Minutes Commission on Graduate Studies & Policies March 1, 2000 206 Sandy Hall Present: Dr. Julia Beamish, Mr. John Cosgriff, Dr. Ron Daniel, Ms. Barbara Fraticelli, Dr. Peter W. Graham, Ms. Erin Hanley, Mr. Chris Heine, Dr. Martha Johnson, Dr. Virginia Maxwell, Dr. Malcolm McPherson, Mr. Tomoya Ochinero, Mr. Hunter Pittman, Dr. Doug Strickland, Dr. Richard Veilleux, Dr. Mike Vorster and Mrs. Kathryn Young Absent with Notification: Dr. Klaus Elgert, Mr. Marvin Foushee, Dr. Eileen Hitchingham, Dr. Kent Nakamoto and Dr. Len Peters Absent without Notice: Dr. Greg Amacher, Dr. Annette Burr, Ms. Christina Coukos, Dr. Ellie Sturgis and Mr. Surya Vakkalanka Invited Guests: Mr. Tom Brown, Dr. Roger Avery, Dr. John Eaton, Mrs. Angie Webb and Ms. Angela Duncan Dr. Julia Beamish, Chair, called the meeting to order. Announcements-Ms. Erin Hanley handed out a calendar of events for the School of the Arts. Also announced that the Rhinoceros was still playing (2 for 1 coupon) and a special performance on Sunday with Opera Roanoke, Radford Dance Company and the Virginia Tech Opera Workshop. Approval of the agenda-Approved. Approval of minutes from February 16, 2000-Approved. Committee Reports Graduate Curriculum Committee-Dr. Maxwell reported the GCC meet on February 24th and asked for approval of the February 24th Minutes. Minutes were approved. Graduate Student Appeals-No Report. Graduate Student Relations-Ms. Hanley announced that Dr. Roger Avery has joined this committee. Their next meeting will be on March 8th at 3:30 PM in Squires, Room 232. Ad Hoc ETD Advisory Committee-Dr. Eaton gave an update on the proposed new approval form for ETD's. Dr. Eaton has received some responses and will continue taking responses until March 15th. DRSCAP-Mr. Pittman asked for a vote on the Resolution Regarding Residency for Doctoral Candidates. Dr. Beamish asked for any questions, comments or concerns regarding this resolution. After a further brief discussion, the Resolution was approved as amended. New Business-Dr. Ron Daniel introduced the guest, Tom Brown to the Committee. Mr. Brown and Dr. Daniel wanted to present and discuss the drafts for a Virginia Tech Creed. Faculty, staff and students have complained about some people not being very nice and with some issues facing the Provost Office, they decided to form a Steering Committee to come up with a Virginia Tech Creed to use as a guiding set of principles. The Steering Committee would like as many responses as possible. The admission statement is specific where this creed would be more philosophical. They want the creed to help foster a better environment. Other Reports Graduate Student Assembly-Ms. Hanley announced the next Graduate Student Assembly meeting will be on March 23rd. The selection for the Graduate Student Representative for the Board of Visitors will be made on the 5th of March by the BOV. An issue discussed at the last GSA meeting was the INS Program that is being initiated to track international students. Dr. Martha Johnson said the INS has a pilot program with several schools who report to the Immigration Center in Georgia. INS is currently writing the regulations and the regulations would instruct Virginia Tech on how to handle this program. Currently, the international students are not accountable for where they go when they enter into the USA. The Graduate School issues I-20's but only half of the students come to Virginia Tech. Another item discussed at the GSA meeting was the elimination of the Parking Services Lock Out/Dead Battery position. Parking Services wants to increase the ticketing patrol and stop helping students. Handouts passed out by Ms. Hanley addressed the fund for the fire victims/families at Foxridge, GSA Travel Fund Program and the GSA Graduate Student of the Month Award. The abstract submission deadline for the posters for the Research Symposium is March 10th. Graduate Honor System-Ms. Fraticelli reported they had closed one case today and will finish one next week. University Library Committee-No Report. Old Business-Dr. Beamish opened up the discussion on the Conflict of Interest and Commitment Draft. Dr. McPherson reported that the draft had been discussed at the Commission on Research, University Council, Commission on Faculty Affairs and by two colleges. If the draft is approved at the Commission on Research and the Commission on Faculty Affairs, CGS&P will not have to vote on this. Any concerns could be addressed at the University Council level. Dr. McPherson mentioned that the background document did look out for the interests of the graduate students. Dr. Avery commented that in the latest Science magazine, there is an article about this issue at Harvard and how they are going to ease their policies because they are concerned of losing faculty due to their current policies being too restrictive. Adjournment- The meeting was adjourned at 5:00 PM. Respectfully submitted: John L. Eaton, Associate Provost for Graduate Studies