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GC Executive Committee Meeting 2-8-19

  1. Committees: Updates

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

      2. Information, Consultation & Updates
  1. R1 & Top Tier
    1. What's next
    2. 2021 Strategy
  2. Spring Schedule
  3. SU Room Reservations for Committee Meetings & Minutes
  4. GRG Status & Schedule; Plan of Study course replacements; GFS
  5. Budgets, Positions, Fees
    1. Budget requests
    2. 4% tuition increase
    3. Proposed Professional & Career Development Fee, FY21
  6. Key Grad Program Metrics Project
    1. Programs
    2. Budgets
    3. Reviews
  7. GA Allocations
    1. 3-year cycle
    2. Distribution to Colleges
    3. Distribution to Departments/Schools
    4. Guidelines
    5. Emergency Pool
    6. New Programs
    7. GA Programs Issues & Options Model
  8. Surveys & Evaluations
    1. Student Survey & Annual Evaluation
    2. Exit Survey
    3. Graduate Coordinator Annual Report & Stipends
  9. Catalog Updates & Handbooks
    1. Probation / Separation
    2. Updates
    3. Handbooks
    1. 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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