{"id":5172,"date":"2021-10-06T16:51:07","date_gmt":"2021-10-06T20:51:07","guid":{"rendered":"https:\/\/blogs.shu.edu\/senate\/?p=5172"},"modified":"2024-08-27T14:34:10","modified_gmt":"2024-08-27T18:34:10","slug":"meeting-of-october-8th","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2021\/10\/06\/meeting-of-october-8th\/","title":{"rendered":"Meeting of October 8th"},"content":{"rendered":"<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<br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/2021-FS-20-From-Provost-Memo-re-DH-Certificate.pdf\">2021-FS-20 Certificate in Digital Humanities and Data Studies<\/a><br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/2021-FS-24-From-the-Provost-Memo-Re-Report-to-the-Board.pdf\">2021-FS-24 Report in the Board<\/a><br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/2021-FS-25-From-the-Provost-Memo-re-Dean-of-School-of-Diplomacy.pdf\">2021-FS-25 Memo re Dean of School of Diplomacy<\/a><br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/2021-FS-26-From-Provost-Memo-Re-Senate-Special-Meeting.pdf\">2021-FS-26 Senate Special Meeting<\/a><br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/2021-FS-27-From-the-Provost-Memo-re-Retructuring-Resolution.pdf\">2021-FS-27 Resolution Related to Restructuring<\/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\/10\/9.10.21-SENATE-MINUTES-7.docx\">draft minutes<\/a> of the September 10th Meeting<br \/>\nApproval of the <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/9.17.21-SENATE-MINUTES-.docx\">draft minutes<\/a> of Special Senate Meeting September 17th<\/p>\n<p>7. Executive Committee <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/EC-Report-10-8-21.docx\">Report<\/a><\/p>\n<p>8. Reports of Standing and Special Committees:<br \/>\na. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Program-Reveiw-Committee-.pdf\">Program Review Committee<\/a><br \/>\n-Process and Timeline <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Senate-Program-Review-Process-and-Timeline.pdf\">Document<\/a><br \/>\nb. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Academic-Facilities-Committee-.pdf\">Academic Facilities Committee<\/a><br \/>\nc. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Academic-Policy-Committee.pdf\">Academic Policy Committee<\/a><br \/>\nd. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Compensation-and-Welfare-Committee-Report.pdf\">Compensation and Welfare Committee<\/a><br \/>\ne. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Faculty-Development-Committee-.pdf\">Faculty Development Committee<\/a><br \/>\nf. \u00a0<a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Faculty-Guide-Committee-.pdf\">Faculty Guide and Bylaws Committee<\/a><br \/>\ng. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Grad-Studies-Report-.pdf\">Graduate Study Committee<\/a><br \/>\nh. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Senate-Library-Report.pdf\">Library Committee<\/a><\/p>\n<p>9. Committees with No Reports<br \/>\na. Academic Integrity Committee<br \/>\nb. Admissions Committee<br \/>\nc. Calendar Committee<br \/>\nd. Faculty Grievance Committee<br \/>\ne. Instructional Technology Committee<br \/>\nf. Nominations, Elections, and Appointments Committee<br \/>\ng. University Core Curriculum Committee<br \/>\nh. Merit Pay Task Force<\/p>\n<p>10. Committee Motions<br \/>\na. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Program-Review-Committee-New-Program-Review-Guidelines.pdf\">Program Review Committee Guidelines<\/a>\u00a0 \u00a0<a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Program-Review-Motion-1.docx\">Program Review Motion<\/a><\/p>\n<p>11. Communications<br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Catholic-Intellectual-Tradition-Committee-Charge.pdf\">Catholic Intellectual Tradition Committee Charge<\/a><br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Liberal-Arts-Committee-Charge.pdf\">Liberal Arts Committee Charge<\/a><br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/DEI-Statement-\u2013-Final-Version-2.docx\">Diversity Statement<\/a><br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/AFBC-Complete-6.0-with-prologue-final-draft-of-this-version-1-1-2.doc\">Academic Freedom Beyond the Classroom<\/a><\/p>\n<p>12. Old Business<\/p>\n<p>13. New Business<br \/>\na. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Motion-1.docx\">CEHS Motion 1 <\/a><br \/>\nb. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2021\/10\/Motion-2.docx\">CEHS Motion 2<\/a><\/p>\n<p>14. Adjournment<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1. Sign in for Quorum 2. Call to Order 3.Communications from the Provost, Dr. Katia Passerini 4. Communications from the Provost \u2022 2021-FS-20 Certificate in Digital Humanities and Data Studies \u2022 2021-FS-24 Report in the Board \u2022 2021-FS-25 Memo re &hellip; <a href=\"https:\/\/blogs.shu.edu\/senate\/2021\/10\/06\/meeting-of-october-8th\/\">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-5172","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\/5172","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=5172"}],"version-history":[{"count":5,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/5172\/revisions"}],"predecessor-version":[{"id":5304,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/5172\/revisions\/5304"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=5172"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=5172"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=5172"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}