Agenda

  1. Review of November Minutes
  2. Title IX Presentation and Q&A with Ryan Fette, Education and Outreach Coordinator, Office of Institutional Equity and Compliance
  3. Announcements
    1. Experience Lab Updates
      1. KRNU Website
  4. Old Business
    1. Hiring Updates
    2. Policies & Procedures
  5. New Business
    1. Committee Plans & Reports
      1. Executive Committee
      2. Undergraduate Curriculum Committee
        1. Announcements
          1. Student Success Plan 
          2. Instructional Continuity Guidelines 
        2. Motions
          1. Motion 22: Media Production Focus Area 
          2. Motion 23: BRDC 472 and BRDC 374 
          3. Motion 24: SPMC/JOUR 326 
      3. Graduate  Program
        1. Announcements
          1. December Graduates 
          2. Hitchcock Fellowship Funding 
        2. Motions
          1. Motion 27: JOMC 892 
      4. Undergraduate Scholarships and Student Success
      5. Diversity, Equity & Inclusion
      6. Research, Creative Activity & College Awards
      7. Technology & Infrastructure
        1. Announcements
          1. New Office Assignments 
          2. Brock Raum 
          3. Equipment Training 
      8. Strategic Planning
  6. Upcoming Events & Deadlines
    1. Knowledge on Tap, Dec. 16, 5:30 p.m. 
    2. Graduate Commencement, Dec. 17, 3 p.m.
    3. Senior Celebration, Dec. 17, 5 p.m.
    4. Undergraduate Commencement, Dec. 18, 9 a.m.
    5. Grand Challenges Jumpstart, Jan. 11-13

Votes

  1. Motion to reorganize the BRDC Media Production Focus Areas from eight to three: Video, Audio and Multimedia, came from the Undergraduate Curriculum Committee. The motion was approved with 29 in favor, 0 against and 0 abstained.
  2. Motion to approve a revised syllabus for BRDC 372: Broadcast News Writing for Audio and a new course syllabus for BRDC 374: News Videography came from the Undergraduate Curriculum Committee. The motion was approved with 31 in favor, 0 against and 0 abstained.  
  3. Motion to approve a revised syllabus and cross-list SPMC/JOUR 326: Sports Writing and Reporting came from the Undergraduate Curriculum Committee. The motion was approved with 28 in favor, 0 against and 0 abstained.  
  4. Jenn Sheppard made a motion to suspend the rules to discuss and vote on a motion to update the catalog language related to transfer students. Laurie seconded the motion. The motion to suspend the rules was approved with 30 in favor, 0 against and 0 abstained.  
  5. Adam Wagler made a motion to approve updated catalog rules for transfer students. John Shrader seconded. The motion was approved with 30 in favor, 0 against and 0 abstained.  
  6. Motion to establish JOMC 892: Pop-Up class came from the Graduate Program Committee. The motion was approved with 30 in favor, 0 against and 0 abstained.  

Minutes

 

Full Minutes