{"id":1340,"date":"2013-08-15T20:47:50","date_gmt":"2013-08-16T00:47:50","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=1340"},"modified":"2017-02-10T19:12:03","modified_gmt":"2017-02-11T00:12:03","slug":"meeting-of-september-6-2013","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2013\/08\/15\/meeting-of-september-6-2013\/","title":{"rendered":"Meeting of September 6, 2013"},"content":{"rendered":"

1:00 pm<\/span>
\n Beck rooms<\/span><\/p>\n

<\/span><\/p>\n

Agenda<\/strong><\/span><\/p>\n

1.\u00a0 Sign in for quorum<\/span><\/p>\n

2.\u00a0 Call to order<\/span><\/p>\n

3.\u00a0 Communications from President Esteban and Provost Robinson<\/span><\/p>\n

4.\u00a0 Approval of agenda<\/span><\/p>\n

5.\u00a0 Approval of the\u00a0draft minutes<\/span><\/a>\u00a0<\/span>of the June 10 meeting<\/span><\/p>\n

6.\u00a0 Executive Committee\u00a0report<\/span><\/a><\/span><\/span><\/p>\n

7.\u00a0 Reports of standing and special committees<\/span><\/p>\n

a.\u00a0 Academic Facilities Committee report<\/span><\/a><\/span><\/span><\/p>\n

b.\u00a0 Compensation & Welfare\u00a0Committee report<\/span><\/a><\/span><\/span><\/p>\n

c.\u00a0 Core Curriculum Committee<\/span> report<\/span><\/a><\/span><\/p>\n

d.\u00a0 Faculty Guide Committee report<\/span><\/a><\/span><\/span><\/p>\n

8. Committees with no reports<\/span><\/p>\n

a.\u00a0 Academic Policy Committee<\/span><\/p>\n

b.\u00a0 Admissions Committee<\/span><\/p>\n

c.\u00a0 Calendar Committee<\/span><\/p>\n

d.\u00a0 Faculty Development Committee<\/span><\/p>\n

e.\u00a0 Faculty Grievance Committee<\/span><\/p>\n

f.\u00a0 Graduate Studies Committee<\/span><\/p>\n

g.\u00a0 Instructional Technology Committee<\/span><\/p>\n

h.\u00a0 Library Committee<\/span><\/p>\n

i.\u00a0 Nominations, Elections & Appointments Committee<\/span><\/p>\n

9.\u00a0 Committee Motions<\/span><\/p>\n

a.\u00a0 Executive Committee<\/span><\/p>\n

i.\u00a0 The Executive Committee moves to reconstitute the Task Force on Intellectual Property, with members continuing from last year.<\/span><\/p>\n

10.\u00a0 Old Business<\/span><\/p>\n

i.\u00a0 Second reading of the Provost’s suggested changes to Article 10.1.a:<\/span><\/p>\n

“Department chairpersons are elected by majority vote of faculty members (including full-time tenured faculty members, probationary faculty, and faculty associates) who will be continuing employment at the university in the subsequent year. \u00a0Since eligibility is based on continuance in the following year, eligibility may need to be clarified with the dean.<\/span> \u00a0Faculty members on a terminal contract are not eligible to vote.”<\/span><\/p>\n

11.\u00a0 New Business<\/span><\/p>\n

12.\u00a0 Communications<\/span><\/p>\n

13. Adjournment<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

1:00 pm Beck rooms<\/p>\n","protected":false},"author":113,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[4],"tags":[],"class_list":["post-1340","post","type-post","status-publish","format-standard","hentry","category-faculty-senate-meetings"],"_links":{"self":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/1340","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/users\/113"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/comments?post=1340"}],"version-history":[{"count":5,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/1340\/revisions"}],"predecessor-version":[{"id":3413,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/1340\/revisions\/3413"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=1340"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=1340"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=1340"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}