Tuesday, September 28, 2021

11-12:30 p.m.
WEBEX

Opening – 11 a.m.

Approval of Minutes – September 14, 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
    • Dean gathering more info
  • Co-convening Policy, Revised Policy Proposal (20 min)
    • Potential vote
  • CSAI-CERT, Artificial Intelligence, Level I Proposal (15 min)
    • Second reading: potential vote
  • Provisional admission (20 min)
    • Discuss feedback collected by council members: policy committee will review/edit proposal

New Business

  • Graduate Certificate in Science Teaching in STEM, Level I Proposal (20 min)
    • First reading: review & discussion

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)