Meeting of the Faculty Senate

1. Sign in for Quorum:
2. Call to Order:
3. Remarks from the President
4. Remarks from the Provost:
5. Communications from the Provost
6. Elections
7. Approval of the agenda
8. Approval of the minutes of the April Meeting
9. Executive Committee report
10. Administrative Committees with no reports
    • Benefits Committee
    • Budget Committee
    • Environmental Sustainability Committee
    • Rank and Strategy Committee
    • Strategic Plan Coordinating Committee
    • Travel Policy Advisory Committee

10. Reports of Standing and Special Committees
    • • Calendar Committee report
      • Faculty Guide and Bylaws Committee report
      • Graduate Studies Committee report
      • Instructional Technology Committee report
    • Program Review Committee report
      • -EDST Report
      • -EDST Document
      • -ICSST Report
      • -ICSST Combined Files
    • University Core Curriculum report

11. Committees with No Reports

1. Academic Facilities Committee
2. Academic Policy Committee
3. Admissions Committee
4. Compensation and Welfare Committee
5. Faculty Development Committee
6. Faculty Grievance Committee
7. Library Committee
8. Nominations, Elections, and Appointments Committee

12.Old Business

13. Committee Motions

• Calendar Committee Motion
• PRC Motion on EDST Review
• PRC Motion on ICSST Review
• Article 11 Revisions
• Article 15 Second Reading

14. New Business
15. Adjournment: