Meeting of September 8th

Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Erik Lillquist

4. Communications from the Provost
FS-24 Vote on University Core Structure
FS-27 UCCC Communication
FS-28 Creation of Bylaws
FS-31 UCCC Motion on University Life Core 1001
FS-32 IT Communication
FS-34 Motion for MS in Accounting, Analytics Track
FS-35 Motion for MSN in Family Nurse Practitioner Program

5. Approval of the agenda

6. Approval of the minutes of the June meeting

7. Executive Committee Report

8. Reports of Standing and Special Committees
a. Nominations and Elections Committee

9. Committees with No Reports
a. Academic Facilities Committee
b. Academic Policy Committee
c. Admissions Committee
d. Calendar Committee
e. Compensation and Welfare Committee
f. Faculty Development Committee
g. Faculty Grievance Committee
h. Graduate Studies Committee
i. Instructional Technology Committee
j. Nominations and Elections Committee
k. Program Review Committee
l. Library Committee
m. University Core Curriculum Committee

10. Old Business

11. Committee Motions
a. EC Motion on AI policy

12. New Business

13. Adjournment