1:00 pm
Beck rooms
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.
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
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
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
14. Adjournment
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
Meeting
Sign in for Quorum:
2. Call to Order
3. Communications from the Provost, Dr. Katia Passerini
4. Guest presenters from Enrollment Services
5. Communications from the Provost
a. There were no communications from the Provost.
6. Approval of the agenda
7. Approval of the minutes of the December and January Meetings
8. Executive Committee Report (revised)
a. Motion on IPAD Dashboard Revisions
9. 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
10. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
– History & Business Analytics documents
– MS in Pro Communications & Media Arts documents
c. Compensation and Welfare Committee
d. Faculty Guide and Bylaws Committee
e. Graduate Studies Committee
f. Instructional Technology Committee
g. Library Committee
h. University Core Curriculum Committee
11. Committees with No Reports
a. Academic Integrity Committee
b. Admissions Committee
c. Calendar Committee
d. Faculty Development
e. Faculty Grievance Committee
f. Nominations, Elections, and Appointments Committee
g. Program Review Committee
12.Old Business
13. Committee Motions
a. APC Motion on MS in Professional Communication and Media Arts.
b. APC Motion on Joint BA/MS in History and Business Analytics
c. Compensation and Welfare Motion on Faculty Contracts
d. Motion on IPAD Dashboard Revisions
14. New Business
a. Article 3 First Reading
15. Adjournment
Sign in for Quorum
2. Call to Order
3. Communications from the Provost, Dr. Katia Passerini
a. Guest Presentation by Chris Cuccia, Erik Lillquist, and Jonathan Farina
4. Instructional Technology Committee Report and Presentation by Mr. Paul Fisher
5. Communications from the Provost
a. FS-2 Academic Policy Committee Communication on Teaching Evaluations
b. FS-4 COLA Motion
c. FS-6 University Core Curriculum Committee Communication
d. FS-7 University Core Structure
e. FS-8 Ad Hoc Grants & Research Committee
f. FS-9 Motion on APSA
g. FS-10 Motion on Budget Presentation
h. FS-11 MLS Dual Degree
6. Approval of the agenda
– The agenda was updated
7. Approval of the minutes of the December 9th Meeting
8. Executive Committee Report
9. 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
10. Reports of Standing and Special Committees
a. The IT Committee Report was moved above.
11. Committees with No Reports
a. Academic Facilities Committee
b. Faculty Development
c Academic Integrity Committee
d. Admissions Committee
e. Calendar Committee
f. Compensation and Welfare Committee
g. Faculty Grievance Committee
h. Nominations, Elections, and Appointments Committee
i Program Review Committee
j. Library Committee
12.Old Business
a. Article 15: Second reading
13. Committee Motions
a. IT Committee motion
14. New Business
15. Adjournment
Sign in for Quorum
2. Call to Order
3. Communications from the Provost, Dr. Katia Passerini
4. Communications from the Provost
a. There were no communications from the Provost
5. Approval of the agenda
6. Approval of the minutes of the November 4th 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 Facilities Committee
b. Academic Policy Committee
– BS-MLS
– All Signatures
c. Faculty Development Committee
d. Faculty Guide and Bylaws Committee
e. Graduate Studies Committee
f. Library 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. Instructional Technology Committee
g. Nominations, Elections, and Appointments Committee
h. Program Review Committee
i. University Core Curriculum Committee
11.Old Business
a. Article 13: second reading
12. Committee Motions
a. Article 15: first reading
b. Motion on dual degree program between Diplomacy, International Relations, and Master of Legal Studies
13. New Business
a.
14. Communication
a. Communication from the EC
15. Adjournment
Sign in for Quorum
2. Call to Order
3. Communications from the Provost, Dr. Katia Passerini
4. Communications from the Provost
a. FS-3 Response to APC motion to approve changes in MSOT program
– Jon Paparsenos, VP, University Advancement
5. Approval of the agenda
6. Approval of the minutes from the October 7th Meeting (Corrected)
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 Facilities Committee
b. Academic Policy Committee
c. Faculty Development Committee
d. Faculty Guide and Bylaws Committee
e. Graduate Studies Committee
f. Library Committee
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. Instructional Technology Committee
g. Nominations, Elections, and Appointments Committee
h. Program Review Committee
11.Old Business
a. Article 8: Second Reading
12. Committee Motions
a. Article 13: First Reading
13. New Business
a. EC Motion on the Budget Presentation
b. EC Report on IPAD/Program Review
c. EC Motion on APSA
d. EC Motion on Ad Hoc Grants and Research Committee
e. EC Motion about University Core Structure
14. Communication
a. Budget Presentation
15. Adjournment
Meeting
Sign in for Quorum
2. Call to Order
3. Communications from the Provost, Dr. Katia Passerini
4. Communications from the Provost
a. FS-69 Compensation and Welfare Summer Work
b. FS-62 Cost of Living
c. FS-50 Memo re Tenure Extension
d. FS-51 Office of Environmental Sustainability
e. FS-66 Ombuds Office
f. FS-1 Response to IPAD Resolution
g. Student Engagement Overview
h. Student Engagement Snapshot
5. Approval of the agenda
6. Approval of the minutes of the September 9th Meeting
7. Executive Committee Report (Amended 10/11/22)
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. Admissions Committee
b. Academic Policy Committee
c. Compensation and Welfare Committee
d. Faculty Development Committee
e. Faculty Guide and Bylaws
f. Graduate Studies Committee
g. Instructional Technology Committee
h. Library Committee
i. Program Review Committee
j. University Core Curriculum Committee
10. Committees with No Reports
a. Academic Facilities Committee
b. Academic Integrity Committee
c. Calendar Committee
d. Faculty Grievance Committee
e. Nominations, Elections, and Appointments Committee
11.Old Business
a. Article 8 Second Reading
12. Committee Motions
a. APC Communication
b. APC Motion on MSOT
c. COLA motion
d. Faculty Development motion
e. UCCC communication
13. New Business
14. Adjournment
Meeting of September 9, 2022
Revised FG article 11
Faculty Senate Bylaws Revision section XXI
Senate EC Appreciation Motion
Approval of Faculty Guide Interpretation
Faculty Guide Article 3.3b.4 Second Reading
Muslim Christian Relations Minor
Joint Nursing Administration-MBA program
Memo re Rome Connection; 2022-FS-64
Memo re Core III; and 2022-FS-65 Study Abroad Motion
Police Program
IPAD resolutions
5. Approval of the agenda
6. Approval of the minutes of the June 10th 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
Academic Facilities Committee
Compensation and Welfare Committee
Program Review Committee
Library Committee
Instructional Technology Committee
10. 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
11. Old Business
a. First Reading of Faculty Guide Article 8 revision
12. Committee Motions
13. New Business
a. IPAD discussion
b. Affirmation of Waiver of Faculty Guide 10.2.d
c. Affirmation of Committee Assignments d. Vote on timing of Budget workshop e. Core Fellows Proposal
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