Committee
Meeting Date
May 22, 2023
Date
May 22, 2023, 11 a.m. to 11 a.m.
Location
Zoom Meeting
Agenda
- Program Proposal
- Engineering Management Graduate Certificate, #257 – Change Graduate Certificate
- Engineering Management Graduate Major, #711 – New Graduate Major
- Report Back from University Budget Advisory Committee
- Other
Minutes
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
- 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.
- Engineering Management Graduate Major, #711 – New Graduate Major
- Additional information was sent from the originator regarding the committee’s concerns.
- 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
- Jeff will provide an update next meeting.
Other
- Frank Chaplen will be stepping down from the Budgets & Fiscal Planning Committee next year due to other obligations.
- 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.