Meeting of February 16th

Sign in for Quorum:

2. Call to Order

3. Communications from the Provost, Erik Lillquist

4. Communications from the Provost
a. FS-3 PRC Report on Math & Computer Science

5. Approval of the agenda

6. Approval of the minutes of the January meeting

7. Executive Committee Report

8. Reports from Administrative Committees
a. Artificial Intelligence

9. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
BS/MS Molecular Bioscience
Deans Approval of Curricular Changes UG & GR Marketing Research Certificate
Global Supply Chain Management Undergrad Major Proposal
Masters Consolidation Documentation
Physics BS/MS Dual Degree Proposal
Undergrad Business Analytics Proposal
c. Admissions Committee
d. Calendar Committee
e. Faculty Development Committee
f. Faculty Guide and Bylaws Committee 
g. Graduate Studies Committee
h. Instructional Technology Committee
i. Library Committee
j. Program Review Committee
k. University Core Curriculum Committee

10. Committees with No Reports
a. Compensation and Welfare Committee
b. Faculty Grievance Committee
c. Nominations, Elections, and Appointments Committee

11.There is no old business.

12. Committee Motions
a. AFC Motion on Instructor Seating
b. APC Motion for Approval of B.S in Biology and M.S Dual Degree Program
c. APC Motion for Approved Curricular Change to the Marketing Research Program
d. APC Motion for B.S. in Physics and M.S. in Applied Physics and Engineering.
e. APC Motion for Undergraduate Major in Business Analytics
f. APC Motion for Undergraduate Major in Global Supply Chain Management in the Stillman School of Business

13. New Business.
a. EC Motion on the Classics Program

14. Adjournment.

 

Meeting of January 19th

Sign in for Quorum:

2. Call to Order

3. Communications from the Provost, Erik Lillquist

4. Communications from the Provost
FS-4 Approval of Revisions to Faculty Guide, Article 7

5. Approval of the agenda

6. Approval of the minutes of the December Meeting

7. Executive Committee Report

8. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
APC Signatures for B.S. in Law & Diplomacy
APC Law & Diplomacy Proposal
APC Occupational Therapy Program Changes
APC Approval from Dept. of Sociology, Anthropology, & Criminal Justice
c. Compensation & Welfare Committee
d. Program Review Report
SBS Program Review

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

10.Old Business
a. FGC Article 3, Second Reading
b. FGC Article 5, Second Reading

11. Committee Motions
a. APC Motion for B.S. in Law and Diplomacy
b. APC Motion for Occupational Therapy Program
c. PRC Motion, SBS

12. New Business
a. Approval of updates to Article 7

13. Adjournment

 

Meeting of December 8th

Sign in for Quorum.

2. Call to Order.

3. Communications from the Interim Provost, Erik Lillquist.

4. Guest Presenter: Chief Financial Officer, Ms. Donna McMonagle

5. Guest Presenter: Dr. Judith Stark, University Environmental Sustainability Committee

6. Communications from the Provost.
a. FS-2 Re-approval of FGC Article 8

7. Approval of the agenda.

8. Approval of the minutes of the November meeting.

9. Executive Committee Report

10. Reports from Administrative Committees
a. Seeds of Innovation
b. Compensation Study Committee

11. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
Signatures for BS in Law and Diplomacy
Law and Diplomacy Proposal
c. Admissions Committee
d. Compensation and Welfare Committee
e. Faculty Development Committee
f. Faculty Guide and Bylaws Committee
g. Library Committee

12. Committees with No Reports
a. Calendar Committee
b. Faculty Grievance Committee
c. Graduate Studies Committee
d. Instructional Technology Committee
e. Nominations, Elections, and Appointments Committee
f. Program Review Committee
g. University Core Curriculum Committee

13. There is no old business

14. Committee Motions
a. APC Motion for BS in Law & Diplomacy

15. New business.
FGC Article 3, First Reading
FGC Article 5, First Reading

16. Adjournment.

 

Meeting of November 10th

Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Erik Lillquist

4. Communications from the Provost

5. Approval of the agenda

6. Approval of the minutes of the October meeting

7. Executive Committee Report

8. Reports from Administrative Committees
a. Compensation Study
b. Seeds of Innovation

9. Reports of Standing and Special Committees
a. Academic Policy Committee
Certificate Curriculum Review UXUI
Impact Statement UXUI
b. Calendar Committee
c. Compensation & Welfare Committee
d. Faculty Development Committee
e. Faculty Guide and Bylaws Committee
f. Graduate Studies Committee
g. IT Committee
h. Library Committee
i. Program Review Committee
Religion Report (Revised 11/10/2023)
Religion Self-Study
Motion on Religion Report

10. Committees with No Reports
a. Academic Facilities Committee
b. Admissions Committee
c. Faculty Grievance Committee
d. Nominations, Elections, and Appointments Committee
e. University Core Curriculum Committee

11.Old Business
a. FGC Article 7 Second Reading

12. Committee Motions
a. APC Motion on UXUI
b. PRC Motion on Religion Report

13. New Business
a. FGC Article 5 First reading

14. Adjournment

 

Meeting of October 13th

Sign in for Quorum:

2. Call to Order

3. Communications from the Provost, Erik Lillquist

4. Communications from the Provost

5. Approval of the agenda

6. Approval of the minutes of the September 8th meeting.

7. Executive Committee Report

8. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Faculty Grievance Committee
c. Faculty Guide and Bylaws Committee
d. Graduate Studies Committee
e. Program Review Committee
PRC report Math-Computer Science

9. Committees with No Reports
a. Academic Policy Committee
b. Admissions Committee
c. Calendar Committee
d. Compensation and Welfare Committee
e. Faculty Development Committee
f. Instructional Technology Committee
g. Nominations, Elections, and Appointments Committee
h. Library Committee
i. University Core Curriculum Committee

10. Old Business

11. Committee Motions

12. New Business
a. Changes to Faculty Guide, Article 7
b. Re-approval of Faculty Guide Article 8
c. Resolution on condemnation of terrorism

13. Adjournment

Meeting of September 8th

Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Erik Lillquist

4. Communications from the Provost
FS-24 Vote on University Core Structure
FS-27 UCCC Communication
FS-28 Creation of Bylaws
FS-31 UCCC Motion on University Life Core 1001
FS-32 IT Communication
FS-34 Motion for MS in Accounting, Analytics Track
FS-35 Motion for MSN in Family Nurse Practitioner Program

5. Approval of the agenda

6. Approval of the minutes of the June meeting

7. Executive Committee Report

8. Reports of Standing and Special Committees
a. Nominations and Elections Committee

9. Committees with No Reports
a. Academic Facilities Committee
b. Academic Policy Committee
c. Admissions Committee
d. Calendar Committee
e. Compensation and Welfare Committee
f. Faculty Development Committee
g. Faculty Grievance Committee
h. Graduate Studies Committee
i. Instructional Technology Committee
j. Nominations and Elections Committee
k. Program Review Committee
l. Library Committee
m. University Core Curriculum Committee

10. Old Business

11. Committee Motions
a. EC Motion on AI policy

12. New Business

13. Adjournment

Meeting of June 2nd

Sign in for Quorum.

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini
a. FS-29 BS in International Quantitative Economics and International Relations (ECIQ)
b. FS-30 BS in International Economics and International Relations (ECIR)

4. Communications from the Provost

5. Guest Presenter: Dr. Alyssa McCloud

6. Approval of the agenda

7. Approval of the minutes of the May 12th meeting.

8. Executive Committee Report

9. Reports from Administrative Committees
a. Liberal Arts Planning Task Force
b. Catholic Intellectual Tradition
c. Compensation study
d. Merit Task Force
e. Seeds of Innovation
f. HICT
g. Gender/Pronoun Policy Task Force
h. Library Planning Focus Group

10. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
MS in Professional Accounting Analytics docs
MSN in Family Nurse Practitioner docs
c. Faculty Guide and Bylaws Committee

11. Committees with No Reports
a. Faculty Development
b. Academic Integrity Committee
c. Admissions Committee
d. Calendar Committee
e. Compensation and Welfare Committee
f. Faculty Grievance Committee
g. Instructional Technology Committee
h. Nominations, Elections, and Appointments Committee
i. Program Review Committee
j. Library Committee
k. University Core Curriculum Committee

12.Old Business
a. Second reading of Article 3.5.c

13. Committee Motions
a. APC motion for MS in Professional Accounting, Analytics Track
b. APC motion for MSN in Family Nurse Practitioner program

14. New Business
a. Affirmation of the new Program Review Committee Chair

15. Adjournment

Meeting of May 12th

Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost
FS-18 Faculty Contracts
FS-21 Ad Hoc Core Structure Committee Motion
FS-22 Applied Physics and Engineering MS
FS-23 Certificate in Destination and Event Management
FS-25 BS in International and Homeland Security
FS-26 MS in Financial Tech and Analytics

5. Approval of the agenda

6. Approval of the minutes of the April 14th meeting.

7. Welcome to New Senators 

8. Election of Executive Committee

9. Executive Committee Report

10. Reports from Administrative Committees
a. Liberal Arts Planning Task Force
b. Catholic Intellectual Tradition
c. Compensation Study
d. Merit Task Force
e. Seeds of Innovation
f. HICT
g. Gender/Pronoun Policy Task Force
h. Library Planning Focus Group

11. Reports of Standing and Special Committees
a. Academic Policy Committee
ECIQ Docs
ECIR Docs
b. Academic Facilities Committee
c. Compensation and Welfare Committee
d. Faculty Guide and Bylaws Committee
e. Graduate Studies Committee
f. Instructional Technology Committee
g. Library Committee
h. Program Review Committee
i. University Core Curriculum Committee

12. Committees with No Reports
a. Faculty Development
b. Academic Integrity Committee
c. Admissions Committee
d. Calendar Committee
e. Faculty Grievance Committee
f. Nominations, Elections, and Appointments Committee

13.Old Business

14. Committee Motions

a. APC Motion ECIQ

b. APC Motion ECIR
c. IT Committee Motion on AI policy

d. UCCC Motion

 

15. New Business
a. Faculty Guide Change to Article 3.5.c First Reading
b. Faculty Guide Change to Article 3.1.b.1 First Reading
c. IT Communication

16. Adjournment

 

Meeting of April 14th

Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost
FS-16 APC Motion on 1 year MS in Pro Communications and Media Arts
FS-17 APC Motion on joint BA/MA with History and Business Analytics
FS-19 Motion on IPAD Dashboard Revisions

5. Approval of the agenda

6. Approval of the minutes of the March 17th Meeting

7. Executive Committee Report
a. EC Motion on voting for the Core Structure

8. Reports from Administrative Committees
a. Liberal Arts Planning Task Force
b. Catholic Intellectual Tradition
c. Compensation Study
d. Merit Task Force
e. Seeds of Innovation
f. HICT
g. Gender/Pronoun Policy Task Force
h. Library Planning Focus Group

9. Reports of Standing and Special Committees
a. Ad Hoc Core Structure Committee
Core Task Force Report
b. Academic Facilities Committee
c. Academic Policy Committee
BS in International and Homeland Security Docs
MS in Financial Technology and Analytics Docs
University Library Impact Statement
d. Faculty Development Committee
e. Instructional Technology Committee Report (added 4/20/23)
f. Program Review Committee
State of IPAD Transparency
g. University Core Curriculum Committee

10. Committees with No Reports
a. Academic Integrity Committee
b. Admissions Committee
c. Calendar Committee
d. Compensation and Welfare Committee
e. Faculty Grievance Committee
f.  Faculty Guide and Bylaws Committee
g. Library Committee
h. Nominations, Elections, and Appointments Committee

11.Old Business

12. Committee Motions
a. EC Motion on voting for the Core Structure
b. APC Motion for BS in International and Homeland Security
c. APC Motion for MS in Financial Technology and Analytics

13. New Business

a. UCCC Communication

 

14. Adjournment

Meeting of March 17th

Sign in for Quorum:

2. Call to Order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost
a. FS-5 FDC Motion
b. FS-14 IT Committee Motion on LMS

5. Guest Presenter: Mrs. Autumn Bucior

6. Approval of the agenda

7. Approval of the minutes of the February FS Meeting

8. Executive Committee Report

9. Reports from Administrative Committees
a. Liberal Arts Planning Task Force
b. Catholic Intellectual Tradition
c. Compensation Study
d. Merit Task Force
e. Seeds of Innovation
f. HICT
g. Gender/Pronoun Policy Task Force
h. Library Planning Focus Group

10. Reports of Standing and Special Committees
a. Ad Hoc Core Structure Committee
Core Task Force Report
b. Academic Facilities Committee
c. Academic Policy Committee
Destination and Event Management Certificate
MS in Applied Physics and Engineering Documents

d. Faculty guide and Bylaws Report 
e. Graduate Studies Committee
f. University Core Curriculum

11. Committees with No Reports
a. Academic Integrity Committee
b. Admissions Committee
c. Calendar Committee
d. Compensation and Welfare Committee
e. Faculty Development
f. Faculty Grievance Committee
g. Instructional Technology Committee
h. Nominations, Elections, and Appointments Committee
i. Program Review Committee
j. Library Committee

12.Old Business
a. Faculty Guide Article 3 second reading

13. Committee Motions
a. Ad Hoc Core Structure Committee Motion
Core Task Force Report
b. APC Motion on Applied Physics and Engineering
c. APC Motion on Destination and Event Management

14. New Business

15. Adjournment