{"id":4816,"date":"2020-09-08T16:50:41","date_gmt":"2020-09-08T20:50:41","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=4816"},"modified":"2020-09-11T14:48:10","modified_gmt":"2020-09-11T18:48:10","slug":"meeting-of-september-11th-2020","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2020\/09\/08\/meeting-of-september-11th-2020\/","title":{"rendered":"Meeting of September 11th"},"content":{"rendered":"<header class=\"entry-header\">\n<div class=\"entry-meta\">1:00pm-4:00pm<\/div>\n<\/header>\n<div class=\"entry-content\">\n<div class=\"entry-content\">\n<div class=\"entry-content\">\n<div class=\"entry-content\">\n<p>Microsoft Teams<\/p>\n<p><strong>Agenda<\/strong><\/p>\n<p>1. Sign in for quorum<\/p>\n<p>2. Call to order<\/p>\n<p>3. Communications from the Provost, Dr. Katia Passerini<\/p>\n<p>4. Communications from the Provost<\/p>\n<ul>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1241&amp;context=faculty-senate-resolutions\">Test-Optional Admissions AY 2021-22<\/a><\/li>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1240&amp;context=faculty-senate-resolutions\">2020-FS-06: Recommending Optional One Year Extension of Tenure Clock<\/a><\/li>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1250&amp;context=faculty-senate-resolutions\">2020-FS-08: 3+3 BA-JD Dual Degree for Department of Religion<\/a><\/li>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1244&amp;context=faculty-senate-resolutions\">2020-FS-10: Accelerated, Dual Degree (3+2) program between Masters in Public Administration with Africana Studies, Catholic Studies, Biology, and Social &amp; Behavioral Sciences<\/a><\/li>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1251&amp;context=faculty-senate-resolutions\">2020-FS-11: Name Change for Online MPA<\/a><\/li>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1246&amp;context=faculty-senate-resolutions\">2020-FS-12: Name Change from DAVA to Data Analytics<\/a><\/li>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1248&amp;context=faculty-senate-resolutions\">2020-FS-13: Wealth Management Minor<\/a><\/li>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1247&amp;context=faculty-senate-resolutions\">2020-FS-15: 3+2 Accelerated, Dual Degree Program for Undergraduate Majors with\u00a0MS in Data Science<\/a><\/li>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1242&amp;context=faculty-senate-resolutions\">2020-FS-16: Undergraduate Certificate in Social Work Policy and Justice\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1243&amp;context=faculty-senate-resolutions\">2020-FS-17: Thanking Dr. Karen E. Boroff for her Service as Interim Provost<\/a><\/li>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1249&amp;context=faculty-senate-resolutions\">2020-FS-18: EC Motion Approving Revised Faculty Guide Articles 1-5<\/a><\/li>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1245&amp;context=faculty-senate-resolutions\">2020-FS-19: APC Resolution on the 3+3 BSW and JD Program<\/a><\/li>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1252&amp;context=faculty-senate-resolutions\">2020-FS-20: APC Motion Approving Proposed BSW-JD-MSW 3+3+1 Program<\/a><\/li>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1239&amp;context=faculty-senate-resolutions\">2020-FS-23: COVID-19 Accommodations<\/a><\/li>\n<\/ul>\n<p>5. Approval of agenda<\/p>\n<p>6. Approval of the <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1095&amp;context=faculty-senate-minutes\">draft minutes<\/a> of the June 5th, 2020 meeting<\/p>\n<p>7. Executive Committee <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=2086&amp;context=faculty-senate-agendas\">report<\/a><\/p>\n<ul>\n<li>MOTION: <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1060&amp;context=senate-resolutions\">Endorsement of EC Approval of Test-Optional Admissions for 2021<\/a><\/li>\n<\/ul>\n<p>8. Reports of standing and special committees<\/p>\n<p style=\"padding-left: 40px\">a. Academic Facilities Committee <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=2084&amp;context=faculty-senate-agendas\">report<\/a><\/p>\n<p style=\"padding-left: 40px\">b. Compensation and Welfare Committee <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=2087&amp;context=faculty-senate-agendas\">report<\/a><\/p>\n<p style=\"padding-left: 80px\">MOTION: <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1061&amp;context=senate-resolutions\">Resolution on Budget Availability<\/a><\/p>\n<p style=\"padding-left: 80px\">MOTION: <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1062&amp;context=senate-resolutions\">Resolution on Budgetary Accountability to Faculty<\/a><\/p>\n<p style=\"padding-left: 40px\">c. Faculty Development Committee <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=2083&amp;context=faculty-senate-agendas\">report<\/a><\/p>\n<p style=\"padding-left: 40px\">d. Instructional Technology Committee <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=2085&amp;context=faculty-senate-agendas\">report<\/a><\/p>\n<p style=\"padding-left: 80px\">MOTION: <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1063&amp;context=senate-resolutions\">Resolution on Reopening Student Hyflex vs. Remote Survey\u00a0<\/a><\/p>\n<p style=\"padding-left: 40px\">e. Library Committee <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=2080&amp;context=faculty-senate-agendas\">report<\/a><\/p>\n<p style=\"padding-left: 40px\">f. University Core Curriculum Committee <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=2082&amp;context=faculty-senate-agendas\">report<\/a><\/p>\n<p>9. Committees with No Reports<\/p>\n<p style=\"padding-left: 40px\">a. Academic Integrity Committee<\/p>\n<p style=\"padding-left: 40px\">b. Academic Policy Committee<\/p>\n<p style=\"padding-left: 40px\">c. Admissions Committee<\/p>\n<p style=\"padding-left: 40px\">d. Calendar Committee<\/p>\n<p style=\"padding-left: 40px\">e. Faculty Guide &amp; By-laws Committee<\/p>\n<p style=\"padding-left: 40px\">f. Graduate Studies Committee<\/p>\n<p style=\"padding-left: 40px\">g. Grievance Committee<\/p>\n<p style=\"padding-left: 40px\">h. Nominations, Elections, and Appointments Committee<\/p>\n<p style=\"padding-left: 40px\">i. Program Review Committee<\/p>\n<p>10. Committee Motions<\/p>\n<p style=\"padding-left: 40px\">a. Executive Committee<\/p>\n<p style=\"padding-left: 80px\">MOTION: <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1060&amp;context=senate-resolutions\">Endorsement of EC Approval of Test-Optional Admissions for 2021<\/a><\/p>\n<p style=\"padding-left: 40px\">b. Compensation and Welfare Committee<\/p>\n<p style=\"padding-left: 80px\">MOTION: <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1061&amp;context=senate-resolutions\">Resolution on Budget Availability<\/a><\/p>\n<p style=\"padding-left: 80px\">MOTION: <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1062&amp;context=senate-resolutions\">Resolution on Budgetary Accountability to Faculty<\/a><\/p>\n<p style=\"padding-left: 40px\">c. Instructional Technology Committee<\/p>\n<p style=\"padding-left: 80px\">MOTION: <a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1063&amp;context=senate-resolutions\">Resolution on Reopening Student Hyflex vs. Remote Survey\u00a0<\/a><\/p>\n<p>11. Old Business<\/p>\n<p>12. New Business<\/p>\n<p>13. Communications<\/p>\n<ul>\n<li><a href=\"https:\/\/scholarship.shu.edu\/cgi\/viewcontent.cgi?article=1059&amp;context=senate-resolutions\">Faith and Racial Justice Symposium<\/a>\n<ul>\n<li><a href=\"https:\/\/events.shu.edu\/view\/event\/event_id\/9558\">https:\/\/events.shu.edu\/view\/event\/event_id\/9558<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>14. Adjournment<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>1:00pm-4:00pm Microsoft Teams Agenda 1. Sign in for quorum 2. Call to order 3. Communications from the Provost, Dr. Katia Passerini 4. Communications from the Provost Test-Optional Admissions AY 2021-22 2020-FS-06: Recommending Optional One Year Extension of Tenure Clock 2020-FS-08: &hellip; <a href=\"https:\/\/blogs.shu.edu\/senate\/2020\/09\/08\/meeting-of-september-11th-2020\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/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-4816","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\/4816","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=4816"}],"version-history":[{"count":4,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/4816\/revisions"}],"predecessor-version":[{"id":4836,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/4816\/revisions\/4836"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=4816"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=4816"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=4816"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}