{"id":3833,"date":"2018-03-13T14:29:07","date_gmt":"2018-03-13T18:29:07","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=3833"},"modified":"2018-03-16T12:58:29","modified_gmt":"2018-03-16T16:58:29","slug":"meeting-of-march-16-2018","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2018\/03\/13\/meeting-of-march-16-2018\/","title":{"rendered":"Meeting of March 16, 2018"},"content":{"rendered":"
\n
\n

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<\/div>\n<\/header>\n

\n

3. Communications from Interim Provost Dr. Karen Boroff<\/p>\n

a. Provost Responses to Senate Resolutions<\/p>\n

i. Approval, with edits, to revised Faculty Guide Article 14<\/a> (Grievance Policy)<\/p>\n

ii. Approval of MBA Program Expansion, Shanghai<\/a><\/p>\n

iii. Rejection of Interpretation of Faculty Guide Article 4.5.d<\/a><\/p>\n

iv. Request for rationale re: Faculty Guide Article 3.12 on Emeritus Policy<\/a><\/p>\n

v. FAQ re: Adjunct Fair<\/a><\/p>\n

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

5. Approval of the draft minutes<\/a> of the February 9, 2018 meeting<\/p>\n

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

i. Motion to accept revised Faculty Guide Article 14 with edits from the Provost’s Office<\/p>\n

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

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

i. Revised APC process for new program submissions<\/a><\/p>\n

ii. Motion to approve new Minor in Medical Humanities<\/a><\/p>\n

iii. Motion to approve changes to BA in Social and Behavioral Sciences<\/a><\/p>\n

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

c.\u00a0Faculty Guide and Bylaws Committee<\/p>\n

i. FIRST READING: changes to Faculty Guide Article 10.3.b.18<\/a><\/p>\n

ii. FIRST READING: revised Faculty Guide Articles 1 and 2<\/a><\/p>\n

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

e.\u00a0Instructional Technology Committee report<\/a><\/p>\n

\u00a08. Committees with no reports<\/p>\n

a.\u00a0Academic Facilities Committee<\/p>\n

b. Admissions Committee<\/p>\n

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

d.\u00a0Calendar Committee<\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0e. Faculty Development Committee<\/p>\n

f. Grievance Committee<\/p>\n

g. Library Committee<\/p>\n

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

i.\u00a0 Program Review Committee<\/p>\n

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

9. Committee Motions<\/p>\n

a. Executive Committee<\/p>\n

i. Motion to accept revised Faculty Guide Article 14 with edits from the Provost’s Office<\/p>\n

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

i.\u00a0Motion to approve Minor in Medical Humanities<\/a><\/p>\n

ii. Motion to approve changes to BA in Social and Behavioral Sciences<\/a><\/p>\n

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

i. FIRST READING: changes to Faculty Guide Article 10.3.b.18<\/a><\/p>\n

ii. FIRST READING: revised Faculty Guide Articles 1 and 2<\/a><\/p>\n

10. Old Business<\/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-3833","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\/3833","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=3833"}],"version-history":[{"count":5,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/3833\/revisions"}],"predecessor-version":[{"id":3858,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/3833\/revisions\/3858"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=3833"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=3833"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=3833"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}