1. Sign in for quorum

2. Call to order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost

• 2021-FS-03 Continuing Standardized Test Optional Policy
• 2021-FS-02 Second Reading: Proposed Addition to Article 3.3c – Spousal Hiring
• 2021-FS-01 Resolution on the Waiver of FG Article 3.1.b.1.i
• 2020-FS-33 Second Reading of Article 8
• 2020-FS-32 Faculty Guide Interpretation: Article 6.1.b.4
• 2020-FS-31 Resolution on Post-Doctoral Fellows
• 2020-FS-30 Faculty Guide Interpretation: “South Orange Campus” & Article 1
• 2020-FS-24 Endorsement of EC Approval of Test-Optional Admissions for 2021
• 2020-FS-22 Second Reading of Article 10
• 2020-FS-14 Resolution for New 3+2 Accelerated Graduate Program between XISU & Asian Studies Program 

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

• • MOTION: Stillman & Hackensack’s MD-MBA Program
    • For reference: Program Proposal

c. Compensation and Welfare Committee report

• • MOTION: Resolution on Adjunct Pay

d. Faculty Guide & By-laws Committee

• • SECOND READING: Change to the Faculty Senate By-laws

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

• • MOTION: Stillman & Hackensack’s MD-MBA Program
    • For reference: Program Proposal

b. Compensation and Welfare Committee

• • MOTION: Resolution on Adjunct Pay

c. Faculty Guide & By-laws Committee

• • SECOND READING: Change to the Faculty Senate By-laws

12. Old Business

13. New Business

14. Communications

15. Adjournment