1:00 pm<\/p>\n
Beck rooms<\/p>\n
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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\u00a0draft minutes\u00a0<\/strong>of the February\u00a027<\/a> meeting<\/p>\n 6. Executive Committee report<\/a><\/p>\n a.\u00a0Motion:<\/em>\u00a0Lecturer Line<\/p>\n i.\u00a0Faculty Guide amendment language<\/a>.<\/p>\n ii.\u00a0Proposed amendment to the Lecturer Line Proposal:<\/p>\n In departments with 12 or more full time faculty the total number of faculty associate and lecturer appointments may not exceed one third of the total full time faculty. In departments with fewer than 12 full time faculty, the number of faculty associates and lecturers shall not exceed the fewer of 3 or 1\/3 of the full time faculty members.<\/p>\n iii.\u00a0Memo to Senators<\/a>\u00a0regarding the proposed amendment.<\/p>\n iv. A motion to suspend the by-laws in order to approve the revised Lecturer Line without a first reading\u00a0[If the amendment is approved].<\/p>\n In departments with 12 or more full time faculty the total number of faculty associate and lecturer appointments may not exceed one third of the total full time faculty. In departments with fewer than 12 full time faculty, the number of\u00a0faculty associates and lecturers shall not exceed the fewer of 3 or 1\/3 of the full time faculty members.<\/p>\n b.\u00a0Motion<\/em>: Second\u00a0reading of a motion to approve changes to the\u00a0Academic Integrity Policy<\/a>.<\/p>\n c.\u00a0Motion:\u00a0<\/em>If the proposal for a Medical School is approved by the University\u2019s Board of Regents, the Senate urges and expects that additional\u00a0resources will be made available to the academic units on the South Orange campus to accommodate potential increases in the number and quality of students and student preferences for majors and programs.<\/p>\n 7. Reports of standing and special committees<\/p>\n a. Academic Facilities Committee report<\/a><\/p>\n b. Academic Policy Committee\u00a0report<\/a><\/p>\n c. Admissions Committee report<\/a><\/p>\n d. Compensation & Welfare Committee report<\/a><\/p>\n e. Core Curriculum Committee report<\/a><\/p>\n f. Faculty Guide and Bylaws Committee\u00a0report<\/a><\/p>\n g. Graduate Studies Committee report<\/a><\/p>\n h. Library Committee\u00a0report<\/a><\/p>\n i. Program Review Committee\u00a0report<\/a><\/p>\n 8. Committees with no reports<\/p>\n a. Calendar Committee<\/p>\n b. Faculty Development Committee<\/p>\n c. Faculty Grievance Committee<\/p>\n d. Instructional Technology Committee<\/p>\n e. Nominations, Elections, and Appointments Committee<\/p>\n f. Intellectual Property Task Force<\/p>\n 9. Committee Motions<\/p>\n \u00a0a. Executive Committee<\/p>\n i. Motion:<\/em>\u00a0Lecturer Line<\/p>\n a. Faculty Guide amendment language<\/a>.<\/p>\n b.\u00a0Proposed amendment to the Lecturer Line Proposal:<\/p>\n In departments with 12 or more full time faculty the total number of faculty associate and lecturer appointments may not exceed one third of the total full time faculty. In departments with fewer than 12 full time faculty, the number of lecturers shall not exceed the fewer of 3 or 1\/3 of the full time faculty members.<\/p>\n