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 Provost Dr. Karen Boroff<\/p>\n a. Responses to outstanding resolutions<\/p>\n i. Program Review: University Honors Program<\/a><\/p>\n ii. Program Review: Psychology BA\/BS<\/a><\/p>\n iii. Program Review: PhD Health Sciences<\/a><\/p>\n iv. Program Review: Art History, Art Design and Interactive Media, Graduate Communication, Visual and Sound Media, and Theater<\/a><\/p>\n v.\u00a0Online MPA in Nonprofit Management<\/a><\/p>\n vi. 3-3 BS Business & JD<\/a><\/p>\n vii.\u00a0MBA Program Expansion to Beijing and Taipei<\/a><\/p>\n b. Dashboard Report<\/a>, Dashboard Definitions<\/a><\/p>\n 4. Approval of agenda<\/p>\n 5. Approval of the\u00a0draft minutes<\/a> of the September 8, 2017 meeting<\/p>\n 6. Executive Committee report<\/a><\/p>\n i. The Senate resolves that the Faculty Guide Committee consider the proposed revision to the Faculty Guide regarding\u00a0faculty emeritus<\/a>.<\/p>\n 7. Reports of standing and special committees<\/p>\n a. Academic Facilities Committee\u00a0report<\/a><\/p>\n b. Academic Integrity Policy Committee report<\/a><\/p>\n i. The Senate approves the\u00a0revised Academic Integrity Policy<\/a><\/p>\n c. Academic Policy Committee report<\/a><\/p>\n i. The Senate approves the Irish Literature Minor<\/a><\/p>\n d. Calendar Committee report<\/a><\/p>\n e.\u00a0Compensation and Welfare Committee\u00a0report<\/a><\/p>\n f.\u00a0Faculty Guide and Bylaws Committee\u00a0report<\/a><\/p>\n i. FIRST READING of proposed revisions to Article 14 of the Faculty Guide (Grievance policy<\/a>)<\/p>\n g. Graduate Studies Committee\u00a0report<\/a><\/p>\n h. Instructional Technology Committee\u00a0report<\/a><\/p>\n i. Library Committee report<\/a><\/p>\n j. University Core Curriculum Committee report<\/a><\/p>\n 8. Committees with no reports<\/p>\n a. Admissions Committee<\/p>\n b. Completion Committee<\/p>\n c.\u00a0Faculty Development Committee\u00a0report<\/p>\n d. Intellectual Property Task Force<\/p>\n e. Nominations, Elections, and Appointments Committee<\/p>\n f. Program Review Committee<\/p>\n 9. Committee Motions<\/p>\n a. Executive Committee<\/p>\n i. The Senate resolves that the Faculty Guide Committee consider the proposed revision to the Faculty Guide regarding\u00a0faculty emeritus<\/a>.<\/p>\n b. Academic Integrity Policy<\/p>\n i. The Senate approves the revised Academic Integrity Policy<\/a><\/p>\n c. Academic Policy Committee<\/p>\n i. The Senate approves the Irish Literature Minor<\/a><\/p>\n d. Faculty Guide and Bylaws Committee<\/p>\n