1. Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Erik Lillquist for Dr. Katia Passerini

4. Communications from the Provost
• Online MA in Theology
• Doctoral Tuition Remission Benefit for Faculty
• Dean of the School of Diplomacy
• CEHS Resolution About Restructuring Vote
• CEHS Postponement and Data Request
• Approval of Revised Program Review Guidelines

5. Interactive Program Analysis Dashboard (IPAD) Presentation (revised agenda item) – Erik Lillquist and Jonathan Farina

6. Approval of the agenda

7. Approval of the draft minutes of the October 8th Meeting

8. Executive Committee Report

9. Reports of Standing and Special Committees
a. Admissions Committee Report
b. Academic Policy Committee Report
– Academic Policy Committee New Program Proposal Guidelines
– Curriculum Changes for MA and PhD degrees in HRED
c. Calendar Committee Report
d. Compensation and Welfare Committee Report
– COLA Resolution
e. Faculty Development Committee Report
f. Faculty Guide and Bylaws Committee Report
g. Graduate Study Report
h. Instructional Technology Committee Report
i. Library Committee Report

10. Committees with No Reports
a. Academic Facilities Committee
b. Academic Integrity Committee
c. Faculty Grievance Committee
d. Nominations, Elections, and Appointments Committee
e. Program Review Committee
f. University Core Curriculum Committee
g. Merit Pay Task Force

11. Committee Motions
a. Faculty Guide Language for the Creation of a Post-Doctoral Fellow Position
b. Article 11 First Reading
c. COLA Resolution
d. Curriculum Changes for MA and PhD degrees in HRED

12. Communications
a. Ad Hoc Graduate Admissions Committee Report 10/13/21
b. Ad Hoc Graduate Admissions Committee Report 10/28/21

13. Old Business

14. New Business
a. University Club Motion
b. Motion on Moratorium on FG 3.1.b.1.i

15. Adjournment