Video Conference Call
https://us02web.zoom.us/j/84473672128?pwd=NGFEU0V1Qk95VWJYeFo2RTcvVDVrUT09
Open Session:
New Business
1. Approve meeting minutes from February 5
2. Congratulations: Drs. Allen and Faase
3. Update from Administrative Council
4. Discussion: Online course policy
5. Discussion: SOS policy
6. Syllabi of record (due May 2021)
7. Building renovation: Ideas for dedicated classrooms?
8. Profile for all-college meeting: Who is interested?
9. Reschedule next department meeting
10. DPI report (Dr. Penick)
11. EdD Celebration of Completion (Dr. Penick)
12. Discussion/update: On-line program (Dr. Elannani)
13. Review of proposed bylaws for COEHS Committee on Graduate Studies (Committee on Graduate Studies Bylaws.docx) (Dr. Toll)
14. Review of proposed bylaws for COEHS Curriculum Committee (Rough Draft — COEHS Curriculum Committee Proposed Bylaws Revision.docx) (Dr. Toll)
15. Other Committee updates
16. Announcement
17. Move to closed session – per §19.85 (1)(c) of the Wisc. Stats
Closed Session:
18. Approval of Candidacies for Literacy graduate students
Open Session:
19. Adjourn
Chris Hendee
03/03/2021