1. Sign in for Quorum<\/p>\n
2. Call to Order<\/p>\n
3. Communications from the Provost, Dr. Katia Passerini<\/p>\n
4. Communications from the Provost 5. Approval of the agenda 6. Approval of the draft minutes <\/a> of the February 18th Meeting<\/p>\n 7. Executive Committee Report<\/a> 8. Reports from Administrative Committees 9. Reports of Standing and Special Committees 10. Committees with No Reports 11. Committee Motions 12. Communications 13. Old Business<\/p>\n 14. New Business<\/p>\n 15. Adjournment<\/p>\n","protected":false},"excerpt":{"rendered":" 1. Sign in for Quorum 2. Call to Order 3. Communications from the Provost, Dr. Katia Passerini 4. Communications from the Provost – 2022-FS-38 – From the Provost – Memo re Pause of the Interactive Program Analysis and Dashboard (IPAD) … Continue reading
\n– 2022-FS-38 – From the Provost – Memo re Pause of the Interactive Program Analysis and Dashboard (IPAD)<\/a>
\n–2022-FS-39 – From the Provost – Memo re 3+2 Physics and Data Science<\/a>
\n–2022-FS-40 – From the Provost – Memo re BS IPHS<\/a>
\n–2022-FS-41 – From the Provost – Memo re Dual Degree in IPHS and Athletic Training<\/a><\/p>\n
\nApproval of the revised Feb. 18 Agenda<\/p>\n
\n–Tenure Extension Motion<\/a>
\n–Tenure Extension Research<\/a><\/p>\n
\na. Liberal Arts
\nb. Catholic Intellectual Tradition
\nc. Merit
\nd. Seeds of Innovation<\/a>
\ne. HICT
\nf. Gender\/Pronoun Policy Task Force<\/p>\n
\na. Academic Facilities Committee<\/a>
\nb. Academic Policy Committee<\/a>
\n–Proposed B.S. in Quantitative Economics and Econometrics<\/a>
\n–SET Subcommittee Report<\/a>
\n–APC Resolution – Naming Convention 3-22<\/a>
\nc. Calendar Committee<\/a>
\nd. Compensation and Welfare Committee<\/a>
\ne. Faculty Development Committee<\/a>
\nf. Faculty Guide and Bylaws Committee<\/a>
\ng. Graduate Studies<\/a>
\nh. Library Committee<\/a>
\ni. Program Review Committee<\/a><\/p>\n
\na. Academic Integrity Committee
\nb. Admissions Committee
\ne. Faculty Grievance Committee
\nf. Instructional Technology Committee
\ng. Nominations, Elections, and Appointments Committee
\nh. University Core Curriculum Committee
\ni. Merit Pay Task Force<\/p>\n
\na. Proposed B.S. in Quantitative Economics and Econometrics<\/a>
\nb. SET Subcommittee Report<\/a>
\nc. APC Resolution – Naming Convention 3-22<\/a>
\nd. Timely Process for Onboarding Resolution<\/a>
\ne. Resolution on Timely Payments to Temporary Faculty and Adjuncts<\/a>
\nf. Request for Information Resolution<\/a>
\ng. Article 12 Second Reading<\/a>
\nh. Article 3.3b.4 First Reading<\/a>
\ni. Bylaws Section XXI First Reading<\/a>
\nj. Tenure Extension Motion<\/a>
\n–<\/a>Tenure Extension Research<\/a><\/p>\n
\n–Provost Communication re: Working Relationship During the Pandemic<\/a>
\n–\u201cFacts about Finances Investments in the Academy, and Shared Governance\u201d<\/a><\/p>\n