2 10 318 https://sail.cnu.edu/omeka/files/original/05e09a51bb33dcfa4b15c6f1f9072481.pdf 641d00888166874981f160ee0c85b201 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 General Faculty Meeting Minutes, April 20, 2004 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Approval of May graduates -Resolutions Related to the Constitution - changing dates for elections; changing need for quorum Available online only. Date A point or period of time associated with an event in the lifecycle of the resource April 20, 2004 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/ea76d7e11be22093c1e3f42337f19d2d.pdf f6273fbcb8bdf0ac008f1a10a79d7eeb 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 General Faculty Meeting Minutes, April 19, 2007 Subject The topic of the resource Faculty Governance Date A point or period of time associated with an event in the lifecycle of the resource April 19, 2007 Description An account of the resource Highlights: -Graduates certified -Update on Senate Initiatives provided -Discussion on faculty hiring -Introduction of new senators Available online only. 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/4349b2dc4e364b491158ed26bb912fd6.pdf 271389d20528383ebbae2a958b16e6b9 https://sail.cnu.edu/omeka/files/original/2f200a6a2ab34b283feccbc6ba621637.pdf 8f468aa229442f4c9f746a301368a73f https://sail.cnu.edu/omeka/files/original/62aa4387ceabaa06e32708b85eb95771.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 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 General Faculty Meeting Minutes, March 21, 2006 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Plans for reducing teaching load -Amendement to constitution of Faculty Senate: adds Leadership Studies Available online only. Date A point or period of time associated with an event in the lifecycle of the resource March 21, 2006 Identifier An unambiguous reference to the resource within a given context 4.3 B https://sail.cnu.edu/omeka/files/original/b75518a132428d606edb7892e54c1b46.pdf 6e31eef31a18b35f40835556264f785a 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, January 20, 2017 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -QEP Update by Dr. Michaela Meyer, QEP Director -President’s Report: Senate recognizes President Paul Trible's service ; Senate will ask the Faculty Review Committee (FRC) for feedback on the usefulness of the Departmental EVAL 4’s and their thoughts on the concerns related by faculty; On January 28th the University will hold a Teach In -new form for faculty-led summer trips -Undergraduate Admissions committee is now meeting again and is working on clarifying their Handbook charge -The Committee on IDEA Survey Support (CISS): conversations about the future of the committee; maybe expand CISS to a broader faculty evaluation committee -Discussion of reports on standing academic committees -Diversity and Inclusion: Discussion of faculty feedback on proposal -Faculty Development Committee: Discussion of recommendation on changing FDG procedures -Handbook Language on Curriculum: Discussion of feedback on proposal -Emeritus Recommendations: Dr. Roberta Rosenberg (passed); Dr. Terry Lee (passed); Dr. Marsha Sprague (passed) -Other : A senator mentioned that the deans have suggested that IDEA forms should be filled out with a minimum of three objectives in all colleges Available online only. Date A point or period of time associated with an event in the lifecycle of the resource January 20, 2017 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/03defccb78566da29007478ef991c167.pdf 1dd95fc2d714c0b6ae896044eac44cb2 https://sail.cnu.edu/omeka/files/original/814db9f494ba2ccb79ddb8ee4b82affe.pdf abe0ea722ca1ecd12dd61544f9d27b32 https://sail.cnu.edu/omeka/files/original/900673f90d7624a1724179ae0ac9fa02.pdf 10d02e8ce70a5153169cefadb63a7c47 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 - All Faculty - Meeting Minutes, December 1, 2016 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Announcement: Teach-In - will include panels focusing on key issues in U.S. politics, such as immigration, the environment, etc., and seeks to provide students accurate factual information -Vote on December Graduates -Overview of the QEP -Review of Senate Initiatives Attachments 1 - Power Point for all faculty meeting 2 - Power Point for QEP Note: Power Point slides were converted to PDF for ease of viewing. Available online only. Date A point or period of time associated with an event in the lifecycle of the resource December 1, 2016 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/0fe6be74cfb2c7bb157af5d40c59ca4c.pdf 4a4ac9a5f0547be6b42d8fe227d32273 https://sail.cnu.edu/omeka/files/original/601cc21c492ade8af94c334b5da4018d.pdf 10d02e8ce70a5153169cefadb63a7c47 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 18, 2016 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Presentation by Dr. Michaela Meyer, QEP Director, updating faculty about QEP -Open Letter to Campus Community: Dr. Danielle Stern regarding presidential election and concerns over diversity, inclusion, etc. -President’s Report: Faculty Statement on Diversity; Website Updates: -Pass-Fail Option for Study Abroad Programs -Revised Budget Advisory Committee (BAC) Memo -Faculty Development Committee -Handbook Language on Curriculum: Senate Vote QEP Presentation power point is attached as a pdf Available online only. Date A point or period of time associated with an event in the lifecycle of the resource November 18, 2016 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/c1d00839f0d06f36b8be6aa69c9cdb4e.pdf 5a5df2bc9c0c20a6135721d7688bede2 https://sail.cnu.edu/omeka/files/original/5963c43c757b935388bcec22377bcbc7.pdf 3a74b46ec927c5cfebc0c53cc9496754 https://sail.cnu.edu/omeka/files/original/a00d314d2987b1f787764ee576ad6164.pdf cb69425cac6cd9ba1bc26981d7a9954b https://sail.cnu.edu/omeka/files/original/75f8f1ee292741e6865e68421dfb3e12.pdf de481b352f370c78d9d79b794095c379 https://sail.cnu.edu/omeka/files/original/5883b8b3b21c4fb70d5111ef9ef082a4.pdf ef6f86a2af4f824454e41eaba4b1b922 https://sail.cnu.edu/omeka/files/original/83f8873f0ca20e7c3d9bb908b05c6589.pdf 89cc755fd0ccb3fbb9b559a4268b9406 https://sail.cnu.edu/omeka/files/original/38acac467a38c3508178d414b247f1b8.pdf 3786dccb945c60fe4e9a1e979775d398 https://sail.cnu.edu/omeka/files/original/5cf735ea515ac346f771f54a40bbbae6.pdf 5f30c2d9678b208c69081d0a78e994b1 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, October 21, 2016 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Curriculum Proposal: Joint Discussion with the UCC; discussed EPC (Educational Policy Committee) -President’s Report: VRS - October is Open Enrollment; unlikely that we will pursue an optional retirement plan that is independent from VRS because of the expense and legal risk involved Budget Update - Virginia faces a significant budget shortfall Faculty Line Allocations - Faculty have communicated concerns to Senators about the way in which faculty lines are being allocated -Academic Standing Committee Reports: Academic Status - Pass/Fail for study abroad courses Admission - decided to research best practices at other institutions and re-evaluate its role in the process here Council of University Chairs - The CUC expressed concerns about the process for allocating faculty lines and receiving data after the fact International Studies Advisory Committee - recommendation on allowing Pass/Fail for study abroad Liberal Learning Council - The LLC changed the assessment cycle from a 3-year to a 5-year rotation -Revised Budget Advisory Committee (BAC) Memo: Topics of discussion included whether we should prioritize salaries over growth lines and how lines should be allocated -Faculty Statement on Diversity: subcommittee on diversity and inclusion crafted a statement that the Senate has distributed to all faculty for feedback -Faculty Development Committee: FDG Committee made a recommendation, which the Senate will discuss in November Attachments 1 - ISAC Pass/Fail 2 - University Academic Status Committee Pass/Fail 3 - Statement on Campus Diversity/Inclusivity 4 - FDG Committee Summary Findings and Recommendations 5 - FDG proposed language 6 - Handbook Changes September 7 - Handbook Changes November Available online only. Date A point or period of time associated with an event in the lifecycle of the resource October 21, 2016 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/aaec9c39d972402e97640a7ad0323b2e.pdf ebf59f21d29a61f0e1a2af94181d4ded 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. 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 16, 2016 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -President’s Report: Open Enrollment for the Optional Retirement Plan in October -BOV Reports: Academic Affairs - U.S. News and World Report rankings; 276 full-time faculty; Provost recently attended a meeting of all Virginia state Provosts, which included a briefing about the budget; Provost will try to increase faculty salaries by a little bit, though at this point it is unlikely that we will reach our target 300 full-time faculty by 2022; CNU ranks third in the state for percentage of students studying abroad; overview of Core Advising program provided; updates on Liberal Learning Core assessment; Reaffirmation Committee has completed the Compliance Certification Report for SACSCOC Advancement- Most of the meeting was spent summarizing the Capital Campaign Audit and Finance - reviewed the previous fiscal year's revenues and expenditures; Ferguson Center not profitable; An addendum to the Six Year Plan recommended to the full board to change the priorities; Senators discussed these issues Student Life - Vice Provost Lisa Duncan Raines reported on survey administered to the class of 2012; “Finding Your Port of Call" student success initiative; “Accounting Day” held by Luter School & Career Center; first-year retention rate is 87%, and our six-year graduation rate is 75%; Summer Bridge Program is a student success initiative that identifies at risk students; met our admission goal; Student Affairs is now divided into two units: Campus Life; and Leadership and Student Life; “special interest housing,” Buildings and Grounds - Bill Brauer provided updates on construction projects and plans -Curriculum Proposal: editing of the curricular proposal; edits and observations are listed -BAC Memo: combine the prior BAC memo that addressed budget cuts with the current memo that addresses funding priorities for good budget years -Hillow Emeritus Resolution approved -Faculty Excellence Awards - reviewed the new application form and made two emendations -Faculty Development Grants - schedule given -Pass-Fail Option for Study Abroad Programs - approved proposal - Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 16, 2016 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/bcdd776f034b3f69ddc473d44aee5eac.pdf 2c70af6b0e1cbb953fef2368ad4b8edb 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, August 26, 2016 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Guest Presentation by Dr. Michaela Meyer - Dr. Meyer shared concerns about the current evaluation process -Senate Discussion: The Senate began by discussing the philosophy behind having an FRC and the relationship of the DRC to the FRC. -Senate Action Plan: The Senate will form an ad hoc committee to address these issues, with representation from each college/school -President’s Report: Senate thanks Carol Safko for her work at CNU, she is retiring. -April and June BOV Reports: Academic Affairs - on pace to achieve its goal of 279 faculty for next year; salary increases; Luter School of Business achievements; Distinguished Professor for Mark Reimer and Emeritus Professor for Shumet Sishagne were passed Advancement- seeking to increase endowed professorships; Lighthouse Fund helps with retention; more scholarships given; parent and alumni giving increases Finance - tight budget in 16-17; pressure to cap tuition increases Student Life - increase in applications; increase in current first year student retention Buildings and Grounds - Greek Village will open this fall -Senate discussion re: new faculty, faculty retention, failed searches -Academic Standing Committee Reports: Institutional Review Board - The IRB reviewed 68 proposals in AY 15-16 -Appointment of Departmental Liaisons - list given -Appointment to Faculty Senate Standing Committees given -Six-Year Plan: Areas to focus on - Study Abroad; Diversity; Strategic Planning; -Delaware Cost Study discussed -Budget Advisory Committee Memo: 1st Reading -Faculty Development Grant Schedule for AY 16-17 -16-17 Senate Goals -Associate Director of Academic Technology Search -Hillow Emeritus Resolution vote in September Available online only. Date A point or period of time associated with an event in the lifecycle of the resource August 26, 2016 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/5ae58629e1ec3731cf0fc312a21ea736.pdf d96c9923b35cdc7edc8ca6ca200e9299 https://sail.cnu.edu/omeka/files/original/94238209560794617489d5ad885ecc98.pdf fe44dc82b04cdcd0334c7a9f89f039e1 https://sail.cnu.edu/omeka/files/original/a4837030dec120cc0ae30e2896d95a05.pdf de1afb921209c5b40908532736e7fe82 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-All Faculty Meeting Minutes, August 17, 2016 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Introduction of AY 16-17 Faculty Senate -Library Expansion: will take 2 years; increase seating; more study rooms; 100 seat theater; 40 seat viewing room; new media center; 2 new classrooms; 3 floors; 2nd cupola; MML collection to move out; Einstein's will get more seating; temporary changes during construction are also listed -Copyright Policy Update: library website for info; contact Beth Young -Updates from the Office of Communication and Public Relations: Introduction of staff; reorganization of CNU website -Center for Effective Teaching Initiatives: Dr. Laurie Hunter is new Assistant Director; Schedule appointments; 2016-2017 Workshop Series; Peer Observation and Review Services; -Update on the Curriculum Proposal: overview of the proposal and feedback; Adopt an electronic approval flow system; Transform the UCC into an Educational Policy Committee; Clarify the weight of approvals; Revise the forms; etc. -Important Changes to the 16-17 University Handbook: Search Process; Parental Leave; Lecturer Rank Streams; Conversions; Sabbaticals; Departmental EVAL-4s -16-17 Faculty Senate Agenda Items: Faculty Grievance and Hearing; Transcript Notation; Diversity and Inclusion; Study Abroad; Departmental Strategic Planning; Annual Review Phase II; Departmental EVAL-4s; Faculty Concerns about Evaluation -Additional Issues: Faculty continue to have concerns about the lack of a bookstore on campus and wonder why we renewed our contract with Follett, given all the trouble we have had with them. 2 attachments: 1 power point slides in pdf and 2 list of faculty senate members Available online only. Date A point or period of time associated with an event in the lifecycle of the resource August 17, 2016 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