Sign in for Quorum:

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost
a. FS-5 FDC Motion
b. FS-14 IT Committee Motion on LMS

5. Guest Presenter: Mrs. Autumn Bucior

6. Approval of the agenda

7. Approval of the minutes of the February FS Meeting

8. Executive Committee Report

9. Reports from Administrative Committees
a. Liberal Arts Planning Task Force
b. Catholic Intellectual Tradition
c. Compensation Study
d. Merit Task Force
e. Seeds of Innovation
f. HICT
g. Gender/Pronoun Policy Task Force
h. Library Planning Focus Group

10. Reports of Standing and Special Committees
a. Ad Hoc Core Structure Committee
– Core Task Force Report
b. Academic Facilities Committee
c. Academic Policy Committee
– Destination and Event Management Certificate
– MS in Applied Physics and Engineering Documents

d. Faculty guide and Bylaws Report 
e. Graduate Studies Committee
f. University Core Curriculum

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

12.Old Business
a. Faculty Guide Article 3 second reading

13. Committee Motions
a. Ad Hoc Core Structure Committee Motion
– Core Task Force Report
b. APC Motion on Applied Physics and Engineering
c. APC Motion on Destination and Event Management

14. New Business

15. Adjournment