Meeting

Sign in for Quorum:

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini

4. Guest presenters from Enrollment Services

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

6. Approval of the agenda

7. Approval of the minutes of the December and January Meetings

8. Executive Committee Report (revised)

a. Motion on IPAD Dashboard Revisions 

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. Academic Facilities Committee
b. Academic Policy Committee
– History & Business Analytics documents
– MS in Pro Communications & Media Arts documents
c. Compensation and Welfare Committee
d. Faculty Guide and Bylaws Committee
e. Graduate Studies Committee
f. Instructional Technology Committee
g. Library Committee
h. University Core Curriculum Committee

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

12.Old Business

13. Committee Motions
a. APC Motion on MS in Professional Communication and Media Arts.
b. APC Motion on Joint BA/MS in History and Business Analytics
c. Compensation and Welfare Motion on Faculty Contracts
d. Motion on IPAD Dashboard Revisions

14. New Business
a. Article 3 First Reading

15. Adjournment