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<\/p>\n 6. Approval of the draft minutes<\/a> of the March 18th Meeting<\/p>\n 7. Executive Committee Report<\/a> (updated)<\/p>\n 8. Reports from Administrative Committees 9. Reports of Standing and Special Committees 10. Committees with No Reports 11. Committee Motions 12. Communications<\/p>\n 13. Old Business 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 2021-FS-11 – From Provost – Memo re Online MPA – Public Service and Leadership 2022\u2013FS-44 – From the … Continue reading
\n2021-FS-11 – From Provost – Memo re Online MPA – Public Service and Leadership<\/a>
\n2022\u2013FS-44 – From the Provost – Memo re B.S. Quantitative Economics and Econometrics<\/a>
\n2022\u2013FS-45 – From the Provost – Memo re Standard Terminology<\/a>
\n2022\u2013FS-48 – From the Provost- Memo re Request for Information Resolution\u00a0<\/a><\/p>\n
\na. Liberal Arts Planning Task Force
\nb. Catholic Intellectual Tradition
\nc. Merit Task Force<\/a>
\nd. Seeds of Innovation<\/a>
\ne. HICT
\nf. Gender\/Pronoun Policy Task Force
\ng. Library Planning Focus Group<\/p>\n
\na. Academic Facilities Committee<\/a>
\n–Memo From President Sheeran<\/a>
\n–Sustainability Proposal<\/a>
\nb. Academic Policy Committee<\/a>
\n–Cybersecurity Minor<\/a>
\n–Online Executive M.S. in International Affairs and Diplomatic Practice<\/a>
\n–Student Evaluation of Teaching Best Practices<\/a>
\n–MSN Nursing Administration and Executive Nurse Leadership<\/a>
\nc. Faculty Development Committee<\/a>
\nd. Faculty Guide and Bylaws Committee<\/a>
\ne. Graduate Studies<\/a>
\nf. Instructional Technology Committee<\/a>
\n–Instructional Technology Committee -Survey Report<\/a>
\ng. Program Review Committee<\/a>
\n–IPAD Report<\/a>
\nh. University Core Curriculum Committee<\/a>
\n–Prerequisite for Core III Courses<\/a><\/p>\n
\na. Academic Integrity Committee
\nb. Admissions Committee
\nc. Calendar Committee
\nd. Compensation and Welfare Committee
\ne. Faculty Grievance Committee
\nf. Instructional Technology Committee
\ng. Nominations, Elections, and Appointments Committee
\nh. Library Committee<\/p>\n
\na. Office of Sustainability Motion<\/a> \u00a0PDF<\/a>
\nb. APC Cybersecurity Minor<\/a> \u00a0PDF<\/a>
\nc. Online Executive M.S. in International Affairs and Diplomatic Practice<\/a> \u00a0PDF<\/a>
\nd. Student Evaluation of Teaching Best Practices<\/a>
\ne. MSN Nursing Administration and Nurse Executive Leadership<\/a>\u00a0\u00a0PDF<\/a>
\nf. Article 3.3b.4 First Reading<\/a>
\ng. Faculty Guide Interpretation<\/a> \u00a0PDF<\/a>
\nh. Prerequisite for Core III Courses<\/a>
\ni. IPAD Proposal<\/a><\/p>\n
\na. Article 12 Second Reading<\/a> \u00a0PDF<\/a>
\nb. Bylaws Section XXI Second Reading <\/a>\u00a0PDF<\/a>
\nc. Tenure Extension Motion<\/a> \u00a0PDF<\/a>
\n–Tenure Extension Research<\/a><\/p>\n