Meeting of December 6th, 2019

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1:00 pm

Beck Rooms

Agenda

1. Sign in for quorum

2. Call to order

3. Communications from Interim Provost Dr. Karen Boroff

4. Communications from the Provost’s Office

5. Approval of agenda

6. Approval of the draft minutes of the November 8th, 2019 meeting

7. Executive Committee report

8. Reports of standing and special committees

a. Academic Policy Committee report

    • MOTION: Whereas the en passant M.A.E. in Counseling Psychology was overlooked in the recent changes to all master-level degrees in CEHS from M.A.E. to M.A.; Be it Resolved that the en passant M.A.E. in Counseling Psychology be renamed as the M.A. in Counseling Psychology.

b. Compensation and Welfare Committee report

c. Faculty Guide and By-Laws Committee report

d. Graduate Studies Committee report

e. Instructional Technology Committee report

f. Program Review Committee report

9. Committees with No Reports

a. Academic Facilities Committee

b. Academic Integrity Policy Committee

c. Academic Policy Committee

d. Admissions Committee

e. Calendar Committee

f. Faculty Development Committee

g. Grievance Committee

h. Library Committee

i. Nominations, Elections, and Appointments Committee

j. University Core Curriculum Committee

10. Committee Motions

a. Academic Policy Committee

    • MOTION: Whereas the en passant M.A.E. in Counseling Psychology was overlooked in the recent changes to all master-level degrees in CEHS from M.A.E. to M.A.; Be it Resolved that the en passant M.A.E. in Counseling Psychology be renamed as the M.A. in Counseling Psychology.

b. Program Review Committee

11. Old Business

12. New Business

13. Communications

14. Adjournment