1:00 pm
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 November 2, 2018 meeting
6. Executive Committee report
7. Reports of standing and special committees
a. Academic Policy Committee report
i. MOTION: To approve the changes to the MA in Strategic Communication Program
b. Academic Facilities Committee report
c. Admissions Committee report
d. Compensation and Welfare Committee report
e. Faculty Guide and Bylaws Committee report
i. Summary of Changes to Articles 4 and 5 of the Faculty Guide
ii. FIRST READING: Revised Article 4 of the Faculty Guide
iii. FIRST READING: Revised Article 5 of the Faculty Guide
iv. MOTION: To Approve Faculty Guide Committee Interpretation of FG 10.3 (Interim chair)
v. MOTION: To Approve Faculty Guide Committee Interpretation of FG 10.1.g
vi. MOTION: To Approve Faculty Guide Committee Interpretation of FG 10.3.b.18
vii. MOTION: To Approve Faculty Guide Committee Interpretation of FG 10.3.c.10
f. Graduate Studies Committee report
g. Instructional Technology Committee report
h. Library Committee report
i. Program Review Committee report
8. Committees with no reports
a. Academic Integrity Policy Committee
b. Calendar Committee
c. Faculty Development Committee
d. Grievance Committee
e. Nominations, Elections, and Appointments Committee
f. University Core Curriculum Committee
9. Committee Motions
a. Academic Policy Committee
i. MOTION: To Approve the changes to the MA in Strategic Communication Program
b. Faculty Guide Committee
i. FIRST READING: Revised Article 4 of the Faculty Guide
ii. FIRST READING: Revised Article 5 of the Faculty Guide
iii. MOTION: To Approve Faculty Guide Committee Interpretation of FG 10.3 (Interim chair)
iv. MOTION: To Approve Faculty Guide Committee Interpretation of FG 10.1.g
v. MOTION: To Approve Faculty Guide Committee Interpretation of FG 10.3.b.18
vi. MOTION: To Approve Faculty Guide Committee Interpretation of FG 10.3.c.10
10. Old Business
11. New Business
12. Communications
13. Adjournment