Senate Meetings Academic Year 2014-2015

Agendas

Agendas
Senate Meeting #8 Agenda 4-20-2015
Senate Meeting #7 Agenda 3-30-2015
Senate Meeting #6 Agenda 2-23-2015
Senate Meeting #5 Agenda 1-26-2015
Senate Meeting #4 Agenda 12-1-2014
Senate Meeting #3 Agenda 11-3-2014
Senate Meeting #2 Agenda 10-6-2014
Senate Meeting #1 Agenda 9-8-2014

Minutes

File
Senate Meeting #8 Minutes April 20, 2015
Senate Meeting #7 Minutes March 30, 2015
Senate Meeting #6 Minutes February 23, 2015
Senate Meeting #5 Minutes January 26, 2015
Senate Meeting #4 Minutes December 1, 2014
Senate Meeting #3 Minutes November 3, 2014
Senate Meeting #2 Minutes October 6, 2014
Senate Meeting #1 Minutes September 8, 2014

Motions

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Academic Year	Motion Number	Title	Date: First Reading	Date: Second Reading	Actions	Admin Action
2014-2015	2015-81	CAPC-Establishment of an undergraduate certificate – Environmental Education	April 20, 2015	August 31, 2015	Approved
2014-2015	2015-80	CAPC-Establishment of a graduate degree – Ph.D. in Systems Engineering	April 20, 2015	August 31, 2015	Approved	Approved
2014-2015	2015-79	CAPC-Establishment of a graduate degree – Ph.D. in Engineering Education Systems and Design	April 20, 2015	August 31, 2015	Approved	Approved
2014-2015	2015-78	CAPC-Establishment of a graduate certificate - Sensor Signal and Information Processing	April 20, 2015	August 31, 2015	Approved	Approved
2014-2015	2015-77	CAPC-Name change of a graduate certificate – from: Geriatric Nursing – to: Interprofessional Healthy Aging	April 20, 2015	August 31, 2015	Approved
2014-2015	2015-76	CAPC-Establishment of an undergraduate certificate – American Indian Nation Governance	April 20, 2015	August 31, 2015	Approved	Approved
2014-2015	2015-75	CAPC-Establishment of a graduate certificate – Scientific Teaching in Higher Education	April 20, 2015	August 31, 2015	Approved	Approved
2014-2015	2015-74	CAPC-Establishment of a graduate certificate – Digital Humanities	April 20, 2015	August 31, 2015	Approved	Approved
2014-2015	2015-73	ACD-Revisions to ACD 509-03: Grievance Policy for Academic Professionals, Academic Professional Grievance Committee	April 20, 2015	August 31, 2015	Approved	Approved
2014-2015	2015-72	ACD-Revisions to ACD 112-01 Bylaw I GGC Committee Membership Requirements	April 20, 2015	August 31, 2015	Approved	Approved
2014-2015	2015-71	ACD-Revisions to ACD 112-01 Bylaw I CAFT Committee Membership Requirements	April 20, 2015	August 31, 2015	Approved	Approved
2014-2015	2015-70	ACD-Revisions to ACD 112-01 Article I.A.2. Academic Professional Membership in the Academic Assembly	April 20, 2015	August 31, 2015	Approved	Not Approved
2014-2015	2015-69	New Course Proposals for Senate Meeting #8 4-20-2015	April 6, 2015	April 20, 2015	Approved	Approved
2014-2015	2015-68	CAPC-Establishment of a graduate degree – MSL in Sustainability Leadership	March 30, 2015	April 20, 2015	Approved	Approved
2014-2015	2015-67	ACD-607 Policy Revisions	March 30, 2015	April 20, 2015	Approved	Not Approved
2014-2015	2015-66	CAPC-Establishment of an undergraduate degree – BA in Community Advocacy and Social Policy	March 30, 2015	April 20, 2015	Approved	Approved
2014-2015	2015-65	Motion-Changing the number of minimum ASU hours earned at graduation, to qualify for graduating with academic recognition	March 30, 2015	April 20, 2015	Approved	Not Approved
2014-2015	2015-64	CAPC-Establishment of a graduate degree – MSLB in Sports Law and Business	March 30, 2015	April 20, 2015	Approved	Approved
2014-2015	2015-63	CAPC-Name change of a graduate degree-from: MS in Applied Psychology to: MS in Human Systems Engineering	March 30, 2015	April 20, 2015	Approved	Approved
2014-2015	2015-62	CAPC-Disestablishment of an undergraduate degree – BS in Product Development and Manufacturing Technology	March 30, 2015	April 20, 2015	Approved	Approved
2014-2015	2015-61	New Course Proposals for Senate Meeting #7 3-30-2015	March 16, 2015	March 30, 2015	Approved	Approved
2014-2015	2015-60	CAPC-Disestablishment of an academic program – BS in Engineering Interdisciplinary Studies	February 23, 2015	March 30, 2015	Approved	Approved
2014-2015	2015-59	ACD Motion-Amending ACD 112-01, University Senate Bylaw II. 8. A.1. Membership of the Curriculm and Academic Programs Committee	February 23, 2015	March 30, 2015	Approved	Approved
2014-2015	2015-58	APC-Motion Withdrawn			N/A	N/A
2014-2015	2015-57	CAPC-Establishment of an undergraduate degree – BS in Health Care Innovation	February 23, 2015	March 30, 2015	Approved	Approved
2014-2015	2015-56	New Course Proposals for Senate Meeting #6 2-23-2015	February 9, 2015	February 23, 2015	Approved	Approved
2014-2015	2015-55	ACD 401 Policy Revisions	January 26, 2015	February 23, 2015	Approved	Approved
2014-2015	2015-54	CAPC-Establishment of an undergraduate degree – Bachelor of Global Management (BGM)	January 26, 2015	February 23, 2015	Approved	Approved
2014-2015	2015-53	Motion-Non-Tenure Eligible Faculty Promotions	January 26, 2015	February 23, 2015	Approved	Approved
2014-2015	2015-52	New Course Proposals for Senate Meeting #5 1-26-2015	January 12, 2015	January 26, 2015	Approved	Approved
2014-2015	2015-51	CAPC-Establishment of a new academic unit –School for the Future of Innovation in Society	January 26, 2015	February 23, 2015	Approved	Approved
2014-2015	2015-50	CAPC-Establishment of a graduate certificate – Health Care Innovation	January 26, 2015	February 23, 2015	Approved	Approved
2014-2015	2015-49	CAPC-Establishment of a graduate certificate – Innovation Leadership	January 26, 2015	February 23, 2015	Approved
2014-2015	2015-48	CAPC-Establishment of an undergraduate degree – BS in Patient Advocacy and Health Education			Withdrawn by CAPC 1-30-15	N/A
2014-2015	2015-47	Motion-How Long Students Should Wait for an Absent Instructor	January 26, 2015	February 23, 2015	Approved	Approved with Edits
2014-2015	2015-46	Motion-Managing Academic Integrity Violations	January 26, 2015	February 23, 2015	Approved	Approved
2014-2015	2015-45	ACD 515 Policy Revisions	January 26, 2015	February 23, 2015	Approved	Approved
2014-2015	2015-44	Motion-High Performance Computer System Review	December 1, 2014	December 1, 2014	Approved	Response
2014-2015	2015-43	ACD Motion-Moving Proprietary and Classified Research Policy from RSP 404 into the ACD Manual	December 1, 2014	January 26, 2015	Approved	Not Approved
2014-2015	2015-42	ACD 402 Policy Revisions	December 1, 2014	January 26, 2015	Approved	Approved
2014-2015	2015-41	CAPC-Name change of an undergraduate degree – From: BS in Life Sciences – To: BS in Biology	December 1, 2014	January 26, 2015	Approved	Approved
2014-2015	2015-40	CAPC-Name change of an undergraduate degree – From: BA in Life Sciences – To: BA in Biology	December 1, 2014	January 26, 2015	Approved	Approved
2014-2015	2015-39	CAPC-Establishment of an undergraduate degree – Bachelor of Science in Environmental Science	December 1, 2014	January 26, 2015	Approved	Approved
2014-2015	2015-38	CAPC-Name change of a graduate degree – From: Master of Nonprofit Studies – To: Master of Nonprofit Leadership and Management	December 1, 2014	January 26, 2015	Approved	Approved
2014-2015	2015-37	CAPC-Name change of an undergraduate certificate – From: Symbolic Systems To: Symbolic, Cognitive and Linguistic Systems	December 1, 2014	January 26, 2015	Approved	Approved
2014-2015	2015-36	CAPC-Establishment of a graduate certificate – Patient Safety and Health Care Quality	December 1, 2014	January 26, 2015	Approved	Approved
2014-2015	2015-35	CAPC-Establishment of a graduate certificate – Care Coordination	December 1, 2014	January 26, 2015	Approved	Approved
2014-2015	2015-34	CAPC-Establishment of a graduate certificate – Biospecimen Repository Administration	December 1, 2014	January 26, 2015	Approved	Approved
2014-2015	2015-33	CAPC-Establishment of an undergraduate degree – BS in Integrative Health	December 1, 2014	January 26, 2015	Approved	Approved
2014-2015	2015-32	CAPC-Establishment of an undergraduate degree – BS in Community Health	December 1, 2014	January 26, 2015	Approved	Approved
2014-2015	2015-31	CAPC-Establishment of an undergraduate certificate – International Cinema	December 1, 2014	January 26, 2015	Approved	Approved
2014-2015	2015-30	CAPC-Establishment of a graduate certificate – Critical Theory	December 1, 2014	January 26, 2014	Approved	Approved
2014-2015	2015-29	New Course Proposals for Senate Meeting #4 12-1-2014	November 18, 2014	December 1, 2014	Approved	Approved
2014-2015	2015-28	ACD Motion-Establishing Responsibility for Safety-Proposed ACD 307	November 3, 2014	December 1, 2014	Approved	Not Approved
2014-2015	2015-27	CAPC-Establishment of a graduate degree – MS in Biomimicry	November 3, 2014	December 1, 2014	Approved	Approved
2014-2015	2015-26	CAPC-Establishment of an undergraduate certificate – Leadership in Business	November 3, 2014	December 1, 2014	Approved	Approved
2014-2015	2015-25	CAPC-Establishment of a graduate degree – MSE in Sustainable Engineering	November 3, 2014	December 1, 2014	Approved	Approved
2014-2015	2015-24	CAPC-Establishment of an undergraduate degree – BA in Sports Journalism	November 3, 2014	December 1, 2014	Approved	Approved
2014-2015	2015-23	CAPC-Establishment of a graduate degree – MA in Sports Journalism	November 3, 2014	December 1, 2014	Approved	Approved
2014-2015	2015-22	New Course Proposals for Senate Meeting #3 11-3-14	October 20, 2014	November 3, 2014	Approved	Approved
2014-2015	2015-21	ACD 402 Policy Changes	October 6, 2014	November 3, 2014	Not Approved	NA
2014-2015	2015-20	CAPC-Name change of an undergraduate certificate From: Certificate in Knowledge Entrepreneurship & Innovation – To: Certificate in Entrepreneurship & Innovation	October 6, 2014	November 3, 2014	Approved	Approved
2014-2015	2015-19	CAPC-Establishment of a graduate certificate – Molecular, Cellular, Tissue and Biomaterials Engineering	October 6, 2014	November 3, 2014	Approved	Approved
2014-2015	2015-18	CAPC-Establishment of a graduate degree – MA in Women and Gender Studies	October 6, 2014	November 3, 2014	Approved	Approved
2014-2015	2015-17	CAPC-Establishment of a graduate degree – PhD in Linguistics and Applied Linguistics	October 6, 2014	November 3, 2014	Approved	Approved
2014-2015	2015-16	CAPC-Establishment of a graduate degree – MA in Linguistics and Applied Linguistics	October 6, 2014	November 3, 2014	Approved	Approved
2014-2015	2015-15	New Course Proposals for Senate Meeting #2 10-6-2014	September 22, 2014	October 6, 2014	Approved	Approved
2014-2015	2015-14	New Course Proposals for Senate Meeting #1 9-8-2014	August 25, 2014	September 8, 2014	Approved	Approved
2014-2015	2015-13	CAPC-Establishment of a graduate certificate in – Global Management	September 8, 2014	October 6, 2014	Approved	Approved
2014-2015	2015-12	CAPC-Establishment of a graduate certificate in – Global Affairs	September 8, 2014	October 6, 2014	Approved	Approved
2014-2015	2015-11	CAPC-Establishment of a graduate degree – Master of Arts in Global Affairs and Management	September 8, 2014	October 6, 2014	Approved	Approved
2014-2015	2015-10	CAPC-Establishment of a graduate certificate in – Global Development	September 8, 2014	October 6, 2014	Approved	Approved
2014-2015	2015-09	CAPC-Establishment of a graduate degree – Master of Global Management	September 8, 2014	October 6, 2014	Approved	Approved
2014-2015	2015-08	CAPC-Establishment of a new academic unit – Thunderbird School of Global Management	September 8, 2014	October 6, 2014	Approved	Approved
2014-2015	2015-07	CAPC-Rename of an undergraduate degree – From: Bachelor of Liberal Studies – To: Bachelor of Arts in Liberal Studies	September 8, 2014	October 6, 2014	Approved	Approved
2014-2015	2015-06	CAPC-Rename of an undergraduate degree – From: Bachelor of General Studies – To: Bachelor of Arts in General Studies	September 8, 2014	October 6, 2014	Approved	Approved
2014-2015	2015-05	CAPC-Establishment of an undergraduate degree – BA in Social and Cultural Analysis	September 8, 2014	October 6, 2014	Approved	Approved
2014-2015	2015-04	CAPC-Establishment of an undergraduate certificate – Food System Sustainability	September 8, 2014	October 6, 2014	Approved	Approved
2014-2015	2015-03	CAPC-Rename of an undergraduate degree – From: Bachelor of Interdisciplinary Studies – To: Bachelor of Arts in Interdisciplinary Studies	September 8, 2014	October 6, 2014	Approved	Approved
2014-2015	2015-02	CAPC-Establishment of an undergraduate certificate – Cryptology	September 8, 2014	October 6, 2014	Approved	Approved
2014-2015	2015-01	ACD-Modifications to ACD 304-09 Evaluation of Teaching	September 8, 2014	October 6, 2014	Approved	Approved

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Academic Year 2014-2015

Agendas

Minutes

Motions