SETON HALL UNIVERSITY  FACULTY SENATE

Meeting of April 4, 2008  

1:30 p.m.

Beck Rooms

Agenda

1.    Sign in for quorum

2.    Call to order

3.    Communications from Provost Esteban

4.    Approval of agenda

5.    Approval of the draft minutes of the March 7, 2008 meeting

6.    Executive Committee Report

        Motion

7.    Reports and motions of standing committees and special committees with reports:

                a.    Academic Policy Committee Report

                        APC Actions Mar 2008

                        College Cores

                        A&S Core Report

                        Family Studies Final Proposal

                        ICSST Undergrad Cath Theology Proposal

                        Proficiencies

APC Resolutions:

1.     That the 130 credit requirement for an undergraduate degree be replaced by a 120-credit requirement, with the understanding that particular major programs, in combination with core requirements, may necessitate and require completion of more than 120 credits.

2.     That the revised core curricula of the several schools and colleges stand approved as a body, and are to be forwarded for inclusion in the catalog. 

                      

                b.    Compensation and Welfare Committee Report

                c.    Core Curriculum Committee Report

                d.     Faculty Development Committee Report

                e.    Faculty Guide and Bylaws Committee  Report

                        Comments on the Draft Academic Integrity Policy

                        Minutes of Faculty Guide Review Committee

                        Draft of Faculty Guide Change for Art 4.4

                        Faculty Guide Proposed Amendment for voting in April

DRAFT 022708

RESOLUTION ON REVISION OF THE FACULTY GUIDE ARTICLE 4.4

Whereas

1. Faculty members who apply for promotion have often served as department chairs or program directors.

2. The Faculty Guide currently contains no language providing credit for this often highly challenging and difficult service.

3. Faculty members engage in many service activities that are not specifically listed in the Faculty Guide.

4. The current Faculty Guide language regarding service activities is ambiguous.

Resolved

The Faculty Senate recommends to the provost the following new language for Article

4.4 of the Faculty Guide. The new Article 4.4 is presented below in its entirety with new language highlighted.

New:

4.4 Service to the University, the Profession and the Community.

Service, whether the service is compensated or not, includes but is not limited to the following. In all cases, specific documentation of the activities performed and contributions should be provided.

a. Service to the university

1. Service to students such as serving as faculty advisor or moderator of a student activity or engaging in extra-academic activities with students.

2. Service to the faculty such as serving on departmental, college or Faculty Senate committees, task forces or faculty governance bodies.

3. Service to the university such as serving as department chair or program director, or serving on university-wide task forces or committees.

b. Service to the profession. Membership, offices and positions held in professional organizations; contributing consultative, advisory, or editorial service in a professional capacity.

c. Service to the community. Lectures, panel discussions, membership on advisory boards or civic committees; involvement in community, political, or charitable organizations; services to religious bodies or to government.

Old:

4.4 Service to the University, the Profession, and the Community

a. Service to the university

1. Service to students such as serving as faculty moderator of a student activity or engaging in extra-academic activities with students.

2. Service on committees, task forces, governmental bodies; offices held, and specific contributions to the group.

b. Service to the profession. Membership and offices held in professional organizations; contributing consultative, advisory, or editorial service in a professional capacity.

c. Service to the community. Lectures, panel discussions, membership on advisory boards or civic committees; involvement in community, political, or charitable organizations; services to religious bodies or to government.

                f.    Instructional Technology Committee Report 

                g.    Nominations, Elections, and Appointments Committee

                        Report

                h.    Program Review Committee Report

                i.    Graduate Council Liason Report

9.    Standing and special committees with no written reports:

                a.    Academic Facilities Committee

                b.    Admissions Committee No Report

                c.    Calendar Committee

                d.     Grievance Committee Report

                e.    Library Committee

                f.    Ad Hoc Committee on University Ombuds Office

10.    New Business motions from the floor

11.    Adjournment

Click here for the draft minutes of this meeting.