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  1. Call to order 

  2. Approval of the meeting minutes from November

  1. Reports

    1. Academic Affairs Report – Greg Heileman, Vice Provost for Academic Affairs 

    2. Arizona Online Report – Caleb Simmons, Vice Provost for Arizona Online  

    3. Office of the Registrar Report – Alex Underwood, University Registrar 

    4. Academic Advising Report – Sharon Aiken-Wisniewski, Assistant Vice Provost for Academic Advising  

    5. University-Wide General Education Committee Report – Jeremy Vetter, UWGEC Chair 

    6. Subcommittees 

      1. Academic Programs Subcommittee – Christopher Domin, APS Chair 

      2. Curriculum & Policies Subcommittee – Allyson Roof, CPS Chair 

    7. Undergraduate Council Report – Joost van Haren, UGC Chair  

  1. Consent agenda items 

    1. New Major: B.S. in Cyber Operations (InfoSci)

    2. Modification: Bachelor of Applied Science (B.A.S.) in Cyber Operations (InfoSci)

    3. Modification: Minor in Cyber Operations (InfoSci)

  2. Discussion items 

    1. Posthumous Degree & Posthumous Certificate of Achievement policy and benchmarking document

    2. Course types policy amendment and benchmarking document

    3. Discussion and vote: New Minor: Personal Brand and Money Management (CALES)

  3. Meeting adjournment