SETON HALL UNIVERSITY  FACULTY SENATE

Meeting of June 13, 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 May 9, 2008 meeting

6.    Executive Committee Report

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

             a.    Academic Policy Committee Report

APC documents:

Creative writing

APC Creative writing proposal

Creative writing major proposal - final revision

Creative writing coversheet

Creative writing signature sheet part 1

Creative writing signature sheet part 2

MS in Biology with Business Administration minor

EPC proposal

Memo

MA Asian studies, Japanese teaching track

MA in Asian studies track in teaching Japanese language and culture

MA Japanese track brochure

Osuka CV

ASIA7124

A&S BS Core

A&S proposal: BS core justification and structure

Comparison of college cores (powerpoint) (word)

Presentation at A&S meeting (powerpoint) (word)

 

             b.    Admissions Committee Report   

             c.    Compensation and Welfare Committee Report

             d.    Core Curriculum Committee Report

             e.     Faculty Development Committee Report                   

             f.     Faculty Guide and Bylaws Committee Report

   g.    Grievance Committee Report

             h.    Library Committee Report

             i.     Instructional Technology Committee Report 

              j.     Nominations, Elections, & Appointments Committee Report

             k.    Graduate Council Liaison Report

Motion

8.    Standing and special committees with no written reports:

             a.    Academic Facilities Committee

             b.    Calendar Committee

             c.    Program Review Committee

             d.    Ad Hoc Committee on University Ombuds Office

9.    New Business motions from the floor

10.    Adjournment

Click here for the draft minutes of this meeting.

Senate Motion from Graduate Council: W. Hoffer revision 1; revision 2