Report for Meeting Scheduled: Wednesday, September 04, 2002 at 03:30 PM
Called to Order:
3:30PM
Presiding: Marcella Genz
Members Present: Charles Conaway, Eliza Dresang, Tom Hart, Misook Heo, John Gathegi, Keith Belton, Marcella Genz, Michelle Kazmer, Jeff Shim
Members Who Arrived Late:
Absent Members: Aimee Reist, Maria Chavez-Hernandez, Marion Davis
Others in Attendance: Don Latham
Special Orders:
Reports of Sub-Teams:
Reports of Special Teams and other Team Business:
1. Marcella Genz will serve as the team leader for 2002-2003 academic year.
2. The following items are considered as agenda for the academic year.
a. Continue and finish graduate concentrations
- what the concentrations really are
- how concentrations and courses fit together
- roll out plan for online courses
b. Revisit core required courses
- especially in reference to Information Retrieval and Information Science
c. Role of faculty and graduate advising
- who’s doing what
- needs a better delineation of responsibilities between faculty members and graduate advisor
d. Change of CIP code from archival & library to computer and IT related category
- Is it worth it, what are the impacts?
- Need more information
e. Discussion of student orientation
- There was a debriefing session on the Friday night
- Will discuss individual experience in the next meeting
- Formal planning for next year’s orientation will take place toward in the Spring
f. Discussion of specialist program
- Toward the end of the semester
g. School media program leadership
- Due to Hart’s retirement
- Needs data on school media major enrollment and others
- Will discuss in the Spring
h. Admissions policy and procedures
- Size of admission and criteria
- Admission deadline (currently 7/1)
- Move the deadline to 6/1 with the provision stating “preference will be given to applications postmarked on or before June 1st.”
- Ask Strategic Planning Comte to give us guidance especially as to the size and criteria
- In the meantime, Latham will gather data on other LIS schools’ deadline policy
i. Faculty involvement in dealing with dismissed students
- Need formal appeals/grievance procedure
j. Setting up quality standards for instruction
- Class size, effectiveness of I-chat, quality of TA’s, any disadvantages for local students due to courses being offered online, and other issues
- Ask Strategic Planning Comte to give us guidance
3. Guidelines for Summers Outstanding Graduate Student Award distributed
- Latham will give the list of eligible students (GPA over 3.5) to Genz
4. Recommendation for student members
- Latham recommended Lynne Barrett, Alex Goodman, Jodi Croft as candidates
- Genz will contact them as to their willingness and availability
5. Next meeting will take place between 3:30-5:00PM on September 18th in Gregory Conference room.
Unfinished Business:
New Business:
Announcements:
Adjourned:
5:00PM
Agenda Posted by Jeff Shim (wshim@lis.fsu.edu) on 09/20/2002 at 11:36:07