course

AGB 694 Agricultural Entrepreneurship

ANT 705 Anthropological Theory and Practice

CSC 611 Algorithms and Advanced Data Structures

CSC 612 Advanced Database System Concepts

CSC 613 Computers Systems Fundamentals

CSC 701 Seminar I

CSC 702 Seminar II

CSC 735 Data Analytics

CSC 742 Evolutionary Computing

CSC 745 Advanced Multimedia Programming

CSC 746 Human Computer Interaction

CSC 747 Multimedia Communications

CSC 765 Ubiquitous Computing and Internet of Things

CSC 790 Graduate Topics in Computer Science

ENG 654 Topics in Ethnic American Literature

JRN 607 Media Law

SWK 643 Nonprofit Management in the Health and Human Services

Course Change

ENG 652 American Romantic Literature – change title and description

ENG 656 American Realism – change title and description

ENG 659 Modern American Literature – change title and description

MED 667 Screenwriting – change title and description

MUS 618 Choral Arranging – change hours

MUS 675 Band – change description

MUS 775 Band – change of description

REL 675 Archaeology and the Old Testament/Hebrew Bible – change title, prerequisite &

SPE 780 Contemporary Issues in Special Education – change title, description and periodicity

Course Deletion

REL 676 Archaeology and the New Testament

Unfinished Business

None.

New Business

None.

Adjournment

The meeting adjourned at 4:09. The next meeting of the Graduate Council will be on Wednesday, November 9, 2016 in Plaster Student Union, room 313.

Ching-Wen Chang, Chairperson