Executive Committee Agenda

02/02/2022 03:30 PM - Online, Zoom Webinar. Please email univcouncil@uga.edu for information.

View Related Documents Online

1. Approval of the minutes from the November 17, 2021, meeting
2. Action Items:
   1. Proposals from the University Curriculum Committee:
      1. Proposal for a new minor in Early Cultures
      2. Proposal for a new Undergraduate Certificate in Public Health Data Fluency
      3. Proposal for a new Undergraduate Certificate in Film and Media Scoring
      4. Proposal for a new Graduate Certificate in Film and Media Scoring
      5. Proposal to offer the existing Graduate Certificate in Substance Use Counseling online
      6. Proposal to terminate the major in Special Education (B.S.Ed.) on the Griffin campus only
      7. Proposal to terminate the major in Social Studies Education (M.Ed.) online only
      8. Proposal to terminate the major in Educational Leadership (Ed.D.) on the Griffin campus only
      9. Proposal for revisions to the Academic Honesty Policy
      10. Proposal for a new Academic Affairs Policy Statement No. 23, Improvement and Documentation of Teaching Effectiveness
   2. Proposal from the Faculty Affairs Committee:
      1. Proposal to update language in the Appointment/Promotion of Academic Professional Guidelines
   3. Proposals from the Committee on Statutes, Bylaws, and Committees:
      1. Proposal to revise the bylaws of the Facilities Committee
      2. Proposal to revise the bylaws of the Program Review and Assessment Committee
      3. Proposal to revise the duties of the Executive Committee
   4. Proposal from the UGA Staff Council:
      1. Proposal for Resolution 28-03 regarding the adoption of workplace safety measures during the pandemic
3. Old Business
4. New Business:
   1. New Charge of the Executive Committee- Public Facing Material:
      1. Proposal to add information to the member list on the University Council website, including all standing committees
5. Adjourn