1. Sign in for Quorum

2. Call to Order

3.Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost
• 2021-FS-20 Certificate in Digital Humanities and Data Studies
• 2021-FS-24 Report in the Board
• 2021-FS-25 Memo re Dean of School of Diplomacy
• 2021-FS-26 Senate Special Meeting
• 2021-FS-27 Resolution Related to Restructuring

5. Approval of the agenda

6. Approval of the draft minutes of the September 10th Meeting
Approval of the draft minutes of Special Senate Meeting September 17th

7. Executive Committee Report

8. Reports of Standing and Special Committees:
a. Program Review Committee
-Process and Timeline Document
b. Academic Facilities Committee
c. Academic Policy Committee
d. Compensation and Welfare Committee
e. Faculty Development Committee
f.  Faculty Guide and Bylaws Committee
g. Graduate Study Committee
h. Library Committee

9. Committees with No Reports
a. Academic Integrity Committee
b. Admissions Committee
c. Calendar Committee
d. Faculty Grievance Committee
e. Instructional Technology Committee
f. Nominations, Elections, and Appointments Committee
g. University Core Curriculum Committee
h. Merit Pay Task Force

10. Committee Motions
a. Program Review Committee Guidelines   Program Review Motion

11. Communications
• Catholic Intellectual Tradition Committee Charge
• Liberal Arts Committee Charge
• Diversity Statement
• Academic Freedom Beyond the Classroom

12. Old Business

13. New Business
a. CEHS Motion 1
b. CEHS Motion 2

14. Adjournment