Council of Academic Administrators Minutes

Meeting Date: 11/15/2021
Meeting Time: 1:30 PM
Meeting Location: Lyceum 200

Attendance

Name Present Absent
Adrian, Mr. John C.
Ammeter, Dr. Anthony P.
Baker, Dr. Robert H.
Booker, Mr. Ethan
Botero, Ms. Cecilia E.
Busby, Dr. Anna K.
Caffera, Mr. Paul J.
Chavis, Mrs. Virginia R.
Coats, Dr. Patricia A.
Cohen, Dr. Lee M.
Cyree, Dr. Kendall B.
Duncan, Ms. Susan H.
Durkin, Dr. Daniel W.
Forgette, Dr. Richard G.
Gladden, Dr. Joseph R.
Grandjean, Dr. Peter W.
Holmes, Dr. Erin R.
Kluck, Dr. Annette S.
Knighton, Ms. Sharon D.
Markley, Dr. Derek L.
McElroy, Mrs. Anna T.
Mead, Ms. Shawnboda D.
Niemeyer, Dr. Stacy R.
Pegues, Dr. Charlotte F.
Puleo, Dr. David A.
Raines, Ms. Evan
Rimoldi, Dr. John M.
Rock, Dr. David
Rodrigues, Mr. Nishanth J.
Roebuck, Ms. Trinity
Scurlock, Dr. Ethel Y.
Wenger, Dr. Debora R.
West Strum, Dr. Donna S.
Wilder, Dr. Wallace M.
Wilkin, Dr. Noel E.

Other Attendance Information

Holly Reynolds attended for Lee Cohen, Mark Loftin attended for Peter Grandjean, Greg Eason attended for David Puleo, Eva Tatum attended via zoom from UMMC



Additional Minutes Notes
Graduate Council item Graduate Student Justice, Diversity and Inclusion Requirement Discussion. No motion needed. Motion 15: Unmanned Aircraft Systems (Drones) Policy-Approved (Holmes/Ammeter); Motion 16: Tenure Policy and Promotion (of Faculty) Policy-Approved (Wenger/Holmes);

Minutes

UNDERGRADUATE COUNCIL



Minutes of Undergraduate Council meeting on 11/05/2021


Council of Academic Administrators Notes:
Motion 1: Course changes, additions, deletions-Approved (Holmes/Wilder); Motion 2: Change Program BA Economics, BS in Economics-Approved (Kluck/Ammeter); Motion 3: Change Program BSLS in Law Studies-Approved (Wilder/Rock); Motion 4: Change Program BSChE in Chemical Engineering-Approved (Eason/Ammeter) Motion 5: Change in Minor: Museum Studies-Approved (Holmes/Kluck); Motion 6: Change in Minor: Law Studies-Approved (Wilder/Eason); Motion 7: Other: Change in Minor Outside the College-Approved (Holmes/Ammeter); Motion 8: English Language Proficiency Test Exemption List-Approved for both UC and GC(Holmes/Ammeter);

GRADUATE COUNCIL



Minutes of Graduate Council meeting on 11/05/2021


Council of Academic Administrators Notes:
Motion 9: Course Changes, Additions, Deletions-Approved (Wenger/Kluck); Motion 10: Psychology Guidelines for Graduate Faculty Appointments-Approved (Kluck/Ammeter); Motion 11: Graduate Certificate in Evidence-Based Policing & Reform-Approved (Wilder/Ammeter); Motion 12: Graduate Student Leave of Absence Policy-Approved (Kluck/Holmes) Motion 13: Appendix 16 -- Intent to Offer Graduate Certificate in Evidence-Based Policing & Reform -Approved (Wilder/Ammeter); Motion 14: Summer Enrollment Limits-Approved 1 opposed (Kluck/Holmes);

College of Liberal Arts

Add Academic Requirement(s)

IDRequest SummaryApproved DeniedTabled
638024160 CLA Approved Minors Outside the College

No School Assigned

No Department Assigned

Add Academic Requirement(s)

IDRequest SummaryApproved DeniedTabled
638024140 Graduate Certificate in Evidence-Based Policing & Reform
638024173 Graduate Student Leave of Absence Policy

Add Other Request(s)

IDRequest SummaryApproved DeniedTabled
638024130 Appendix 16 - Intent to Offer Graduate Certificate in Evidence-Based Policing & Reform
638024163 English Language Proficiency Test Exemption List
638024213 Promotion (of Faculty) Policy
638024237 Tenure Policy
Chancellor's Notes