{"id":4609,"date":"2020-02-11T11:47:30","date_gmt":"2020-02-11T16:47:30","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=4609"},"modified":"2020-02-14T13:18:28","modified_gmt":"2020-02-14T18:18:28","slug":"meeting-of-february-14th-2020","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2020\/02\/11\/meeting-of-february-14th-2020\/","title":{"rendered":"Meeting of February 14th, 2020"},"content":{"rendered":"
\n
1:00pm<\/div>\n<\/header>\n
\n
\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. Communications from the Provost\u2019s Office<\/p>\n

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

6. Approval of the draft minutes<\/a> of the January 24th, 2020 meeting<\/p>\n

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

8. Mobile Computing Proposal presentation:<\/a>\u00a0Mr. Stephen Graham, VP for Finance and Technology<\/p>\n

9. Strategic Planning Committee Update presentation<\/a>, Dr. Andrew Simon, Co-chair SPC, and Dr. Kurt Rotthoff, Member SPC<\/p>\n

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

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

b. Faculty Development Committee report<\/a><\/p>\n

c. Faculty Guide & By-laws Committee<\/p>\n

MOTION: Faculty Guide Interpretation: Article 11.4<\/a><\/p>\n

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

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

11. Committees with No Reports<\/p>\n

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

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

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

d. Admissions Committee<\/p>\n

e. Calendar Committee<\/p>\n

f.\u00a0Grievance Committee<\/p>\n

g. Library Committee<\/p>\n

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

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

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

12. Committee Motions<\/p>\n

a. Faculty Guide & By-laws Committee<\/p>\n

MOTION: Faculty Guide Interpretation: Article 11.4<\/a><\/p>\n

13. Old Business<\/p>\n

14. New Business<\/p>\n

15. Communications<\/p>\n

The School of Diplomacy and International Relations has requested that the attached response<\/a> to the provost\u2019s reply to the school\u2019s program review be shared with the Faculty Senate.<\/p>\n

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

1:00pm Beck Rooms Agenda 1. Sign in for quorum 2. Call to order 3. Communications from Interim Provost Dr. Karen Boroff 4. Communications from the Provost\u2019s Office 5. Approval of agenda 6. Approval of the draft minutes of the January … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":4554,"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":[4,19,20],"tags":[],"class_list":["post-4609","post","type-post","status-publish","format-standard","hentry","category-faculty-senate-meetings","category-meetingschedule","category-meetingsminutes"],"_links":{"self":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/4609","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\/4554"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/comments?post=4609"}],"version-history":[{"count":4,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/4609\/revisions"}],"predecessor-version":[{"id":4624,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/4609\/revisions\/4624"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=4609"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=4609"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=4609"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}