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Board Of Trustees Meeting Minutes, December 5, 2019

Board of Trustees Minutes

Minutes from the Wright State University Board of Trustees Meeting held on December 5, 2019.

Sjsu Erfa Board Minutes, December 2, 2019, San Jose State University, Emeritus And Retired Faculty Association

SJSU ERFA Minutes

SJSU ERFA Executive Board Minutes

December 2, 2019

Faculty Senate Executive Committee Minutes, September 23, 2019, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Human Resource Policy Changes - Doug Bullock
• EPC Monthly Report – September 5, 2019 - Frank Galey
• 321 Respectful Workplace-Employee Rights - Patrick Belmont
• USUSA-Student Rep on Faculty Search Committees - Dexton Lake
• Educational Policies Committee Annual Report - Frank Galey
• Honors Program Annual Report - Kristine Miller
• Faculty Forum update - Patrick Belmont
• 403.3.1 Standards of Conduct-Faculty Responsibilities to Students (2nd reading) - Patrick Belmont
• 403.3.2 Standards of Conduct-Professional Obligations (2nd reading) - Patrick Belmont
• College Level Faculty Forums - Patrick Belmont
• Empowering Teaching Excellence - Neal Legler | Travis Thurston

Board Of Trustees Meeting Minutes, September 13, 2019

Board of Trustees Minutes

Minutes from the Wright State University Board of Trustees Meeting held on September 13, 2019.

Board Of Trustees Meeting Minutes, May 2-3, 2019

Board of Trustees Minutes

Minutes from the Wright State University Board of Trustees Meeting held on May 2-3, 2019.

Curriculum Subcommittee Minutes, April 4, 2019, Utah State University

Educational Policies Committee

Program Proposals

• Offering a Bachelor of Science in Human Experience Design and Interaction
• Discontinuing all K-6 degree programs leading to licensure
• Changing the specialization name in Literature and Writing to Creative Writing
• Restructuring Climate Adaptation Science
• Changing the department name from Geology to Geosciences

Semester Course Approval Reviews

Other

• Appoint committee chair for 2019-2020 academic year

Educational Policies Committee Minutes, April 4, 2019, Utah State University

Educational Policies Committee

• Curriculum Subcommittee report
• Academic Standards Subcommittee report
• General Education Subcommittee report
• Appoint committee chair for 2019-2020 academic year

Educational Policies Committee Minutes, March 7, 2019, Utah State University

Educational Policies Committee

• Curriculum Subcommittee report
• Academic Standards Subcommittee report
• General Education Subcommittee report
• Request from the Department of Geology in the College of Science to change the department name from Geology to Earth Sciences
• EPC/Curriculum Handbook

2019 March 5, Faculty Senate Minutes, State University Of New York At Cortland

Minutes

Faculty Senate Minutes, March 5, 2019

Faculty Senate Annual Report Academic Year 2018-2019, State University Of New York At Cortland

Annual Reports

Faculty Senate Annual Report Academic Year 2018-2019

Curriculum Subcommittee Minutes, December 6, 2018, Utah State University

Educational Policies Committee

Program Proposals

• Adding an Associate of Science Degree in Veterinary Technology
• Offering a Certificate of Completion in Ranch Horse Science at the Blanding Regional Campus
• Changing the name from Master of Science International Food and Agribusiness to MS Agribusiness
• Offering a BA/BS Degree in Business Administration with Emphases
• Renaming the BA/BS Degree in Business Administration to Management
• Adding a Social Media Emphasis
• Changing the department name from Geology to Earth Sciences

Semester Course Approval Reviews

Other

• Zero Credit Course Discussion
• Changing January’s meeting date
• Future Discussion Items
• Introduction of the new catalog editor

Educational Policies Committee Minutes, December 6, 2018, Utah State University

Educational Policies Committee

• Curriculum Subcommittee report
• Academic Standards Subcommittee report
• General Education Subcommittee report
• Zero Credit Course Discussion

Faculty Senate Minutes, December 3, 2018, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• EPC Monthly Report – November 1, 2018
• Athletic Council Annual Report
• Faculty Evaluation Committee Annual Report
• Retention and Student Success Annual Report
• Faculty Forum Synopsis - Rebecca Lawver
• 405.7.2.1 Code – External Reviewers (status update)
• 405.11.2 Code – Term Appointment Promotions
• 405.2 Tenure and Promotion: Criteria for Code Faculty Ranks

Faculty Senate Executive Committee Minutes, November 19, 2018, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• EPC Monthly Report – November 1, 2018
• Athletic Council Annual Report
• Faculty Evaluation Committee Annual Report
• Retention and Student Success Annual Report
• USUSA Annual Report
• Faculty Forum Outcome - Rebecca Lawver
• 405.7.2 (1) Code – External Reviewers
• 405.11.2 Code – Term Appointment Promotions
• 405.2 Code – Tenure and Promotion: Criteria for Core Faculty Ranks

Faculty Senate Minutes, November 5, 2018, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Faculty Forum – November 12, 2018
• EPC Monthly Report – October 4, 2018 - Edward Reeve
• Libraries Advisory Council Annual Report - Bryce Fifield
• Code 405.11.4 - External Reviewers(second reading)
• Proposal to Develop USU Greenhouse Gas Emissions Resolution - Patrick Belmont

Educational Policies Committee Minutes, November 1, 2018, Utah State University

Educational Policies Committee

• Curriculum Subcommittee report
• Academic Standards Subcommittee report
• General Education Subcommittee report

Curriculum Subcommittee Minutes, November 1, 2018, Utah State University

Educational Policies Committee

Program Proposals

• Adding School Based and Community Based Emphases in Family and Consumer Sciences Education
• Offering an Emphasis in Farm and Ranch Operations
• Changing the name from Agricultural Communication and Journalism to Agricultural Communication
• Offering an Elementary Mathematics Specialist Graduate Certificate
• Establishing an I-System Institute for Transdisciplinary Studies
• Offering an Associate of Applied Science degree in Surgical Technology

Semester Course Approval Reviews

Board Of Trustees Meeting Minutes, October 18-19, 2018

Board of Trustees Minutes

Minutes from the Wright State University Board of Trustees Meeting held on October 18-19, 2018.

Faculty Senate Executive Committee Minutes, October 15, 2018, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• EPC Monthly Report – October 4, 2018
• ASR 2019-03 Sexual Discrimination and Harassment
• ECR 2019-02 Mental Health Syllabus Resources - Kristin Hall
• Libraries Advisory Council Annual Report
• Code 405.11.4 External Reviewers (first reading)
• IPCC Report

Curriculum Subcommittee Minutes, October 4, 2018, Utah State University

Educational Policies Committee

Program Proposal

• Offering a Masters in Ancient Languages and Cultures
• Changing the name from American Studies to Folklore and American Studies
• Restructuring Folklore and American Studies
• Offering a Baccalaureate degree in Chinese
• Establishing an I-System Institute for Transdisciplinary Studies

Semester Course Approval Reviews

Other

• Request for Curriculum

Educational Policies Committee Minutes, October 4, 2018, Utah State University

Educational Policies Committee

• Curriculum Subcommittee report
• Academic Standards Subcommittee report
• General Education Subcommittee report

Faculty Senate Minutes, October 1, 2018, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• EPC Monthly Report – September 6, 2018
• EPC Annual Report
• Honors Annual Report
• Faculty Senate Meeting Time Change – Kimberly Lott
• Code 403.3.1 Standards of Conduct-Faculty Responsibilities to Student - Kimberly Lott
• Code 403.3.2 Standards of Conduct-Professional Obligations - Kimberly Lott
• Code 407.1.1 Non-punitive Measures - Kimberly Lott
• Code 407.11.2 Inquiry into Allegations of Violation Policies 407.8 and/or 407.9 - Kimberly Lott
• Code 407.11.3 Protection of Complainant and Others - Kimberly Lott
• Nominating Committee Code

Faculty Senate Executive Committee Minutes, September 17, 2018, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• EPC Monthly Report – September 6, 2018 - Ed Reeve
• EPC Annual Report - Ed Reeve
• Honors Annual Report - Kris Miller
• Faculty Senate Meeting Time Change - Becki Lawver
• Nominating Committee Code
• Code 403.3.2 Standards of Conduct-Professional Obligations
• Code 407.1.1 Non-punitive Measures
• Code 407.11.2 Inquiry into Allegations of Violation Policies 407.8 and/or 407.9
• Code 407.11.3 Protection of Complainant and Others

Faculty Senate Minutes, September 10, 2018, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Welcome 2018-2019 Faculty Senators & Alternates - Becki Lawver
• Faculty Senate Handbook - Becki Lawver
• EPC Report April 5, 2018 - Ed Reeve
• Koch Task Force Update - Becki Lawver
• Second Reading - Additional Events during the Year in which a Tenure Decision is to be Made (Code 405.11.4) - John Gilbert

Board Of Trustees Meeting Minutes, April 26-27, 2018

Board of Trustees Minutes

Minutes from the Wright State University Board of Trustees Meeting held on April 26 -27, 2018.

2018 April 17, Faculty Senate Minutes, State University Of New York At Cortland

Minutes

Faculty Senate Minutes, 2018 April 17

General Education Subcommittee Minutes, March 20, 2018, Utah State University

Educational Policies Committee

Course Approvals/Removals/Syllabi Approvals

Business

• Depth Courses and Categorization of Majors
• Departments submitting General Education proposals from outside of their General Education categorization
• Curriculog shutdown

Sjsu Erfa Board Minutes, March 5, 2018, San Jose State University, Emeritus And Retired Faculty Association

SJSU ERFA Minutes

SJSU ERFA Executive Board Minutes, March 5, 2018. Final Draft: March 12, 2018.

Educational Policies Committee Minutes, March 1, 2018, Utah State University

Educational Policies Committee

• Curriculum Subcommittee report
• Academic Standards Subcommittee report
• General Education Subcommittee report

Curriculum Subcommittee Minutes, March 1, 2018, Utah State University

Educational Policies Committee

Program Proposal

• Offering a Minor in Film Studies

Semester Course Approval Reviews

Other

• Syllabus updates
• Curriculog shutdown
• R401 proposal process