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 October meeting

7. Executive Committee Report

8. Reports from Administrative Committees
a. Compensation Study
b. Seeds of Innovation

9. Reports of Standing and Special Committees
a. Academic Policy Committee
– Certificate Curriculum Review UXUI
– Impact Statement UXUI
b. Calendar Committee
c. Compensation & Welfare Committee
d. Faculty Development Committee
e. Faculty Guide and Bylaws Committee
f. Graduate Studies Committee
g. IT Committee
h. Library Committee
i. Program Review Committee
– Religion Report (Revised 11/10/2023)
– Religion Self-Study
– Motion on Religion Report

10. Committees with No Reports
a. Academic Facilities Committee
b. Admissions Committee
c. Faculty Grievance Committee
d. Nominations, Elections, and Appointments Committee
e. University Core Curriculum Committee

11.Old Business
a. FGC Article 7 Second Reading

12. Committee Motions
a. APC Motion on UXUI
b. PRC Motion on Religion Report

13. New Business
a. FGC Article 5 First reading

14. Adjournment