Meeting of February 9, 2018

1:00 pm

Beck rooms


1. Sign in for quorum

2. Call to order

3. Communications from Interim Provost Dr. Karen Boroff

a. Provost Responses to Senate Resolutions

i. Approval of Certificate in Cybersecurity

ii. Rejection of Revisions to Academic Integrity Policy

4. Approval of agenda

5. Approval of the draft minutes of the January 19, 2018 meeting

6. Executive Committee report

7. Reports of standing and special committees

a. Academic Policy Committee report

i. Motion to Approve MBA Program Shanghai Expansion

       b. Academic Facilities Committee report

c. Compensation and Welfare Committee report

d. Graduate Studies Committee report

e. Instructional Technology Committee report

f. Library Committee report

       g. University Core Curriculum Committee report

8. Committees with no reports

a. Admissions Committee

b. Academic Integrity Policy Committee

c. Calendar Committee

       d. Faculty Development Committee

e. Faculty Guide and Bylaws Committee

f. Grievance Committee

g. Nominations, Elections, and Appointments Committee

h. Program Review Committee

9. Committee Motions

a. Academic Policy Committee

i. Motion to Approve MBA Program Shanghai Expansion

10. Old Business

11. New Business

12. Communications

13. Adjournment