1. Sign in for Quorum
2. Call to Order
3. Communications from the Provost, Dr. Katia Passerini
4. Communications from the Provost
–2022-FS-43 Student Evaluations Content and Administration
–2022-FS- 46 Timely Process for Onboarding
–2022-FS 47 Timely Payments to Temporary Faculty and Adjuncts
–2022-FS 52 APC Cybersecurity Minor
–2022-FS-53 Online Executive M.S. in International Affairs and Diplomatic
–2022-FS-54 MSN Nursing Administration and Nurse Executive Leadership
5. Approval of the agenda
6. Approval of the draft minutes of the April 22nd Meeting
8. Senate Executive Committee Election
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 Policy Committee
–Muslim-Christian Relations Form
–Muslim Christian Relations Proposal
–Nursing Administration Proposal
b. Faculty Development Committee
c. Faculty Guide and Bylaws Committee
– Article 8 Revisions
d. Graduate Studies Committee
e. Compensation and Welfare Committee
f. University Core Curriculum Committee
11. Committees with No Reports
a. Academic Facilities Committee
b. Academic Integrity Committee
c. Admissions Committee
d. Calendar Committee
e. Faculty Grievance Committee
f. Instructional Technology Committee
g. Nominations, Elections, and Appointments Committee
h. Program Review Committee
i. Library Committee
12. Old Business
a. IPAD Motion
–IPAD Report
b. Faculty Guide Interpretation
13. Committee Motions
a. Article 3.3b.4 Second Reading PDF
b. Muslim-Christian Relations Minor PDF
c. Nursing Administration PDF
d. Cost of Living Motion PDF
e. Compensation Study Committee Motion PDF
f. Rome Connection Motion PDF
g. CORE III Approval Motion PDF
h. Study Abroad Motion PDF
14. New Business
a. OMBUDS Motion
–OMBUDS Fact Sheet
15. Communications
–Copyright Policy – Edited Version
–Copyright Policy – Final version
16. Adjournment