1:00 pm
Beck rooms
Agenda
1. Sign in for quorum
2. Call to order
3. Communications from Senior Associate Provost Dr. Joan Guetti
4. Approval of agenda
5. Approval of the draft minutes of the September 7, 2018 meeting
6. Executive Committee report
a. Draft Edits to the Recording Policy
b. Draft Policy on Intimate Relationships
7. Reports of standing and special committees
a. Academic Policy Committee report
i. MOTION: To approve Certificate in Population Focused Nursing Practice
1. Additional Documents Certificate in Population Focused Nursing Practice
ii. MOTION: To approve MA in Applied Behavioral Analysis
1. Market Analysis Documents for MA in Applied Behavioral Analysis
2. Library Endorsement of MA in Applied Behavioral Analysis
iii. MOTION: To approve Online EdS in Education Leadership
b. Admissions Committee report
c. Compensation and Welfare Committee report
d. Faculty Guide and Bylaws Committee report
i. FIRST READING: Revised Article 3 of the Faculty Guide
ii. Memo re: changes to Article 3 of the Faculty Guide
e. Graduate Studies Committee report
f. Instructional Technology Committee report
g. Library Committee report
h. Program Review Committee report
i. University Core Curriculum Committee report
9. Committees with no reports
a. Academic Facilities Committee
b. Academic Integrity Policy Committee
c. Calendar Committee
d. Faculty Development Committee
e. Grievance Committee
f. Nominations, Elections, and Appointments Committee
10. Committee Motions
a. Academic Policy Committee
i. MOTION: To approve Certificate in Population Focused Nursing Practice
ii. MOTION: To approve Application for MA in Applied Behavioral Analysis
iii. MOTION: To approve Online EdS in Education Leadership
b. Faculty Guide Committee
i. FIRST READING: Revised Article 3 of the Faculty Guide
ii. Memo re: changes to Article 3 of the Faculty Guide
11. Old Business
12. New Business
13. Communications
14. Adjournment