UGC Meeting - March 12, 2024

Meeting in Person - ENR2 S215

  1. Call to Order
  2. Approval of Minutes from the UGC Meeting on February 13, 2024 – Holly Nelson, Chair
  3. Reports:
    1. Academic Administration Report - Greg Heileman, Vice Provost, Undergraduate Education
    2. Arizona Online Report – Caleb Simmons, Executive Director for Online Education
    3. Distance, Continuing Education Report – Carla Holloway, Executive Director for Distance and Continuing Education and Tanya Hodges, Senior Region Manager, Yuma and Executive Director for Business Initiatives, Economic, & Grant Development
    4. Advising Resource Center/ Advising Community Report – Sharon Aiken-Wisniewski, Assistant Vice Provost, Academic Advising
    5. Registrar's Report - Alex Underwood, Registrar
    6. University-wide General Education Committee Report – Jeremy Vetter, UWGEC Chair
    7. Subcommittees:
      1. Academic Programs Subcommittee report on February 27, 2024 – Lisa Rezende, Chair
      2. Curriculum & Policies Subcommittee report on February 27, 2024 – Joost Van Haren, Chair
    8. UGC Report – Holly Nelson, Chair
  4. Consent Agenda Items – Lisa Rezende, Chair
    1. New Emphases: BAED Early Childhood Education – Bilingual and ESL (Education)
    2. Modification: B.S. in Nutritional Sciences – Dietetics (CALES)
    3. Modification: B.S. in Nutritional Sciences – Nutrition (CALES)
    4. Name Change: B.S. in Nutritional Sciences – Dietetics Emphasis (CALES)
    5. Name Change: B.S. in Nutritional Sciences – Nutrition Emphasis (CALES)
  5. Informational Items:
    1. Disestablishment: B.S. in Precision Nutrition and Wellness (CALES)
    2. Disestablishment: Precision Nutrition and Wellness Minor (CALES)
  6. Items for Discussion:
    1. Curriculum & Policies Subcommittee – Joost Van Haren, Chair
      1. Undergraduate Dean's List, Honors & Awards: proposal & benchmarking
    2. Share Bylaws Draft
  7. Meeting Adjournment