164 10 11650 https://sail.cnu.edu/omeka/files/original/975223d21e0b76cc80b0c421652c6101.pdf fbdeca38647b5a5422430961c96ef48a 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 16, 2015 Subject The topic of the resource Faculty Governance Description An account of the resource I) Call to Order II) Approval of September 18, 2015 Meeting Minutes III) Reports IV) Unfinished Business V) New Business VI) Adjournment Available online only. 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/1701c96c59812e1269290825a45bcbd6.pdf 47a78b1f9dad1a3694ba929800551491 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, September 18, 2015 Subject The topic of the resource Faculty Governance Description An account of the resource I) Call to Order II) Approval of April 17, April 24, and August 19 and August 28 Meeting Minutes III) Reports IV) Unfinished Business V) New Business VI) Other VII) Adjournment Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 18, 2015 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/f319b10773ec45d74f24867cbac9d154.pdf fec0239e1fb5c15560ab0dccd2afc4f4 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 28, 2015 Subject The topic of the resource Faculty Governance Description An account of the resource I) Call to Order II) Presentation on Diversity Initiatives at Christopher Newport III) Approval of April 17, April 24, and August 19 Meeting Minutes IV) Reports V) Appointment of Departmental Liaisons VI) Appointment of Liaisons to Academic Standing Committees VII) Appointment to Faculty Senate Standing Committees VIII) Goals and Subcommittees for AY 15-16 IX) New Business X) Other XI) Adjournment Available online only. Date A point or period of time associated with an event in the lifecycle of the resource August 28, 2015 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/a5dde5f2ffab6ae95d995800ac0dc205.pdf 1b64d317eaa1ee52757b4a20e3afd728 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, April 17, 2015 Subject The topic of the resource Faculty Governance Description An account of the resource 1. Call to Order 2. Introduction of Visitors 3. President's Report 4. UE4 Review 5. Emeritus Resolutions 6. Faculty Development Grants 7. Faculty Excellence Awards 8. Handbook Proposals #1-11 9. Parental Leave Policy 10. Final Examination Schedule and Policy 11. Child Care 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 April 17, 2015 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/d52d946d856e036c32f81af243aefd21.pdf d554a2ce0e4cdbdfadba504e4e2f89a1 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, March 20, 2015 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 March 20, 2015 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 Description An account of the resource I. Call to Order II. Affirmation of the Minutes from 2.20.15 III President’s Report IV. Committee Updates V. Old Business VI. New Business VII. Other Business VIII. Adjournment Available online only. https://sail.cnu.edu/omeka/files/original/fbe5d45316a9d744d052ea53e04ab8c4.pdf c0ed9f772de1ec22c78ec488c65c8d7b 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, February 20, 2015 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 February 20, 2015 Description An account of the resource 1. Call to Order 2. Affirmation of the minutes from 1.16.15 3. President’s Report 4. Committee Updates 5. Final examination schedule and policy 6. Lecturer proposal 7. February 2015 BOV reports 8. Handbook Proposals #1-#6 9. Faculty Development Grant Schedule 10.FMLA 11.Elections 12.Other Business 13.Adjournment Available online only. 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/640ff83f3e759151309851dcc780eccd.pdf 7ad191b570a353848fd25eb8d2f1eff5 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, January 16, 2015 Subject The topic of the resource Faculty Governance Description An account of the resource 1. Call to Order 2. Affirmation of the minutes from 11.21.2014 3. President's Report 4. Committee on Committees (Vice-President Manning) 5. Committee Updates 6. Town Halls on New Lecturer Proposal 7. FDC Modification of forms/rubric 8. (Closed Session) Faculty Searches 9. IDEA scores 10. Final examination schedule and policy 11. PBK report (Senator Jelinek) 12. Other Available online only. Date A point or period of time associated with an event in the lifecycle of the resource January 16, 2015 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/c619393113dfe6b81b03904aea8e5c5d.pdf cded92019fc5bd836abc0d68e41b6f39 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 21, 2014 Subject The topic of the resource Faculty Governance Description An account of the resource -Discussion about faculty dependent scholarship -President's Report: CNU has created a public health team; Faculty President Adamitis attended a Faculty Senate of Virginia meeting; moving the time of AR's and/or DRC's so that there would not be overlap between the two review periods at the department level; Summer Student Assistant's Research program could be very beneficial to the faculty; The Senate encourages the administration to continue allocating sufficient funding to the library so that we may build the research collections; Increasing library holdings will also strengthen our next application for Phi Beta Kappa; AAUP report on faculty salaries in Virginia - CNU has low ranking; Chronicle Almanac salary numbers compare well with the national averages -Child Care Committee: first draft of a child care survey needs feedback; -Religious Diversity and Dialogue Committee.: Student groups include - Faith Seeking Understanding, the United Campus Ministries and Rumi Forum sponsored group; Senator Timani provided information on his monthly seminar on scripture reading; Senators expressed additional suggestions about religious diversity on campus -Academic Standing Committee Updates: UGRC has developed their own committee handbook, it is a good model for other committees; LLC has requested that a faculty senator attend their December 5 meeting; The two week period for the DRC should be moved back by one week so that it does not overlap with the Annual Review process; CUC supports that end the AR's at the Dean's level; not uniformity in how the three deans share their rubrics; CUC wants all Deans to share it with the chairs; CUC is also exploring the rules for state employees and yearly evaluations -Endowment Agreement for a Faculty Dependent Endowed Scholarship: Various concerns of faculty were discussed; Perhaps tuition waivers for all would be a more sound fix -closed session to vote on Faculty Development Grants and Faculty sabbatical applications -Lecturer Proposal: administration's proposal for new restricted faculty ranks, specifically Lecturer/Senior Lecturer/Master Lecturer; proposal did not include a concrete plan for evaluating each of these positions Committee on Academic Standing Committees: many faculty Senators feel that they are not being kept well-informed by committees; need for better faculty ownership on academic committees; committees want to know their responsibilities and to whom they should report Incentives for IDEA: Senators felt it was inappropriate for some faculty to offer extra credit to students for filling out IDEA; If incentives are to be allowed, there must be uniform guidelines in place for all faculty; an easy fix would be to replace this system that we are using with one that forces the students to fill out the form 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 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved 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