1. Sign in for quorum
2. Call to order
3. Communications from the Provost, Dr. Katia Passerini
4. Communications from the Provost
5. Brief Update from the DegreeWorks task force and Council for student success
6. Approval of agenda
7. Approval of the draft minutes of the January 29th, 2021 meeting
8. Executive Committee report
9. Reports of standing and special committees
a. Academic Facilities Committee report
b. Admissions Committee
c. Compensation and Welfare Committee report
d. Faculty Guide & By-laws Committee report
e. Graduate Studies Committee report
f. Instructional Technology Committee report
g. Library Committee report
10. Committees with No Reports
a. Academic Integrity Committee
b. Academic Policy Committee
c. Calendar Committee
d. Faculty Development Committee
e. Grievance Committee
f. Nominations, Elections, and Appointments Committee
g. Program Review Committee
h. University Core Curriculum Committee
11. Committee Motions
a. Admissions Committee
b. Faculty Guide & By-laws Committee
c. Faculty Guide & By-laws Committee & Graduate Studies Committee
12. Old Business
13. New Business
14. Communications
15. Adjournment