AGENDA
November 15^th, 2024, Meeting of the Faculty Senate

1. Sign in for Quorum
2. Call to Order
3. Communications from the Provost
4. Provost Response to Motions
5. Approval of the agenda
6. Approval of the minutes of the October 18th meeting
7. Executive Committee report
8. Reports from Administrative Committees
   a. Academic Integrity Committee
   b. Liberal Arts Planning Task Force
   c. Catholic Intellectual Tradition
   d. Merit Task Force
   e. Seeds of Innovation
   f. HICT
   g. Gender/Pronoun Policy Task Force
   h. Library Planning Focus Group
9. Reports of Standing and Special Committees
   a. Admissions Committee report
   b. Compensation and Welfare Committee report
   c. Faculty Guide Committee report
   d. Faculty Development Committee report
   e. Graduate Studies Committee report
   f. Instructional Technology Committee report
   g. Library Committee report
   h. Program Review Committee report
   – PRC Review – MHA
   i. University Core Curriculum Committee report
10. Committees with No Reports
    a. Academic Facilities Committee
    b. Academic Policy Committee
    c. Calendar Committee
    d. Faculty Grievance Committee
    e. Nominations, Elections, and Appointments Committee
11. Old Business
    a.
12. Committee Motionsa. Faculty Guide and Bylaws Committee
    – Motion for reapproval of Faculty Guide Article 10b. Compensation and Welfare Committee
    – Motion for adjunct salaryc. Program Review Committee
    -Motion to approve the program review of MHA
    – MHA review material

13. New Business
14. Adjournment