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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, September 2, 2005 Subject The topic of the resource Faculty Governance Description An account of the resource I. Meeting called to order II. Introduction of guests III. Acknowledgement of electronic approval of minutes IV. Bartels talked to the Senate V. President's report VI. Committee reports VII. Old business VIII. New business IX. Other Meeting was adjourned Highlights: -guests: Philip Leclerc (Captain's Log), Jason Scheel (Student Government Association), and Dean Bobbye Bartels (Assistant Dean of Liberal Learning) -Bartels talked to the Senate about the manner in which she anticipates that the core of the new curriculum will be managed. -Student travel funds -Clarification of Senate relationships to university standing committees -Provost will work with Sabbatical Committee -New student center space -Council of University Chairs -Handbook deadlines -Proposal from ATAC (Academic Technology Advisory Committee) -Searches for new faculty committee report -faculty elections to the Faculty Senate Review committee -Senate Goals -Budget Advisory Committee -MCLL and SAT II and placement -Council of University Chairs, Resolution 20052006: 1 -Senate representation on FCCLAL -Plan for Advisory Committee on Academic Advising -student parking in faculty/staff spaces -Luter scholarships 7 atachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 2, 2005 Creator An entity primarily responsible for making the resource Knipp, Peter 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/2ba165f864c7a3e008b0653c7f1050fd.pdf 808d3847e54346523244bc87109ae1b1 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, September 2, 2011 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Guest: Jessie Hutchenson -meeting, originally schedule for 26 August, was postponed until today due to the school closure occasioned by Hurricane Irene -Faculty Senate Photograph was taken -August 17 all-faculty meeting: high attendance and useful information -Professor Josipa Roksa has agreed to speak to CNU faculty -Deceased Students‟ grade reporting: no policy - circumstances are handled flexibly on a case-by-case basis -faculty concerns of amendments to the Fall 2011 academic calendar -concerns over the campus notification system -Provost‟s memo to request a handbook change -Deactivate Priority Advisory Committee (PAC) -University Committee on Faculty Development -Faculty Senate Philosophy -Faculty Senate Goals 2011-2012 -dates for BOV meetings given -Legislative Master plan for 2011-12 Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 2, 2011 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/adcbe0c446d9c6db24bf95a368c84de2.pdf ad16817b2c0813c69f438206472eebc4 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, September 21, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: - Guests - Vice Provost Deiulio, Dr. Roberta Rosenberg - discussed issues of the culture of service that the Senate had made to the President - received nominations for the two vacant Senate seats and other vacant committees - Assessment Director had been hired - Laura Deiulio discussed Faculty Development; in favor of a Faculty Development Committee of the Senate -Dr. Roberta Rosenberg discussed Faculty Mentoring; considering a panel discussion with perhaps ten faculty members to talk frankly about and offer collective wisdom on teaching, scholarship, and service issues - Closed Session: discussion of proposed curricular changes with Provost Doughty - Senate examined the current existing draft of the Faculty Senate’s Philosophy on priorities related to management of CNU during times of severe financial challenge - discussed the “30/20” proposal of the administration on restricted faculty -Senators Hunter and Thompson reported the results of their investigation related to childcare; worked primarily on family medical leave; presented provost's thoughts on the matter of maternity/paternity leave -Search Committee Funding Resolution presented - Emeritus Resolution for Dr. Edward Weiss presented -Dr. Jana Adamitis proposed that the Senate create teaching awards for CNU’s adjunct faculty - President Redick noted that he had not yet finished assigning Senators as department liaisons - ATAC is planning to go forward with adopting Canvas to replace Blackboard on CNU Scholar Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 21, 2013 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/cacdf2c26484946257f4d0abad3b1b89.pdf 9f86ccab508f609828bc7547889c7ff9 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 Photocopy 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, 2004 Subject The topic of the resource Faculty Governance Description An account of the resource Senators present Senators absent Visitors present Call to order *Order of Business suspended for presentation on plans for the School of Business Reorganization -Dean Mottilla's address to the Senate -Senators' questions about the presentation Regular order of business resumes I. Approval of Minutes II. President's Report III. Committee Reports IV. Old Business V. New Business Meeting Adjourned 1 copy Date A point or period of time associated with an event in the lifecycle of the resource September 3, 2004 Creator An entity primarily responsible for making the resource Schwarze, Tracey 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/4614bde866951b7056a5af8a1fbccf2e.pdf 847f71264dc1b17af42e9ca7d084ff89 https://sail.cnu.edu/omeka/files/original/9f89d290184fd13913d2c61cdb9a0678.pdf 068149f021f1fbeae3ea96b2880aac4d https://sail.cnu.edu/omeka/files/original/0762bc3687b9f0507964ee36e42cf7b5.pdf 80db94fd608e07fa1523dfe81d93e4ec https://sail.cnu.edu/omeka/files/original/78a32bb2a5ec49116f4f65994248bf82.pdf 33ef6cf31270c97c71b964356d3d988f https://sail.cnu.edu/omeka/files/original/ff2d0113b0229c3e3a40ea9a98d46875.pdf c1c559cf91c92d782ecf5cf4dfc965e1 https://sail.cnu.edu/omeka/files/original/08f03a796c9d7e295b3d3c925d177dcb.pdf 9e3e89e3f736f0d7de9852e204a45f16 https://sail.cnu.edu/omeka/files/original/d3996647e55f4110bea7334bdc4be7c2.pdf 7439ec193be6badff6503d553bad27d8 https://sail.cnu.edu/omeka/files/original/a7ae65ddb17647b327871f05e0352b8b.pdf 2da0bae32e191e34695c43bb241bedac https://sail.cnu.edu/omeka/files/original/cb80cc58572bce5cea575dcc16eabd7e.pdf 514010ea2fbabad2891302450fce8d01 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, September 30, 2005 Subject The topic of the resource Faculty Governance Description An account of the resource I. The meeting was called to order II. Introduction of guests III. Acknowledgement of approval of meeting minutes IV. Director Hughes V. President's report VI. Committee reports VII. Old business VIII. New business IX. Other: Meeting was adjourned Highlights: -Guests: Jason Scheel (Student Government Association), Kim Mazzuca (Captain's Log), Professor David Pollio, Professor Danielle Velardi, Kevin Hughes (Directorof Student Life) -Director Hughes briefed the Senate about fostering the campus conversation on the Honor Code. -Governor Warner will visit our campus Monday, Oct. 3, 3 p.m., in the Ferguson Concert Hall. -President Trible is giving a State of University speech at the invitation of the Student Government Association -Faculty Council on Liberal Learning and Academic Life recommendations regarding its composition and role in the curricular process will be forwarded to the Senate by Nov. 4 -Budget Advisory Committee handbook change -Warwick crossing problem -Status of Academic Technology Advisory Committee's $75,000 proposal to equip remaining classrooms -Academic Advising -Student travel to conferences -Foreign Language Teaching Assistantships -"Academic Plan" submission -Nancy Wilson has resigned as the head of CNU's office of University Advancement, and John Miller has returned to CNU to fill this role. -Applications are up, as is minority enrollment. -The board discussed the financial plan that the university must prepare as part of the statewide 6year plan effort. -FCLLAL committee report -faculty hiring policies committee report -Senate Review committee report -Foreign Language Placement Policy Committee report -sabbaticals committee report -Student Union Faculty space -Implementation of first two bullets of Strategy 1A of Senate Goals -office space handbook change -Increasing activities during graduation weekend -Policy on freshman parking privileges 8 attachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 30, 2005 Creator An entity primarily responsible for making the resource Knipp, Peter Secretary of the Faculty Senate 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/429881e3ac880021ecdb38fdb264506d.pdf 7b3c925fbb01c044b9f18480a722dd12 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, September 7, 2007 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 September 7, 2007 Creator An entity primarily responsible for making the resource Lambert, Lynn Secretary of the Faculty Senate 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 Description An account of the resource Highlights: -Guests: Provost Padilla, Vice Provost Schwarze, Associate Provost Cartwright, Andrew Lunson, president of SGA (Student Government Association) and student body -Provost Padilla reported on 5 priorities in the Provost’s office 1-authorized 10 new faculty positions and 19 replacement positions 2-Instructional Faculty Search Checklist 3-faculty hiring guidelines 4-Peer Review Protocols 5-creating a new college -Vice Provost Tracey Schwarze role -Associate Provost Kelly Cartwright role -report from the special election committee -Senate Initiatives -New parliamentarian appointment: Bob Hasbrouck -Undergraduate Degrees committee member appointment: Nate French -faculty development grant final reports -initial Phi Beta Kappa committee report -revise Pass-Fail Option -Consideration of Senate 0708 Goals -department liaisons to departments that have no faculty senators -committee selections -Senate Faculty Hiring Question Subcommittee -Office of Sponsored Program Subcommittee -Proposed change to the 0708 Catalog concerning Final Exam conflicts/overload Available online only. https://sail.cnu.edu/omeka/files/original/dca949a0d20d222c7c1f7ca8a76d2916.pdf 8ea1e92b474e696a0dc0310cad6ca047 https://sail.cnu.edu/omeka/files/original/ca4e30829554eb59255b9de6fbbf5faf.pdf 15553abb98057314ea5514f6add3d5ca https://sail.cnu.edu/omeka/files/original/4620c5ec27508faa7917b291fbcb666c.pdf 650a70a7ead6385b71afdb42040ffead https://sail.cnu.edu/omeka/files/original/6025ff1d634ea72b49709f6941a52c35.pdf 69c1dc3f9d9276fbcdec6737d069e3e9 https://sail.cnu.edu/omeka/files/original/df6ef936b11ee4503bda6187b5219579.pdf 70b10b01c1a5897945bd5bb6aa029b14 https://sail.cnu.edu/omeka/files/original/de29f8289051241ddc5d43fc1d2b5024.pdf 6820d3910be15b0e4995e79ff9a6aa94 https://sail.cnu.edu/omeka/files/original/f6e0ecde39d8a7f96d15eb4d7bba4885.pdf 1ecad62a1a114d719c05df273c73e048 https://sail.cnu.edu/omeka/files/original/7c95a86d6397608eb90a44d94ec9987f.pdf 052d683dd1c5abab611712238ed51da0 https://sail.cnu.edu/omeka/files/original/6e3d322d453ec516668dbf4ec3ffdeb7.pdf 8b8c98b0758cb8d28fa4b8af3de31e5e https://sail.cnu.edu/omeka/files/original/c457308309f875990c4d09bd3e21450a.pdf 8be1b87b32cc4933aeb20c524c4c54e7 https://sail.cnu.edu/omeka/files/original/f43fed98e919406ee26f49615b5dfd41.pdf d4a3d052ee107024f583139ffee495bf https://sail.cnu.edu/omeka/files/original/4d7e70388ca15a11bec65314427764ae.pdf 4c97dd275d28387dc7e84f373d97567e https://sail.cnu.edu/omeka/files/original/53ad500749d3aa5375ee1e6152e41ec5.pdf be469b22fd6832d8fa87ab0c2206a7f2 https://sail.cnu.edu/omeka/files/original/a93deef3d6ff0aa04186e082deb9db13.pdf aa82066004f967289d7ab3b3cfdafbf9 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, September 8, 2006 Subject The topic of the resource Faculty Governance Description An account of the resource I. The meeting was called to order II. Introduction of guests III. Electronic approval of minutes IV. Presentation by guests V. President's report VI. Committee reports VII. Old business VIII. New business IX. Other Highlights: -Guests: Marcia Harrington, Director of the Office of Institutional Research, Analysis, and Reports; Lynn Lambert, Vice Chair of Program Review Committee (PRC); Allen Grace, Student Government Association (SGA); Kevin Hughes, Director of CNU's Center for Honor Enrichment and Community Standards (CHECS, formerly known as "Student Life"); Cheryl Mathews, Chair of Department of Social Work; Virginia Purtle, Vice Provost -Harrington reviewed the spring 2006 revisions to PRC guidelines -Hughes provided an update on Student Life, including three procedural changes. -Peripatetic Faculty Workroom (SU 218) open -liaisons to subcommittees -Faculty Development Grants budget -Sabbatical applications and their review -Other budget information -search committee faculty should be tenured -closing notifications/Ernesto -new classroom buildings -Results of special committeeelections -construction plans update -plan to implement recommendations 4, 5, and 8 of the 2005-06 Senate Review Committee presented -repay federal financial aid plan -SAT scores -Faculty Senate Goals -Proposed changes to the SOWK program -Faculty Development grants (FDG) -freshman parking privileges -new core curriculum -Report on SGA activities 13 attachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 8, 2006 Creator An entity primarily responsible for making the resource Knipp, Peter Secretary of the Faculty Senate 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/fccaffa582d4abbb32cf60257c8cd31a.pdf 51706effc227be4e4447f5ff24e3e978 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, September 9, 2011 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -The Faculty Senate Convened in advance of its meeting with President Trible and Provost Padilla to consider two issues, the BAC Memo 2011-12, and the Faculty Senate Goals Memo 2011-12. Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 9, 2011 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/5f2b1bcd0d0cb9ef9169a676301e9051.pdf 1f32336629ae271ada9e856c40e63e05 https://sail.cnu.edu/omeka/files/original/affe07bfb6e9fbd2f7276924ffa7db3b.pdf 883823b3f0a6001f277307fdae64e24c 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, Special Meeting, November 9, 2007 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Guests present: Provost Padilla, Vice Provost Schwarze, Associate Provost Cartwright -The purpose of the meeting was to discuss Provost Padilla's plan for a new faculty evaluation system. -current faculty evaluation system is too laborious -Faculty will have the deciding input into whether the new system should be adopted. -Tenured faculty within a department have a right to review their probationary candidates. -The main changes from the current system: 1. Promotion to associate professor and tenure would be combined into one evaluation. 2. Candidates would be evaluated in years 2, 4 and 6 rather than years 1, 2, 3, 4, 5 and 6. 3. Peer groups would change their name to "department review group" and would consist of the chair, 3-5 tenured members of the department and one outside member chosen from a list provided by the candidate. 4. The faculty review committee would consist of elected tenured members only (2 from each division). 5. The faculty review committee and dean would switch positions in the order so that the order would be: department review group, faculty review committee, dean, provost, president. The dean and provost would consult with each other, but would provide separate statements. -Senators had no overriding objections, but there was discussion on details. 1. Senators felt that the deans should make a separate statement from the provost. 2. Senators felt that the outside member should be chosen from a candidate's list of choices. 3. Senators asked if the candidate would be allowed to respond to each level 4. There were clarifications about how the DRC would be chosen, but no major objections to changing peer groups to department review groups. 5. There was discussion about the FRC's placement before the dean in the evaluation process. -Discussion continued after the provost and his team left. 1 attachment Available online only. Date A point or period of time associated with an event in the lifecycle of the resource November 9, 2007 Creator An entity primarily responsible for making the resource Lambert, Lynn 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/16b20219465dbaf74629e8199a2edea5.pdf 6bba0c65762123e1b754b890fa5e9903 https://sail.cnu.edu/omeka/files/original/ff485b6436b5604a1d8f28b2dfc90631.pdf d0d8086892b66d61d620010b8891ab90 https://sail.cnu.edu/omeka/files/original/c38bdbbeea46c6887bd7703e203541c0.pdf f5ce5b8bbb19bb39ca997a2fbe42d869 https://sail.cnu.edu/omeka/files/original/da1147a89be78eef0a4d055b6f4964d6.pdf 4cb6e75da90857f1e786afaf464b301c 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, Special Meeting, September 29, 2006 Subject The topic of the resource Faculty Governance Description An account of the resource The three resolutions supporting CNU's nominations (to SCHEV) for Outstanding Faculty Award were unanimously approved. 3 attachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 29, 2006 Creator An entity primarily responsible for making the resource Whiting, Gary 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