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Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, May 13, 2006 Subject The topic of the resource Faculty Governance Description An account of the resource I. The meeting was called to order II. Electronic approval of the minutes III. President's report IV. Committee reports V. New business Highlights: -librarian contracts -Faculty Development Grant process -Outstanding Faculty Award -Vote on UCC recommendations 4 attachments Available online only. 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For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, April 21, 2006 Subject The topic of the resource Faculty Governance Description An account of the resource I. The meeting was called II. Introduction of guests III. President Schwarze acknowledged the electronic approval of the minutes IV. Professors Pam Pringle and Sally Sledge made a presentation V. President's report VI. Committee reports VII. Old business VIII. New business Highlights: -Guests: Candace Mascia (Vice President of the Student Government Association), Professors Tom Berry, Brian Bradie, Scott Pollard, Sally Sledge, and Pam Pringle, New Faculty Senators: Tim Marshall, Eric Duskin, and Ming Zhang -Professors Pam Pringle and Sally Sledge made a presentation about their proposal for having faculty members sign the students' honor code at the same ceremony in which the incoming freshmen do so. -academic calendar 2006-2007 -Chairs should be tenured for Liberal Learning Council (LLC) and the Undergraduate Curriculum Committee (UCC) -Restricted appointments handbook changes -Police will no longer be unlocking car doors. -Budget revenue is "right on target" -unsolicited desk copies of textbooks -turn in grades -Review of Senate achievements -results of Senate Elections -Report from today's meetings of the Board of Visitors' -Classroom Design Working Group update -Liberal Learning Council update -proposal from Academic Advising Committee "Master Advisors" -reviewing chairs' workload -inception of CNU teaching awards -resolution for shift to 3-4 teaching load -recommendations on the academic calendar for the 2008 -09 -review of recommendations from UCC -evaluation and assessment of faculty update -plan from the First Year Initiatives Committee for the proposed "Academic Day", on the Thursday of "Getting Started" week -It will now become possible for departmental distinction to appear on the transcript. -Changes to Faculty Development Grant process -Funding for student research -deans' recommendations for nominations for Outstanding Faculty Award -Election Minutes 38 attachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource April 21, 2006 Creator An entity primarily responsible for making the resource Knipp, Peter Secretary of the Faculty Senate Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/bd5e3794216bd19b9c3f9a6236a537c3.pdf 555c23ce070fb4ad5ff140042e9160ec https://sail.cnu.edu/omeka/files/original/2e120b7df116a8c25ab26e77189f2155.pdf e0890d36692aa11f188b96bf73950578 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes - Special Meeting, February 28, 2006 Subject The topic of the resource Faculty Governance Description An account of the resource I. Meeting was called to order II. Consideration of Senate constitution amendment to place the Department of Leadership Studies in the academic area of "Social Science and Professional Studies" for the purposes of faculty governance 1 attachment Available online only. 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For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, February 17, 2006 Subject The topic of the resource Faculty Governance Description An account of the resource I. Called to order II. Introduction of guests III. Acknowledgment of electronic approval of minutes IV. Jason Scheel provided an SGA update V. President's report VI. Committee reports VII. Old business VIII. New business Highlights: -SGA update -employment status of librarians -PSYC 201 -PSYC 303's learning objectives -Senate Committee to study Chairs' Compensation and Evaluation appointed -Senate budget -2006-07 Academic Calendar and Exam Schedule -Senate elections need to be held -Duration of exam period -Reading day(s) -Graduation day (Saturday vs Sunday) -CLEP and challenge test policies final report -Faculty Senate review final recommendations -UCC recommendations: HIST 374/474, CLST 214, changes to BA Theater -Teddy Bostick emerita -Bob Dole emeritus -teaching loads at peer aspirant institutions -faculty development grants -Consideration of LLC resolution (11/28/05) -Undergraduate credit for graduate classes -more recommendations from UCC: HIST 223, FNAR 373, FNAR 376, and FNAR 378, -President Trible's request to strengthen committee infrastructure for supporting students who are interested in attending professional schools -handbook changes 28 attachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource February 17, 2006 Creator An entity primarily responsible for making the resource Knipp, Peter Secretary of the Faculty Senate Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/53c690b5946f0d77f0985c6ffc9795aa.pdf e94ce096486982c06bab8a69d3b6031d https://sail.cnu.edu/omeka/files/original/5c2e9f60856f0f3e91e8639e83c702c7.pdf 4cc0d1fc69510c40cc14f72f399971d1 https://sail.cnu.edu/omeka/files/original/ad7d50fd0187021357b21fff55a53759.pdf f14ea2c96a57aacd5258be6db67d45cf https://sail.cnu.edu/omeka/files/original/36bd1ff074217a7d9798e682a90dd56b.pdf 0e737e0c59c1c9da9af50cda50655745 https://sail.cnu.edu/omeka/files/original/2a844b5e71b816bbf594fdbd629d200d.pdf 23def7171a5f51e6c1e09df357e8e7b7 https://sail.cnu.edu/omeka/files/original/23e96100ee31e467fdea1e48adf0b505.pdf e0c8a175c087c2341657aeceddf9b664 https://sail.cnu.edu/omeka/files/original/e2bc90789a36b492f7d37710f96a0ee2.pdf 381c5a556521a20b0912ffa5d86cb1d5 https://sail.cnu.edu/omeka/files/original/b04c3079f355d73254ca58368f916ba5.pdf 6e21ddaa13ce35c4eb3fe9f3d4784155 https://sail.cnu.edu/omeka/files/original/8395bb8398ec776c53525873c36debf0.pdf f1a8e958f9aed1720bd7d6ddfa3f4342 https://sail.cnu.edu/omeka/files/original/e1fa3a7a4a339a5055650b0761d68c26.pdf 62875846003a131ff2f395b983a95771 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, December 2, 2005 Subject The topic of the resource Faculty Governance Description An account of the resource I. Call to Order II. Introduction of guests III. Acknowledge electronic approval of minutes IV. President's report V. Committee reports VI. Old business VII. New business VIII. Other Meeting adjourned Highlights: -Guests: Professor Jay Paul, Professor Ron Mollick, SGA Representative Jason Scheel -Mollick discussed the 11/12/05 meeting of the Faculty Senate of Virginia -The Institutional Performance Standard (SCHEV) -Textbook costs -Reducing CNU's standard teaching load -Faculty Development Grants budget -Faculty Senate budget -Classroom Design Working Group -Council of University Chairs met and passed 4 proposals. -Men's lacrosse to become CNU's 22nd sport -Charter for the Faculty Council on Liberal Learning and Academic Life -Promotion of Susan St. Onge to rank of Distinguished Professor -ENGL223 (or its crosslisted equivalent) as a pre-rcorequisite for all 300or400level courses in an Area of Inquiry (AoI) which does not otherwise have a specific course -Meeting with Math Department which has no senators -Vote on UCC recommendations -Assignments of recently approved AoI courses -University Handbok statement on professional ethics -requirements for "graduation with distinction" -prohibiting untenured faculty members from serving as chairs of certain committees was discussed -update from the SGA -Meeting adjourned preor corequisite -Getting started week scheduling -Advisory Committee on Academic Advising recommendations on improving academic advising -Sabbaticals -preparing CNU students for graduate schools - - # attachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource December 2, 2005 Creator An entity primarily responsible for making the resource Knipp, Peter Secretary of the Faculty Senate Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/2dfd019045799aa3252081d021d1b890.pdf 01949c55bceb7a4f0d83970c811156e4 https://sail.cnu.edu/omeka/files/original/f440b7ef3b3a59c35d81f9f5417608cf.pdf 8188a27ddac2b155e740039da2a93920 https://sail.cnu.edu/omeka/files/original/997a23c4c102622189998fa04906cb61.pdf b3c5ceb5c5aed890c3c7e9b6ee79700e https://sail.cnu.edu/omeka/files/original/3ef93295de86b313a15e99e4447bace3.pdf 06d4c8e6afc23b9bc08806302f2e21c3 https://sail.cnu.edu/omeka/files/original/ee02c43faa5358029ca662b5d68017a8.pdf 381c5a556521a20b0912ffa5d86cb1d5 https://sail.cnu.edu/omeka/files/original/d729c137ac7971bc723aed846133b7d8.pdf 6b8801b9cd59e33eb99c0892f6d85ac8 https://sail.cnu.edu/omeka/files/original/59921ae6cf6ea3c38cb15c9788d5a1d4.pdf e0c8a175c087c2341657aeceddf9b664 https://sail.cnu.edu/omeka/files/original/2b5afbe895ac20917838ad019e8a27fb.pdf dd51b9bad37e885518212a729ed1d092 https://sail.cnu.edu/omeka/files/original/23721125df51b65cec20a73a04f19703.pdf 6e21ddaa13ce35c4eb3fe9f3d4784155 https://sail.cnu.edu/omeka/files/original/aa51fe52a1bd89bc08ff4f2bab727d7c.pdf aa55f8f1a88393cb8490ca608389d5f3 https://sail.cnu.edu/omeka/files/original/5d5939239a4a5896845fecb986022083.pdf bd84a7ddfa514824abef13b52a5753dd Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, November 4, 2005 Subject The topic of the resource Faculty Governance Description An account of the resource I. Call to Order II. Introduction of guests III. Acknowledge electronic approval of minutes IV. Presentations by guests V. President's report VI. Committee reports VII. Old business VIII. New business Highlights: -Guests: Prof. David Pollio, Erin Saunders (Captains Log), Jason Scheel (Student Government Association representative), Robert Peresich (Student Government Association Senator) -possibility of a Distinguished Lecture Series -Synopsis of Student Government Association activities -"Topic Courses Expansion Act" -Provost response to last month’s actions -Budget Advisory Committee representatives -Faculty Council on Liberal Learning and Academic Life -Coordinating Committee on First Year Initiatives, has been established -Faculty Brown Bag on Oct. 27 -SEC/President-Provost meetings -Sociology Department's need for a PC lab -recommendations on Faculty Development Grant applications -Faculty Council on Liberal Learning and Academic Life -liaisons for departments which have no Senators -new courses and Areas of Inquiry -University Assessment and Evaluation Committee -Director of Academic Advising an ex officio member of UCC -Vote on change of privileges for emeritus status -Underwood and Grau will form a working group for Nomination Review of Distinguished Professor(s) -"working group on Graduate School Preparations" has been formed -Review of broadcast email policy -Handbook change re handling of electronic copies of minutes from standing committees -Auditing classroom space to survey faculty wishes -Eliminating CLEP tests at CNU 10 attachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource November 4, 2005 Creator An entity primarily responsible for making the resource Knipp, Peter Secretary of the Faculty Senate Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/ba3b21215d670abccf8ecda780111d30.pdf a017029f5eea73dbdeb7c92ccdca808e https://sail.cnu.edu/omeka/files/original/2aa65cf7d6ef57a6dac9349707b0ef55.pdf 10324ec0991f0d9a0b3f32c24ff00c1e Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Special Meeting Minutes, September 20, 2005 Subject The topic of the resource Faculty Governance Description An account of the resource I. Meeting called to order II. Introduction of guest: Professor Jay Paul III. Emeritus status for Professor A. Martin Buoncristiani Meeting was adjourned 1 attachment Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 20, 2005 Creator An entity primarily responsible for making the resource Knipp, Peter Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/4614bde866951b7056a5af8a1fbccf2e.pdf 847f71264dc1b17af42e9ca7d084ff89 https://sail.cnu.edu/omeka/files/original/9f89d290184fd13913d2c61cdb9a0678.pdf 068149f021f1fbeae3ea96b2880aac4d https://sail.cnu.edu/omeka/files/original/0762bc3687b9f0507964ee36e42cf7b5.pdf 80db94fd608e07fa1523dfe81d93e4ec https://sail.cnu.edu/omeka/files/original/78a32bb2a5ec49116f4f65994248bf82.pdf 33ef6cf31270c97c71b964356d3d988f https://sail.cnu.edu/omeka/files/original/ff2d0113b0229c3e3a40ea9a98d46875.pdf c1c559cf91c92d782ecf5cf4dfc965e1 https://sail.cnu.edu/omeka/files/original/08f03a796c9d7e295b3d3c925d177dcb.pdf 9e3e89e3f736f0d7de9852e204a45f16 https://sail.cnu.edu/omeka/files/original/d3996647e55f4110bea7334bdc4be7c2.pdf 7439ec193be6badff6503d553bad27d8 https://sail.cnu.edu/omeka/files/original/a7ae65ddb17647b327871f05e0352b8b.pdf 2da0bae32e191e34695c43bb241bedac https://sail.cnu.edu/omeka/files/original/cb80cc58572bce5cea575dcc16eabd7e.pdf 514010ea2fbabad2891302450fce8d01 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, September 30, 2005 Subject The topic of the resource Faculty Governance Description An account of the resource I. The meeting was called to order II. Introduction of guests III. Acknowledgement of approval of meeting minutes IV. Director Hughes V. President's report VI. Committee reports VII. Old business VIII. New business IX. Other: Meeting was adjourned Highlights: -Guests: Jason Scheel (Student Government Association), Kim Mazzuca (Captain's Log), Professor David Pollio, Professor Danielle Velardi, Kevin Hughes (Directorof Student Life) -Director Hughes briefed the Senate about fostering the campus conversation on the Honor Code. -Governor Warner will visit our campus Monday, Oct. 3, 3 p.m., in the Ferguson Concert Hall. -President Trible is giving a State of University speech at the invitation of the Student Government Association -Faculty Council on Liberal Learning and Academic Life recommendations regarding its composition and role in the curricular process will be forwarded to the Senate by Nov. 4 -Budget Advisory Committee handbook change -Warwick crossing problem -Status of Academic Technology Advisory Committee's $75,000 proposal to equip remaining classrooms -Academic Advising -Student travel to conferences -Foreign Language Teaching Assistantships -"Academic Plan" submission -Nancy Wilson has resigned as the head of CNU's office of University Advancement, and John Miller has returned to CNU to fill this role. -Applications are up, as is minority enrollment. -The board discussed the financial plan that the university must prepare as part of the statewide 6year plan effort. -FCLLAL committee report -faculty hiring policies committee report -Senate Review committee report -Foreign Language Placement Policy Committee report -sabbaticals committee report -Student Union Faculty space -Implementation of first two bullets of Strategy 1A of Senate Goals -office space handbook change -Increasing activities during graduation weekend -Policy on freshman parking privileges 8 attachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 30, 2005 Creator An entity primarily responsible for making the resource Knipp, Peter Secretary of the Faculty Senate Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/5c4b97910367b1383c13f5b280ca312c.pdf d8e491fd15e97da79045740e7762c0ad https://sail.cnu.edu/omeka/files/original/ae0389d138e3d480a77a14677fd39a92.pdf c25aa3aebf60803c31b40a282ebfc93b https://sail.cnu.edu/omeka/files/original/92a42e75b363c93e5842f78dd2d3b345.pdf 9e3e89e3f736f0d7de9852e204a45f16 https://sail.cnu.edu/omeka/files/original/bb212fd808313d82130e0b19997b8440.pdf cc0437a005b3f92b2630a3676c7ad729 https://sail.cnu.edu/omeka/files/original/e125ccd81015f6ba46179b4fc5ebc99a.pdf 068149f021f1fbeae3ea96b2880aac4d https://sail.cnu.edu/omeka/files/original/bb04e936d8ce13863dac9bbcea70d920.pdf d04cee98251ba54457373b142b410b5d https://sail.cnu.edu/omeka/files/original/e2a2f041360a81c655c326315c716a45.pdf 9e3e89e3f736f0d7de9852e204a45f16 https://sail.cnu.edu/omeka/files/original/236ff767b9408d61ca56b8d7768243ba.pdf 5280790ace089c3efbe2131821d10ea9 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, September 2, 2005 Subject The topic of the resource Faculty Governance Description An account of the resource I. Meeting called to order II. Introduction of guests III. Acknowledgement of electronic approval of minutes IV. Bartels talked to the Senate V. President's report VI. Committee reports VII. Old business VIII. New business IX. Other Meeting was adjourned Highlights: -guests: Philip Leclerc (Captain's Log), Jason Scheel (Student Government Association), and Dean Bobbye Bartels (Assistant Dean of Liberal Learning) -Bartels talked to the Senate about the manner in which she anticipates that the core of the new curriculum will be managed. -Student travel funds -Clarification of Senate relationships to university standing committees -Provost will work with Sabbatical Committee -New student center space -Council of University Chairs -Handbook deadlines -Proposal from ATAC (Academic Technology Advisory Committee) -Searches for new faculty committee report -faculty elections to the Faculty Senate Review committee -Senate Goals -Budget Advisory Committee -MCLL and SAT II and placement -Council of University Chairs, Resolution 20052006: 1 -Senate representation on FCCLAL -Plan for Advisory Committee on Academic Advising -student parking in faculty/staff spaces -Luter scholarships 7 atachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 2, 2005 Creator An entity primarily responsible for making the resource Knipp, Peter Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/509b399e89cb2ebc2781b5ba0a8caab8.pdf 987a2e4974609f00a9390a343f158fe1 https://sail.cnu.edu/omeka/files/original/fb5932bb1a1fa7601a788fb4ff8e1372.pdf cb01afc5929db9b1a255f1d76ebb9485 https://sail.cnu.edu/omeka/files/original/32ce44531551a390ddd5efcc87ebac08.pdf 5c088aa0b2525de00db2274794fca0f4 https://sail.cnu.edu/omeka/files/original/5eb02d05b0ecae88aae7e010a8e7ac02.pdf 2ce6257dcad802a7851ec987fa6a72d8 https://sail.cnu.edu/omeka/files/original/f507503989943595bcb3cc67c497447f.pdf 9e3e89e3f736f0d7de9852e204a45f16 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, Working Session, August 17, 2005 Subject The topic of the resource Faculty Governance Description An account of the resource I. Meeting called to order II. President's report III. Reports from Senate liaisons on BoV subcommittees IV. Meetings V. Faculty Senate goals VI. Identify and Constitute Senate Committees for 05 06 VII. New Business Meeting adjourned Highlights: -Update from the Retention Planning Team -Provost's response to last year's Faculty Senate resolutions -Faculty email "groups" -BOV was passed a textbook posting resolution -All Senate appointments to standing committees were made by July 1 -CNU's nominations of Professors Carlson and Schweig for the Outstanding Faculty Award -Curricular issues -President Schwarze has appointed Senator Underwood as Parliamentarian -Senator Cartwright (Student Life) Report: "learning committees"; admissions data -Senator Vachris (finance committee) Report: audit passed; student travel money -Faculty senate goals 4 attachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource August 17, 2005 Creator An entity primarily responsible for making the resource Knipp, Peter Secretary of the Faculty Senate Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved