Council of Academic Administrators Minutes

Meeting Date: 09/16/2019
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.
Baker, Dr. Robert H.
Botero, Ms. Cecilia E.
Busby, Dr. Anna K.
Caffera, Mr. Paul J.
Caldwell, Dr. Katrina M.
Cohen, Dr. Lee M.
Cyree, Dr. Kendall B.
Duncan, Ms. Susan H.
Endorf, Ms. Ella
Forgette, Dr. Richard G.
Gladden, Dr. Joseph R.
Grandjean, Dr. Peter W.
Gregory, Dr. Rickey R.
Holmes, Dr. Erin R.
Kluck, Dr. Annette S.
Labanc, Dr. Brandi H.
Markley, Dr. Derek L.
McElroy, Mrs. Anna T.
Mort, Ms. Angelina
Norton, Dr. H W.
Pegues, Dr. Charlotte F.
Puleo, Dr. David A.
Rimoldi, Dr. John M.
Rock, Dr. David
Rodrigues, Mr. Nishanth J.
Rosenthal, Dr. Meagen M.
Sullivan-Gonzalez, Dr. Douglass
West Strum, Dr. Donna S.
Wilder, Dr. Wallace M.
Wilkin, Dr. Noel E.

Other Attendance Information

Dr. Amy Wells Dolan attended for Dean Rock, Dr. Phillis George attended for Dr. Rosenthal



Additional Minutes Notes
Motion 21: Distinguished Professor Guidelines (motion 21a (Wilkin/Ammeter) and motion 21b (Puleo/Holmes) were made to add "if appropriate" after graduate dean-both of these motions were approved)- Approved with the revisions (Sullivan-Gonzalez/Kluck); Motion 22: Emeritus Status Policy-Approved (Sullivan Gonzalez/Hephner Labanc); Motion 23: Everfi diversity training for all current students (including graduate students), faculty, staff, and administrators and all incoming new students in future years-Approved (Allen/Sullivan Gonzalez)

Minutes

UNDERGRADUATE COUNCIL


Minutes of Undergraduate Council meeting on 09/06/2019


Council of Academic Administrators Notes:
Motion 1: Course Changes, Additions, Deletions-Approved (Sullivan-Gonzalez, Cohen); Motion 2: Change Program BA in African American Studies-Approved (Cohen/Kluck); Motion 3: Change Program BA in Public Policy Leadership -Approved (Wilder/Ammeter); Motion 4: Change Program BA in Political Science-Approved (Holmes/Allen); Motion 5: Add Program BFA in Film Production-Approved (Holmes/Kluck); Motion 6: Suspend Program BA in Religious Studies-Approved (Holmes/Cohen); Motion 7: Change Minor Digital Media Studies-Approved (Holmes/Ammeter); Motion 8: Change Minor Disaster Sciences-Approved (Sullivan-Gonzalez/Hephner Labanc); Motion 9: Change Minor African American Studies-Approved (Sullivan-Gonzalez/Cohen); Motion 10: Change Minor Public Policy Leadership-Approved (Wilder/Holmes); Motion 11: Student Appeal-Angie Pace-Approved (Holmes/Ammeter); Motion 12: Student Appeal-Jarvis Johnson and Student Appeal-Ronald Bias- motion to approve together-Approved (Sullivan-Gonzalez/Hephner Labanc); Motion 13: Change Degree from Liberal Studies to Interdisciplinary Studies and Motion to change name from Bachelor of General Studies to Bachelor of Multi-Disciplinary Studies- Approved, with 1 abstention (Ammeter/Cohen) Motion 14: Changes to Policies for Undergraduates Earning Graduate Credit-Approved (Kluck/Holmes)

GRADUATE COUNCIL


Minutes of Graduate Council meeting on 09/06/2019


Council of Academic Administrators Notes:
Motion 15: Course Changes, Additions, Deletions-Approved (Allen/Wells Dolan); Motion 16: Change Program MS in Hospitality Management-Approved (Ammeter/Holmes); Motion 17: Change Program EdS in Educational Leadership-Approved (Wells Dolan/Kluck); Motion 18: Appendix 7 Master of Science in Athletic Training-Approved (Ammeter/Grandjean); Motion 19: Dr. Gochfeld to direct doctoral disserations-Approved (Allen/Rimoldi); Motion 20: Proposal for joint LLM/JD degree-Approved (Wells Dolan/Kluck) *note that the changes to policies for undergraduates earning graduate credit was approved above-motion 14

No School Assigned

No Department Assigned

Add Academic Requirement(s)

IDRequest SummaryApproved DeniedTabled
638020723 Changes to Policies for Undergraduates Earning Graduate Credit

Add Other Request(s)

IDRequest SummaryApproved DeniedTabled
638020780 Appendix 7: new Master of Science in Athletic Training
638020340 Edited Emeritus Status Policy
638020363 Policy on Awarding Honorary, Posthumous and In Memoriam Degrees
638020750 Proposal for joint LLM/JD Degree
638020871 Revised Emeritus Policy
Chancellor's Notes