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2019-02-18

Meeting of the: 
Council
Meeting Date: 
Monday, February 18, 2019
Minutes: 
PDF
Agenda is Below: 


  1. Minutes from February 4, 2019 and Announcements (PDF)
  2. Committee Reports
    1. Senate's Academic Programs Committee (SAPC) – Aaron Cramer, Chair
      1. Proposed New Graduate Certificate in Sport, Fitness, and Recreation Management (PDF)
      2. [significant change] Proposed Change to MS in Social and Philosophical Studies (PDF)
      3. [significant change] Proposed Change to BA/BS Information Communication Technology (PDF)
    2. Senate's Admissions and Academic Standards Committee (SAASC) – Herman Farrell, Chair
      1. Proposed Suspension of Admissions (up to five years) of the Graduate Certificate in Public Health Management (PDF)
      2. Proposed Suspension and Closure of BSHE in Nutrition and Food Science (PDF)
      3. Proposed Suspension of Admissions and Closure of Graduate Certificate in German Studies (PDF)
      4. Proposed Suspension of Admissions and Closure of MS Clinical Sciences (PDF)
      5. Proposed Change to Senate Rules 4.2.8 ("Undergraduate Certificates") (PDF)
  3. Campuswide Committee Nominees
    1. Provost-Level Performance Evaluation Appeals Committee
    2. Our Path Forward Concept Team Assignments
      1. Concept Team 1 – New Revenues
      2. Concept Team 2 – Other Revenues
      3. Concept Team 3 – Efficiencies and Effectiveness
      4. Concept Team 4 – Outreach and Service
      5. Concept Team 5 – Structures and Staffing
  4. Proposed Change to 2018-19 University Calendar (Prohibition from Changing Majors)
  5. Date for Summer Retreat
  6. Outstanding Senator Award (PDF)
  7. Composing New Senate Technology Committee
  8. Items from the Floor (Time Permitting)