Agenda – 2009/12/04


AY 2009/2010
Friday, December 4, 2009
10:00 a.m. – 12:30 p.m.
PAC Conference Room “H”

I. Approval of the Agenda

II. Approval of Minutes from meeting of November 6, 2009 [pdf]

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – H. Berman
  3. Student Government Association – M. Van Vossen
  4. BOT Report
  5. Ad Hoc Committee on Academic Calendars/Grading Deadlines
    Grading Deadline Comparison
    Final Grades Not Submitted by Deadline Fall 2004 to Present
  6. Progress Report: Review of Current Best Practices for Campus and Workplace Violence Prevention per Resolution 39-13 – Vice Chancellor T. Barnett
  7. Proposed Change of University Statutes by Board of Trustees (USC ST-74)
  8. DPA Program Review
    GC’s Memo
  9. PHI Program Review
    UGC’s Memo

V. Old Business:

  1. None

VI. New Business:

  1. Resolution 39-16 Change Minimum Course Load for Full-time Graduate Student Status from Twelve Semester Hours to Nine Semester Hours [1st reading] [pdf]
    GC’s Memo


VII. Adjournment