1148 10 11650 https://sail.cnu.edu/omeka/files/original/a8def0998325a2eaffafc3c53b262e20.pdf 9b573896c4815e0dfa28b87213517cc5 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 15, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource Call to order President’s update Affirmation of minutes The curriculum and invited guests American Experience, Laura Deiulio/IIS, Robert Colvin) Break Email access for life Family Medical Leave Act report Status of childcare taskforce BAC priorities Faculty Development Grants Teaching awards for adjuncts Honor code statement Adjourn Available online only. Date A point or period of time associated with an event in the lifecycle of the resource November 15, 2013 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/451ae9536ba0ebe7f0a5f28c8ac34690.pdf 09f95180d3bfdea9430593e73c3f0b82 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, December 6, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource 1. Call to Order 2. Report from University Fellows 3. Blackboard vs. Canvas 4. Center for Effective Teaching 5. President’s Report 6. Approval of November minutes 7. Sabbatical applications (closed session) 8. Library Advisory Committee 9. Adjunct Faculty Excellence in Teaching Award 10. 30/20 11. Equity of annual evaluations 12. Supersections 13. Adjournment Available online only. Date A point or period of time associated with an event in the lifecycle of the resource December 6, 2013 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/074786dd366c623c8225dc7301e61259.pdf eb9a18e0689bc5b23e0641c2e558ed4b 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, February, 8, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: - Guests: Jennifer Asselin, Virginia Humanities Conference/John Hoaglund Undergraduate Conference - the Provost has developed a plan to begin to address the issue of Salary Compression at the University - Faculty Senate budget healthy - Discussion of Family Medical Leave Act - Handbook Changes 11 and 12 discussed with Dean of Students, Kevin Hughes - Discussion on establishing a Faculty Teaching Development University Committee - Faculty Pay Recommendation for Salary Increase- Survey - prospect of creating an additional system of evaluation based on peer evaluation of teaching - Discussion of the LLC committee change to LLAC committee; who should be on it; elected vs appointed - Faculty Staff Honor Roll- Venue and Permanent location on Campus work continues - Religious Tolerance and Diversity changed to Religious Dialogue and Diversity committee - Environmental Studies minor problems - Possibility of changing Annual Review process time to earlier in the year - Discussion regarding the use of Restricted Faculty on Tenure-track search committees - Teaching load adjustments 4/3 from 3/3 discussed - 12 handbook changes were explained and voted upon - Liaison Reports via survey monkey discussed - Protocols for use of animals in Forbes Hall being created - Question of where the $40,000 cutoff for grants comes from Note: Title on document is agenda, but these are the minutes. The agenda for the same date is also available. Available online only. Date A point or period of time associated with an event in the lifecycle of the resource February, 8, 2013 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/efa9e05afb4fa85ca0b6c3d7ecee6255.pdf feb1b4963195d7626a49245e56c28560 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 Meeting Minutes for the 2012-2013 Faculty Senate, March 15, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: - Guests: Student Leader from The Captain’s Log, Dr. Sharon Rowley, Liberal Learning Council Chair - Darrell Fetz discussed the Captain's Log and addressed questions posed by faculty members - Dr. Sharon Rowley, the Chair of the Liberal Learning Council, addressed the senate regarding the curricular changes and assessment issues this academic year - President Bardwell reported that she had met with the provost regarding the possibility of faculty raises in the coming year. - Senator Adamitis presented a document to the Senate for consideration that she had put together regarding the best practices for the evaluation of Administrators by University faculty. - proposed formation of a task force to develop a system for administrative evaluation - Discussion of Faculty Pay Recommendation for Salary Increase Survey - Discussion regarding EVAL-AR possibly moving to the Spring - Discussion about students being able to add a third minor - Handbook Change 13 was discussed and voted upon - Deadlines for the Faculty Awards in Teaching, Service, and Scholarship are upcoming - parking on campus was discussed - Emeritus resolutions for: Bobbye Bartels, Belle Pendleton, and Mario Mazzarella would need approval by appropriate dean before voting - Suggestion that CNU make the application process for faculty employment more electronic - Idea of resurrecting the nursing program -Why a student was denied access to counseling center because student worked there was questioned - Budget for search committees should cover meals for all members Available online only. Date A point or period of time associated with an event in the lifecycle of the resource March 15, 2013 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/02451700c1b3e398cc5b58bc0f8cb0e0.pdf 4b2c40e8d576451d24a48eb4d66f29c0 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, April 12, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: - Guests: Newly Elected Senators; President Paul Trible and Rosemary Trible; Executive Vice President Bill Brauer; Chief of Staff Cindi Perry; Deans Breese, Colvin and Doughty, and incoming Dean Underwood; Provost Padilla and Vice Provost Deiulio, International justice mission, Lora Cooper, Brooke Hollingsworth, Abby Swauger. -Students from the International Justice Mission chapter on campus informed the faculty about their organization -Deans Breese, Doughty, and Colvin spoke on the issue of the timing of AR and Dossier Submissions -President Bardwell brought a PowerPoint that will be shown at the all-faculty meeting. -Vote on formation of an ad-hoc committee to design a best-practices evaluative measure for assessing University administrators -Banned from Campus committee - no formal outcome -Constitution and Bylaws committee made recommended changes and successfully passed them and made them part of the University Handbook - plan to move forward to create the faculty and staff memorial site - Senate Budget committee secured regular funding for the Senate as part of the University appropriation from the state -Senate subcommittee on Digital Measures successfully cleared up many of the persistent problems with the system -Senate Elections committee successfully forwarded new committee rolls to the provost - Faculty pay committee shared the results of their faculty survey - Closed session to consider FDGs andFaculty Excellence Awards - Emeritus resolutions (Mazzarella, Pendleton, and Bartels) were passed - Discussion of sabbatical applications - handbook changes 11 and 12 discussed - election of a new SEC -Guests arrived and included the Emeritus faculty, Professors Bartels and Mazzarella, Provost Padilla, the three Deans, Doughty, Colvin, and Breese, and President Trible. Note: Title on document is agenda, but these are the minutes. The agenda for the same date is also available. Available online only. Date A point or period of time associated with an event in the lifecycle of the resource April 12, 2013 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/3a09a20378764b826fb5a2e1389f07f1.pdf a487d81943460339112922bf0db731c0 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 21, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: - Review notes from full faculty meeting - Tasks for coming year: curriculum assessment issues, the need for a director of assessment, evaluation of administrators, the upcoming national provost search - Discussion of changes to the Liberal Learning Core - Concerns over how search committees expect faculty members to pay their own meals when helping host candidates - the importance of service and service culture as a cornerstone of university life -weighting percentages for teaching, scholarship, and service as potentially needing revisiting -Teaching Development Committee and faculty development discussed - Pam Pringle suggested that faculty be required to put the honor code on syllabi - SEC : Kip Redick as President, James Martin as Vice President, Kara Keeling as Secretary, William Connell as Parliamentarian, and Raouf Selim as Handbook Liaison - replacement for the Budget Advisory Committee member who had resigned - timing of Faculty Development Grants -Appointment of University Standing Committees’ Liaisons - Appointment of Senate Subcommittees - Senate Liaisons to Departments - Senate Meeting Schedule for the 2013-14 Academic Year given - Budget: $1000 mostly spent Available online only. Date A point or period of time associated with an event in the lifecycle of the resource August 21, 2013 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/d9e43da9a539ea141f4615ffb9408ad0.pdf 918d0c5ba734881d5be28ba77b72f231 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 - Full Faculty Senate Meeting and All-Faculty Forum, August 21, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: - Approximately 60 faculty were present for the meeting, in addition to the senators - Two more senators needed from the College of Social Sciences - Issues for 2013-14 academic year were presented -Break up into small groups and brainstorm ideas on other issues and topics - Results of these groups were presented - faculty certify the August 2013 graduates Available online only. Date A point or period of time associated with an event in the lifecycle of the resource August 21, 2013 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/3ee25b87f68ac52a61fb14bb842b3089.pdf 812bb7a566bb345b9f656165a7c1f6b0 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 13, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: - Dr. Edward Weiss emeritus status approved Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 13, 2013 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/adcbe0c446d9c6db24bf95a368c84de2.pdf ad16817b2c0813c69f438206472eebc4 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 21, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: - Guests - Vice Provost Deiulio, Dr. Roberta Rosenberg - discussed issues of the culture of service that the Senate had made to the President - received nominations for the two vacant Senate seats and other vacant committees - Assessment Director had been hired - Laura Deiulio discussed Faculty Development; in favor of a Faculty Development Committee of the Senate -Dr. Roberta Rosenberg discussed Faculty Mentoring; considering a panel discussion with perhaps ten faculty members to talk frankly about and offer collective wisdom on teaching, scholarship, and service issues - Closed Session: discussion of proposed curricular changes with Provost Doughty - Senate examined the current existing draft of the Faculty Senate’s Philosophy on priorities related to management of CNU during times of severe financial challenge - discussed the “30/20” proposal of the administration on restricted faculty -Senators Hunter and Thompson reported the results of their investigation related to childcare; worked primarily on family medical leave; presented provost's thoughts on the matter of maternity/paternity leave -Search Committee Funding Resolution presented - Emeritus Resolution for Dr. Edward Weiss presented -Dr. Jana Adamitis proposed that the Senate create teaching awards for CNU’s adjunct faculty - President Redick noted that he had not yet finished assigning Senators as department liaisons - ATAC is planning to go forward with adopting Canvas to replace Blackboard on CNU Scholar Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 21, 2013 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/792c8e1106a843c4e6332809251200b0.pdf 45281e26c8bb6f2fee10f265f07abfcd 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 25, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -President Redick also reported on attending Board of Visitors meetings and Advancement Committee meeting -Board was receptive to the idea of a child care program -CIO asked that the Senate consider a policy of email for life at its next meeting -clarification concerning IT policy prohibiting faculty from using computers for commercial purposes -Senate liaisons to the Board presented their reports for the Board meeting of October 3, 2013 -Senate review of the BAC goals -Discussion of restricted faculty numbers, adjunct faculty use, lists of acceptable schools to hire from, and tenure track conversions -only one faculty member and one staff member had responded to their request for volunteers for a task force on childcare - discussion on requiring the Honor Code on syllabi -Resolution on Meals for Faculty on Search Committees passed -discussed creating a teaching award for adjuncts - Deborah Campbell emeritus resolution -Senator Puaca noted a number of complaints from colleagues that preparing the fall 2014 course schedule is a problem because of the curriculum revisions -The Senate discussed the results of the faculty groups that have been working on the curriculum revision -“study away” programs explained Available online only. Date A point or period of time associated with an event in the lifecycle of the resource October 25, 2013 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