A PDF of the minutes can be found here.
Voting members present: Sourabh Apte, Pat Chappell, Jim Coakley, Ryan Contreras, Theresa Filtz, David Finch, Lisa Ganio
Voting members absent: Lisa Price
Ex-officio members present: Dorthe Wildenschild
Guests: Julie Gess-Newsome (via phone), Rosemary Garagnani
Reviewer Assignments
Theresa asked Council members to consider the reviewer assignments for Category I and Category II graduate program and course reviews in the curriculum proposal system. Reviewers are paired up by College as primary and secondary reviewers.
Graduate Council Assignments AY 2016-17
Graduate Program Reviews:
Liaisons:
Curricular Proposals:
Standing Rules
New members (and returning, if interested) should review the Graduate Council Standing Rules and the Graduate Council Procedures Manual.
Student Member
Theresa asked members to assist in finding a graduate student as a representative to the Council.
Annual Report AY 2015-2016
The 2015-2016 Graduate Council Annual Report was linked for review activities is attached.
Preview of Policy Change Considerations and Proposals Likely to Come Before the Council in 2015-2016
1.Revision of the PhD residency requirement of a minimum of three terms full time-proposal coming from the College of Education.
2.Proposal to allow courses completed as a professional doctoral student to be allowed to transfer onto a masters of PhD program of study-proposal coming from College of Business.
3.Revision of five-year new program review guidelines.
4.Requirement for courtesy and emeritus faculty serving as major advisors to identify co-advisors for students – proposal from the Graduate School.
5.Reduction of PhD didactic course requirement – proposal coming from College of Pharmacy.
6.Program of study submission deadline enforcement for masters degree students –proposal coming from the Graduate School.
7.Graduate student IDPs – proposal coming from the Graduate School.
8.Revised proposal from College of Engineering to allow GTAs to grade.
Graduate Program Reviews
There are five action plans and finalized graduate program reviews to discuss and consider for approval during the term: Crop Science, Soil Science, Wood Science and Engineering, Microbiology and Statistics. Theresa will set up schedules for these program reviews.
Program Proposals
There are four new or changed program proposals pending in the Curricular Proposal System (CPS) for review and approval. The first, for the Masters of Counseling program, can be found at https://secure.oregonstate.edu/ap/cps/proposals/view/98628; please review this before the next meeting. Theresa will send more next week.
Increasing the Number of Credits that ‘Double Count’ for the Accelerated Masters Program (AMP) Degree
For the accelerated masters platform (AMP), 12 credits at the graduate level may be applied to satisfy the requirements of both the undergraduate and masters degree. Individual programs may also apply a stricter standard (i.e. allow for double application of fewer credits), if they choose.
Action: Ryan moved to approve the proposed policy verbiage; motion seconded and approved. Lisa Ganio will present the policy to the October Faculty Senate for approval.
Minutes prepared by Vickie Nunnemaker, Faculty Senate staff