Meeting of June 3rd

Sign in for Quorum:

2. Call to Order

3. Communications from the Provost, Erik Lillquist

4. Guest Presenter: Dr. Alyssa McCloud

5. Approval of the agenda

6. Approval of the minutes of the May Meeting

7. Executive Committee Report

8. Reports of Standing and Special Committees
a. Academic Policy Committee
Africana Studies Program
B.S./M.S. in Chemistry & Biochemistry dual degree Program
Diplomacy & Law Program
M.S in Homeland Security & Cyber Resilience Program
b. Compensation and Welfare Committee
c. Nominations, Elections, and Appointments Committee
d. Program Review Committee
PRC Nursing Report
PRC Nursing documents
– PRC New Rotation and Current Rotation

9. Committees with No Reports
a. Academic Facilities Committee
b. Admissions Committee
c. Calendar Committee
d. Faculty Development Committee
e. Faculty Grievance Committee
f. Faculty Guide and Bylaws
g. Graduate Studies Committee
h. Instructional Technology Committee
i. Library Committee
j. University Core Curriculum Committee

10.Old Business
a. Second reading of Article 10

The following two versions of article 10 showing changes are provided at the request of Senators for informational purposes.
Article 10 FGEC reviewed by the Provost
Article 10 Senate approved 6/12/20

11. Committee Motions
a. APC Motion for AFAM Program
b. APC Motion for B.S./M.S. Dual Degree in Chemistry & Biochemistry
c. APC Motion for Diplomacy & Law Program
d. APC Motion for M.S in Homeland Security & Cyber Resilience
e. Comp & Welfare Motion on Cost of Labor
f. PRC Nursing Motion
g. PRC Motion for the New Rotation

12. New business

Joint EC & FGC Motion on Article 10

13. Adjournment