1:00 pm<\/p>\n
Beck 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 i. Academic Integrity Policy – November 2015<\/a><\/p>\n 4. Approval of agenda<\/p>\n 5. Approval of the\u00a0draft minutes\u00a0<\/strong>of the\u00a0November 13<\/a>\u00a0<\/a>meeting<\/p>\n 6. Executive Committee report<\/a><\/p>\n a. Motion<\/em>: The Faculty Senate accepts the Provost\u2019s suggested amendment<\/a> to the changes to the Human Resources Provisions in the Faculty Guide that were approved <\/a>by the Senate in December 2014.<\/p>\n 7. Reports of standing and special committees<\/p>\n a. Academic Facilities Committee\u00a0report<\/a><\/p>\n b. Academic Policy Committee\u00a0report<\/a><\/p>\n i. Motion Regarding SA\/NA grades:<\/p>\n The APC endorses the creation of a new \u201cN\/SA\u201d grade, defined as \u201cno basis for grading\/stopped attending,\u201d to be added to the grading scheme to allow faculty members to indicate if a student stopped attending at some point during the semester but without completion of enough work to assign a semester grade. The previously approved \u201cF\/SA\u201d (failure\/stopped attending) and \u201cNA\u201d (never attended) grades remain unchanged. The Executive Committee and the administration shall work together to develop the catalog language for these grades. This change shall be effective starting fall 2015.<\/em><\/p>\n c. Compensation & Welfare Committee\u00a0report<\/a><\/p>\n d. Faculty Guide and Bylaws Committee report<\/a><\/p>\n i.\u00a0Motion<\/em>: Second\u00a0reading of the proposed changes to\u00a0delete “at least” in Article 5.4 (b)<\/p>\n a.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The University Rank and Tenure Committee shall consist of eleven (11) tenured faculty members holding the rank of professor.\u00a0 Each of the constituent schools of the university \u00a0in which tenure is granted must be represented on the committee and\u00a0 i.\u00a0Rationale<\/em>: With the School of Communication and the Arts, A&S, Stillman and Education would no longer have a possibility of\u00a0more\u00a0<\/i>than the number of members noted.<\/p>\n e. Library Committee report<\/a><\/p>\n 8. Committees with no reports<\/p>\n a. Admissions Committee<\/p>\n b. Calendar Committee<\/p>\n c. Core Curriculum Committee<\/p>\n d. Faculty Development Committee<\/p>\n e. Faculty Grievance Committee<\/p>\n f. Graduate Studies Committee<\/p>\n g. Instructional Technology Committee<\/p>\n h. Intellectual Property Task Force<\/p>\n i. Nominations, Elections, and Appointments Committee<\/p>\n j. Program Review Committee<\/p>\n k. University Completion Committee<\/p>\n 9. Committee Motions<\/p>\n a. Executive Committee<\/p>\n i.\u00a0Motion<\/em>: The Faculty Senate accepts the Provost\u2019s\u00a0suggested amendment<\/a>\u00a0to the changes to the Human Resources Provisions in the Faculty Guide that were\u00a0approved\u00a0<\/a>by the Senate in December 2014.<\/p>\n b. Academic Policy Committee<\/p>\n i. Motion Regarding SA\/NA grades:<\/p>\n The APC endorses the creation of a new \u201cN\/SA\u201d grade, defined as \u201cno basis for grading\/stopped attending,\u201d to be added to the grading scheme to allow faculty members to indicate if a student stopped attending at some point during the semester but without completion of enough work to assign a semester grade. The previously approved \u201cF\/SA\u201d (failure\/stopped attending) and \u201cNA\u201d (never attended) grades remain unchanged. The Executive Committee and the administration shall work together to develop the catalog language for these grades. This change shall be effective starting fall 2015.<\/em><\/p>\n c.\u00a0Faculty Guide and Bylaws Committee<\/p>\n i.\u00a0Motion<\/em>: Second\u00a0reading of the proposed changes to\u00a0delete “at least” in Article 5.4 (b)<\/p>\n a.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The University Rank and Tenure Committee shall consist of eleven (11) tenured faculty members holding the rank of professor.\u00a0 Each of the constituent schools of the university \u00a0in which tenure is granted must be represented on the committee and\u00a0 i.\u00a0Rationale<\/em>: With the School of Communication and the Arts, A&S, Stillman and Education would no longer have a possibility of\u00a0more\u00a0<\/i>than the number of members noted.<\/p>\n 10. Old Business<\/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-2889","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\/2889","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=2889"}],"version-history":[{"count":5,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/2889\/revisions"}],"predecessor-version":[{"id":2911,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/2889\/revisions\/2911"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=2889"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=2889"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=2889"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}at least<\/del>\u00a0three (3) of its members shall hold tenured rank in the College of Arts and Sciences, two (2) of its members shall hold tenured rank in the W. Paul Stillman School of Business, and two (2) of its members shall hold tenured rank in the College of Education and Human Services.<\/p>\nat least<\/del>\u00a0three (3) of its members shall hold tenured rank in the College of Arts and Sciences, two (2) of its members shall hold tenured rank in the W. Paul Stillman School of Business, and two (2) of its members shall hold tenured rank in the College of Education and Human Services.<\/p>\n