Executive Committee Agenda

04/12/2023 03:30 PM - Peabody Board Room, Administration Building

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1. Approval of the minutes from the March 1, 2023, meeting
2. Action Items:
   1. Proposals from the University Curriculum Committee:
      1. Proposal for a new minor in Educational Psychology
      2. Proposal for a new Undergraduate Certificate in Electric Mobility
      3. Proposal for a new Undergraduate Certificate in Immunology
      4. Proposal for a new Undergraduate Certificate in Infectious Diseases
      5. Proposals for the following new certificates in the Hugh Hodgson School of Music:
         • Undergraduate Certificate in Classical Music Recording
         • Undergraduate Certificate in Suzuki Violin Pedagogy
         • Graduate Certificate in Classical Music Recording
         • Graduate Certificate in Suzuki Violin Pedagogy
      6. Proposal to offer the existing major in Educational Administration and Policy (M.Ed.) online
      7. Proposal to change the name of the major in World Language Education (M.A.T.) to TESOL and World Language Education (M.A.T.)
      8. Proposal for a new major in Civil and Environmental Engineering (Ph.D.)
      9. Proposal for a new major in Mechanical Engineering (Ph.D.)
      10. Proposal for a new major in Regenerative Bioscience (Ph.D.)
      11. Proposal for a new grade, Marginal (M), for the Doctor of Veterinary Medicine 
      12. Proposal for a new Academic Affairs Policy Statement No. 24, Institutional Competencies
   2. Proposal from the Faculty Affairs Committee:
      1. Proposed Revisions to the UGA Guidelines for Appointment and Promotion of Clinical Faculty
   3. Proposals from the Committee on Statutes, Bylaws, and Committees:
      1. Proposed Revisions to the University Council Bylaws: Staff Council
      2. Proposed Changes to the University Council Bylaws: Standing Committees and Chairs
3. Information Items:
   1. From the Committee on Statutes, Bylaws, and Committees:
      1. Second Reading: Proposed Revisions to the University Council Bylaws: Program Review and Assessment Committee
      2. Second Reading: Proposed Revisions to the University Council Bylaws: Faculty Post-Tenure Review Appeals Committee
      3. Second Reading: Proposed Revisions to the University Council Bylaws
   2. From the Strategic Planning Committee:
      1. Report from the Strategic Planning Committee
   3. From the Office of the Senior Vice President for Academic Affairs and Provost:
      1. New Center for Elementary Agricultural Education
      2. New Center for Business Analytics and Insights
      3. New Center for Advanced Computer-Human Ecosystems
4. Old Business
5. New Business
6. Adjourn