Meeting of the Faculty Senate

1. Sign in for Quorum:
2. Call to Order:
3. Communications from the Provost:
4. Communications from the Provost

• 2024-2025 FS-13 Compensation and Welfare Committee Motion
• 2024-2025 FS-15 APC Motion
• 2024-2025 FS-18 Approval of APC Motion on Forensic Accounting
• 2024-2025 FS-19 Approval of APC Motion on Wealth Management Program

6. Approval of the agenda
7. Approval of the minutes of the May Meeting
8. Executive Committee report
9. 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

• Academic Policy Committee report
• Admissions Committee report
• University Core Curriculum Committee report

11. Committees with No Reports

• Academic Facilities Committee
• Calendar Committee
• Compensation and Welfare Committee
• Faculty Development Committee
• Faculty Grievance Committee
• Faculty Guide and Bylaws Committee
• Graduate Studies Committee
• Instructional Technology Committee
• Library Committee
• Nominations, Elections, and Appointments Committee
• Program Review Committee

12.Old Business

13. Committee Motions:

• Motion of Appreciation for Dr. Alyssa McCloud
• APC Motion on French Diplomacy Certificate
  • -Proposal
• APC Motion on Japanese Diplomacy Certificate
  • -Proposal
• APC Motion on Arabic Diplomacy Certificate
  • -Proposal
• APC Motion on Spanish Diplomacy Certificate
  • -Proposal
• APC Motion on Spanish Healthcare Certificate
  • -Proposal
• APC Motion on Chinese Healthcare Certificate
  • -Proposal

14. New Business

15. Adjournment:

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:

April 11^th 2025, Meeting of the Faculty Senate

1. Sign in for Quorum:

2. Call to Order:

3. Provost Remarks

4. Communications from the Provost:

1. 2024-2025 FS-7 Approval of PRC Program Review of the Environmental Studies Program
2. 2024-2025 FS-14 Approval of APC Motion on Applied Behavior Analysis

5. Approval of the agenda

6. Approval of the minutes of the March Meeting

7. Executive Committee report

8. Administrative Committees with no reports

1. Benefits Committee
2. Budget Committee
3. Environmental Sustainability Committee
4. Rank and Strategy Committee
5. Strategic Plan Coordinating Committee
6. Travel Policy Advisory Committee

9. Reports of Standing and Special Committees

1. Academic Facilities Committee report
2. Academic Policy Committee report
   1. Forensic Accounting Proposal
   2. Wealth Management Proposal
3. Calendar Committee report
4. Compensation and Welfare Committee report
5. Faculty Development Committee report
6. Faculty Guide and Bylaws Committee report
7. Instructional Technology Committee report
8. Library Committee report
9. Program Review Committee report
   1. -Academic Approval Processes Chart Clean
   2. -Academic Approval Processes Chart Revision

10. Committees with No Reports

1. Admissions Committee
2. Faculty Grievance Committee
3. Graduate Studies Committee
4. Nominations, Elections, and Appointments Committee
5. University Core Curriculum Committee

11. Old Business

12. Committee Motions

• Academic Policy Committee Motion on BSBA in Forensic Accounting
• Academic Policy Committee Motion on BS in Wealth Management
• Faculty Guide Article 12 Second Reading
• Faculty Guide Article 13 Second Reading
• Faculty Guide Article 15 First Reading
• Program Review Committee Motion on Academic Approval Processes Chart

13. New Business

14. Adjournment:

Agenda
March 14^th 2025 Meeting of the Faculty Senate

1. Sign in for Quorum:
2. Call to Order:
3. Remarks from the Provost
4. Communications from the Provost
   2024-2025 FS-12 Approval of Admissions Committee Motion
5. Approval of the agenda
6. Approval of the minutes of the February Meeting
7. Executive Committee report
8. Administrative Committees with no reports
   a. Benefits Committee
   b. Budget Committee
   c. Environmental Sustainability Committee
   d. Rank and Strategy Committee
   e. Strategic Plan Coordinating Committee
   f. Travel Policy Advisory Committee
9. Reports of Standing and Special Committees
   a. Academic Policy Committee report                                                                           -Applied Behavior Analysis Program Proposal                                                           -Law and Philosophy Joint Program Proposal
   b. Compensation and Welfare Committee report
   c. Faculty Guide and Bylaws report
   d. Graduate Studies Committee report
   e. Instructional Technology Committee report
10. Committees with No Reports
    a. Academic Facilities Committee
    b. Academic Integrity Committee
    c. Admissions Committee
    d. Calendar Committee
    e. Faculty Development Committee
    f. Faculty Grievance Committee
    g. Library Committee
    h. Nominations, Elections, and Appointments Committee
    i. Program Review Committee
    j. University Core Curriculum Committee
11. Old Business
12. Committee Motions

Academic Policy Committee Motion on Applied Behavior Analysis

Academic Policy Committee Motion on Law and Philosophy Joint Program

Compensation and Welfare Committee Motion on Course Cancelation

Faculty Guide Article 11 Second Reading

Faculty Guide Article 12 First Reading

Faculty Guide Article 13 First Reading

13. New Business

14. Adjournment:

AGENDA

February 21, 2025, Meeting of the Faculty Senate

1. Sign in for Quorum:

2. Call to Order:

3. Remarks from the Provost

4. Communications from the Provost

• 2024-2025 FS-3 Approval of M.A.E. in Elementary Education
• 2024-2025 FS-6 PRC Review of MHA
• 2024-2025 FS-8 Executive Committee Motion

5. Approval of the agenda

6. Approval of the minutes of the January Meeting

7. Executive Committee report

8. Administrative Committees with no reports

a. Benefits Committee
b. Budget Committee
c. Environmental Sustainability Committee
d. Rank and Strategy Committee
e. Strategic Plan Coordinating Committee
f. Travel Policy Advisory Committee

9. Reports of Standing and Special Committees

a. Academic Facilities Committee report
b. Admissions Committee report
c. Compensation and Welfare Committee report
d. Faculty Development Committee report
e. Faculty Guide and Bylaws report
f. Graduate Studies Committee report
g. Instructional Technology Committee report
h. Library Committee report
i. Program Review Committee report
j. University Core Curriculum Committee report

10. Committees with No Reports

a. Academic Integrity Committee
b. Calendar Committee
c. Faculty Grievance Committee
d. Nominations, Elections, and Appointments Committee

11. Old Business

12. Committee Motions

• Faculty Guide Article 11 First Reading
• Academic Facilities Committee Motion on Academic Space
• Admissions Committee Motion on Test Optional Policy
• Compensation and Welfare Committee Motion on Salary Study Data
• Faculty Development Committee Motion on DSS

13. New Business

14. Adjournment:

AGENDA
December 6th, 2024, Meeting of the Faculty Senate

1. Sign in for Quorum
2. Call to Order
3. Communications from the Provost
4. Provost’s Response to Motions
   2023-2024 FS-3 Approval of PRC report
   2024-2025 FS-2 Reapproval of Article 10
   2024-2025 FS-5 Reapproval of Article 10
5. Approval of the agenda
6. Approval of the minutes of the November Meeting
7. Executive Committee report 
8. Reports from Administrative Committees
   a. Benefits Committee
   b. Budget Committee
   c. Environmental Sustainability Committee
   d. Strategic Plan Coordinating Committee
   e. Travel Policy Advisory Committee
9. Reports of Standing and Special Committees
   a. Academic Facilities Committee report
   b. Compensation and Welfare Committee report
   c. Faculty Development Committee report
   d. Program Review Committee report
   – Existing Chart
   – Academic Approval Chart Revised
   – PRC Review ENVL
10. Committees with No Reports
    a. Academic Policy Committee
    b. Admissions Committee
    c. Calendar Committee
    d. Faculty Grievance Committee
    e. Faculty Guide and Bylaws
    f. Graduate Studies Committee
    g. Instructional Technology Committee
    h. Nominations, Elections, and Appointments Committee
    i. Program Review Committee
    j. Library Committee
    k. University Core Curriculum Committee

11.Old Business

12. Committee Motions
a. Program Review Committee
– PRC Motion to Approve Revisions to the Academic Approval Processes Chart
– PRC Motion RE: ENVL Review

13. New Business
Motion: To go into a Committee of the Whole for the purpose of discussing the proposed new faculty lounge.
– Faculty Lounge Proposal

14. Adjournment

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