Executive Committee Agenda

11/04/2020 03:30 PM - Online, Zoom Webinar. Please email univcouncil@uga.edu for information.

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1. Approval of the minutes from the October 7, 2020 meeting
2. Action Items:
   1. Proposals from the University Curriculum Committee:
      1. Proposal for a new Undergraduate Certificate in Strategic Health and Risk Communication
      2. Proposal for a new minor in Law, Jurisprudence, and the State
      3. Proposal for a new minor in Law, Ethics, and Philosophy
      4. Proposal for a new minor in Swahili Language, Literature, and Culture
      5. Proposal for a new minor in Quechua
      6. Proposal to change the name of the Biomedical and Health Sciences Institute to the Biomedical and Translational Sciences Institute
   2. Proposal from the Educational Affairs Committee:
      1. Proposal for a resolution regarding faculty role in educational affairs and policies
   3. Proposals from the Faculty Affairs Committee:
      1. Proposal for a resolution regarding faculty governance
      2. Proposal for a resolution regarding surveillance
   4. Proposal from the Committee on Statutes, Bylaws, and Committees:
      1. Proposal to delete Educational Affairs Committee duty from the University Council Bylaws (proposal withdrawn by the committee)
      2. Proposal to add attendance requirement to University Council Bylaws
3. Information Items:
   1. From the Educational Affairs Committee:
      1. 2019-2020 Academic Honesty Report
   2. From the Office of the Senior Vice President for Academic Affairs and Provost:
      1. Establishment of a new Center on Human Trafficking Research and Innovation
   3. From the COVID-19 Response Committee (CRC):
      1. Update from the committee
4. Old Business:
   1. Status of proposed Baldwin Hall Ad Hoc Committee and proposed agenda item
5. New Business
6. Adjourn