Meeting of December 8th

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.