Meeting of October 9th

Microsoft Teams


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 September 11th, 2020 meeting

7. Executive Committee report

8. Reports of standing and special committees

a. Academic Facilities Committee report

b. Academic Policy Committee report

c. Admissions Committee report

d. Calendar Committee report

e. Compensation and Welfare Committee report

f. Graduate Studies Committee report

g. Faculty Guide & By-laws Committee report

h. Instructional Technology Committee report

i. University Core Curriculum Committee report

9. Committees with No Reports

a. Academic Integrity Committee

b. Faculty Development Committee

c. Grievance Committee

d. Library Committee

e. Nominations, Elections, and Appointments Committee

f. Program Review Committee

10. Committee Motions

a. Academic Policy Committee

b. Compensation and Welfare Committee

c. Faculty Guide & By-laws Committee

d. University Core Curriculum Committee

11. Old Business

12. New Business

13. Communications

14. Adjournment