Wednesday, September 25, 2024

9:30-11 a.m.
LJH 325


Opening – 9:30 a.m.    

Approval of Minutes – September 11, 2024

Announcements

  • Update from the Dean
  • Faculty Senate update (Maher)

 

Old Business

  • 1 cr ext and in absentia graduation policy
    • Discuss feedback from departments
  • Failed Comprehensive/Defense Exam Policy
    • Pending feedback from Provost on dismissal/suspension language

 

New Business

  • Doctoral Committee Deadline
    • Discuss potential changes

 

Updates from subcommittees


Public comment

 

End: 11 a.m.

 

Pending items

  • Appeals policy: scheduled for discussion October 9th

Subcommittees

  • Policy and Procedures Committee (Hill, Beamish, Dunlop)
  • Curriculum Committee (Reines, Balkanay, Thum)
  • Governance Committee (Warnat, Giullian, Franklin, Windchief)