Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost
a. FS-3 Response to APC motion to approve changes in MSOT program

– Jon Paparsenos, VP, University Advancement

5. Approval of the agenda

6. Approval of the minutes from the October 7th Meeting (Corrected) 

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 Facilities Committee
b. Academic Policy Committee
c. Faculty Development Committee
d. Faculty Guide and Bylaws Committee
e. Graduate Studies Committee
f. Library Committee
g. University Core Curriculum Committee

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. Program Review Committee

11.Old Business
a. Article 8: Second Reading

12. Committee Motions
a. Article 13: First Reading

13. New Business
a. EC Motion on the Budget Presentation
b. EC Report on IPAD/Program Review
c. EC Motion on APSA
d. EC Motion on Ad Hoc Grants and Research Committee
e. EC Motion about University Core Structure

14. Communication
a. Budget Presentation

15. Adjournment