Council of Academic Administrators Minutes

Meeting Date: 12/11/2017
Meeting Time: 1:30 PM
Meeting Location: Lyceum 200

Attendance

Name Present Absent
Adrian, Mr. John C.
Allen, Dr. David D.
Ammeter, Dr. Anthony P.
Botero, Ms. Cecilia E.
Busby, Dr. Anna K.
Caffera, Mr. Paul J.
Carithers, Dr. Teresa C.
Cheng, Dr. Alexander H.
Cohen, Dr. Lee M.
Cole, Dr. Donald R.
Cowherd, Mr. Derek S.
Cyree, Dr. Kendall B.
Duncan, Ms. Susan H.
Forgette, Dr. Richard G.
Gladden, Dr. Joseph R.
Gregory, Dr. Rickey R.
Jourdan, Ms. Mary
Markley, Dr. Derek L.
McElroy, Mrs. Anna T.
Myers, Mr. Hunter
Noonan, Dr. Brice
Norton, Dr. H W.
Pegues, Dr. Charlotte F.
Reid, Dr. Talmage J.
Rimoldi, Dr. John M.
Rock, Dr. David
Rodrigues, Mr. Nishanth J.
Sullivan-Gonzalez, Dr. Douglass
West Strum, Dr. Donna S.
Wilder, Dr. Wallace M.
Wilkin, Dr. Noel E.
Wyandt, Dr. Christy M.

Other Attendance Information

Robin Weibe for Christy Wyandt, Terri Blackmarr as a guest, Ben Cooper for Susan Duncan



Additional Minutes Notes
Motion 7: Amendment to University Promotions Policy-Motion 7a-Friendly amendment to add "and this assessment should be reported to the Provost), approved (Noonan/Allen), Motion 7 with amendment approved (Rock/Allen) Katie Busy provided information about the QEP, further discussion will occur at the January meeting Note-communication of accreditation information passed at the November 27, 2017 meeting

Minutes

UNDERGRADUATE COUNCIL


Minutes of Undergraduate Council meeting on 12/01/2017


Council of Academic Administrators Notes:
Motion 1: Course changes, additions, deletions-Approved (Allen/Cohen), Motion 2: Change Program-B.B.A. in Management-Approved (Cyree/Allen), Motion 3: Add Program-Bachelor of University Studies with clarifying wording about grade forgiveness-Approved 13 for, 6 against, 1 abstention (Reid/Gladden) (note motion to call question by Allen/DSG-approved), Motion 4: Change Minor-engineering-Approved (Sullivan-Gonzalez/Cheng), Motion 5: Revised Engineering Co-op Policy of Engineering-Approved (Cheng/Wilder)

GRADUATE COUNCIL


Minutes of Graduate Council meeting on 11/17/2017


Council of Academic Administrators Notes:
Motion 6: Course Changes, Additions, Deletions-Approved (Allen/Sullivan-Gonzalez)

PROVOST/VC FOR ACADEMIC AFFAIRS

No Department Assigned

Add Other Request(s)

IDRequest SummaryApproved DeniedTabled
638018217 Amendment to University Promotions Policy
638018195 Communication of Accreditation Information
Chancellor's Notes