Meeting of October 13, 2017

1:00 pm

Beck rooms

Agenda

1. Sign in for quorum

2. Call to order

3. Communications from Interim Provost Dr. Karen Boroff

a. Responses to outstanding resolutions

i. Program Review: University Honors Program

ii. Program Review: Psychology BA/BS

iii. Program Review: PhD Health Sciences

iv. Program Review: Art History, Art Design and Interactive Media, Graduate Communication, Visual and Sound Media, and Theater

v. Online MPA in Nonprofit Management

vi. 3-3 BS Business & JD

vii. MBA Program Expansion to Beijing and Taipei

b. Dashboard Report, Dashboard Definitions

4. Approval of agenda

5. Approval of the draft minutes of the September 8, 2017 meeting

6. Executive Committee report

i. The Senate resolves that the Faculty Guide Committee consider the proposed revision to the Faculty Guide regarding faculty emeritus.

7. Reports of standing and special committees

a. Academic Facilities Committee report

b. Academic Integrity Policy Committee report

i. The Senate approves the revised Academic Integrity Policy

c. Academic Policy Committee report

i. The Senate approves the Irish Literature Minor

d. Calendar Committee report

e. Compensation and Welfare Committee report

f. Faculty Guide and Bylaws Committee report

i. FIRST READING of proposed revisions to Article 14 of the Faculty Guide (Grievance policy)

g. Graduate Studies Committee report

h. Instructional Technology Committee report

i. Library Committee report

j. University Core Curriculum Committee report

8. Committees with no reports

a. Admissions Committee

b. Completion Committee

c. Faculty Development Committee report

d. Intellectual Property Task Force

e. Nominations, Elections, and Appointments Committee

f. Program Review Committee

9. Committee Motions

a. Executive Committee

i. The Senate resolves that the Faculty Guide Committee consider the proposed revision to the Faculty Guide regarding faculty emeritus.

b. Academic Integrity Policy

i. The Senate approves the revised Academic Integrity Policy

c. Academic Policy Committee

i. The Senate approves the Irish Literature Minor

d. Faculty Guide and Bylaws Committee

i. FIRST READING of proposed changes to Article 14 of the Faculty Guide (Grievance Policy)

10. Old Business

11. New Business

a. Instructional Technology Committee discussion

12. Communications

13. Adjournment