Graduate Council – Agenda
Sept. 24, 2007 1:15pm
President’s Conference Room – Burgin Dossett
Hall
Attending: Dr. David A. Arnall,
Dr. Stacy D. Brown, Dr. Scott W. Champney,
Dr. Wallace E. Dixon, Dr. F. Wayne Gillespie, Ms. LaDonna Hutchins, Dr.
Donald Hoover,
Ms. Billie Lancaster, Dr. Jo-Ann S. Marrs, Dr. Cecilia McIntosh, Dr.
Martha E. Pointer,
Dr. Jeffrey Powers-Beck, Ms. Jenny Reed, Dr. Jasmine Renner, Dr. Robert
E. Sawyer,
Dr. Phillip R. Scheuerman, Dr. Marie Tedesco, Dr. Paul Trogen, Ms.
Queen Brown
Absent: Ms. Maria D. Costa, Dr.
Mark E. Ellis, Dr. Helene K. Halvorson (excused),
Ms. Chantelle Vernon, Ms. Mary Ellen Musick,
Dr. Michael Woodruff
A.
Introduction
欢迎新成员的加入
I.
II.
Graduate
Student Representatives: Ms. Chantelle Vernon (MPH),
Ms. Jenny Reed (MAT)
B.
Approval of April
Minutes – Minutes were approved.
C.
Approval of
May Minutes – Minutes were approved.
D.
Curriculum Sub-Committee
– Dr. Martha Pointer
I. APST
5690，记录社区传统-新课程建议
The subcommittee recommends
批准这门新的跨学科课程作为一门
除了为阿巴拉契亚地区的学生开设的课程之外
研究、英语、社会学和人类学.
Action
taken by council: approved with
recommended changes
II.
SPCH 5380,
性健康传播-新课程建议
The subcommittee recommends the 批准，随着变化指出，这一新的研究生课程减少 依赖于该地区的4XX7/5XX7课程.
Action
taken by council: approved with
recommended changes
III.
CDIS 5017,
语言与听力科学I -实质性课程修改
The subcommittee recommends
批准课程的修改，并注明更改
反映课程主要重点的变化.
Action
taken by council: approved with
recommended changes
IV.
Non-Substantive
教育领导课程改革(两个建议)
The subcommittee recommends 核准删去合并的法律和财政，并作出注意到的修改 课程和在每个领域增加一门课程.
Action
taken by council: approved with
recommended changes
V.
TBR
建议:整合MA(单一浓度)和 MEd (两种浓度)加入三种浓度的MA
集中(3个新课程建议和1个课程修改)
The subcommittee recommends 批准合并三家公司 集中在一个学位以下，以简化硕士水平的课程 Early Childhood Education.
Action
taken by council: approved with
recommended changes
VI.
ECED 5580,
幼儿教育学生教学与研讨会-实质课程
Modification
The subcommittee recommends 批准，随着注意到的变化，课程修改将增加 学时数为学生按六至九学时的教学学分计算 with accrediting body guidelines.
Action
taken by council: approved with
recommended changes
VII.
ECED 5325,
幼儿建构主义课程-新课程建议
The subcommittee recommends 批准新课程，并注明更改，以符合修订后的要求 幼儿教育标准.
Action
taken by council: approved with
recommended changes
VIII. ECED
5417，幼儿课程发展-新课程建议
The subcommittee recommends 批准，与注意到的变化，新的课程，这将有助于调整 项目与修订后的幼儿教育标准;
Action
taken by council: approved with
recommended changes
IX.
ECED 5167,
幼儿科学和数学的建构主义方法——新课程
Proposal
The subcommittee recommends 批准，与注意到的变化，新的课程，这将有助于调整 项目与修订后的幼儿教育标准;
Action
taken by council: approved with
recommended changes
X.
Revise Admission
工商管理硕士标准
The subcommittee recommends 批准附加入学标准，并注明更改 MBA课程，以适应不同的要求，加速MBA:
Action
taken by council: approved with
recommended changes
XI.
AMBA 5141, Data
分析与建模-新课程建议
The 小组委员会建议核准本课程，并作出注意到的修改，供使用 在MBA速成课程中.
Action
taken by council: approved with
recommended changes
XII.
AMBA 5151,
决策的会计信息-新课程建议
The subcommittee recommends 批准，注明变更，本课程用于加速 version of the MBA.
Action taken by council: approved with recommended changes
XIII. AMBA
5181，经理人经济学-新课程建议
The subcommittee recommends 批准，注明变更，用于加速课程 version of the MBA.
Action
taken by council: approved with
recommended changes
XIV. AMBA
5211，运营和技术战略-新的课程建议
The subcommittee recommends 批准，注明变更，用于加速课程 version of the MBA.
Action
taken by council: approved with
recommended changes
XV.
AMBA 5221,
全球商业-新课程建议
The subcommittee recommends 批准本课程在加速课程中使用，并注明以下更改 version of the MBA.
Action
taken by council: approved with
recommended changes
XVI.
AMBA 5231,
战略领导-新课程建议
The subcommittee recommends 批准，注明变更，用于加速课程 version of the MBA.
Action
taken by council: approved with
recommended changes
XVII. AMBA
5401，市场策略-新课程建议
The subcommittee recommends 批准，注明变更，用于加速课程 version of the MBA.
Action taken by council: approved with recommended changes
XVIII. AMBA
5431，应用公司财务-新课程建议
小组委员会建议批准， 有了注明的改动，本课程将在加速版中使用 MBA.
Action
taken by council: approved with
recommended changes
XIX.
AMBA 5501,
战略管理过程-新课程建议
The subcommittee recommends 批准，注明变更，用于加速课程 version of the MBA.
Action taken by council: approved with recommended changes
XX. AMBA
5801，战略经验-新课程建议
小组委员会建议批准， 有了注明的改动，本课程将在加速版中使用 MBA.
Action taken by council: approved with recommended changes
E.
Graduate
Faculty Sub-Committee – Dr. Wally Dixon
I.
申请研究生院资格的新申请人
recommendations of subcommittee
Name Current Recommended Remarks
Baylor, Tim Interim Public Health
Beeler, Robert Associate Mathematics
Burrow, Troy Interim ENVH
Epps, Susan Associate Physical Therapy
Han, Keunsu Associate KLSS
Oliveira, Carrie Associate Communication
Onyango, Edward Associate Health Sciences
Pittarese, Anthony Associate CIS
Slawson, Deborah Associate FACS
White, Larry Full Econ, Finan, Geog,
Wycoff, Randy Full Public & Allied Health
Zhang, Chunhua Associate Econ, Finan,
Geog,
Zucker, Ronald Associate CIS
Action
taken by council: approved
II.
重新申请研究生院资格
recommendations of subcommittee
Name Current Recommended Remarks
Argrawal, Alok Associate Full Pharmacology
Behringer, Bruce Interim Interim Public Health
Bettis, Glenn Associate Associate Ed. Leadership
Countermine, Terry Full Associate CIS
Gann, Rosalind Associate Associate Curriculum & Instruction
Godbole, Anant Full Full Mathematics
Hancock, John Full Full Pharmacology
Hayman, J. Russell Associate Full Microbiology
King, Lindsay Interim Associate Sociology/Anthropology
Luttermoser, Donald Associate Associate Physics/Astronomy/Geol.
Miller, Barney Full Full Anatomy/Psychiatry
Miller, Merry Full Full Psychiatry
Miller, Phillip Associate Associate Management/Marketing
Nelson, Ardis Full Full Foreign Languages
O’Donnell, Kevin Associate Full English
Rasch, Ellen Full Full Anatomy & Cell Bio.
Snider, J. Blake Associate Full HDAL
Action
taken by council: approved
F.
Old Business
I. 继续讨论毕业生的资格 faculty status. A task force has been 成立的目的是对最佳实务标准进行检讨，并向委员会汇报 council. Members of the task force are: Dr. Wallace Dixon, Dr. David Arnall, Dr. Jo-Ann Marrs, Dr. Marie Tedesco, Dr. Jeff Powers-Beck, Dr. Scott Champney, and Dr. Cecilia McIntosh.
G.
New Business
I.
Report on
横幅实施-学生系统“上线”-博士. Jeff Powers-Beck
Dr. Powers-Beck reported that
本科和研究生办公室现在接受申请
Banner系统和Gateway信用卡正在ETSU和ETSU之间进行测试
II.
Graduate
Student Teaching Award Proposal – Dr. Wayne Gillespie
1. Dr. Gillespie为研究生教学颁发了卓越教学奖 助理和同事，并要求输入有关教师的建议 记录诗歌的非记录教师. A 有关资格建议的白皮书已分发，以供讨论 the next meeting. A request was made to 来自其他院校的基准奖励津贴水平，以帮助确定一个 appropriate amount.
III.
GRAD courses
-研究生和教师的专业发展. Celia
McIntosh
Dr. McIntosh informed the council 为毕业生开设专业发展课程的进度 研究生院的学生和教师.
IV. Dr. Pointer提出了一份课程批准要求的清单
to aid the 课程小组委员会在评估课程建议方面卓有成效 and timely manner. This document will be discussed at the next council meeting
V. Dr. Scott Champney再次当选主席.
H.
Adjournment
– Adjourned at 2:35 p.m.