Meeting of April 13, 2012

1:00 pm
JUBILEE HALL AUDITORIUM

Agenda

1. Sign in for quorum

2. Call to order

3. Communications from Provost Robinson and Drs. McCloud and Gottlieb

4. Approval of agenda

5. Approval of the draft minutes of the March 2 meeting

6. Executive Committee report

I. Academic Integrity Policy

7. Reports of standing and special committees

a. Academic Facilities Committee report

b. Academic Policy Committee report

I. Motion on SSOB Core

II. General Studies Program proposal from the Provost’s Office

III. General Studies questions

c. Admissions Committee report

d. Calendar Committee report

e. Faculty Development Committee report

f. Faculty Guide & Bylaws Committee report

I. Second reading of changes to Faculty Guide 3.2 and 6.1 (tenure-track faculty contracts)

II. First reading of proposed changes to Faculty Guide Article 10.1.a

III. First reading: proposal┬áto replace “probationary” with “tenure-track”

g. Graduate Studies Committee report

h. Instructional Technology Committee report

i. Report from the Senate Representative of the Graduate Policy Advisory Board

8. Committees with no reports

a. Compensation & Welfare Committee

b. Core Curriculum Committee

c. Grievance Committee

d. Library Committee

e. Nominations, Elections, & Appointments Committee

f. Program Review Committee

9. Committee motions

a. Executive Committee

I. Academic Integrity Policy

b. Academic Policy Committee

I. Motion on SSOB Core

c. Faculty Guide Committee

I. Second reading of changes to Faculty Guide 3.2 and 6.1 (tenure-track faculty contracts)

II. First reading of proposed changes to Faculty Guide Article 10.1.a

III. First reading: proposal to replace “probationary” with “tenure-track”

10. New Business

11. Communications

12. Adjournment