Meeting of October 13th

Sign in for Quorum:

2. Call to Order

3. Communications from the Provost, Erik Lillquist

4. Communications from the Provost

5. Approval of the agenda

6. Approval of the minutes of the September 8th meeting.

7. Executive Committee Report

8. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Faculty Grievance Committee
c. Faculty Guide and Bylaws Committee
d. Graduate Studies Committee
e. Program Review Committee
PRC report Math-Computer Science

9. Committees with No Reports
a. Academic Policy Committee
b. Admissions Committee
c. Calendar Committee
d. Compensation and Welfare Committee
e. Faculty Development Committee
f. Instructional Technology Committee
g. Nominations, Elections, and Appointments Committee
h. Library Committee
i. University Core Curriculum Committee

10. Old Business

11. Committee Motions

12. New Business
a. Changes to Faculty Guide, Article 7
b. Re-approval of Faculty Guide Article 8
c. Resolution on condemnation of terrorism

13. Adjournment