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Meeting Minutes - March 27, 2008


1. The minutes of the March 13, 2008 meeting were reviewed and approved.

2. Earlier this week, President Mason announced that Wallace Loh from Seattle University will become the next Executive Vice President and Provost for The University of Iowa. Dean Keller thanked the Council members who served on the Provost Search Committee for their hard work.
• Dean Keller reminded the Council members of the Jakobsen Conference which will take place on March 28-29, 2008. The Graduate Student Senate received 130 abstracts for presentations/poster displays at the Conference. Winners in four broad disciplinary areas will be announced at the reception to be held Saturday evening at the Levitt Center.
• The Graduate Student Awards Reception to honor the winners of the D.C. Spriestersbach Outstanding Dissertation Prize, the Graduate Deans’ Dissertation Award, and the L.B. Sims Master’s Thesis Award will be held Friday, March 28 at 4:00 p.m. in the Museum of Art. All Council members are invited.
• The Graduate College has received notification that the release date of the NRC Assessment report has once again been delayed. It is now scheduled to come out in September 2008.
• All offer letters for the Presidential and Deans Graduate Fellowships have gone out and the Ballard/Seashore Fellowship offer letters will go out next week. Summer Fellowship letters will go out tomorrow. The SIF letters went out March 15.
• Dean Keller was very pleased to announce that Michael Ridge (History) will receive a Distinguished Student Leader Certificate; Crystal Edler (Psychology), a Hancher-Finkbine Medallion; and Kathy Klein, the 2008 Staff Hancher-Finkbine Medallion. All will be honored at the Hancher-Finkbine award’s dinner on April 22.

3. Associate Dean Wurster continued the discussion of language pertinent to outside members of graduate committees. He distributed two versions of proposed changes to the existing language which appears in the Manual of Rules and Regulations of the Graduate College, section IX. P. Examining Committees. The existing language requires one member of the final examination committee to be from outside the major department. Officially, the outside member cannot hold a secondary or a 0% appointment in the major department. Policing this requirement is very time consuming and cannot be done very accurately. Dean Wurster feels the credibility of the Graduate College and the Deans Office is at issue. He also emphasized that the Graduate College wants to provide departments the latitude to appoint the most appropriate people for the dissertation defense. Version 1 proposes new wording that would transfer the requirement of an outside committee member from the Graduate College to individual departments or programs. Version 2 continues the requirement of an outside committee member but defines the outside member as a member of the graduate faculty who does not hold a primary appointment in the major department. This would allow faculty with secondary or 0% appointments to serve as outside members. Version 2 also addresses interdisciplinary programs by requiring that one member of the committee of those programs not have an appointment in the program. After reviewing the two versions, the floor was opened for discussion. Several members of the Council were concerned that not requiring an outside member went against international traditions and may have some impact on the credibility of dissertation work at the University of Iowa. There also was the concern that without the outside person a weak candidate could be passed too easily or that a department could make a situation more difficult for a degree candidate. Also, with the institution’s emphasis on interdisciplinarity, the question was raised as to whether not requiring an outside committee member was sending the wrong signal. It has been the experience of several members of the Council that their service as an outside member has levered connections for them for future interdisciplinary work. However, the Council did empathize with the problems caused by the existing wording. A hand vote showed majority support for version 2 with slight textual revisions. As currently proposed, version 2 requires the final examination committee to include an outside member who does not hold a primary appointment. The Council recommended defining the primary appointment to be based on the salaried appointment. For interdisciplinary programs where there are no salaried appointments, the outside member could not have an appointment in the program. Associate Dean Wurster agreed to wordsmith version 2 as suggested and will bring it back to the Graduate Council for action at a future meeting.

4. Associate Dean Wurster next summarized the revisions made to the proposal to establish a Certificate in Emerging Infectious Diseases Epidemiology, which previously had been brought to the Graduate Council at its meeting on February 28. In order to address the previous concerns of the Council, the certificate has been renamed, the language concerning the TOEFL requirement has been changed, and four letters of support from outside institutions have been acquired. The Council was pleased with the revisions. After brief discussion, it was moved that the revised proposal for a Certificate in Emerging Infectious Diseases Epidemiology be approved. The motion was seconded and the vote in favor of the motion was unanimous.

5. Dean Keller opened the floor to a discussion on the best time to hold future Graduate Council meetings. Although for several years the meetings have been scheduled on Thursdays from 8:15-9:45, more Council members are experiencing conflicts, especially with teaching duties. Dean Keller felt that it was important for the Graduate College to provide members the opportunity to participate by trying to schedule the meeting at a time when the fewest conflicts would occur. A note will go out to all members asking for feedback.

The meeting adjourned at 9:40 a.m.

 

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