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Academic Senate

Agenda

Academic Senate Agendas
~ All faculty, staff & students are welcome ~

Interpreters are secured for each meeting.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Academic Senate of Rochester Institute of Technology

Thursday, April 18, 2019    12:00 - 1:50 P.M.                                Room: Slaughter Hall (CIMS), 2230/2240 

Item Time Topic Level Presenter(s) Notes

1

12:00

Call to Order: Approve Agenda

 

Nickisher

 

2

12:02

Communication Officer's Report (Minutes)

A

Ruhling

 

3

12:05

Executive Committee Report 

I

Nickisher

Constituencies Information Questions/Comments

4

12:10

AAC Motions

A

Lanzafame1

 Old Business: Vote

5

12:30

Graduate Council

MS in Accounting Policy D02.0

MS in Management

I/D/A

Smith 2 Tang 2

Old Business: Vote of MS in Accounting and Policy D02.0

MS in Managment will return 5/2 for vote

6

12:50

Research & Scholarship Committe

I/D

Landi3

  

7

1:10

Concept Paper Replacement

I/D

 Licata4

 

8

1:25

Code of Ethical Conduct and Compliance, C0.0

I/D

Jameson5

 Returns 5/2 for vote

9

1:45

New Business

 

 

 

10

1:50

Adjournment

 

 Nickisher

 



Level: I = Information, D = Discussion, A = Action

  1. Dr. Joe Lanzafame, AAC Chair
  2. Dr. Bruce Smith, Graduate Council Chair; Dr. Zhi Tang, Associate Professor and Graduate Program Director, Management
  3. Dr. Brian Landi, Research & Scholarship Committe Chair
  4. Dr. Chris Licata, Senior Associate Provost, Academic Affairs
  5. Jacqueline Jameson, Assistant Director, Compliance & Ethics  

B02.0 CHARTER OF ACADEMIC GOVERNANCE

ARTICLE IV. THE ACADEMIC SENATE

4.1   The Academic Senate shall be the legislative and representative agency of the faculty.

4.2   The Senate is empowered to formulate legislation in areas of academic policy affecting more than one college of the university (cf. Article III, 3.1, above). The legislative decisions of the Senate are submitted to the provost for further action.

4.3   The Senate shall also offer advice and recommendation covering other matters of university welfare (cf. Article III, 3.2, above). Its advice and recommendations are submitted to the relevant vice president, the provost, the president, or the Institute Council.

4.4   The Senate shall act upon other resolutions, recommendations, or proposals submitted by the faculty of any college, department, or committee of the Senate and pertaining to the academic governance or the general welfare of the university.

4.5   The Senate may enact and amend its own bylaws.