1. Sign in for Quorum
2. Call to Order
3. Communications from the Provost, Dr. Katia Passerini
4. Communications from the Provost
• 2021-FS-35 – From the Provost – Memo re Resolution on Dean’s List Requirements
• 2021-FS-37 – From the Provost – Memo re Resolution on Compensation and Welfare Committee and Salary Study
5. Approval of the agenda
6. Approval of the draft minutes of the January 21st Meeting / IPAD Discussion Notes
Approval of the draft minutes of the December 17th Meeting
8. Reports from Administrative Committees
a. Liberal Arts
b. Catholic Intellectual Tradition
c. Merit
d. Seeds of Innovation
e. HICT
9. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
– SHMS BS IPHS New Program Proposal Package
– APC New Dual Degree
– APC Approval Form For New Programs
c. Compensation and Welfare Committee
d. Faculty Development Committee
e. Faculty Guide and Bylaws Committee
f. Graduate Studies
g. Instructional Technology Committee
h. Program Review Committee
10. Committees with No Reports
a. Academic Integrity Committee
b. Admissions Committee
c. Calendar Committee
d. Faculty Grievance Committee
e. Library Committee
f. Nominations, Elections, and Appointments Committee
g. University Core Curriculum Committee
h. Merit Pay Task Force
11. Committee Motions
a. 3+2 Physics & Data Science
b. BS IPHS
c. IPHS & AT
d. Compensation and Welfare Request for Information
e. Article 11
f. Article 12 First Reading
12. Communications
In recognition of the recent announcement of the $500,000 donation being made to Seton Hall University by Dr. Joseph Nyre and his wife, Kelli Nyre, the Faculty Senate would like to officially thank the Nyre family for their generosity and for their investment in the future of the university. [amended 2/23/22]
13. Old Business
14. New Business
15. Adjournment