Agendas and Minutes

Thursday, March 14, 2024

Formal Agenda
Proposed Meeting Minutes, Jan. 25, 2024
Agenda Item 9 A: Liquor License
Agenda Item 9 B 1: Delete - History: Secondary Education Major
Agenda Item 9 B 2: New - Aviation Administration Graduate Certificate
Agenda Item 9 B 3: New - Child Welfare Graduate Certificate
Agenda Item 9 B 4: New - Graduate Certificate Program in Global Leadership and Learning
Agenda Item 9 B 5: New - Master of Science in Manufacturing Engineering (Accelerated)
Agenda Item 9 B 6: New - Vision Certificate for Teachers
Agenda Item 9 C: Personnel Report
Agenda Item 9 D: Annuity and Life Income Funds
Agenda Item 9 E: Operating Cash Accounts

Thursday, Jan. 25, 2024

Formal Agenda
Proposed Meeting Minutes, Nov. 30, 2023, and Dec. 14, 2023
Agenda Item 10: 2024 Western Michigan University Board of Trustee Officer Election
Agenda Item 11: Delegated Authority to Confer Degrees
Agenda Item 12 A 1: Conversion of BFA: Acting concentration to Acting: BFA major
Agenda Item 12 A 2: Conversion of Family Science and Human Development: Child Development and Services concentration to Child Development and Services major
Agenda Item 12 A 3: Conversion of Counselor Education: Clinical Mental Health Counseling concentration to Clinical Mental Health Counseling program
Agenda Item 12 A 4: Conversion of Geography: Environmental Geography concentration to Environmental Geography major
Agenda Item 12 A 5: Conversion of Family Science and Human Development: Family Studies concentration to Family Studies major
Agenda Item 12 A 6: Conversion of Fashion Merchandising and Design: Design Development concentration to Fashion Design and Development major
Agenda Item 12 A 7: Conversion of Fashion Merchandising and Design: Merchandising concentration to Fashion Merchandising major
Agenda Item 12 A 8: Conversion of Geography: Geographic Information Science concentration to Geographic Information Science major
Agenda Item 12 A 9: Conversion of Educational Leadership: Educational and Global Leadership concentration to Global Leadership and Learning program
Agenda Item 12 A 10: Conversion of Counselor Education: Marriage, Couple and Family Counseling concentration to Marriage, Couple and Family Counseling program
Agenda Item 12 A 11: Conversion of Recreation: Recreation Management (RCMJ) concentration to Recreation Management major
Agenda Item 12 A 12: Conversion of Counselor Education: Rehabilitation Counseling concentration to Rehabilitation Counseling program
Agenda Item 12 A 13: Conversion of Counselor Education: School Counseling concentration to School Counseling program
Agenda Item 12 A 14: Conversion of Sociology-Social Psychology concentration to Social Psychology major
Agenda Item 12 A 15: Conversion of Recreation: Sport Management (RCSJ) concentration to Sport Management major
Agenda Item 12 A 16: Conversion of Theatre: Stage Management concentration to Stage Management: BFA major
Agenda Item 12 A 17: Conversion of Theatre: Theatre Design and Technical Production concentration to Theatre Design and Technical Production BFA major
Agenda Item 12 A 18: Conversion of Geography: Urban, Regional and Environmental Planning concentration to Urban, Regional and Environmental Planning major
Agenda Item 12 A 19: Conversion of Family Science and Human Development: Youth and Community Development concentration to Youth and Community Development and Services major
Agenda Item 12 A 20: Create the Aircraft Dispatching and Scheduling Certificate
Agenda Item 12 A 21: Create the Aircraft Management Certificate
Agenda Item 12 A 22: Create the Minor in Business Communication
Agenda Item 12 A 23: Create the Film and Digital Storytelling Major
Agenda Item 12 A 24: Create the Integrated Business Administration Major
Agenda Item 12 A 25: Create the Master of Arts in Early Childhood General and Special Education: Birth through Kindergarten
Agenda Item 12 A 26: Create the School of Theatre and Dance
Agenda Item 12 A 27: Create the Unmanned Aerial Systems Operations Undergraduate Certificate
Agenda Item 12 A 28: Delete Counseling Education: Rehabilitation Teacher program
Agenda Item 12 A 29: Delete Geography Major (GGLJ)
Agenda Item 12 A 30: Delete the Undergrad Certificate in Embedded Systems Venture
Agenda Item 12 A 31: Elimination of the Department of Dance
Agenda Item 12 A 32: Elimination of Department of Theatre
Agenda Item 12 A 33: Move programs in the Department of Dance to the School of Theatre and Dance
Agenda Item 12 A 34: Move minor in LatinX and Latin American Studies to the Department of Spanish
Agenda Item 12 A 35: Moving programs in the Department of Theatre to the School of Theatre and Dance
Agenda Item 12 A 36: Rename the Department of Comparative Religion to the Department of World Religion and Cultures
Agenda Item 12 A 37: Rename the Digital Marketing and eCommerce (DMEJ) Major to Digital Marketing
Agenda Item 12 A 38: Rename the Early Childhood Unified Education: Birth through Third Grade (ECUJ) major to Early Childhood General and Special Education + Lower Elementary Education: Birth through Grade 3
Agenda Item 12 A 39: Rename the Early Learning and Intervention: Birth – Kindergarten (ELIJ) major to Early Childhood General and Special Education: Birth through Kindergarten
Agenda Item 12 B: Personnel Report