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                <text>Highlights:&#13;
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- Discussion of changes to the Liberal Learning Core&#13;
- Concerns over how search committees expect faculty members to pay their own meals when helping host candidates&#13;
- the importance of service and service culture as a cornerstone of university life&#13;
-weighting percentages for teaching, scholarship, and service as potentially needing revisiting&#13;
-Teaching Development Committee and faculty development discussed&#13;
- Pam Pringle suggested that faculty be required to put the honor code on syllabi&#13;
- SEC : Kip Redick as President, James Martin as Vice President, Kara Keeling as Secretary, William Connell as Parliamentarian, and Raouf Selim as Handbook Liaison&#13;
- replacement for the Budget Advisory Committee member who had resigned&#13;
- timing of Faculty Development Grants&#13;
-Appointment of University Standing Committees’ Liaisons&#13;
- Appointment of Senate Subcommittees&#13;
- Senate Liaisons to Departments&#13;
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- Budget: $1000 mostly spent</text>
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-Students from the International Justice Mission chapter on campus informed the faculty about their organization&#13;
-Deans Breese, Doughty, and Colvin spoke on the issue of the timing of AR and Dossier Submissions&#13;
-President Bardwell brought a PowerPoint that will be shown at the all-faculty meeting.&#13;
-Vote on formation of an ad-hoc committee to design a best-practices evaluative measure for assessing University administrators&#13;
-Banned from Campus committee - no formal outcome&#13;
-Constitution and Bylaws committee made recommended changes and successfully passed them and made them part of the University Handbook&#13;
- plan to move forward to create the faculty and staff memorial site&#13;
- Senate Budget committee secured regular funding for the Senate as part of the University appropriation from the state&#13;
-Senate subcommittee on Digital Measures successfully cleared up many of the persistent problems with the system&#13;
-Senate Elections committee successfully forwarded new committee rolls to the provost&#13;
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- Closed session to consider FDGs andFaculty Excellence Awards&#13;
- Emeritus resolutions (Mazzarella, Pendleton, and Bartels) were passed&#13;
- Discussion of sabbatical applications&#13;
- handbook changes 11 and 12 discussed&#13;
- election of a new SEC&#13;
-Guests arrived and included the Emeritus faculty, Professors Bartels and Mazzarella, Provost Padilla, the three Deans, Doughty, Colvin, and Breese, and President Trible.&#13;
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                <text>Highlights:&#13;
- Guests: Student Leader from The Captain’s Log, Dr. Sharon Rowley, Liberal Learning Council Chair&#13;
- Darrell Fetz discussed the Captain's Log and addressed questions posed by faculty members&#13;
- Dr. Sharon Rowley, the Chair of the Liberal Learning Council, addressed the senate regarding the curricular changes and assessment issues this academic year&#13;
 - President Bardwell reported that she had met with the provost regarding the possibility of faculty&#13;
raises in the coming year.&#13;
- Senator Adamitis presented a document to the Senate for consideration that she had put&#13;
together regarding the best practices for the evaluation of Administrators by University faculty.&#13;
- proposed formation of a task force to develop a system for administrative evaluation&#13;
- Discussion of Faculty Pay Recommendation for Salary Increase Survey&#13;
- Discussion regarding EVAL-AR possibly moving to the Spring&#13;
- Discussion about students being able to add a third minor&#13;
- Handbook Change 13 was discussed and voted upon&#13;
- Deadlines for the Faculty Awards in Teaching, Service, and Scholarship are upcoming&#13;
- parking on campus was discussed&#13;
- Emeritus resolutions for: Bobbye Bartels, Belle Pendleton, and Mario Mazzarella would need approval by appropriate dean before voting&#13;
- Suggestion that CNU make the application process for faculty employment more electronic&#13;
- Idea of resurrecting the nursing program&#13;
-Why a student was denied access to counseling center because student worked there was questioned&#13;
- Budget for search committees should cover meals for all members&#13;
&#13;
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- Guests: Jennifer Asselin, Virginia Humanities Conference/John Hoaglund Undergraduate Conference&#13;
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- Faculty Senate budget healthy&#13;
- Discussion of Family Medical Leave Act&#13;
- Handbook Changes 11 and 12 discussed with Dean of Students, Kevin Hughes&#13;
- Discussion on establishing a Faculty Teaching Development University Committee&#13;
- Faculty Pay Recommendation for Salary Increase- Survey&#13;
- prospect of creating an additional system of evaluation based on peer evaluation of teaching&#13;
- Discussion of the LLC committee change to LLAC committee; who should be on it; elected vs appointed&#13;
- Faculty Staff Honor Roll- Venue and Permanent location on Campus work continues&#13;
- Religious Tolerance and Diversity changed to Religious Dialogue and Diversity committee&#13;
- Environmental Studies minor problems&#13;
- Possibility of changing Annual Review process time to earlier in the year&#13;
- Discussion regarding the use of Restricted Faculty  on Tenure-track search committees&#13;
- Teaching load adjustments 4/3 from 3/3 discussed&#13;
- 12 handbook changes were explained and voted upon&#13;
- Liaison Reports via survey monkey discussed&#13;
- Protocols for use of animals in Forbes Hall being created&#13;
- Question of where the $40,000 cutoff for grants comes from&#13;
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