9:30 a.m.<\/p>\n
Beck rooms<\/p>\n
<\/p>\n
Agenda<\/strong><\/p>\n 1. Sign in for quorum<\/p>\n 2. Call to order<\/p>\n 3. Communications from\u00a0Interim Provost Dr. Karen Boroff<\/p>\n 4. Approval of agenda<\/p>\n 5. Approval of the\u00a0draft minutes\u00a0<\/strong>of the\u00a0May 5<\/a>\u00a0meeting<\/p>\n 6. Executive Committee report<\/a><\/p>\n 7. Reports of standing and special committees<\/p>\n a. Calendar Committee report<\/a><\/p>\n i.\u00a0Spring 2018 Revised Calendar<\/a><\/p>\n ii.\u00a02019-20 Academic Calendar<\/a><\/p>\n b. Faculty Guide and Bylaws Committee report<\/a><\/p>\n c.\u00a0Graduate Studies Committee report<\/a><\/p>\n d. Program Review Committee report<\/a><\/p>\n i. Endorsement of Recommendations for Art History, Art Design and Interactive Media, Graduate Communications, Visual and Sound Media, and Theatre<\/a><\/p>\n 8. Committees with no reports<\/p>\n a. Academic Facilities Committee<\/p>\n b. Academic Policy Committee<\/p>\n c. Admissions Committee<\/p>\n d. Compensation & Welfare Committee<\/p>\n e. Completion Committee<\/p>\n f. Faculty Development Committee<\/p>\n g. Faculty Grievance Committee<\/p>\n h. Instructional Technology Committee<\/p>\n i. Intellectual Property Task Force<\/p>\n j. Library Committee<\/p>\n k. Nominations, Elections, and Appointments Committee<\/p>\n l. University Core Curriculum Committee<\/p>\n 9. Committee Motions<\/p>\n a. Program Review Committee report<\/a><\/p>\n