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 February 10 meeting<\/p>\n 6. Executive Committee report<\/a><\/p>\n I. Provost’s response<\/a> to Senate-approved proposal for CoN clinical track line<\/p>\n II. Motion to remand Senate-approved CoN clinical track line proposal<\/a> to the CoN Faculty Assembly<\/p>\n 7. Reports of standing and special committees<\/p>\n a. Academic Policy Committee report<\/a><\/p>\n I. Resolution<\/a>\u00a0on APC curricula review<\/p>\n b. Admissions Committee report (recent admissions data available on Blackboard)<\/p>\n c. Compensation & Welfare Committee report<\/a><\/p>\n I. Resolution<\/a>\u00a0on Faculty Salary Study<\/p>\n d. Core Curriculum Committee report<\/a><\/p>\n e. Faculty Guide & Bylaws Committee report<\/a><\/p>\n I. First reading of changes to Faculty Guide 3.2 and 6.1<\/a> (tenure-track faculty contracts)<\/p>\n f. Library Committee report<\/a><\/p>\n g. Program Review Committee report<\/a><\/p>\n h. Report<\/a> from the Senate Representative of the Graduate Policy Advisory Board<\/p>\n 8. Committees with no reports<\/p>\n a. Academic Facilities Committee<\/p>\n b. Calendar Committee<\/p>\n c. Faculty Development Committee<\/p>\n d. Graduate Studies Committee<\/p>\n e. Grievance Committee<\/p>\n f. Instructional Technology Committee<\/p>\n g. Nominations, Elections, & Appointments Committee<\/p>\n 9. Committee motions<\/p>\n a. Executive Committee<\/p>\n I. Motion to remand Senate-approved CoN clinical track line proposal<\/a> to the CoN Faculty Assembly<\/p>\n b. Academic Policy Committee<\/p>\n I. Resolution<\/a> on APC curricula review<\/p>\n c. Compensation Committee<\/p>\n I. Resolution<\/a> on Faculty Salary Study<\/p>\n d. Faculty Guide Committee<\/p>\n