1:00 pm
Beck Rooms

1. Sign in for quorum

2. Call to order

3. Communications from Provost Robinson

4. Approval of agenda

5. Approval of the draft minutes of the February 10 meeting

6. Executive Committee report

I. Provost’s response to Senate-approved proposal for CoN clinical track line

II. Motion to remand Senate-approved CoN clinical track line proposal to the CoN Faculty Assembly

7. Reports of standing and special committees

a. Academic Policy Committee report

I. Resolution on APC curricula review

b. Admissions Committee report (recent admissions data available on Blackboard)

c. Compensation & Welfare Committee report

I. Resolution on Faculty Salary Study

d. Core Curriculum Committee report

e. Faculty Guide & Bylaws Committee report

I. First reading of changes to Faculty Guide 3.2 and 6.1 (tenure-track faculty contracts)

f. Library Committee report

g. Program Review Committee report

h. Report from the Senate Representative of the Graduate Policy Advisory Board

8. Committees with no reports

a. Academic Facilities Committee

b. Calendar Committee

c. Faculty Development Committee

d. Graduate Studies Committee

e. Grievance Committee

f. Instructional Technology Committee

g. Nominations, Elections, & Appointments Committee

9. Committee motions

a. Executive Committee

I. Motion to remand Senate-approved CoN clinical track line proposal to the CoN Faculty Assembly

b. Academic Policy Committee

I. Resolution on APC curricula review

c. Compensation Committee

I. Resolution on Faculty Salary Study

d. Faculty Guide Committee

I. First reading of changes to Faculty Guide 3.2 and 6.1 (tenure-track faculty contracts)

10. New Business

No new business

11. Communications

No communications

12. Adjournment