1145 10 11650 https://sail.cnu.edu/omeka/files/original/0c09eae091ca60c5afc4fa9681ea5dcd.pdf 266c8601ea6b122838c8fc5e3fece165 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 15, 2011 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -the president updated the senate on the activities he worked on during the summer -website is now up -preparations for the Faculty Senate gathering planned for Wednesday 17 August with the whole faculty -SEC meeting with the Provost on Friday, 12 August -focus on STEM, the four new STEM programs under development, restricted faculty multiyear contracts, and the transition to the 3/3 -new changes in assessment weighting which will go with each of the 5 possible teaching loads -coming review of the curriculum -Senate should work on faculty development projects; the senate to think about proposing a University Standing Committee for Faculty Development -IDEA interpretation tools needed by faculty -Advising: treated as teaching or service? -faculty on restricted contracts -The BOV discussed the upcoming 50th anniversary celebrations -University remained on secure financial footing -the issue of hiring and recruiting minority faculty was of concern for the board -funding metrics, tuition increases -issue of encouraging out of state enrollment has been contentious -faculty and staff salary stagnation -Faculty recognition site considered -Meeting schedule -Appointment to Standing Subcommittees -motion that the Faculty Senate invite professor Josipa Roksa, a professor at the University of Virginia and author of the book Academically Adrift, to talk to faculty about development and undergraduate education -Faculty Development Grant Schedule -Sabbatical Application Deadlines -Resolution to excuse Kip Redick from senate dues for fall -University Committee on Faculty Development formation considered -Procedure for all-faculty meeting on 17 August -faculty might be concerned about anonymity -Issues with University Catering -is there a university policy regarding students who pass away during an academic semester? Available online only. Date A point or period of time associated with an event in the lifecycle of the resource August 15, 2011 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/6abcdeff5985622046fbae0f9d8186e5.PDF ed362acf17ea5fe6c7ccff3d42b0def8 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 Faculty Senate Agenda, August 26, 2011 Subject The topic of the resource Faculty Governance Description An account of the resource 1. Call To Order 2. 2011-12 Faculty Senate Photograph 3. Affirmation of minutes 4. President’s Report 5. Old Business 6. New Business Available online only. Date A point or period of time associated with an event in the lifecycle of the resource August 26, 2011 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/2ba165f864c7a3e008b0653c7f1050fd.pdf 808d3847e54346523244bc87109ae1b1 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, 2011 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Guest: Jessie Hutchenson -meeting, originally schedule for 26 August, was postponed until today due to the school closure occasioned by Hurricane Irene -Faculty Senate Photograph was taken -August 17 all-faculty meeting: high attendance and useful information -Professor Josipa Roksa has agreed to speak to CNU faculty -Deceased Students‟ grade reporting: no policy - circumstances are handled flexibly on a case-by-case basis -faculty concerns of amendments to the Fall 2011 academic calendar -concerns over the campus notification system -Provost‟s memo to request a handbook change -Deactivate Priority Advisory Committee (PAC) -University Committee on Faculty Development -Faculty Senate Philosophy -Faculty Senate Goals 2011-2012 -dates for BOV meetings given -Legislative Master plan for 2011-12 Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 2, 2011 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/fccaffa582d4abbb32cf60257c8cd31a.pdf 51706effc227be4e4447f5ff24e3e978 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 9, 2011 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -The Faculty Senate Convened in advance of its meeting with President Trible and Provost Padilla to consider two issues, the BAC Memo 2011-12, and the Faculty Senate Goals Memo 2011-12. Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 9, 2011 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/627930ca13c8b3e15beb1948b832d600.PDF ed362acf17ea5fe6c7ccff3d42b0def8 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 Faculty Senate Agenda, October 21, 2011 Subject The topic of the resource Faculty Governance Description An account of the resource 1. Call to Order 2. Affirmation of Minutes 3. President's Report 4. BOV Reports 5. Old Business? 6. New Business Date A point or period of time associated with an event in the lifecycle of the resource October 21, 2011 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/2f51a4c836818b33547c39e044001322.pdf 2ec366dfe11f2cbba3c05db34ff71a59 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, 2011 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -At the Board of Visitors meeting, the Academic Affairs subcommittee passed the policy on Academic Freedom proposed by the 10-11 Faculty Senate, but it is still under review by the full Board -Chief Brown offered a series of sessions on Emergency Management Training for faculty and staff -information on the incoming class demographics -Common Application Consortium was discussed -information on Financial Aid awards -information on the retention rate and graduation rate -distinction between "early action" and "early decision" is that "early decision" students applied only to CNU -University Advancement plan for the future focused around a comprehensive giving plan -updates on STEM hiring -Faculty Workload Plan -new Academic Freedom and Responsibility policy for the University Handbook -discussion of Follett's poor performance thus far regarding online textbook adoptions -The six year plan is a benchmark document based upon state mandated assumptions and is exclusively for planning purposes -Motion in support of the new statement of Academic Freedom and Responsibility -On-Campus Child Care -ideas for enhancements to faculty life -Restricted Faculty Representation -Chairs‟ Summer Stipend/Adjunct Pay -University will implement changes to catering policies -Religious Tolerance and chapel -Accelerated Committee Elections -Senate to consider implementing the new weights for teaching, research and service proposed in August -evening time slots and MAT program -Dossier Organization -Environmental Studies Major and Minor -President Pollard will attend the Faculty Senate of Virginia (FSVA) meeting in October -concerns about administering the IDEAs electronically -faculty survey Available online only. Date A point or period of time associated with an event in the lifecycle of the resource October 21, 2011 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/d46898dc95d1820ee186d21c877cabcc.pdf 71a2e4f3bb2033e4735fd2e91ceaa7d3 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 CNU Faculty Senate Agenda, November 18, 2011 Subject The topic of the resource Faculty Governance Description An account of the resource 1. Call to Order 2. Affirmation of Minutes 3. President's Report 4. Chairs’ Reports 5. Department and Liaison Reports 6. Old Business 7. New Business Available online only. Date A point or period of time associated with an event in the lifecycle of the resource November 18, 2011 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/9a1b0a1ce7a3b4ed3f4df845c42fca61.pdf a398d799497830cfb9743a22f477b27c 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, 2011 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -concerns that the FRC (Faculty Review Committee) or the deans of the three colleges did not provide rationale when they differed from the DRC (Department Review Committee) report -Senate discussed concerns that the fall reviews may be flawed because they did not follow administrative guidelines and expected process -President Pollard discussed briefly the recent decision by President Trible to provide a bonus to all full-time faculty employed prior to June 30, 2009 -International Studies Advisory Committee is engaged with a thorough review to organize and categorize the study abroad options offered through CNU by its faculty -Program Review Committee reviewing Interdisciplinary Studies, Fine Art and Art History, and Chemistry -Expect a University survey in the early spring semester, probably in January -some departments in Arts and Humanities that are not represented on the Senate continue to feel underrepresented -The English department reported that it has completed its curricular review -The film concentration will be eliminated as will the Journalism concentration -The Senate discussed the revised statement on Academic Freedom and Responsibility -University Handbook discussed -Dossier Organization: Administrative Response -The response made no mention of the electronic dossier which, now that the institution uses Digital Measures for annual reviews, should be part of every discussion we have on dossier construction -it is now unclear who administers Digital Measures for the University and if there are support staff who might be able to manage the electronic dossier -Some senators objected to any move towards an electronic dossier noting that Digital Measures seems unnecessarily cumbersome and unreliable -in the administrative response, there was no place to include relevant service materials -Others commented on the limitations placed on some more prolific faculty who might need additional space to include scholarly production than one binder would allow -The SEC is committed to revisit the issue of dossier content and will draft a counterproposal expressing faculty concerns. -The Senate also made the case that the administrative response seems to focus on only one kind of teaching evaluation material, the IDEA student surveys -The Senate discussed the prospect of inviting Peter Seldin, author of numerous books on teaching assessment at the University level, to campus. -3-3 Transition application process underway -3-year contract: faculty who have worked for the University for years on annual contracts see the potential for a longer term contract as a net benefit -no space is available on campus for a child care facility even if an external entity might be able to run such a program -cost of child care -Adjunct Pay: Motion to raise adjunct pay -Standing Committee on Faculty Development discussion -role of a Chapel on a public University campus -discussion of allowing restricted faculty to serve on the Senate -Faculty Development Grants -Sabbatical applications -New paragraph in successful 2 and 4-year review notices -New proposed penalty for unsatisfactory performance in scholarship -Accelerated Committee Elections -Electronic IDEA -IDEA Conference Report -the all faculty meeting is scheduled for 1 December Available online only. Date A point or period of time associated with an event in the lifecycle of the resource November 18, 2011 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/67ba35dade6871310e14c24b7f0f5d1b.pdf 642cd626094d5b6e18d1dad898ef0695 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 Faculty Senate Agenda, January 20, 2012 Subject The topic of the resource Faculty Governance Description An account of the resource 1. Call to Order 2. Affirmation of Minutes 3. Student Assembly President, Jett Johnson 4. President's Report 5. Chairs’ Reports 6. Department and Liaison Reports 7. Old Business 8. New Business Available online only. Date A point or period of time associated with an event in the lifecycle of the resource January 20, 2012 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/e8d126814ab39e0edd95fd451967e3a0.pdf 17d21b0e8fad5c0098e53e3a27782389 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, 2012 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: Guest, Jett Johnson, Student Assembly President -Jett Johnson, who is president of the Student Assembly visited the Senate and provided an oral report on its activities. -President's Report: Provost approved and funded all FDGs; seven Sabbaticals awarded; concerns about the amended finals schedule from the fall semester (Hurricane Irene); Concern by Deans over the minutes from November regarding annual and tenure reviews; Virginia State Bill 104 which, if passed by the general assembly and approved by the governor would provide University Faculty state-wide with a 50% tuition reduction for dependent children. -Arts and Humanities chairs: some concerns over the budget outlook for the coming academic year and were asked to prepare for departmental reductions -Virginia has altered the way that it pays for equipment by eliminating the equipment trust -concerns regarding the FRC in cases where department members were evaluated negatively by the FRC on matters of promotion without explanation; concern that the FRC lacked the expertise to critique discipline-specific professional development and scholarship; Some Senators supported the idea of having external letters become a standard feature of dossiers; concern about the lack of expertise in the external to the department member of the DRC who may not have sufficient knowledge of the discipline to assess scholarship; Senators from Luter pointed out that in Business, there is a point system that has been established to rate publications to address the issue of substance; concerns about the finality of decisions and lack of appeal procedures;On the reporting issue which was a feature of the fall review cycle Senators discussed several possible solutions -University Assessment and Evaluation Committee training for using an electronic reporting system -Undergraduate Admissions Committee report: discussion of the reorganization of the admissions process under new Dean of Admissions -Music faculty were concerned about the electronic IDEA from the fall -Discussion of Fall IDEA surveys -Teaching Portfolio Development was discussed -Digital Measures were discussed -Dossier organization -discussion of the spring experience with Follet and book ordering -New Language for 2 and 4 year successful reviews -Child care on-campus: programs that are most successful at other universities charge market rates which vary widely but can be quite expensive for full-day care/school at around $1000 per month; need to do an do an interest survey of faculty to determine the needs of the faculty but also the extent to which something like this would have active enrollment from faculty; there is no space in the current building plans for a daycare/school on campus -faculty life survey in February -proposal to create a new university standing committee on faculty development -Changing the college representation in the Senate to a minimum of 5 departments -The Senate handbook committee proposed a change to the description and responsibilities of the FRC -The Senate then moved to consider the problem of the Student Handbook updates which then sometimes by default change the University Handbook thus opening a limited thought potent backdoor that appears to supersede regular faculty and Senate governance -Elections in February -IDEA Feedback for Administrators Survey Tool -currently soliciting applications for the faculty teaching award from department chairs -President Trible has put together a task force on the honor code and judicial process for the University Available online only. Date A point or period of time associated with an event in the lifecycle of the resource January 20, 2012 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