Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjVkODE4YTUtMDQ1MS00MWRkLWE3ODAtOGI5NjZkY2NjOGNm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%225de700de-fde2-4feb-8f70-3cd4b634e47c%22%7d
I. Announcements
II. Approval of Minutes – Meeting of April 28, 2021
III. Decision Items: None
IV. Discussion Items:
A. College Structure (HO1, HO2, HO3)
1. CH. 1.0, ARTICLE 3.02 GRADUATE PROGRAMS COMMITTEE (HO1)
2. CH. 1.0, ARTICLE 3.03 UNDERGRADUATE PROGRAMS COMMITTEE (HO1)
3. CH. 1.0, ARTICLE 3.10 PROGRAM STEERING COMMITTEES (HO1)
4. CH. 2.9 COST RECOVERY PROGRAM DEVELOPMENT (HO2)
5. CH. 2.10 GUIDELINES FOR DIRECTORSHIPS (HO3)
B. Staffing Planning for COB/Academic Affairs
1. Planning Assumptions Document (HO4)
C. MHR Tested-Experience Policy Example (HO5)
V. Walk Ons
VI. Adjourn
Next Meeting: Wednesday, May 26, 2021, 12:40 – 2:10 pm