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 April 23rd, 2021 meeting
7a. Executive Committee report
7b. Executive Committee Elections
8. Reports of standing and special committees
a. Academic Policy Committee report
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- MOTION: Online MA in Theology (with Systematic Theology Concentration) for Diaconate Students
b. Calendar Committee report
c. Compensation and Welfare Committee report
d. Faculty Guide & By-laws Committee report
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- MOTION TO ENDORSE: By-laws Interpretation
e. Graduate Studies Committee report
f. Library Committee
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- MOTION TO ENDORSE: Survey: Return to Campus Library Uses
g. Program Review Committee report
9. Committees with No Reports
a. Academic Facilities Committee
b. Academic Integrity Committee
c. Faculty Development Committee
d. Grievance Committee
e. Instructional Technology Committee
f. Nominations, Elections, and Appointments Committee
g. University Core Curriculum Committee
10. Committee Motions
a. Academic Policy Committee
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- MOTION: Online MA in Theology (with Systematic Theology Concentration) for Diaconate Students
b. Faculty Guide & By-laws Committee
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- MOTION TO ENDORSE: By-laws Interpretation
c. Graduate Studies Committee
d. Library Committee
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- MOTION TO ENDORSE: Survey: Return to Campus Library Uses
e. Program Review Committee
11. Old Business
12. New Business
a. Admissions Committee report
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- MOTION: Graduate Assistantships
13. Communications
14. Adjournment