Executive Committee Agenda

02/26/2025 03:30 PM - Peabody Board Room - Administration Building
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  1. Approval of the minutes from the January 29, 2025, meeting
  2. Action Items:
    1. Proposals from the University Curriculum Committee:
      1. Proposal for the following changes in the Hugh Hodgson School of Music:
        • Proposal to change the name of the major in Music Performance (B.Mus.) to Music (B.Mus.)
        • Proposal to terminate the major in Music Composition (B.Mus.)
        • Proposal to terminate the major in Music Education (B.Mus.)
        • Proposal to terminate the major in Music Theory (B.Mus.)
        • Proposal to terminate the major in Music Therapy (B.Mus.)
      2. Proposal for the following changes in the Department of Theatre and Film Studies:
        • Proposal to change the name of the Department in Theatre and Film Studies to the Department of Theatre and Film
        • Proposal to change the name of the major in Film Studies (A.B.) to the major in Film (A.B.)
      3. Proposal to offer an Undergraduate Certificate in Computer-Aided Design/Computer-Aided Manufacturing for Jewelry and Fashion Accessories
      4. Proposal to offer an Undergraduate Certificate in Publishing
      5. Proposal to offer the existing Master of Arts in Teaching (M.A.T.) in Middle Grades Education online
      6. Proposal to revise Policy No. 01.05.009, General Education Core Curriculum
    2. Proposals from the Educational Affairs Committee:
      1. Proposal to revise the Daily Class Schedule
      2. Proposal to revise Policy No. 01.06.005, Improvement and Documentation of Teaching Effectiveness
    3. Proposals from the Human Resources Committee:
      1. Resolution for transparency in the distribution of tenure track faculty special raise funds with respect to gender
      2. Resolution for transparency in the distribution of tenure track faculty special raise funds with respect to race/ethnicity
      3. Resolution for transparency in the distribution of non-tenure track faculty special raise funds with respect to gender
      4. Resolution for transparency in the distribution of non-tenure track faculty special raise funds with respect to race/ethnicity
    4. Proposal from the Committee on Statutes, Bylaws, and Committees:
      1. First Reading: Proposed changes to the University Statutes
  3. Information Item:
    1. From the Committee on Statutes, Bylaws, and Committees:
      1. Second Reading: Proposed change to UC Bylaws, Standing Committee: Curriculum Committee
  4. Old Business
  5. New Business
  6. Adjourn