4:00

1.     Approval of Minutes from November 9, 2020 (vote)

4:05

2.     CAC Consent Agenda (vote)

a.     CNHS/GC New Entry-Level Doctorate of Occupational Therapy

b.     CALS Community-Centered Design Major

​c.     Policy Guideline Update: Proposal to Deactivate an Academic Program

d.     Policy Guideline Update: Proposal to Terminate an Academic Program

4:10

3.     Chair’s Remarks

a.     Gratitude and continuation as Immediate Past President (IPP)

4:20

4.     Re-Org Committee Appointments Updates, Process and Next Steps 

4:40

5.     Call for Nominations for President Elect and Member at Large for Executive Council

4:50

6.     Dean Forehand Review Committee Appointments from the Executive Council (vote)

5:10

7.     Agenda for P&P Meeting (date)

a.     Re-Org?

5:20

8.     Draft Agenda for Faculty Senate Meeting (date)

·      See Separate Document

5:25

9.     New Business

5:30

10.  Adjourn