35 10 11648 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 Report 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 May 12, 1999 Description An account of the resource I. Call to Order II. Approval of Minutes - April 23, 1999 - April 30, 1999 III. New Business - Election of senator to Executive Committee - Motions from Academic Culture Steering Committee IV. Organization of the 1999-2000 Senate - Attendance Policy - Robert's Rule of Order - Teaching Schedules for Fall 1999 V. Report from Salary Committee VI. Adjournment 2 pages, double sided. 2 copies; other is expanded. Date A point or period of time associated with an event in the lifecycle of the resource May 12, 1999 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman Faculty Senate Secretary 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 Subject The topic of the resource Elections 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 Report 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 3, 1999 Subject The topic of the resource Faculty Governance Description An account of the resource I. Call to Order II. Approval of Minutes for Senate meeting of 12 May 1999 III. Remarks from Provost Doane - Academic Culture Recommendations are being implemented - Tools to revolutionize the way we teach - Faculty numbers - Faculty evaluation tools - Resolution by College of Liberal Arts protesting the Senate-passed merit pay system - Good news for this year - Parking lot usage IV. President Ramirez-Smith's Report - Summer activities - Committee Appointments V. New Business - Welcome to new members of Faculty Senate - Senate Calender - Department- Senate Liaison Assignments - Board of Visitors Sub-Committee Liaison Assignments VI. Old Business - Administrative Personnel Survey - Discussion of voluntary implementation of IDEA - Merit Pay VII. Other Issues - Robert's Rules of Order distributed - November Faculty Meeting is planned VIII. Adjournment Attached: - Faculty Senate Calendar of Events - List of all senators' names and contact information 3 pages, double sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource September 3, 1999 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman Faculty Senate Secretary 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 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 Report 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 1, 1999 Subject The topic of the resource Budget Parking Grants Description An account of the resource I. Call to Order II. Minutes of September 3, 1999 approved III. Remarks from President Trible - Enrollment data and budget requests - Parking - Priorities for adjunct faculty - Apartments to be destroyed - Power to ceiling projectors - Computer labs opening time IV. President's Report V. Committee Reports - Faculty Development Grants - Senate Liaisons to the Board of Visitors - Elections Committee - Nominations for SCHEV Outstanding Faculty Award - Football at CNU VI. Old Business VII. Consideration of movement at next Senate meeting VIII. Adjournment Attached: - Faculty Development Grant Committee Recommendations 3 pages, double sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource October 1, 1999 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 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman Faculty Senate Secretary 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 Report 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 5, 1999 Subject The topic of the resource Budget Faculty Description An account of the resource I. Call to Order II. Approval of minutes from October 1, 1999 meeting III. Remarks from Office of the Registrar IV. President's Report - Provost decision on merit pay - Provost's response to Senate motion to publish tuition and fees in the catalog - Senate Budget Committee - Discussion of IDEA faculty teaching evaluation instrument at faculty meeting - Report from the General Education Council at faculty meeting - List of Board of Visitor Committees attached V. Committee Reports - Faculty Development Grants - Senate Liaisons to the Board of Visitors - Elections Committee VI. Old Business VII. New Business - Motion on merit pay - Motion to endorse a proposal to the Faculty Senate of Virginia - Motion about the Senate Budget Committee's yearly analysis VIII. Adjournment Attached: - Memorandum from the Provost regarding the listing of tuition and fees in catalog - Announcement of the Senate Budget Committee's priorities for the new year - Committees of the Board of Visitors 1999-2000 Academic Year 3 pages, double sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource November 5, 1999 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman Faculty Senate Secretary 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 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 Report 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 Meeting Minutes November 10, 1999 Subject The topic of the resource Budget Faculty Description An account of the resource I. Call to Order II. Report from Dean Powell, Dean Webb, and Director Mottilla III. Reports: - Faculty Senate - General Education Council - Review Board for the Protection of Human Subjects - Technology Initiatives IV. New Business V. Reports continued - Undergraduate Curriculum Committee - Honors Council - Handbook Committee - Faculty Evaluation, IDEA - Senate Budget Committee VI. Meeting adjourned 1 page, double sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource November 10, 1999 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman Faculty Senate Secretary 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 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 Report 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 December 3, 1999 Description An account of the resource I. Call to Order II. Remarks from Nurse Coordinator and Dean of Students - Movement of Student Health Services - Statistics of student health service usage - Mandatory health insurance for students - Third residence hall is under construction - New format for student orientation - Applications to CNU - People Soft Project - Mid-term grade report requirements III. Approval of minutes - November 5, 1999 Faculty Senate Meeting - November 10, 1999 Faculty Meeting IV. Committee Reports - Faculty Development Grants - Senate Liaisons to the Board of Visitors - Elections Committee - Football Committee - SCHEV Outstanding Faculty Awards V. Old Business VI. New Business - Motion to support elections procedure as stated in the constitution - Motion to forward the Provost the recommendations for Faculty Sabbaticals - Motion that the Faculty Senate adopt Option 1 from the Election Committee Recommendations and forward the recommendations for vote by faculty VII. Adjournment Attached: - Recommended Changes by Committee on SCHEV Outstanding Faculty Awards - Sabbatical Requests for the Academic Year 2000-2001 2 pages, double sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource December 3, 1999 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman Faculty Senate Secretary 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 Subject The topic of the resource Faculty Governance 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 Report 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 4, 2000 Description An account of the resource I. Call to Order II. Approval of Minutes III. General Education Council IV. Provost Doane supports the work of the General Education Council V. Honor Code Proposal VI. Report from Handbook Committee VII. President's Report - Update on Provost search - SCHEV Faculty Award - IDEA - Freeze on faculty positions VIII. Committee Reports - Faculty Development Grants - Elections Committee - Administrative Evaluation - Board Committee Liaisons IX. Old Business X. New Business - Motion to support the intent of the recommendations submitted to the Senate from General Education Council - Motion to support the redesign of the Academic Hearing Board/ University Council for Student Discipline - Motion to approve the recommendations of the Faculty Development Committee XI. Adjournment 1 page, double sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource February 4, 2000 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman Faculty Senate Secretary 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 Subject The topic of the resource Faculty 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 Report 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 March 3, 2000 (version 2) Subject The topic of the resource Elections Curriculum Description An account of the resource I. Call to Order II. Approval of minutes for February 4, 2000 III. Remarks from Provost Doane - Separation of School of Business from College of Business, Science, and Technology - University Mission Statement - Report of the Blue Ribbon Commission impact on CNU IV. President's Report V. Committee Reports - Faculty Development Grants - Elections Committee - Administrative Evaluation - Ad Hoc Committee to work with General Education Council - Committee on Sabbaticals - Board Committee Liaisons VI. Old Business - Motion to adopt Option 1 from the Election Committee Recommendations - Motion to accept the Honor Code with revisions as prepared by the Division of Student Affairs/ Academic Hearing Board and Faculty Senate VII. New Business - Motion to request a moratorium on administratively mandated class size reduction - Motion to accept the Election Process recommended by the Election Committee - Motion that the Academic Administration Evaluation Survey (AAES) be continued to be administered - Motion on AAES changes - Motion to accept the General Education Council Recommendations with revisions - Motion to accept the recommendations of the Undergraduate Curriculum Committee VIII. Meeting adjourned 2 pages, 1 double sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource March 3, 2000 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman Faculty Senate Secretary 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/f66d1d3ca956413038749ec5ba94c742.pdf 93aae5ce74c036845ba63d1ef307e19a 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 Report 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 7, 2000 Subject The topic of the resource Universities Governance Description An account of the resource Version 1 (appears to be official signed copy) I. Call to Order II. Approval of Minutes March 3, 2000 III. President's Report IV. Committee Reports - Faculty Development Grants - Elections Committee - IDEA Taskforce - Mission Statement - Sabbatical Leave - Class Size Reduction Impact Study - Board Liaisons V. Old Business VI. New Business - Motion to approve the recommendations of the Faculty Development Committee - Motion that the entire faculty vote for a method of electing faculty representatives to Faculty Senate - Motion to support the separation of the School of Business from the College of Business, Science, and Technology - Motion to accept the recommendations of the Mission Statement Committee - Resolution supporting Emeritus Status for Dr. William C. Winter - Resolution supporting Emeritus Status for Dr. Robert C. Coker - Resolution supporting Emeritus Status for Dr. Richard L. Hunter - Motion to determine a way to recognize the accomplishments of the faculty VII. Adjournment Faculty Senate Meeting to Elect Officers for 2000-2001 I. Call to Order II. Report of Nominations Committee III. Election of officers IV. Adjournment 2 pages, double sided. 2 copies and e-version Paper copy is Signed by Bobbye Bartels, Secretary Version 2 (Appears to be a draft copy with no signature line.) Included with these minutes is are documents from the IDEA Taskforce committee and recommendations from the Faculty Senate Elections Committee. 5 pages, single sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource April 7, 2000 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman Faculty Senate Secretary 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 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 Report 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 Meeting Minutes April 11, 2000 Subject The topic of the resource Elections Budget Description An account of the resource I. Meeting called to order II. Reports - Faculty Senate - General Education Council - Handbook Committee III. New Business - Undergraduate Degrees Committee - Election procedures IV. Reports - Senate Budget Committee - Dean's Colloquium C. Provost Bob Doane V. Meeting adjourned Results of Faculty Vote for Apportionment of Senators on Faculty Senate 1 page, double sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource April 11, 2000 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman Faculty Senate Secretary 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