Voting members present: Tekla Bude, Frank Chaplen, Reni Powell, Filix Maisch, Courtney Seton, Shawn Tucker
Voting members absent: None absent
Program Proposal
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Dual Language Education Graduate Certificate, Key #367 – Change Graduate Certificate
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There is no associated budget impact, but no budget narrative is included in the proposal.
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Chaplen proposed to bounce it back to the originators for the budget narrative – the members were supportive
Report Back from University Budget Advisory Committee
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Chaplen reported that the most recent meeting focused on the upcoming university budget model – the discussion consisted of more context than action. There are three working groups – University Budget Model, Differential Tuition and Student Fees. Chaplen is serving on the University Budget Model and Differential Tuition groups. His intent is to loop in the Budgets & Fiscal Planning Committee members as issues arise.
Other Business
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The Committee will likely receive several proposals that have no budget impact – similar to the Dual Language Education Graduate Certificate. If the proposal is either complete or just missing the narrative, Frank suggested voting via email – the members were supportive.
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Seton will resign at the end of winter term as she will be on extended leave, likely, for the remainder of the calendar year.
Minutes recorded by Vickie Nunnemaker, Faculty Senate staff