Meeting September 9th

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Meeting of September 9, 2022

                1. Sign in for Quorum
                2. Call to Order
                3. Communications from the Provost, Dr. Katia Passerini
                4. Communications from the Provost

              Revised FG article 11
              Faculty Senate Bylaws Revision section XXI
              Senate EC Appreciation Motion
              Approval of Faculty Guide Interpretation
              Faculty Guide Article 3.3b.4 Second Reading
              Muslim Christian Relations Minor
              Joint Nursing Administration-MBA program
              Memo re Rome Connection; 2022-FS-64
              Memo re Core III; and 2022-FS-65 Study Abroad Motion
              Police Program
              IPAD resolutions

              5. Approval of the agenda

              6. Approval of the minutes of the June 10th 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
              Academic Facilities Committee
              Compensation and Welfare Committee
              Program Review Committee
              Library Committee
              Instructional Technology Committee

              10. Committees with No Reports
              a. Faculty Development
              b. Academic Integrity Committee
              c. Admissions Committee
              d. Calendar Committee
              e. Faculty Grievance Committee
              f. Nominations, Elections, and Appointments Committee

              11. Old Business
              a. First Reading of Faculty Guide Article 8 revision

              12. Committee Motions

              13. New Business
              a. IPAD discussion
              b. Affirmation of Waiver of Faculty Guide 10.2.d
              c. Affirmation of Committee Assignments                   d. Vote on timing of Budget workshop                        e. Core Fellows Proposal

  • 14. Adjournment