Council of Academic Administrators Minutes

Meeting Date: 02/17/2020
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. Fiene was present for Dean Norton and Dr. Cooper was present for Dean Duncan



Additional Minutes Notes
Motion 40: Institute for Data Science Appendix 12-Approved (Sullivan-Gonzalez/Puleo); Motion 41: UM CREW Program Appendix 12-Approved (Holmes/Grandjean); Motion 42: Postpone vote on Department of Applied Statistics (Appendix 12-will be pulled fromg IHL agenda)- Approved (Allen/Holmes); Motion 43: Policy on University Standing Commitees-Approved (Ammeter/Rosenthal) Motion 44: Promotion Policy for Research Faculty and Scientists-Approved (Gladden/Allen) Note the Alcohol Policy with updated language and information was distributed and reviewed New IHL Deadlines were distributed Dr. Parks and Development presented on the capital campaign

Minutes

UNDERGRADUATE COUNCIL



Minutes of Undergraduate Council meeting on 02/07/2020


Council of Academic Administrators Notes:
Motion 1: Course Changes, Additions, Deletions-Approved (Allen/Kluck); Motion 2: Change Program BA in Art History-Approved (Ammeter/Holmes); Motion 3: Change Program BA in Classics-Approved (Holmes/Sullivan-Gonzalez); Motion 4: Change Program BA in English-Approved (Kluck/Holmes); Motion 5: Change Program BA in Mathematics -Approved (Wilder/Holmes); Motion 6: Change Program BS in Mathematics-Approved (Sullivan-Gonzalez/Gladden); Motion 7: Change Program BA in Philosophy and change program BA in Philosophy-Approved (Holmes/Rosenthal); Motion 8: Change Program BA in Psychology-Approved (Kluck/Ammeter); Motion 9: Change Program BA in Anthropology-Approved (Cohen/Holmes); Motion 10: Change Program BFA in Theatre Arts-Approved (Holmes/Cohen); Motion 11: Change Program BA in Allied Health Studies-Approved (Grandjean/Cohen); Motion 12: Change Program BSCJ in Criminal Justice-Approved (Grandjean/Wilder); Motion 13: Change Program BBA in Economics, BBA in Banking and Finance, BBA in Finance, BBA in Real Estate, BBA in Risk Management and Insurance, BBA in Management Information Systems, BBA in Entrepreneurship, bBA in Management, BBA in Marketing and Communication STrategy, BBA in Marketing, BBA in General Business-Approved (Ammeter/Allen); Motion 14: Change Program BSCE in Civil Engineering and BSME in Mechanical Engineering-Approved (Kluck/Puleo); Motion 15: Add Program BA in Rhetoric-Approved (Cohen/Holmes); Motion 16: Add Program BS in Public Health and Health Sciences-Approved (Wilder/Allen); Motion 17: Add Program BS in Engineering-Approved (Puleo/Wilder); Motion 18: Change Minor for East Asian Studies, Psychology, Gender Studies, Theatre Arts, Environmental Studies, Medieval Studies, Society and Health-Approved (Kluck/Holmes) Motion 19: Change Minor in Education- Approved (Rock/Ammeter), Motion 20: Add Minor in Ethics and Values- Approved (Holmes/Wilder), Motion 21: Add Minor in Museum Studies-Approved (Cohen/Gladden), Motion 22: Add Minor in Communication Sciences and Disorders-Approved (Grandjean/Allen), Motion 23: Add Minor in Higher Education-Approved (Rock/Ammeter) Motion 24: CLA General Education additional humanities catalog entry and English literature survey paragraph changes-Approved (Holmes/Cohen), Motion 25: Changes to ACademics and Admissions in Catalog-School of Business-Approved (Holmes/Cyree); Motion 26: Appendix 9a Renaming Managerial Finance to Finance-Approved (Cyree/Allen), Motion 27: Student LEtter of Appeal Jazman Turner-Approved (Cyree/Wilder), Motion 28: Student Letter of Appeal Jenna Koonce-Approved (Holmes/Rosenthal), Motion 29: Student Letter of Appeal Penny Gallaher-Approved (Holmes/Rosenthal)

GRADUATE COUNCIL



Minutes of Graduate Council meeting on 01/31/2020


Council of Academic Administrators Notes:
Motion 30: Course Changes, Additions, Deletions-Approved (Allen/Kluck); Motion 31: Change Program MA in History and PhD in History-Approved (Kluck/Holmes); Motion 32: Change Program MFA in Art-Approved (Rosenthal/Holmes), Motion 33: Change Program MM in Music-Approved (Cohen/Kluck); Motion 34: Change Program MA in Physics and MS in Physics and PhD in Physics-Approved (Kluck/Ammeter), Motion 35: Change Program MS in Sport and Recreation Admin-Approved (Kluck/Grandjean); Motion 36: Change Program MCJ in Criminal Justice-Approved (Grandjean/Kluck); Motion 37: Master of Music-CLA-Approved (Cohen/Holmes), Motion 38: Appendix 7 for PhD in Communication Sciences and Disorders-Approved (Grandjean/Cohen), Motion 39: Catalog Change for Assistantships and Fellowships-Approved (Kluck/Holmes);

College of Liberal Arts

Add Academic Requirement(s)

IDRequest SummaryApproved DeniedTabled
638021644 CLA General Education - Additional Humanities catalog entry for BA degree

Add Other Request(s)

IDRequest SummaryApproved DeniedTabled
638021737 Master of Music - many changes

No School Assigned

No Department Assigned

Add Other Request(s)

IDRequest SummaryApproved DeniedTabled
638021602 Appendix 12 - New Academic Unit Proposal for a new Department of Applied Statistics – School of Applied Sciences
638021590 Appendix 13b for Reorganization
638021589 Appendix 7 for Master of Public Health
638021700 Appendix 7 for PhD in Communication Sciences and Disroders
638021588 Appendix 7 for PhD in Criminal Justice
638021710 Renaming "Managerial Finance" to "Finance"
638021805 Update to Policy on English language proficiency
Chancellor's Notes