Executive Committee Agenda

11/06/2019 03:30 PM - Peabody Board Room, Administration Building

View Related Documents Online

1. Approval of the minutes from the September 11, 2019 meeting
2. Action Items:
   1. Proposals from the University Curriculum Committee:
      1. Proposal to change the name of the following major: 
         • From: Master of Environmental Planning and Design (M.E.P.D. Thesis and Non-Thesis)
         • To: Master of Urban Planning and Design (M.U.P.D. Thesis and Non-Thesis)
      2. Proposal for a new major in Cybersecurity and Privacy (M.S. Non-Thesis)
      3. Proposal to merge existing programs into the major in Integrative Conservation (Ph.D.):
         • Change the name of the major in Integrative Conservation and Geography (Ph.D.) to Integrative Conservation (Ph.D.)
         • Create a new Area of Emphasis in Anthropology under the major in Integrative Conservation (Ph.D.)
         • Create a new Area of Emphasis in Ecology under the major in Integrative Conservation (Ph.D.)
         • Create a new Area of Emphasis in Forestry and Natural Resources under the major in Integrative Conservation (Ph.D.)
         • Create a new Area of Emphasis in Geography under the major in Integrative Conservation (Ph.D.)
         • Deactivate the major in Integrative Conservation and Anthropology (Ph.D.)
         • Deactivate the major in Integrative Conservation and Ecology (Ph.D.)
         • Deactivate the major in Integrative Conservation and Forestry and Natural Resources (Ph.D.)
   2. Proposal from the Committee on Statutes, Bylaws, and Committees:
      1. Proposal to revise the statutes of the Human Resources Committee
3. Information Items:
   1. From the Educational Affairs Committee:
      1. 2018-2019 Academic Honesty Report
   2. From the Strategic Planning Committee:
      1. 2020 Strategic Plan Summative Report
4. Old Business
5. New Business
6. Adjourn