Executive Committee Agenda

09/14/2022 03:30 PM - Peabody Board Room, Administration Building

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1. Approval of the minutes from the March 30, 2022, meeting
2. Action Items:
   1. Proposals from the University Curriculum Committee:
      1. Proposal for a new minor in Urban Planning
      2. Proposal for a new Online Graduate Certificate in Behavioral Financial Planning and Financial Therapy
      3. Proposal to offer the existing Master of Business Administration (Professional M.B.A.) online 
      4. Proposal for a new major in Health Services Research and Policy (Ph.D.)
      5. Proposal to terminate the major in Science Education (M.A.T.) on the Gwinnett campus only
      6. Proposal to terminate the major in Science Education (M.Ed.) on the Athens and Gwinnett campuses only 
      7. Proposal to terminate the major in Special Education (M.A.T.) on the Griffin campus only
      8. Proposal to terminate the major in Learning, Design, and Technology (M.Ed.) on the Gwinnett campus only
      9. Proposal to terminate the major in Learning, Design, and Technology (Ed.S.) on the Gwinnett campus only 
      10. Proposal to change the name of the Department of Career and Information Studies to the Department of Workforce Education and Instructional Technology
   2. Proposals from the Faculty Affairs Committee:
      1. Proposed revisions to Appointment and Promotion Guidelines: Academic Professionals
      2. Proposed revisions to Appointment and Promotion Guidelines: Clinical Faculty
      3. Proposed revisions to Appointment and Promotion Guidelines: Librarians and Archivists
      4. Proposed revisions to Appointment and Promotion Guidelines: Research Scientists
      5. Proposed revisions to Appointment and Promotion Guidelines: Lecturers
      6. Proposed revisions to UGA Guidelines for Appointment, Promotion, and Tenure of Academic Rank Faculty
      7. Proposed revisions to 1.06-4 Post Tenure Review Policy
      8. Proposed policy on Due Process
      9. Proposed revisions to UGA Academic Affairs Policy Manual, Section 1.16, Review of Administrators of Academic Units
3. Information Items:
   1. From the Committee on Statutes, Bylaws, and Committees:
      1. Second Reading: Proposal to revise the bylaws of the Faculty Post-Tenure Review Appeals Committee
      2. Second Reading: Proposal to revise the operating policy of the Faculty Post-Tenure Review Appeals Committee
4. Old Business
5. New Business
6. Adjourn