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\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198\charrsid9400963 Faculty Senate Council }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6257248 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198\charrsid9400963 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198 May 9}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198\charrsid9400963 , 2012}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198\charrsid9400963 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198 \par Present: Amer, Aoki, B}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198\charrsid9400963 ravo,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6323076 Cai, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198 Curry, }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198\charrsid9400963 Edelstein, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198 Hasen, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid539754 Hegland, }{\rtlch\fcs1 \af0 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\ltrch\fcs0 \insrsid12592631 Shanmugan, Solomon, Whittall}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198 \par \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198\charrsid9400963 Absent: }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12592631 Appleby, Fedder, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198 Kitts, Li,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198\charrsid15293650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12592631 Meyer, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid539754 Y}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12592631 an,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4290198 Zarghamee, Modern Languages \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577 \par }\pard \ltrpar\ql \li0\ri-180\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin-180\lin0\itap0\pararsid2830787 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577 Invited Participants: Courtney Seymour, Associated Student Government (ASG) President} {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5006378 , and Jack Bird, Lindsay Gray, Alan Nguyen}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577 ; Robert Finocchio, Jr., Board of Trustees Chair; Michael Engh, S.J., President; Dennis Jacobs, Provost \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4290198 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0 \ltrch\fcs0 \f3\insrsid2621577 \loch\af3\dbch\af0\hich\f3 \'b7\tab}}\pard \ltrpar\ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls1 \pnrauth1\pnrdate654727719\pnrstart0\pnrxst1\pnrxst0\pnrxst183\pnrxst240\pnrstop4\pnrstart1\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrstop9\pnrstart2\pnrnfc23\pnrnfc23\pnrnfc23\pnrnfc23\pnrnfc23\pnrnfc23\pnrnfc23 \pnrnfc23\pnrnfc23\pnrnfc0\pnrnfc0\pnrnfc1\pnrnfc0\pnrnfc0\pnrnfc0\pnrnfc0\pnrnfc0\pnrnfc0\pnrstop18\pnrstart3\pnrpnbr1\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0 \pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrstop36\adjustright\rin0\lin720\itap0\pararsid2621577 { \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577 The meeting was opened at 3:30 p.m. by President Greenwalt. \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0 \ltrch\fcs0 \f3\insrsid2621577 \loch\af3\dbch\af0\hich\f3 \'b7\tab}}\pard \ltrpar\ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls1 \pnrauth1\pnrdate654727719\pnrstart0\pnrxst1\pnrxst0\pnrxst183\pnrxst240\pnrstop4\pnrstart1\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrstop9\pnrstart2\pnrnfc23\pnrnfc23\pnrnfc23\pnrnfc23\pnrnfc23\pnrnfc23\pnrnfc23 \pnrnfc23\pnrnfc23\pnrnfc0\pnrnfc0\pnrnfc2\pnrnfc0\pnrnfc0\pnrnfc0\pnrnfc0\pnrnfc0\pnrnfc0\pnrstop18\pnrstart3\pnrpnbr2\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0 \pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrstop36\adjustright\rin0\lin720\itap0\pararsid2621577 { \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577 After noting some corrections, the minutes from the April 11 meeting were approved. \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0 \ltrch\fcs0 \f3\insrsid10891263 \loch\af3\dbch\af0\hich\f3 \'b7\tab}}\pard \ltrpar\ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls1 \pnrauth1\pnrdate654727719\pnrstart0\pnrxst1\pnrxst0\pnrxst183\pnrxst240\pnrstop4\pnrstart1\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrrgb0\pnrstop9\pnrstart2\pnrnfc23\pnrnfc23\pnrnfc23\pnrnfc23\pnrnfc23\pnrnfc23\pnrnfc23 \pnrnfc23\pnrnfc23\pnrnfc0\pnrnfc0\pnrnfc3\pnrnfc0\pnrnfc0\pnrnfc0\pnrnfc0\pnrnfc0\pnrnfc0\pnrstop18\pnrstart3\pnrpnbr3\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0 \pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrpnbr0\pnrstop36\adjustright\rin0\lin720\itap0\pararsid2621577 { \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10891263 A draft letter to Chair Finocchio was sent to the Council representatives for their review and comment. The letter thanks the Trustees for their willingness to meet with faculty in January, and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4553507 suggests}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10891263 several options for more opportunities }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4553507 at which the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10891263 faculty and Board members }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4553507 can interact}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10891263 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4553507 The letter also expresses interest in having faculty attend Board meetings as observers. Comments can be sent }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10039993 to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4553507 Daniel Ostrov at dostrov@scu.edu.}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10891263 \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2621577 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577 \par 1. HONOR PLEDGE PROPOSAL \par President Seymour }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2830787 and three fellow students }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577 presented a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2830787 d}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14894119 raf}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2830787 t }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577 proposal to implement an Honor Pledge for undergraduate students. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14894119 A tr}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2830787 aditional honor code}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6257248 traditionally governs behavior outside the classroom, and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14894119 allows for student engagement in investigating, adjudicating, and sanctioning behavior. The Pledge, a modified honor code in its initial stages, addresses issues regarding academic integrity that can grow to encompass social conduct as well as academic b ehavior. The students have presented their proposal to the Academic Affairs and Student Affairs University Policy Committees. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6964313 \par \par The students noted that the Honor Pledge is designed to not interfere or compete with the current Academic Integrity Policy. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11226283 Today\rquote s presentation is to solicit more feedback on their proposal. }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4553507 Some suggestions were that the language be simplified, direct and specific. Also}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6257248 mentioned was that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4553507 general language should be avoided so it is not interpreted at will}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5986834 ; c}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4553507 onsequences of an action should be clear}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6257248 in the language}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4553507 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11226283 The Council was very supportive of their efforts}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9844755 to promote scholastic responsibility}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4553507 , and commended them for taking the first steps }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4612655 with their draft of the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6257248 Honor Pledge}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11226283 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9844755 \par 2. BOARD OF TRUSTEES \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid134502 Chair}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1316691 Finocchio expressed his and the Board\rquote s thanks for the dedicated work of the faculty}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13711947 , and }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2902237 said}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13711947 the Board is }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2902237 very }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13711947 open to more contact with the faculty}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1316691 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4872487 He reported that a large amount of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5986834 the Board\rquote s }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4872487 time is spent on the budget, which}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid134502 , he noted, is always balanced. He said that this is becoming increasingly challenging due to outside pressures like the cutting of State and Federal student aid. \par \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10292183 He said part of the Board\rquote s work}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4872487 is to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2238746 continually }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4872487 move in the direction of the Strategic Plan as it is set forth.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2238746 He said that preparation for the Capital Campaign is on their agenda also. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid134502 Chair Finocchio }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2238746 said this campaign will be bigger than the last}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6257248 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4941300 one }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6257248 and, for it to be successfu}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5986834 l}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6257248 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2238746 it must }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid80512 be a broader-based effort. He }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2902237 said}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid80512 more people wil}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2902237 l be involved in the next campaign}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid80512 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4612655 He was emphatic}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4941300 in his belief}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4612655 that relationship building now between students and faculty is key to getting the financial support }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4941300 of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4612655 the students }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4941300 when }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2902237 they }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4941300 are}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4612655 alumn}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4941300 ae/alumni}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4612655 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9844755 \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10292183 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10292183 \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2621577 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10292183 Chair Finocchio noted that the Board of Trustees is ultimately responsible for the success of the University, and their job is not to make detailed management decisions. He said the daily operation of the University is under the purview of the University President to whom the Board provides counsel an d support. A constant activity of the Board noted by Chair Finocchio is looking for the appropriate people to sit on the Board, people with the right skills and perspectives who understand the mission}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2902237 and identity of the University.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12722341 Chair Finocchio closed his remarks by repeating that the Trustees are very interested in ongoing conversations with the faculty, and would be pleased to be invited again to a Senate meeting.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10292183 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2902237 \par 3. CONVERSATION WITH THE PRESIDENT AND PROVOST \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666962 A question was asked of the Provost about best practices used for }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4067933 those who mentor and advise faculty applying for tenure or promotion. Provost Jacobs responded that a meeting was held with faculty who sit on the rank and tenure committees. He said the topic of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 choosing } {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4067933 external evaluators was raised. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13319566 \par \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 The Provost said connected to this topic is the issue of conflict of interest, real or perceived. He said evaluators }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 should }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 be }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 scholars }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 who }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 are }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 expert}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 in the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 ir}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 field and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 who }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 will be objective }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 in }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 their report. He said if there is a perception of bias, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 a report}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 will}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 not }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 be }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 considered }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 as valuable as}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 a report with no hint of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 bias}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9581347 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13319566 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 Co-authors of work to be evaluated, for instance, may not appear to be unbiased; except in those fields where every specialist is likely to be among an article\rquote s numerous authors, committees and candidates for promotion should avoid using co-authors as evaluators.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13319566 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12088906 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13319566 A comment was made that the entire process of tenure or promotion needs clarifying and standardization in the Handbook. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10294173 Provost Jacobs agreed, and said th}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11235527 ere}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10294173 needs to be clarity around }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11235527 the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10294173 standards, but }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11235527 also }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2062772 a display of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10294173 sensitiv}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2062772 ity }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10294173 to the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11235527 disciplinary context. President Engh mentioned that the overall idea is to have an equitable process for }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1905961 all}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11235527 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3366914 applicants}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1905961 for tenure or promotion}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11235527 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1905961 A }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid931265 member of the University Rank and Tenure Committee made the comment that not every member of the committee may be familiar with the specific scholarship of the applicant. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid728427 She}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid931265 suggested}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1905961 that a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid931265 standard}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1905961 letter be prepared}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid931265 by the applicant\rquote s department}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid728427 that will}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid931265 include the disciplinary standards and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid728427 the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid931265 departmental requirements. The }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid728427 letter can }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10626345 then }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid728427 be forwarded with t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid931265 he application. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid728427 The President was receptive to this idea.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid134502 \par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3487808 \par The President and Provost complimented the students on taking the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15628668 initiative to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3487808 develop an honor code. \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4290198 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577 \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2621577 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577\charrsid2621577 Any documents distributed at this meeting are available by calling the Faculty Senate office at 408-554-5035. Please refer to }{\field\flddirty{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577\charrsid2621577 HYPERLINK "http://www.scu.edu/governance.cfm" }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13466505\charrsid2621577 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b5c00000068007400740070003a002f002f007700770077002e007300630075002e006500640075002f0067006f007600650072006e0061006e00630065002e00630066006d000000795881f43b1d7f48af2c825dc485 276300000000a5ab000000000000000000000000000000000000}}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs18\ul\cf2\insrsid2621577\charrsid2621577 http://www.scu.edu/governance.cfm}}}\sectd \linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid12592631\sftnbj { \rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577\charrsid2621577 for additional information on the Faculty Senate and University committees. \par \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4290198 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2621577 \par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9666341 \par }}