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Council of Academic Administrators Minutes

Meeting Date:	02/19/2018
Meeting Time:	1:30 PM
Meeting Location:	Lyceum 200

Meeting Date:

02/19/2018

Meeting Time:

1:30 PM

Meeting Location:

Lyceum 200

Attendance

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

Other Attendance Information

Don Dyer attended for Lee Cohen

Additional Minutes Notes
Motion 32: Temporary Injuries and Illnesses Policy- Amendment 1- Add language about appeal to chair and dean (similar to class attendance policy) and Amendment 2-Add language about faculty have authority to provide accommodations based on evidence provided by the student (Rock/Ammeter)-Approved; Amendment 3-Change language about letter certified from health care provider (Carithers/Noonan); Motion to approve with amendments -Approved (Wyandt/Rock) Motion 33: Counteroffers Policy-Approved (Carithers/Noonan) Motion 34: Faculty Workload Flexibility and Modified Work Assignments-Amendment 1: Delete sentence about 3 hour course equals 10 hours (Noonan/Dyer)- Approved with amended deletion (Norton/Noonan)

Minutes

UNDERGRADUATE COUNCIL

Minutes of Undergraduate Council meeting on 02/02/2018

Council of Academic Administrators Notes:

Motion 1: Course Changes, Additions, Deletions-Approved (Wyandt/Ammeter); Motion 2: Change Programs-BA in Biochemistry, BA in Chemistry, BS in Chemistry, BS in Forensic Chemistry, BA in Biochemistry-Approved (Sullivan-Gonzalez/Gladden); Motion 3: Change Program-BS in Chemistry-Approved (Dyer/Wyandt); Motion 4: Change Program - B.A. in Classics-Approved (Dyer/Allen); Motion 5: Change Program-B.A. in English (Ammeter/Wyandt); Motion 6: Change Program-B.A. in Philosophy-Approved (Allen/Gladden); Motion 7: Change Program-B.S. and B.A. in Physics-Approved (Allen/Gladden); Motion 8:Change Program-B.A. in Anthropology and B.S. in Sociology -Approved (Ammeter/Wyandt); Motion 9: Change Program-B.A. and B.F.A. in Theater Arts-Approved (Allen/Wyandt); Motion 10/10a-Change Program-B.S. in Integrated Marketing Communications and B.A.J. in Journalism-Postponed to next meeting (Sullivan-Gonzalaz/Hepler-Labanc); Motion 11: Change Program-B.S. in Dietetics and Nutrition and B.S. in Hospitality Management-Approved (Carithers/Wyandt); Motion 12: Change Program-B.S.W. in Social Work-Approved (Carithers/Dyer); Motion 13: Change Program-BBA in Real Estate-Approved (Cyree/Wilder); Motion 14: Change Program-,BBA in MIS-Approved (Cyree/Ammeter); Motion 15: Change Program-BBA in General Business-Approved (Cyree/Duncan); Motion 16: Change Program-B.E. in Engineering, requests to change verbiage, allow multiple minors, add standard option, and GPA 2.,-Approved (Cheng/Allen), Motion 17: Change Program-B.S. in Engineering-Add ECON 310 to list of courses-Postponed to next meeting (Dyer/Reid); Motion 18: Add Program BA in Allied Health Services and IHL Authorization to Plan-Approved (Dyer/Ammeter); Motion 19: Change Minor-Classics-Approved (Dyer/Ammeter); Motion 20: Change Minor-Public Policy Leadership-Approved (Wilder/Allen); Motion 21: Change Minor-Theater Arts-Approved (Dyer/Allen); Motion 22: Change Minor-Professional Writing-Approved (Dyer/Allen); Motion 23: Change Minor-General Business-Approved (Cyree/Ammeter); Motion 24: BA/BS/BFA/BM Degrees-Approved (Dyer/Ammeter)

GRADUATE COUNCIL

Minutes of Graduate Council meeting on 02/16/2018

Council of Academic Administrators Notes:

Motion 25: Course Changes,Additions, Deletions-Approved (Wyandt/Wilder); Motion 26: Change Program-MS in Communication Sciences and Disorders (Wyandt/Carithers); Motion 27: Change Program-Ph.D. in Health and Kinesiology-Approved (Wyandt/Ammeter); Motion 28: Ph.D. in Higher Education-Approved (Rock/Wyandt); Motion 29: Change Program-M.Ed. in Educational Leadership -Approved (Rock/Wyandt); Motion 30: Accelerated Law Emphasis-Approved (Cyree/Duncan); Motion 31: Addition of prerequisite to all 600-level PHIL courses-Approved (Wyandt/Ammeter)

ID	Request Summary	Approved	Denied	Tabled
638018462	Appendix 7 - Bachelor of Arts in Allied Health Studies	Approve	Deny	Table
638018320	B.A. in Allied Health Studies	Approve	Deny	Table
638018294	Counteroffers Policy	Approve	Deny	Table
638018460	Counteroffers Policy	Approve	Deny	Table
638018293	Faculty Workload Flexibility and Modified Work Assignment	Approve	Deny	Table
638018461	Faculty Workload Flexibility and Modified Work Assignment	Approve	Deny	Table
638018463	Temporary Injuries and Illnesses Policy	Approve	Deny	Table

Council of Academic Administrators Minutes

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Minutes

UNDERGRADUATE COUNCIL

GRADUATE COUNCIL

COLLEGE OF LIBERAL ARTS

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