1:00 pm

NU 112

Agenda

1. Sign in for quorum

2. Call to order

3. Communications from Interim Provost Dr. Karen Boroff

4. Communications from the Provost’s Office

5. Approval of agenda

6. Approval of the draft minutes of the October 11th, 2019 meeting

7. Executive Committee Report

• MOTION: The Executive Committee, based on survey results, recommends that we continue issuing the SHU diploma in Latin, but we are happy to reconsider if a majority of students ask us to do so.

8. Reports of standing and special committees

a. Academic Facilities Committee Report

b. Academic Policy Committee Report

c. Admissions Committee Report

d. Compensation and Welfare Committee Report

e. Faculty Development Committee Report

f. Faculty Guide and By-Laws Committee Report

• • SECOND READING: Revised Article 7 of the Faculty Guide

g. Graduate Studies Committee Report

h. Instructional Technology Committee Report

i. Library Committee Report

j. Program Review Committee Report

9. Committees with No Reports

a. Academic Integrity Policy Committee

b. Calendar Committee

c. Grievance Committee

d. Nominations, Elections, and Appointments Committee

e. University Core Curriculum Committee

10. Committee Motions

a. Executive Committee

• • MOTION: The Executive Committee, based on survey results, recommends that we continue issuing the SHU diploma in Latin, but we are happy to reconsider if a majority of students ask us to do so.

b. Faculty Guide and By-Laws Committee

• • SECOND READING: Revised Article 7 of the Faculty Guide

11. Old Business

12. New Business

13. Communications

14. Adjournment