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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 Esteban4. 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 Creative writing major proposal - final revision Creative writing signature sheet part 1 Creative writing signature sheet part 2 MS in Biology with Business Administration minor MA Asian studies, Japanese teaching track MA in Asian studies track in teaching Japanese language and culture MA Japanese track brochure 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 Reportg. Grievance Committee Report h. Library Committee Report i. Instructional Technology Committee Report j. Nominations, Elections, & Appointments Committee Report k. Graduate Council Liaison Report 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 |