{"id":1989,"date":"2014-05-07T10:10:25","date_gmt":"2014-05-07T14:10:25","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=1989"},"modified":"2017-02-10T20:16:09","modified_gmt":"2017-02-11T01:16:09","slug":"meeting-of-june-6-2014","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2014\/05\/07\/meeting-of-june-6-2014\/","title":{"rendered":"Meeting of June 6, 2014"},"content":{"rendered":"<p>9:30 am<br \/>\nBeck rooms<\/p>\n<p><!--more--><strong>Agenda<\/strong><\/p>\n<p>1.\u00a0 Sign in for quorum<\/p>\n<p>2.\u00a0 Call to order<\/p>\n<p>3.\u00a0 Communications from Provost Robinson<\/p>\n<p style=\"padding-left: 30px\">i.\u00a0<a href=\"http:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1082&amp;context=faculty-senate-resolutions\">Responses<\/a>\u00a0to resolutions (dated April 28)<\/p>\n<p style=\"padding-left: 30px\">ii.\u00a0<a href=\"http:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1083&amp;context=faculty-senate-resolutions\">Responses<\/a>\u00a0to resolutions (dated May 30)<\/p>\n<p>4. \u00a0Approval of agenda<\/p>\n<p>5. \u00a0Approval of the\u00a0<a href=\"http:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1055&amp;context=faculty-senate-minutes\">draft minutes<\/a>\u00a0of the May 2 meeting<\/p>\n<p>6. \u00a0Executive Committee\u00a0<a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2014\/05\/EC-report-June-6-20142.pdf\">report<\/a><\/p>\n<p>7. \u00a0Reports of standing and special committees<\/p>\n<p style=\"padding-left: 30px\">a. \u00a0Academic Facilities Committee <a href=\"http:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1122&amp;context=faculty-senate-agendas\">report<\/a><\/p>\n<p style=\"padding-left: 30px\">b. \u00a0Admissions Committee <a href=\"http:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1123&amp;context=faculty-senate-agendas\">report<\/a><\/p>\n<p style=\"padding-left: 30px\">c. \u00a0Calendar Committee <a href=\"http:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1124&amp;context=faculty-senate-agendas\">report<\/a><\/p>\n<p style=\"padding-left: 30px\">d. \u00a0Compensation and Welfare Committee\u00a0<a href=\"http:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1125&amp;context=faculty-senate-agendas\">report<\/a><\/p>\n<p style=\"padding-left: 60px\">i. Motion: \u00a0We resolve that the Senate Benefits Advisory Committee members bring the inclusion of bariatric surgery, including pre-surgery tests and post-surgery tests and\/or procedures, to this year\u2019s discussions about healthcare.<\/p>\n<p style=\"padding-left: 30px\">e. \u00a0Graduate Studies Committee <a href=\"http:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1126&amp;context=faculty-senate-agendas\">report<\/a><\/p>\n<p style=\"padding-left: 30px\">f. \u00a0Library Committee <a href=\"http:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1127&amp;context=faculty-senate-agendas\">report<\/a><\/p>\n<p>8. \u00a0Committees with no reports<\/p>\n<p style=\"padding-left: 30px\">a. \u00a0Academic Policy Committee<\/p>\n<p style=\"padding-left: 30px\">b. \u00a0Core Curriculum Committee<\/p>\n<p style=\"padding-left: 30px\">c. \u00a0Faculty Development Committee<\/p>\n<p style=\"padding-left: 30px\">d. \u00a0Faculty Grievance Committee<\/p>\n<p style=\"padding-left: 30px\">e. \u00a0Faculty Guide and Bylaws Committee<\/p>\n<p style=\"padding-left: 30px\">f. \u00a0Instructional Technology Committee<\/p>\n<p style=\"padding-left: 30px\">g. \u00a0Nominations, Elections, and Appointments Committee<\/p>\n<p style=\"padding-left: 30px\">h. \u00a0Program Review Committee<\/p>\n<p style=\"padding-left: 30px\">i. \u00a0Intellectual Property Task Force<\/p>\n<p>9. \u00a0Committee Motions<\/p>\n<p style=\"padding-left: 30px\">a. \u00a0Executive Committee<\/p>\n<p style=\"padding-left: 60px\">i.\u00a0Motion: To suspend the Faculty Senate by-laws for a first and second reading of changes to the Faculty Guide in order to allow a vote on the revised version of the Lecturer Line.<\/p>\n<p style=\"padding-left: 60px\">ii. Motion: To approve the\u00a0<a href=\"http:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1128&amp;context=faculty-senate-agendas\">revised<\/a>\u00a0Lecturer Line.<\/p>\n<p style=\"padding-left: 60px\">iii. Motion:\u00a0Given the delay in having the Lecturer line approved, and given its anticipated approval by this body and the provost, we propose that the contracts of the term instructors, which were extended for a sixth year, be extended for one additional year, with the approval of the department, dean, and provost. \u00a0Also, we propose that the contracts for those ending their fifth year also be extended for a sixth year, with the approval of the department, dean, and provost.<\/p>\n<p style=\"padding-left: 30px\">b. \u00a0Compensation and Welfare Committee<\/p>\n<p style=\"padding-left: 60px\">i. Motion: \u00a0We resolve that the Senate Benefits Advisory Committee members bring the inclusion of bariatric surgery, including pre-surgery tests and post-surgery tests and\/or procedures, to this year\u2019s discussions about healthcare.<\/p>\n<p>10. \u00a0Old Business<\/p>\n<p style=\"padding-left: 30px\"><span style=\"color: #373737\">i. \u00a0<\/span><a style=\"color: #1982d1\" href=\"http:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1129&amp;context=faculty-senate-agendas\">Draft<\/a><span style=\"color: #373737\">\u00a0criteria &amp; procedures for Hakim Faculty Service Award<\/span><\/p>\n<p>11. \u00a0New Business<\/p>\n<p>12. \u00a0Communications<\/p>\n<p>13. \u00a0Adjournment<\/p>\n","protected":false},"excerpt":{"rendered":"<p>9:30 am Beck rooms<\/p>\n","protected":false},"author":1496,"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-1989","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\/1989","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\/1496"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/comments?post=1989"}],"version-history":[{"count":5,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/1989\/revisions"}],"predecessor-version":[{"id":3420,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/1989\/revisions\/3420"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=1989"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=1989"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=1989"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}