Agenda for November 16, 2009 Graduate Council Meeting

• Call to order, introductions, and welcome – Edelma Huntley

• Approval of the Minutes of the October 19, 2009 Meeting

• Reports/Announcements from the Dean – Edelma Huntley

• Reports/Announcements from Graduate Studies – Holly Hirst

  1. 2009-10 Admissions and Enrollment
  2. PSM Grant

• Reports/Announcements from Sponsored Programs -- Susan McCracken

  1. October 2009 Awards

  2. Analysis of Submissions and Awards for 2009-10

  3. Year to Date Comparison by Department and College, 2008-09 vs. 2009-10

• Reports/Announcements from the Proposal Development Team - Pollyanne Frantz

• Reports/Announcements from Research Compliance - Julie Taubman

• Reports/Announcements from Federal Relations - Meredith Whitfield

• New Business

  1. Student Committee - Keith Davis

  2. Faculty Committee - Marie Hoepfl

  3. Academic Policies Committee

  Government and Justice Studies

  Physics and Astronomy

• Old Business: Dual listed courses

  • Graduate Education Taskforce Summary
  • Original Feedback from Programs and Additional Feedback
  • Ad hoc Committee Report
  • Draft of APP Proposal (which may need to be amended if the 12 hour limit is to be changed)

• Other

• Adjournment