Beck Rooms
Agenda
1. Sign in for quorum
2. Call to order
3. Communications from Interim Provost Dr. Karen Boroff
4. Communications from the Provost’s Office
a. FS-01-2020: Ad Hoc Advancement and Relations Committee
b. FS-03-2020: Faculty Guide Interpretation – Reorganization of College of Communication and the Arts
c. FS-26-2019: Tenure and Promotion Guidelines
d. FS-27-2019 Faculty Associate Course Load
5. Approval of agenda
6. Approval of the draft minutes of the February 14th, 2020 meeting
7. Executive Committee report
8. Reports of standing and special committees
a. Admissions Committee report
MOTION: Best Practices for Faculty Presentations at SHU Open House
b. Compensation and Welfare Committee report
MOTION: Tuition Remission Resolution
c. Faculty Guide & By-laws Committee report
MOTION: First Reading: Revised Article 10 of the Faculty Guide
d. Graduate Studies Committee report
e. Instructional Technology Committee report
9. Committees with No Reports
a. Academic Facilities Committee
b. Academic Integrity Policy Committee
c. Academic Policy Committee
d. Calendar Committee
e. Faculty Development Committee
f. Grievance Committee
g. Library Committee
h. Nominations, Elections, and Appointments Committee
i. Program Review Committee
j. University Core Curriculum Committee
10. Committee Motions
a. Admissions Committee
MOTION: Best Practices for Faculty Presentations at SHU Open House
b. Compensation and Welfare Committee
MOTION: Tuition Remission Resolution
c. Faculty Guide & Bylaws Committee
MOTION: First Reading: Revised Article 10 of the Faculty Guide
11. Old Business
12. New Business
13. Communications
14. Adjournment