1:00 pm
Beck rooms
Agenda
1. Sign in for quorum
2. Call to order
3. Communications from Interim Provost Dr. Karen Boroff
a. Huron Report
b. Responses to Senate Resolutions
ii. Changes to Faculty Guide Article 10.1 (clinical line voting for chair)
4. Welcome and Communications from the Chair
a. Guide to Participation in the Faculty Senate
5. Approval of agenda
6. Approval of the draft minutes of the April 6, 2018 meeting
7. Executive Committee report
i. Motion to Endorse Provost’s Revisions to Proposed Changes to Faculty Guide Article 10.1
8. Election of the New Executive Committee
*The 2018-2019 Faculty Senate commences with a new Executive Board*
9. Reports of standing and special committees
a. Academic Policy Committee report
i. Motion to Approve Online Executive M.S. in International Affairs
b. Compensation and Welfare Committee report
c. Faculty Development Committee report
d. Graduate Studies Committee report
e. Instructional Technology Committee report
f. Library Committee report
g. University Core Curriculum Committee report
10. Committees with no reports
a. Academic Facilities Committee
b. Admissions Committee
c. Academic Integrity Policy Committee
d. Calendar Committee
e. Faculty Guide and Bylaws Committee
f. Grievance Committee
g. Nominations, Elections, and Appointments Committee
h. Program Review Committee
11. Committee Motions
a. Executive Committee
i. Motion to Endorse Provost’s Revisions to Proposed Changes to Faculty Guide Article 10.1
b. Academic Policy Committee
i. Motion to Approve Online Executive M.S. in International Affairs
12. Old Business
13. New Business
14. Communications
15. Adjournment