Executive Committee Agenda

01/28/2026 03:30 PM - Peabody Board Room, Administration Building

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1. Approval of the minutes from the November 5, 2025, meeting
2. Action Items:
   1. Proposals from the University Curriculum Committee:
      1. Proposal for a Minor in Forensic Science
      2. Proposal for a Minor in Scientific Diving
      3. Proposal for an Undergraduate Certificate in Artificial Intelligence – Language, Minds, and Machines
      4. Proposal for an Undergraduate Certificate in Health Humanities: Health, Arts, and Society
      5. Proposal for an Undergraduate Certificate in Industrial Bioscience Skills
      6. Proposal to change the degree designation for the following majors in the Mary Frances Early College of Education from Bachelor of Science in Education (B.S.Ed.) to Bachelor of Science (B.S.):
         • Communication Sciences and Disorders
         • Exercise and Sport Science 
         • Sport Management
      7. Proposal to deactivate the Minor in Biomedical Physiology
3. Information Items:
   1. From the Committee on Statutes, Bylaws, and Committees:
      1. Second Reading: Proposed changes to the Bylaws of the Information Technology Committee
      2. Second Reading: Proposed change to the University Council Bylaws: Part II: Basic Charge to Standing Committees
      3. Second Reading: Proposed changes to the University Council Bylaws: Membership of University Council Standing Committees
   2. From the Office of the Senior Vice President for Academic Affairs and Provost:
      1. Renaming of the Torrance Center for Creativity and Talent Development
4. Old Business
5. New Business
6. Adjourn