Faculty Senate Meeting September 13, 2019

1:00 pm

Beck Rooms

Agenda

1. Sign in for quorum

2. Call to order

3. Communications from University President, Dr. Joseph Nyre

4. Communications from the Provost’s Office

  • Statement on the Retirement of Mr. Dennis Garbini
  • Recommendations for Adjunct Pay Equity
  • Approval of Graduate Studies Committee Resolution
  • Approval of MS in Business Analytics
  • Approval of MA Concentration in Forensic Social Work
  • Recommendations of the IT Committee regarding Enrollment Caps for Online Courses
  • Approval of Major in Financial Mathematics
  • Report of the IT Committee regarding NSSE
  • Report of the Program Review Committee regarding Political Science and Public Administration Department

5. Approval of agenda

6. Approval of the draft minutes of the June 7, 2019 meeting

7. Executive Committee report

8. Reports of standing and special committees

a. Compensation and Welfare Committee report

b. Faculty Guide and By-Laws Committee report

i. SECOND READING: Revised Article 6 of the Faculty Guide

ii. SECOND READING: Revised Article 7 of the Faculty Guide

c. Graduate Studies Committee report

d. Instructional Technology Committee report

i. MOTION: To Approve the committee’s response to the Interim Provost’s rejection of the June 2019 NSSE Recommendations

ii. 2019 NSSE Questionnaire for reference

e. Library Committee report

f. Program Review Committee report

9. Committees with No Reports

a. Academic Facilities Committee

b. Academic Integrity Policy Committee

c. Academic Policy Committee

d. Faculty Development Committee

e. Calendar Committee

f. Grievance Committee

g. Nominations, Elections, and Appointments Committee

h. University Core Curriculum Committee

10. Committee Motions

a. Faculty Guide and By-Laws Committee

i. SECOND READING: Revised Article 6 of the Faculty Guide

ii. SECOND READING: Revised Article 7 of the Faculty Guide

b. Instructional Technology Committee

i. MOTION: To approve the committee’s response to the Interim Provost’s rejection of the June 2019 NSSE Recommendations

11. Old Business

12. New Business

13. Communications

14. Adjournment