March 10, 2023

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 February 10, 2023 minutes
2. February Kudos
3. Announcements
4. Old Business
   1. Hiring Updates
5. New Business
   1. Committee Plans & Reports
      1. Executive Committee
         1. Announcements
            1. Seed Grant Award - Jason Stamm
            2. Seed Grant Award - Bryan Wang
            3. Seed Grant Award - Shoun Hill
         2. Motions
            1. Administrator Evaluations 
            2. Amendments to the Annual Review Policy
      2. Undergraduate Curriculum Committee
         1. Announcements
            1. ADPR Minor update
            2. Accelerated Masters Update
            3. ACE Update
            4. Pilot Online ACE Capstone
            5. Course Analytics/Performance Outlier Update
            6. Course Matrix for Accreditation
         2. Motions
            1. Esports Undergraduate Certificate Pre-proposal Questionnaire
            2. JOUR/BRDC 400: Media Capstone
      3. Graduate Program Committee
         1. Announcements
            1. Graduate Assistant Update
            2. Accelerated Programs Update
            3. Kevin Shriner inaugural assistant vice chancellor for digital and online learning
            4. Exit surveys and curriculum review
         2. Motions
            1. Sports Promotion Graduate Certificate Proposal
      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. What's new in the Checkout Room - Susan Oestmann
      8. Strategic Planning Committee
         1. Announcements
            1. Dean's Advisory Board - Bylaws | Membership
            2. Curriculum Review Committee - Membership
            3. Teaser Courses
            4. College Awards
      9. Student Competitions Committee
6. Upcoming Events & Deadlines
   1. March 9 - Pepsi Unlimited Sports Lab Dedication 
   2. March 21-23 - Jane Olson, Alumni Master's Week
   3. March 24 - FIE: The book proposal process
   4. March 24 - DEI Book Club, 3 p.m. Barrymore's 
   5. April 4 - Hearst Visiting Professional: Diane Brayton
   6. April 10-12 - Seline Lecture: Jenna Johnson
   7. April 14 - Council of Alumni Ambassadors Meeting 

Votes

Minutes

Full Minutes