ࡱ> ikhg ebjbjVV .&r<r<e DD"""""""""","uo"("#"#"#"####nnnnnnn$or!uo"#####o"""#"#/o/&/&/&#"""#""#n/&#n/&/&N\8"a"#Y$.:^0nEo0uoj^uM$Nu`"a"au"c ##/&#####oo%###uo####u#########D d!: Graduate Council Meeting Minutes, 4/17/19 Call to order Members Present, L. Broberg, M. Murphy, S. Nelson, C. Palmer, D. Schuldberg, S. Stan, S. Rinfret, E. Voronina, N. White Members Absent/Excused: C. Anderson, B. Baker M. Mayer, M. Beavers, A . Kinch, S. Ross Ex-officio Present: S. Whittenburg The minutes from 4/10/19 were approved. Communication Chair Broberg was congratulated on receiving the most inspirational faculty award. Business Items 14K available for Bertha Mortons Bertha Morton fellowship / second tier scholarship discussion and determination. The Council decided to award one fellowship (Sager) and three additional scholarships ( Berglund, Griffin, and Williams). Any revisions to the criteria/ procedure will be discussed in the fall. One possibility would be to increase the dollar amount of the award and make it more competitive. Even though the amount is low it still helps to build students resumes. The revised Interim Assessment of International Educational Leadership was approved. The Council briefly discussed the Theatre and Dance Program review. Professor Nelson met with the Department Chair, Professor Mike Monsos. Production costs have increased, while institutional support has decreased. They also have a back log of deferred maintenance. Currently the program does not meet accreditation requirements in terms of budget allocations that are appropriate or will sustain a program. Professor Murphy provided additional information regarding recruiting graduate students. He will edit the document for distribution electronically. The document was approved pending the edits. [The Council may want to ask the Graduate School to report back to the Council about the outcome of the meeting with the Program and the administration to address the review concerns.] The Physical Therapy review was not completed. Chair Broberg has a call into Vice Provost Lindsay to see whether the Councils delayed response would be problematic. The accreditation document indicates the program needs to hire more faculty. The Science Subcommittee may complete the review during finals, so it could be approved via online communication. So members should respond to messages regarding Graduate Council business. The following late forms were approved. College of Health Professions and Biomedical Sciences  HYPERLINK "https://umt.box.com/s/zt1agwh1iog4e6kbae779ljssnzokp9c" Level IIHHP Department name change To School of Integrative Physiology and Athletic Training HYPERLINK "https://umt.box.com/s/cngxaswax7scuwqtxq2e9mxmjhkkz9m8" Level IIDepartment of Speech, Language and Hearing Sciences (formerly Communicative Sciences and DisordersTo School of Speech, Language, Hearing, and Occupational Sciences Professor Cara Nelson agreed to Chair next year with Professor Sara Rinfret as co-chair. Cara will be in Chile again for three weeks spring semester. Professor Schuldberg agreed to Chair the DIS Committee next year. His term will be extended for a year on Graduate Council. Camie will send the draft Annual Report for members to review. 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