Beck Rooms

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 January 24th, 2020 meeting

7. Executive Committee report

8. Mobile Computing Proposal presentation: Mr. Stephen Graham, VP for Finance and Technology

9. Strategic Planning Committee Update presentation, Dr. Andrew Simon, Co-chair SPC, and Dr. Kurt Rotthoff, Member SPC

10. Reports of standing and special committees

a. Compensation and Welfare Committee report

b. Faculty Development Committee report

c. Faculty Guide & By-laws Committee

MOTION: Faculty Guide Interpretation: Article 11.4

d. Graduate Studies Committee report

e. Instructional Technology Committee report

11. Committees with No Reports

a. Academic Facilities Committee

b. Academic Integrity Policy Committee

c. Academic Policy Committee

d. Admissions Committee

e. Calendar Committee

f. Grievance Committee

g. Library Committee

h. Nominations, Elections, and Appointments Committee

i. Program Review Committee

j. University Core Curriculum Committee

12. Committee Motions

a. Faculty Guide & By-laws Committee

MOTION: Faculty Guide Interpretation: Article 11.4

13. Old Business

14. New Business

15. Communications

The School of Diplomacy and International Relations has requested that the attached response to the provost’s reply to the school’s program review be shared with the Faculty Senate.

16. Adjournment