{"id":4182,"date":"2019-01-23T12:32:05","date_gmt":"2019-01-23T17:32:05","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=4182"},"modified":"2024-08-27T14:34:11","modified_gmt":"2024-08-27T18:34:11","slug":"meeting-of-january-25-2019","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2019\/01\/23\/meeting-of-january-25-2019\/","title":{"rendered":"Meeting of January 25, 2019"},"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

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

i. Memo re: Minor in Medical Humanities\u00a0<\/a><\/p>\n

b. Information on R2 Carnegie Class<\/p>\n

i. Memo to Cabinet on Carnegie Class Changes<\/a><\/p>\n

ii. 2018 Carnegie Class New Catholics to Doctoral\u00a0<\/a><\/p>\n

\u00a0 \u00a0 \u00a0 c. National Survey of Student Engagement\u00a0<\/a><\/p>\n

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

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

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

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

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

\u00a0 \u00a0 \u00a0 \u00a0b. Faculty Guide and Bylaws Committee report<\/a><\/p>\n

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

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

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

\u00a0 \u00a0 \u00a0 \u00a0d. Library Committee report<\/a><\/p>\n

e. 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

\u00a0 \u00a0 \u00a0 \u00a0c. Academic Policy Committee<\/p>\n

d. Calendar Committee<\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0e. Compensation and Welfare Committee<\/p>\n

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

g. Grievance Committee<\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0h. Instructional Technology Committee<\/p>\n

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

\u00a0 \u00a0 \u00a0 \u00a0j. Program Review Committee<\/p>\n

10. Committee Motions<\/p>\n

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

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

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

11. Old Business<\/p>\n

12. New Business<\/p>\n

13. Communications<\/p>\n

14. 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 a. Responses to Senate Resolutions i. Memo re: Minor in Medical Humanities\u00a0 b. Information on R2 Carnegie Class … 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-4182","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\/4182","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=4182"}],"version-history":[{"count":4,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/4182\/revisions"}],"predecessor-version":[{"id":4209,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/4182\/revisions\/4209"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=4182"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=4182"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=4182"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}