Microsoft Teams
Agenda
1. Sign in for quorum
2. Call to order
3. Communications from the Provost, Dr. Katia Passerini
4. Communications from the Provost’s Office
- FS-2-2020: Resolution Approving the New BS in Business Finance & Technology
- FS-5-2020: Resolution: In Memorium – Dr. Robert Shapiro
- FS-7-2020: Resolution Recommending Program Changes Informed by Strategic Plan & Cohesive Academic Vision
- FS-9-2020: Resolution Approving Global Affairs Certificate in School of Diplomacy
5. Communications from Lori A. Brown, J.D., Chief Equity, Diversity & Compliance Officer
6. Approval of agenda
7. Approval of the draft minutes of the May 8th, 2020 meeting
8. Executive Committee report
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- MOTION: Thank you Dr. Karen Boroff
- MOTION: Endorsement of final version of Faculty Guide Articles 1-5 with edits
9. Reports of standing and special committees
a. Academic Policy Committee report
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- MOTION: Whereas dual degrees between some undergraduate majors and SHU law already exist and a BSW-JD combination would offer additional opportunities for students, be it resolved that the 3+3 BSW+JD is approved.
- MOTION: Whereas the combination of the BSW+JD+MSW would provide a path for students who wish to practice as clinical social workers and are interested in areas of practice related to law, be it resolved that the 3+3+1 BSW+JD+MSW is approved.
b. Compensation and Welfare Committee report
c. Faculty Development Committee report
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- For reference: FDC Qualtrics Survey
d. Faculty Guide & By-laws Committee
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- MOTION: Response re: Faculty Guide Article 11.4
- Original Faculty Guide Interpretation
- Provost Response to Original Faculty Guide Interpretation
- MOTION: Second Reading: Revised Article 10 of the Faculty Guide
- MOTION: Response re: Faculty Guide Article 11.4
e. Graduate Studies Committee report
f. Instructional Technology Committee report
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- For reference: ITC Tech Needs Report
g. Library Committee report
10. Committees with No Reports
a. Academic Facilities Committee
b. Academic Integrity Policy Committee
c. Admissions Committee
d. Calendar Committee
e. Grievance Committee
f. Nominations, Elections, and Appointments Committee
g. Program Review Committee
h. University Core Curriculum Committee
11. Committee Motions
a. Executive Committee report
-
- MOTION: Thank you Dr. Karen Boroff
- MOTION: Endorsement of final version of Faculty Guide Articles 1-5 with edits
b. Academic Policy Committee
-
- MOTION: Whereas dual degrees between some undergraduate majors and SHU law already exist and a BSW-JD combination would offer additional opportunities for students, be it resolved that the 3+3 BSW+JD is approved.
- MOTION: Whereas the combination of the BSW+JD+MSW would provide a path for students who wish to practice as clinical social workers and are interested in areas of practice related to law, be it resolved that the 3+3+1 BSW+JD+MSW is approved.
c. Faculty Guide & By-laws Committee
-
- MOTION: Response Re: Faculty Guide Article 11.4
- Original Faculty Guide Interpretation
- Provost Response to Original Faculty Guide Interpretation
- MOTION: Second Reading: Revised Article 10 of the Faculty Guide
- MOTION: Response Re: Faculty Guide Article 11.4
12. Old Business
13. New Business
14. Communications
15. Adjournment