1:00 pm<\/p>\n
Beck Rooms<\/p>\n
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 Resolutions<\/p>\n i. Memo re: Opposition to the Potential Changes in the OGRE, CFD, and IRB<\/a><\/p>\n ii. Memo re: Approval to the Online Ed.S in Education Leadership<\/a><\/p>\n iii. Memo re: Approval of the Faculty Senate Motion re: Adjunct Compensation<\/a><\/p>\n iv. Memo re: Walsh Library Art Gallery and Companion Resolution from the College of Arts and Sciences\u00a0<\/a><\/p>\n b. Impact of Carnegie Classifications on News Rankings<\/a><\/p>\n 4. Approval of agenda<\/p>\n 5. Approval of the draft minutes<\/a> of the March 8, 2019 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. Calendar Committee report<\/a><\/p>\n i. Proposed Calendar for the Academic Year 2021-2022<\/a><\/p>\n c. Compensation and Welfare Committee report<\/a><\/p>\n i. Response to the Provost’s Response to the Adjunct Compensation Resolution<\/a><\/p>\n d. Faculty Guide and Bylaws Committee report<\/a><\/p>\n i. FIRST READING: Revised Article 6 of the Faculty Guide<\/a><\/p>\n e. Graduate Studies Committee report<\/a><\/p>\n f. Instructional Technology Committee report<\/a><\/p>\n g. Library Committee report<\/a><\/p>\n h. Program Review Committee report<\/a><\/p>\n i. University Core Curriculum Committee report<\/a><\/p>\n 8. Committees with no reports<\/p>\n a. Academic Integrity Policy Committee<\/p>\n b. Academic Policy Committee<\/p>\n c. Faculty Development Committee<\/p>\n d. Grievance Committee<\/p>\n e. Nominations, Elections, and Appointments Committee<\/p>\n 9. Committee Motions<\/p>\n a. Faculty Guide and Bylaws Committee<\/p>\n i. FIRST READING: Revised Article 6 of the Faculty Guide<\/a><\/p>\n 10. Old Business<\/p>\n 11. New Business<\/p>\n 12. Communications<\/p>\n 13. Adjournment<\/p>\n","protected":false},"excerpt":{"rendered":" 1:00 pm Beck Rooms Agenda 1. Sign in for quorum 2. Call to order 3. Communications from Interim Provost Dr. Karen Boroff a. Responses to Resolutions i. Memo re: Opposition to the Potential Changes in the OGRE, CFD, and IRB … Continue reading