ࡱ> FIEO  bjbj88 *"RWiRWi|  228$w$y$y$y$y$y$y$$&d) $"$22$fffR228w$fw$ff:#,j$0-տ^`6 $ c$$0$$ n*n*$n*$Df$$~$n* X : 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 -Draft November 16, 2023, Academic and Student Affairs Committee Meeting Minutes Proposed Action: Approval; Motion and Second Required Proposed Amended Reg: 5.0010R Student Conduct Code 12:00 PM The regulation is being amended to include willful violations of Florida Statute 553.865 Private Space, as violation of the Student Conduct Code. The regulation identifies specific circumstances that would not be considered a violation of the Code. Presented by Robyn Blank, Chief Compliance Officer. Proposed Action: Approval; Motion and Second Required Proposed Amended Reg: 2.0470 R Financial Aid 12:05 PM The proposed revisions to the regulation include updating policy committee voting member titles, as well as ex officio members and providing minor updates to the regulation in general. Presented by Robyn Blank, Chief Compliance Officer. Proposed Action: Approval; Motion and Second Required Annual Review of Academic and Student Affairs Committee Charter 12:10 PM The Academic and Student Affairs Committee charter is the governing document for the committee and includes areas of responsibility and authority. The charter is reviewed annually and changes are recommended as needed. Committee members will review and consider the proposed changes. Robyn Blank, Chief Compliance Officer, will present this item. Proposed Action: No Action Required. Strategic Plan Priority: Ensure Student Success from Enrollment to Employment and Beyond 12:20 PM Vice President and Chief Information Officer (CIO), Brian Verkamp, will provide an overview of the university's strategic technology initiatives aimed at enhancing student success. The presentation will cover the innovative approaches, digital solutions, and data-driven strategies that ϰ is implementing to support students on their academic journeys. Proposed Action: No Action Required Annual Update on Student Mental Health and Wellness / Counseling Center 12:30 PM Provost Karen Patterson will introduce Dr. Misha Bogomaz, Director of the ϰ Counseling Center, who will offer the Committee an annual update on the Center and Student Mental Health and Wellness. Proposed Action: No Action Required Experiential Learning in the Colleges 12:40 PM Provost Karen Patterson will define what is meant by Experiential Learning, why it is important for Student Success, and introduce Dean Chip Klostermeyer. The Dean will highlight the types of Experiential Learning typically engaged in by students within the College of Computing, Engineering, and Construction. Additional information on Experiential Learning is included in the other five colleges in supporting materials. Proposed Action: No Action Required Provosts Quarterly: Around the Nest - Internships/ Partnerships with the Community 12:50 PM Provost Karen Patterson will introduce Mr. Scott Curry, Senior Director of Industry Engagement, Undergraduate Studies, who will give the Committee a brief overview of the internship programs at ϰ. 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