Meeting of September 11th

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

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