{"id":5470,"date":"2022-02-16T12:15:18","date_gmt":"2022-02-16T17:15:18","guid":{"rendered":"https:\/\/blogs.shu.edu\/senate\/?p=5470"},"modified":"2024-08-27T14:34:10","modified_gmt":"2024-08-27T18:34:10","slug":"meeting-february-18th","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2022\/02\/16\/meeting-february-18th\/","title":{"rendered":"Meeting February 18th"},"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\/2022\/02\/2021-FS-35-From-the-Provost-\u2013-Memo-re-Resolution-on-Deans-List-Requirements-1.pdf\">2021-FS-35 &#8211; From the Provost \u2013 Memo re Resolution on Dean&#8217;s List Requirements<\/a><br \/>\n\u2022 <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/2021-FS-37-From-the-Provost-Memo-re-Resolution-on-Compensation-and-Welfare-Committee-and-Salary-Study-1.pdf\">2021-FS-37 &#8211; From the Provost &#8211; Memo re Resolution on Compensation and Welfare Committee and Salary Study<\/a><\/p>\n<p>5. Approval of the agenda<\/p>\n<p>6. Approval of the <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/1.21.22-SENATE-MINUTES-.pdf\">draft minutes<\/a> of the January 21st Meeting \/ <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/Senate-discussion-on-IPAD-1-21-22-Combined-Notes.pdf\">IPAD Discussion Notes<\/a><br \/>\nApproval of the <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/12.17.21-SENATE-MINUTES-Final.docx\">draft minutes<\/a> of the December 17th Meeting<\/p>\n<p>7. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/EC-Report-2-18-22-1.pdf\">Executive Committee Report<\/a><\/p>\n<p>8. Reports from Administrative Committees<br \/>\na. Liberal Arts<br \/>\nb. Catholic Intellectual Tradition<br \/>\nc. Merit<br \/>\nd. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/Report-of-Senate-Representatives-to-the-Seeds-of-Innovation-Implementation-Committee-1.pdf\">Seeds of Innovation<\/a><br \/>\ne. HICT<\/p>\n<p>9. Reports of Standing and Special Committees<br \/>\na. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/AFC-Report-2.18.22-Mtg-1.pdf\">Academic Facilities Committee<\/a><br \/>\nb. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/APC-Report-2.18.22.pdf\">Academic Policy Committee<\/a><br \/>\n&#8211; SHMS BS IPHS New Program Proposal Package<br \/>\n&#8211; APC New Dual Degree<br \/>\n&#8211; APC Approval Form For New Programs<br \/>\nc. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/Compensation-and-Welfare-Committee-Report-2-18-22.pdf\">Compensation and Welfare Committee<\/a><br \/>\nd. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/FDC-February-Senate-Report-2022-2.pdf\">Faculty Development Committee<\/a><br \/>\ne. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/FGC-Report-Feb.-2022.pdf\">Faculty Guide and Bylaws Committee<\/a><br \/>\nf. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/Grad-Studies-Report-2-4-22.pdf\">Graduate Studies<\/a><br \/>\ng. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/IT_Report_February2021.pdf\">Instructional Technology Committee<\/a><br \/>\nh. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/PRC-report-for-Senate-2-15-2022-1.pdf\">Program Review Committee<\/a><\/p>\n<p>10. Committees with No Reports<br \/>\na. Academic Integrity Committee<br \/>\nb. Admissions Committee<br \/>\nc. Calendar Committee<br \/>\nd. Faculty Grievance Committee<br \/>\ne. Library Committee<br \/>\nf. Nominations, Elections, and Appointments Committee<br \/>\ng. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/UCCC-rpt-for-2-18-22-Senate-Mtg.pdf\">University Core Curriculum Committee<\/a><br \/>\nh. Merit Pay Task Force<\/p>\n<p>11. Committee Motions<br \/>\na. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/APC-Proposed-Senate-Resolution-32-Physics-Data-Science-1.docx\">3+2 Physics &amp; Data Science<\/a><br \/>\nb. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/APC-Proposed-Senate-Resolution-BS-IPHS.docx\">BS IPHS<\/a><br \/>\nc. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/APC-Proposed-Senate-Resolution-IPHS-AT.docx\">IPHS &amp; AT<\/a><br \/>\nd. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/CW-Report-February-2022.docx\">Compensation and Welfare Request for Information<\/a><br \/>\ne. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/Article-11-Second-Reading-Feb-2022.docx\">Article 11<\/a><br \/>\nf. <a href=\"https:\/\/blogs.shu.edu\/senate\/files\/2022\/02\/ARTICLE-12-First-Reading.docx\">Article 12 First Reading<\/a><\/p>\n<p>12. Communications<\/p>\n<p class=\"xmsonormal\">In recognition of the recent announcement of the $500,000 donation being made to Seton Hall University by Dr. Joseph Nyre and his wife, Kelli Nyre, the Faculty Senate would like to officially thank the Nyre family for their generosity and for their investment in the future of the university. [amended 2\/23\/22]<\/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, Dr. Katia Passerini 4. Communications from the Provost \u2022 2021-FS-35 &#8211; From the Provost \u2013 Memo re Resolution on Dean&#8217;s List Requirements \u2022 2021-FS-37 &#8211; From &hellip; <a href=\"https:\/\/blogs.shu.edu\/senate\/2022\/02\/16\/meeting-february-18th\/\">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-5470","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\/5470","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=5470"}],"version-history":[{"count":6,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/5470\/revisions"}],"predecessor-version":[{"id":5624,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/5470\/revisions\/5624"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=5470"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=5470"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=5470"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}