- Welcome / Call to Order/Acknowledgement
- Approval of Past Minutes
- Executive Chair Report (5 min)
- Resolutions
- Administrative structure of academic governance (bylaws and standing rules)
- President’s Report – J.Mahoney/D.Newman (10min)
- Academic schedule change
- Commencement schedule
- Informal task forces
- University Faculty Senate Report – R.Yanai/R.Appleby (10min)
- SU Senate Report – K.Limburg/M.Bryant (none)
- Committee Reports
- Research - J.Stella (5min)
- Curriculum – E.Bevilacqua (5min)
- Student Life – E.Tochelli (2min)
- Technology – A.Rounds (5min)
- Old Business
- New Business
- General Good and Welfare
- ESF Textbook Access – Jennifer Cullivan/Alyssa Auer (10min)
- COVID: Room cleaning protocols/Facilities-related issues – Mark Lichtenstein (10min)
- Adjourn
Academic Governance Meeting Agenda
Jan 26, 2021
