Wednesday, April 29, 2020

11-12 p.m.
Webex

Opening – 11 a.m.

Approval of Minutes – April 15, 2020

Announcements

  • Faculty Senate update (Brody)

Old Business

New Business

  • ELED-CERT: Teacher Leadership Graduate Certificate, proposal (Livingston)
  • MHS-CERT: Mental Health Support Graduate Certificate, proposal (Livingston)
  • Certificate policy draft (Versland)
  • UGC Chair (Ogilvie)

End: 12 p.m.

Next meeting fall 2020 TBD Webex or in-person

Subcommittees

  • Policy and Procedures Committee (Versland, Kollin, Davis, Hill)
    • Hourly pay for graduate students
    • Certificate Policy draft
  • Curriculum Committee (Livingston, Aig, Becker, Brody (alternate))
  • Governance Committee (Al-Kaisy, Giullian, Smith)
  • Accelerated Masters Ad-hoc Committee (Davis, Rydell, Versland, Brody)