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

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

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

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

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