3.3.2020

MEETING DATE

3 March 2020
1-3 p.m.


MEETING LOCATION

GTW 268

List of Committee members

Committee: Greg Moody (Chair) (Proxy for Gillian Naylor), Brian Schilling, Qing Wu, David Cappelli, Joe Morgan, Henry Selvaraj (Proxy by Laxmi Gelawi and Gail Sammons), Phil Hubbard (Proxy for Corrin Sullivan), Christine Bergman, Dan Lee, Catherine Dingley, Victor Kwong, Ben Burroughs, Corrin Sullivan, Gillian Naylor, Lina Chato, Rubaiya Murshed, Cory Tucker (Proxy for Christine Bergman),


Ex-Officio: Emily Lin (Graduate College), Alexandre Goncalves (Graduate College), Kara Wada (Graduate College), Ruth Garay (Office of the Registrar), Dong-Chan Lee (College of Sciences), Elizabeth Barrie (Online Education), Gail Griffin (VPAA), Nora Carroll, Ashley Weckesser (VPAA), Lindsay Couzens (VPAA), Tracy Johnson (Grad RPC Coordinator), Meg Wilson (Grad RPC Coordinator), Lucas Graff (Grad RPC Coordinator), Carlena Pablo (Grad RPC Coordinator).

Invitees:  Dr. Marcia Ditmyer (proxy for Sara Covert), Keala Kiko, Kelly Mays, Anjala Krishnan, Rhonda McElroy, Dory Mizrachi, Shannon Sumpter, Laxmi Gewali

Agenda

1.     Committee Business

1.      None

2.     Deactivation/Activation of Programs

1.      Grad Cert - Data Analytics - Greg Moody

·         Need to enter faculty vote (submitted 3/4/2020)

·         Vote for approval 13 in favor. No opposed

2.      MFA Theatre (Performance Track) - Shannon Sumpter

·         Vote for approval 14 in favor. No opposed

3.     New Programs

1.      Dual Degree: MBA / MS Quantitative Finance - Anjala Krishnan

·         Vote for approval 14 in favor. No opposed

·         Needs some required forms – will contact later

4.     Program Changes

1.      Doctor of Dental Surgery DDS - Dr. Marcia Ditmyer (proxy for Sara Covert)

·         Needs votes (submitted 3/4/2020)

·         Vote for approval 14 in favor. No opposed

2.      MS Computer Science - Laxmi Gewali

·         Vote for approval 14 in favor. No opposed

3.      PhD Biological Sciences - Keala Kiko

·         Not present, tabled until next meeting

4.      MS Biological Sciences - Keala Kiko

·         Not present, tabled until next meeting

5.      PhD English - Kelly Mays

·         Faculty vote is missing (submitted 3/4/2020)

·         Question raised about how computer language proficiency would be met

·         Comment made by committee member that subject area GRE is going out of phase all over the country, not just here

·         Vote for approval 14 in favor. No opposed

6.      MA English  - Kelly Mays

·         Faculty vote is missing (submitted 3/4/2020)

·         Vote for approval 14 in favor. No opposed

7.      PhD Hospitality Administration - Rhonda McElroy

·         Vote for approval 14 in favor. No opposed

8.      Dual Degree: MBA / MS HOA - Rhonda McElroy

·         Vote for approval 14 in favor. No opposed

9.      Dual Degree: MS HOA / MS MIS - Rhonda McElroy

·         Vote for approval 14 in favor. No opposed

10.     Exec. Master of Hospitality Administration (#1 Change course number) - Rhonda McElroy

·         Vote for approval 14 in favor. No opposed

11.     Exec. Master of Hospitality Administration (#2 General clean up) - Rhonda McElroy

·         Vote for approval 14 in favor. No opposed

12.      MS Hotel Administration - Rhonda McElroy

·         Vote for approval 14 in favor. No opposed

13.      Grad Cert - Emergency Crisis Mngt Cybersecurity (#1 Add course) - Dory Mizrachi

·         Vote for approval 14 in favor. No opposed

14.      Grad Cert - Emergency Crisis Mngt Cybersecurity (#2 Name Change) - Dory Mizrachi

·         Vote for approval 14 in favor. No opposed

15.      MS Emergency and Crisis Mngt - Dory Mizrachi

·         Vote for approval 14 in favor. No opposed

 

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Graduate Curriculum,
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