Monday, January 28, 2019

4:00 - 5:30 p.m., Waterman Memorial Lounge

Agenda (pdf)

1. Minutes of the December 17, 2018 meeting (pdf) (vote) [2 min]

2. Conferral of Degrees (vote)[10 min]

3.  Resolution in Memoriam for Reidun Nuquist (LIB)(vote)[5 min]

4. UVM President's Remarks, Tom Sullivan [5 min]

5. Impact of the Partial Government Shutdown on Research Funding, Richard Galbraith, VP for Research [10 min]

6. Retirement Plan Update, Jes Kraus [15 min]

7. Student Mental Health Needs, Dr. Harry Chen [20 min]

8. Curricular Affairs Committee Report, Laura Almstead [20 min]

A. Academic Program Review Guidelines Revisions - minor change (vote)

B. Name Change Certificate of Graduate Study in Complex Systems (CEMS)(vote)

C. New Undergraduate Certificate in Integrative Health and Wellness Coaching and New Continuting Education Academic Certificate in Integrative Health and Wellness Coaching (CNHS)(vote)

D. New Undergraduate Certificate in Religious Literacy in Professions (CAS)(vote)

E. New Minor in Reporting and Documentary Storytelling (CAS)(vote)

F. CAC Report Out

  • Online degree completion program for BA in Anthropology; Minor in Writing or English
  • Direct entry program for the existing Master of Science in Clinical Nurse Leader
  • New concentrations in the Public Communications Major

9. New Business [5 min]

10. Adjourn