{"id":58,"date":"2011-10-07T14:15:48","date_gmt":"2011-10-07T19:15:48","guid":{"rendered":"http:\/\/blogs.shu.edu\/senate\/?p=58"},"modified":"2016-01-12T13:45:43","modified_gmt":"2016-01-12T18:45:43","slug":"meeting-of-october-7-2011","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2011\/10\/07\/meeting-of-october-7-2011\/","title":{"rendered":"Meeting of October 7, 2011"},"content":{"rendered":"

1:00 pm
\nBeck Rooms
\n
\nAgenda<\/strong><\/p>\n

1. Sign in for quorum<\/p>\n

2. Call to order<\/p>\n

3. Communications from Provost Robinson<\/p>\n

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

5. Approval of the draft minutes<\/a> of the September 9 meeting<\/p>\n

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

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

a. Academic Policy Committee report<\/a><\/p>\n

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

Note: An additional confidential presentation is located on Senate Blackboard site: Go to the Community\u00a0tab>Faculty Senate link>Course Documents.<\/p>\n

c. Calendar Committee report<\/a><\/p>\n

d. Compensation & Welfare Committee report<\/a><\/p>\n

e. Core Curriculum Committee report<\/a><\/p>\n

i. Resolution: That the Core Curriculum Committee be reconstituted as a regular Senate Committee with the following\u00a0charge: The CCC makes recommendations to the Senate on matters relating to the Core Curriculum of the\u00a0University.<\/p>\n

ii. Resolution: That the number of required proficiency-infused courses remain at 10 for the foreseeable future.<\/p>\n

iii. Resolution: That transfer students again be exempted from the proficiency requirement for the 2011-2012\u00a0academic year.<\/p>\n

iv. Addendum: Approved Proficiency-Infused Courses<\/a><\/p>\n

f. Faculty Development Committee report<\/a><\/p>\n

g. Faculty Guide & Bylaws Committee report<\/a><\/p>\n

i. Second reading of proposed changes to Senate Bylaw XII<\/a><\/p>\n

ii. Second reading of new proposed revisions to Faculty Guide Articles 5.1.d and 10.3.b<\/a><\/p>\n

iii.Motion regarding the Clinical Faculty appointment for the College of Nursing<\/a><\/p>\n

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

i. Motion on Graduate Policy Advisory Board<\/a><\/p>\n

i. Library Commitee report<\/a><\/p>\n

j. Program Review Committee report<\/a><\/p>\n

8. Committees with no reports<\/p>\n

a. Academic Facilities Committee<\/p>\n

b. Grievance Committee<\/p>\n

c. Instructional Technology Committee<\/p>\n

d. Nominations, Elections, & Appointments Committee<\/p>\n

9. Committee motions<\/p>\n

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

i. Motion on Graduate Policy Advisory Board<\/a><\/p>\n

b. Executive Committee<\/p>\n

i. Second Reading of Faculty Guide changes (to Articles 4, 5.5.d, 7.3.a, 7.4.a-c [new edition], 9.1) regarding 3+3 course load<\/a><\/p>\n

c. Core Curriculum Committee<\/p>\n

i. Resolution: That the Core Curriculum Committee be reconstituted as a regular Senate Committee with the following\u00a0charge: The CCC makes recommendations to the Senate on matters relating to the Core Curriculum of the\u00a0University.<\/p>\n

ii. Resolution: That the number of required proficiency-infused courses remain at 10 for the foreseeable future.<\/p>\n

iii. Resolution: That transfer students again be exempted from the proficiency requirement for the 2011-2012\u00a0academic year.<\/p>\n

d. Faculty Guide and Bylaws Committee<\/p>\n

i. Second reading of proposed changes to Senate Bylaw XII<\/a><\/p>\n

ii. Second reading of new proposed revisions to Faculty Guide Articles 5.1.d and 10.3.b<\/a><\/p>\n

iii. Motion regarding the Clinical Faculty appointment for the College of Nursing<\/a><\/p>\n

10. Old\u00a0Business<\/p>\n

11.\u00a0New Business<\/p>\n

12. Communications<\/p>\n

a. Communications from Stillman School of Business<\/p>\n

i. Faculty Guide Revision<\/a><\/p>\n

ii.\u00a0Compensation<\/a><\/p>\n

13. Adjournment<\/p>\n","protected":false},"excerpt":{"rendered":"

1:00 pm
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