New Program New flowchart process reviewed by APCC & EC on Feedback given for process clarification -Flowchart is still in draft form Process Flowchart 4.14.17 revisions -Will be posted on APCC & Academic Affairs websites when finalized RCEP Process for EVCAA asked EC to discuss a potential RCEP Follow up on this item in Fall 2017 UW Tacoma process at UW Tacoma on 4.14.17 Principle Lisa Isozaki presented to EC on 5.19.17 & asked for This policy will be put in place as provisionary Follow up on this item in Fall 2017 Investigator feedback until EC has more time to discuss it in Fall 2017 Policy Honorary Degree EVCAA asked EC to look into developing a process Due to time constraints, EC did not get to -EC leaders will begin to look at this Procedure for granting honorary degrees at UW Tacoma discuss this in 16-17 process during summer 2017 -EC leaders may involve APT in designing policy IT Accessibility Patrick Pow, Vice Chancellor for Information Check with Patrick about the plan’s Implementation Technology, presented to EC on 1.18.17 & asked progress Plan for UW for support in implementation Tacoma Miscellaneous -Updates on Student Success Task Force Announcements -CSS Minor Elimination EC recommended limited review – & Campus-wide -Responsibilities of Executive Council Members attend, notify, send sub, up for context, etc. – Engagement -UWT & YMCA collaborative opportunities announcement -Student Activities Fee Committee volunteer call -New Payroll system announcement - Workday -FYI & call for input on having two commencement ceremonies -Tioga building renovation options & input (UW Tacoma told to wait on renovation by UWS) -Students voting on proposed healthcare locations/plan help to spread awareness so that students vote – -Training & Development Manager, new position presented by Richard Wilkinson – Groups Report Highlights Ongoing 2017-2018 ACADEMIC POLICY & -Added WAC as Ad Hoc Subcommittee, EC approved on 2017-2018 charge to be determined by CURRICULUM 3.10.17 & charged with recruiting representative Faculty Assembly Leadership as they review COMMITTEE (APCC) membership report during summer 2017 & in discussion Standing Committee -Diversity Designation Review during EC’s first meeting Fall 2017 -PNOI Instructions
New Program Process Flowchart New flowchart process reviewed by APCC & EC on 4.14.17 Feedback given for process clarification revisions -Flowchart is still in draft form -Will be posted on APCC & Academic Affairs websites when finalized RCEP Process for UW Tacoma EVCAA asked EC to discuss a potential RCEP process at UW Tacoma on 4.14.17 Follow up on this item in Fall 2017 Principle Investigator Policy Lisa Isozaki presented to EC on 5.19.17 & asked for feedback This policy will be put in place as provisionary until EC has more time to discuss it in Fall 2017 Follow up on this item in Fall 2017 Honorary Degree Procedure EVCAA asked EC to look into developing a process for granting honorary degrees at UW Tacoma Due to time constraints, EC did not get to discuss this in 16-17 -EC leaders will begin to look at this process during summer 2017 -EC leaders may involve APT in designing policy IT Accessibility Implementation Plan for UW Tacoma Patrick Pow, Vice Chancellor for Information Technology, presented to EC on 1.18.17 & asked for support in implementation Check with Patrick about the plan’s progress Miscellaneous Announcements & Campus-wide Engagement -Updates on Student Success Task Force -CSS Minor Elimination – EC recommended limited review -Responsibilities of Executive Council Members – attend, notify, send sub, up for context, etc. -UWT & YMCA collaborative opportunities announcement -Student Activities Fee Committee volunteer call -New Payroll system announcement - Workday -FYI & call for input on having two commencement ceremonies -Tioga building renovation options & input (UW Tacoma told to wait on renovation by UWS) -Students voting on proposed healthcare locations/plan – help to spread awareness so that students vote -Training & Development Manager, new position – presented by Richard Wilkinson Groups Report Highlights Ongoing 2017-2018 ACADEMIC POLICY & CURRICULUM COMMITTEE (APCC) Standing Committee -Added WAC as Ad Hoc Subcommittee, EC approved on 3.10.17 & charged with recruiting representative membership -Diversity Designation Review -PNOI Instructions 2017-2018 charge to be determined by Faculty Assembly Leadership as they review report during summer 2017 & in discussion during EC’s first meeting Fall 2017
EC_Final_report_2016-2017.docx