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 May 7th, 2021 meeting
7. Comprehensive Advising System Discussion with Drs. Steven Lorenzet & Marianne Lloyd
8. Career Center Survey Discussion with Alison MacMillan
9. Executive Committee report (revised)
10. Reports of standing and special committees
a. Academic Facilities Committee report
b. Academic Policy Committee report
c. Compensation and Welfare Committee report
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- MOTION: Pandemic Impact
d. Faculty Guide & By-laws Committee report
e. Graduate Studies Committee report
f. Instructional Technology Committee report
g. Library Committee report
h. Program Review Committee report
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- FOR CONSIDERATION: New Program Review Guidelines
11. Committees with No Reports
a. Academic Integrity Committee
b. Calendar Committee
c. Faculty Development Committee
d. Grievance Committee
e. Nominations, Elections, and Appointments Committee
f. University Core Curriculum Committee
12. Committee Motions
a. Academic Facilities Committee
b. Academic Policy Committee
c. Compensation and Welfare Committee
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- MOTION: Pandemic Impact
d. Faculty Guide & By-laws Committee
e. Program Review Committee
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- FOR CONSIDERATION: New Program Review Guidelines
13. Old Business
14. New Business
15. Communications
16. Adjournment