{"id":5109,"date":"2021-09-09T16:34:41","date_gmt":"2021-09-09T20:34:41","guid":{"rendered":"https:\/\/blogs.shu.edu\/senate\/?p=5109"},"modified":"2024-08-27T14:34:10","modified_gmt":"2024-08-27T18:34:10","slug":"5109","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2021\/09\/09\/5109\/","title":{"rendered":"Meeting of September 10th"},"content":{"rendered":"<p>1. Sign in for Quorum<\/p>\n<p>2. Call to Order<\/p>\n<p>3. Communications from the Provost<\/p>\n<p>4. Communications from the Provost<br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/2021-FS-08-From-Provost-Memo-re-Grad-Certificate-in-Business-Analytics-3-1.pdf\">2021-FS-08 &#8211; Memo re Grad Certificate in Business Analytics<\/a><br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/2021-FS-09-From-Provost-Memo-re-MBA-Concentration-in-Business-Analytics.pdf\">2021-FS-09 &#8211; From Provost &#8211; Memo re MBA Concentration in Business Analytics<\/a><br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/2021-FS-13-From-Provost-Memo-re-Public-Relations-Track-in-the-MA-in-Communication-1.pdf\">2021-FS-13 &#8211; Memo re Public Relations Track in the MA in Communication<\/a><br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/2021-FS-14-From-Provost-Memo-re-Bylaws-Interpretation-1.pdf\">2021-FS-14 &#8211; Memo re Bylaws Interpretation<\/a><br \/>\n\u2022\u00a0 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/2021-FS-16-From-Provost-Memo-re-Return-to-Campus-Library-Uses-Survey-1.pdf\">2021-FS-16 &#8211; Memo re Return to Campus Library Uses Survey<\/a><br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/2021-FS-17-From-Provost-Memo-re-Program-Review-Report-Stillman-School-of-Business-1.pdf\">2021-FS-17 &#8211; Memo re Program Review Report &#8211; Stillman School of Business<\/a><br \/>\n\u2022\u00a0 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/2021-FS-18-From-Provost-Memo-re-Resolution-on-Graduate-Assistantships-1.pdf\">2021-FS-18 &#8211; Memo re Resolution on Graduate Assistantships<\/a><br \/>\n\u2022\u00a0 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/2021-FS-19-From-the-Provost-Memo-re-AFC-Recommendations-for-UC-Rennovations-1-1.pdf\">2021-FS-19 &#8211; Memo re AFC Recommendations for UC Renovations<\/a><br \/>\n\u2022\u00a0 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/2021-FS-21-From-Provost-Memo-re-Pandemic-Impact-2-1.pdf\">021-FS-21 &#8211; Memo re Pandemic Impact<\/a><\/p>\n<p>5. Approval of the agenda<\/p>\n<p>6. Approval of the <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/Faculty-Senate-Meeting-Minutes-06.04.21mer-edits-.docx\">draft minutes<\/a> of the June 4, 2021 meeting<\/p>\n<p>7.\u00a0 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/EC-Report-9-10-21-Final.docx\">Executive Committee report<\/a><br \/>\n<a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/HICT-Questions-9-21.docx\">\u00a0 \u00a0 \u00a0HICT Questions 9-21<\/a><br \/>\n<a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/Provosts-Presentation-to-AAC-of-Board-8-31-21.docx\">\u00a0 \u00a0 \u00a0Provosts Presentation to AAC of Board 8-31-21<\/a><\/p>\n<p>8. Reports of standing and special committees<br \/>\na. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/AFC-Report-9.10.21-mtg.docx\">Academic Facilities Committee<\/a><br \/>\nb. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/Comp-and-Welfare-9-21-Report.pdf\">Compensation and Welfare Committee<\/a><br \/>\nMotion: <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/CandW-Resolution-SHMS-Doctoral-Tuition-Remission.pdf\">Removal of Doctoral Tuition Remission Benefit for SHMS Faculty<\/a><br \/>\nc. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/Faculty-Development-Committee-Sept-10-22-1.docx\">Faculty Development<\/a><br \/>\nd. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/Faculty-Guide-report-to-Senate-Sept-10-2021-1.docx\">Faculty Guide and Bylaws Committee<\/a><br \/>\ne. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/Grad-Studies-Report-9-3-21.docx\">Graduate Studies Committee<\/a><br \/>\nf.\u00a0 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/Library-Committee-Report-September-2021.docx\">Library Committee<\/a><br \/>\ng. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/IT_August31_2021.docx\">Instructional Technology Committee<\/a><br \/>\nh.\u00a0 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/Nominations-Elections-and-Appointments-Committee.docx\">Nominations, Elections, and Appointments Committee<\/a><br \/>\ni.\u00a0 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/University-Core-Curriculum-Committee-1.docx\">University Core Curriculum Committee<\/a><\/p>\n<p>9. Committees with No Reports<br \/>\na. Academic Integrity Committee<br \/>\nb. Academic Policy Committee<br \/>\nc. Admissions Committee<br \/>\nd. Calendar Committee<br \/>\ne. Faculty Development Committee<br \/>\nf. Faculty Guide and Bylaws Committee<br \/>\ng. Faculty Grievance Committee<br \/>\nh. Graduate Studies Committee<br \/>\ni. Program Review Committee<br \/>\nj. Merit Pay Task Force Committee<\/p>\n<p>10. HITC Report<\/p>\n<p>11. Committee Motions<br \/>\na.\u00a0 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/CandW-Resolution-SHMS-Doctoral-Tuition-Remission-1.pdf\">Compensation and Welfare Committee Resolution<\/a><br \/>\nb.\u00a0 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/Motion-on-Report-to-the-Board-9.8.21.docx\">Motion on Report to the Board<\/a><br \/>\nc. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/courtney-senate-resolution-5.0.docx\">Motion on Dean of the School of Diplomacy<\/a><\/p>\n<p>12. Communications<br \/>\na. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/DEI-Statement-\u2013-Final-Version.docx\">Diversity Statement<\/a><br \/>\nb. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/09\/AFBC-Complete-6.0-with-prologue-final-draft-of-this-version-1-1.doc\">Academic Freedom Beyond the Classroom<\/a><\/p>\n<p>13. Old Business<\/p>\n<p>14. New Business<\/p>\n<p>15. Adjournment<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1. Sign in for Quorum 2. Call to Order 3. Communications from the Provost 4. Communications from the Provost \u2022 2021-FS-08 &#8211; Memo re Grad Certificate in Business Analytics \u2022 2021-FS-09 &#8211; From Provost &#8211; Memo re MBA Concentration in &hellip; <a href=\"https:\/\/blogs.shu.edu\/senate\/2021\/09\/09\/5109\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":5113,"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":[19,20],"tags":[],"class_list":["post-5109","post","type-post","status-publish","format-standard","hentry","category-meetingschedule","category-meetingsminutes"],"_links":{"self":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/5109","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\/5113"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/comments?post=5109"}],"version-history":[{"count":4,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/5109\/revisions"}],"predecessor-version":[{"id":5154,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/5109\/revisions\/5154"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=5109"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=5109"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=5109"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}