Committee Minutes 2011-12


Faculty Benefits Committee Minutes

 

August 29, 2011

Approved by GF on October 4, 2011

October 31, 2011

Approved by GF on February 21, 2012

December 5, 2011

Approved by GF on November 27, 2012

January 23, 2012

Approved by GF on November 27, 2012

February 27, 2012

Approved by GF on November 27, 2012

April 9, 2012

Approved by GF on November 27, 2012

 

 

Annual Report

 


Faculty Honors Committee Minutes

 

 

Annual Report

 


Faculty Status & Grievance Minutes

 

This committee deals with confidential matters and makes no public distribution of minutes related to specific cases.

 

 

Annual Report

 


Statutes Committee Minutes

 

August 25, 2011

Approved by GF on October 4, 2011

September 23, 2011

Approved by GF on February 21, 2012

October 6, 2011

Approved by GF on February 21, 2012

November 3, 2011

Approved by GF on February 21, 2012

January 25, 2012

Approved by GF on February 21, 2012

February 22, 2012

Approved by GF on April 24, 2012

February 28, 2012

Approved by GF on April 24, 2012

March 13, 2012

Approved by GF on April 24, 2012

March 20, 2012

Approved by GF on April 24, 2012

March 28, 2012

Approved by GF on April 24, 2012

April 3, 2012

Approved by GF on April 24, 2012

April 10, 2012

Approved by GF on April 24, 2012

April 17, 2012

Approved by GF on October 23, 2012

April 24, 2012

Approved by GF on October 23, 2012

May 31, 2012

Approved by GF on October 23, 2012

June 19, 2012

Approved by GF on October 23, 2012

July 24, 2012

Approved by GF on October 23, 2012

 

 

Annual Report

 


Academic Services Committee

 

August 31, 2011

Approved by GF on October 23, 2012

September 29, 2011

Approved by GF on October 23, 2012

October 26, 2011

Approved by GF on October 23, 2012

November 16, 2011

Approved by GF on October 23, 2012

December 14, 2011

Approved by GF on October 23, 2012

January 24, 2012

Approved by GF on October 23, 2012

February 14, 2012

Approved by GF on October 23, 2012

March 13, 2012

Approved by GF on October 23, 2012

May 15, 2012

Approved by GF on October 23, 2012

July 31, 2012

Approved by GF on October 23, 2012

 

 

Annual Report

 


Welfare and Security Committee Minutes

 

 

Annual Report

 


Undergraduate Curriculum Committee Minutes

 

August 23, 2011

Approved by AS on October 4, 2011

September 6, 2011

Approved by AS on October 4, 2011

October 4, 2011

Approved by AS on November 17, 2011

October 25, 2011

Approved by AS on November 17, 2011

November 8, 2011

Approved by AS on November 17, 2011

November 29, 2011

Approved by AS on February 21, 2012

December 13, 2011

Approved by AS on February 21, 2012

January 5, 2012

Approved by AS on February 21, 2012

January 17, 2012

Approved by AS on February 21, 2012

January 24, 2012

Approved by AS on February 21, 2012

February 14, 2012

Approved by AS on February 21, 2012

February 28, 2012

Approved by AS on April 24, 2012

March 13, 2012

Approved by AS on April 24, 2012

April 3, 2012

Approved by AS on April 24, 2012

April 17, 2012

Approved by AS on April 24, 2012

May 8, 2012

Approved by Exec Bd, on behalf of the AS, via email ballot on June 28, 2012

June 12, 2012

Approved by Exec Bd, on behalf of the AS, via email ballot on June 28, 2012

July 24, 2012

Approved by AS on October 23, 2012

July 27, 2012

Approved by AS on October 23, 2012

August 14, 2012

Approved by AS on October 23, 2012

 

 

Annual Report

 

 


Graduate Curriculum Committee Minutes

 

September 1, 2011

Approved by AS on October 4, 2011

October 6, 2011

Approved by AS on November 17, 2011

November 3, 2011

Approved by AS on November 17, 2011

January 19, 2012

Approved by AS on February 21, 2012

February 9, 2012

Approved by AS on February 21, 2012

March 8, 2012

Approved by AS on April 24, 2012

April 12, 2012

Approved by AS on April 24, 2012

June 7, 2012

Approved by Exec Bd, on behalf of the AS, via email ballot on June 28, 2012

 

 

Annual Report

 


Student Regulations Committee Minutes

 

September 15, 2011

Approved by AS on October 23, 2012

October 6, 2011

Approved by AS on October 23, 2012

November 10, 2011

Approved by AS on October 23, 2012

December 1, 2012

Approved by AS on October 23, 2012

February 2, 2012

Approved by AS on February 21, 2012

 

 

Annual Report

 


Student Academic and Financial Affairs Committee Minutes

 

August 25, 2011

Approved by AS on October 4, 2011

October 11, 2011

Approved by AS on November 17, 2011

November 8, 2011

Not an official meeting due to lack of quorum.

January 10, 2012

Recommendations referred back to committee by AS on February 21, 2012.   The AS approved a proposed change in the Undergraduate Admissions policy in principle but recommended a minor modification to the wording and authorized the committee to complete the writing of the policy consistent with the AS recommendation and submit it to the Provost.  The proposed change in Excused Absences was sent back to committee with a request to provide a measure of greater flexibility.

March 13, 2012

AS on April 24, 2012 approved, including revisions of those matters referred back to committee at the previous meeting, but with a request to the Committee to develop a procedure to handle petitions for excused absences.

 

 

Annual Meeting

 


Student Activities Committee Minutes

 

September 8, 2011

Approved by AS on October 23, 2012

October 21, 2011

Approved by AS on October 23, 2012

November 4, 2011

Approved by AS on October 23, 2012

December 2, 2011

Approved by AS on October 23, 2012

January 25, 2012

Approved by AS on October 23, 2012

February 15, 2012

Approved by AS on October 23, 2012

February 29, 2012

Approved by AS on October 23, 2012

March 14, 2012

Approved by AS on October 23, 2012

March 28, 2012

Approved by AS on October 23, 2012

April 11, 2012

Approved by AS on October 23, 2012

April 18, 2012

Approved by AS on October 23, 2012

 

 

Annual Report

 


Student Grievance and Appeal Committee Minutes

This committee deals with confidential matters and makes no public distribution of minutes

 

 

Annual Report

 


Student Honor Committee Minutes

This committee deals with confidential matters and makes no public distribution of minutes

 

 

Annual Report

 


Student Computer Ownership Committee Minutes

 

September 15, 2011

Approved by AS on October 23, 2012

February 15, 2012

Approved by AS on October 23, 2012

 

 

Annual Report

 


Academic Integrity Committee

 

November 1, 2011

Approved by AS on October 23, 2012

 

 

Annual Report