Microsoft Teams
Agenda
1. Sign in for quorum
2. Call to order
3. Communications from the Provost, Dr. Katia Passerini
4. Communications from the Provost
- Test-Optional Admissions AY 2021-22
- 2020-FS-06: Recommending Optional One Year Extension of Tenure Clock
- 2020-FS-08: 3+3 BA-JD Dual Degree for Department of Religion
- 2020-FS-10: Accelerated, Dual Degree (3+2) program between Masters in Public Administration with Africana Studies, Catholic Studies, Biology, and Social & Behavioral Sciences
- 2020-FS-11: Name Change for Online MPA
- 2020-FS-12: Name Change from DAVA to Data Analytics
- 2020-FS-13: Wealth Management Minor
- 2020-FS-15: 3+2 Accelerated, Dual Degree Program for Undergraduate Majors with MS in Data Science
- 2020-FS-16: Undergraduate Certificate in Social Work Policy and Justice
- 2020-FS-17: Thanking Dr. Karen E. Boroff for her Service as Interim Provost
- 2020-FS-18: EC Motion Approving Revised Faculty Guide Articles 1-5
- 2020-FS-19: APC Resolution on the 3+3 BSW and JD Program
- 2020-FS-20: APC Motion Approving Proposed BSW-JD-MSW 3+3+1 Program
- 2020-FS-23: COVID-19 Accommodations
5. Approval of agenda
6. Approval of the draft minutes of the June 5th, 2020 meeting
7. Executive Committee report
8. Reports of standing and special committees
a. Academic Facilities Committee report
b. Compensation and Welfare Committee report
MOTION: Resolution on Budget Availability
MOTION: Resolution on Budgetary Accountability to Faculty
c. Faculty Development Committee report
d. Instructional Technology Committee report
MOTION: Resolution on Reopening Student Hyflex vs. Remote Survey
e. Library Committee report
f. University Core Curriculum Committee report
9. Committees with No Reports
a. Academic Integrity Committee
b. Academic Policy Committee
c. Admissions Committee
d. Calendar Committee
e. Faculty Guide & By-laws Committee
f. Graduate Studies Committee
g. Grievance Committee
h. Nominations, Elections, and Appointments Committee
i. Program Review Committee
10. Committee Motions
a. Executive Committee
MOTION: Endorsement of EC Approval of Test-Optional Admissions for 2021
b. Compensation and Welfare Committee
MOTION: Resolution on Budget Availability
MOTION: Resolution on Budgetary Accountability to Faculty
c. Instructional Technology Committee
MOTION: Resolution on Reopening Student Hyflex vs. Remote Survey
11. Old Business
12. New Business
13. Communications
14. Adjournment