Executive Committee Agenda

09/06/2023 03:30 PM - Peabody Board Room - Administration Building

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1. Approval of the minutes from the April 12, 2023, meeting
2. Action Items:
   1. Proposals from the University Curriculum Committee:
      1. Proposal to terminate the Graduate Certificate in Diverse Children's Literature for a Global Society
      2. Proposal to terminate the major in Learning, Design, and Technology (Ph.D.) on the Gwinnett campus only
      3. Proposal to terminate the major in Latin (M.A., Non-Thesis)
      4. Proposal to revise Policy 4.06-5, Air Force ROTC Commitment and Summer Break
   2. Proposal from the Chair of the Executive Committee:
      1. Proposal to add an attendance policy to the Bylaws of the Executive Committee
3. Information Items:
   1. From the Committee on Statutes, Bylaws, and Committees:
      1. Second Reading: Proposed revisions to the University Council Bylaws: Staff Council
      2. Second Reading: Proposed changes to the University Council Bylaws: Part I, Section XVIII University Promotion and Tenure Appeals Committee
   2. From the Office of the Senior Vice President for Academic Affairs and Provost:
      1. Dissolution of the Center for Physical Activity and Health
      2. Dissolution of Phenomics and Plant Robotics Center
      3. New Center for Neurological Disease Research
4. Old Business
5. New Business
6. Adjourn