1:00 pm
\nBeck Rooms
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1. Sign in for quorum<\/p>\n
2. Call to order<\/p>\n
3. Communications from Provost Robinson<\/p>\n
4. Approval of agenda<\/p>\n
5. Approval of the draft minutes<\/a> of the October 7 meeting<\/p>\n 6. Executive Committee report<\/a><\/p>\n 7. Reports of standing and special committees:<\/p>\n a. Admissions Committee report<\/a>\u00a0(an additional document from the Admissions Committee can be found on the Senate Blackboard site.The document is titled: The Application Processing Record for the Graduate Division)<\/p>\n I. Resolution<\/a>\u00a0on Enrollment Services<\/p>\n b. Calendar Committee report<\/a><\/p>\n I. Resolution: In order to enable advanced planning, the Provost’s Office should ensure that by the start of each academic\u00a0year, calendars for the two subsequent academic years be posted.<\/p>\n c. Core Curriculum Committee report<\/a><\/p>\n d. Faculty Guide & Bylaws Committee report<\/a><\/p>\n I. Second reading of new proposed revisions to Faculty Guide Articles 5.1.d and 10.3.b<\/a><\/p>\n II. First reading of proposed addition to Bylaw XII<\/a><\/p>\n III. By-Law XXVII – The committee proposes to remove the Senate Bylaw XXVII<\/a><\/p>\n IV. First reading of the Clinical Track Nursing Faculty Line<\/a> with the accompanying resolution<\/a>\u00a0to proposed CTNF appointments<\/p>\n a. Clinical Track Nursing Faculty Rationale<\/a><\/p>\n e. Program Review Committee report<\/a><\/p>\n 8. Committees with no written reports<\/p>\n a. Academic Facilities Committee report<\/p>\n b. Academic Policy Committee report<\/p>\n c. Compensation & Welfare Committee report<\/p>\n d. Faculty Development Committee report<\/a><\/p>\n e. Graduate Studies Committee report<\/a><\/p>\n f. Grievance Committee report<\/p>\n g. Instructional Technology Committee report<\/p>\n h. Library Committee report<\/p>\n i. Nominations, Elections, & Appointments Committee report<\/p>\n 9. Committee motions<\/p>\n a. Admissions Committee<\/p>\n I. resolution<\/a>\u00a0on Enrollment Services<\/p>\n b. Calendar Committee<\/p>\n I. Resolution: In order to enable advanced planning, the Provost’s Office should ensure that by the start of each academic\u00a0year, calendars for the two subsequent academic years be posted.<\/p>\n c. Faculty Guide and Bylaws Committee<\/p>\n I. Second reading of new proposed revisions to Faculty Guide Articles\u00a05.1.d and 10.3.b<\/a><\/p>\n II. First reading of proposed addition to\u00a0Bylaw XII<\/a><\/p>\n III. By-Law XXVII – The committee proposes to remove the Senate\u00a0Bylaw XXVII<\/a><\/p>\n IV. First reading of the\u00a0Clinical Track Nursing Faculty Line<\/a>\u00a0with the accompanying\u00a0resolution<\/a>\u00a0to proposed CTNF appointments<\/p>\n a. Clinical Track Nursing Faculty\u00a0Rationale<\/a><\/p>\n 10. New Business<\/p>\n