1. Consideration/approval of minutes of December 6, 2019 meeting (one-drive file 2)
2. Action Items
a. Program Review Self-Study (Phan/David) (one-drive file 3)
b. MS Thesis Completion Language (Quin & GCC) (one-drive file 4)
c. CAPP Tested Experience MS Equivalence Policy (Quin & GCC) (one-drive
file 5)
4. Announcements (all)
a. Psychology Scholarships (Justyna)
b. January meeting to be scheduled to review/revise policies (by-laws, merit,
tenure & renewal, post-tenure, others)
c. merit timeline for Jan 2020
d. Program Review External Reviewer, Dr. Maureen McCarthy to be on
campus Feb 3-4
e. PACUAS realignment survey
5. Upcoming Events:
a. Next department meeting: January 2020, date TBD
Jenny Carter
12/11/2019