1. Sign in for Quorum

2. Call to Order

3. Communications from the Provost

4. Communications from the Provost
• 2021-FS-08 – Memo re Grad Certificate in Business Analytics
• 2021-FS-09 – From Provost – Memo re MBA Concentration in Business Analytics
• 2021-FS-13 – Memo re Public Relations Track in the MA in Communication
• 2021-FS-14 – Memo re Bylaws Interpretation
•  2021-FS-16 – Memo re Return to Campus Library Uses Survey
• 2021-FS-17 – Memo re Program Review Report – Stillman School of Business
•  2021-FS-18 – Memo re Resolution on Graduate Assistantships
•  2021-FS-19 – Memo re AFC Recommendations for UC Renovations
•  021-FS-21 – Memo re Pandemic Impact

5. Approval of the agenda

6. Approval of the draft minutes of the June 4, 2021 meeting

7.  Executive Committee report
     HICT Questions 9-21
     Provosts Presentation to AAC of Board 8-31-21

8. Reports of standing and special committees
a. Academic Facilities Committee
b. Compensation and Welfare Committee
Motion: Removal of Doctoral Tuition Remission Benefit for SHMS Faculty
c. Faculty Development
d. Faculty Guide and Bylaws Committee
e. Graduate Studies Committee
f.  Library Committee
g. Instructional Technology Committee
h.  Nominations, Elections, and Appointments Committee
i.  University Core Curriculum Committee

9. Committees with No Reports
a. Academic Integrity Committee
b. Academic Policy Committee
c. Admissions Committee
d. Calendar Committee
e. Faculty Development Committee
f. Faculty Guide and Bylaws Committee
g. Faculty Grievance Committee
h. Graduate Studies Committee
i. Program Review Committee
j. Merit Pay Task Force Committee

10. HITC Report

11. Committee Motions
a.  Compensation and Welfare Committee Resolution
b.  Motion on Report to the Board
c. Motion on Dean of the School of Diplomacy

12. Communications
a. Diversity Statement
b. Academic Freedom Beyond the Classroom

13. Old Business

14. New Business

15. Adjournment