1:00 pm
\nJUBILEE HALL AUDITORIUM
\n<\/p>\n
Agenda<\/strong><\/p>\n 1. Sign in for quorum<\/p>\n 2. Call to order<\/p>\n 3. Communications from Provost Robinson and Drs. McCloud and Gottlieb<\/p>\n 4. Approval of agenda<\/p>\n 5. Approval of the draft minutes<\/a> of the March 2 meeting<\/p>\n 6. Executive Committee report<\/a><\/p>\n I. Academic Integrity Policy<\/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 I. Motion<\/a> on SSOB Core<\/p>\n II. General Studies Program proposal<\/a> from the Provost’s Office<\/p>\n III. General Studies questions<\/a><\/p>\n c. Admissions Committee report<\/a><\/p>\n d. Calendar Committee report<\/a><\/p>\n e. Faculty Development Committee report<\/a><\/p>\n f. Faculty Guide & Bylaws Committee report<\/a><\/p>\n I. Second reading of changes to Faculty Guide 3.2 and 6.1<\/a> (tenure-track faculty contracts)<\/p>\n II. First reading of proposed changes to Faculty Guide Article 10.1.a<\/a><\/p>\n III. First reading: proposal<\/a>\u00a0to replace “probationary” with “tenure-track”<\/p>\n g. Graduate Studies Committee report<\/a><\/p>\n h. Instructional Technology Committee report<\/a><\/p>\n i. Report from the Senate Representative of the Graduate Policy Advisory Board<\/p>\n 8. Committees with no reports<\/p>\n a. Compensation & Welfare Committee<\/p>\n b. Core Curriculum Committee<\/p>\n c. Grievance Committee<\/p>\n d. Library Committee<\/p>\n e. Nominations, Elections, & Appointments Committee<\/p>\n f. Program Review Committee<\/p>\n 9. Committee motions<\/p>\n a. Executive Committee<\/p>\n I. Academic Integrity Policy<\/a><\/p>\n b. Academic Policy Committee<\/p>\n I. Motion<\/a> on SSOB Core<\/p>\n c. Faculty Guide Committee<\/p>\n I. Second reading of changes to Faculty Guide 3.2 and 6.1<\/a> (tenure-track faculty contracts)<\/p>\n II. First reading of proposed changes to Faculty Guide Article 10.1.a<\/a><\/p>\n