{"id":4144,"date":"2018-12-04T10:32:34","date_gmt":"2018-12-04T15:32:34","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=4144"},"modified":"2024-08-27T14:34:11","modified_gmt":"2024-08-27T18:34:11","slug":"meeting-of-december-7-2018","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2018\/12\/04\/meeting-of-december-7-2018\/","title":{"rendered":"Meeting of December 7, 2018"},"content":{"rendered":"
\n
\n

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

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

5. Approval of the draft minutes<\/a> of the November 2, 2018 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. MOTION: To approve the changes to the MA in Strategic Communication Program<\/a><\/p>\n

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

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

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

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

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0i. Summary of Changes to Articles 4 and 5 of the Faculty Guide\u00a0<\/a><\/p>\n

ii. FIRST READING: Revised Article 4 of the Faculty Guide<\/a><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0iii. FIRST READING: Revised Article 5 of the Faculty Guide\u00a0<\/a><\/p>\n

iv. MOTION: To Approve Faculty Guide Committee Interpretation of FG 10.3\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0(Interim chair)<\/a><\/p>\n

v. MOTION: To Approve Faculty Guide Committee Interpretation of FG 10.1.g<\/a><\/p>\n

vi. MOTION: To Approve Faculty Guide Committee Interpretation of FG\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 10.3.b.18<\/a><\/p>\n

vii. MOTION: To Approve Faculty Guide Committee Interpretation of FG\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a010.3.c.10<\/a><\/p>\n

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

\u00a0 \u00a0 \u00a0 \u00a0g. Instructional Technology Committee report<\/a><\/p>\n

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

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

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

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

b. Calendar Committee<\/p>\n

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

d. Grievance Committee<\/p>\n

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

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

9. Committee Motions<\/p>\n

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

i. MOTION: To Approve the changes to the MA in Strategic Communication Program<\/a><\/p>\n

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

i. FIRST READING: Revised Article 4 of the Faculty Guide\u00a0<\/a><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 ii. FIRST READING: Revised Article 5 of the Faculty Guide<\/a><\/p>\n

iii. MOTION: To Approve Faculty Guide Committee Interpretation of FG 10.3\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 (Interim chair)<\/a><\/p>\n

iv. MOTION: To Approve Faculty\u00a0Guide Committee Interpretation of FG 10.1.g<\/a><\/p>\n

v. MOTION: To Approve Faculty Guide Committee Interpretation of FG\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 10.3.b.18<\/a><\/p>\n

vi. MOTION: To Approve Faculty Guide Committee Interpretation of FG\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a010.3.c.10<\/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 Agenda 1. Sign in for quorum 2. Call to order 3. Communications from Interim Provost Dr. Karen Boroff 4. Approval of agenda 5. Approval of the draft minutes of the November 2, 2018 meeting 6. Executive … 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-4144","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\/4144","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=4144"}],"version-history":[{"count":4,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/4144\/revisions"}],"predecessor-version":[{"id":4177,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/4144\/revisions\/4177"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=4144"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=4144"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=4144"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}