March 11, 2022

Agenda

If you are a voting member of the faculty, please bring a laptop or smartphone with you to the meeting. 

  1. Review of February Minutes
  2. Kudos February 2022
  3. Announcements
  4. Old Business
    1. Hiring Updates
    2. Motion: Bylaws
    3. Motion: Policies & Procedures
  5. New Business
    1. Committee Plans & Reports
      1. Executive Committee
      2. Undergraduate Curriculum Committee
        1. Announcements
          1. Fall book orders are due April 15
          2. Priority Registration opens March 28
          3. EL Course Designation
          4. Berens assessment review
          5. Potential updates to ACE
          6. Midterm Pilot
          7. AY 22-23 Speaker recommendations for the EN Thompson Forum: Creativity for Solving Global Challenges and/or National First-Generation College Student Week
      3. Graduate Program Committee
        1. Motions
          1. Motion: Accelerated Masters Program
        2. Announcements
          1. Exit Survey
          2. Ph.D. Update
          3. Accelerated Programs
      4. Undergraduate Scholarships & Student Success Committee
      5. Diversity, Equity & Inclusion Committee
      6. Research, Creative Activity & Awards Committee
      7. Technology and Infrastructure Committee
        1. Announcements
          1. Construction Updates
          2. NCard Access Policy
          3. IT Security Training
      8. Strategic Planning Committee
  6. Upcoming Events & Deadlines

 

Votes 

  1. Motion to pass the bylaws comes from the Executive Committee. Motion passed with 28 in favor, 0 against, 0 abstentions. 
  2. Motion from the executive committee is to approve the amended policies and procedures. Motion was approved with 27 in favor, 1 against, 0 abstentions
  3. Motion to approve the accelerated master's program comes from the graduate committee. The motion was approved with 30 in favor, 0 against and 0 abstentions. 

Minutes

 

Full Minutes

Faculty & Staff Resources