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 Interim President Dr. Mary Meehan and Interim Provost Dr. Karen Boroff<\/p>\n a. Support for\u00a0Pilots and Innovation<\/a><\/p>\n 4. Approval of agenda<\/p>\n 5. Approval of the\u00a0draft minutes<\/a>\u00a0<\/strong>of the June 2\u00a0meeting<\/p>\n 6. Executive Committee report<\/a><\/p>\n i. Motion to Endorse Temporary New Executive Committee<\/p>\n ii. Motion to Approve Online and Hybrid Learning Policy<\/a><\/p>\n iii. Endorsement of Executive Committee Approval of Online\u00a0MPA in <\/a><\/p>\n Nonprofit Management<\/a><\/p>\n 7. Reports of standing and special committees<\/p>\n a.\u00a0Admissions Committee report<\/a><\/p>\n b. Faculty Development Committee report<\/a><\/p>\n c. Library Committee report<\/a><\/p>\n d. Program Review Committee report<\/a><\/p>\n 8. Committees with no reports<\/p>\n a. Academic Facilities Committee<\/p>\n \u00a0 \u00a0 \u00a0 \u00a0b. Compensation and Welfare Committee<\/p>\n c. Calendar Committee<\/p>\n d. Completion Committee<\/p>\n e.\u00a0Faculty Guide and Bylaws Committee<\/p>\n f. Graduate Studies Committee<\/p>\n g. Instructional Technology Committee<\/p>\n h. Intellectual Property Task Force<\/p>\n i. Nominations, Elections, and Appointments Committee<\/p>\n j. University Core Curriculum Committee<\/p>\n 9. Committee Motions<\/p>\n i. Motion to Endorse Temporary New Executive Committee<\/p>\n ii. Motion to Approve Online and Hybrid Learning Policy<\/a><\/p>\n