UGC Agenda - November 12 2019

  1. Call to Order – Neel Ghosh, Chair
  2. Approval of Minutes from the UGC Meeting on October 8, 2019 - Neel Ghosh
  3. Reports:
    1. Academic Administration Report - Greg Heileman, Associate Vice Provost for Academic Administration
    2. Academic Initiatives & Student Success Report – Joel Hauff, Associate Vice President, Academic Initiatives - Student Success and Executive Director, Online and Distance Education Administration
    3. Advising Resource Center/ Advising Community Report – Roxie Catts, Director
    4. Registrar's Report - Alex Underwood, Registrar
    5. University-wide General Education Committee Report – No report
    6. Academic Programs Subcommittee Report on the October 22nd Meeting - Fabian Alfie, Chair
    7. Curriculum & Policies Subcommittee Report on the October 22nd Meeting – Molly Bolger, Chair
    8. UGC Report – Neel Ghosh, UGC Chair
  4. Consent Agenda
    1. Academic Programs — Fabian Alfie
      1. Modification: BS in Pharmaceutical Sciences
      2. Modification: BA in Italian
      3. Modification: Minor in Journalism
      4. Modification: BS in Molecular & Cellular Biology
      5. Modification: BA in Biochemistry
      6. Modification: BS in Biochemistry
    2. Curriculum and Policies - Molly Bolger
      1. Proposal to add information items to the Syllabus Template
  5. Items for Discussion and Vote:
    1. Curriculum and Policies Subcommittee - Molly Bolger
      1. Proposal to amend General Education Teaching Policy - Marie Teemant 
        1. Proposal submitted, GPSC white paper, and proposal with subcommittee amendments
        2. Related HLC policy
        3. Fall 2019 general education courses taught by graduate assistants without other primary instructors of record
        4. original Gen Ed Teaching policy proposal
    2. Academic Programs Subcommittee - Fabian Alfie
      1. Undergraduate Certificates
        1. Policy, definitions, procedure being routed
        2. Rubric
        3. Form/Process and modified proposal for stalled certificates
      2. Undergraduate Proposal Tracking Webpage
      3. Undergraduate Proposal Approval Table
  6. Meeting Adjournment