Meeting of June 2, 2017

9:30 a.m.

Beck rooms

Agenda

1. Sign in for quorum

2. Call to order

3. Communications from Interim Provost Dr. Karen Boroff

4. Approval of agenda

5. Approval of the draft minutes of the May 5 meeting

6. Executive Committee report

7. Reports of standing and special committees

a. Calendar Committee report

i. Spring 2018 Revised Calendar

ii. 2019-20 Academic Calendar

b. Faculty Guide and Bylaws Committee report

c. Graduate Studies Committee report

d. Program Review Committee report

i. Endorsement of Recommendations for Art History, Art Design and Interactive Media, Graduate Communications, Visual and Sound Media, and Theatre

8. Committees with no reports

a. Academic Facilities Committee

b. Academic Policy Committee

c. Admissions Committee

d. Compensation & Welfare Committee

e. Completion Committee

f. Faculty Development Committee

g. Faculty Grievance Committee

h. Instructional Technology Committee

i. Intellectual Property Task Force

j. Library Committee

k. Nominations, Elections, and Appointments Committee

l. University Core Curriculum Committee

9. Committee Motions

a. Program Review Committee report

i. Endorsement of Recommendations for Art History, Art Design and Interactive Media, Graduate Communications, Visual and Sound Media, and Theatre

10. Old Business

11. New Business

12. Communications

13. Adjournment