UGC Meeting - February 28, 2023

In-person at ENR2 Room S225

1. Call to Order
2. Approval of Minutes from the UGC Meeting on January 24, 2023 – Claudia Stanescu, Acting Chair
3. Reports:
   
   1. Distance, Online, Continuing Education Report – Carmin Chan, Director, Online Student Success
   2. Advising Resource Center/ Advising Community Report – Sharon Aiken-Wisniewski, Assistant Vice Provost, Academic Advising
   3. Registrar's Report - Alex Underwood, Registrar
   4. University-wide General Education Committee Report – Joan Curry, UWGEC Chair
   5. Subcommittees:
      
      1. Academic Programs Subcommittee report on February 14, 2023 – Holly Nelson, Chair
      2. Curriculum & Policies Subcommittee report on February 14, 2023 – Joost Van Haren, Chair
   6. UGC Report – Claudia Stanescu, Acting Chair
4. Consent Agenda Items – Holly Nelson, Chair
   
   1. New Emphases: Applied Humanities - Environmental Systems and Engineering Approaches (Humanities)
   2. Modifications: BA in Games and Behavior, BS in Game Design and Development (SBS)
   3. Modification: Bachelor of Architecture (CAPLA)
   4. New Major: BS Planetary Geoscience (Science)
5. Items for Discussion and Voting:
   
   1. Academic Programs Subcommittee – Holly Nelson, Chair
      
      1. New Major: BSBA Business Analytics (Eller) - Assessment map added, pending OIA approval
      2. New Major: BSCSE Computer Science and Engineering (Engineering)
   2. Diversity, Equity and Inclusion Discussion – Working adhoc committee to establish best practices – Claudia Stanescu, Acting Chair
6. Meeting Adjournment