1. Sign in for Quorum
2. Call to Order
3. Communications from the Provost, Dr. Katia Passerini
4. Communications from the Provost
There were no communications from the provost.
5. Approval of the agenda
6. Approval of the draft minutes of the May 20th Meeting
7. Executive Committee report
8. Reports from Administrative Committees
a. Liberal Arts Planning Task Force
b. Catholic Intellectual Tradition
c. Merit Task Force
d. Seeds of Innovation
e. HICT
f. Gender/Pronoun Policy Task Force
g. Library Planning Focus Group
9. Reports of Standing and Special Committees
a. Academic Policy Committee
–Police Studies Proposal
b. Faculty Development Committee
–Pandemic Impact Survey Results
c. Graduate Studies Committee
d. Ad Hoc Committee on IPAD
–IPAD Resolutions
10. Committees with No Reports
a. Academic Facilities Committee
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
11.Old Business
a. Faculty Guide Interpretation PDF
b. Faculty Guide Article 3.3b.4 Second Reading PDF
c. Faculty Guide Article 8 First Reading PDF
d. Muslim-Christian Relations Minor PDF
e. Joint Nursing Administration—MBA Program PDF
f. Cost of Living Motion PDF
g. Compensation Study Committee Motion PDF
h. Rome Connection Motion PDF
i. CORE III Approval Motion PDF
j. Study Abroad Motion PDF
k. OMBUDS Motion PDF
–OMBUDS Fact Sheet
12. Committee Motions
a. Police Program Proposal PDF
b. IPAD Resolutions PDF
13. New Business
-Comp and Welfare Summer Work Proposal
14. Adjournment