Wednesday, December 4, 2019

1-2 p.m.
Reid 415

Opening – 1 p.m.

Approval of Minutes – Nov 13, 2019

Announcements

  • Faculty Senate update (Brody)
  • Doodle Poll for spring schedule (DPC)

New Business

  • Strategic Planning/Alignment (Ogilvie/Al-Kaisy)
  • Accelerated Master’s Guidelines draft (ad-hoc subcommittee)
  • Hourly Pay for Graduate Students (Policy & Proc subcommittee)

End: 2 p.m.

Next meeting Spring schedule TBD

Subcommittees

  • 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)
    • General guidance, draft