1. Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost
2021-FS-11 – From Provost – Memo re Online MPA – Public Service and Leadership
2022–FS-44 – From the Provost – Memo re B.S. Quantitative Economics and Econometrics
2022–FS-45 – From the Provost – Memo re Standard Terminology
2022–FS-48 – From the Provost- Memo re Request for Information Resolution 

5. Approval of the agenda

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

7. Executive Committee Report (updated)

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

9. Reports of Standing and Special Committees
a. Academic Facilities Committee
–Memo From President Sheeran
–Sustainability Proposal
b. Academic Policy Committee
–Cybersecurity Minor
–Online Executive M.S. in International Affairs and Diplomatic Practice
–Student Evaluation of Teaching Best Practices
–MSN Nursing Administration and Executive Nurse Leadership
c. Faculty Development Committee
d. Faculty Guide and Bylaws Committee
e. Graduate Studies
f. Instructional Technology Committee
–Instructional Technology Committee -Survey Report
g. Program Review Committee
–IPAD Report
h. University Core Curriculum Committee
–Prerequisite for Core III Courses

10. Committees with No Reports
a. Academic Integrity Committee
b. Admissions Committee
c. Calendar Committee
d. Compensation and Welfare Committee
e. Faculty Grievance Committee
f. Instructional Technology Committee
g. Nominations, Elections, and Appointments Committee
h. Library Committee

11. Committee Motions
a. Office of Sustainability Motion  PDF
b. APC Cybersecurity Minor  PDF
c. Online Executive M.S. in International Affairs and Diplomatic Practice  PDF
d. Student Evaluation of Teaching Best Practices
e. MSN Nursing Administration and Nurse Executive Leadership  PDF
f. Article 3.3b.4 First Reading
g. Faculty Guide Interpretation  PDF
h. Prerequisite for Core III Courses
i. IPAD Proposal

12. Communications

13. Old Business
a. Article 12 Second Reading  PDF
b. Bylaws Section XXI Second Reading  PDF
c. Tenure Extension Motion  PDF
–Tenure Extension Research

14. New Business

15. Adjournment