Tuesday, August 31, 2021

11-12:30 p.m.
WEBEX

Opening – 11 a.m.

Approval of Minutes – April 28, 2021

Announcements (10 min)

  • Update from the Dean
  • Faculty Senate update (Brody)

Old Business

  • MS Sustainable Food Systems Online Option, revised program proposal (15 min)
    • 2nd reading: potential vote
  • Associate Graduate Faculty, revised policy proposal (15 min)
    • 2nd reading: potential vote
  • Co-convening Policy, revised policy proposal (30 min)
    • 2nd reading: potential vote
  • Video Conferencing Policy (5 min)
    • Update from policy subcommittee

New Business

  • Diversity, Equity, & Inclusion subcommittee for UGC (15 min)
    • Next step: Governance committee will review/edit proposal

End: 12:30 p.m.

 

Subcommittees

  • Policy and Procedures Committee (Dunlop, Wittie, Hill)
    • Co-convening policy
    • Video Conferencing Policy
    • Policy changes re: professional and research degrees
  • Curriculum Committee (Aig, Tarabochia, Brody (alternate))
  • Governance Committee (Livingston, Giullian)