{"id":4078,"date":"2018-10-16T15:59:03","date_gmt":"2018-10-16T19:59:03","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=4078"},"modified":"2018-10-19T15:52:50","modified_gmt":"2018-10-19T19:52:50","slug":"meeting-of-october-19-2018","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2018\/10\/16\/meeting-of-october-19-2018\/","title":{"rendered":"Meeting of October 19, 2018"},"content":{"rendered":"
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1:00 pm<\/p>\n

Beck rooms<\/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 Senior Associate Provost Dr. Joan Guetti<\/p>\n

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

5. Approval of the draft minutes<\/a> of the September 7, 2018 meeting<\/p>\n

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

a. Draft Edits to the Recording Policy\u00a0<\/a><\/p>\n

b. Draft Policy on Intimate Relationships<\/a><\/p>\n

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

a. Academic Policy Committee report\u00a0<\/a><\/p>\n

i. MOTION: To approve\u00a0Certificate in Population Focused Nursing Practice\u00a0<\/a><\/p>\n

1.\u00a0Additional Documents Certificate in Population Focused Nursing Practice<\/a><\/p>\n

2.\u00a0Nursing Course Comparison\u00a0<\/a><\/p>\n

3.\u00a0SHMS Course Comparison\u00a0<\/a><\/p>\n

ii. MOTION: To approve\u00a0MA in Applied Behavioral Analysis<\/a><\/p>\n

1.\u00a0Market Analysis Documents for MA in Applied Behavioral Analysis<\/a><\/p>\n

2.\u00a0Library Endorsement of MA in Applied Behavioral Analysis\u00a0<\/a><\/p>\n

iii. MOTION: To approve\u00a0Online EdS in Education Leadership<\/a><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0b. Admissions Committee report<\/a><\/p>\n

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

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

i. FIRST READING: Revised Article 3 of the Faculty Guide<\/a><\/p>\n

ii. Memo re: changes to Article 3 of the Faculty Guide\u00a0<\/a><\/p>\n

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

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

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

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

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

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

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

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

c. Calendar Committee<\/p>\n

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

e. Grievance Committee<\/p>\n

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

10. Committee Motions<\/p>\n

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

i. MOTION: To approve Certificate in Population Focused Nursing Practice<\/a><\/p>\n

ii. MOTION: To approve Application for MA in Applied Behavioral Analysis<\/a><\/p>\n

iii. MOTION: To approve Online EdS in Education Leadership\u00a0<\/a><\/p>\n

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

i. FIRST READING: Revised Article 3 of the Faculty Guide<\/a><\/p>\n

ii. Memo re: changes to Article 3 of the Faculty Guide\u00a0<\/a><\/p>\n

11. Old Business<\/p>\n

12. New Business<\/p>\n

13. Communications<\/p>\n

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

1:00 pm Beck rooms Agenda 1. Sign in for quorum 2. Call to order 3. Communications from Senior Associate Provost Dr. Joan Guetti 4. Approval of agenda 5. Approval of the draft minutes of the September 7, 2018 meeting 6. … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":3868,"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-4078","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\/4078","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\/3868"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/comments?post=4078"}],"version-history":[{"count":5,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/4078\/revisions"}],"predecessor-version":[{"id":4112,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/4078\/revisions\/4112"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=4078"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=4078"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=4078"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}