Meeting of November 2, 2018

1:00 pm

Beck rooms


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 October 19, 2018 meeting

6. Executive Committee report

7. Reports of standing and special committees

a. Academic Policy Committee report  

i. MOTION: To approve English Writing Major 

1. Model of the Proposed English Writing Major 

2. English Writing Major Learning Objectives Chart

b. Faculty Guide and Bylaws Committee report

i. SECOND READING: Revised Article 3 of the Faculty Guide

c. Graduate Studies Committee report

d. Program Review Committee report 

9. Committees with no reports

a. Academic Facilities Committee

b. Academic Integrity Policy Committee

       c. Admissions Committee

d. Calendar Committee

       e. Compensation and Welfare Committee

f. Faculty Development Committee

g. Grievance Committee

       h. Instructional Technology Committee

i. Library Committee

j. Nominations, Elections, and Appointments Committee

       k. University Core Curriculum Committee

10. Committee Motions

a. Academic Policy Committee

i. MOTION: To approve English Writing Major

b. Faculty Guide Committee

i. SECOND READING: Revised Article 3 of the Faculty Guide 

11. Old Business

12. New Business

13. Communications

14. Adjournment