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2020-01-13

Meeting of the: 
Council
Meeting Date: 
Monday, January 13, 2020
Minutes: 
PDF
Agenda is Below: 
  1. Minutes from December 2, 2019 and Announcements
  2. IP Policy and Recording Policy – Provost David Blackwell and Associate Provost of Teaching, Learning, and Academic Innovation
  3. Committee Reports
    1. Senate's Academic Programs Committee (SAPC) – Aaron Cramer
      1. Proposed New Undergraduate Certificate in Digital Media Design for Educators (PDF)
      2. Proposed New Graduate Certificate in Telehealth (PDF)
      3. Proposed New MS in Supply Chain Engineering (PDF)
      4. Proposed New BS in Biomedical Engineering (PDF)
    2. Senate's Research and Graduate Education Committee (SRGEC) – Susan Cantrell, Chair
      1. Memo of Support for Recent Graduate Education Findings (PDF)
    3. Senate's Rules and Elections Committee (SREC) – DeShana Collett, Chair
      1. Emeritus Voting Membership on SREC (PDF)
      2. Request for Interim Guidance Regarding Dead Week in Compressed Courses (PDF)
  4. Tentative Senate Agenda for January 27, 2020 (PDF)
  5. Senate Meeting Roundtable (Time Permitting)
  6. Planning for 2019-20 Faculty Evaluation of the President (PDF)
  7. Date for Senate Council Retreat
  8. Nominees for Committees
  9. Items from the Floor (Time Permitting)