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 outstanding resolutions
i. Graduate Certificate in Global Studies – April 2017
ii. Revision to Faculty Guide Article 7.5.c – April 2017
4. Approval of agenda
5. Approval of the draft minutes of the March 17 meeting
6. Executive Committee report
a. Statement of the Chair of the Faculty Senate to the Academic Affairs Committee of the Seton Hall University Board of Regents.
7. Reports of standing and special committees
a. Academic Policy Committee report
i. The Senate approves the revisions to the MS in Athletic Training.
ii. The Senate approves the curriculum changes to the Master of Healthcare Administration program.
iii. The Senate approves concentrations in Population Health Management and Practice Management in the Master of Healthcare Administration program.
iv. The Senate approves the undergraduate concentration in entrepreneurship.
b. Compensation and Welfare Committee report
c. Faculty Guide and Bylaws Committee report
d. Library Committee report
e. Program Review Committee report
i. Endorsement of Recommendations for ELMP-Higher Ed.
8. Committees with no reports
a. Academic Facilities Committee
b. Admissions Committee
c. Calendar Committee
d. Completion Committee
e. Faculty Development Committee
f. Faculty Grievance Committee
g. Graduate Studies Committee
h. Instructional Technology Committee
i. Intellectual Property Task Force
j. Nominations, Elections, and Appointments Committee
k. University Core Curriculum Committee
9. Committee Motions
a. Academic Policy Committee
i. The Senate approves the revisions to the MS in Athletic Training.
ii. The Senate approves the curriculum changes to the Master of Healthcare Administration program.
iii. The Senate approves concentrations in Population Health Management and Practice Management in the Master of Healthcare Administration program.
iv. The Senate approves the undergraduate concentration in entrepreneurship.
b. Program Review Committee
i. Endorsement of Recommendations for ELMP-Higher Ed.
10. Old Business
11. New Business
12. Communications
13. Adjournment