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 Provosts 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
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: