9:00 am<\/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 4. Approval of agenda<\/p>\n 5. Approval of the draft minutes<\/a> of the May 10, 2019 meeting<\/p>\n 6. Executive Committee report<\/a><\/p>\n 8. Reports of standing and special committees<\/p>\n a. Academic Policy Committee report<\/a><\/p>\n i. MOTION: The APC resolves that the Senate approve the POLS 3+3 BA JD Program<\/a><\/p>\n b. Compensation and Welfare Committee report<\/a><\/p>\n i. MOTION: To Approve the following resolution: Be it resolved that the Faculty Senate endorses the following compensation priorities developed by the Compensation and Welfare Committee and charges the Executive Committee to share the document with incoming President Nyre at their next meeting:<\/p>\n ii. Presidential Priorities for Faculty Compensation and Welfare<\/a><\/p>\n c. Faculty Development Committee report<\/a><\/p>\n d. Faculty Guide and By-Laws Committee report<\/a><\/p>\n i. FIRST 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. Instructional Technology Committee<\/p>\n i. MOTION: To Approve Online Class Size Report<\/a><\/p>\n ii. MOTION: To Approve NSSE Recommendations<\/a><\/p>\n f. Nominations, Elections, and Appointments Committee<\/p>\n i. 2019 Hakim Award Announcement<\/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. Graduate Studies Committee<\/p>\n e. Grievance Committee<\/p>\n f. Library Committee<\/p>\n g. Program Review Committee<\/p>\n h. University Core Curriculum Committee<\/p>\n 10. Committee Motions<\/p>\n a. Academic Policy Committee<\/p>\n i. MOTION: The APC resolves that the Senate approve the POLS 3+3 BA JD Program<\/a><\/p>\n b. Compensation and Welfare Committee<\/p>\n i. MOTION: To Approve the following resolution: Be it resolved that the Faculty Senate endorses the following compensation priorities developed by the Compensation and Welfare Committee and charges the Executive Committee to share the document with incoming President Nyre at their next meeting:<\/p>\n ii. Presidential Priorities for Faculty Compensation and Welfare<\/a><\/p>\n c. Faculty Guide and By-Laws Committee<\/p>\n i. FIRST READING: Revised Article 6 of the Faculty Guide<\/a><\/p>\n ii. FIRST READING: Revised Article 7 of the Faculty Guide<\/a><\/p>\n d. Instructional Technology Committee<\/p>\n i. MOTION: To Approve Online Size Proposal<\/a><\/p>\n ii. MOTION: To Approve NSSE Recommendations<\/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":" 9:00 am 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 May 10, 2019 meeting 6. Executive … Continue reading