Tuesday, September 14, 2021

11-12:30 p.m.
WEBEX

Opening – 11 a.m.

Approval of Minutes – August 31, 2021

Announcements

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

Old Business

  • Video Conferencing Policy, Revised Policy Proposal (15 min)
    • Potential Vote
  • Associate Graduate Faculty, Revised Policy Proposal
    • Gathering Feedback: Discuss on 9/28
  • Co-convening Policy, Revised Policy Proposal
    • Gathering Feedback: Discuss on 9/28

New Business

  • Diversity, Equity, & Inclusion subcommittee for UGC (10 min)
    • Next Step: Governance committee will review/edit proposal
  • CSAI-CERT, Artificial Intelligence, Level I Proposal (25 min)
    • First Reading: Review & Discussion
  • PMHC-CERT, Psychiatric Mental Health, Level I Proposal (25 min)
    • First Reading: Review & Discussion
  • Provisional admission (15 min)
    • Next Step: Policy 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)