Voting members present: Frank Chaplen, Ashton Cummings, Mary Gardner, Natasha Gaspar, Shawn Tucker
Voting members absent: Jeff Luck, Filix Maisch, Joseph Page
Guests present: Yvette Spitz
Program Proposal
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Engineering Management Graduate Certificate, #257 – Change Graduate Certificate
Action: Mary Gardner motioned to approve, seconded. The motion passed with 6 votes in favor, 0 votes in opposition and 0 abstentions.
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Engineering Management Graduate Major, #711 – New Graduate Major
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Additional information was sent from the originator regarding the committee’s concerns.
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They use the same narrative and spreadsheet for both the Certificate and the Major as there is a lot of overlap between the programs.
Action: Mary Gardner motioned to approve, seconded. The motion passed with 6 votes in favor, 0 votes in opposition and 0 abstentions.
Report Back from University Budget Advisory Committee
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Jeff will provide an update next meeting.
Other
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Frank Chaplen will be stepping down from the Budgets & Fiscal Planning Committee next year due to other obligations.
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The Faculty Senate office has processes in place to select a chair for the 24-25 Academic Year and they will also fill the empty seat, in addition to other seats that will be opening.