SUMMER 2018

July 12-13, 2018
MEETING TIMES
1:00 PM - 4:00 PM - July 12
9:00 AM - 12:00 AM - July 13
UNIVERSITY OF NORTH ALABAMA
Cramer Way, Florence AL 35630
UNA MEETING CONTACT PERSON:
Ms. Lori D. Eastep 256-765-4444

https://www.una.edu/home/
PARKING INFORMATION - CLICK HERE

THIS PAGE LAST UPDATED - 7/11/18 @ 1:43 PM ---- AGENDA IS SUBJECT TO CHANGE

USA - FACULTY CLUB

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THURSDAY AFTERNOON - JULY 12 - 1:00 pm - "ANNUAL REVIEW & PLANNING SESSION"
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AGENDA ITEMS
SUPPORTING
DOCUMENTS
1. Member Roll Call
2.
Welcome from University of North Alabama
Kitts
3..
Recognition of Guest/Visitors
Riedel
4.
2016-2017 Annual Report - Draft
Sessions
a. Annual Usage Reports for 2017-2018 Nichols
b. 2017-2018 Priorities Update Sessions
---- i. Points of Contact

---- ii. Mobile Platform/App Development

---- iii. Area V Improvements - UPDATE LINK

---- iv. Discipline Committees (Restructure Discussion) - PROPOSAL LINK

---- v. Transfer Student Success Conference, Spring 2019 - WEBSITE LINK
c. Other Issues/Discussion Items

---- i. Math Pathways for Student Success - Eddie Pigg, ACCS College Readines Committee

---- ii. __________________________________________________________________

---- iii. __________________________________________________________________
5.
2017-2018 - AGSC/STARS Proposed Budget
Sessions
6.
Planning for 2018-2019 (What are the AGSC Priorities for the nex year?)
Riedel
a. Priorities to continue...
b. New Priorities
8..
Call for 4-year members to discuss and recommend member to serve as Vice-Chair (Chair Elect) for 2018-2019*
Sessions
9.
Adjourn
Ozment

**We will not nominate and elect a vice-chair until Friday morning.

 

DINNING IN FLORENCE, ALABAMA
List of Recommended Restaurants:

Odette - http://www.odettealabama.com/
Ricatoni’s - http://ricatonis.com/
City Hardware - http://www.cityhardwareflorence.com/
YUMM Thai Sushi and Beyond - http://yummthaisushiandbeyond.com/
306 Barbecue - http://306bbq.com/florence/

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FRIDAY MORNING - JULY 13 - 9:00 am - SUMMER AGSC BUSINESS MEETING
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AGENDA ITEMS
SUPPORTING
DOCUMENTS
1.
Call to Order
Riedel
2.
Verify Quorum
Nettles
3.
Adoption of Agenda
Riedel
4.
Nominate/Elect Chair and Vice-Chair for 2018-2019
Riedel
5.
AGSC Member Updates
Sessions
  a. Auburn University - Dr. Megan Good will replace Dr. Constance Relihan as voting member
  b. Alabama A&M University - Dr. Wubishet Tadesse has been named as alternate member (filled open slot)
c. Alabama Community College System - Dr. Edith Smith will Replace Dr. Russ Rothamer as alternate member
6.
Member Introductions and Recognition of Guests/ Visitors
Riedel
7.
Approval of Minutes - October 12, 2017
Riedel
8.
Approval of Minutes - February 23, 2018
Riedel
9.
2017-2018 - Annual Report - Review & Adoption (continued from Thursday meeting)
Riedel & Sessions
10.
2018-2019 - Annual Budget - Review & Adoption (continued from Thursday meeting)
Sessions
11.
STARS Usage Reports
Nichols
12.
Approval of Courses
Sessions
The MATHEMATICS Discipline Committee recommends the following courses:  
UNA - MA 121 - Calculus for Business & Life Sciences I (3 SH) - AREA III
UNA - MA 122 - Calculus for Business & Life Sciences II (3 SH) - AREA III
13.
Template Ratification
Sessions & Nash
FOOD SCIENCE - AU & AAMU
HEALTH CARE MGT / HEALTH SERVICES ADMINISTRATION - AU, UAB, & ATHENS
SCIENCE (General, Non-Teaching, Comprehensive) - UWA & TROY
BUSINESS - Proposed Changes and Additions (Proposal made by Dr. LaFevor - Athens & Dr. Kennedy - UAB)
14.
Proposed Appeals Process Revision/Change
Riedel & French
15.
Proposed Discipline Committee (GSACs) Restructure
Sessions
16.
Exploring University to University Course Level Matrix Development (Leonard Lock - ACHE & Sessions)
17.
Exploration request ffrom Council of Chief Academic Officers - Adv. Placement Scores
Nash
18.
Other Items for Discussion or Vote / Other Announcements
Riedel
19.
Adjourn
Riedel


THANK YOU FOR YOUR DEDICATED SERVICE TO THE COLLEGE STUDENTS OF ALABAMA.

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