165 10 11652 https://sail.cnu.edu/omeka/files/original/34e5c68d8426c147d4fe46476ab7fa15.pdf a6e407e775dd338d2ef13426ac5e4243 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 CNU Faculty Senate Minutes, October 17, 2014 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Guest: Dr. Geoffrey Klein, Vice-Provost for Research, Graduate Studies, and Assessment -Dr. Klein gave an update on the state of assessment at CNU -search taking place for a new assessment director; plan is to hire someone by mid-November -new triennial schedule for full assessments -assessment of the Area of Inquiries occurs every three semesters with area on a different schedule -UAEC is developing institutional outcomes for this year -questions to Dr. Klein from Senators -Faculty Senate President’s Report: information regarding the budget remains the same; Provost’s Advisory Staff is currently reviewing a proposal to grant lecturers additional titles and extended contracts of up to five years; 32.6% of the faculty holds renewable-contract status; 75% tenure-stream and 25% renewable contract; is there a PBK standard for the ratio? -Committee Updates: Committee on Academic Standing Committees: considering the possibility that the faculty senate take control of faculty appointments to committees; need a plan for 4-college model Child Care Subcommittee: support for pursuing the idea of camps for days when CNU is in session, but local elementary and middle schools are not in session; working on a survey -Endowment Agreement for Faculty Dependent Endowed Scholarship: need based vs merit based vs lottery? -Concern over students completing IDEAs while in the CHEKS - this will be brought to the Provost Available online only. Date A point or period of time associated with an event in the lifecycle of the resource October 17, 2014 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/9bc98376c85c64b1101e4cd1e37f6c1e.pdf be4a46173d74dbe07fe3bd30f248df49 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 CNU Faculty Senate Minutes, September 19, 2014 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Because the state of Virginia has mandated some funding cuts, Chief of Staff Perry was invited to present a budgeting overview session to the senate -people have asked her in the past how the University can continue moving forward with our building projects even in times of economic stress and have wondered why we cannot redirect some of the building funds toward academics: reason - we have two distinct budgets, operating and capital, and the state forbids transferring funds from one budget to the other -Chief of Staff Perry gave a presentation on the operating budget -University’s operating budget: derives from two sources of revenue: general funds (GF), which come from state tax dollars, and non-general funds (NGF), which are comprised of tuition, comprehensive fees, room and board fees, sales and services, commissions, federal work study and gifts, grants and contracts -operating budget includes: Educational and General (E&G); Auxiliary Enterprises; Student Financial Assistance (Student Aid); Financial Assistance for E&G Services (Sponsored Research) -The GF may be used for Educational and General (E&G) and Financial Aid only -Student enrollment drives the operating budget -Tuition is the largest source of University revenue with GF second, room fees third, and comprehensive fees fourth -Chief of Staff Perry discussed the budget reductions recently mandated by the state: state initially asked us to present a 5% budget reduction plan for next year and a 7% budget reduction plan for the following year; These cuts would amount to 1.3 million and 1.8 million dollars, respectively; Governor McCauliffe assigned different cuts to different schools, with a 3.3% average overall for higher education; CNU has been designated for a 2.3% cut, for an overall $600,000 reduction in funds this year; the 2.3% cut will remain in effect next year as well -Trends in state funding: these funds have consistently been going down for the past several years -All universities in Virginia are supposed to target a no more than 25% out of state student population -President’s Report: President Trible supports the Faculty Senate agenda and commends our attention to increasing communication between the faculty and administration; -The SEC met with the administration one week after our August meeting to review the agenda for the year and begin moving forward on a number of action items -Sponsors for Curriculum - forms have been changed to include this information -request to provide the actual weighted score rather than a rounded score for overall performance was not supported -Senator Barnello proposed that evaluees write in their own weighting at the top of EVAL forms. Senator Busch clarified that indeed any faculty can request an individual specific weighting on the three categories -Action item: Determine a policy designating who is responsible for filling in the weights on EVAL forms -Action Item: Give the CUC a deadline of March 1st for preparing a draft of the departmental EVAL-4. -discussion about EVAL-4 -value that is being given to core advising questioned -Committee on Committees has been formed -Liberal Learning Core Changes -expecting Handbook proposals from Provost Doughty and Quentin Kidd soon re: FMLA and Lecturers -Child care subcommittee: The committee believes that having a child care facility on campus will not be possible in the near future; the subcommittee will be focusing on the camp idea; find out what our neighboring universities do; survey for faculty/staff input -Endowment Agreement: Examples of faculty dependent scholarships at other universities -BOV reports given for Student Life Committee, Academic Affairs Committee, University Advancement Committee, and Finance Committee -Action Agenda to the Provost: the manner of recording student hours needs to be reviewed -Senate Composition from Departments: discuss whether the policy for Senate membership should be changed so that no college may have two members from the same department; Action agenda for this Friday’s meeting with the Provost is to ask more about this issue -Philosophy of Faculty Senate regarding budget cuts: document, Philosophy of the Faculty Senate 2014-2015, was presented then there was discussion about it -Faculty Excellence Awards: recommendation that part time faculty be included in with full time faculty for the purpose of deciding awards -BOV is working on an endowed minority scholarship for CNU students -Look at how part-time faculty are being evaluated Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 19, 2014 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/d5db363a4a2c24ca65e8ac1d84aa31a5.pdf cbe252c197345f9fcf2167f9292a5e79 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 Christopher Newport University Faculty Senate Minutes, August 29, 2014 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -President's Report: CNU faculty are grateful for the recent salary increases; Provost has been working on a new proposal to give parental leave; SEC discussed instituting a new form of contract for restricted faculty; discussion of new titles for Lectures such as Master Lecturers; President Adamitis went to the first Provost Advisory Staff (PAS) meeting; -Summer BOV reports from Finance Committee, Student Life, Academic Affairs; and University Advancement were provided -Faculty Dependent Endowment Agreement: This scholarship is geared solely toward children of full-time faculty; It is the intention of developers of this agreement that these scholarships will be four year awards and that these will not be merit-based awards; Every $50000 will support a $2000 per year scholarship; It was left to senators to propose amendments to the draft -Faculty Senate Schedule for AY-14/15 given -Committee Volunteers and liaison reports -Faculty Development Grant Schedule available -Faculty Senate Goals (A-D) for AY 14-15: Increase faculty participation and leadership in University governance, Ensure clarity, consistency and the implementation of best practices regarding faculty performance reviews and evaluation; discussion over use of IDEA scores; Increase Faculty participation in the curricular process; Enhance the quality of faculty life at CNU; Provost Doughty will provide a proposed new policy on family leave; Child care committee will look to see if there might be innovative ways of partnering CNU with an existing Newport News Child care facility; Senators wonder if we are creating an environment that fosters faculty research? -Annual Review Forms: change from our current half point increment scale to a .1 increment scale -Other business: formal written procedure of evaluation of Lecturers; Senators remain unclear on the potential movement toward a future 70%-30% tenure/restricted split in the faculty; LLC is asked how we can adjust the procedure in the University Handbook in the event of academic policy change; sponsors names need to now be included in all curriculum change proposals; concerns about fall freshmen registration have been voiced by faculty Available online only. Date A point or period of time associated with an event in the lifecycle of the resource August 29, 2014 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/0518956fc537b569a9b0b603ce137ced.pdf db3901ba2a0ee48cd6ac7ca676368f24 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 Minutes for CNU Faculty Senate Meeting, March 14, 2014 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -President’s Report: Senate did not need to confirm the Logical Reasoning Foundation courses; Provost Doughty has asked for a change in practice in dossier reviews next year; changes to forms used; discussion about restricted and tenure-stream faculty and annual reviews; should FRC comments be shared with candidate as well as provost? -Provost Doughty had chosen Blackboard over Canvas -Vote on Provost’s proposal to move dossier reviews to spring term: motion failed -Equity: discussed the problem with the system that uses as a stated goal that the annual review scores for the university average out to a 3.0; someone must pay for someone else doing well; discussed what might be a better way to make distinctions -Elections to Standing Committees needed -Vote on Handbook changes - Available online only. Date A point or period of time associated with an event in the lifecycle of the resource March 14, 2014 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/e1b12b6d746a05939de43e3816cc3581.pdf dfb9cc492871b9f18cc7dd292ea0e48c 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 Minutes for CNU Faculty Senate Meeting, February 7, 2014 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Guests: Sally Grace Holtgrieve, Marie Albiges, Holtgrieve and Albiges, Joyce Anne. -President’s Report: updated the Senate on the Provost search; Handbook changes timeline; EVAL 1D sent to the Senate for consideration; consider names for the faculty teaching award committee -Joyce Anne Koubaroulis, Athletic Academic Support Coordinator: Ms. Koubaroulis, oversees the convergence of athletics and academics; faculty appreciation reception to recognize student athletes and pep band member who achieved a certain level of academic achievement; project to create a faculty representative for each athletic team, which could help bridge gaps and create good faculty/student relationships; Athletics Department policy on student attendance; her office teaches student athletes how to communicate with faculty, but they do not do it for them -FMLA/Childcare subcommittee report: discussion over requiring faculty to sign an affidavit -Equity of annual evaluations: Senate Memo for SEC Meeting; discussion of issues related to annual reviews -Supersections: The Senate discussed a number of concerns related to the issue -Provost’s proposal to move dossier reviews to spring term: discussed provost’s proposal to move the dossier reviews of probationary faculty and tenured faculty up for promotion to spring term.; The Senate agreed to vote officially on the issueat the March meeting -Environmental Studies Major: IDST course within the major, and Dr. Kirkpatrick noted that this is a “taster” course, that he teaches, covering thinkers like Thoreau and Emerson, environmental philosophy, history, problems, and proposed solutions; plans for ENVS 490 are still being formulated; The Senate discussed the choice of biology classes in the proposed major; Motion passed. -Handbook change: proposed IDEA changes -discussed the proposal to move IDEA to later in the term and to administer over a single week rather than two -One other handbook issue: changes in the evaluation of curriculum -Notice about campus closings: complaints about notification of the university’s closing -Liaison Reports: Physics Department is concerned that assessment will impact courses and curriculum; a discussion of the issue occurred Available online only. Date A point or period of time associated with an event in the lifecycle of the resource February 7, 2014 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/cd79e5040e3a2e4c82d70eb5ab198bb0.pdf cf9ab92f76557e8f6dfd90652be5ec93 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 Minutes for CNU Faculty Senate Meeting, January 17, 2014 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Guests: guests, Sally Grace Holtgrieve, Editor-in-Chief of the Captain’s Log; Marie Albiges, News Editor of the Captain’s Log -President’s Report: eight sabbaticals were being given this year -Adjunct Faculty Excellence in Teaching Award motion passed -Status of the Provost Search: will compose a short list of candidates once they had read all the applications; President Trible wants an open and honest search; final hiring decision rests with the President of the university -FMLA/Childcare subcommittee report: faculty concerns about Provost's suggestion; the issues were discussed; taskforce to establish a childcare center on campus has 16 faculty and 4 staff volunteers; fund raising needed; no child development lab into the facility; Motion to form task force passed -Equity of annual evaluations: tenured vs restricted faculty discussion -Provost Doughty had agreed to the Senate’s recommendation to fund search committee members’ meals when hosting candidates on campus -Supersections: supersections fill first, even when smaller class sections of the same course are available; administration had decided that starting in Fall 2014 there would be no more classes over 100 in the fall; History Department had decided not to teach supersections; a big difference in student behavior in large classes as well; Senators agreed that a review of which classes are offered as supersections would be a good idea - Provost’s proposal to move dossier reviews to spring term was explained and discussed -the Senate congratulated Dr. Quentin Kidd for winning the SCHEV Outstanding Faculty Award Available online only. Date A point or period of time associated with an event in the lifecycle of the resource January 17, 2014 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/a152f24a49134c3a9f5742b2d57984c7.pdf 049ade5ed03fe202bbf1078b90b19559 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 A Agendas 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 A Agenda for CNU Faculty Senate Meeting, November 21, 2014 Subject The topic of the resource Faculty Governance Description An account of the resource 1. Call to Order 2. Affirmation of the minutes from 10.17.2014 3. President's Report 4. Committee Updates 5. Endowment Agreement for a Faculty Dependent Endowed Scholarship vote 6. FDG and Sabbatical vote (closed session) 7. Lecturer Proposal 8. Committee on Academic Standing Committee 9. Incentives for IDEA 10. Other Available online only. Date A point or period of time associated with an event in the lifecycle of the resource November 21, 2014 Identifier An unambiguous reference to the resource within a given context 4.3 A Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/36e78d0e37d6ad6d3ca9268ea60f181c.pdf 42b080f20e104b99b00816eec690bfeb 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 A Agendas 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 A Agenda for CNU Faculty Senate Meeting, October 17, 2014 Subject The topic of the resource Faculty Governance Description An account of the resource 1. Call to order 2. President's Report 3. Introduction of Visitor 4. Approval of September 19 minutes 5. Committee Updates 6. Endowment Agreement for a Faculty Dependent Endowed Scholarship 7. IDEA submissions while CHECS 8. Other Available online only. Date A point or period of time associated with an event in the lifecycle of the resource October 17, 2014 Identifier An unambiguous reference to the resource within a given context 4.3 A Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/52a05fcd904444d11a09e7590947c961.pdf 9e2a4a528bc18a98ca3da8ee6088649e 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 A Agendas 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 A Agenda for CNU Faculty Senate Meeting, September 19, 2014 Subject The topic of the resource Faculty Governance Description An account of the resource 1. Call to Order 2. Introduction of Visitor (Cynthia Perry, Chief of Staff) 3. President's Report 4. Acknowledge Electronic Approval of April Minutes 5. Approval of August 29 Senate Meeting Minutes 6. Endowment Agreement for a Faculty Dependent Endowed Scholarship 7. BOV reports 8. Senate Composition from Department 9. Philosophy of Faculty Senate regarding Budget cuts 10. Faculty Excellence Awards (Senator Jelinek) 11. Child Care subcommittee (Senator Hunter) 12. Other Business 13. Adjournment Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 19, 2014 Identifier An unambiguous reference to the resource within a given context 4.3 A Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/a1fbe3a500644e2ec5cb43fc8976e7be.pdf 90c664b7764bec64d15535e8b82ee702 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 A Agendas 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 A 2014-­‐2015 Faculty Senate Meeting Agenda, August 20, 2014 Subject The topic of the resource Faculty Governance Description An account of the resource I. Call to Order II. Introduction of AY 14-­‐15 Faculty Senate III. Commendations IV. Proposed Faculty Senate Goals for AY 14-­‐15 V. Faculty Senate ad hoc Committees for AY 14-­‐15: Faculty Participation VI. Next Steps Available online only. Date A point or period of time associated with an event in the lifecycle of the resource August 20, 2014 Identifier An unambiguous reference to the resource within a given context 4.3 A Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved