Medgar Evers College > Meeting Dates, Agendas & Minutes

COLLEGE COUNCIL MEETING DATES, AGENDAS & MINUTES

Agenda

    1. Call to Order
    2. Approval of this meeting agenda and the minutes for the May 10 (special) meeting
    3. The President’s Report
    4. Standing Committee Reports: Administrative Advisory, Curriculum, Governance, and Student Life
    5. Governance Plan -Second reading of amendment: General Education Committee as a Standing Committee of the College Council - describes the purpose of the General Education Committee and its membership.
    6. New Curriculum Programs
      • Department of Computer Information Systems - Computer Applications degree program redesign – withdrawn
      • Department of Environmental Science – Cannabis master’s degree Program
      • Department of Accounting – changes to existing courses
    7. Election Results for
      • Faculty Student Disciplinary Committee (FSDC)
        • Chairperson
        • General faculty members (3)
      • Student Technology Fee (STF)

MEETING MINUTES

Agenda

  1. Call to Order
  2. Approval of this meeting agenda, and the March 22 meeting minutes.
  3. The President’s Report
  4. Standing Committee Reports: Administrative Advisory, Curriculum, Governance, and Student Life
  5. Governance Plan Reading of amendments:
    • Academic Standards and Regulations – second reading
    • Membership of the Governance Committee -second reading
    • General Education Committee – re–establish as a standing committee – first reading.
  6. New Curriculum Programs/Courses
    • School of Science Heath and Technology- Department of Environmental Science- Cannabis AA and BS degree programs
    • School of Business Department of Economics and Finance – Entrepreneurship minor degree program
    • School of Liberal Arts Department of Psychology’s new course, Selecting a Major and Career in Psychology
    • Department of Accounting change to existing course FIN 325
  7. Committee Nominations
    1. Faculty Student Disciplinary Committee (FSDC) – nomination of general faculty members (6)
    2. Faculty nominations for the Committee on Student Life
    3. Nominations for the Student Technology Fee (STF). This committee is comprised of five people (faculty & staff).
MEETING MINUTES

Agenda 

    1. Call to Order
    2. Approval of this meeting agenda and the minutes for the December 14, 2022, meeting
    3. The President’s Report
    4. Standing Committee Reports: Administrative Advisory, Curriculum, Governance, and Student Life
    5. Governance Plan amendments – Reading of the amendments.
      1. Academic Standards and Regulations
      2. Membership of Governance Committee
    6. New Curriculum Programs
      1. Urban Education master’s degree program – electronic vote
      2. Teaching Computational Thinking and Elementary Mathematics – electronic vote
      3. Announcement of New online programs - informative
        1. School of Business: Accounting (BS), Business (AS), Criminal Justice (AS)
        2. School of Education: Childhood Education (BA), Special Education (BA), Early Childhood Education (BA),  and Teacher Education (AA)
    7. Common Core Course Review Committee (CCCRC) – electronic vote
MEETING MINUTES

AGENDA

  1. Call to Order
  2. Approval of agenda and November 16 meeting minutes
  3. The President’s Report
  4. Standing Committee Reports or Announcements: Administrative Advisory, College-wide Curriculum, Governance, and Student Life
  5. Council Vote on ENGL 318 Course Proposal – presented by Curriculum Committee Chair
  6. MEC CARe Team

MEETING MINUTES

AGENDA

  1. Call to Order
  2. Approval of Agenda and meeting minutes
  3. The President’s Report
  4. Standing Committee Reports or Announcements: Administrative Advisory, College-wide Curriculum, Governance, and Student Life
  5. Scholarship Fund- Acquisition and Distribution Procedures
  6. New Programs
  7. Old Business- Alumni representative

MEETING MINUTES

AGENDA

    1. Call to Order
    2. Approval of Agenda and Minutes
    3. President’s Report
    4. Committee Reports or Announcements
    5. Dean Alexis McLean – Review of Faculty Student Disciplinary Committee training and responsibility
    6. College Council: meetings, quorums, and voting responsibilities
    7. Recommendation of alumni representative

MEETING MINUTES

AGENDA

  1. Call to Order
  2. Approval of Agenda and Minutes
  3. President’s Report
  4. Old Business
  5. CLT member nomination to the College Council
  6. Financial and Action plan overview

MEETING MINUTES

AGENDA

  1. Call to Order
  2. Approval of Agenda and Minutes
  3. President’s Report
  4. Old Business
  5. Election of Faculty Student Disciplinary Committee - general member
  6. Curriculum Program Reviews
  7. Committee Chair’s Reports: Curriculum Committee, Student Life, Administrative Advisory, Commencement, Governance
  8. Adjournment

MEETING MINUTES

AGENDA

  1. Call to Order _Meeting called to order at 11:35 AM
  2. Approval of Agenda and Minutes
  3. President’s Report
  4. Old Business -none
  5. Curriculum Programs
  6. Special Committee to reestablish the Academic Standing Committee
  7. Committee Chair’s Reports
  8. Collegiality Task Force

MEETING MINUTES

 

AGENDA

  1. Call to Order
  2. Approval of Agenda and Minutes
  3. President’s Report
  4. Old Business
  5. Faculty Nominations to the Student Technology Fee Committee
  6. Curriculum proposal review process
  7. Adjournment

MEETING MINUTES

AGENDA

I.   Call to Order

II.   Appointment of the Parliamentarian and new Governance Committee members

III.   Resolution on the new school

MEETING MINUTES