{"id":3731,"date":"2017-10-25T11:43:43","date_gmt":"2017-10-25T15:43:43","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=3731"},"modified":"2017-11-02T23:37:36","modified_gmt":"2017-11-03T03:37:36","slug":"meeting-of-november-3-2017","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2017\/10\/25\/meeting-of-november-3-2017\/","title":{"rendered":"Meeting of November 3, 2017"},"content":{"rendered":"
\n
<\/div>\n
\n

1:00 pm<\/p>\n

Beck rooms<\/p>\n

<\/p>\n

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

\n

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

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

3. Communications from Senior Associate Provost Dr. Joan\u00a0 Guetti<\/p>\n

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

i. Online and Hybrid Course Policy approval<\/a><\/p>\n

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

5. Approval of the\u00a0draft minutes<\/a> of the October 13, 2017 meeting<\/p>\n

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

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

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

i. The Senate approves the MS in Physics<\/a>\u00a0presuming that resources will be committed towards a tenure-track hire and graduate teaching assistant lines, as per the Department’s request, prior to student enrollment in the program.<\/p>\n

b. Compensation and Welfare Committee report<\/a><\/p>\n

c. Faculty Development Committee\u00a0report<\/a><\/p>\n

d.\u00a0Faculty Guide and Bylaws Committee report<\/a><\/p>\n

i. SECOND READING of proposed revisions to Article 14 of the Faculty Guide Grievance policy<\/a><\/p>\n

ii. FIRST READING of new Article 3.12 on Emeritus Faculty:<\/p>\n

3.12 \u00a0\u00a0\u00a0\u00a0 Emeritus faculty<\/em><\/p>\n

a. All full-time faculty members with at least twenty years of service at the University, or combined with previous full-time service at another university, shall, on their retirement automatically become emeritus faculty on relinquishing tenure or long-term contracts and shall continue to retain that rank so long as they remain in good standing with the University.<\/em><\/p>\n

b. Eligible faculty members in a phased retirement agreement relinquish tenure at the outset of that agreement and become emeritus faculty. <\/em><\/p>\n

c. Emeritus status may be awarded to a retiring faculty member with fewer than twenty years of service, by the Provost on the recommendation of the faculty member\u2019s department and dean. <\/em><\/p>\n

d. All such emeritus faculty, regardless of their previous academic rank, shall be entitled \u201cprofessor emeritus\/a\u201d. <\/em><\/p>\n

e. Emeritus faculty enjoy the privileges enumerated in the Emeritus Faculty Policy as agreed to by the Senate and the Provost.<\/em><\/p>\n

iii. Interpretation of Faculty Guide re: Article 4.5.d<\/a> and teaching at universities other than Seton Hall counting toward full professor<\/p>\n

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

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

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

h. University Core Curriculum Committee report<\/a><\/p>\n

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

a. Admissions Committee<\/p>\n

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

c. Academic Integrity Policy Committee<\/p>\n

d. Calendar Committee<\/p>\n

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

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

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

9. Committee Motions<\/p>\n

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

i. The Senate approves the MS in Physics<\/a>\u00a0presuming that resources will be committed towards a tenure-track hire and graduate teaching assistant lines, as per the Department’s request, prior to student enrollment in the program.<\/p>\n

b. Faculty Guide and Bylaws Committee<\/p>\n

i. SECOND READING of proposed changes to Article 14 of the Faculty Guide Grievance Policy<\/a><\/p>\n

ii. FIRST READING of proposed changes to Article 3.12 on Emeritus Faculty:<\/p>\n

3.12 \u00a0\u00a0\u00a0\u00a0 Emeritus faculty<\/em><\/p>\n

a. All full-time faculty members with at least twenty years of service at the University, or combined with previous full-time service at another university, shall, on their retirement automatically become emeritus faculty on relinquishing tenure or long-term contracts and shall continue to retain that rank so long as they remain in good standing with the University. <\/em><\/p>\n

b. Eligible faculty members in a phased retirement agreement relinquish tenure at the outset of that agreement and become emeritus faculty. <\/em><\/p>\n

c. Emeritus status may be awarded to a retiring faculty member with fewer than twenty years of service, by the Provost on the recommendation of the faculty member\u2019s department and dean. <\/em><\/p>\n

d. All such emeritus faculty, regardless of their previous academic rank, shall be entitled \u201cprofessor emeritus\/a\u201d. <\/em><\/p>\n

e. Emeritus faculty enjoy the privileges enumerated in the Emeritus Faculty Policy as agreed to by the Senate and the Provost.<\/em><\/p>\n

iii.\u00a0Interpretation of Faculty Guide re: Article 4.5.d<\/a> and teaching at universities other than Seton Hall<\/p>\n

10. Old Business<\/p>\n

a. Discussion of ongoing issues between Faculty and Administration<\/p>\n

11. New Business<\/p>\n

12. Communications<\/p>\n

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

1:00 pm Beck rooms<\/p>\n","protected":false},"author":1719,"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-3731","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\/3731","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\/1719"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/comments?post=3731"}],"version-history":[{"count":5,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/3731\/revisions"}],"predecessor-version":[{"id":3762,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/3731\/revisions\/3762"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=3731"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=3731"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=3731"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}