1:00 pm
Beck Rooms

1. Sign in for quorum

2. Call to order

3. Communications from Provost Robinson

4. Approval of agenda

5. Approval of the draft minutes of the December 2nd meeting

6. Executive Committee report

a. Provost’s Response to Senate Resolutions (Set 1)

b. Provost’s Response to Senate Resolutions (Set 2)

7. Reports of standing and special committees:

a. Academic Policy Committee report

I. Laura Schoppman’s NCAA report to APC

b. Faculty Guide & Bylaws Committee report

I. Second reading of the Clinical Track Nursing Faculty Line

c. Instructional Technology Committee report

d. Library Committee report

I. Library resources resolution

e. Program Review Committee report

f. Graduate Policy Advisory Board report

8. Committees with no written reports

a. Academic Facilities Committee

b. Admissions Committee

c. Calendar Committee

d. Compensation & Welfare Committee

e. Core Curriculum Committee

f. Faculty Development Committee

g. Graduate Studies Committee

h. Grievance Committee

i. Nominations, Elections, & Appointments Committee

9. Committee motions

a. Faculty Guide & Bylaws Committee

I. Second reading of the Clinical Track Nursing Faculty Line

10. New Business

No new business

11. Communications

No communications

12. Adjournment