Sign in for Quorum.
2. Call to Order.
3. Communications from the Interim Provost, Erik Lillquist
FS-13 APC Motion for B.S in Biology and M.S Duel Degree Program
FS-14 APC Motion for B.S in Physics and M.S in Applied Physics & Engineering
FS-15 APC Motion for Undergrad Major in Business Analytics
FS-16 APC Motion for Undergrad Major in Global Supply Chain Management
FS-21 Graduate Studies Committee Motion for review of the Academic Approval Process
FS-24 University Core Structure
4. Approval of the agenda
5. Approval of the minutes of the March Meeting
6. Executive Committee Report
7. Reports from Administrative Committees
a. Academic Integrity Committee
8. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
– APC B.S in Cognitive Neuroscience Program
– APC Masters in English Reorganization
– APC MA in English – New Concentration
– APC Minor in Business & Humanities Program
– APC BHUM Letter of Dean support
– APC BHUM Market Study
c. Admissions Committee
d. Faculty Development Committee
– FDC LOS Faculty Survey
– FDC Perception of Burden
e. Faculty Guide & Bylaws Committee
f. Graduate Studies Committee
g. Program Review Committee
– PRC Report on Athletic Training
– PRC SHU MSAT CAATE Reaccreditation Peer Review Report 2018-19
– PRC SHU MSAT CAATE Reaccreditation Self-Study 2018-19
9. Committees with No Reports
a. Calendar Committee
b. Compensation and Welfare Committee
c. Faculty Grievance Committee
d. Instructional Technology Committee
e. Library Committee
f. Nominations, Elections, and Appointments Committee
g. University Core Curriculum Committee
10.Old Business
There is no old business.
11. Committee Motions
a. APC Motion for Approval of the B.S in Cognitive Neuroscience Program
b. APC Motion for Approval of the Masters in English Reorganization
c. APC Motion for Approval of the MA in English – New Concentration
d. APC Motion for Approval of the Minor in Business & Humanities Program
e. PRC Motion to approve MSAT.
12. New Business
a. First Reading of Article 3
b. First Reading of Article 5
c. First Reading of Article 6
d. First Reading of Article 10
e. Motion to Congratulate Monsignor Reilly
13. Adjournment