Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini
a. Guest Presentation by Chris Cuccia, Erik Lillquist, and Jonathan Farina

4. Instructional Technology Committee Report and Presentation by Mr. Paul Fisher

5. Communications from the Provost
a. FS-2 Academic Policy Committee Communication on Teaching Evaluations
b. FS-4 COLA Motion
c. FS-6 University Core Curriculum Committee Communication
d. FS-7 University Core Structure
e. FS-8 Ad Hoc Grants & Research Committee
f. FS-9 Motion on APSA
g. FS-10 Motion on Budget Presentation
h. FS-11 MLS Dual Degree

6. Approval of the agenda
– The agenda was updated

7. Approval of the minutes of the December 9th Meeting

8. Executive Committee Report

9. 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

10. Reports of Standing and Special Committees
a. The IT Committee Report was moved above.

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

12.Old Business
a. Article 15: Second reading

13. Committee Motions
a. IT Committee motion

14. New Business

15. Adjournment