Executive Committee Agenda

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

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1. Approval of the minutes from the February 2, 2022, meeting
2. Action Items:
   1. Proposals from the Committee on Statutes, Bylaws, and Committees and the Faculty Post-Tenure Review Appeals Committee:
      1. Proposal to revise the bylaws of the Faculty Post-Tenure Review Appeals Committee
      2. Proposal to revise the operating policy of the Faculty Post-Tenure Review Appeals Committee
   2. Proposals from the University Curriculum Committee:
      1. Proposal to create a School of Computing
      2. Proposal for a new minor in History of Science, Medicine, and Engineering
      3. Proposal for a new minor in Personal Health and Well-Being
      4. Proposal for a new minor in Classics and Comparative Cultures
      5. Proposal for a new Undergraduate Certificate in Cybersecurity and Privacy
      6. Proposal for a new Graduate Certificate in Alternative Dispute Resolution
      7. Proposal for a new Graduate Certificate in Social Determinants of Health
      8. Proposal to change the name of the major in Art: Interdisciplinary Art and Design (A.B.) to Art: Interdisciplinary Art (A.B.)
      9. Proposal to change the name of the major in Foods and Nutrition (M.S., M.S. Non-Thesis, Ph.D.) to Nutritional Sciences (M.S., M.S. Non-Thesis, Ph.D.)
      10. Proposal to change the name of the major in Classical Languages (M.A.) to Classics (M.A.)
      11. Proposal to offer the existing major in Learning, Design, and Technology (Ed.S.) online
      12. Proposal to revise Academic Affairs Policy Statement No. 14, General Education Core Curriculum (proposal withdrawn at request of committee)
      13. Proposal for a new graduate-level university-wide requirement, GradFIRST Seminar Series
      14. Proposal for a new Institute for Integrative Precision Agriculture
   3. Proposals from the Faculty Affairs Committee:
      1. Proposal for revisions to 1.06-1 Written Annual Evaluation policy
      2. Proposal for a new policy on Student Success Activities
   4. Proposals from the Human Resources Committee:
      1. Resolution for $15/Hour Minimum Hiring Rate
      2. Resolution to gather data on special raises
3. Information Items:
   1. From the Committee on Statutes, Bylaws, and Committees:
      1. Second Reading: Proposal to revise the bylaws of the Facilities Committee
      2. Second Reading: Proposal to revise the bylaws of the Program Review and Assessment Committee
      3. Second Reading: Proposal to revise the duties of the Executive Committee
4. Old Business
5. New Business
   1. Election of the Executive Committee chair-elect for 2022-2023
   2. Confirmation of new members to the Program Review and Assessment Committee
6. Adjourn