2015-16 Meetings & Proposals

July 6, 2016

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  1. Approval of the Minutes of the Meeting of June 22, 2016
  2. Comments from the Chair Professor Blaine Lilly
  3. Comments from the Vice Chair Professor W. Randy Smith
  4. State Authorization Policy Presentation Dr. Robert Griffiths, Ms. Christie Frankfurt, Ms. Leslie
    Weibush
  5. Certificates Guidelines Professor W. Randy Smith
  6. Conversation on the Center for Higher Education Enterprise (CHEE) (Profile) (Slide Deck) Professor Terrell Strayhorn
  7. Proposals from Subcommittee D Professors Blaine Lilly and W. Randy Smith
  8. Adjourn

June 22, 2016

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  1. Approval of the Minutes of the Meetings of April 6, 2016 and April 20, 2016
  2. Comments from the Chair Professor Blaine Lilly
  3. Comments from the Vice Chair Professor W. Randy Smith
  4. Possible Revision to the General Education Curriculum Professor W. Randy Smith
  5. Mission/Vision Draft Statement Professor W. Randy Smith
  6. Certificates Guidelines Professor Steve Fink
  7. Deactivated Degree Programs Professor W. Randy Smith
  8. Proposal from Subcommittee A Professors Celia Wills, Susan Hadley, Maria Miriti; Mr. Sam Whipple
  9. Proposals from Subcommittee D Professors Blaine Lilly and W. Randy Smith
  10. Adjourn

April 20, 2016

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  1. Approval of the Minutes of the Meetings of March 23, 2016 and April 6, 2016
  2. Comments from the Chair Professor Blaine Lilly
  3. Comments from the Vice Chair Professor W. Randy Smith
  4. Proposal from the University Teacher Education Council Professor W. Randy Smith
  5. Proposal from Subcommittee C Professors John Buford, Audrey Begun, and Laurice Joseph; Mr. Asim Hussain and Ms. Yutian Tan
  6. Proposals from Subcommittee D Professors Blaine Lilly and W. Randy Smith
  7. New Chair Election
  8. Adjourn

April 6, 2016

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  1. Comments from the Chair Professor Blaine Lilly
  2. Comments from the Vice Chair Professor W. Randy Smith
  3. Special Subcommittee Professors Celia Wills, Audrey Begun, and Susan Hadley; Mr. Sam Whipple
  4. Proposal from Subcommittee B Professors Henry Zerby and Jill Bystydzienski; Mr. Mario Belfiglio and Mr. Eugene Holowacz
  5. Proposal from Subcommittee C Professors John Buford, Audrey Begun, and Laurice Joseph; Mr. Asim Hussain and Ms. Yutian Tan
  6. Proposal from Special Subcommittee Professors John Buford, Blaine Lilly, Randy Smith, Celia Wills, and Henry Zerby
    • Proposal to change the name of the Department of Molecular Virology, Immunology, and Medical Genetics College of Medicine
  7. Adjourn

March 23, 2016

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  1. Approval of the Minutes of the Meeting of March 2, 2016
  2. Comments from the Chair Professor Blaine Lilly
  3. Comments from the Vice Chair Professor W. Randy Smith
  4. Proposal from Subcommittee D Professor Blaine Lilly and Randy Smith
  5. Proposal from Subcommittee B Professors Henry Zerby and Jill Bystydzienski; Mr. Mario Belfiglio and Mr. Eugene Holowacz
  6. Proposal from Subcommittee C Professors John Buford, Audrey Begun, and Laurice Joseph; Mr. Asim Hussain and Ms. Yutian Tan
  7. Adjourn

March 2, 2016

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  1. Approval of the Minutes of the Meeting of February 17, 2016
  2. Comments from the Chair Professor Blaine Lilly
  3. Comments from the Vice Chair Professor W. Randy Smith
  4. Proposal from Special Subcommittee Professors Audrey Begun, Maria Miriti, and Caroline Wagner
  5. Proposal from Subcommittee B Professors Henry Zerby, Jill Bystydzienski; Mr. Mario Belfiglio, Mr. Eugene Holowacz
  6. Proposal from Subcommittee D Professor Blaine Lilly and Randy Smith
  7. Adjourn

* Pending approval by the Graduate Council on February 29, 2016

February 17, 2016

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  1. Approval of the Minutes of the Meetings of February 3, 2016
  2. Comments from the Chair Professor Blaine Lilly
  3. Comments from the Vice Chair Professor W. Randy Smith
  4. Proposal from Special Subcommittee Professors Audrey Begun, Maria Miriti, and Caroline Wagner
  5. Proposal from Subcommittee A Professors Celia Wills, Susan Hadley, Maria Miriti; Mr. Sam Whipple
  6. Proposal from Subcommittee D Professor Blaine Lilly and Randy Smith
  7. Adjourn

February 3, 2016

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  1. Approval of the Minutes of the Meeting of January 13, 2016
  2. Comments from the Chair Professor Blaine Lilly
  3. Comments from the Vice Chair Professor W. Randy Smith
  4. Proposals from Subcommittee C Professors John Buford, Laurice Joseph, and Audrey Begun; Mr. Asim Hussain and Ms. Yutian Tan
  5. Proposal from Subcommittee A Professors Celia Wills, Susan Hadley, Maria Miriti; Mr. Sam Whipple
  6. Proposal from Subcommittee D Professors Blaine Lilly and W. Randy Smith
  7. Adjourn

January 13, 2016

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  1. Approval of the Minutes of the Meetings of November 18, 2015 and December 2, 2015
  2. Comments from the Chair Professor Blaine Lilly
  3. Comments from the Vice Chair Professor W. Randy Smith
  4. Proposals from Subcommittee B Professors Henry Zerby, Jill Bystydzienski; Mr. Mario Belfiglio and Mr. Eugene Holowacz
  5. Proposal from Subcommittee D Professors Blaine Lilly and W. Randy Smith
  6. Adjourn

December 2, 2015

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  1. Approval of the Minutes of the Meetings of November 18, 2015
  2. Comments from the Chair Professor Blaine Lilly
  3. Comments from the Vice Chair Professor W. Randy Smith
  4. Proposals from Subcommittee A Professors Celia Wills, Susan Hadley, Maria Miriti; Mr. Sam Whipple
  5. Proposals from Subcommittee C Professors John Buford, Audrey Begun, Laurice Joseph; Mr. Asim Hussain and Ms. Yutian Tan
  6. Proposals from Subcommittee D Professors Blaine Lilly and W. Randy Smith
  7. Adjourn

November 4, 2015

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  1. Approval of the Minutes of the Meeting of October 21, 2015
  2. Comments from the Chair Professor Blaine Lilly
  3. Comments from the Vice Chair Professor W. Randy Smith
  4. Update on Department of Mathematics and University of Puerto Rice MOU Professors Luis Casian and Thomas Kerler
  5. Update on Cocurricular Competencies Mr. Bernie Savarese
  6. Proposals from Subcommittee D Professors Blaine Lilly and W. Randy Smith
  7. Adjourn

October 21, 2015

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  1. Approval of the Minutes of the Meeting of October 7, 2015
  2. Comments from the Chair Professor Blaine Lilly
  3. Comments from the Vice Chair Professor W. Randy Smith
  4. Update and Vote on Summer Term Calendar Professor W. Randy Smith
  5. Proposals from Subcommittee C Professors John Buford, Laurice Joseph, and Audrey Begun; Mr. Asim Hussain and Ms. Yutian Tan.
  6. Proposals from Subcommittee D Professors Blaine Lilly and W. Randy Smith
  7. Proposal from Subcommittee A Professors Celia Wills, Susan Hadley, and Marie Miriti; Mr. Sam Whipple
  8. Proposals from Subcommittee D Professors Blaine Lilly and W. Randy Smith
  9. Proposal from Subcommittee B Professors Henry Zerby and Jill Bystydzienski; Mr. Mario Belfiglio and Mr. Eugene Holowacz
  10. Adjourn

October 7, 2015

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  1. Approval of the Minutes of the Meetings of September 2, 2015 and September 16, 2015
  2. Comments from the Chair Professor Blaine Lilly
  3. Comments from the Vice Chair Professor W. Randy Smith
  4. SEI Presentation Professor Wayne Carlson (30 minutes)
  5. Proposals from Subcommittee D; Professors Blaine Lilly and W. Randy Smith
  6. Proposals from Subcommittee C; Professors John Buford, Laurice Joseph, and Audrey Begun; Mr. Asim Hussain
  7. Adjourn

September 16, 2015

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  1. New Member Orientation (3-3:30 p.m.)
  2. Comments from the Chair Professor Blaine Lilly
  3. Comments from the Vice Chair Professor W. Randy Smith
  4. Proposals from Subcommittee D; Professors Blaine Lilly and W. Randy Smith
  5. Institutional Re-accreditation Update Professor W. Randy Smith
  6. Adjourn

September 2, 2015

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  1. Welcome and Introductions Professor Blaine Lilly
  2. Approval of the Minutes of the Meeting of July 29, 2015
  3. Comments from the Chair Professor Blaine Lilly
  4. Comments from the Vice-Chair Professor W. Randy Smith
  5. Proposal to Revise the Calendar for Summer Term Professor W. Randy Smith, Vice Chair, and Brad Myers, University Registrar
  6. Proposals from Subcommittee D; Professors Blaine Lilly and W. Randy Smith