Faculty Senate Meeting January 29, 2015 Agenda I. I. III. IV. V. Call to Order and Roll Call, S. Grant Approval of November 20, 2014 Meeting Minutes Approval of January 13, 2015 Meeting Minutes Campus Reports and Responses General Counsel’s Office: Title IX and Faculty as Accused VI. Reports of Standing and Special Committees VII. Old Business VIII. New Business and Announcements IX. Adjourn Agenda I. II. Call to Order and Roll Call, S. Grant Approval of November 20, 2014 Meeting Minutes http://facultysenate.mst.edu/media/campussupport/facultysenate/documents/fsminutes/2014/FS.Minutes.11.20.14.pdf III. Approval of January 13, 2015 Meeting Minutes IV. Campus Reports and Responses V. General Counsel’s Office: Title IX and Faculty as Accused VI. Reports of Standing and Special Committees VII. Old Business VIII. New Business and Announcements IX. Adjourn Agenda I. Call to Order and Roll Call, S. Grant II. Approval of November 20, 2014 Meeting Minutes III. Approval of January 13, 2015 Meeting Minutes http://facultysenate.mst.edu/media/campussupport/facultysenate/documents/fsminutes/2015/FS.Minutes.1.13.15%20Final.pdf IV. Campus Reports and Responses V. General Counsel’s Office: Title IX and Faculty as Accused VI. Reports of Standing and Special Committees VII. Old Business VIII. New Business and Announcements IX. Adjourn Agenda IV. Campus Reports and Responses A. President’s Report, M. Bohner B. Administrative Reports i) Chancellor’s Report, C. Schrader ii) Provost’s Report, R. Marley C. Staff Council Report, S. Lewis D. Student Council, R. Jacobsen E. Council of Graduate Students, E. Ronchetto President’s Report Faculty Senate Meeting January 29, 2015 January 29, 2015 President's Report 6 Colleges • CASB Website is up: casb.mst.edu • Associate Dean for Research and External Relations: Yinfa Ma. • Associate Dean for Academic Affairs: Kate Drowne. January 29, 2015 President's Report 7 Colleges • CEC Website is up: cec.mst.edu • Associate Dean for Research and External Relations: Three Candidates (Richard Brow, Daniel Forciniti, Bruce McMillin). • Associate Dean for Academic Affairs: Three Candidates (John Meyers, Steve Raper, Sahra Sedighsarvestani). January 29, 2015 President's Report 8 Some other News • Schonberg honored by NASA. • Larry Gragg’s new book (Bugsy Siegel). • Michael Davis’ new study (economic impact of Super Bowl to team’s community). • Three new IEEE Fellows: Sajal Das, David Pommerenke, Rosa Zheng. • Condoleezza Rice to visit Rolla. January 29, 2015 President's Report 9 Bylaw Changes • Provost appointed Taskforce. • Taskforce met last December and will meet again next week. • Members are: Martin Bohner, Kate Drowne, David Enke, Gregory Gelles, Barbara Hale, Suzanna Long, Robert Marley. January 29, 2015 President's Report 10 Title IX Strategic Curriculum Committee • • • • Chancellor appointed Committee. Committee met for two full days last week. Brett Sokolow (NCHERM) was present. Members are: Martin Bohner (Co-Chair), Michelle Bresnahan, Tyrone Davidson, Keri DeGraffenreid, Kate Drowne, Ian Ferguson, Pattie Frisbee, Debbie Hickey, Paul Hirtz, Jeanie Hofer, Christine Laughlin, Oyebanjo Lajubutu, Shenethia Manuel (Chair), Neil Outar, Roger Parsons, Theodore Read, Stephen Roberts, Bill Schonberg (Co-Chair), Mary Helen Stoltz, Dan Waddill, Brett Watson, Christina Wilson. January 29, 2015 President's Report 11 Title IX (Faculty as Accused) • Special FS Meeting was on January 13. • Red flags: Removing those two words (extreme or repeated). • FS asks that protections as least as strong as those guaranteed in the US Constitution be provided to any accused under the Title IX procedure. • Can number of faculty on ERP be bigger than one? • Can number of years on HPP be bigger than one? • Marsha Fischer (Counsel UM System). January 29, 2015 President's Report 12 Intercampus Faculty Council • • • • • • • Last IFC Meeting was on January 15. Title IX. Total Rewards Advisory Committee. CRR 310.090 (Emeritus Designation). CRR 170.020 (University Press). NCTQ lawsuit. President’s Awards (due tomorrow). January 29, 2015 President's Report 13 IFC Future Plans • Implementation of Faculty as Accused Policy. • Have FAAP reviewed by a third party after 18-24 months. • Get back to discussion on post tenure review. • Don’t forget Faculty Workload. January 29, 2015 President's Report 14 Agenda IV. Campus Reports and Responses A. President’s Report, M. Bohner B. Administrative Reports i) Chancellor’s Report, C. Schrader ii) Provost’s Report, R. Marley C. Staff Council Report, S. Lewis D. Student Council, R. Jacobsen – NO REPORT E. Council of Graduate Students, E. Ronchetto – NO REPORT FACULTY SENATE CHANCELLOR’S REPORT • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • JANUARY 29, 2015 STATE OF THE STATE ADDRESS Education is the best economic development tool we have … That’s why we’ve increased funding, while also raising our expectations with more rigorous classes … tougher tests, and stricter accountability. GOV. NIXON’S PROPOSAL • Additional $25M for public higher ed • Funding based on performance • Collectively, UM System meets all 5 performance goals SCHRENK HALL PROPOSAL STEM-FOCUSED TEACHING AND LEARNING Project Lead the Way • Nearly 1,500 teachers trained through Missouri S&T since 2006 • PLTW courses offered in about 300 Missouri schools • Governor’s budget expands to another 350 elementary schools FACULTY FIRST FRIDAYS • • • • Bring your lunch Get to know faculty Chat with administrators Drinks and dessert! • • • • • • • March 6 April 3 May 1 Sept. 4 Oct. 2 Nov. 6 Dec. 4 First event is noon-1p.m. on Friday, March 6, in the Carver-Turner Room of the Havener Center; future lunches at the Hasselmann Alumni House Agenda IV. Campus Reports and Responses A. President’s Report, M. Bohner B. Administrative Reports i) Chancellor’s Report, C. Schrader ii) Provost’s Report, R. Marley C. Staff Council Report, S. Lewis D. Student Council, R. Jacobsen – NO REPORT E. Council of Graduate Students, E. Ronchetto – NO REPORT PROVOST’S REPORT January 29, 2015 Overview • • • • Chancellor’s First Friday Faculty Brown Bag Lunch Web of Science added to Library Resources Electronic P&T Process and Future Open Forum New Provost Office Staff Update: Janelle Goss Ashley McCarter College of Arts, Sciences, and Business Admissions for Fall 2015: • On pace for 8-year high: Applied Mathematics, Biological Sciences, Physics • Most diverse admitted students (total admitted, % female, % minorities): Biology (134, 61.9%, 21.7%); Business (19, 57.9%, 10.5%); Chemistry (42, 50%, 16.6%); Psychology (10, 80%, 50%) Majors: • Biology has the highest number of females (143) in any major at S&T. • Majors at S&T with highest proportion of females: Psychology (72.2%), English-Technical Communication (71.4%), Biology (61.9%) Faculty Honors: • UMRB Research Awards: Cihan Kurter (Physics), Honglan Shi (Chemistry), Jeff Winiarz (Chemistry), Katie Sheppard (History and Political Science), Patrick Huber (History and Political Science), Audra Merfeld-Langston (Arts, Languages, and Philosophy), Anne Cotterill (English and Technical Communication) • Patrick Huber (History and Political Science) awarded State Historical Society of Missouri Center for Missouri Studies Fellowship • Jay Switzer (Chemistry) named Fellow of the Materials Research Society College of Engineering and Computing • • The college is continuing to engage its various stake holders in the development of a college level strategic plan. Strategic planning will be the primary thrust of the work of the Engineering Advisory Board when it meets in February. We are pleased to announce • John Myers, Civil Engineering, Associate Dean of Academic Affairs • Bruce McMillin, Computer Science, Associate Dean of Research and External Relationships. Office of Undergraduate Studies • • • • • Service Learning Award Winner • Dr. Joan Schuman (faculty) Experiential Learning Award Winners • Dr. Rohit Dua (faculty) • DeWayne Phelps, Ben White (staff) Missouri S&T Undergraduate Research Conference, April 15th • Registration Deadline March 9 OURE and OURE Fellows Program • Applications Due March 2 University of Missouri Undergraduate Day at the Capitol, March 10th, 2015 • 16 S&T Students Participating from S&T Office of Graduate Studies • • • • • • • Office of Graduate Studies has moved to G-8 Norwood Graduation list for FS 14: – 27 PhD students, 285 MS students, 162 Certificate students – Official “degrees awarded” numbers will be available in February Course renumbering conversion: – Graduate Faculty approved the revised forms with renumbering changes 5 students selected for the new cohort of the Graduate Leadership Development Program (GLDP) First Thesis/Dissertation Boot Camp in November – 11 students participated; 35 on a wait-list – Additional T/D boot camps in SP 15 to meet the demand for this service 66 Editing Requests FS 14 (943 Pages) Slate is “live” for SS 15 and FS 15 graduate applications – Trainings conducted with graduate faculty/staff and admissions to implement system Enrollment Management • • First freshman PRO registration day for Fall 2015 is Saturday, February 28. Top 16 Chancellor’s Scholarship recipients selected (105 Missouri high school seniors competed December 6). – 50% female – 25% CASB, 75% CEC – 19% underrepresented minority – 34 average ACT Office of Sponsored Programs Summary of FY15 activities year-to-date (November) • Number of funded proposals awarded down 24.3% for a total of 106 • Total dollars is $18.4M, up 16.1% • Number of new proposals submitted down 2.1% at 229 • The total dollar value is $75.8M, up 29.4% • Number of active awards up 0.5% at 613 • Net grant and contract expenditures are $13.8M, down 12.4% • Total expenditures is $17.3M, down 10.3% • F&A recovered $2.6M, down 21.4% Curtis Laws Wilson Library Content Additions: • Chronicle of Higher Education (full-text for the entire S&T community) • New platform for Scholars’ Mine (http://scholarsmine.mst.edu/) Content Review, System-wide Purchases • Some licenses are managed at the system and are shared across 2+ campuses. • Review of content has commenced in order to assess cost and use. Agenda IV. Campus Reports and Responses A. President’s Report, M. Bohner B. Administrative Reports i) Chancellor’s Report, C. Schrader ii) Provost’s Report, R. Marley C. Staff Council Report, S. Lewis D. Student Council, R. Jacobsen – NO REPORT E. Council of Graduate Students, E. Ronchetto – NO REPORT Agenda IV. Campus Reports and Responses A. President’s Report, M. Bohner B. Administrative Reports i) Chancellor’s Report, C. Schrader ii) Provost’s Report, R. Marley C. Staff Council Report, S. Lewis D. Student Council, R. Jacobsen – NO REPORT E. Council of Graduate Students, E. Ronchetto --NO REPORT Agenda IV. Campus Reports and Responses A. President’s Report, M. Bohner B. Administrative Reports i) Chancellor’s Report, C. Schrader ii) Provost’s Report, R. Marley C. Staff Council Report, S. Lewis D. Student Council, R. Jacobsen – NO REPORT E. Council of Graduate Students, E. Ronchetto – NO REPORT Agenda I. II. III. IV. V. Call to Order and Roll Call, S. Grant Approval of November 20, 2014 Meeting Minutes Approval of January 13, 2015 Meeting Minutes Campus Reports and Responses General Counsel’s Office: Title IX and Faculty as Accused VI. Reports of Standing and Special Committees VII. Old Business VIII. New Business and Announcements IX. Adjourn Agenda I. II. III. IV. V. Call to Order and Roll Call, S. Grant Approval of November 20, 2014 Meeting Minutes Approval of January 13, 2015 Meeting Minutes Campus Reports and Responses General Counsel’s Office: Title IX and Faculty as Accused VI. Reports of Standing and Special Committees VII. Old Business VIII. New Business and Announcements IX. Adjourn Agenda VI. Reports of Standing and Special Committees A. Curricula, T. Schuman B. Information Technology/Computing, T. Vojta C. Public Occasions, S. Sedighsarvestani D. Library and Learning Resources Committee, M. Bruening Campus Curricula Committee Report 29 January 2015 Meetings » 15 December 2014 » 13 January 2015 Committee Activity » 9 Degree change requests (DC forms) » 67 Course change requests (CC forms) » 15 Experimental course requests (EC forms) Campus Curricula Committee Report 29 January 2015 Degree Changes Requested From the December 15th Meeting: » File #143.11 Architectural Engineering: Architectural Engineering BS » File #150.4 Chemical Engineering: Chemical Engineering BS » File #95.11 Mining Engineering: Mining Engineering BS From the January 13th Meeting: » File #148.11 Business & Management Systems: Business & Management Systems BS » File #44.13 Engineering Management: Engineering Management BS » File #58.11 Finance: Finance Minor » File #75.7 Information Science & Technology: Information Science & Technology BS » File #238 Information Science & Technology: Human-Computer Interaction and User Experience Minor » File #239 Information Science & Technology: Business Analytics and Data Science Minor Campus Curricula Committee Report 29 January 2015 Course Changes Requested From the December 15th Meeting: File #4113 File #1451.1 File #4134 File #439.1 File #649.1 File #1627.3 File #71.3 File #764.3 File #2454.1 File #2430.1 File #4137 File #948.1 File #795.1 File #1944.3 Architectural Engineering 5270: Structural Masonry Design Civil Engineering 2601: Fundamentals of Environmental Engineering and Science Civil Engineering 5270: Structural Masonry Design (approved with File #4113) Civil Engineering 5448: Green Engineering: Analysis of Constructed Facilities Computer Engineering 2210: Introduction to Digital Logic Computer Engineering 3150: Introduction to Microcontrollers and Embedded System Design Computer Engineering 5151: Digital Systems Design Laboratory Computer Engineering 5160: Embedded Processor System Design Computer Engineering 5410: Introduction to Computer Communication Networks Computer Engineering 5420: Introduction to Network Security Economics 4512: Mine Management (approved with File #1302.1) Explosives Engineering 6099: Research Explosives Engineering 6292: Research Methods Mining Engineering 4096: Mine Design Project I Campus Curricula Committee Report 29 January 2015 Course Changes Requested From the December 15th Meeting: File #1128.3 File #2260.1 File #1302.1 File #529.1 File #1823.1 File #1067.1 File #1145.1 File #4135 File #4095 File #4118 File #1886.1 File #1536.1 Mining Engineering 4097: Mine Design Project II Mining Engineering 4113: Mine Atmosphere Control Mining Engineering 4512: Mine Management Mining Engineering 4742: Environmental Aspects of Mining Mining Engineering 4823: Rock Mechanics Mining Engineering 4824: Soils and Overburden Materials for Mining Engineering Mining Engineering 4912: Mine Power and Drainage Mining Engineering 5532: Advanced Mining Economics Mining Engineering 6080: Graduate Project Nuclear Engineering 5257: Two-Phase Flow in Energy Systems Russian 4320: Russian Phonetics and Intonation Russian 4330: Business Russian Campus Curricula Committee Report 29 January 2015 Course Changes Requested From the January 13th Meeting: File #4170 File #2235.1 File #4166 File #4144 File #2107.1 File #2187.1 File #968.4 File #4163 File #4165 File #4164 File #4160 File #4048.7 Chemical Engineering 6010: Graduate Seminar Economics 2114: Managerial Economics Economics 3000: Special Problems Economics 4010: Seminar Economics 4641: Foundations of Sustainability Economics 4642: Introduction to Global Eco- and Social-preneurship and Innovation Economics 4643: Ethical Problems in a Global Environment Economics 5010: Seminar Economics 6000: Special Problems Economics 6010: Seminar Economics 6641: Advanced Foundations of Sustainability Economics 6643: Advanced Ethical Problems in a Global Environment Campus Curricula Committee Report 29 January 2015 Course Changes Requested From the January 13th Meeting: File #92.1 Engineering Management 1210: Engineering Management 2310: File #1393.1 Engineering Management 3310: File #2379.1 Engineering Management 3320: File #827.1 Engineering Management 3510: File #496.1 Engineering Management 4110: File #2431.1 Engineering Management 4310: File #2430.1 Engineering Management 4907: File #164.1 Engineering Management 5412: File #393.1 Engineering Management 5510: File #651.1 Engineering Management 5512: File #870.1 File #2070.1 Engineering Management 5610: Economic Analysis of Engineering Projects Introduction to System Engineering Operations and Production Management Introduction to Project Management Marketing Management General Management-Design and Integration Materials Handling and Plant Layout Engineering Management Senior Design Operations Management Science Industrial Marketing Systems Analysis Legal Environment Advanced Facilities Planning & Design Campus Curricula Committee Report 29 January 2015 Course Changes Requested From the January 13th Meeting: File #4120 File #4119 File #4121 File #768.1 File #1008.1 File #2205.1 File #1330.1 File #2225.1 File #4156 File #4157 File #4040.8 File #124.3 File #75.1 File #4132 File #4147 File #4148 Geological Engineering 5332: Fundamentals of Groundwater Hydrology Geological Engineering 5415: Soil Mechanics for Geoprofessionals Geological Engineering 6400: Practice Oriented Project Geophysics 5251: Exploration and Development Seismology Geophysics 5261: Computational Geophysics Geophysics 5736: Geophysical Field Methods Geophysics 5761: Transportation Applications of Geophysics Information Science & Technology 3333: Data Networks and Information Security Information Science & Technology 3420: Introduction to Data Science and Management Information Science & Technology 4450: Introduction to Information Visualization Information Science & Technology 5420: Business Analytics and Data Science Information Science & Technology 5886: Prototyping Human-Computer Interactions Information Science & Technology 6336: Foundations of Internet Computing Information Science & Technology 6450: Information Visualization Nuclear Engineering 4350: Introduction to Nuclear Medical Science Nuclear Engineering 5350: Advanced Nuclear Medical Science Campus Curricula Committee Report 29 January 2015 The Campus Curricula Committee moves for Faculty Senate approval of the CCC report’s DC and CC forms actions Discussion, Comments or Questions Campus Curricula Committee Report 29 January 2015 - Informational Only File #745.1 Geophysics 3210: Introduction to Geophysics (Tabled pending Geophysics DC form) Experimental Course Requests From the December 15th Meeting: File #4129 File #4130 File #4133 File #4125 File #4123 File #4136 File #4127 File #4128 File #4102 File #4139 File #4140 Architectural Engineering 5001: Daylighting Architectural Engineering 5001: Sustainable Building: Design and Performance Art 3001: Experimental Film & Video Mechanical Engineering 5001: Non-Intrusive Measurement Methods Metallurgical Engineering 3001: Applied Metal Forming Mining Engineering 6001: Mineral Industry Environmental Considerations Materials Science & Engineering 5001: Integrated Computational Materials Engineering Materials Science & Engineering 6001: Advanced Integrated Computational Materials Engineering Nuclear Engineering 6001: Neutron Transport Theory Technical Communication 3001: Special Topics: Business Writing Technical Communication 3001: Special Topics: Writing in the Sciences Campus Curricula Committee Report 29 January 2015 - Informational Only - Experimental Course Requests From the January 13th Meeting: File #4162 File #4158 File #4092 File #4169 Aerospace Engineering 2001: Introduction to Spacecraft Design Chemical Engineering 4001: Bioprocess Safety Political Science 3001: Politics of the Middle East Russian 5001: Advanced Scientific Russian Next CCC meeting scheduled: February 9th at 2:30 p.m. in 110H Bertelsmeyer Hall Agenda VI. Reports of Standing and Special Committees A. Curricula, T. Schuman B. Information Technology/Computing, T. Vojta C. Public Occasions, S. Sedighsarvestani D. Library and Learning Resources Committee, M. Bruening ITCC Report to Faculty Senate, January 2015 • Google Services enhancement: Unlimited storage on Google Drive Google Apps Vault for archiving Audit capabilities to help track usage Advanced controls for added visibility and functionality • Data Classification System level for S&T’s Google Apps After Google Services were approved for S&T, system introduced Data Classification Levels DCL1 to DCL4 (public to highly restricted); Which data can be stored in Google Services currently unclear MOTION: ITCC requests that the UM System Information Security & Access Management (ISAM) team reviews & designates the appropriate Data Classification Levels for Google Apps for Education. • Learning Management System (Blackboard vs Canvas): Columbia campus finished their evaluation, recommended switching to Canvas (as our committee did) Agenda VI. Reports of Standing and Special Committees A. Curricula, T. Schuman B. Information Technology/Computing, T. Vojta C. Public Occasions, S. Sedighsarvestani Homecoming Dates for 2015 October 23 and 24 Proposed by the Miner Alumni Association Approved by the Public Occasions Committee Presented to the Faculty Senate on Jan. 29, 2015 FALL SEMESTER 2015 International Student Orientation Freshman Orientation Begins Transfer Student Orientation Open Registration Ends Fall semester opens 8:00 a.m. Classwork begins 8:00 a.m. Labor Day Holiday Mid-Semester Homecoming Thanksgiving vacation begins 8:00 a.m. Thanksgiving vacation ends 8:00 a.m. Last Class Day Final Examinations begin 8:00 a.m. Final Examinations end 6:00 p.m. December Commencement December Commencement August 11, Tuesday August 16, Sunday August 20, Thursday August 23, Sunday August 24, Monday August 24, Monday September 7, Monday October 17, Saturday October 23-24, Friday-Saturday November 22, Sunday November 30, Monday December 11, Friday December 14, Monday December 18, Friday December 18, Friday December 19, Saturday Agenda VI. Reports of Standing and Special Committees A. Curricula, T. Schuman B. Information Technology/Computing, T. Vojta C. Public Occasions, S. Sedighsarvestani D. Library and Learning Resources Committee, M. Bruening Library Funding Dear Provost Marley: The one absolutely indispensable element of every research university is a good library. Funding trends in recent years, however, have resulted in a continuous decline in the number of library resources available to students and faculty. If these funding trends continue, our campus faces the very real threat of not being able to support students and faculty with the resources they need to ensure that the university remains a bona fide national research university. In essence, between 1997 and 2014, the library’s materials costs have been steadily rising, at the rate of about 7.5% a year, while funding for the library has increased just over 1% a year during the same period. This is unsustainable. Thus far, we have dealt with the problem by cutting subscriptions to journals that either are not often used or have a high costper-use. Indeed, the entire focus of the Faculty Senate's Library and Learning Resources committee in recent years has been on how to cut library resources. Library Funding Because of this growing problem, the library has not been able significantly to expand its resources in needed areas. This will be a real problem for the campus’s new signature areas and new academic programs, such as business, which will no doubt require additional library resources to function effectively. Although we have thus far been able to manage effectively the flat funding of the library by cutting low-use resources, the future looks bleak. We had to purge a much larger percentage of our high-cost journal subscriptions this year than in the past. Most troublingly, if funding trends continue, next year we will be forced to consider cutting journals and/or databases that we see as central to fulfilling the mission of the campus. Another year of flat funding, for example, would force us to consider cutting a large number of journals from the Wiley and Elsevier journal packages. You are undoubtedly aware that the ability to conduct high quality teaching and research is dependent on timely access to scholarly publications. To preserve the quality of the Missouri S&T library’s resources and services, we hope that the administration will be able to increase its level of support for the library and engage in ongoing discussion about campus access to scholarly resources. Library Funding Year Periodical Price Index Library Materials Budget ($millions) S&T Total Expenditures ($millions) 1998/1999 365.20 $1.22 $114.1 (1999) 2014 1132.11 $1.47 $174.2 Total rate of increase 209% 25% 52.7% 1.56% 3.5% Annualized increase 12.875% Agenda VII. Old Business A. Personnel Committee Motion on NTT Personnel Committee Proposed Changes to CRR 310.035 C. Performance of NTT Faculty Unlike tenured and tenure-track faculty, whose performance is evaluated based on their contribution to research, teaching, and service, the performance of NTT faculty should be evaluated on the primary responsibility of the NTT faculty position as well as the professional activities related to that primary responsibility. Agenda I. II. III. IV. V. Call to Order and Roll Call, S. Grant Approval of November 20, 2014 Meeting Minutes Approval of January 13, 2015 Meeting Minutes Campus Reports and Responses General Counsel’s Office: Title IX and Faculty as Accused VI. Reports of Standing and Special Committees VII. Old Business VIII. New Business and Announcements IX. Adjourn Agenda I. II. III. IV. V. Call to Order and Roll Call, S. Grant Approval of November 20, 2014 Meeting Minutes Approval of January 13, 2015 Meeting Minutes Campus Reports and Responses General Counsel’s Office: Title IX and Faculty as Accused VI. Reports of Standing and Special Committees VII. Old Business VIII. New Business and Announcements IX. Adjourn Agenda Adjourn