1. Sign in for quorum
2. Call to order
3. Communications from the Provost, Dr. Katia Passerini
4. Communications from the Provost
- 2020-FS-25 University Budget Availability
- 2020-FS-26 University Budget Accountability to Faculty
- 2020-FS-27 Reopening Student HyFlex/Remote Survey
5. Approval of agenda
6. Approval of the draft minutes of the October 9th, 2020 meeting
7. Executive Committee report
8. Reports of standing and special committees
a. Admissions Committee report
b. Compensation and Welfare Committee report
c. Faculty Guide & By-laws Committee report
d. Graduate Studies Committee report
e. Instructional Technology Committee report
f. Library Committee report
g. University Core Curriculum Committee report
9. Committees with No Reports
a. Academic Facilities Committee
b. Academic Integrity Committee
c. Academic Policy Committee
d. Calendar Committee
e. Faculty Development Committee
f. Grievance Committee
g. Nominations, Elections, and Appointments Committee
h. Program Review Committee
10. Committee Motions
a. Faculty Guide & By-laws Committee
11. Old Business
12. New Business
13. Communications
14. Adjournment