ࡱ> QSPO bjbj99 *2pSWipSWi| 8"4V'r(&&&&&&&$(r+&zz"&&\!\!\!8&\!&\!\!:%,&`w& q&&0' & r,Hr,&r,&\\!&& H'r, X L: Agenda Call to Order Chair Egan will call the meeting to order. Public Comment Chair Egan will offer those in attendance the opportunity for public comment. Consent Agenda -HYPERLINK "/trustees/files/agendas-minutes-materials/2024/2024-2/certified.rk.2.22.24-Academic-Student-Affairs-Committee-Meeting-Minutes.docx"Draft February 22, 2024, Academic and Student Affairs Committee Meeting Minutes Proposed Action: Approval; Motion and Second Required Vice President Presentation - Focus on Student Success 12:00 PM The Provost will update the committee on progress made during the 2023-24 academic year toward ɫƵS first priority of Ensuring Student Success from Enrollment to Employment and Beyond, and introduce initiatives beginning this Fall for the 2024-25 academic year. Proposed Action: No Action Required Proposed Amended Regulation: HYPERLINK "/trustees/files/regulations-under-review/certified.sh.Notice-of-Amended-2.0385R-Admission-International-Students-REDLINES-051724cf.sh.docx"2.0385R Admissions International Students 12:05 PM The amendment to the regulation removes individual standards for health insurance for international students and instead places these standards in ɫƵ Policy 8.0060P, Health Insurance Coverage for International Students policy. The policy revision will accompany this regulation change. Robyn Blank, Chief Compliance Officer, will present this item. Proposed Action: Approval; Motion and Second Required 2023-2024 Post-Tenure Review 12:08 PM Per BOG regulation 10.003 Post-Tenure Faculty Review, the chief academic officer shall report annually to the university president and Board of Trustees on the outcomes of the outcomes of the post-tenure review process for the previous fiscal year. Provost Karen Patterson will present this item. Proposed Action: No Action Required Committee Approval of Faculty Tenure Recommendations 12:23 PM The list of faculty candidates who have been recommended for tenure for the 2023-2024 academic year will be presented. Each of these candidates has been thoroughly reviewed according to rigorous departmental and institutional standards during a one-year process and recommended for tenure by external subject matter experts, the candidates departmental committee of peers, the candidates department chair, the candidates college dean, the University Promotion and Tenure Committee, the Provost, and the President. The faculty thus recommended for tenure will be presented to the committee for approval. Provost Karen Patterson will present this item. Proposed Action: Approval; Motion and Second Required Tenure Upon Hire - Weimin Gao, Chair, Department of Public Health, Brooks College of Health 1 12:33 PM Dr. Weimin Gao has been selected and hired as Chair of the Department of Public Health. He holds a Master of Science in Biostatistics and a Ph.D. in Environmental and Occupational Health from the University of Pittsburgh. He comes to ɫƵ from the Department of Occupational and Environmental Health Sciences, School of Public Health, at West Virginia University, where he was also a tenured Professor and member of the West Virginia University Cancer Institute. In 2023, Dr. Gao was named a Fellow of the Academy of Toxicological Sciences. Dr. Mei Zhao, Interim Dean of Brooks College of Health, will present this item. Proposed Action: Approval; Motion and Second Required 1 Document available upon request. Tenure Upon Hire - Dr. Sebastian Fourn, Professor of Entrepreneurship, Department of Management, Coggin College of Business 2 12:37 PM Dr. Sebastian Fourn was educated at Erasmus University in The Netherlands, where he earned both a Master of Science in Business Administration and a Ph.D. in Strategic Management from the Rotterdam School of Management. He has come to ɫƵ by way of Canada, where he was tenured Associate Professor of Strategy & Entrepreneurship, Strategic Management Area, at Wilfrid Laurier University. Dr. Russell Triplett, Associate Dean of the Coggin College of Business, will present this item. Proposed Action: Approval; Motion and Second Required 2 Document available upon request. ɫƵ General Education Core Courses 12:41 PM Provost Karen Patterson will introduce Dr. Kaveri Subrahmanyam, Dean of the College of Arts and Sciences, who will present this item. Proposed Action: Approval; Motion and Second Required Annual Academic Degree Program List (August 2024 - July 2025) 3 12:54 PM The Board of Governors amended Board Regulation 8.011, Authorization of New Academic Degree Programs and Other Curricular Offerings, on March 27, 2024. The amended regulation requires universities to provide the Board office with a list of the new academic degree programs that will be considered by the university boards of trustees for the upcoming academic year. The university's board of trustees must review this list before submission. This is presented for information purposes. Dr. John Kantner, Senior Associate Provost of Faculty & Research, will present this item. Proposed Action: No Action Required 3 Document available upon request. Review of Academic and Student Affairs Committee Charter 12:57 PM The Committee reviewed proposed changes to the Academic and Student Affairs Committee Charter at its February 22, 2024 meeting. Robyn Blank, Chief Compliance Officer, will present the final draft for committee consideration. 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