Meeting June 10th

1. Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost
There were no communications from the provost.

5. Approval of the agenda

6. Approval of the draft minutes of the May 20th Meeting

7. Executive Committee report

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 Policy Committee
Police Studies Proposal
b. Faculty Development Committee
Pandemic Impact Survey Results
c. Graduate Studies Committee
d. Ad Hoc Committee on IPAD
IPAD Resolutions

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

11.Old Business
a. Faculty Guide Interpretation   PDF
b. Faculty Guide Article 3.3b.4 Second Reading   PDF
c. Faculty Guide Article 8 First Reading   PDF
d. Muslim-Christian Relations Minor   PDF
e. Joint Nursing Administration—MBA Program   PDF
f. Cost of Living Motion   PDF
g. Compensation Study Committee Motion   PDF
h. Rome Connection Motion   PDF
i. CORE III Approval Motion    PDF
j. Study Abroad Motion    PDF
k. OMBUDS Motion    PDF
OMBUDS Fact Sheet

12. Committee Motions
a. Police Program Proposal  PDF
b. IPAD Resolutions  PDF

13. New Business
-Comp and Welfare Summer Work  Proposal

14. Adjournment