Meeting of April 23rd

1. Sign in for quorum

2. Call to order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost

5. Approval of agenda

6. Approval of the draft minutes of the March 26th, 2021 meeting

7. Executive Committee report

8. Reports of standing and special committees

a. Academic Facilities Committee report

b. Academic Policy Committee report

c. Compensation and Welfare Committee report – CORRECTED

d. Graduate Studies Committee report

e. Instructional Technology Committee report

f. University Core Curriculum Committee report

9. Committees with No Reports

a. Academic Integrity Committee

b. Admissions Committee

c. Calendar Committee

d. Faculty Development Committee

e. Faculty Guide & By-laws Committee

f. Grievance Committee

g. Library Committee

h. Nominations, Elections, and Appointments Committee

i. Program Review Committee

10. Committee Motions

a. Academic Policy Committee

11. Old Business

12. New Business

13. Communications

14. Adjournment