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2022-12-05

Meeting of the: 
Council
Meeting Date: 
Monday, December 5, 2022
Minutes: 
PDF
Agenda is Below: 
  1. Minutes from November 28, 2022 and Announcements
  2. Old Business
    1. Proposed Changes to Senate Rules 1.3 ("Councils of the Senate") and SR 1.4.1 ("Structure of University Senate Committees") and SR 3.1.3 ("Procedures for Processing Academic Programs and Changes")
    1. Senate Nominating Committee (SNC) - Bob Grossman, Chair
      1. Nominees for Area Committees (Physical Sciences and Engineering, Social Sciences, Humanities and Arts) 
      2. Nominees for University Appeals Board 
    2. Senate Meeting Modality Poll Results
    3. Discussion on Teacher-Course Evaluations 
  3. Officer Elections (PDF)
  4. Degree Recipients 
    1. December 2022 In Memoriam Degree List 
    2. December 2022 Degree List
    3. Honorary Degree Recipient(s)
    4. Late Addition to May 2022 Degree List (per Senate Rules 5.5.1.1.4 (“Late Addition to Degree List”)) 
      1. College of Engineering Student WB-95
  5. Committee Reports
    1. Senate Nominating Committee (SNC) - Bob Grossman, Chair
      1. Advisory Committee to Provide Recommendations for the Acting Dean Appointment
      2. College of Medicine Dean Search Committee
    2. Senate Academic Programs Committee (SAPC) - Sandra Bastin, Chair
      1. Proposed New Badge Credential (Cover Page) (PDF)
    3. Senate Admissions and Academic Standards Committee (SAASC) - Leslie Vincent, Chair
      1. Proposed Change to BPH Public Health (Curriculog)
    4. Senate Committee on Distance and e-Learning (SCDLeL) - Sara Police, Chair
      1. Proposed Online Delivery of Graduate Certificate in School Social Work (Curriculog)
    5. SC Subcommittee on the Faculty’s Evaluation of the President
      1. Follow-Up Report
    6. Subcommittee on Programs without Faculty Oversight - Leslie Vincent, Chair
      1. Update on Activities
  6. Tentative Senate Agenda for December 12, 2022 (PDF) (Activity Reports) (Committee/Academic Council Minutes)
  7. Items from the Floor (Time Permitting)