{"id":2300,"date":"2014-10-12T18:13:03","date_gmt":"2014-10-12T22:13:03","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=2300"},"modified":"2015-03-21T16:14:14","modified_gmt":"2015-03-21T20:14:14","slug":"meeting-of-october-17-2014","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2014\/10\/12\/meeting-of-october-17-2014\/","title":{"rendered":"Meeting of October 17, 2014"},"content":{"rendered":"

1:00 pm
\nBeck rooms<\/p>\n

<\/p>\n

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

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

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

3. Communications from Provost Robinson<\/p>\n

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

5. Approval of the draft minutes<\/a>\u00a0of the September 5 meeting<\/p>\n

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

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

a. Academic Facilities\u00a0Committee\u00a0report<\/a><\/p>\n

i. Motion: The Academic Facilities Committee proposes that the Provost\u2019s Office work with Facilities Engineering to develop a building maintenance, repair reporting, and feedback system akin to the helpdesk system created by IT servicedesk@shu.edu<\/a> within the school year of 2014-2015.<\/p>\n

b. Admissions Committee\u00a0report<\/a><\/p>\n

c. \u00a0Academic Policy Committee\u00a0report<\/a><\/p>\n

d. Compensation & Welfare Committee\u00a0report<\/a><\/p>\n

e. Calendar Committee\u00a0report<\/a><\/p>\n

f. Faculty Guide and Bylaws Committee\u00a0report<\/a><\/p>\n

g. \u00a0Graduate Studies Committee\u00a0report<\/a><\/p>\n

h. \u00a0Library Committee\u00a0report<\/a><\/p>\n

i. Program Review Committee\u00a0report<\/a><\/p>\n

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

a. \u00a0Core Curriculum Committee<\/p>\n

b. \u00a0Faculty Development Committee<\/p>\n

c. \u00a0Faculty Grievance Committee<\/p>\n

d. \u00a0Instructional Technology Committee<\/p>\n

e. \u00a0Intellectual Property Task Force<\/p>\n

f. \u00a0Nominations, Elections, and Appointments Committee<\/p>\n

9. Committee Motions<\/p>\n

a. Academic Facilities\u00a0Committee<\/p>\n

i. Motion: The Academic Facilities Committee proposes that the Provost\u2019s Office work with Facilities Engineering to develop a building maintenance, repair reporting, and feedback system akin to the helpdesk system created by IT\u00a0servicedesk@shu.edu<\/a>\u00a0within the school year of 2014-2015.<\/p>\n

*Vote: Approved unanimously by voice vote.\u00a0<\/strong><\/p>\n

10. Old Business<\/p>\n

i.\u00a0 Second reading of the\u00a0Faculty Development Committee’s\u00a0suggested change to Faculty Senate By-law XIX:<\/p>\n

“The Faculty Development Committee shall make recommendations to the Senate on matters relating to the professional development of faculty members,\u00a0such as\u00a0research and publication, travel support,\u00a0teaching, service, as well as\u00a0other<\/strong>\u00a0University policies affecting faculty members\u2019\u00a0professional development.<\/em>\u00a0\u00a0(changed section bolded).”<\/em><\/p>\n

*Vote: Approved unanimously by voice vote.\u00a0<\/strong><\/p>\n

11. New Business<\/p>\n

12. Communications<\/p>\n

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

1:00 pm Beck rooms<\/p>\n","protected":false},"author":2284,"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-2300","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\/2300","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\/2284"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/comments?post=2300"}],"version-history":[{"count":4,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/2300\/revisions"}],"predecessor-version":[{"id":2565,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/2300\/revisions\/2565"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=2300"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=2300"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=2300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}