Tuesday, November 9, 2021

11-12:30 p.m.
WEBEX

Opening – 11 a.m.

Approval of Minutes – October 26, 2021

Announcements

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

Old Business

  • Provost Dr. Mokwa (30 min)
  • CSAI-CERT, Artificial Intelligence, Level I Proposal (15 min)
    • Potential Vote
  • Graduate Certificate in Science Teaching in STEM, Level I Proposal (15 min)
    • Pending update from proposers
    • Possible second Reading: Potential Vote
  • Graduate Certificate in Applied Economic Analysis, Level I Proposal (15 min)
    • Pending update from proposers
    • Possible second Reading: Potential Vote
  • Co-convening Policy, Revised Policy Proposal (15 min)
    • Potential Vote
  • Associate Graduate Faculty, Revised Policy Proposal (15min)
    • Potential Vote

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)
    • Provisional Admission
    • Policy changes re: professional and research degrees
  • Curriculum Committee (Aig, Tarabochia, Brody (alternate))
  • Governance Committee (Livingston, Giullian)
    • Diversity Equity and Inclusion committee