841 10 11650 https://sail.cnu.edu/omeka/files/original/95d39d9ec421f1f92eb917a0aed59409.pdf 6b3c5750b974d586fcbc0e9972b62efc 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 Meeting Agenda for the 2012-2013 Faculty Senate, May 3, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource 1. Call to Order 2. Welcome to Guests 3. Approval of April Minutes 4. Senate President’s Update 5. New Senators Introduced – Election of New SEC 6. Reports from the BOV 4/26/2013 7. Curriculum Changes 8. Old Business 9. New Business 10. Department Reports 11. Liaison Reports 12. Other Available online only. Date A point or period of time associated with an event in the lifecycle of the resource May 3, 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/300fea527c684eac6e3e547d5dd7ab6d.pdf 5f98122c4547ece8785c4ea313e8d0a5 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 Meeting Agenda, September 21, 2012 Subject The topic of the resource Faculty Governance Description An account of the resource 1. Call to Order 2. Welcome to Guests 3. Status and Summary of Previous Actions 4. Curriculum Changes 5. Results of Election/Appointment 6. September BOV meeting 7. Old Business 8. New Business 9. Department Reports 10. Liaison Reports 11. Senate Photo and Calendar 12. Other Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 21, 2012 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/aa13b15cc102666c1fbbc834bbce039a.pdf cb14647b9742977f3abcf09bda5b2151 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 18, 2003 Subject The topic of the resource Faculty Graduates Universities Description An account of the resource Members present Members absent I. Call to Order II. President's Report III. Approval of the Minutes (from 3/14/03) IV. Approval of the Minutes (from 3/28/03) V. Committee Reports VI. Old Business VII. New Business VIII. Other Issues IX. Adjournment *Attached: Faculty Senate Membership Status list 2003-2004 *Attached: Distinguished Professor document *Attached: Post Tenure Review Committee's summary for the Faculty Senate Sent out as an email from Lori Underwood to faculty/staff 9 pages, single sided. 2 copies and e-version. Date A point or period of time associated with an event in the lifecycle of the resource April 18, 2003 Creator An entity primarily responsible for making the resource Underwood, Lori, J. 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/d5db363a4a2c24ca65e8ac1d84aa31a5.pdf cbe252c197345f9fcf2167f9292a5e79 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 Christopher Newport University Faculty Senate Minutes, August 29, 2014 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -President's Report: CNU faculty are grateful for the recent salary increases; Provost has been working 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; -Summer BOV reports from Finance Committee, Student Life, Academic Affairs; and University Advancement were provided -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 -Faculty Senate Schedule for AY-14/15 given -Committee Volunteers and liaison reports -Faculty Development Grant Schedule available -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? -Annual Review Forms: change from our current half point increment scale to a .1 increment scale -Other business: formal written procedure of evaluation of Lecturers; Senators remain unclear on the potential movement toward a future 70%-30% tenure/restricted split in the faculty; LLC is asked how we can adjust the procedure in the University Handbook in the event of 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 Available online only. Date A point or period of time associated with an event in the lifecycle of the resource August 29, 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/425ec5087395052bf9e7b87bfeef437f.pdf 0001fe61558145e638e21617c7097cd3 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 February 17, 2012 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -changes to minutes of 1/20/2012 meeting -survey of faculty life and religious tolerance completed -IDEA administration issues from the fall -final exam schedule problems from the Fall are being handled proactively by the Registrar‟s Office -University budget -Senate dossier reorganization proposal and the counter-proposal provided by the University Administration -President Trible does not support the idea of creating a faculty club, or any kind of permanent dedicated space for faculty to gather, during his tenure as university president -Trible supports setting aside space in the dining facilities for faculty lunches and might dedicate a portion of Regattas to such a purpose -Trible supports child care solutions for faculty -The BOV meeting on 24 February will provide a final ruling on the tenure cases that went forward this year and will also consider one appeal by a faculty member -surveys to assess faculty workload and the writing intensive courses and to solicit faculty feedback on the fall electronic IDEA survey -issue in Philosophy and Religious studies involving the Sabbatical applications of two department members -academic performance reports solicited by the Athletic Department on student athletes seemed to come regularly, but then there is very little communication if a problem is identified on the form -travel schedule for a student athlete that required that s/he miss more than 30% of the class s/he was enrolled in with that faculty member -General perceptions from the survey data seem to indicate that none of the faculty surveyed were dissatisfied with the experience of faculty mentoring -teaching award information provided -Dossier Organization -IDEA for Administrators -ENGL/ULLC 223 – move this back to English -offer “Bachelor of Arts in Theater” instead of its current degree “Bachelor of Arts in Fine and Performing Arts with a major in theater” -survey for on campus child care -Religious Tolerance survey misunderstanding of the purpose of the survey expressed by the University Administration -Handbook Changes -ballot for University Standing Committee elections ready -Evaluation of the Areas of Inquiry assessments -approval of the EVAL 1-D which is a calendar for those wishing to apply for the rank of distinguished professor Available online only. Date A point or period of time associated with an event in the lifecycle of the resource February 17, 2012 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 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 and Faculty Senate Minutes Memo for April 27, May 1 and May 3 Meeting Dated May 11, 1995 Subject The topic of the resource Elections Governance Death Description An account of the resource Faculty Meeting Minutes April 27, 1995 1. List of graduates voted to approve 2. Election results 3. Resolution for Keith F. McLoughland 4. Curriculum motion passed 5. Proposed motion 6. Motion sent to senate for consideration 7. Letter sent to all members of the Board of Visitors Faculty Senate Minutes May 1, 1995 Motion on Resolution for Senate Action Motion passed-list of yes voters and abstaining voters Faculty Senate Minutes May 3, 1995 New senate elections and results New senate duties begin after graduation Old senate voted on motion, list of yes voters *Attached: Motion submitted 7 pages, single sided. (first copy is 4 pages; 3 double sided, 1 single.) 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource May 11, 1995 Creator An entity primarily responsible for making the resource Doane, Bob Faculty Senate President 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 General Meeting Minutes, April 24, 1992 Subject The topic of the resource Faculty Governance Educational administration Description An account of the resource Minute Items: I. President Santoro A. Seal on CNC stationery would remain same, just change from College to University B. Discussed budget C. Restructuring of University would consist of the following: 1. College of Arts and Humanities 2. College of Science and Technology 3. College of Social Sciences and Professional Studies 4. College of Business and Economics D. Recommend that V.P. Summerville be promoted to Provost II. Certification of Graduates III. Elections: A. Undergraduate Degrees Committee: Profs. Mollick and Hodson B. Undergraduate Academic Status Committee: Prof. Weber C. Undergraduate Admissions Committee: Profs. Olson and Dawson D. Faculty Hearing Committee: Prof. Friedman E. Faculty Grievance Committee: Profs. Barendse, Herrman, Brown, and Meyer F. Nominations Committee: Profs. Ness and Millar IV. Discussion of new health plan for state employees Adjournment 2 pages, single sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource April 24, 1992 Creator An entity primarily responsible for making the resource Boyd, Edwin C. 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