Graduate Council Meeting Agenda

16 April 2012; 3-5 PM; 387 JET

1. Call to order, introductions and welcome – Edelma Huntley

2. Approval of the Minutes of the March 2012 Meeting

3. Reports - Edelma Huntley and Holly Hirst

4. Old Business

5. New Business

   • Curriculum Proposals
     • Instructional Tech -- Add 2 courses - PDF Portfolio

       COMMITTEE MOTION: Approve the ITC proposals (COE_LES_ITC_2012_1 and COE_LES_ITC_2012_2), which add two classes on 3D immersive environments, changing the bulletin description for proposal _2 to add a prerequisite statement (ALL CAPS used only to draw your attention to the exact wording for the change):

       ITC 5820. Creating and Sustaining 3D Immersive Environments for Learning /(3). On Demand. This course provides students the opportunity to incorporate the knowledge and experiences learned to date by working individually and in teams to develop, deploy and evaluate immersive learning communities to meet the needs of educational, community or other organizations. In doing so, students will gain practical experience while taking the initiative for independent and authentic learning. *PREREQUISITE ITC 5800 OR EQUIVALENT.*

• Prioritizing Graduate Programs for Enhancement or Elimination
  • Document sent to grad programs
  • Feedback
  • Draft 3 for discussion

6. Announcements

   • Grants Resources and Services [posted]

   • Sponsored Programs [posted]

   • Research Protections [posted]

   • From Council Members

7. Adjournment