Meeting of September 8, 2017

1:00 pm

Beck rooms

Agenda

1. Sign in for quorum

2. Call to order

3. Communications from Interim President Dr. Mary Meehan and Interim Provost Dr. Karen Boroff

a. Support for Pilots and Innovation

4. Approval of agenda

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

6. Executive Committee report

i. Motion to Endorse Temporary New Executive Committee

ii. Motion to Approve Online and Hybrid Learning Policy

iii. Endorsement of Executive Committee Approval of Online MPA in

Nonprofit Management

7. Reports of standing and special committees

a. Admissions Committee report

b. Faculty Development Committee report

c. Library Committee report

d. Program Review Committee report

8. Committees with no reports

a. Academic Facilities Committee

       b. Compensation and Welfare Committee

c. Calendar Committee

d. Completion Committee

e. Faculty Guide and Bylaws Committee

f. Graduate Studies Committee

g. Instructional Technology Committee

h. Intellectual Property Task Force

i. Nominations, Elections, and Appointments Committee

j. University Core Curriculum Committee

9. Committee Motions

i. Motion to Endorse Temporary New Executive Committee

ii. Motion to Approve Online and Hybrid Learning Policy

iii. Endorsement of Executive Committee Approval of MPA in Online Nonprofit Management

10. Old Business

11. New Business

12. Communications

13. Adjournment