Meeting of April 5, 2019

1:00 pm

Beck Rooms


1. Sign in for quorum

2. Call to order

3. Communications from Interim Provost Dr. Karen Boroff

a. Responses to Resolutions

i. Memo re: Opposition to the Potential Changes in the OGRE, CFD, and IRB

ii. Memo re: Approval to the Online Ed.S in Education Leadership

iii. Memo re: Approval of the Faculty Senate Motion re: Adjunct Compensation

iv. Memo re: Walsh Library Art Gallery and Companion Resolution from the College of Arts and Sciences 

b. Impact of Carnegie Classifications on News Rankings

4. Approval of agenda

5. Approval of the draft minutes of the March 8, 2019 meeting

6. Executive Committee report

7. Reports of standing and special committees

a. Academic Facilities Committee report

b. Calendar Committee report

i. Proposed Calendar for the Academic Year 2021-2022

c. Compensation and Welfare Committee report

i. Response to the Provost’s Response to the Adjunct Compensation Resolution

d. Faculty Guide and Bylaws Committee report

i. FIRST READING: Revised Article 6 of the Faculty Guide

e. Graduate Studies Committee report

f. Instructional Technology Committee report

g. Library Committee report

h. Program Review Committee report

i. University Core Curriculum Committee report

8. Committees with no reports

a. Academic Integrity Policy Committee

b. Academic Policy Committee

c. Faculty Development Committee

d. Grievance Committee

e. Nominations, Elections, and Appointments Committee

9. Committee Motions

a. Faculty Guide and Bylaws Committee

i. FIRST READING: Revised Article 6 of the Faculty Guide

10. Old Business

11. New Business

12. Communications

13. Adjournment