3. Communications from Interim Provost Dr. Karen Boroff
a. Responses to Senate Resolutions
i. Minor in Sports Media Part 1
ii. Minor in Sports Media Part II
iii Diversity Requirement Proposed by Arts and Sciences
iv. Elimination of the Oral Communications Category from the College of Arts and Sciences’ Core
v. Online Executive MS in International Affairs
vi. Dual 4+2 Degree in Psychology and Speech Language Pathology
vii. Revision of Faculty Guide Article 10.3.b.18.
viii. Memo re: Faculty Guide Interpretation Academic Integrity Policy 2018-FS-17
4. Approval of agenda
5. Approval of the draft minutes of the June 1, 2018 meeting
6. Executive Committee report
a.MOTION to endorse the Executive Committee approval of the 4+2 Psychology (BA or BS) and Speech Pathology (MS) degree.
b. MOTION to endorse the Executive Committee approval of the Faculty
Guide interpretation of the Academic Integrity Policy.
c. MOTION to approve the revisions of Faculty Guide Articles 1 and 2
7. Reports of standing and special committees
a. Compensation and Welfare Committee report
b. Faculty Guide and Bylaws Committee report
c. Graduate Studies Committee report
d. University Core Curriculum Committee report
8. Committees with no reports
a. Academic Facilities Committee
b. Academic Policy Committee
c. Academic Integrity Policy Committee
d. Admissions Committee
e. Calendar Committee
f. Faculty Development Committee
g. Faculty Grievance Committee
h. Instructional Technology Committee
i. Library Committee
j. Nominations, Elections, and Appointments Committee
k. Program Review Committee
9. Committee Motions
a. Executive Committee
i. MOTION to endorse the Executive Committee approval of the 4+2 Psychology (BA or BS) and Speech Pathology (MS) degree.
ii. MOTION to endorse the Executive Committee approval of the Faculty
Guide interpretation of the Academic Integrity Policy.
iii. MOTION to approve the revisions to Faculty Guide Articles 1 and 2
10. Old Business
11. New Business
12. Communications
13. Adjournment