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Archival Agendas: 2004 - 2005 Senate Council Agendas

Monday, May 2, 2005

  1. Minutes from April 25, 2005
  2. Announcements
  3. Graduate Certificate in Health Administration (PDF)
  4. Master of Arts in Teaching World Languages (PDF)
  5. Proposed changes to Senate Rules regarding ACMC (PDF)
    • Cover Letter (DOC)
    • Recommendation 1 (DOC)
    • Recommendation 2 (DOC)
    • Committee Charge (DOC)
  6. Items from Academic Organization and Structure (written committee report is forthcoming)
    • Names changes for Masters in Mining Engineering (PDF) and PhD in Mining Engineering (PDF)
    • Name change for Family Practice and Community Medicine (PDF)
    • Name chage for Center for Women's Health (PDF)
    • Name change for BHS in Health Administration (PDF)
  7. Curricular Items
    • Program change for BHS in Health Administration (or CLM) (PDF)
    • CLM 405 New Course (PDF) (part of BHS revisions)
    • CLM 444 New Course (PDF) (part of BHS revisions)
    • CLM 445 New Course (PDF) (part of BHS revisions)
    • Routing Sheet (PDF) (same as Name change document, above)
    • CPH 920 New Course (PDF)
  8. University Senate Agenda (DOC)

Minutes from this meeting.


Monday, April 25, 2005

  1. Minutes from April 18, 2005
  2. Announcements
  3. Employee Benefits Committee update - Carolyn Bratt to present
  4. Academic Programs Committee
    • Dance Minor (PDF)
    • Graduate Certificate in Health Administration (PDF)
  5. Ad hoc ACMC Review Committee recommendations - results of Chair's discussion with Provost
    • Cover Letter (DOC)
    • Recommendation 1 (DOC)
    • Recommendation 2 (DOC)
    • Committee Charge (DOC)
  6. Proposed Resolution - President Todd will attend

Minutes from this meeting.


Monday, April 18, 2005

  1. Minutes from April 4, 2005
  2. Announcements
  3. Academic Programs Committee recommendations
    • Master of Arts in Teaching World Languages (PDF) including Letter of Administrative Feasibility (PDF)
    • Doctor of Physical Therapy
      • Cover Memo (PDF)
      • Proposal (PDF)
      • Administrative Feasibility (PDF)
      • Routing Sheet (DOC)
  4. Ad hoc ACMC Review Committee recommendations
    • Cover Letter (DOC)
    • Recommendation 1 (DOC)
    • Recommendation 2 (DOC)
    • Committee Charge (DOC)
  5. Proposed resolution discussion

Minutes from this meeting.


Monday, April 4, 2005

  1. Minutes from March 28, 2005
  2. Announcements
  3. Computer Store closing discussion - Butler, Day and Williams will discuss future plans
  4. Follow-up Visit from VP Ray
    • GR regarding Review of Organizational Units and their Chief Administrative Officers (DOC)
    • Senate Council Feedback (DOC)
    • AR II-1.0-6 (DOC)
  5. Winter Intersession proposal (DOC) - Nietzel and/or Greasley will be present
  6. Academic Offenses policy proposal
  7. Resolution Discussion
  8. University Senate Agenda (DOC)

Minutes from this meeting.


Monday, March 28, 2005

  1. Minutes from March 21, 2005
  2. Announcements
  3. Follow-up visit from VP Ray
  4. Academic Offenses policy proposal (revised 3/23/05) (may change furhter due to committee feedback)
  5. Degree Lists
  6. Winter Intersession draft report (DOC)
  7. Provost search discussion

Minutes from this meeting.


Monday, March 21, 2005

  1. Minutes from February 28, 2005
  2. Announcements
  3. Admissions and Academic Standards Committee report
    • Proposed changes to doctoral program structure (PDF)
    • Minutes from committee meeting
  4. Proposed changes to AR regarding post-doctoral appoinments (DOC)
  5. Nominating Committee discussion
  6. CPE representative discussion
  7. Visit from Dean Perman, College of Medicine

Minutes from this meeting.


Monday, March 14, 2005

  1. Tentative Agenda (DOC)

Minutes from this meeting.


Monday, February 28, 2005

  1. Minutes from February 21, 2005
  2. Announcements
  3. Kennedy's Nursing motion (DOC)
  4. Proposed changes to the University Senate election rule (DOC)
  5. Proposed changes to the Academic Offenses Policy
    • Proposed Senate Rule
    • Rationale
  6. Addendum to Graduation Writing Requirement proposal (DOC)
  7. Revised AR proposal regarding post-doctoral appointments
  8. University Senate agenda (DOC)

Minutes from this meeting.


Monday, February 21, 2005

  1. Minutes from February 7, 2005
  2. Announcements
  3. Graduation Writing Requirement update (DOC) - Janet Eldred to report
  4. College of Communications Minor Changes (PDF) - Enid Waldhart will be present
  5. Kennedy's Nursing motion (DOC) - Carolyn Williams will be present
  6. Proposed changes to the University Senate election rule (PDF)
  7. Revised proposed changes to AR regarding post-doctoral appointments (PDF)
  8. Committee Nominations - - part II (XLS)
  9. Quorum Issue
  10. Nominating Committee discussion

Minutes from this meeting.


Monday, February 7, 2005

  1. Minutes from January 31, 2005
  2. Announcements
  3. Proposed changes to the Honors Program (PDF) (Kern, Kraemer and Durant will be present)
  4. Creation of the Cardiovascular Research Center (Bailey)
    • Proposal (PDF)
    • Internal Letters of Support (PDF)
    • External Letters of Support (PDF)
    • Letter from Faculty Council of the Medical Center (PDF)
    • Minutes from the Academic Council of the Medical Center (PDF)
    • Minutes from Academic Organization and Structure committee meeting (DOC)
  5. Graduate School External Review committee nominees
  6. Pre-Employment Drug Screening proposal (Kim Wilson to present)
  7. Honorary Degree Candidates
  8. Academic and Administrative Committee Nominees
    • List of Nominees (XLS)
    • Current Committee Membership (DOC)
  9. Approval of the February 14, 2005 University Senate Agenda (DOC)

Minutes from this meeting.


Monday, January 31, 2005

  1. Minutes from January 24, 2005
  2. Announcements
  3. Proposed creation of a BS in Computer Engineering - presented by Bob Grossman
    • Proposal (PDF)
    • Statement of Administrative Feasibility (PDF)
  4. Proposed Geology name change (PDF) - presented by Ernie Bailey; (note: more materials are forthcoming regarding this proposal)
  5. Proposed Authorship Guidelines (DOC) - Wendy Baldwin will be present to respond to questions
  6. Replacement nominees for Medical Center Clinical Sciences Area Committee (DOC)

Minutes from this meeting.


Monday, January 24, 2005

  1. Minutes from January 10, 2005
  2. Announcements
  3. Proposed Changes to AR regarding post-doc appointments (PDF) - Dave Watt will attend to answer questions
  4. Admissions and Academic Standards Commitee recommendations - presented by Michael Braun
  5. Committee minutes from November 29, 2004 (DOC) involving recommended changes to the proposals
    • SR 5.2.1.4 Reinstatement Proposal (PDF)
    • College of Nursing Enrollment Cap Proposal (PDF)
    • Masters Time-to-Degree Proposal (PDF)
    • Graduate School Conditional Admission Proposal (PDF)
  6. Proposed Changes to AR regarding Lecturer
    • AR Changes (DOC)
    • Provost's Rationale (DOC)
  7. Orthopedics Name Change Proposal (PDF)

Minutes from this meeting.


Monday, Janauary 10, 2005

  1. Minutes from December 6, 2004
  2. Announcements
  3. Proposed AR Changes - presented by VP Ray (continued from November 29 discussion)
    • Proposal Overview (DOC)
    • Proposed changes to the AR (DOC)
    • Proposed changes to the GR (DOC)
  4. Academic Calendars
    • 2005-2006 Calendar (DOC)
    • 2005-2006 Law Calendar (DOC)
    • 2005-2006 Medicine Calendar (DOC)
    • 2005-2008 Dentistry Calendar (DOC)
    • 2007-2008 Law Calendar (DOC)
    • 2007-2008 Medicine Calendar (DOC)
    • 2007-2008 Tentative (DOC)
  5. Draft USP External Review Committee Charge (DOC)
  6. University Senate quorum issue
  7. Reviewing performance/structure of Senate committees (for discussion)

Minutes from this meeting.


Monday, December 6, 2004

  1. Minutes from November 29, 2004
  2. Announcements
  3. LCC Degree Candidate list
  4. ACMC committee charge and structure - DRAFT - (DOC)
  5. Approval of the Senate agenda (DOC)
  6. Senate Council Officer Elections

Minutes from this meeting.


Monday, November 29, 2004

  1. Minutes from November 22, 2004
  2. Announcements
  3. Proposed AR Changes - presented by VP's Ray and Martin
    • Proposal Overview (DOC)
    • Proposed changes to the AR (DOC)
    • Proposed changes to the GR (DOC)
  4. Fall 2004 Board and Senate degree list
  5. ACMC Update
  6. Senate Council officer nominations

Minutes from this meeting.


Monday, November 22, 2004

  1. Minutes from November 15, 2004
  2. Announcements
  3. Update from Michael Tearney regarding the Retiree Health Benefits Committee
  4. Authorship guidelines (DOC)
  5. Proposed change to Senate Rules regarding Board of Trustee elections (DOC)

Minutes from this meeting.


Monday, November 15, 2004

  1. Minutes from November 1, 2004
  2. Proposed changes to AR's regarding Lecturers (PDF)
  3. Request from Sheahan (DOC)
  4. ACMC Issue Revisited

Minutes from this meeting.


Monday, November 1, 2004

  1. Minutes from October 25, 2004
  2. A&S Maternity Leave issue
  3. Proposed Change to Senate Rules (DOC) and Example (XLS)
  4. Proposal to rename Center for Micro-Magnetic Electonic Devices (CMMED) to the Center for Nanoscale Science and Engineering (CeNSE) (PDF)
  5. Proposed changes to AR's regarding Lecturers (PDF)

Minutes from this meeting.


Monday, October 25, 2004

  1. Minutes from September 27, 2004 and October 18, 2004
  2. A&S Maternity Leave issue
  3. Proposed changes to AR's regarding Lecturers (PDF)
  4. Five name changes from Academic Organization and Structure
  5. Name change from American Culture Program to American Studies Program (April 2004) (PDF)
  6. Name change from Department of Administration and Supervision to Department of Educational Leadership Studies. (PDF)
  7. Name changes in the College of Agriculture from Department of Agronomy to Department of Plant and Soil Sciences, Department of Animal Science to Department of Animal and Food Science, interdepartmental BS and MS degree program Plant and Soil Sciences to Horticulture, Plant and Soil Sciences. (PDF)
  8. Routing Sheets
    • AGR Routing Sheet (DOC)
    • ASC Routing Sheet (DOC)
    • PLS Routing Sheet (DOC)
  9. Proposed changes to Senate Rules regarding Senate Council elections (DOC)

Minutes from this meeting.


Monday, October 18, 2004

  1. Minutes from September 27, 2004
  2. LCC Liaison Proposal (DOC)
  3. "Medical Center" meaning issue (DOC)
  4. Role of the Senate Council in the EEP discussion
  5. Employee Benefit Committee nominees (DOC)

Minutes from this meeting.


Monday, September 27, 2004

  1. Minutes from August 30, 2004
  2. Chair and committee discussions for the two newly formed ad hoc committees
  3. Orthopedics proposal - Minutes from AO&S Committee (DOC)
  4. Proposal (PDF)
    • Charter Members (PDF)
    • Orthopedics Chair Presentation (PDF)
    • Other Schools' structural organization (PDF)
    • Letter from Surgery Chair (PDF)
    • Breakdown of Clinical Faculty Appointments (PDF)
    • Departmental Organizational Chart (PDF)
    • Medical Practical Plan (PDF)
    • Financial Information (PDF)
    • Awards (PDF)
    • Research in Orthopedics (PDF)
    • Student Resources (PDF)
    • Students in UK Orthopedics (PDF)
    • Space (PDF)
    • Letters (PDF)
    • Retreat (PDF)
    • Meeting Minutes (PDF)
    • Letter from the Faculty Council of the Medical Center (PDF)
  5. Voluntary Faculty AR for Senate Council Review (DOC)
  6. BOT Post-Mortems and Invitation to Meet with the President

Minutes from this meeting.


Monday, August 30, 2004

  1. August 16, 2004 Minutes
  2. Janet Eldred to discuss writing across the curriculum efforts
  3. Ad hoc committee on academic offenses discussion/formation - Bob Grossman will attend
    • Rationale (DOC)
    • Proposed changes (DOC)
  4. Graduation Agreement update/discussion - - Richard Greissman
  5. Late Senate committee assignments (please review the "late additions" listed toward the bottom of each page...other members were approved at a prior meeting)
    • Academic Facilities Committee (XLS)
    • Rules and Elections Committee (XLS)
    • Academic Programs (XLS)
    • Academic Planning and Priorities (XLS)
    • Academic Advising Committee (XLS)
    • Admissions and Academic Standards (XLS)
    • Institutional Finance and Resource Allocation (XLS)
    • Rearch Committe (XLS)

Minutes from this meeting.


Monday, August 16, 2004

  1. August 2, 2004 Minutes
  2. Revisiting the Medical Excuse Policy
  3. Update regarding the FES subcommittee's work
  4. Board and Senate degree list for approval
  5. Who should Chair the ACMC? (DOC)

Minutes from this meeting.