Wednesday, January 13, 2009
KHE 1203

AGENDA ITEMS

1. Approval of minutes from last meeting, December 14, 2009.

2. Old Business – Second Readings:

Dr. Marie Holbein
Educational Leadership Department:
EdL Performance-Based Certification Only Program
Executive Summary
NCATE/PSC Compliance
Table of Attachments
A - Georgia Board of Regents Ten Strands
B - PSC/ELCC Standards Course Alignment
C - Program Performance Outcomes
D - Candidate Performance Outcomes Course Alignment
E - Assessment System
F - Required Chalk & Wire Activities for all Modules
G - Professional Development Plan
H - Portfolio Table of Contents
I - Residency Log
J - ELCC Standard 7 - The Internship
K - Residency Diversity Integration
L - Candidate Disposition Indicators
M - Candidate Disposition Assessment Rubric
N - Induction Plan of Study
O - Proposed EdL Concentration Courses
P - Module Description
Q - Residency Reflection

Dr. Tim Blumentritt
Distance Learning Resolution

David Baugher
Proposed change in policy for the Multiple Degree statement in the catalog.

3. New Business:

Dr. Ping Hu Johnson
Health, Physical Education and Sport Science Department:
EHS 6950 Advanced Laboratory Techniques in Exercise Physiology
EHS 7710 Bioenergetic and Neuromuscular Aspects of Exercise
EHS 7720 Cardiovascular and Clinical Physiology
EHS 7900 Master's Thesis

Dr. Charles Amlaner, Jr.
Revised BOR Procedures for new graduate degree program submissions.
Program Review Task Force Recommendations
Process for Review of New Program Proposals

4. The next meeting will be on Wednesday, January 27, 2010 at 12:30pm in KH 1203 with the Graduate Council meeting directly afterwards at approximately 1:15pm.