{"id":4628,"date":"2020-03-11T20:31:19","date_gmt":"2020-03-12T00:31:19","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=4628"},"modified":"2020-04-16T10:26:43","modified_gmt":"2020-04-16T14:26:43","slug":"meeting-of-march-13th-2020","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2020\/03\/11\/meeting-of-march-13th-2020\/","title":{"rendered":"Meeting of March 13th, 2020"},"content":{"rendered":"
\n
1:00pm<\/div>\n<\/header>\n
\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

a. FS-01-2020: Ad Hoc Advancement and Relations Committee<\/a><\/p>\n

b. FS-03-2020: Faculty Guide Interpretation – Reorganization of College of Communication and the Arts<\/a><\/p>\n

c. FS-26-2019: Tenure and Promotion Guidelines<\/a><\/p>\n

d. FS-27-2019 Faculty Associate Course Load<\/a><\/p>\n

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

6. Approval of the draft minutes<\/a> of the February 14th, 2020 meeting<\/p>\n

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

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

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

MOTION: Best Practices for Faculty Presentations at SHU Open House<\/a><\/p>\n

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

MOTION: Tuition Remission Resolution<\/a><\/p>\n

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

MOTION: First Reading: Revised Article 10 of the Faculty Guide<\/a><\/p>\n

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

e. Instructional Technology 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. Academic Policy Committee<\/p>\n

d. Calendar Committee<\/p>\n

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

f. Grievance 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

10. Committee Motions<\/p>\n

a. Admissions Committee<\/p>\n

MOTION: Best Practices for Faculty Presentations at SHU Open House<\/a><\/p>\n

b. Compensation and Welfare Committee<\/p>\n

MOTION: Tuition Remission Resolution<\/a><\/p>\n

c. Faculty Guide & Bylaws Committee<\/p>\n

MOTION: First Reading: Revised Article 10 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<\/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 a. FS-01-2020: Ad Hoc Advancement and Relations Committee b. FS-03-2020: Faculty Guide Interpretation … 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-4628","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\/4628","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=4628"}],"version-history":[{"count":4,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/4628\/revisions"}],"predecessor-version":[{"id":4643,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/4628\/revisions\/4643"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=4628"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=4628"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=4628"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}