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 December 11th, 2020 meeting
7. Executive Committee report
8. Reports of standing and special committees
a. Admissions Committee report
b. Calendar Committee report
c. Graduate Studies Committee report
d. Faculty Guide & By-laws Committee
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- MOTION: Waiver of FG 3.1.b.1.i
- Second Reading: Proposed Addition to Article 3.3c – Spousal Hiring
9. Committees with No Reports
a. Academic Facilities Committee
b. Academic Integrity Committee
c. Academic Policy Committee
d. Compensation and Welfare Committee
e. Faculty Development Committee
f. Grievance Committee
g. Instructional Technology Committee
h. Library Committee
i. Nominations, Elections, and Appointments Committee
j. Program Review Committee
k. University Core Curriculum Committee
10. Committee Motions
a. Faculty Guide & By-laws Committee
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- MOTION: Waiver of FG 3.1.b.1.i
- Second Reading: Proposed Addition to Article 3.3c – Spousal Hiring
11. Old Business
12. New Business
13. Communications
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February 12, at 3:00pm, Mark Criley, AAUP Program Officer on Academic Freedom, Tenure and Governance, will give a presentation on shared governance. Contact Dr. Roseanne Mirabella for details.
14. Adjournment