Agenda (pdf)

1. Minutes of the October 22, 2018 Meeting (pdf) (vote) [2 min]
2. Resolution in Memoriam for Helene Lang, CESS (vote) [10 min]
3. Resolution in Memoriam for David Howell, CAS (vote)[10 min]
4. Curricular Affairs Committee Report - Laura Almstead [10 min]
   • New Undergraduate Certificate in Community Music: Organ (CAS) (vote)
   • New Bachelor of Arts in Dance (CAS) (vote)
5. Report of the Athletics Advisory Board: Rocky Lee Dewitt, John Crock, Jeff Schulman [25 min]
6. Update on EAB Advising Software - Sarah Warrington [15 min]
7. Follow-up, Review Process for Incoming Administrators with Faculty Appointments [15 min]
   • Proposed Process for Expedited Tenure Review (vote)
8. New Business [5 min]
9. Adjourn