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Agenda - January 24, 2023

ACADEMIC COUNCIL
January 24, 2022

2:30 – 4:30 p.m., Videoconference
+437-781-4585  PIN: 615 246 462 2814#

 

AGENDA

Suggested Start Time

1.     Call to Order

2:30 p.m.

2.     Agenda (M)

 

3.     Chair’s Remarks

2:35 p.m.

4.     Provost’s Remarks (Lori Livingston)

  1. Senior Academic Administrator Search Update
  2. Integrated Academic-Research Plan

2:40 p.m.

5.     2023-2024 Tuition Framework* (Sarah Cantrell)

2:50 p.m.

6.     Student Success* (Lori Livingston)

3:10 p.m.

Committee Reports

 

7.     Undergraduate Studies Committee (USC) (Langis Roy)

  1. Major Program Modification – Bachelor of Science in Biological Science – Environmental Toxicology specialization* (M)

3:25 p.m.

8.     Graduate Studies Committee (GSC) (Ted Christou)

3:35 p.m.

9.     Research Committee (Les Jacobs)

3:40 p.m.

10. Governance and Nominations Committee (Lori Livingston)

3:50 p.m.

11. Consent Agenda (M)[1]:

  1. Minutes of the Meeting of November 22, 2022*
  2. COU Academic Colleague Report*
  3. Elections Process and Key Dates*
  4. Minor Program Adjustments from USC
    1. Bachelor of Commerce in Finance*
    2. Bachelor of Commerce in Finance – Pathways*
    3. Technology Management Minor*
    4. Bachelor of Engineering and Bachelor of Engineering and Management in Energy Engineering*
    5. Bachelor of Science in Health Physics and Radiation Science*
    6. Bachelor of Science in Biological Science – Environmental Biology specialization*
e. Cyclical Program Reviews from USC
  1. Bachelor of Science in Forensic Science 18-Month Follow-up*

3:55 p.m.

12. Other Business

 

13. Termination (M)

4:00 p.m.

  Lauren Turner, University Secretary

 [1] Note: the consent agenda now includes items previously posted separately as “for information”