Tuesday, October 26, 2021

11-12:30 p.m.
WEBEX

Opening – 11 a.m.

Approval of Minutes – October 12, 2021

Announcements

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

Old Business

  • Diversity Equity and Inclusion committee (15 min)
    • Ariel Donohue attending at 11 a.m. to answer questions
  • Graduate Certificate in Science Teaching in STEM, Level I Proposal (20 min)
    • Second Reading: Potential Vote
  • Graduate Certificate in Applied Economic Analysis, Level I Proposal (20 min)
    • Second Reading: Potential Vote
  • Provisional Admission (15 min)
    • Discuss feedback collected by council members: possible next action, policy committee to review/edit proposal
  • CSAI-CERT, Artificial Intelligence, Level I Proposal (20 min)
    • John Paxton and John Sheppard attending at 12 p.m. to answer questions
  • Associate Graduate Faculty, Revised Policy Proposal
    • Policy committee working on changes
  • Co-convening Policy, Revised Policy Proposal
    • Policy committee working on changes

New Business

  • Update to WWAMI curriculum
    • Informational item since changes are extensive

End: 12:30 p.m.

 

Subcommittees

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