Wednesday, October 30, 2019

1-2 p.m.
Reid 415

Opening – 1 p.m.

Approval of Minutes – Oct 16, 2019

Announcements

  • Faculty Senate update (Brody)
  • UGC schedule: no meeting Nov 27; added Dec 4

Old Business

  • Integrated MS in Optics & Photonics, vote (Livingston)
  • PhD in Public Policy & Administration, report of email vote (Livingston)
  • MS of Innovation & Management (Livingston)

New Business

  • Strategic Planning/Alignment (Ogilvie)

End: 2 p.m.

Next meeting Nov 13, 2019 in Reid 415

Subcommittees

  • Policy and Procedures Committee (Hill, Rydell, Davis, Versland)
  • Curriculum Committee (Livingston, Aig, Becker, Brody (alternate))
  • Governance Committee (Al-Kaisy, Giullian, Smith)
  • Accelerated Masters Ad-hoc Committee (Davis, Rydell, Versland, Brody)