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 Senate Resolutions
i. Memo re: Minor in Medical Humanities
b. Information on R2 Carnegie Class
i. Memo to Cabinet on Carnegie Class Changes
ii. 2018 Carnegie Class New Catholics to Doctoral
c. National Survey of Student Engagement
4. Approval of agenda
5. Approval of the draft minutes of the December 7, 2018 meeting
6. Executive Committee report
7. Reports of standing and special committees
a. Admissions Committee report
b. Faculty Guide and Bylaws Committee report
i. FIRST READING: Revised Version of Article 4 of the Faculty Guide
ii. SECOND READING: Revised Version of Article 5 of the Faculty Guide
c. Graduate Studies Committee report
d. Library Committee report
e. University Core Curriculum Committee report
9. Committees with no reports
a. Academic Facilities Committee
b. Academic Integrity Policy Committee
c. Academic Policy Committee
d. Calendar Committee
e. Compensation and Welfare Committee
f. Faculty Development Committee
g. Grievance Committee
h. Instructional Technology Committee
i. Nominations, Elections, and Appointments Committee
j. Program Review Committee
10. Committee Motions
a. Faculty Guide Committee
i. FIRST READING: Revised Version of Article 4 of the Faculty Guide
ii. SECOND READING: Revised Version of Article 5 of the Faculty Guide
11. Old Business
12. New Business
13. Communications
14. Adjournment