Tuesday, December 7, 2021

11-12:30 p.m.
WEBEX

Opening – 11 a.m.

Approval of Minutes – November 9, 2021

Announcements

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

Old Business

  • Associate Graduate Faculty, Revised Policy Proposal (20 min)
    • Potential vote, next steps Faculty Senate, Academic Council
  • Graduate Certificate in Science Teaching in STEM, Level I Proposal (20 min)
    • Pending update from proposers
    • Possible second reading: potential vote
  • Graduate Certificate in Applied Economic Analysis, Level I Proposal (20 min)
    • Pending update from proposers
    • Possible second reading: potential vote

New Business

  • Update to WWAMI curriculum (15 min)
    • Informational item since changes are extensive
  • Graduation Policy: Certificate Enrollment Requirement (15 min)
    • Discuss changing the enrollment requirement for certificate students during the term of graduation to 1 credit instead of 3. We have approved a temporary exception for this academic year, but we need to address a long-term solution
    • First reading & discussion

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