AGENDA
October 18, 2024, Meeting of the Faculty Senate

1. Sign in for Quorum
2. Call to Order
3. Communications from the Provost
4. Provost’s Responses to Motions
   From 2023-2024:
   FS-8 – Approval of Revisions to Article 5
   FS-10 Approval of PRC Motion on the SBS Program
   FS-20 Faculty Guide and Bylaws Committee Motion
   FS-23 Approval of the PRC report on MSAT
   FS-33 Approval of FDC Motion on Faculty Burnout
   FS-34 Approval of the PRC report on Speech-Language Pathology
   FS-35 EC Motion on the Academic Approval Process    
   FS-36 Approval of Article 10
   FS-37 Approval of the AFAM Program
   FS-39 Approval of the Diplomacy & Law Program  
   FS-40 Approval of the M.S in Homeland Security & Cyber Resilience 
   FS-41 Approval of the PRC Nursing Report 
   From 2024-2025:
   FS-1 Approval of APC Motion for Changes in the Minor in Nonprofit Studies

5. Approval of the agenda
6. Approval of the minutes of the September 20, 2024, meeting
7. Executive Committee Report
8. Reports from Administrative Committees

9. Reports of Standing and Special Committees
a. Academic Policy Committee Report
-Program Proposal Review
b. Calendar Committee Report
c. Compensation and Welfare Committee Report
d. Faculty Development Committee Report
e. Faculty Guide and Bylaws Report
d. Graduate Studies Committee Report
f. Instructional Technology Committee Report
g. Program Review Committee Report

10. Committees with No Reports
a. Academic Facilities Committee
b. Admissions Committee
c. Faculty Grievance Committee
d. Nominations, Elections, and Appointments Committee
e. Library Committee
f. University Core Curriculum Committee

11.Old Business
12. Committee Motions
a.  APC motion to approve the changes to the MA in Elementary Education
13. New Business
14. Adjournment

FINAL AGENDA

September 20, 2024, Meeting of the Faculty Senate

1. Sign in for Quorum
2. Call to Order
3. Communications from the Provost
4. Approval of the agenda
5. Approval of the minutes of the June 3, 2024, meeting
6. Executive Committee Report
7. Reports from Administrative Committees
8. Reports of Standing and Special Committees

a. Academic Policy Committee Report

—Changes to Existing Program — Minor in Nonprofit Studies

b. Compensation and Welfare Committee Report

c. Faculty Development Committee Report

d. Faculty Guide and Bylaws Committee Report

e. Graduate Studies Committee Report

f. Instructional Technology Committee Report

9. Committees with No Reports

a. Academic Facilities Committee

b. Admissions Committee

c. Calendar Committee

d. Faculty Grievance Committee

e. Nominations, Elections, and Appointments Committee

f. Program Review Committee

g. Library Committee

h. University Core Curriculum Committee

10. Old Business

11. Committee Motions
a. Academic Policy Committee

—Motion to Approve Changes to Existing Program — Minor in Nonprofit Studies

b. Faculty Guide and Bylaws Committee

—Reapproval of Faculty Guide Article 10

12. New Business

13. Adjournment

Sign in for Quorum:

2. Call to Order

3. Communications from the Provost, Erik Lillquist

4. Guest Presenter: Dr. Alyssa McCloud

5. Approval of the agenda

6. Approval of the minutes of the May Meeting

7. Executive Committee Report

8. Reports of Standing and Special Committees
a. Academic Policy Committee
– Africana Studies Program
– B.S./M.S. in Chemistry & Biochemistry dual degree Program
– Diplomacy & Law Program
– M.S in Homeland Security & Cyber Resilience Program
b. Compensation and Welfare Committee
c. Nominations, Elections, and Appointments Committee
d. Program Review Committee
– PRC Nursing Report
– PRC Nursing documents
– PRC New Rotation and Current Rotation

9. Committees with No Reports
a. Academic Facilities Committee
b. Admissions Committee
c. Calendar Committee
d. Faculty Development Committee
e. Faculty Grievance Committee
f. Faculty Guide and Bylaws
g. Graduate Studies Committee
h. Instructional Technology Committee
i. Library Committee
j. University Core Curriculum Committee

10.Old Business
a. Second reading of Article 10

The following two versions of article 10 showing changes are provided at the request of Senators for informational purposes.
– Article 10 FGEC reviewed by the Provost
– Article 10 Senate approved 6/12/20

11. Committee Motions
a. APC Motion for AFAM Program
b. APC Motion for B.S./M.S. Dual Degree in Chemistry & Biochemistry
c. APC Motion for Diplomacy & Law Program
d. APC Motion for M.S in Homeland Security & Cyber Resilience
e. Comp & Welfare Motion on Cost of Labor
f. PRC Nursing Motion
g. PRC Motion for the New Rotation

12. New business

Joint EC & FGC Motion on Article 10

13. Adjournment

Sign in for Quorum

2. Call to Order

3. Elections

4. Communications from the Provost
FS-18 Approval of the amendment to MFTA
FS-19 Approval of the Family Nurse Practitioner Post Certificate Program
FS-22 Approval of B.S in Cognitive Neuroscience Program
FS-24 Motion to Congratulate Monsignor Reilly

5. Approval of the agenda

6. Approval of the minutes of the April Meeting

7. Executive Committee Report

8. Reports from Administrative Committees
a. Academic Integrity Committee

9. Reports of Standing and Special Committees
a. Academic Policy Committee
– APC Business & Humanities Files
– APC Professional Writing Concentration 

• APC changes in MA in English Concentration
• b. Compensation and Welfare Committee
  c. Faculty Development Committee
  d. Graduate Studies/ Library Committee
  e. Program Review Committee
  – PRC Report on Speech Language Pathology
  – PRC SLP Documents
  f. University Core Curriculum Committee

10. Committees with No Reports
a. Academic Facilities Committee
b. Admissions Committee
c. Calendar Committee
d. Faculty Grievance Committee
e. Instructional Technology Committee
f. Nominations, Elections, and Appointments Committee

11.Old Business
a. Second Reading of Article 6
b. Second Reading of Article 10
c. Second Reading of Article 3
d. Second Reading of Article 5

12. Committee Motions
a. Academic Integrity Motion
b. APC Motion to Approve Professional Writing Track 
c. APC Motion to Approve Minor in Business & Humanities

d. APC Motion to approve MA in English
e. Comp & Welfare Motion on Cost of Labor
f. Comp & Welfare Motion for More Data
g. FDC Motion on Faculty Burnout
h. PRC Motion to approve Speech-Language Pathology

13. There is no new business.

EC motion on academic approval process. 

14. Adjournment

Sign in for Quorum.

2. Call to Order.

3. Communications from the Interim Provost, Erik Lillquist
FS-13 APC Motion for B.S in Biology and M.S Duel Degree Program
FS-14 APC Motion for B.S in Physics and M.S in Applied Physics & Engineering
FS-15 APC Motion for Undergrad Major in Business Analytics
FS-16 APC Motion for Undergrad Major in Global Supply Chain Management
FS-21 Graduate Studies Committee Motion for review of the Academic Approval Process
FS-24 University Core Structure

4. Approval of the agenda

5. Approval of the minutes of the March Meeting

6. Executive Committee Report

7. Reports from Administrative Committees
a. Academic Integrity Committee 

8. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
– APC B.S in Cognitive Neuroscience Program
– APC Masters in English Reorganization
– APC MA in English – New Concentration
– APC Minor in Business & Humanities Program
– APC BHUM Letter of Dean support
– APC BHUM Market Study
c. Admissions Committee
d. Faculty Development Committee
– FDC LOS Faculty Survey
– FDC Perception of Burden
e. Faculty Guide & Bylaws Committee
f. Graduate Studies Committee
g. Program Review Committee
– PRC Report on Athletic Training
– PRC SHU MSAT CAATE Reaccreditation Peer Review Report 2018-19
– PRC SHU MSAT CAATE Reaccreditation Self-Study 2018-19

9. Committees with No Reports
a. Calendar Committee
b. Compensation and Welfare Committee
c. Faculty Grievance Committee
d. Instructional Technology Committee
e. Library Committee
f. Nominations, Elections, and Appointments Committee
g. University Core Curriculum Committee

10.Old Business
There is no old business.

11. Committee Motions
a. APC Motion for Approval of the B.S in Cognitive Neuroscience Program
b. APC Motion for Approval of the Masters in English Reorganization
c. APC Motion for Approval of the MA in English – New Concentration
d. APC Motion for Approval of the Minor in Business & Humanities Program
e. PRC Motion to approve MSAT.

12. New Business
a. First Reading of Article 3
b. First Reading of Article 5
c. First Reading of Article 6
d. First Reading of Article 10
e. Motion to Congratulate Monsignor Reilly

13. Adjournment

Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Erik Lillquist

4. Communications from the Provost
a. FS-12 AFC Motion on Instructor Seating.
b. FS-17 EC Motion on the Classics Program.

5. Approval of the agenda

6. Approval of the minutes of the February meeting

7. Executive Committee Report

8. Reports from Administrative Committees
a. Artificial Intelligence

9. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
– APC Master of Science in Financial Technology & Analytics (MFTA)
– APC Amendment to Master of Science in Financial Technology & Analytics (MFTA)
– APC Vote on amendment of MFTA
– APC Family Nurse Practitioner Post-Masters Certificate Program Proposal
– APC B.S in Law & Diplomacy
– APC Addendum to B.S in Law & Diplomacy Proposal
c. Compensation & Welfare Committee
d. Faculty Development Committee
e. Faculty Guide and Bylaws Committee
f. Graduate Studies Committee
g. Library Committee

10. Committees with No Reports
a. Admissions Committee
b. Calendar Committee
c. Faculty Grievance Committee
d. Instructional Technology Committee
e. Nominations, Elections, and Appointments Committee
f. Program Review Committee
g. University Core Curriculum Committee

11.Old Business
a. There is no old business.

12. Committee Motions
a. APC Motion to approve the amendment to the Master of Science in Financial Technology & Analytics (MFTA)
b. APC Motion to approve the Family Nurse Practitioner Post-Masters Certificate Program.
c. APC Motion to approve the B.S in Law and Diplomacy.
d. Faculty Guide Committee Motion.
e. Grad Studies Motion for review of the Academic Approval Process.

13. Executive Session

14. New Business
a. There is no new business.

15. Adjournment.

Sign in for Quorum:

2. Call to Order

3. Communications from the Provost, Erik Lillquist

4. Communications from the Provost
a. FS-3 PRC Report on Math & Computer Science

5. Approval of the agenda

6. Approval of the minutes of the January meeting

7. Executive Committee Report

8. Reports from Administrative Committees
a. Artificial Intelligence

9. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
– BS/MS Molecular Bioscience
– Deans Approval of Curricular Changes UG & GR Marketing Research Certificate
– Global Supply Chain Management Undergrad Major Proposal
– Masters Consolidation Documentation
– Physics BS/MS Dual Degree Proposal
– Undergrad Business Analytics Proposal
c. Admissions Committee
d. Calendar Committee
e. Faculty Development Committee
f. Faculty Guide and Bylaws Committee 
g. Graduate Studies Committee
h. Instructional Technology Committee
i. Library Committee
j. Program Review Committee
k. University Core Curriculum Committee

10. Committees with No Reports
a. Compensation and Welfare Committee
b. Faculty Grievance Committee
c. Nominations, Elections, and Appointments Committee

11.There is no old business.

12. Committee Motions
a. AFC Motion on Instructor Seating
b. APC Motion for Approval of B.S in Biology and M.S Dual Degree Program
c. APC Motion for Approved Curricular Change to the Marketing Research Program
d. APC Motion for B.S. in Physics and M.S. in Applied Physics and Engineering.
e. APC Motion for Undergraduate Major in Business Analytics
f. APC Motion for Undergraduate Major in Global Supply Chain Management in the Stillman School of Business

13. New Business.
a. EC Motion on the Classics Program

14. Adjournment.

Sign in for Quorum:

2. Call to Order

3. Communications from the Provost, Erik Lillquist

4. Communications from the Provost
FS-4 Approval of Revisions to Faculty Guide, Article 7

5. Approval of the agenda

6. Approval of the minutes of the December Meeting

7. Executive Committee Report

8. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
– APC Signatures for B.S. in Law & Diplomacy
– APC Law & Diplomacy Proposal
– APC Occupational Therapy Program Changes
– APC Approval from Dept. of Sociology, Anthropology, & Criminal Justice
c. Compensation & Welfare Committee
d. Program Review Report
– SBS Program Review

9. Committees with No Reports
a. Admissions Committee
b. Calendar Committee
c. Faculty Development Committee
d. Faculty Grievance Committee
e. Faculty Guide and Bylaws
f. Graduate Studies Committee
g. Instructional Technology Committee
h. Nominations, Elections, and Appointments Committee
i. Library Committee
j. University Core Curriculum Committee

10.Old Business
a. FGC Article 3, Second Reading
b. FGC Article 5, Second Reading

11. Committee Motions
a. APC Motion for B.S. in Law and Diplomacy
b. APC Motion for Occupational Therapy Program
c. PRC Motion, SBS

12. New Business
a. Approval of updates to Article 7

13. Adjournment

Sign in for Quorum.

2. Call to Order.

3. Communications from the Interim Provost, Erik Lillquist.

4. Guest Presenter: Chief Financial Officer, Ms. Donna McMonagle

5. Guest Presenter: Dr. Judith Stark, University Environmental Sustainability Committee

6. Communications from the Provost.
a. FS-2 Re-approval of FGC Article 8

7. Approval of the agenda.

8. Approval of the minutes of the November meeting.

9. Executive Committee Report

10. Reports from Administrative Committees
a. Seeds of Innovation
b. Compensation Study Committee

11. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
– Signatures for BS in Law and Diplomacy
– Law and Diplomacy Proposal
c. Admissions Committee
d. Compensation and Welfare Committee
e. Faculty Development Committee
f. Faculty Guide and Bylaws Committee
g. Library Committee

12. Committees with No Reports
a. Calendar Committee
b. Faculty Grievance Committee
c. Graduate Studies Committee
d. Instructional Technology Committee
e. Nominations, Elections, and Appointments Committee
f. Program Review Committee
g. University Core Curriculum Committee

13. There is no old business

14. Committee Motions
a. APC Motion for BS in Law & Diplomacy

15. New business.
FGC Article 3, First Reading
FGC Article 5, First Reading

16. Adjournment.

Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Erik Lillquist

4. Communications from the Provost

5. Approval of the agenda

6. Approval of the minutes of the October meeting

7. Executive Committee Report

8. Reports from Administrative Committees
a. Compensation Study
b. Seeds of Innovation

9. Reports of Standing and Special Committees
a. Academic Policy Committee
– Certificate Curriculum Review UXUI
– Impact Statement UXUI
b. Calendar Committee
c. Compensation & Welfare Committee
d. Faculty Development Committee
e. Faculty Guide and Bylaws Committee
f. Graduate Studies Committee
g. IT Committee
h. Library Committee
i. Program Review Committee
– Religion Report (Revised 11/10/2023)
– Religion Self-Study
– Motion on Religion Report

10. Committees with No Reports
a. Academic Facilities Committee
b. Admissions Committee
c. Faculty Grievance Committee
d. Nominations, Elections, and Appointments Committee
e. University Core Curriculum Committee

11.Old Business
a. FGC Article 7 Second Reading

12. Committee Motions
a. APC Motion on UXUI
b. PRC Motion on Religion Report

13. New Business
a. FGC Article 5 First reading

14. Adjournment