Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini

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

5. Approval of the agenda

6. Approval of the minutes of the November 4th 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 Facilities Committee
b. Academic Policy Committee
– BS-MLS
– All Signatures
c. Faculty Development Committee
d. Faculty Guide and Bylaws Committee
e. Graduate Studies Committee
f. Library 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
i. University Core Curriculum Committee

11.Old Business
a. Article 13: second reading

12. Committee Motions
a. Article 15: first reading
b. Motion on dual degree program between Diplomacy, International Relations, and    Master of Legal Studies

13. New Business
a.

14. Communication
a. Communication from the EC  

15. Adjournment