{"id":3889,"date":"2018-04-26T14:40:41","date_gmt":"2018-04-26T18:40:41","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=3889"},"modified":"2018-05-04T01:21:38","modified_gmt":"2018-05-04T05:21:38","slug":"meeting-of-may-4-2018","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2018\/04\/26\/meeting-of-may-4-2018\/","title":{"rendered":"Meeting of May 4, 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. Huron Report<\/a><\/p>\n

b. Responses to Senate Resolutions<\/p>\n

i. Faculty Emeritus Proposal<\/a><\/p>\n

ii. Changes to Faculty Guide Article 10.1 (clinical line voting for chair)<\/a><\/p>\n

4. Welcome and Communications from the Chair<\/p>\n

a. Guide to Participation in the Faculty Senate<\/a><\/p>\n

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

6. Approval of the draft minutes<\/a> of the April 6, 2018 meeting<\/p>\n

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

i. Motion to Endorse Provost’s Revisions to Proposed Changes to Faculty Guide Article 10.1<\/a><\/p>\n

8. Election of the New Executive Committee<\/p>\n

*The 2018-2019 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. Motion to Approve Online Executive M.S. in International Affairs<\/a><\/p>\n

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

\u00a0 \u00a0 \u00a0 \u00a0c. Faculty Development Committee report<\/a><\/p>\n

d. Graduate Studies Committee report\u00a0<\/a><\/p>\n

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

\u00a0 \u00a0 \u00a0 \u00a0f. Library Committee report<\/a><\/p>\n

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

\u00a010. 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. Calendar Committee<\/p>\n

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

f.\u00a0Grievance Committee<\/p>\n

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

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

11. Committee Motions<\/p>\n

a. Executive Committee<\/p>\n

i. Motion to Endorse Provost’s Revisions to Proposed Changes to Faculty Guide Article 10.1<\/a><\/p>\n

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

i.\u00a0Motion to Approve Online Executive M.S. in International Affairs<\/a><\/p>\n

12. Old Business<\/p>\n

13. New Business<\/p>\n

14. Communications<\/p>\n

15. 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-3889","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\/3889","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=3889"}],"version-history":[{"count":5,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/3889\/revisions"}],"predecessor-version":[{"id":3912,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/3889\/revisions\/3912"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=3889"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=3889"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=3889"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}