Agenda 11/08/2013


AY 2013/2014 FRIDAY, November 8, 2013 10:00 A.M. – 12:00 P.M. PAC G

I. Approval of the Agenda

II. Approval of Minutes

Minutes from meeting of October 11, 2013

III. Announcements

IV. Reports

A. Chair – L. Fisher

B. Provost – L. Pardie

C. Student Government Association – A. Mulvey

D. Committee on Committees – K. Jamison

E. USC Report –  J. Villegas, P.Boltuc

V. Old Business

A. Resolution 43-7 Modification of Standards for Reappointment [2nd reading]

VI. New Business Please note items 43-9, 43-10, and 43-11 are Action Items for the Nov.8 meeting.

A. Resolution 43-8 Modification of Personnel Committee Nomination and Election Procedures [1st reading]

B. Resolution 43-9 Honorary Doctorate of Letters Awarded to Evelyn Brandt Thomas [ACTION ITEM] Accountancy Department Nomination   CSAC Memo

C. Resolution 43-10 Increase Credit Hours Required for the Minor in Chemistry [ACTION ITEM] Supplementary Material

D. Resolution 43-11 Decrease Credit Hours Required for Minor in Psychology [ACTION ITEM] Supplementary Material

E. Resolution 43-12 Elimination of Graduate Certificate in Digital Organizations [1st reading] Supplementary Material

VII. Adjournment