January 22, 2024
- Date/Time
- Monday, 01/22/2024
- Location
- Reaud 202
- Submitted By:
- Ashwini Kucknoor, Biology
UUCC
Committee Minutes 01-22-2024
Wayne A. Reaud Building Room 202
Attending: Chair, Ashwini Kucknoor, (A&S); Adam Nemmers (A&S), Sujing Wang (A&S), Ping He (Eng); John Gossage (Eng); Debra Greschner (Fine Arts); QingJiang Yao (Fine Arts); Jane Liu (Faculty Senate); Ken Young (Education), Elizabeth Casey (CID rep); Katherine Sprott (Education),
Absent: Komal Karani (Business)
Via Proxy: No records
Ex-Officio Attending: Garrick Harden (A&S), Samuel Jator, Associate Provost; Theresa Hefner-Babb, Exec. Dir., Elizabeth Lea (UAC), Venki Uddameri (Chair, Eng CC)
Ex-Officio Absent: Bryan Proksch, Julia Yoo, Dawn Short (UAC), David Short (Registrar), Ricardo Tovar-Silos (Business)
Executive Associate Academic Affairs: Shelly Traxler
Guests: N/A
Presiding: Garrick (Brad) Harden
Call to Order: 3:35 pm
Approval of Minutes:
- N/A
Business: First order of business- Brad asked the new members to introduce themselves and talked about the sub-committees. Duties of each of the sub-committees was discussed.
Policy and by laws: to develop policies and procedures
Core curriculum assessment: to check if we are following TSUS policies and our own policies while approving proposals.
Proposal review: looking at the proposals for new programs, along with Hefnar-Babb’s review.
Brad mentioned that the sub-committees need to have meetings regularly, separate from the UUCC monthly meetings, and that chairs of each sub-committee should call for those meetings outside of the general committee meetings.
Name of the assessment committee was changed to “Core curriculum sub-committee”
- Greschner asked questions about proposal review sub-committee; about the review of all proposals before the general committee meeting.
- Chairs were asked to have had at least one meeting before the Feb 10th
- Greschner asked for a protocol for the departmental representative attending the meeting, and Harden said that it will be taken care of.
- Next meeting will be on Feb 19th
Adjourn: Motion to Adjourn at 3.55 pm by Nemmers; Seconded by Greschner and was unanimously approved.
Respectfully submitted:
Ashwini Kucknoor, Biology