Sign in for Quorum:

2. Call to Order

3. Communications from the Provost, Erik Lillquist

4. Communications from the Provost
a. FS-3 PRC Report on Math & Computer Science

5. Approval of the agenda

6. Approval of the minutes of the January meeting

7. Executive Committee Report

8. Reports from Administrative Committees
a. Artificial Intelligence

9. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
– BS/MS Molecular Bioscience
– Deans Approval of Curricular Changes UG & GR Marketing Research Certificate
– Global Supply Chain Management Undergrad Major Proposal
– Masters Consolidation Documentation
– Physics BS/MS Dual Degree Proposal
– Undergrad Business Analytics Proposal
c. Admissions Committee
d. Calendar Committee
e. Faculty Development Committee
f. Faculty Guide and Bylaws Committee 
g. Graduate Studies Committee
h. Instructional Technology Committee
i. Library Committee
j. Program Review Committee
k. University Core Curriculum Committee

10. Committees with No Reports
a. Compensation and Welfare Committee
b. Faculty Grievance Committee
c. Nominations, Elections, and Appointments Committee

11.There is no old business.

12. Committee Motions
a. AFC Motion on Instructor Seating
b. APC Motion for Approval of B.S in Biology and M.S Dual Degree Program
c. APC Motion for Approved Curricular Change to the Marketing Research Program
d. APC Motion for B.S. in Physics and M.S. in Applied Physics and Engineering.
e. APC Motion for Undergraduate Major in Business Analytics
f. APC Motion for Undergraduate Major in Global Supply Chain Management in the Stillman School of Business

13. New Business.
a. EC Motion on the Classics Program

14. Adjournment.