Academic Governance Agenda
Nov. 3, 2006
A&S 2-51, 12:30 pm – 1:45 pm
Regrets:
Anne Gormly, Lee Gillis, Bella Gerlich, Gina Peavy
Absent?
Tom Moore
Approval of Minutes
Report
“Commencement Deadline” Information Gathering Group will be given during “Old Business”
Old Business
1. A proposal to make changes to the GCSU “Excellence in Teaching” awards guidelines (from Autumn Grubb and Deborah Vess)
Teaching Excellence Proposal Summaries Revised
Teaching Excellence Proposal I Revised
2. A second proposal to add a new Award category recognizing “Excellence in the Scholarship of Teaching and Learning” (from Autumn Grubb and Deborah Vess)
Teaching Excellence Proposal II Revised
3. IGG Report & Commencement Deadline Proposal
previous report
Original motion from Dean's Council
4. Re-examine Academic Dishonesty proposal
Dishonesty Recommendations Final.doc
New item(s) from VPAA:
Academic Dishonesty Flow Charts.ppt
Friendly amendment from Dean of SoLAS (TBA??)
New Business
1. A proposal from Dr. Gormly (based on a report from Research Task Force) to alter the way that the Faculty Research Committee is constituted and how it functions.
Research Task Force Recommendations
For some context on the recommendations please review the Research Task Force Report
2. SOHS Proposal to add a Minor in Movement Arts Therapy
Organizational Chart
Announcements
Definition of “policy”
FYI:
Meeting dates for the remainder of the 06-07 Academic year –
(all in A&S 2-51)
12:30-1:45p
January 12
February 2
February 23
March 23 (if needed)
April 4
April 30 (organizational meeting, elect chair)