May 13, 2022

Agenda

If you are a voting member of the faculty, please bring a laptop or smartphone with you to the meeting. Please log into pollev.com/cojmcunl645 before the meeting begins. 

  1. Review of April 15, 2022 Minutes
  2. Kudos April 2022
  3. Announcements
    1. Travel Reminder: Do not book flights outside Concur (including domestic flights) without contacting Fox World Travel. 
    2. Fall 2022 Events and AY 22-23 Academic Calendar
  4. Old Business
    1. Hiring Updates
  5. New Business
    1. Committee Plans & Reports
      1. Executive Committee
        1. Motions
          1. Motion: To approve emeritus status for Joe Weber
          2. Motion: To adopt an ITS security policy for the College of Journalism and Mass Communications
          3. Motion: To create a college awards program
          4. Motion: To approve updates to the Travel Funding Policy
      2. Undergraduate Curriculum Committee
        1. Motions
          1. Motion: To designate and categorize courses as Experiential Learning courses
          2. Motion: To adopt the enhanced independent study proposal template and support the creation of a faculty-facing webpage intended to facilitate the involvement of undergraduate students in faculty research projects
          3. Motion: To approve BRDC 327: Advanced Audio Content Creation, BRDC 369: Advanced Videography and BRDC 427: Podcasting as permanent courses
      3. Graduate Program Committee
        1. Announcements
          1. Exit Surveys
          2. Graduate Numbers - IMC (12), PJ (2), PRSM (1)
          3. Ph.D. Update
        2. Motions
          1. Motion: To approve courses to include as options for the media specialization for Political Science Ph.D. students
      4. Undergraduate Scholarships & Student Success Committee
      5. Diversity, Equity & Inclusion Committee
        1. Announcements
          1. Process for selecting the Multicultural Homecoming Nominee
          2. Process for participation in the LGBTQA+ Dinner
      6. Research, Creative Activity & Awards Committee
      7. Technology and Infrastructure Committee
        1. Announcements
          1. Construction Updates
          2. Laptop Lease
      8. Strategic Planning Committee
  6. Upcoming Events & Deadlines
    1. May 13: Senior Celebration
    2. June 11: KRNU 50th Anniversary Party
    3. July 18: Special Topics Proposals Due

 

Votes

  1.  The Executive Committee moved to approve emeritus status for Joe Weber. The motion was approved with 26 votes in favor, 0 votes against and 1 abstention.  
  2. The Executive Committee moved to adopt the College of Journalism and Mass Communications Information Technology Security policy. The motion was approved with 26 in favor, 0 against and 1 abstention. 
  3. The Executive Committee moved to approve the College of Journalism and Mass Communications Awards Program. The motion was approved with 28 in favor, 0 against and 0 abstentions. 
  4. The Executive Committee moved to approve amendments to the College of Journalism and Mass Communications travel funding policy. The motion passed with 28 in favor, 0 against and 1 abstention. 
  5. The Undergraduate Curriculum Committee moved to designate and categorize courses as experiential learning courses. The motion was approved with 27 in favor, 0 votes against and 0 abstentions. 
  6. The Undergraduate Curriculum Committee moved to adopt the enhanced independent study proposal template and support the creation of a faculty-facing webpage intended to facilitate the involvement of undergraduate students in faculty research projects. The motion was approved with 28 in favor, 0 against and 0 abstentions. 
  7. The Undergraduate Curriculum Committee moved to create BRDC 327: Advanced Audio Content, 369: Advanced Videography and 427: Podcasting as permanent courses. The motion was approved with 26 in favor, 1 against and 0 abstentions. 
  8. The Graduate Committee moved to approve course options for the media specialization for Political Science Ph.D. students. The motion was approved with 27 in favor, 0 against and 0 abstentions. 

Minutes

 

Full Minutes

Faculty & Staff Resources