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> $ W .X 0 ^X ? ] ] H A A D ] UC t . . n . . . . . X X n . . . ^X . . . . ] . . . . . . . . . ~ : Minutes
University Graduate Programs Committee
August 31, 2011
Present: Deborah Floyd, Education; Joanne Parandjuk, Library; William Rhodes, Engineering; Elwood Hamlin II, CDSI; Charles Roberts, Science; Michael Cocuzza, GSA; Nancy Poulson, Arts and Letters; Allen Smith, Business; LaTasha Lee, GSA
Guests: Julie Servoss, Medicine; Willis Paull, Medicine; Catherine Myers, Medicine; Ron Nyhan, CDSI
Absent: Ali Zilouchian, Engineering; Xupei Huang, Biomedical Science, Shirley Gordon Nursing
Others Present: Barry Rosson, Graduate College; Nancy Diamond, Graduate College:
The meeting was called to order at 1:00 p.m. by Dr. Deborah Floyd.
Organizational Issues for the 2011-2012-Election of Chair, Meeting Schedule, Purpose
Ron Nyhan called the meeting to order, and asked for nominations for the Chair
person for 2011-2012. Deborah Floyd was nominated by Charles Roberts and seconded by Woody Hamlin, and the committee unanimously approved Deborah to be the Chair for 2011-2012.
Deborah Floyd assumed the position of chair.
She reiterated the importance that there should be a representative at the UFS and Steering Committee meetings from the colleges that have agendas to be approved.
Members were reminded that the curriculum proposals approved by the Graduate Programs Committee will go to the Graduate Council for consent before going to the University Faculty Senate Steering Committee and then to the University Faculty Senate.
The minutes of the April 13, 2011 meeting were approved unanimously by the committee.
Review and Action Regular the Following Curriculum Proposals:
Reviewers by College: (Nursing, CDSI) HYPERLINK "http://www.fau.edu/graduate/facultyandstaff/programscommittee/docs/083111/ARH_6897.pdf" \t "_blank" ARH 6897 Graduate Seminar in Art HistoryA & L4ChangeReviewers by College: (Nursing, Science) HYPERLINK "http://www.fau.edu/graduate/facultyandstaff/programscommittee/docs/083111/BMS_6303_Clinical_Microbiology.pdf" \t "_blank" BMS 6303 Clinical MicrobiologyMedicine3New HYPERLINK "http://www.fau.edu/graduate/facultyandstaff/programscommittee/docs/083111/BMS_6601_Fundamentals_of_General_Pathology.pdf" \t "_blank" BMS 6601 Fundamentals of General PathologyMedicine2Change HYPERLINK "http://www.fau.edu/graduate/facultyandstaff/programscommittee/docs/083111/New_Degree_Program_MD-MS_in_Global_Health_Bioethics.pdf" \t "_blank" Proposal Doctor of Medicine/Master of Science in Global Health & BioethicsMedicineN/AN/A HYPERLINK "http://www.fau.edu/graduate/facultyandstaff/programscommittee/docs/083111/New_Degree_Program_MS_in_Global_Health_Bioethics.pdf" \t "_blank" Proposal Master of Science in Global Health and BioethicsMedicineN/AN/AReviewers by College: (Science, Library) HYPERLINK "http://www.fau.edu/graduate/facultyandstaff/programscommittee/docs/083111/SOW_6161_Aging_Population.pdf" \t "_blank" SOW 6161 Work with Aging PopulationsCDSI3New HYPERLINK "http://www.fau.edu/graduate/facultyandstaff/programscommittee/docs/083111/SOW_6282_Legislative_Advocacy.pdf" \t "_blank" SOW 6282 Legislative AdvocacyCDSI3New HYPERLINK "http://www.fau.edu/graduate/facultyandstaff/programscommittee/docs/083111/SOW_6605_comb.pdf" \t "_blank" SOW 6605 Advanced Context of Social Work PracticeCDSIN/AChange
ARH 6897 Graduate Seminar in Art History-was unanimously approved.
BMS 6303- Clinical Microbiology and BMS 6601- Fundamentals of General Pathology-
were unanimously approved.
Proposals- Doctor of Medicine/Master of Science in Global Health and Bioethics- and
The Proposal Master of Science in Global Health and Bioethics were both approved unanimously.
SOW 6161- Work with Aging Populations was passed conditionally with a few
changes.
SOW 6282 Legislative Advocacy- did not pass, there were changes to be made to the syllabi, and to check with Political Science that there is no conflict of interest.
SOW 6605 Advanced Context of Social Work Practice-was unanimously approved.
The committee adjourned at 3:05 pm.
PAGE
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