Category Archives: Uncategorized

Meeting of September 10th

Posted on by

1. Sign in for Quorum

2. Call to Order

3. Communications from the Provost

4. Communications from the Provost
• 2021-FS-08 – Memo re Grad Certificate in Business Analytics
• 2021-FS-09 – From Provost – Memo re MBA Concentration in Business Analytics
• 2021-FS-13 – Memo re Public Relations Track in the MA in Communication
• 2021-FS-14 – Memo re Bylaws Interpretation
•  2021-FS-16 – Memo re Return to Campus Library Uses Survey
• 2021-FS-17 – Memo re Program Review Report – Stillman School of Business
•  2021-FS-18 – Memo re Resolution on Graduate Assistantships
•  2021-FS-19 – Memo re AFC Recommendations for UC Renovations
•  021-FS-21 – Memo re Pandemic Impact

5. Approval of the agenda

6. Approval of the draft minutes of the June 4, 2021 meeting

7.  Executive Committee report
     HICT Questions 9-21
     Provosts Presentation to AAC of Board 8-31-21

8. Reports of standing and special committees
a. Academic Facilities Committee
b. Compensation and Welfare Committee
Motion: Removal of Doctoral Tuition Remission Benefit for SHMS Faculty
c. Faculty Development
d. Faculty Guide and Bylaws Committee
e. Graduate Studies Committee
f.  Library Committee
g. Instructional Technology Committee
h.  Nominations, Elections, and Appointments Committee
i.  University Core Curriculum Committee

9. Committees with No Reports
a. Academic Integrity Committee
b. Academic Policy Committee
c. Admissions Committee
d. Calendar Committee
e. Faculty Development Committee
f. Faculty Guide and Bylaws Committee
g. Faculty Grievance Committee
h. Graduate Studies Committee
i. Program Review Committee
j. Merit Pay Task Force Committee

10. HITC Report

11. Committee Motions
a.  Compensation and Welfare Committee Resolution
b.  Motion on Report to the Board
c. Motion on Dean of the School of Diplomacy

12. Communications
a. Diversity Statement
b. Academic Freedom Beyond the Classroom

13. Old Business

14. New Business

15. Adjournment

Meeting of May 7th

Posted on by

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

7b. Executive Committee Elections

8. Reports of standing and special committees

a. Academic Policy Committee report

b. Calendar Committee report

c. Compensation and Welfare Committee report

d. Faculty Guide & By-laws Committee report

e. Graduate Studies Committee report

f. Library Committee

g. Program Review Committee report

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

b. Faculty Guide & By-laws Committee

c. Graduate Studies Committee

d. Library Committee

e. Program Review Committee

11. Old Business

12. New Business

a. Admissions Committee report

13. Communications

14. Adjournment

Meeting of April 23rd

Posted on by

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

a. Academic Facilities Committee report

b. Academic Policy Committee report

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

11. Old Business

12. New Business

13. Communications

14. Adjournment

Meeting of February 26th

Posted on by

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 December 11th

Posted on by

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

Posted on by

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

Posted on by
1:00pm-4:00pm

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 December 6th, 2019

Posted on by

1:00 pm

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

5. Approval of agenda

6. Approval of the draft minutes of the November 8th, 2019 meeting

7. Executive Committee report

8. Reports of standing and special committees

a. Academic Policy Committee report

    • MOTION: Whereas the en passant M.A.E. in Counseling Psychology was overlooked in the recent changes to all master-level degrees in CEHS from M.A.E. to M.A.; Be it Resolved that the en passant M.A.E. in Counseling Psychology be renamed as the M.A. in Counseling Psychology.

b. Compensation and Welfare Committee report

c. Faculty Guide and By-Laws Committee report

d. Graduate Studies Committee report

e. Instructional Technology Committee report

f. Program Review Committee report

9. Committees with No Reports

a. Academic Facilities Committee

b. Academic Integrity Policy Committee

c. Academic Policy Committee

d. Admissions Committee

e. Calendar Committee

f. Faculty Development Committee

g. Grievance Committee

h. Library Committee

i. Nominations, Elections, and Appointments Committee

j. University Core Curriculum Committee

10. Committee Motions

a. Academic Policy Committee

    • MOTION: Whereas the en passant M.A.E. in Counseling Psychology was overlooked in the recent changes to all master-level degrees in CEHS from M.A.E. to M.A.; Be it Resolved that the en passant M.A.E. in Counseling Psychology be renamed as the M.A. in Counseling Psychology.

b. Program Review Committee

11. Old Business

12. New Business

13. Communications

14. Adjournment

Meeting of March 8, 2019

Posted on by

 

1:00 pm

Beck rooms

Agenda

1. Sign in for quorum

2. Call to order

3. Communications from Interim Provost Dr. Karen Boroff

a. Fall 2018 Full-Time Freshman Profile

b. Responses to Resolutions

i. Memo re: Approval of MA in Applied Behavioral Analysis

4. Approval of agenda

5. Approval of the draft minutes of the February 15, 2019 meeting

6. Executive Committee report

7. Reports of standing and special committees

a. Academic Policy Committee report

i. MOTION: To Approve the MS in Data Science Program

b. Compensation and Welfare Committee report

i. MOTION: To Approve the resolution regarding the inequity of $1000 promotion raises given to Faculty Associates.

Whereas Faculty Associates and Lecturers serve an important function for the University, specializing in teaching and service, serving larger teaching loads than tenure track and tenured faculty;

Whereas those promoted to the rank of Senior Faculty Associate have served for a minimum of 10 years and gone through two formal rank and tenure processes;

Whereas Faculty Associate salaries lag behind those of other faculty because they were not adjusted adequately or at all in the last two salary studies;

In order to achieve compensation parity with ranked faculty in their disciplines, be it resolved that those promoted to and those currently holding Senior Faculty Associate or Senior Lecturer positions should receive promotion raises based on the same formulae as other faculty promoted to Associate Professor in their colleges.

       c. Faculty Guide and Bylaws Committee report

d. Graduate Studies Committee report

e. Instructional Technology Committee report

i. Draft of SHU Email Calendar Document Sharing Policy

f. Library Committee report

g. Program Review Committee report

9. Committees with no reports

a. Academic Facilities Committee

b. Academic Integrity Policy Committee

c. Calendar Committee

d. Faculty Development Committee

e. Grievance Committee

f. Nominations, Elections, and Appointments Committee

g. University Core Curriculum Committee

10. Committee Motions

a. Academic Policy Committee

i. MOTION: To Approve the MS in Data Science Program

b. Compensation and Welfare Committee

i. MOTION: To Approve the resolution regarding the inequity of $1000 promotion raises given to Faculty Associates.

Whereas Faculty Associates and Lecturers serve an important function for the University, specializing in teaching and service, serving larger teaching loads than tenure track and tenured faculty;

Whereas those promoted to the rank of Senior Faculty Associate have served for a minimum of 10 years and gone through two formal rank and tenure processes;

Whereas Faculty Associate salaries lag behind those of other faculty because they were not adjusted adequately or at all in the last two salary studies;

In order to achieve compensation parity with ranked faculty in their disciplines, be it resolved that those promoted to and those currently holding Senior Faculty Associate or Senior Lecturer positions should receive promotion raises based on the same formulae as other faculty promoted to Associate Professor in their colleges.

11. Old Business

12. New Business

13. Communications

14. Adjournment