University Council Minutes (2-11-2020)

For meeting held Tuesday, February 11, 2020
3:30-5:00 p.m.
Tucker 139

PRESENT: Susan Weeks, Shelia Williams, Bob Bittle, Audra Boone, Kathy Cavins-Tull, Richard Gipson, Phil Hartman, Chris Hightower, Mary Kincannon, June Koelker, Daniel Pullin, Andrew Schoolmaster

STUDENT MEMBERS: Josh Witkop, Ryan Chandler, Tim Ballingall

GUEST: Annorah Moorman, Wendy Macias, Marsha Ramsey, Ted Legatski, Joddy Murray

Call to order-Susan Weeks 3:33 p.m.
Welcome-Susan Weeks

There were not enough elected members in attendance to constitute a quorum. Electronic voting was implemented and elected members were asked to respond by Feb. 14, 2020. Seventy percent of the elected members voted.

Minutes from November 2019 Meeting – APPROVED

CONSENT AGENDA – APPROVED

AddRan College

Change in Program Requirements-Department of Criminal Justice

• Bachelor of Science in Criminal Justice
• Minor in Criminal Justice

Change in Program Requirements-Department of Geography

• Bachelor of Arts with a major in Geography
• Bachelor of Science with a major in Geography
• Minor in Geography

Change in Program Requirements-Department of History

• Bachelor of Arts with a major in History

College of Science & Engineering

Change in Program Requirements-Department of Psychology

• Minor in Psychology

Change in Program Requirements-Department of Mathematics

• Bachelor of Science with a major in Mathematics (Track 2)
• Bachelor of Science with a major in Mathematics – Actuarial Sciences (Track 2)
• Master of Science in Applied Math

Change in Program Description-Department of Nutritional Sciences

• Master of Science in Dietetics

Harris College

Change in Program Name, Description and Requirements-Davies School of Communications Sciences and Disorders

• Bachelor of Science with a major in Habilitation of the Deaf and Hard of Hearing

School of Interdisciplinary Studies

Change in Program Description-Department of Women and Gender Studies

• Minor and Emphasis in Women and Gender Studies

Neeley School of Business

Change in Program Requirements -Neeley School of Business

• Minimum GPA required to continue as pre-business major

Change in Program Requirements-Department of Business Information Systems and Supply Chain Management

• Bachelor of Business Administration with major in Business Information Systems

Change in Program Requirements-Department of Management and Leadership

• Bachelor of Business Administration with a major in Managing People and Organizations

Change in Program Title, Description and Requirements-Department of Accounting

• Master of Accounting

REGULAR AGENDA – APPROVED

Neeley School of Business

New Program-Department of Entrepreneurship and Innovation

• Minor in Entrepreneurship and Innovation for non-business majors

Five Year Calendar – Mary Kincannon

• Proposed 5 Year Academic Calendar
  Calendar Discussion – The Registrar led a discussion and called for a vote on the proposed changes to the 2020-2021 academic calendar including dismissing classes during the week of Thanksgiving.

Next meeting April 21, 2020