Agenda

• Call to Order – Interim Speaker Charlie Walcott (2 min)
• Faculty Matters – Dean Joe Burns (10 min)
• Consent Items (3 min)
  1. *Final Approval of Professor of the Practice for the College of Human Ecology
  2. *Final Approval of JGSM Proposal to Transfer from Clinical Professor to Professor of the Practice. Approved by Committee on Academic Programs and Policies and the UFC
  3. First Posting of Professor of the Practice for the College of Engineering and of Transfer of Titles by the Law School, Approved by CAPP
• Presidential Inauguration – Resolution to Cancel Classes from UFC: Withdrawn (8 min)
• Scheduling Scenarios for Prelims and Exams, David Delchamps, EPC Chair (7 min)
• Provost Search, Alan Mathios, Vice-Chair of Provost Search Committee with Other Committee Members (25 min)
• Engaged Learning Program Update, Judith Appleton, Vice Provost and Laura Brown, Sr. Vice Provost for Undergraduate Education (25 min)
• Good and Welfare (10 min)

Meeting Minutes

POWERPOINT SLIDES