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                <text>Highlights:&#13;
-President's Report: CNU faculty are grateful for the recent salary increases; Provost has been working&#13;
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;&#13;
-Summer BOV reports from Finance Committee, Student Life, Academic Affairs; and University Advancement were provided&#13;
-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&#13;
-Faculty Senate Schedule for AY-14/15 given&#13;
-Committee Volunteers and liaison reports&#13;
-Faculty Development Grant Schedule available&#13;
-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?&#13;
-Annual Review Forms: change from our current half point increment scale to a .1 increment scale&#13;
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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</text>
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                <text>Highlights:&#13;
-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?&#13;
-Provost Doughty had chosen Blackboard over Canvas&#13;
-Vote on Provost’s proposal to move dossier reviews to spring term: motion failed&#13;
-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&#13;
-Elections to Standing Committees needed&#13;
-Vote on Handbook changes&#13;
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                <text>Highlights:&#13;
-Guests: Sally Grace Holtgrieve, Marie Albiges, Holtgrieve and Albiges, Joyce Anne.&#13;
-President’s Report: updated the Senate on the Provost search; Handbook changes timeline; EVAL 1D sent to the&#13;
Senate for consideration; consider names for the faculty teaching award committee&#13;
-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&#13;
member who achieved a certain level of academic achievement; project to&#13;
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&#13;
-FMLA/Childcare subcommittee report: discussion over requiring faculty to sign an affidavit&#13;
-Equity of annual evaluations: Senate Memo for SEC Meeting; discussion of issues related to annual reviews&#13;
-Supersections: The Senate discussed a number of&#13;
concerns related to the issue&#13;
-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&#13;
-Environmental Studies Major: IDST course within the major, and Dr. Kirkpatrick noted that&#13;
this is a “taster” course, that he teaches, covering thinkers like Thoreau and Emerson, environmental philosophy, history, problems, and proposed solutions; plans for&#13;
ENVS 490 are still being formulated; The Senate discussed the choice of biology classes in the proposed major; Motion passed.&#13;
-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&#13;
-One other handbook issue: changes in the evaluation of curriculum&#13;
-Notice about campus closings: complaints about notification of the university’s closing&#13;
-Liaison Reports: Physics Department is concerned that assessment will impact courses and curriculum; a discussion of the issue occurred</text>
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                <text>Highlights:&#13;
-Guests: guests, Sally Grace Holtgrieve, Editor-in-Chief of the Captain’s Log; Marie Albiges, News Editor of the Captain’s Log&#13;
-President’s Report: eight sabbaticals were being given this year&#13;
-Adjunct Faculty Excellence in Teaching Award motion passed&#13;
-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&#13;
-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&#13;
-Equity of annual evaluations: tenured vs restricted faculty discussion&#13;
-Provost Doughty had agreed to the Senate’s&#13;
recommendation to fund search committee members’ meals when hosting candidates on campus&#13;
-Supersections: supersections fill first, even&#13;
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&#13;
the fall; History Department had decided not to teach supersections; a big difference in student behavior in large&#13;
classes as well; Senators agreed that a review of which classes are offered as supersections would be a good idea&#13;
- Provost’s proposal to move dossier reviews to spring term was explained and discussed&#13;
-the Senate congratulated Dr. Quentin Kidd for winning the SCHEV Outstanding Faculty Award&#13;
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