Executive Committee Agenda

10/02/2024 03:30 PM - Peabody Board Room, Administration Building

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1. Approval of the minutes from the September 4, 2024, meeting
2. Action Items:
   1. Proposals from the University Curriculum Committee:
      1. Proposal to deactivate the major in Middle Grades Education (B.S.Ed.)
      2. Proposal to offer the existing major in Mathematics Education (M.Ed.) online
      3. Proposal for a new Institute for Business Analytics and Insights
      4. Proposal for a new online Doctor of Education (Ed.D.) in Learning, Design, and Technology
   2. Proposal from the Educational Affairs Committee:
      1. Proposal to revise policy 01.04.010, Course Drops and Withdrawals
   3. Proposals from the Faculty Affairs Committee:
      1. Proposed revisions of Guidelines for the Appointment, Promotion, and Tenure of Academic Rank Faculty
      2. Proposed revisions of Guidelines for Lecturers
   4. Proposal from the Committee on Statutes, Bylaws, and Committees:
      1. First Reading: Proposed changes to the University Council Bylaws (Chairs of Standing Committees)
3. Information Item:
   1. From the Committee on Statutes, Bylaws, and Committees:
      1. Second Reading: Proposed Changes to the University Council Bylaws
4. Old Business
5. New Business
6. Adjourn