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 3. Communications from Interim Provost Dr. Karen Boroff<\/p>\n a. Responses to Resolutions<\/p>\n i. Provost’s Office Proposed Emeritus Policy Changes<\/a><\/p>\n ii. Provost’s Response to the Policy on Intimate Relationships with Subordinates<\/a><\/p>\n iii. Provost’s Response to the Recording Policy<\/a><\/p>\n 4. Approval of agenda<\/p>\n 5. Approval of the draft minutes<\/a> of the April 5, 2019 meeting<\/p>\n 6. Executive Committee report<\/a><\/p>\n a. Executive Committee Welcome to the New Senators<\/a><\/p>\n b. Emeritus Policy Counter Proposal<\/a><\/p>\n c. Recording Policy Redux<\/a><\/p>\n d. Memo re: Senate Adjunct Pay Response to the Provost’s Response<\/a><\/p>\n 7. Election of the Executive Committee<\/p>\n 8. Reports of standing and special committees<\/p>\n a. Academic Policy Committee report<\/a><\/p>\n i. Revised MS in Analytics Proposal and Approval<\/a><\/p>\n ii. Proposed MA in Forensic Social Work<\/a><\/p>\n iii. Proposed Major in Financial Mathematics<\/a><\/p>\n b. Compensation and Welfare Committee report<\/a><\/p>\n c. Faculty Development Committee report<\/a><\/p>\n d. Faculty Guide and By-Laws Committee report<\/a><\/p>\n i. SECOND READING: Revised Article 6 of the Faculty Guide<\/a><\/p>\n ii. FIRST READING: Revised Article 7 of the Faculty Guide<\/a><\/p>\n e. Graduate Studies Committee report<\/a><\/p>\n i. MOTION: To Approve the resolution regarding data usage in graduate program decision-making<\/a>.<\/p>\n f. Instructional Technology Committee report<\/a><\/p>\n i. Online Class Size Report<\/a><\/p>\n ii. NSSE Recommendations<\/a><\/p>\n g. Library Committee report<\/a><\/p>\n h. Program Review Committee report<\/a><\/p>\n i. Recommendations for Diplomacy and International Relations<\/a><\/p>\n Expanded Version of the Recommendation<\/a><\/p>\n ii. Recommendations for Political Science\/Public Affairs<\/a><\/p>\n Expanded Version of the Recommendation<\/a><\/p>\n iii. Recommendations for Theology (Undergraduate)<\/a><\/p>\n Expanded Version of the Recommendation<\/a><\/p>\n iv. Recommendations for Physician Assistant<\/a><\/p>\n Expanded Version of the Recommendation<\/a><\/p>\n i. University Core Curriculum Committee report<\/a><\/p>\n 9. Committees with no reports<\/p>\n a. Academic Facilities Committee<\/p>\n b. Academic Integrity Policy Committee<\/p>\n c. Calendar Committee<\/p>\n d Grievance Committee<\/p>\n e. Nominations, Elections, and Appointments Committee<\/p>\n 10. Committee Motions<\/p>\n a. Academic Policy Committee<\/p>\n i. MOTION: To Approve the Revised MS in Analytics Proposal and Approval<\/a><\/p>\n ii. MOTION: To Approve the Proposed MA in Forensic Social Work<\/a><\/p>\n iii. MOTION: To Approve the Proposed Major in Financial Mathematics<\/a><\/p>\n b. Faculty Guide and By-Laws Committee<\/p>\n i. SECOND READING: Revised Article 6 of the Faculty Guide<\/a><\/p>\n ii. FIRST READING: Revised Article 7 of the Faculty Guide<\/a><\/p>\n c. Graduate Studies Committee<\/p>\n i. MOTION: To Approve the resolution regarding data usage in graduate program decision-making.<\/a><\/p>\n d. Program Review Committee<\/p>\n i. MOTION: To Approve the Recommendations for Diplomacy and International Relations<\/a><\/p>\n ii. MOTION: To Approve the Recommendation for Political Science\/Public Affairs\u00a0<\/a><\/p>\n iii. MOTION: To Approve the Recommendations for Theology (Undergraduate)<\/a><\/p>\n iv. MOTION: To Approve the Recommendations for Physician Assistant<\/a><\/p>\n 11. Old Business<\/p>\n 12. New Business<\/p>\n 13. Communications<\/p>\n 14. Adjournment<\/p>\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 Resolutions i. Provost’s Office Proposed Emeritus Policy Changes ii. Provost’s Response to the Policy on … Continue reading