Sign in for Quorum
2. Call to Order
3. Communications from the Provost, Dr. Katia Passerini
4. Communications from the Provost
FS-16 APC Motion on 1 year MS in Pro Communications and Media Arts
FS-17 APC Motion on joint BA/MA with History and Business Analytics
FS-19 Motion on IPAD Dashboard Revisions
5. Approval of the agenda
6. Approval of the minutes of the March 17th Meeting
7. Executive Committee Report
a. EC Motion on voting for the Core Structure
8. 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
9. Reports of Standing and Special Committees
a. Ad Hoc Core Structure Committee
– Core Task Force Report
b. Academic Facilities Committee
c. Academic Policy Committee
– BS in International and Homeland Security Docs
– MS in Financial Technology and Analytics Docs
– University Library Impact Statement
d. Faculty Development Committee
e. Instructional Technology Committee Report (added 4/20/23)
f. Program Review Committee
– State of IPAD Transparency
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. Faculty Guide and Bylaws Committee
g. Library Committee
h. Nominations, Elections, and Appointments Committee
11.Old Business
12. Committee Motions
a. EC Motion on voting for the Core Structure
b. APC Motion for BS in International and Homeland Security
c. APC Motion for MS in Financial Technology and Analytics
13. New Business
14. Adjournment