Microsoft Teams

Agenda

1. Sign in for quorum

2. Call to order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost

• Academic Vision and Strategic Plan Principles, Goals, and Objectives

5. Approval of agenda

6. Approval of the draft minutes of the September 11th, 2020 meeting

7. Executive Committee report

8. Reports of standing and special committees

a. Academic Facilities Committee report

b. Academic Policy Committee report

• • MOTION: Hyflex Usage Moving Forward

c. Admissions Committee report

d. Calendar Committee report

e. Compensation and Welfare Committee report

• • MOTION: Parking Fees for Faculty

f. Graduate Studies Committee report

g. Faculty Guide & By-laws Committee report

• • Article 8: First Reading
  • “South Orange Campus” and Article 1: Faculty Guide Interpretation

h. Instructional Technology Committee report

i. University Core Curriculum Committee report

9. Committees with No Reports

a. Academic Integrity Committee

b. Faculty Development Committee

c. Grievance Committee

d. Library Committee

e. Nominations, Elections, and Appointments Committee

f. Program Review Committee

10. Committee Motions

a. Academic Policy Committee

• • MOTION: Hyflex Usage Moving Forward

b. Compensation and Welfare Committee

• • MOTION: Parking Fees for Faculty

c. Faculty Guide & By-laws Committee

• • Article 8: First Reading
  • “South Orange Campus” and Article 1: Faculty Guide Interpretation

d. University Core Curriculum Committee

• • MOTION: Post-Doctoral Fellows

11. Old Business

12. New Business

13. Communications

14. Adjournment