Council of Academic Administrators Minutes

Meeting Date: 04/15/2019
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.
Caldwell, Dr. Katrina M.
Carithers, Dr. Teresa C.
Cohen, Dr. Lee M.
Cole, Dr. Donald R.
Cyree, Dr. Kendall B.
Duncan, Ms. Susan H.
Forgette, Dr. Richard G.
Gladden, Dr. Joseph R.
Gregory, Dr. Rickey R.
Holmes, Dr. Erin R.
Labanc, Dr. Brandi H.
Markley, Dr. Derek L.
McElroy, Mrs. Anna T.
Miller, Mr. Edward
Noonan, Dr. Brice
Norton, Dr. H W.
Pegues, Dr. Charlotte F.
Puleo, Dr. David A.
Rimoldi, Dr. John M.
Rock, Dr. David
Rodrigues, Mr. Nishanth J.
Sullivan-Gonzalez, Dr. Douglass
Vasios-Sivvopou, Mr. Alexandros
West Strum, Dr. Donna S.
Wilder, Dr. Wallace M.
Wilkin, Dr. Noel E.
Wyandt, Dr. Christy M.

Other Attendance Information

Dr. Loftin was present for Dean Grandjean, Dr. Wenger was present for Dean Norton, Baron Mayfield (new ASB President) also attended the meeting



Additional Minutes Notes
Motion 11: Quadrennial Review of University Administrators- motion 11a- amendment to add "and others who have been asked to provide input." Amendment approved (Ammeter/Noonan), vote to approve Motion 11 with amendment approved (Hephner Labanc/Allen); Motion 12: Motion to refer Emeritus Status policy to committee-approved (Sullivan-Gonzalez/Allen); Motion 13: Termination of Untenured Faculty-motion 13a-amendment to strike the last sentence (an untenured faculty member's resignation should be tendered at least three months prior to the expiration of current contract)-approved (Noonan/Wilder) Motion 13 with amendment approved (Sullivan-Gonzalez/Wilder)

Minutes

UNDERGRADUATE COUNCIL


Minutes of Undergraduate Council meeting on 04/05/2019


Council of Academic Administrators Notes:
Motion 1: Course Changes, Additions, Deletions-Approved (Sullivan-Gonzalez/Rock)

GRADUATE COUNCIL


Minutes of Graduate Council meeting on 03/22/2019


Council of Academic Administrators Notes:
Motion 2: Course Changes, Additions, Deletions-Approved (Allen/Rock); Motion 3: Change Program: MFA in Art-Approved (Cohen/Rock); Motion 4: Change Program PhD in English-Approved (Sullivan-Gonzalez); Motion 5: Change Program Certification in TESOL-Approved (Rock/Cohen); Motion 6: Change Program MA in Modern Languages and PhD in Second Language Studies-Approved (Cyree/Rock); Motion 7: Change Program MA in Philosophy-Approved (Ammeter/Allen); Motion 8: Change Program Certificate in Air and Space Law-Approved (Rock/Wilder); Motion 9: Change Program MSES in Exercise Science-Approved (Wilder/Rock); Motion 10: Change Program MS in Engineering Science and PhD in Engineering Science-Approved (Puleo/Allen)

No School Assigned

No Department Assigned

Add Other Request(s)

IDRequest SummaryApproved DeniedTabled
638020340 Edited Emeritus Status Policy
638020260 Quadrennial Review of University Administrators
638020322 Termination of Untenured Faculty Edited
638020331 Termination of Untenured Faculty with track changes
Chancellor's Notes