{"id":3486,"date":"2017-05-02T22:10:32","date_gmt":"2017-05-03T02:10:32","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=3486"},"modified":"2017-05-05T14:55:28","modified_gmt":"2017-05-05T18:55:28","slug":"meeting-of-may-5-2017","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2017\/05\/02\/meeting-of-may-5-2017\/","title":{"rendered":"Meeting of May 5, 2017"},"content":{"rendered":"

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

Arts and Sciences Hall, Room 107<\/span><\/p>\n

<\/p>\n

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

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

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

3. Communications from\u00a0Interim Provost Dr. Karen Boroff and Interim President Dr. Mary Meehan<\/p>\n

a. Responses to outstanding resolutions<\/p>\n

i.\u00a0Acceptance of Provost Revisions to Change to Faculty Guide 3.2.c – May 2017<\/a><\/p>\n

ii.\u00a0Changes to the Master of Healthcare Administration Program – May 2017<\/a><\/p>\n

iii.\u00a0Graduate Certificate in Global Studies – May 2017<\/a><\/p>\n

iv.\u00a0Revision to Faculty Guide 3.2.a –\u00a0April 17 2017<\/a><\/p>\n

v.\u00a0Revision to Faculty Guide Article 3.2.a – April 28 2017<\/a><\/p>\n

vi.\u00a0Revision to Faculty Guide Article 7.5.c<\/a><\/p>\n

vii.\u00a0Revisions to the MS in Athletic Training – May 2017<\/a><\/p>\n

4.\u00a0Welcome and Communications from the Chair:\u00a0Procedures for participating in the Faculty Senate<\/a><\/p>\n

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

6. Approval of the\u00a0draft minutes\u00a0<\/strong>of the April 7<\/a>\u00a0meeting<\/p>\n

7. Executive Committee report<\/a><\/p>\n

8. \u00a0New Executive Committee Election<\/p>\n

*The 2017-2018 Faculty Senate commences, with a new Executive Board*<\/strong><\/p>\n

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

a. Academic Policy Committee report<\/a><\/p>\n

i.\u00a0The Senate approves the expansion of the current MBA program in Zhuhai, China to Taipei, Taiwan and Beijing, China<\/a>.<\/p>\n

a. School of Business report on the Zhuhai<\/a> MBA that was requested by the Senate as part of its initial approval in 2014.\uf0b7<\/p>\n

ii. The Senate approves the 3+3 BS (Business) + JD<\/a>.<\/p>\n

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

c. Compensation & Welfare Committee report<\/a><\/p>\n

d. Faculty Guide and Bylaws Committee report<\/a><\/p>\n

e. Graduate Studies Committee report<\/a><\/p>\n

f. Library Committee report<\/a><\/p>\n

g. Program Review Committee report<\/a><\/p>\n

\n
\n
\n

i. Endorsement of Recommendations for Psychology BA \/ BS<\/a>.<\/p>\n<\/div>\n<\/div>\n<\/div>\n

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

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

b. Calendar Committee<\/p>\n

c. Completion Committee<\/p>\n

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

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

f. Instructional Technology Committee<\/p>\n

g. Intellectual Property Task Force<\/p>\n

h. Nominations, Elections, and Appointments Committee<\/p>\n

i. University Core Curriculum Committee<\/p>\n

i.\u00a0Director of the Core Curriculum \u2013 Job Description<\/a><\/p>\n

11. Committee Motions<\/p>\n

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

i.\u00a0The Senate approves the expansion of the current MBA program in Zhuhai, China to Taipei, Taiwan and Beijing, China<\/a>.<\/p>\n

a. School of Business report on the Zhuhai<\/a> MBA that was requested by the Senate as part of its initial approval in 2014.\uf0b7<\/p>\n

ii. The Senate approves the 3+3 BS (Business) + JD<\/a>.<\/p>\n

b. Program Review Committee<\/p>\n

\n
\n
\n

i. Endorsement of Recommendations for Psychology BA \/ BS<\/a>.<\/p>\n<\/div>\n<\/div>\n<\/div>\n

12. Old Business<\/p>\n

13. New Business<\/p>\n

a. Motion:<\/p>\n

The Faculty Senate\u2014in recognition of the recent motion from the faculty of the College of Arts and Sciences and a similar vote by faculty of the College of Communication and the Arts\u2014supports the proposal that President Meehan interrogate the tenure and promotion decisions made this year and provide a clear rationale for those decisions.<\/p>\n

14. Communications<\/p>\n

a. The Senate has received a communication<\/a> from the Seton Hall Chapter of the AAUP.<\/p>\n

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

1:00 pm Arts and Sciences Hall, Room 107<\/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-3486","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\/3486","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=3486"}],"version-history":[{"count":4,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/3486\/revisions"}],"predecessor-version":[{"id":3510,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/3486\/revisions\/3510"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=3486"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=3486"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=3486"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}