1. Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost
– 2022-FS-38 – From the Provost – Memo re Pause of the Interactive Program Analysis and Dashboard (IPAD)
–2022-FS-39 – From the Provost – Memo re 3+2 Physics and Data Science
–2022-FS-40 – From the Provost – Memo re BS IPHS
–2022-FS-41 – From the Provost – Memo re Dual Degree in IPHS and Athletic Training

5. Approval of the agenda
Approval of the revised Feb. 18 Agenda

6. Approval of the draft minutes of the February 18th Meeting

7. Executive Committee Report
–Tenure Extension Motion
–Tenure Extension Research

8. Reports from Administrative Committees
a. Liberal Arts
b. Catholic Intellectual Tradition
c. Merit
d. Seeds of Innovation
e. HICT
f. Gender/Pronoun Policy Task Force

9. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
–Proposed B.S. in Quantitative Economics and Econometrics
–SET Subcommittee Report
–APC Resolution – Naming Convention 3-22
c. Calendar Committee
d. Compensation and Welfare Committee
e. Faculty Development Committee
f. Faculty Guide and Bylaws Committee
g. Graduate Studies
h. Library Committee
i. Program Review Committee

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

11. Committee Motions
a. Proposed B.S. in Quantitative Economics and Econometrics
b. SET Subcommittee Report
c. APC Resolution – Naming Convention 3-22
d. Timely Process for Onboarding Resolution
e. Resolution on Timely Payments to Temporary Faculty and Adjuncts
f. Request for Information Resolution
g. Article 12 Second Reading
h. Article 3.3b.4 First Reading
i. Bylaws Section XXI First Reading
j. Tenure Extension Motion
–Tenure Extension Research

12. Communications
–Provost Communication re: Working Relationship During the Pandemic
–“Facts about Finances Investments in the Academy, and Shared Governance”

13. Old Business

14. New Business

15. Adjournment