GC Executive Committee Meeting 2-8-19

1. Committees: Updates
2. Chair: Donovan Conley
3. Faculty Senate: Douglas Unger
4. GPSA: Stephanie Molina
5. Course Review: Travis Olson
6. Programs: Glenn Nowak
7. Program Review: Kaushik Ghosh
8. Awards: Libby Hausrath & Toni Repetti
9. Professional Development Advisory Cmte: Sarah Tanford & Valarie Burke
10. Appeals & Legal Issues: Jennifer Rennels
11. Top Tier R2PC: Janet Dufek & Kara Wada
12. Top Tier Post Doc: Valarie Burke
13. Top Tier Grad Research: Debra Martin & Emily Lin
14. Top Tier Program Innovations: Brian Chrzan
15. Top Tier Faculty & Student Support: Peter Gray
16. Executive Committee
17. Ex-officio: Kate Korgan, Leslie Hunter

2. Information, Consultation & Updates

1. R1 & Top Tier
  1. What's next
  2. 2021 Strategy
2. Spring Schedule

SU Room Reservations for Committee Meetings & Minutes
GRG Status & Schedule; Plan of Study course replacements; GFS
Budgets, Positions, Fees
1. 1. Budget requests
  2. 4% tuition increase
  3. Proposed Professional & Career Development Fee, FY21

1. Key Grad Program Metrics Project
  1. Programs
  2. Budgets
  3. Reviews
2. GA Allocations

- 1. 3-year cycle
  2. Distribution to Colleges
  3. Distribution to Departments/Schools
  4. Guidelines
  5. Emergency Pool
  6. New Programs

1. GA Programs Issues & Options Model
2. Surveys & Evaluations

- 1. Student Survey & Annual Evaluation

1. Exit Survey
2. Graduate Coordinator Annual Report & Stipends
3. Catalog Updates & Handbooks

- 1. Probation / Separation
  2. Updates
  3. Handbooks

New Business

4. Upcoming Events

1. Feb. 22: SU Ballroom, 4-6pm, 6th Annual Inspiration, Innovation, Impact: A Celebration of Graduate Student Research
2. May 3: SU 205, 12-1:30pm, Rebel Research & Mentorship Program Celebration
3. April 9th @ 1pm, Integrated Marketing & Branding Presentation (VP Alberta)
4. CHANGE - Next GCEC Meeting will be April 12th

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