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 November 13th, 2020 meeting
7. Executive Committee report
8. Reports of standing and special committees
a. Academic Policy Committee report
b. Compensation and Welfare Committee report
c. Faculty Guide & By-laws Committee report
9. Committees with No Reports
a. Academic Facilities Committee
b. Academic Integrity Committee
c. Admissions Committee
d. Calendar Committee
e. Faculty Development Committee
f. Graduate Studies Committee
g. Grievance Committee
h. Instructional Technology Committee
i. Library Committee
j. Nominations, Elections, and Appointments Committee
k. Program Review Committee
l. University Core Curriculum Committee
10. Committee Motions
a. Academic Policy Committee
b. Faculty Guide & By-laws Committee
11. Old Business
12. New Business
13. Communications
14. Adjournment