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   

            Awards Committee Report 

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.pdf

            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. 

            AGResTaskForce.pdf

            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

            Proposal

            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)