1. Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost
• COLA Resolution
• HRED Curriculum Changes
• University Club
• Moratorium on Contract Hire Cap

5. Approval of the agenda

6. Approval of the draft minutes of the Nov. 19 Meeting

7. Executive Committee Report

8. Reports from Administrative Committees
a. Academic Freedom Beyond the Classroom Committee
b. Seeds of Innovation Implementation Committee
c. Ad Hoc Graduate Committee
d. Catholic Intellectual Tradition Committee
e. Liberal Arts
f. HICT

9. Reports of Standing and Special Committees
a. Academic Policy Committee
b. Admissions Committee
c. Compensation and Welfare Committee
d. Faculty Development Committee
e. Faculty Guide and Bylaws Committee Report
f. Graduate Studies

10. Committees with No Reports
a. Academic Facilities Committee
b. Academic Integrity Committee
c. Calendar Committee
d. Faculty Grievance Committee
e. Instructional Technology Committee
f. Library Committee
g. Nominations, Elections, and Appointments Committee
h. Program Review Committee
i. University Core Curriculum Committee

11. Committee Motions
a. Academic Policy Committee Resolution – Deans List
b. Admissions Committee Resolution about Duolingo Exam
c. Compensation and Welfare Salary Study Resolution
d. Article 11 Second Reading

12. Communications
a. Ad Hoc Grad Studies/Admissions Committee
b. SHMS/Faculty Guide (oral report)
c. DEI Announcement
d. Seeds of Innovation Implementation Comm
e. Catholic Intellectual Committee Report

13. Old Business

14. New Business

15. Adjournment