1:00 pm<\/p>\n
Beck rooms<\/p>\n
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Agenda<\/strong><\/p>\n 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\u00a0draft minutes\u00a0<\/strong>of the October 16 <\/a>meeting<\/p>\n 6. Executive Committee report<\/a><\/p>\n 7. Reports of standing and special committees<\/p>\n a. Academic Facilities Committee report<\/a><\/p>\n b. Academic Policy Committee report<\/a><\/p>\n c. Admissions Committee report<\/a><\/p>\n d. Compensation & Welfare Committee report<\/a><\/p>\n e. Faculty Guide and Bylaws Committee report<\/a><\/p>\n i. Motion<\/em>: To approve the Core Curriculum Committee By-Laws<\/a>.<\/p>\n ii. Motion<\/em>: First reading of the proposed changes to delete “at least” in Article 5.4 (b)<\/p>\n b.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The University Rank and Tenure Committee shall consist of eleven (11) tenured faculty members holding the rank of professor.\u00a0 Each of the constituent schools of the university must be represented on the committee and a. Rationale<\/em>: With the School of Communication and the Arts, A&S, Stillman and Education would no longer have a possibility of more <\/i>than the number of members noted.<\/p>\n f. Graduate Studies Committee report<\/a><\/p>\n g. Instructional Technology Committee report<\/a><\/p>\n h. Library Committee report<\/a><\/p>\n i. Program Review Committee report<\/a><\/p>\n i. Motion<\/em>: The Program Review Committee report on the Biology Department\u2019s undergraduate and MS programs<\/a>\u00a0is approved.<\/p>\n j.\u00a0University Completion Committee report<\/a><\/p>\n 8. Committees with no reports<\/p>\n a. Calendar Committee<\/p>\n b. Core Curriculum Committee<\/p>\n c. Faculty Development Committee<\/p>\n d. Faculty Grievance Committee<\/p>\n e. Intellectual Property Task Force<\/p>\n f. Nominations, Elections, and Appointments Committee<\/p>\n 9. Committee Motions<\/p>\n a.\u00a0Faculty Guide and Bylaws Committee<\/p>\nat least<\/del> three (3) of its members shall hold tenured rank in the College of Arts and Sciences, two (2) of its members shall hold tenured rank in the W. Paul Stillman School of Business, and two (2) of its members shall hold tenured rank in the College of Education and Human Services.<\/p>\n