1:00 pm
Beck rooms
Sign in for Quorum
2. Call to Order
3. Communications from the Provost, Erik Lillquist
4. Communications from the Provost
a. FS-12 AFC Motion on Instructor Seating.
b. FS-17 EC Motion on the Classics Program.
5. Approval of the agenda
6. Approval of the minutes of the February 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
– APC Master of Science in Financial Technology & Analytics (MFTA)
– APC Amendment to Master of Science in Financial Technology & Analytics (MFTA)
– APC Vote on amendment of MFTA
– APC Family Nurse Practitioner Post-Masters Certificate Program Proposal
– APC B.S in Law & Diplomacy
– APC Addendum to B.S in Law & Diplomacy Proposal
c. Compensation & Welfare Committee
d. Faculty Development Committee
e. Faculty Guide and Bylaws Committee
f. Graduate Studies Committee
g. Library Committee
10. Committees with No Reports
a. Admissions Committee
b. Calendar Committee
c. Faculty Grievance Committee
d. Instructional Technology Committee
e. Nominations, Elections, and Appointments Committee
f. Program Review Committee
g. University Core Curriculum Committee
11.Old Business
a. There is no old business.
12. Committee Motions
a. APC Motion to approve the amendment to the Master of Science in Financial Technology & Analytics (MFTA)
b. APC Motion to approve the Family Nurse Practitioner Post-Masters Certificate Program.
c. APC Motion to approve the B.S in Law and Diplomacy.
d. Faculty Guide Committee Motion.
e. Grad Studies Motion for review of the Academic Approval Process.
13. Executive Session
14. New Business
a. There is no new business.
15. Adjournment.
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.
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
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.
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
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
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.
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