{"id":5930,"date":"2022-09-08T14:31:29","date_gmt":"2022-09-08T18:31:29","guid":{"rendered":"https:\/\/blogs.shu.edu\/senate\/?p=5930"},"modified":"2022-09-22T23:42:05","modified_gmt":"2022-09-23T03:42:05","slug":"meeting-of-september-9th","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2022\/09\/08\/meeting-of-september-9th\/","title":{"rendered":"Meeting September 9th"},"content":{"rendered":"

Meeting of September 9, 2022<\/strong><\/p>\n

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                1. Sign in for Quorum<\/li>\n
                2. Call to Order<\/li>\n
                3. Communications from the Provost, Dr. Katia Passerini<\/li>\n
                4. Communications from the Provost<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n

                  Revised FG article 11<\/a>
                  \n                  Faculty Senate Bylaws Revision section XXI<\/a>
                  \n                  Senate EC Appreciation Motion<\/a>
                  \n                  Approval of Faculty Guide Interpretation<\/a>
                  \n                  Faculty Guide Article 3.3b.4 Second Reading<\/a>
                  \n                  Muslim Christian Relations Minor<\/a>
                  \n                  Joint Nursing Administration-MBA program<\/a>
                  \n                  Memo re Rome Connection; 2022-FS-64 <\/a>
                  \n                  Memo re Core III; and 2022-FS-65 Study Abroad Motion<\/a>
                  \n                  Police Program<\/a>
                  \n                  IPAD resolutions<\/a><\/p>\n

                  5. Approval of the agenda<\/p>\n

                  6. Approval of the minutes of the June 10th<\/sup> Meeting<\/a><\/p>\n

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

                  8. Reports from Administrative Committees
                  \na. Liberal Arts Planning Task Force
                  \nb. Catholic Intellectual Tradition
                  \nc. Merit Task Force
                  \nd. Seeds of Innovation
                  \ne. HICT
                  \nf. Gender\/Pronoun Policy Task Force
                  \ng. Library Planning Focus Group<\/p>\n

                  9. Reports of Standing and Special Committees
                  \n                  Academic Facilities Committee<\/a>
                  \n                  Compensation and Welfare Committee<\/a>
                  \n                  Program Review Committee<\/a>
                  \n                  Library Committee<\/a>
                  \n                  Instructional Technology Committee<\/a><\/p>\n

                  10. Committees with No Reports
                  \na. Faculty Development
                  \nb. Academic Integrity Committee
                  \nc. Admissions Committee
                  \nd. Calendar Committee
                  \ne. Faculty Grievance Committee
                  \nf. Nominations, Elections, and Appointments Committee<\/p>\n

                  11. Old Business
                  \na. First Reading of Faculty Guide Article 8 revision<\/p>\n

                  12. Committee Motions<\/p>\n

                  13. New Business
                  \na. IPAD discussion
                  \nb. Affirmation of Waiver of Faculty Guide 10.2.d
                  \nc. Affirmation of Committee Assignments\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 d. Vote on timing of Budget workshop\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 e.                   Core Fellows Proposal<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n