1:00 pm
Beck rooms
Agenda
1. Sign in for quorum
2. Call to order
3. Communications from Provost Robinson
i. Responses to outstanding resolutions from September 2015
ii. Responses to outstanding resolutions from October 2015
4. Approval of agenda
5. Approval of the draft minutes of the September 11 meeting
6. Executive Committee report
a. Academic Integrity
i. Motion: To approve the inclusion of specific language related to retaliation and collusion to the academic integrity policy approved by the Faculty Senate on April 10, 2015.
a. Rationale for additions to the Academic Integrity Policy approved at the April 2015 meeting of the Faculty Senate.
b. Academic Integrity approved April 2015 with suggested edits.
7. Reports of standing and special committees
a. Academic Facilities Committee report
b. Academic Policy Committee report
c. Admissions Committee report
*Note: Attached documents are available on the Faculty Senate Blackboard page.
d. Compensation & Welfare Committee report
e. Faculty Development Committee report
f. Faculty Guide and Bylaws Committee report
g. Graduate Studies Committee report
h. University Completion Committee report
i. Retention of Freshmen and Transfers Fall 2014 – Fall 2015
8. Committees with no reports
a. Calendar Committee
b. Core Curriculum Committee
c. Faculty Grievance Committee
d. Instructional Technology Committee
e. Library Committee
f. Nominations, Elections, and Appointments Committee
g. Program Review Committee
h. Intellectual Property Task Force
9. Committee Motions
a. Executive Committee
i. Academic Integrity
a. Motion: To approve the inclusion of specific language related to retaliation and collusion to the academic integrity policy approved by the Faculty Senate on April 10, 2015.
i. Rationale for additions to the Academic Integrity Policy approved at the April 2015 meeting of the Faculty Senate.
ii. Academic Integrity approved April 2015 with suggested edits.
10. Old Business
11. New Business
a. Discussion of productivity pay.
12. Communications
13. Adjournment