Meeting Date: 
April 5, 2019
Date: 
04/05/2019 10:00 am to 11:30 am
Location: 
400 Kerr Admin
Agenda: 
  1. Discuss What the Committee on Committees has been Tasked with
  1. Determine which Committee Members will Review the Four Committees Needing Five-Year Reviews:
    • Advancement of Teaching Committee
    • Baccalaureate Core Committee
    • Budgets & Fiscal Planning Committee
    • Curriculum Council
  1. How Will the Committee on Committees Handle its Own Self-Review?
  1. Review Proposed Revisions to Academic Regulations
  1. Review Committee Game Plan Going Forward
Minutes: 

Voting members present: Vrushali Bokil, Chris Knutson, Jason McCarley, Shelly Signs
Voting members absent: No voting members were absent

  • The standing rules and five-year review questions were discussed.  Some questions were expanded for clarity.
  • Committee member assignments for council/committee review were determined.  Shelly will draft a response for the Committee on Committees, as the committee is due for its own review.  All reviews will be completed by the end of May.