2017-2018 – Faculty Senate

Date	Location	Agenda	Minutes
09/20/2017 11:45 am — 1:25 pm	378 at 140 The Fenway	Agenda Faculty Handbook Resolution: Faculty Discipline Faculty Handbook Resolution: Dismissal Proceedings Tenure and Tenure-Track Faculty	Minutes
10/04/2017 11:45 am — 1:25 pm	Raytheon Amphitheater, 240 Egan	Agenda	Minutes University Update
10/18/2017 11:45 am — 1:25 pm	Raytheon Amphitheater, 240 Egan	Meeting Cancelled
11/01/2017 11:45 am — 1:25 am	Raytheon Amphitheater, 240 Egan	Agenda TRACE additional questions CAMD program name change	Minutes
11/15/2017 11:45 am — 1:25 pm	378 at 140 The Fenway	Agenda Ecology, Evolution Marine Biol. PhD Name Change MA in Environmental Science & Policy	Minutes
12/06/2017 11:45 am — 1:25 pm	Raytheon Amphitheater, 240 Egan	Agenda New Degree Proposal – Ecology & Evolutionary Biology	Minutes
01/17/2018 11:45 am — 1:25 pm	Raytheon Amphitheater, 240 Egan	Agenda Faculty Handbook Resolution: Leaves of Absence and Vacations Faculty Handbook Resolution: Sabbatical	Minutes Integration Team for Research Management
01/31/2018 11:45 am — 1:25 pm	Raytheon Amphitheater, 240 Egan	Meeting Cancelled
02/14/2018 11:45 am — 1:25 pm	Raytheon Amphitheater, 240 Egan	Agenda CSSH Grad Semester Hour Conversion CSSH Grad Semester Hour Conversion Informative Memo Grad Routing Form Faculty Handbook Resolution: Academic Freedom	Minutes Enrollment and Admissions Policy Committee Presentation
02/28/2018 11:45 am — 1:25 pm	Raytheon Amphitheater, 240 Egan	Agenda	Minutes Presentation of SAC Report Criteria and Models for Senate Restructuring Presentation of 2017.18 Financial Affairs Committee Presentation of Ad hoc Committee to Recommend Changes to Faculty Senate Revision of Faculty Senate Bylaws
03/21/2018 11:45 am — 1:25 pm	Raytheon Amphitheater, 240 Egan	Agenda Faculty Senate Bylaws Amendment Faculty Handbook Resolution: Conflict of Interest and Commitment Faculty Handbook Resolution: Tutoring by Faculty for Fees Report of the Senate Faculty Development Committee	Minutes Faculty Development Committee 2017-2018
04/04/2018 11:45 am — 1:25 pm	Raytheon Amphitheater, 240 Egan	Agenda MS Arts Administration and Cultural Entrepreneurship Faculty Handbook Resolution: Statement of the Faculty Senate Faculty Handbook Resolution: Procedural Guidelines in the Appointment of University Administrators	Minutes Budgeting at Northeastern, Update to Faculty Senate
04/18/2018 11:45 am — 1:25 pm	Raytheon Amphitheater, 240 Egan	Agenda MS Robotics Informative Notice MS Robotics Admission Criteria New Graduate Program: MS in Robotics New Graduate Program: PHD in Human Movement & Rehabilitation Sciences Proposal MS in Urban Planning & Policy Name Change Informative Memo MURP-MUPP Proposal Faculty Handbook Resolution: Presence at the University Faculty Handbook Resolution: Policy on Outside Professional Activities Report of Senate Information Technology Committee Report of Research Policy Oversight Committee (2017.2018)	Minutes Presentation of 2017.2018 Information Technology Committee (ITPC)
04/25/2018 10:00 am — 11:00 am	Raytheon Amphitheater, 240 Egan	Agenda 2018.2019 Senators List
04/25/2018 11:00 am — 4:00 pm	Raytheon Amphitheater, 240 Egan	Agenda Rename Master of Science in Cybersecurity in CCIS Master of Science in Artificial Intelligence Student Bill of Academic Rights and Responsibilities BS Digital Communications & Media	Minutes Presentation of SAC Report Academic Policy Committee 2017.18 Report Ratification on Proposed Senate Bylaws Agreement