Meeting of April 23rd

1. Sign in for quorum

2. Call to order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost

5. Approval of agenda

6. Approval of the draft minutes of the March 26th, 2021 meeting

7. Executive Committee report

8. Reports of standing and special committees

9. Committees with No Reports

a. Academic Facilities Committee

b. Academic Integrity Committee

c. Academic Policy Committee

d. Admissions Committee

e. Calendar Committee

f. Compensation and Welfare Committee

g. Faculty Development Committee

h. Faculty Guide & By-laws Committee

i. Graduate Studies Committee

j. Grievance Committee

k. Instructional Technology Committee

l. Library Committee

m. Nominations, Elections, and Appointments Committee

n. Program Review Committee

o. University Core Curriculum Committee

10. Committee Motions

11. Old Business

12. New Business

13. Communications

14. Adjournment

Meeting of March 26th

1. Sign in for quorum

2. Call to order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost

5. Communications from the Office of Student Services

  • New Event Promotion One-Sheet: A helpful one-page resource for members of the University community to use when they are looking to promote events or initiatives. Planning a successful event requires adequate promotion. Outlined on the page are all of the avenues to promote an event to the fullest extent possible. From a listing on the University Calendar, to utilizing the correct dimensions for hanging a flyer in the University Center, reference this Seton Hall branded one-pager for all your event needs.
  • Included in the Event Promotion One-Sheet is a new, streamlined process for submitting information in weekly email communications and monthly newsletters. Submit language in a weekly email to students, a monthly DEI newsletter, or Inside the Hall, among other email sends. When completed by the deadline, this form ensures that your event or initiative will be disseminated to the appropriate audience(s) in an upcoming email send.

6. Approval of agenda

7. Approval of the draft minutes of the February 26th, 2021 meeting

8. Executive Committee report

9. Reports of standing and special committees

a. Academic Facilities Committee report

b. Academic Policy Committee report

c. Compensation and Welfare Committee report

d. Faculty Guide & By-laws Committee

e. Graduate Studies Committee report

f. Program Review Committee report

10. Committees with No Reports

a. Academic Integrity Committee

b. Admissions Committee

c. Calendar Committee

d. Faculty Development Committee

e. Grievance Committee

f. Instructional Technology Committee

g. Library Committee

h. Nominations, Elections, and Appointments Committee

i. University Core Curriculum Committee

11. Committee Motions

a. Academic Policy Committee

b. Compensation and Welfare Committee

c. Faculty Guide & By-laws Committee

12. Old Business

13. New Business

14. Communications

15. Adjournment

 

Meeting of February 26th

1. Sign in for quorum

2. Call to order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost

5. Brief Update from the DegreeWorks task force and Council for student success

6. Approval of agenda

7. Approval of the draft minutes of the January 29th, 2021 meeting

8. Executive Committee report

9. Reports of standing and special committees

a. Academic Facilities Committee report

b. Admissions Committee

c. Compensation and Welfare Committee report

d. Faculty Guide & By-laws Committee report

e. Graduate Studies Committee report

f. Instructional Technology Committee report

g. Library Committee report

10. Committees with No Reports

a. Academic Integrity Committee

b. Academic Policy Committee

c. Calendar Committee

d. Faculty Development Committee

e. Grievance Committee

f. Nominations, Elections, and Appointments Committee

g. Program Review Committee

h. University Core Curriculum Committee

11. Committee Motions

a. Admissions Committee

b. Faculty Guide & By-laws Committee

c. Faculty Guide & By-laws Committee & Graduate Studies Committee

12. Old Business

13. New Business

14. Communications

15. Adjournment

 

Meeting of January 29th

1. Sign in for quorum

2. Call to order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost

5. Approval of agenda

6. Approval of the draft minutes of the December 11th, 2020 meeting

7. Executive Committee report

8. Reports of standing and special committees

a. Admissions Committee report

b. Calendar Committee report

c. Graduate Studies Committee report

d. Faculty Guide & By-laws Committee

9. Committees with No Reports

a. Academic Facilities Committee

b. Academic Integrity Committee

c. Academic Policy Committee

d. Compensation and Welfare Committee

e. Faculty Development Committee

f. Grievance Committee

g. Instructional Technology Committee

h. Library Committee

i. Nominations, Elections, and Appointments Committee

j. Program Review Committee

k. University Core Curriculum Committee

10. Committee Motions

a. Faculty Guide & By-laws Committee

11. Old Business

12. New Business

13. Communications

  • February 12, at 3:00pm, Mark Criley, AAUP Program Officer on Academic Freedom, Tenure and Governance, will give a presentation on shared governance. Contact Dr. Roseanne Mirabella for details.

14. Adjournment

Meeting of December 11th

1. Sign in for quorum

2. Call to order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost

5. Approval of agenda

6. Approval of the draft minutes of the November 13th, 2020 meeting

7. Executive Committee report

8. Reports of standing and special committees

a. Academic Policy Committee report

b. Compensation and Welfare Committee report

c. Faculty Guide & By-laws Committee report

9. Committees with No Reports

a. Academic Facilities Committee

b. Academic Integrity Committee

c. Admissions Committee

d. Calendar Committee

e. Faculty Development Committee

f. Graduate Studies Committee

g. Grievance Committee

h. Instructional Technology Committee

i. Library Committee

j. Nominations, Elections, and Appointments Committee

k. Program Review Committee

l. University Core Curriculum Committee

10. Committee Motions

a. Academic Policy Committee

b. Faculty Guide & By-laws Committee

11. Old Business

12. New Business

13. Communications

14. Adjournment

Meeting of November 13th

1. Sign in for quorum

2. Call to order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost

5. Approval of agenda

6. Approval of the draft minutes of the October 9th, 2020 meeting

7. Executive Committee report

8. Reports of standing and special committees

a. Admissions Committee report

b. Compensation and Welfare Committee report

c. Faculty Guide & By-laws Committee report

d. Graduate Studies Committee report

e. Instructional Technology Committee report

f. Library Committee report

g. University Core Curriculum Committee report

9. Committees with No Reports

a. Academic Facilities Committee

b. Academic Integrity Committee

c. Academic Policy Committee

d. Calendar Committee

e. Faculty Development Committee

f. Grievance Committee

g. Nominations, Elections, and Appointments Committee

h. Program Review Committee

10. Committee Motions

a. Faculty Guide & By-laws Committee

11. Old Business

12. New Business

13. Communications

14. Adjournment

Meeting of October 9th

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

5. Approval of agenda

6. Approval of the draft minutes of the September 11th, 2020 meeting

7. Executive Committee report

8. Reports of standing and special committees

a. Academic Facilities Committee report

b. Academic Policy Committee report

c. Admissions Committee report

d. Calendar Committee report

e. Compensation and Welfare Committee report

f. Graduate Studies Committee report

g. Faculty Guide & By-laws Committee report

h. Instructional Technology Committee report

i. University Core Curriculum Committee report

9. Committees with No Reports

a. Academic Integrity Committee

b. Faculty Development Committee

c. Grievance Committee

d. Library Committee

e. Nominations, Elections, and Appointments Committee

f. Program Review Committee

10. Committee Motions

a. Academic Policy Committee

b. Compensation and Welfare Committee

c. Faculty Guide & By-laws Committee

d. University Core Curriculum Committee

11. Old Business

12. New Business

13. Communications

14. Adjournment

Meeting of September 11th

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

5. Approval of agenda

6. Approval of the draft minutes of the June 5th, 2020 meeting

7. Executive Committee report

8. Reports of standing and special committees

a. Academic Facilities Committee report

b. Compensation and Welfare Committee report

MOTION: Resolution on Budget Availability

MOTION: Resolution on Budgetary Accountability to Faculty

c. Faculty Development Committee report

d. Instructional Technology Committee report

MOTION: Resolution on Reopening Student Hyflex vs. Remote Survey 

e. Library Committee report

f. University Core Curriculum Committee report

9. Committees with No Reports

a. Academic Integrity Committee

b. Academic Policy Committee

c. Admissions Committee

d. Calendar Committee

e. Faculty Guide & By-laws Committee

f. Graduate Studies Committee

g. Grievance Committee

h. Nominations, Elections, and Appointments Committee

i. Program Review Committee

10. Committee Motions

a. Executive Committee

MOTION: Endorsement of EC Approval of Test-Optional Admissions for 2021

b. Compensation and Welfare Committee

MOTION: Resolution on Budget Availability

MOTION: Resolution on Budgetary Accountability to Faculty

c. Instructional Technology Committee

MOTION: Resolution on Reopening Student Hyflex vs. Remote Survey 

11. Old Business

12. New Business

13. Communications

14. Adjournment

Meeting of June 5th, 2020

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

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

9. Reports of standing and special committees

a. Academic Policy Committee report

    • 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

d. Faculty Guide & By-laws Committee

e. Graduate Studies Committee report

f. Instructional Technology Committee 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

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

12. Old Business

13. New Business

14. Communications

15. Adjournment