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Archival Agendas: 2007 - 2008 Senate Council Agendas

All meetings are from 3:00 - 5:00 pm in Room 103, Main Building unless otherwise noted.


Friday, May 23, 2008

  1. Minutes from April 28 and Announcements
  2. 2008 Annual Evaluation of President Todd

Monday, April 28, 2008

  1. Minutes from April 21 and Announcements
  2. Health Care Colleges Professional Student Behavior Code (changes incorporated) (PDF)
    • HCC Professional Student Behavior Code (track changes) (PDF)
  3. Proposed Change to Senate Rules 5.1.8.5.B.2 (Instructor Feedback Forms) (PDF)
  4. Proposed Change to Senate Rules 5.4.2.3.C.1 (Circumstances for Honorary Degrees) (PDF)
  5. Top 20 Faculty Policies (PDF)
    • SC Summary of Faculty Council Commments on Faculty Policies
  6. Tentative Senate Agenda for May 5 (PDF)

Monday, April 21, 2008

  1. Minutes from April 7 and Announcements
  2. Request for Rule Waiver - Repeat Option - Summary (PDF)
  3. Correction Suggestions from R. Finkel for Two Proposals
    • Proposal for Modification of the Residency Requirements (PDF)
    • Proposal for Modification of Transfer Credit (PDF, page 2)
  4. Disposition of Graduate School Proposals - Discussion
  5. Continuing Consideration of Faculty Policies

Monday, April 7, 2008

  1. Minutes and Announcements
  2. Rule Waiver Request (PDF)
  3. Method of Appointment to Graduate Faculty (approved by SC, tabled by Senate, revisited by SC) (PDF)
    • Timeline (PDF)
  4. Continuing Consideration of Faculty Policies
    • Policy
    • Summaries by SC Members
  5. Promotion and Tenure Case Decisions
    • By College 2005-2006
    • By College 2006-2007
  6. Tentative Senate Agenda for April 14 (PDF)

Monday, March 31, 2008

  1. Minutes from March 24 and Announcements
  2. Continuing Consideration of Top 20 Faculty Policies White Paper (PDF)
    • Policy
    • Summaries by Senate Council Members
  3. Degree Candidates - Lists
    • Candidates for May
    • Partial List of Candidates for August
  4. Method of Appointment to Graduate Faculty (approved by SC, tabled by Senate, revisited by SC) (PDF)

Monday, March 24, 2008

LOCATION CHANGE: Meeting will be in 387 RGAN.

  1. Minutes from March 3 and Announcements
  2. KCTCS Degree List - March 2008
  3. Review of Pharm D and MPP Dual Degree (PDF)
  4. Ongoing Discussion and Potential Action on Top 20 Faculty Policies (PDF)
    • Policy
    • Comments from Faculty Councils
  5. Gen Ed Steering Committee Membership Nominations

Monday, March 3, 2008

  1. Minutes and Announcements
  2. Proposed Program Deletion: Doctor of Science in Clinical Sciences (PDF)
  3. Proposed New University Scholars Pgm b/w BS Mechanical Engineering & MS Biomedical Engineering (PDF)
  4. Proposal to Standardize Degree Application Deadline (PDF)
  5. Proposal to Modify the Course Withdrawal Deadline (PDF)
  6. Tentative Senate Agenda for March 17 (PDF)
  7. Ongoing Discussion on Seven Principles (Gen Ed Reform) (PDF)
    • Tentative Revisions to Principles Document (PDF)
  8. Ongoing Discussion on Top 20 Faculty Policies (PDF)

Monday, February 25, 2008

  1. Minutes and Announcements
  2. Discussion on Health Care Colleges Student Professional Behavior Code - Associate Provost for Faculty Affairs Heidi Anderson, Associate Deans from Medicine and Pharmacy, and Legal Counsel (PDF)
  3. New Graduate Certificate: Graduate Certificate in Physiology Teaching (PDF)
  4. Ongoing Discusion on Gen Ed Reform

Monday, February 18, 2008

  1. Announcements
  2. Academic Area Advisory Committees
    • List of AAAC and Other Academic Cmtes Appointed by the Senate Chair with Nominees
    • List of All Full Professors
    • List of Administrative Committees with Nominees
  3. Top 20 Faculty Policies (PDF)
  4. Ongoing Discussion on Gen Ed Reform

Monday, February 4, 2008

  1. Minutes from January 28 and Announcements
  2. Proposed Program Deletion: Dramatics and Speech Education (PDF)
  3. Proposed Program Suspension: Secondary Spanish Education (PDF)
  4. Proposed Program Suspension: Secondary German Education (PDF)
  5. Proposed Program Suspension: Secondary French Education (PDF)
  6. Proposed Program Suspension: Secondary Classics Education (PDF)
  7. Winter Intersession Calendar (2008 - 2009) (PDF)
  8. Tentative Senate Agenda for February 11 (PDF)

Monday, January 28, 2008

  1. Minutes from January 14 and Announcements
  2. Proposed New Center: Center for Muscle Biology (PDF)
  3. How to Proceed with the Provost's White Paper on Faculty Policies - Provost Subbaswamy

Monday, January 14, 2008

  1. Minutes from December 3 and Announcements
  2. Proposal to Expand Transfer Credit to PhD (PDF)
  3. Proposed Change to Pre-Qualifying Residency Requirement (PDF)
  4. December 2007 List of BCTC Candidates for Credentials
  5. Revisiting Revisions to Administrative Regulations II-1.7-2 ("Access to and Use of University Technology Resources") (input only - possible endorsement) (PDF)
    • Proposed AR II-1.7-2 with Changes Incorporated (PDF)

(tentative): Health Care Colleges Professional Student Behavior Code (PDF)


Monday, December 3, 2007

  1. Minutes and Announcements
    • Minutes from November 19, 2007
    • Minutes from November 26, 2007
  2. Senate Council Officer Elections
  3. Academic Calendars
    • 2008 - 2009 Calendar (PDF)
    • 2010 - 2011 Tentative Calendar (PDF)
    • 2008 - 2009 Dentistry Calendar (PDF)
    • 2010 - 2011 Tentative Dentistry Calendar (PDF)
    • 2008 - 2009 Law Calendar (PDF)
    • 2010 - 2011 Tentative Law Calendar (PDF)
    • 2008 - 2009 Medicine Calendar (PDF)
    • 2010 - 2011 Tentative Medicine Calendar (PDF)
  4. Tentative Senate Agenda for December 10 (PDF)

Monday, November 26, 2007

  1. Minutes from November 19 and Announcements
  2. Change Method of Appointment to Graduate Faculty (PDF)
  3. Proposed Changes to Senate Rules 3.2.0 & 3.3.0 (Procedures for Processing Course and Program Changes) (PDF)

Monday, November 19, 2007

  1. Minutes from November 5 and Announcements
  2. Discussion on Provost Subbaswamy's "Going Forward" Document (PDF)
    • Principles of General Education (PDF)
  3. SC Officer Elections - Planning (PDF)
  4. Additions to UK 2007 December Degree List
  5. Bulletin Report from SREC Subcommittee (PDF)
  6. Proposed Changes to Senate Rules 3.2.0 & 3.3.0 (Procedures for Processing Course and Program Changes) (PDF)

Monday, November 5, 2007

  1. Minutes from October 29 and Announcements
  2. WKCTC Permanent Grade Waiver (PDF)
  3. Rule Waiver Request for BA-87
  4. UK December 2007 Degree List
  5. New Track - Masters of Public Policy Program (PDF)
  6. Tentative Agenda for November 12 Senate Meeting (PDF)
    • Motion(s) Regarding Robinson Forest (PDF)

Monday, October 29, 2007

  1. Minutes from October 22 and Announcements
  2. Revisions to Administrative Regulations II-1.7-2 ("Access to and Use of University Technology Resources") (input only - possble endorsement) (PDF)
    • Summary of Proposed Changes to AR II-1.7-2 (PDF)
    • Proposed AR II-1.7-2 with Changes Incorporated (PDF)
  3. Proposed Change to Senate Rules 5.1.8.2 ("Unilateral Withdrawals") - Change to Course Withdrawal Deadlines (PDF)
  4. Proposed Change to Senate Rules 5.3.1.1 ("Repeat Option") - Automate the Repeat Option (PDF)
  5. Proposed Change to Senate Rules 5.4.1.1 ("Undergraduate Application for Degrees") - Standardize Degree Application Deadlines (PDF)

Monday, October 22, 2007

  1. Minutes from October 1 and Announcements
  2. Proposal to Allow WKCTC Grades Factor into UK GPA (Engineering) (PDF)
  3. Charge for Senate Council's Ad Hoc Committee on Senate Committee Structure (PDF)
  4. Discussion on Summer School Pay

Monday, October 15, 2007

No meeting.


Monday, October 1, 2007

  1. Minutes from September 17 and Announcements
  2. Senate Committee Preferences, Round 2
  3. SC Liaisons to Other Councils
    • Graduate Council (PDF)
  4. Revisiting the Family Education Program
  5. Revisions to AR II-4.0-4 ("Research Conflict of Interest and Financial Disclosure Policy") (PDF)
  6. Tentative Senate Agenda for October 8 (PDF)

Monday, September 24, 2007

No meeting.


Monday, September 17, 2007

  1. Minutes from August 27 and Announcements
  2. Change in Method of Appointment to Graduate Faculty (PDF)
  3. Senate Committee Preferences, Round 2
  4. Senate's Rules and Elections Committee Report (PDF)
    • I - Missing Grade Language Codification (PDF)
    • II - Oral Communications Suspension "Note" Language (PDF)
    • III - Clarification of "Drop" vs. "Withdrawal" (PDF)
    • IV - Duplicate Credit and Repeat Clarification (PDF)
    • V - Third Bachelor's Degree (PDF)
  5. Senate Council's Ad Hoc Committee on Senate Committee Structure (PDF)
  6. SC Liaisons to Other Councils
    • Undergraduate Council (PDF)
    • Graduate Council (PDF)
    • Health Care Colleges Council (PDF)

Monday, August 27, 2007

  1. Minutes from July 25 and Announcements
  2. Next Steps for USP Proposal - Phil Kraemer
  3. KCTCS June 2007 Candidates for Credentials
  4. Naming of Reinstatement Committee (PDF)
  5. UK Branding - UK PR Executive Director Jay Blanton (PDF)
  6. Senate Committee Preferences
  7. Senate's Rules and Elections Committee Report (PDF)
    • I - Missing Grade Language Codification (PDF)
    • II - Oral Communications Suspension "Note" Language (PDF)
    • III - Clarification of "Drop" vs. "Withdrawal" (PDF)
    • IV - Duplicate Credit and Repeat Clarification (PDF)
    • V - Third Bachelor's Degree (PDF)
  8. Motion Regarding New UK Home Page (PDF)

Addition to agenda: 9. Tentative Senate Agenda for September 10 (PDF)


Wednesday, July 25, 2007

The Senate Council's annual retreat will be held from 10:00 - 3:00 pm in the Bingham-Davis House of the Gaines Center for the Humanities.

(time permitting)

  1. Minutes from May 29 and Announcements
    • Honorary Degree Committee Vacancies (PDF)
    • Renewal of Provost's Liaison to SC
    • Senate Parliamentarian (PDF)
  2. Deadlines for Committee Deliberations
  3. Listserv Participation and SC Attendance
  4. Department Chairs' Role in Senate Council Membership
  5. Summer School Pay (PDF)
  6. 12:00 - 1:00 pm: Lunch with President Todd, Provost Subbaswamy (schedule permitting) and Heidi Anderson

  7. Implementation of Delay in Probationary Period (PDF)
  8. Definition of "Privilege" as it Relates to Appeals by Faculty Members and the Charge of the SACPT
  9. Open Discussion

3:00 pm: Adjournment