Wednesday, February 5, 2020

11-12 p.m.
LJ 325

Opening – 11 a.m.

Approval of Minutes – Jan 22, 2020


  • Faculty Senate update (Brody)
  • PhD Enhancement Fund awards (Ogilvie)
  • Faculty mentoring of graduate students, CIMER Aug 18-19 Train-the-trainer (Ogilvie)

Old Business

  • Hourly Pay for Graduate Students Policy Revision Draft (Policy & Proc subcommittee)
  • Master of Music in Music Ed or Music Technology, Level II Responses (Livingston/Aig)

New Business

  • College of Nursing DNP curriculum changes (CoN guests)
  • Graduate Certificate for Dual Enrollment Mathematics Teachers, proposal
  • PhD in Exercise & Nutrition Sciences, Level II (Livingston)

End: 12 p.m.

Next meeting Feb 19


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