Meeting

Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost
a. FS-69 Compensation and Welfare Summer Work
b. FS-62 Cost of Living
c. FS-50 Memo re Tenure Extension
d. FS-51 Office of Environmental Sustainability
e. FS-66 Ombuds Office
f. FS-1 Response to IPAD Resolution
g. Student Engagement Overview
h. Student Engagement Snapshot

5. Approval of the agenda

6. Approval of the minutes of the September 9th Meeting

7. Executive Committee Report (Amended 10/11/22)

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. Admissions Committee
b. Academic Policy Committee
c. Compensation and Welfare Committee
d. Faculty Development Committee
e. Faculty Guide and Bylaws
f. Graduate Studies Committee
g. Instructional Technology Committee
h. Library Committee
i. Program Review Committee
j. University Core Curriculum Committee

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

11.Old Business
a. Article 8 Second Reading

12. Committee Motions
a. APC Communication
b. APC Motion on MSOT
c. COLA motion
d. Faculty Development motion
e. UCCC communication

13. New Business

14. Adjournment