1. Sign in for quorum

2. Call to order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost

• 2021-FS-09: MBA Concentration in Business Analytics
• 2021-FS-015: Restructuring of Academic Units

5. Approval of agenda

6. Approval of the draft minutes of the May 7th, 2021 meeting

7. Comprehensive Advising System Discussion with Drs. Steven Lorenzet & Marianne Lloyd

8. Career Center Survey Discussion with Alison MacMillan

9. Executive Committee report (revised)

10. Reports of standing and special committees

a. Academic Facilities Committee report

• • MOTION: Recommendations for UC Renovations

b. Academic Policy Committee report

• • MOTION: Certificate in Digital Humanities and Data Studies

c. Compensation and Welfare Committee report

• • MOTION: Pandemic Impact

d. Faculty Guide & By-laws Committee report

• • FG Interpretation of 7.2a

e. Graduate Studies Committee report

f. Instructional Technology Committee report

g. Library Committee report

h. Program Review Committee report

• • FOR CONSIDERATION: New Program Review Guidelines

11. Committees with No Reports

a. Academic Integrity Committee

b. Calendar Committee

c. Faculty Development Committee

d. Grievance Committee

e. Nominations, Elections, and Appointments Committee

f. University Core Curriculum Committee

12. Committee Motions

a. Academic Facilities Committee

• • MOTION: Recommendations for UC Renovations

b. Academic Policy Committee

• • MOTION: Certificate in Digital Humanities and Data Studies

c. Compensation and Welfare Committee

• • MOTION: Pandemic Impact

d. Faculty Guide & By-laws Committee

• • FG Interpretation of 7.2a

e. Program Review Committee

• • FOR CONSIDERATION: New Program Review Guidelines

13. Old Business

14. New Business

15. Communications

16. Adjournment

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 April 23rd, 2021 meeting

7a. Executive Committee report

• Welcome to the New Senators: 2021-22

7b. Executive Committee Elections

8. Reports of standing and special committees

a. Academic Policy Committee report

• • MOTION: Online MA in Theology (with Systematic Theology Concentration) for Diaconate Students
    • Signature Approval
    • Diaconal Formation APC Proposal
    • Generic Sample Schema for Permanent Diaconate 

• • MOTION: Public Relations Track in the MA in Communication
    • Dean Support Letter
    • Curriculum Review Submission 
    • Chair Recommendation 

b. Calendar Committee report

c. Compensation and Welfare Committee report

d. Faculty Guide & By-laws Committee report

• • MOTION TO ENDORSE: By-laws Interpretation

e. Graduate Studies Committee report

• • MOTION: Response to Restructuring & Re-organization of Academic Units

f. Library Committee

• • MOTION TO ENDORSE: Survey: Return to Campus Library Uses

g. Program Review Committee report

• • Report on Stillman School of Business

9. Committees with No Reports

a. Academic Facilities Committee

b. Academic Integrity Committee

c. Faculty Development Committee

d. Grievance Committee

e. Instructional Technology Committee

f. Nominations, Elections, and Appointments Committee

g. University Core Curriculum Committee

10. Committee Motions

a. Academic Policy Committee

• • MOTION: Online MA in Theology (with Systematic Theology Concentration) for Diaconate Students
    • Signature Approval
    • Diaconal Formation APC Proposal
    • Generic Sample Schema for Permanent Diaconate 

• • MOTION: Public Relations Track in the MA in Communication
    • Dean Support Letter
    • Curriculum Review Submission 
    • Chair Recommendation 

b. Faculty Guide & By-laws Committee

• • MOTION TO ENDORSE: By-laws Interpretation

c. Graduate Studies Committee

• • MOTION: Response to Restructuring & Re-organization of Academic Units

d. Library Committee

• • MOTION TO ENDORSE: Survey: Return to Campus Library Uses

e. Program Review Committee

• • Report on Stillman School of Business

11. Old Business

12. New Business

a. Admissions Committee report

• • MOTION: Graduate Assistantships 

13. Communications

14. Adjournment

1. Sign in for quorum

2. Call to order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost

• 2019-FS-15 Report of the PRC Regarding the School of Theology
• 2019-FS-31 Report & Recommendations of the PRC for the University Libraries
• 2021-FS-04 FG & GSC Joint Resolution on APSA
• 2021-FS-05 Stillman & Hackensack’s MD-MBA Program
• 2021-FS-06 Adjunct Compensation 

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

a. Academic Facilities Committee report

b. Academic Policy Committee report

• • MOTION: Graduate Certificate in Business Analytics
  • MOTION: MBA Concentration in Business Analytics
  • MOTION: 3+2 Accelerated (Dual-Degree) Program for B.S. in Computer Science with M.S. in Data Science
  • MOTION: Online MPA with Concentration in Public Service and Leadership

c. Compensation and Welfare Committee report – CORRECTED

d. Graduate Studies Committee report

e. Instructional Technology Committee report

f. University Core Curriculum Committee report

9. Committees with No Reports

a. Academic Integrity Committee

b. Admissions Committee

c. Calendar Committee

d. Faculty Development Committee

e. Faculty Guide & By-laws Committee

f. Grievance Committee

g. Library Committee

h. Nominations, Elections, and Appointments Committee

i. Program Review Committee

10. Committee Motions

a. Academic Policy Committee

• • MOTION: Graduate Certificate in Business Analytics
  • MOTION: MBA Concentration in Business Analytics
  • MOTION: 3+2 Accelerated (Dual-Degree) Program for B.S. in Computer Science with M.S. in Data Science
  • MOTION: Online MPA with Concentration in Public Service and Leadership

11. Old Business

12. New Business

13. Communications

14. Adjournment

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

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

• • MOTION: Continuing Standardized Test Optional Policy

c. Compensation and Welfare Committee report

d. Faculty Guide & By-laws Committee report

• • MOTION: Change to the Faculty Senate By-laws
  • MOTION: FGC & GSC Joint Resolution on APSA

e. Graduate Studies Committee report

• • MOTION: FGC & GSC Joint Resolution on APSA

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

• • MOTION: Continuing Standardized Test Optional Policy

b. Faculty Guide & By-laws Committee

• • MOTION: Change to the Faculty Senate By-laws

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

• • MOTION: FGC & GSC Joint Resolution on APSA

12. Old Business

13. New Business

14. Communications

15. Adjournment

1. Sign in for quorum

2. Call to order

3. Communications from the Provost, Dr. Katia Passerini

4. Communications from the Provost

• 2020-FS-25 University Budget Availability
• 2020-FS-26 University Budget Accountability to Faculty
• 2020-FS-27 Reopening Student HyFlex/Remote Survey

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

• • Faculty Guide Interpretation: Article 6.1.b.4
  • Article 8: Second Reading

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

• • Faculty Guide Interpretation: Article 6.1.b.4
  • Article 8: Second Reading

11. Old Business

12. New Business

13. Communications

14. Adjournment