College of Arts and Sciences Assembly
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Minutes of the Assembly of the College of Arts and Sciences.
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Item College of Arts and Sciences Assembly Meeting Minutes, Jan. 28, 2020(2020-01-28) Oakland University. College of Arts and SciencesAgenda includes: Amendment of Approved Proposal for New Department – Name Change to Department of Film Studies and Production ; All-University Fund Drive (AUFD) Wrap-up ; Proposal for a Master’s in Social Work (MSW), first reading ; Good and Welfare.Item College of Arts and Sciences Assembly Meeting Minutes, Nov. 19, 2019(2019-11-19) Oakland University. College of Arts and SciencesItem College of Arts and Sciences Assembly Meeting Minutes, Oct. 22, 2019(2019-10-22) Oakland University. College of Arts and SciencesAgenda includes: Creation of a Department of Film and Media ; All University Fund Drive, Lori Posey ; Information Item: B.S. in Actuarial Science with a Specialization in Business ; Good and Welfare ; Adjournment.Item College of Arts and Sciences Assembly Meeting Minutes, Sept. 24, 2019(2019-09-24) Oakland University. College of Arts and SciencesAgenda includes: Appointment of Secretary, Dikka Berven ; Appointment of Parliamentarian, John Corso ; Strategic Enrollment Management (SEM), Dawn Aubry ; Roll call ; Approval of Minutes, Meeting of March 26, 2019 ; Approval of recommended member for the Elections Committee ; New member: George Milne, History, 2019-2022 ; Continuing members: Sam Srauy, Communication and Journalism, 2017-2020 Sally Schluter Tardella, Art and Art History, 2018-2021 Approval of Chair for Elections Committee: Sam Srauy ; Nominations and elections to the Executive Committee (two vacancies) New members: (At Large), 2019-2021 (Language/Literature),2019-202(Mathematics/Sciences), 2019-2021 (Social Sciences), 2019-202 ; Approval of Minutes, Meeting of March 26, 2019 ; Approval of recommended member for the Elections Committee New member: George Milne, History, 2019-2022 ; Continuing members: Sam Srauy, Communication and Journalism, 2017-2020 Sally Schluter Tardella, Art and Art History, 2018-2021 Approval of Chair for Elections Committee: Sam Srauy ; Nominations and elections to the Executive Committee (two vacancies) New members: (At Large)2019-2020 (Language/Literature), 2019-2020*(Mathematics/Sciences), 2019-2021 (Social Sciences), 2019-2021.Item College of Arts and Sciences Assembly Meeting Minutes, March 26, 2019(2019-03-26) Oakland University. College of Arts and SciencesItem College of Arts and Sciences Assembly Meeting Minutes, Nov. 27, 2018(2018-11-27) Oakland University. College of Arts and SciencesItem College of Arts and Sciences Assembly Meeting Minutes, Oct. 30, 2018(2018-10-30) Oakland University. College of Arts and SciencesAgenda includes: Approval of Minutes, Meeting of September 25, 2018, OU Campaign, Mike Westfall, Vice President, University Advancement, Re-endorsement of the Ph.D. in Applied Computational Physics, Creation of a Joint CAS/SECS Bioengineering Department, Motion: Formation of a new Bioengineering Department (“little d") under the shared and equal governance between CAS and SECS.Item College of Arts and Sciences Assembly Meeting Minutes, Sept. 25, 2018(2018-09-25) Oakland University. College of Arts and SciencesAgenda includes: Appointment of Secretary, Dikka Berven, Appointment of Parliamentarian, John Corso, Approval of recommended member for the Elections Committee, Nominations and elections to the Executive Committee (two vacancies), Approval of recommended members for the Graduate Studies Committee (GSC), Approval of recommended members for the Committee on Instruction (COI), Information item: Members of the CAS Committee on Promotion for 2015-2016.Item College of Arts and Sciences Assembly Meeting Minutes Nov. 28, 2017(2017-11-28) Oakland University. College of Arts and SciencesAgenda includes: Call to Order; Roll Call; Approval of Minutes, Meeting of October 24, 2017; Proposal for a Bachelor of Music in Music Technology and Industry, second reading; Request from the Department of Art and Art History to create a Departmental Constitution; Faculty Travel Update; Modern Languages Proficiency Proposal; Good and Welfare; Adjournment.Item College of Arts and Sciences Assembly Meeting Minutes Nov. 15, 2016(2016-11-15) Oakland University. College of Arts and SciencesAgenda includes: Call to order; Roll call; Approval of minutes, meeting of October 18, 2016; Proposal for a Bachelor of Arts in Dance Pedagogy, second reading; Proposal for a Bachelor of Fine Arts in Dance Education and Performance, second reading; Proposal for a Bachelor of Music in Piano Pedagogy, second reading; Proposal for a Bachelor of Music in Piano Performance and Pedagogy, second reading; “What Do I Do with a Degree in….?” A Discussion in Preparation for Martin Luther King Day Event; Good and welfare; Adjournment.Item College of Arts and Sciences Assembly Meeting Minutes Oct. 24, 2017(2017-10-24) Oakland University. College of Arts and SciencesAgenda includes: Call to Order and Welcome; Roll Call; Approval of Minutes, Meeting of September 26, 2017; Presentation of the Marian P. Wilson Award; Proposal for a Bachelor of Music in Music Technology and Industry, first reading; Good and Welfare; Adjournment.Item College of Arts and Sciences Assembly Meeting Minutes Oct. 18, 2016(2016-10-18) Oakland University. College of Arts and SciencesAgenda includes: Call to Order and Welcome; Roll Call; Approval of Minutes, Meeting of September 20, 2016; Presentation of the Marian P. Wilson Award; Departmental Goals (chairs); Motion on Oakland University’s grading system; A Resolution from the Assembly of the College of Arts and Sciences [DRAFT]; Proposal for a Bachelor of Arts in Dance Pedagogy, first reading; Proposal for a Bachelor of Fine Arts in Dance Education and Performance, first reading; Proposal for a Bachelor of Music in Piano Pedagogy, first reading; Proposal for a Bachelor of Music in Piano Performance and Pedagogy, first reading; Adjournment.Item College of Arts and Sciences Assembly Meeting Minutes Sept. 26, 2017(2017-09-26) Oakland University. College of Arts and SciencesAgenda includes: Call to order; Appointment of Secretary, Dikka Berven; Appointment of Parliamentarian; Roll call; Approval of Minutes, Meeting of March 21, 2017; Approval of recommended member for the Elections Committee; Nominations and elections to the Executive Committee (three vacancies); Approval of recommended members for the Graduate Studies Committee (GSC); Approval of recommended members for the Committee on Instruction (COI); Information item: Members of the CAS Committee on Promotion for 2015-2016; Good and Welfare; Adjournment.Item College of Arts and Sciences Assembly Meeting Minutes Sept. 20, 2016(2016-09-20) Oakland University. College of Arts and SciencesAgenda includes: Call to order; Appointment of Secretary, Dikka Berven, and Parliamentarian,Kevin Andrews; Roll call; Approval of Minutes, Meeting of March 15, 2016; Approval of recommended member for the Elections Committee, New member: Angela Kaiser, Social Work, 2016-2019, Continuing members: Kuniko Nielsen, Linguistics, 2015-2018,Lisa Welling, Psychology, 2015-2017 (two-year replacement for You Li); Approval of Chair for Elections Committee: Lisa Welling; Nominations and elections to the Executive Committee (two vacancies); Approval of recommended members for the Graduate Studies Committee (GSC); Approval of recommended members for the Committee on Instruction (COI); Information item: Members of the CAS Committee on Promotion for 2016-2017; Good and Welfare; Adjournment.Item College of Arts and Sciences Assembly Meeting Minutes Mar. 21, 2017(2017-03-21) Oakland University. College of Arts and SciencesAgenda includes: Call to order; Roll call; Approval of minutes, meeting of February 28, 2017; Faculty contract travel reimbursement; Good and welfare; Adjournment.Item College of Arts and Sciences Assembly Meeting Minutes Feb. 28, 2017(2017-02-28) Oakland University. College of Arts and SciencesAgenda includes: Call to order; Roll call; Approval of minutes, meeting of January 24, 2017; Update on the School of Music, Theatre and Dance; Good and welfare; Adjournment.Item College of Arts and Sciences Assembly Meeting Minutes Jan. 24, 2017(2017-01-24) Oakland University. College of Arts and SciencesAgenda includes: Call to order; Roll call; Approval of minutes, meeting of November 15, 2016; Update on the School of Music, Theatre and Dance; Update on the Provost’s Evidence of Teaching Effectiveness Initiative – Jay Meehan; Good and welfare; Adjournment.Item College of Arts and Sciences Meeting of the Assembly February 17, 2015 Minutes(2015-02-17) Oakland University. College of Arts and SciencesAgenda includes: call to order; approval of Oct. 28, 2014 meeting minutes; CAS presentation day for undergraduate admissions--Follow-up; OU strategic plan; informational items; good and welfare; adjournmentItem College of Arts and Sciences Assembly Meeting Minutes Mar. 24, 2015(2015-03-24) Oakland University. College of Arts and SciencesAgenda includes: approval of Feb. 17, 2015 meeting minutes; campus advising; information items; good and welfare; adjournmentItem College of Arts and Sciences Assembly Meeting Minutes Oct. 20, 2015(2015-10-20) Oakland University. College of Arts and SciencesAgenda includes: Call to order; approval of the minutes, Sept. 22, 2015; presentation of the Marian P. Wilson Award; Dean's remarks; discussion; adjournment