FACULTY SENATE EXECUTIVE COMMITTEE AGENDA

Wednesday, January 22, 2014

3:30p.m. – 011 D Hullihen Hall

AGENDA

I. Old Business:

a. GRD0310 – COE vote was positive. (attachment) (attachment) (resolution attachment)

b. GRD0303 & GRD0304 - ? Emailed Tracy DeLiberty on 11/28/13. GRD0303 – Request to add a Ph.D. in Climatology (attachment) (attachment) (resolution) GRD0304 – Request to delete concentrations from the Ph.D. in Geography (attachment) (attachment)

c. Senate Budget Committee Update – Brian

d. Discussion on Ensuring Department and College Bylaws are followed – Resolution and change to checklist; complaint vs. letter to Provost? (attachment) (attachment)

e. Academic Calendar Approval Process – Agreement with Provost’s office.

II. New Business:

a. Helen Bowers’ letter to Exec, CCE, and GRD – Discussion

b. GRD0329 – Request to revise the Master of Music MM - Composition Concentration, policy change (attachment)

c. GRD0330 – Request to revise the Master of Music MM – Performance Concentration, policy change – Instrumental Keyboard (attachment)

d. GRD0331 – Request to revise the Master of Music MM – Performance Concentration, policy change – Instrumental Non Keyboard (attachment)

e. GRD0332 – Request to revise the Master of Music – Performance Concentration, policy change – Vocal Performance (attachment)

f. GRD0333 – Request to revise the Master of Music MM – Concentration, policy change – Teaching Concentration (attachment)

g. GRD0334 – Request to revise the Master of Music – Concentration, policy change – Performance Concentration - Conducting (attachment)

h. GRD0336 – Request to delete the MS in Organizational Development Effectiveness and Change and MBA/MS in OEDC duel degree (attachment)

i. GRD0346 – Request to revise PhD requirements in Mathematics (attachment)

j. GRD0347 – Request to revise the MS requirements in Mathematics (attachment)

k. GRD0348 – Request to revise the PhD requirements in Applied Mathematics (attachment)

l. GRD0349 – Request to revise the MS requirements in Applied Mathematics (attachment)

m. GRD0350 – Request to revise the PhD in Urban Affairs and Public Policy (attachment)

n. UGS0351 – Request for a New Catalog Policy on Degree Requirements, Matriculation Dates, and Catalog Versioning (attachment) (attachment)

o. UGS0352 – Request to revise the Faculty Handbook 4.2.7 concerning the Conflict of Interest Policy (attachment)

p. UGS0321 – 26 Request to revise the Ecology Major (attachment)

q. UGS0322 – 27 Request to revise the Ecology Honors Degree (attachment)

r. UGS0311 – 31 Request to revise the Early Teacher Education Major (attachment)

s. UGS0338 – 37 Request to revise the BS Major in Physics (attachment)

t. UGS0339 – 38 Request to revise the BS Major in Physics Astronomy/Astrophysics (attachment)

u. Review of non-credit certificates: Please review the following programs that are at the end of the spreadsheet:

School Nurse Certificate
UD & NSCAA Advanced Director of Coaching Certificate
Career and Life Studies Certificate
Nonprofit Management Certificate
International Coaching Enrichment Certificate

https://docs.google.com/a/udel.edu/spreadsheet/pub?key=0AjMD8IZxBhTFdHNTbkNtNUxtVkNsdHhpb01mOUplVVE&output=html

v. UGS0353 – Request to revise the Faculty Handbook concerning class meetings (attachment) (resolution attachment)

w. UGS/GRD 0301-15 Request to move the Center for Energy and Environmental Policy (CEEP) from the College of Engineering to the College of Arts and Sciences (attachment) (revised resolution)

x. GRD0355 – Request for an extension of the PSPR review of the Master of Education in School Leadership (attachment) (resolution attachment)

III. Other:

IV. Adjournment: