Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost
FS-18 Faculty Contracts
FS-21 Ad Hoc Core Structure Committee Motion
FS-22 Applied Physics and Engineering MS
FS-23 Certificate in Destination and Event Management
FS-25 BS in International and Homeland Security
FS-26 MS in Financial Tech and Analytics

5. Approval of the agenda

6. Approval of the minutes of the April 14th meeting.

7. Welcome to New Senators 

8. Election of Executive Committee

9. Executive Committee Report

10. 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

11. Reports of Standing and Special Committees
a. Academic Policy Committee
– ECIQ Docs
– ECIR Docs
b. Academic Facilities Committee
c. Compensation and Welfare Committee
d. Faculty Guide and Bylaws Committee
e. Graduate Studies Committee
f. Instructional Technology Committee
g. Library Committee
h. Program Review Committee
i. University Core Curriculum Committee

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

13.Old Business

14. Committee Motions

a. APC Motion ECIQ

b. APC Motion ECIR
c. IT Committee Motion on AI policy

d. UCCC Motion

15. New Business
a. Faculty Guide Change to Article 3.5.c First Reading
b. Faculty Guide Change to Article 3.1.b.1 First Reading
c. IT Communication

16. Adjournment