Office of the Provost


GRADUATE COUNCIL

GRADUATE COUNCIL MINUTES
FOR THE 
JANUARY 23, 2008 MEETING

AMENDED AND APPROVED
FEBRUARY 20, 2008


Members attending: Peter Stearns (Chair), Linda Schwartzstein (Provost Office), Peter Becker (COS), Jamie Cooper (CHSS), Yariv Ephraim (IT&E), Chris Hill (SPP), Roy Hinton (SOM), Joan Isenberg (CEHD), Daniel Menasce (IT&E), Linda Miller (CVPA), Agnieszka Paczynska (ICAR), Ellen Rodgers (CEHD), James Vail (CHHS), Richard Wagner (CHSS).

Special Attendees: Reuben Brigety, Assistant Professor, Director, Biodefense Program, PIA, CHSS; Andrew Flagel, Dean, Admissions Office; Susan Jones, University Registrar; Gregory Koblentz, Assistant Professor, Deputy Director, Biodefense Program, PIA, CHSS; Wendy Payton, Assistant Provost, Academic Affairs; Victoria Salmon, Director, Graduate Studies, CVPA.

I. Call to Order
    Provost Stearns called the meeting to order at 1:30 pm.
II. Approval of December 2007 Minutes
    The minutes of the December 19, 2007 meeting were approved as written.
III. Announcements
    Provost Stearns announced that the university was in the process of negotiating an offer for the position of Associate Provost for Graduate Education and Special Projects, and that he will report to the Council as soon as possible. He also stated that Wendy Payton had informed him that SCHEV has expressed concern about several issues regarding academic degree proposals. Wendy is working with the units to review and modify the proposals.
IV. Discussion Items

    None

VI. New Business

VII. Adjournment
    The meeting adjourned at 1:58 pm.