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Faculty Senate Executive Committee Minutes December 11, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns
• University Business - Elizabeth Cantwell, President | Larry Smith, Provost
• Faculty Senate Business - Maureen Hearns | John Ferguson | Grant Cardon
• Information
• Reports
• Old Business
• New Business
• Adjourn: 4:13 pm

Educational Policies Committee Minutes December 7, 2023, Utah State University

Educational Policies Committee

• Approval of Minutes
• Subcommittee Reports:
• Curriculum Subcommittee
• Academic Standards Subcommittee
• General Education Subcommittee
• Other Business
• Adjourn: 4:00 pm

Curriculum Subcommittee Minutes December 7, 2023, Utah State University

Educational Policies Committee

• Approval of Minutes
• Program Proposals
• Semester Course Approval Reviews:
• College of Agriculture and Applied Sciences
• Caine College of the Arts
• Jon M. Huntsman School of Business
• Emma Eccles Jones College of Education and Human Services
• College of Engineering
• College of Humanities and Social Sciences
• S.J. & Jessie E. Quinney College of Natural Resources
• College of Science
• College of Veterinary Medicine
• Other Business
• Adjourn: 3:02 pm

General Education Subcommittee Agenda December 7, 2023, Utah State University

Educational Policies Committee

• Call to Order – Matt Sanders
• Approval of Minutes – November 2, 2023
• Course Approvals/Removals/Syllabi Approvals
• New Business
• Additional Items
• Next meeting on January 4,2024
• Adjourn:

Faculty Senate Minutes October 30, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order
• University Business
• Faculty Senate Business
• Information
• Reports
• Old Business
• New Business
• Adjourn

Faculty Senate Committee Minutes November 27, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns
• Approval of Minutes – October 30, 2023
• University Business - Larry Smith, Provost
• Faculty Senate Business - Maureen Hearns | John Ferguson | Grant Cardon
• Information
• Education Policies Committee – November 2, 2023 - Paul Barr
• Reports
• Old Business
• New Business
• Faculty Code 406 – Tenure Eligible Appointments (1st reading) - John Ferguson
• Adjourn: 3:56 pm

General Education Minutes 11-2-2023, Utah State University

Educational Policies Committee

• Call to Order – Matt Sanders
• Approval of Minutes –October 5,2023
• Course Approvals/Removals/Syllabi Approvals
• New Business
• Additional Items
• Adjourn: 8:50

General Education Subcommittee Agenda 10-5-2023, Utah State University

Educational Policies Committee

• Call to Order – Matt Sanders
• Approval of Minutes –September 7,2023
• Course Approvals/Removals/Syllabi Approvals
• New Business
• Additional Items
• Adjourn: 9:00

Faculty Senate Executive Committee Minutes November 13, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns
• Approval of Minutes – October 16, 2023
• University Business - Elizabeth Cantwell, President | Larry Smith, Provost
• Faculty Senate Business - Maureen Hearns | John Ferguson | Grant Cardon
• Information Educational Policies Committee – November 2, 2023 - Paul Barr
• Reports
• Old Business Faculty Code 405 (3^rd reading) - John Ferguson
• New Business Faculty Code 406 – Tenure Eligible Appointments (1^st reading) - John Ferguson
• Adjourn: 4:23 pm

Curriculum Subcommittee Meeting Minutes November 2, 2023, Utah State University

Educational Policies Committee

• Approval of Minutes – October 5, 2023
• Program Proposals
• Semester Course Approval Reviews:
• Other Business
• Adjourn: 2:46 pm

Educational Policies Committee Minutes November 2, 2023, Utah State University

Educational Policies Committee

• Approval of Minutes - October 5, 2023
• Program Proposals
• Semester Course Approval Reviews
• Other Business - Change CIP code for Ph.D. in Economics & Tabled CIP Code change for Master's in Accounting
• Adjourn - 2:46 pm

Faculty Senate Committee Minutes October 2, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns
• Approval of Minutes - September 5, 2023
• University Business
• Faculty Senate Business
• Information - Education Policies Committee & Human Resource Policies
• Reports - Education Policies Committee Annual Report & Honors Program Annual Report
• Old Business - Resolution on Reducing USU Greenhouse Gas Pollution & Divestment Request
• New Business - Faculty Senate & SEA Collaboration & Task Force
• Adjourn 4:45 pm

Faculty Senate Executive Committee Minutes October 16, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order
• Approval of Minutes - September 18, 2023
• University Business
• Faculty Senate Business
• Information
• Reports
• Old Business
• New Business
• Adjourn: 5:25 pm

General Education Subcommittee Agenda 2023-10-05, Utah State University

Educational Policies Committee

• Call to Order
• Approval of Minutes - September 7, 2023
• Course Approvals/Removals/Syllabi Approvals
• New Business
• Additional Items
• Adjourn: 9:00

Curriculum Subcommittee Minutes October 5, 2023, Utah State University

Educational Policies Committee

Approval of Minutes - September 7, 2023

Program Proposals

Semester Course Approval Reviews

Other Business

Adjourn: 3:05 pm

Educational Policies Committee Minutes October 5, 2023, Utah State University

Educational Policies Committee

Approval of Minutes - September 7, 2023

Subcommittee Reports - Curriculum Subcommittee, Academic Standards Subcommittee, General Education Subcommittee

Other Business

Adjourn: 3:45 pm

General Education Agenda 10-5-2023, Utah State University

Educational Policies Committee

• Call to Order
• Approval of Minutes - September 5, 2023
• Course Approvals/Removals/Syllabi Approvals
• New Business
• Additional Items
• Adjourn

Faculty Senate Committee Minutes September 5, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns
• Approval of Minutes - May 1, 2023
• University Business - President Cantwell and Provost Smith
• Faculty Senate Business
• Information - Faculty Senate Committee Assignments and Periodic College Reporting
• Reports - Empowering Teaching Excellence Annual Report
• Old Business - Committee on Committee Nominations and Task Force Updates
• New Business - Faculty Code 405
• Adjourn 4:16 pm

Faculty Senate Executive Committee Minutes September 18, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns
• Approval of Minutes - August 21, 2023
• University Business - President Cantwell and Provost Smith
• Faculty Senate Business
• Information - Educational Policies Committee, Academic Standards Subcommittee, and Human Resource Policies
• Reports - Educational Policies Committee Annual Report and Honors Program Annual Report
• Old Business - Update on Divestment Task Force and Greenhouse Waste Emissions
• New Business - Issue of Faculty Concern
• Adjourn 4:40 pm

Curriculum Subcommittee Minutes September 7, 2023, Utah State University

Educational Policies Committee

• Approval of Minutes – April 6, 2023
• Program Proposals

• Semester Course Approval Reviews: https://usu.curriculog.com/

• Other Business

• Adjourn: 2:55 pm

General Education Minutes 2023-09-07, Utah State University

Educational Policies Committee

• Call to Order - Matt Sanders
• Course Approvals/Removals/Syllabi Approvals
• New Business - Welcome and Introductions, Academic Year General Education Schedule Deadlines, New R470 Changes and Upcoming USU Decisions, and Depth Courses and Second Majors
• Additional Items - next meeting on October 5, 2023
• Adjourn: 9:30 am

General Education Agenda 2023-9-7, Utah State University

Educational Policies Committee

• Call to Order - Matt Sanders
• Approval of Minutes
• Course Approvals/Removals/Syllabi Approvals
• New Business - Welcome and Intros, Academic Year Gen Ed Schedule and Deadlines, Review of Area Subcommittee Guidelines, New R470 Changes and Upcoming USU Decisions, Depth Courses and Second Majors
• Additional Items - next meeting October 5, 2023
• Adjourn

Educational Policies Committee Minutes September 7, 2023, Utah State University

Educational Policies Committee

• Approval of Minutes - April 6, 2023
• Subcommittee Reports - Curriculum Subcommittee by Chad Simon, course approvals, requests from departments, Academic Standards Subcommittee by Renee Galliher, minutes from April 13, 2023 academic grievance proposal/draft, General Education Subcommittee by Matt Sanders, minutes from March 21, 2023 discussion of R470 policy
• Other Business - graduate school grievance process, new baccalaureate programs template, cross/dual listed info for the EPC Handbook, minimum GPA requirements, BYU Idaho and Western Governor's 90-credit bachelor's degree
• Adjourn: 4:05 pm

Faculty Senate Executive Committee Minutes - August 21, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order
• University Business - New president Elizabeth Cantwell still getting used to USU
• Faculty Senate Business
• Information - Committe assignments and Periodic College Reporting with faculty
• Reports - Empowering Teaching Excellence Annual Report
• Old Business - Committee on Committees Nomination and Task Force Updates
• New Business - Faculty Code changes
• Adjorn

Faculty Senate Executive Committee Minutes, April 17, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - John Ferguson
• University Business - Noelle Cockett, President | Larry Smith, Provost
• Faculty Senate Presidency Business - John Ferguson | Boyd Edwards | Maureen Hearns
• Information Educational Policies Committee – April 6, 2023 (no actions | nothing to report) - Paul Barr
• Reports
• Old Business
• New Business
• Adjourn: 4:55 pm

Faculty Senate Executive Committee Minutes April 15, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

No abstract provided.

Curriculum Subcommittee Minutes, April 6, 2023, Utah State University

Educational Policies Committee

• Approval of Minutes – March 2, 2023
• Program Proposals
• Semester Course Approval Reviews
• College of Agriculture and Applied Sciences
• Caine College of the Arts
• Jon M. Huntsman School of Business
• Emma Eccles Jones College of Education and Human Services
• College of Engineering
• College of Humanities and Social Sciences
• S.J. & Jessie E. Quinney College of Natural Resources
• College of Science
• Other Business
• Adjourn: 2:30 pm

Faculty Senate Executive Committee Minutes, March 20, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - John Ferguson
• University Business - Noelle Cockett, President | Larry Smith, Provost
• Faculty Senate Presidency Business - John Ferguson | Maureen Hearns | Boyd Edwards
• Information
• Reports
• Old Business
• New Business
• Adjourn: 4:33 pm

Educational Policies Committee Minutes, April 6, 2023, Utah State University

Educational Policies Committee

• Approval of Minutes – March 2, 2023
• Subcommittee Reports, Curriculum Subcommittee
• Academic Standards Subcommittee
• General Education Subcommittee
• Other Business
• Adjourn: 3:13 pm

Faculty Senate Minutes, April 3, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - John Ferguson
• Approval of Minutes - March 13, 2023
• University Business
• Faculty Senate Presidency Business
• Information
• Reports
• Old Business
• New Business
• Adjourn: 4:30 pm