January 19, 2016 - A&S Faculty Meeting Agenda

A&S Faculty Meeting

Tuesday, January 19, 2016

4:00-5:00 p.m.

Brown Alley Room, Weinstein Hall

Please review the agenda below and the cited materials in advance of the meeting.

1. Approval of A&S Faculty Meeting minutes from December 3, 2015

2. Approval of Actions of Academic Council from January 19, 2016 (Please note: this is a summary of actions taken by Academic Council rather than a complete set of minutes.)

3. Report on Program Based Budgeting (PBB) Process—Kathleen Skerrett and Jon Dattelbaum

4. Discussion of New Minor in Entrepreneurship, Innovation and Design (cross-school minor)—A&S Recommendation

• Entrepreneurship Minor Proposal 2015 for Town Hall
• Entrepreneurship Minor Notes 12.21.15
• Suggestions for Revision of Entrepreneurship Minor 

5. Report from the Ad Hoc Committee on B.S. Degree – Dr. Kristine Nolin

• Committee Update

6. Tucker-Boatwright Festival