1:00 pm
Beck rooms
Agenda
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 November 14 meeting
6. Executive Committee report
7. Reports of standing and special committees
a. Academic Facilities Committee report
b. Academic Policy Committee report
c. Calendar Committee report
i. Academic Calendar 2016-2017
d. Compensation & Welfare Committee report
e. Faculty Development Committee report
f. Graduate Studies Committee report
g. Library Committee report
8. Committees with no reports
a. Admissions Committee
b. Core Curriculum Committee
c. Faculty Grievance Committee
d. Faculty Guide and Bylaws Committee
e. Instructional Technology Committee
f. Nominations, Elections, and Appointments Committee
g. Program Review Committee
h. Intellectual Property Task Force
9. Committee Motions
a. Faculty Guide Committee
i. Motion: Second reading of a motion to approve several changes to the Faculty Guide related to Human Resources issues.
*Vote: approved unanimously by voice vote.
10. Old Business
11. New Business
12. Communications
13. Adjournment