1:00 pm
Beck rooms
Agenda
1. Sign in for quorum
2. Call to order
3. Communications from Provost Robinson
a. Responses to outstanding resolutions
i. 3 + 2 Religious Studies / Jewish Christian Studies – September 2016
ii. 5 Year Program in Religion and MPA – September 2016
iii. Change to Faculty Guide Article 7.3.a.5 – September 2016
iv. Changes to the Physical Therapy DPT – September 2016
v. General Administration Concentration in MA in Higher Education and Student Affairs – September 2016
vi. Recording Policy – September 2016
vii. Women and Gender Studies Program Review – September 2016
viii. Core Curriculum for Communication and the Arts – August 2016
ix. Freshman Studies Program Review – August 2016
xi. Philosophy Department Program Review – August 2016
xii. Separate Majors in Journalism and Public Relations – August 2016
xiii. Sociology, Anthropology, and Social Work Department Program Review – August 2016
xiv. Merit Pay Proposal – June 2016
4. Approval of agenda
5. Approval of the draft minutes of the June 3 meeting
6. Executive Committee report
7. Reports of standing and special committees
a. Academic Facilities Committee report
b. Compensation & Welfare Committee report
c. Library Committee report
d. University Completion Committee report
e. University Core Curriculum Committee report
8. Committees with no reports
a. Academic Policy Committee
b. Admissions Committee
c. Calendar Committee
d. Faculty Development Committee
e. Faculty Grievance Committee
f. Faculty Guide and Bylaws Committee
g. Graduate Studies Committee
h. Instructional Technology Committee
i. Intellectual Property Task Force
j. Nominations, Elections, and Appointments Committee
k. Program Review Committee
9. Committee Motions
10. Old Business
11. New Business
12. Communications
13. Adjournment