1. Curriculum Committee – Leigh Whittinghill [5 minute time limit]
  2. Action Item CC_19_20_06. School of Business wants to create BUA 120: Business and Society. Motion was made to table voting until next full senate meeting, so that senate could review documents. All in favor, except 3 nays.
  3. Action Item CC_19_20_07. School of Education and Human Development degree name change from Physical Education (non-teaching) to Exercise and Sports Studies. Motion was made to approve, all in favor.
  4. Action Item CC_19_20_08. Name change of HIS 362 from Hispanic American History to Latinx American History. Motion made to approve, all were in favor.
  5. Budget and Academic Support Committee – Phillip Clay [5 minute time limit]
  6. Discussed salaries through email.
  7. Academic Policies Committee – Jason Keeler [5 minute time limit]
  8. APC is updating the Academic Calendar Creation Policy.
  9. APC is working on a 5 year calendar, with several members completing drafts for the next 5 years.
  10. APC is finishing the syllabus template, which should be voted on and brought to the Faculty Senate before the end of the semester.
  11. Professional Concerns Committee – Monica Valentine [5 minute time limit]
  12. Did not meet, but have been reviewing documents not completed in the past years.
  13. Faculty Ombudsman Report [10 minute limit]
  14. Law Schools having recruiting events on campus. 2-4 pm tomorrow in Hathaway Hall 123.
  15. Asked for donations to The Bred Basket to help students in need.
  16. Email ombudsman if you have any issues you want to bring to president.
  17. Other Business [5 minute time limit]
  18. Dr. Schneller, later this week the strategic plan survey will be sent out later this week. Please make sure to complete it and encourage others to complete it.
  19. COPLAC membership. Group to provide connections to other smaller liberal arts universities.
  20. Adjournment
  21. Meeting was called to adjournment at 4:07pm, all were in favor.

Meeting minutes were collected by Dr. Jason Keeler