STEPHEN F. AUSTIN STATE UNIVERSITY

GRADUATE COUNCIL

MINUTES

FEBRUARY 27, 2003

 

Meeting #6

 

Present:        Dr. David Jeffrey                        Dr. Janie Kenner

                  Dr. Anna Bradfield                      Dr. Darrel McDonald

                  Mr. Al Cage                              Dr. Joe Oliver

                  Dr. Jill Carrington                       Dr. Pamela Roberson

                  Dr. Beatrice Clack                       Ms. Sherry Wells

                  Mr. Danny Irwin

 

Absent:         Dr. Raymond Eastman                  Dr. Lauren Scharff

                  Dr. Brian Oswald                        Dr. Aileen Smith

 

Visitors:        Dr. Ed Dougal for Dr. Oswald

Dr. Keaton Grubbs for Dr. Smith

 

The Graduate Council met at 3:00 p.m. on Thursday, February 27, 2003 in Room 307, Austin Building.  Dr. Bradfield made a motion to accept the minutes of the January 24, 2003 meeting.  Dr. Kenner seconded the motion.  The motion passed.

 

I.       Announcements

 

         A.      Budget Reductions

 

There are no reductions in Graduate Assistantships yet.  Departments may keep summer appointments as planned but offer no new positions.  It is too early to speculate about next year.  Dr. Young and Dr. Guerrero are committed to maintaining the Graduate Assistant budget, but increases are not likely.  On research accounts, there was a small amount of money retained for mini-grants but we had to give back 10-20%.

 

         B.      HB 484

 

Sec. 51.810.  AUTOMATIC ADMISSION:  GRADUATE OR PROFESSIONAL DEGREE PROGRAMS.  (a) Each institution of higher education, as defined by Section 61.003, that offers a graduate or professional degree program shall admit to the degree program an applicant for admission to the program if the applicant graduates from an institution of higher education with a bachelor's degree and with a grade point average in the top 10 percent of the applicant's graduating class.

 

The house bill indicates that the only factor to consider for admission is a student’s g.p.a.  The bill does not consider a variety of other reasons such as felonies, portfolios or music performance, nor does it allow for standardized test scores, interviews, letters of recommendation and so forth.  Dr. Jeffrey has written e-mails to Texas legislators opposing this bill.

 

         C.      Library Budget Reductions

 

Discussion took place regarding lack of library funds as the result of budget reductions.  The Graduate Council directed Dr. Jeffrey to write Dr. Guerrero on behalf of the Council and recommend that the Library be allowed to request additional resources to properly support the new graduate offerings, even increasing student fees if necessary.  Dr. Bradfield made a motion to approve the recommendation.  Dr. Clack seconded the motion.  The motion passed.

 

 

II.      Old Business

 

                  Graduate Course Proposals and Changes

 

Dr. Bradfield made a motion to accept all graduate course proposals and changes with the exception of the Criminal Justice Courses.  Action on the CJC courses was tabled until additional information could be obtained from the department.  Dr. Clack seconded the motion.  The motion passed.

 

III.     New Business

 

                  Graduate Faculty Applications

 

Dr. Jeffrey has reviewed and given administrative approval to the following Graduate Faculty membership applications:

 

Name                    Department/Program           Membership Type

 

Jeffrey Magers                  Criminal Justice                 Associate

 

Dr. Bradfield made a motion to accept the membership application as presented.  Dr. Roberson seconded the motion.  The motion passed.

 

Name                    Department/Program           Membership Type

 

Theresa Coble          Forestry                          Full

 

Dr. Oliver made a motion to accept the membership application as presented. Dr. Roberson seconded the motion.  The motion passed.

 

Name                    Department/Program           Membership Type

 

Sheryl A. Wittenback Human Sciences                 Associate

 

Dr. Clack made a motion to accept the membership application as presented.  Dr. Carrington seconded the motion.  The motion passed.

 

Name                    Department/Program           Membership Type

 

Sanford Miller          Kinesiology/Health Sci.        Associate

 

Membership application was delayed until further information could be obtained.

 

 

Name                    Department/Program           Membership Type

 

Judy De Trude                  Secondary Ed./EDLE           Adjunct

 

Dr. Clack made a motion to accept the membership application as presented.  Dr. Carrington seconded the motion.  The motion passed.

 

Dr. Bradfield made a motion to adjourn.  Dr. Clack seconded the motion.  The meeting adjourned at 4:25 p.m.

 

 

 

 

__________________________________            ______________________________

         Dr. David L. Jeffrey                                          Lagena B. Carver

 

 

 

 

 

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