Wednesday, November 13, 2019

1-2 p.m.
Reid 415

Opening – 1 p.m.

Approval of Minutes – Oct 30, 2019

Announcements

  • Faculty Senate update (Brody)
  • UGC schedule: no meeting Nov 27; added Dec 4 bring a device to complete our Doodle survey for spring meeting times
  • Candidacy Celebration Dec 2nd

Old Business

  • MS of Innovation & Management (Livingston)

New Business

  • Strategic Planning/Alignment (Ogilvie)
  • University Council Proposed Policies (Ogilvie)
    • Restricted Research
    • Student Field Research/Travel

End: 2 p.m.

Next meeting Dec 4, 2019 in Reid 415


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