ࡱ> tws bjbj 8`)""eeeeeyyy8Dy(K("JJJJJJJ$PMO`JeJeeJrrreeJrJrr9=dXQy;"JJ0(K#;RPdRPD==RRPek=( rJJr(KRP" +: Minutes ý University Graduate Programs Committee September 2, 2009 Present: William McDaniel (Chair), Business Presiding; Bruce Barron, Library; Imad Mahgoub, Engineering; Charles Roberts, Science; Ben Lowe, Arts & Letters; Shirley Gordon, Nursing; Xupei Huang, Biomedical Science; Elwood Hamlin II, CAUPA; Absent: Education representative (Gail Burnafords replacement had not yet been selected by the COE faculty). Others Present: Barry Rosson, Graduate College; Susan Fulks, Graduate College; Anna van Dam, Graduate College; Marguerite Purnell, Nursing. The meeting was called to order at 1:30 p.m. by McDaniel. The committee agreed by consensus to have McDaniel serve as the chair of the University Graduate Programs Committee for the 2009-2010 academic year. Curriculum Items MemoESL Proposed Changes in RequirementsN/AJustificationJustification for New Courses N/ASPN 6908Directed Independent StudyNewSPW 6971Masters ThesisNewSPN 6946Internship in SpanishNewSPW 6939Special Topics in Spanish American LiteratureNewTSL 6248Applied Linguistics and TESOLNewRevisionMBA, MAC, MTAX, and MS Music Business Admission Policy RevisionN/ANGR 7661Population Based Caring in Aging SocietiesChangeNGR 7850Research for Advanced Practice NursingChangeMemoAdvanced Holistic Nursing TrackN/ANGR 6168Advanced Nursing Situations: Foundations of Holistic Nursing INewNGR 6169Advanced Nursing Situations: Foundations of Holistic Nursing IINewNGR 6260Advanced Nursing Situations: Experiential Survey of Holistic Modalities NewNGR 6261 LAdvanced Holistic Nursing: Developing Expertise in Holistic Healing ModalitiesNewNGR 6262 LAdvanced Nursing Situations: Integrating Expertise in Holistic PracticeNewNGR 6263 LAdvanced Holistic Nursing: Development of Holistic Nursing in Professional SettingsNewMemoNew Track in Gerontological NursingN/ACatalog TextNew Program Catalog DescriptionNewNGR 6252Advanced Nursing Situations: Care of Older Adults with Complex, Specialized Health NeedsNewNGR 6252 LAdvanced Nursing Situations in Practice: Care of Older Adults with Complex, Specialized Health NeedsNew6 Change FormsPrerequisite ChangesChange10 Change FormsCourse TerminationsChangeMemoAcademic Program TerminationsN/A The Memo for ESL Proposed Changes in Requirements and the Justification for new courses was approved unanimously by the committee. New course proposals SPN 6908, SPW 6971, AND SPN 6946 were approved unanimously by the committee. New course proposals SPW 6939 and TSL 6248 were approved unanimously by the committee pending the addition of the ADA statement and the Honor Code. The MBA, MAC, MTAX, and MS Music Business Admission Policy Revision was tabled because the requirements for admission need to be clarified and reworked. It was recommended that language be added to state the competitive nature of these graduate programs; meeting minimum requirements does not guarantee admission. The changes regarding NGR 7661 and NGR 7850 were approved unanimously by the committee pending the addition of the ADA statement. The Memo regarding Advanced Holistic Nursing Track was approved unanimously by the committee. New course proposals NGR 6168, NGR 6169, NGR 6260, NGR 6261 L, NGR 6262 L, NGR 6263 L were approved unanimously by the committee. The Memo regarding the new Track in Gerontological Nursing and the New Program Catalog Description were approved unanimously by the committee. The New course proposals NGR 6252 and NGR 6252 L were approved unanimously by the committee. The 6 Change Forms regarding Prerequisite Changes and 10 change forms regarding Course Terminations were approved unanimously by the committee. The Memo regarding Academic Program Termination was approved unanimously by the committee. It was proposed that future University Graduate Programs Committee meetings be held at 2:00pm instead of 1:30pm, to accommodate Ben Lowes teaching schedule. This was approved unanimously by the committee. The committee discussed the Provosts memo regarding the Revised Course Syllabus Policy. It was decided that Susan Fulks will be posting a link to the memo on the GPC website. 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