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Senate Council Archival Agendas: April 2003 - August 2004

Monday, August 2, 2004

  1. Minute from July 12, 2004
  2. Graduate Center of Toxicology reorganization
    • Minutes of the ACMC Meeting (PDF)
    • Report of the Academic Organization and Structure Committee (DOC)
  3. IRIS update from Dr. Nash
  4. Senate Committee Assignments
    • Academic Advising Committee (XLS)
    • Academic Facilities Committee (XLS)
    • Academic Organization and Structure Committee (XLS)
    • Academic Planning and Priorities (XLS)
    • Academic Programs (XLS)
    • Admissions Advisory Committee (XLS)
    • Admissions and Academic Standards (XLS)
    • Institutional Finance and Resource Allocation Committee (XLS)
    • Library Committee (XLS)
    • Research Committee (XLS)
    • Retroactive Withdrawal Committee (XLS)
    • Rules and Elections Committee (XLS)
    • University Studies Committee (XLS)

Minutes from this Meeting


Monday, July 12, 2004

  1. Minutes from May 10, 2004
  2. Vice-Chair elections
  3. Graduate Center of Toxicology reorganization (Drs. Vore and Watt and will attend to discuss the proposal)
    • Toxicology Routing Sheet (PDF)
    • Memorandum of Understanding 4/20/04 (PDF)
    • Joint faculty meeting 4/26/04 (PDF)
    • Toxicology-COM faculty meeting minutes May 2004 (PDF)
    • Minutes of the Graduate Centers faculty meeting 5/27/04 (PDF)
    • COM Faculty Council letter (PDF)
  4. Review of Senate Committee Assignments
    • Academic Advising Committee (XLS)
    • Academic Facilities Committee (XLS)
    • Academic Organization and Structure Committee (XLS)
    • Academic Planning and Priorities (XLS)
    • Academic Programs (XLS)
    • Admissions Advisory Committee (XLS)
    • Admissions and Academic Standards (XLS)
    • Institutional Finance and Resource Allocation Committee (XLS)
    • Library Committee (XLS)
    • Research Committee (XLS)
    • Retroactive Withdrawal Committee (XLS)
    • Rules and Elections Committee (XLS)
    • University Studies Committee (XLS)
  5. Proposed Provost Liaison
  6. Additional Nominees for Administrative Committees

Minutes from this Meeting


Monday, May 10, 2004

  1. Minutes from May 3, 2004
  2. Reorganization of Minimally Invasive Surgery (PDF)
  3. Answers to questions regarding Dentistry's proposals (DOC)
  4. Summer retreat planning

Minutes from this Meeting


Monday, May 3, 2004

  1. Minutes from April 26, 2004
  2. Items from the Senate Council transmittal
  3. Business and Economics / Business Administration / Change in MBA (PDF)
  4. Graduate School / Public Administration / Change in MPA (PDF)
  5. Graduate Scool / Public Administration / Change in MPA - new MPP track (PDF)
  6. Graduate Certificate in Cognitive Science (PDF) - Requested by Grabau. Sandy Goldberg will attend.
  7. Proposed Change in Time to Degree limits for Masters students (PDF)
  8. Admissions and Academic Standards committee items (Ferrier will be unable to attend, but will forward minutes indicating the committee's approval of these items)
  9. College of Communications Change in Undergraduate Admission Deadlines (PDF)
  10. LCC Nursing Readmission Rules (PDF)
  11. College of Dentistry Promotion Policy and Graduation Policy (DOC)
    • Revised Policy Proposal (DOC) (revised by Committee with College approval)
  12. SPH GRE Policy Proposal (PDF)

Minutes from this Meeting


Monday, April 26, 2004

  1. Minutes from April 19, 2004
  2. Second term for Ombud
  3. New Nursing Specialty Track (PDF)
  4. Focus group visit for new UK web site

Minutes from this Meeting


Monday, April 19, 2004

  1. Minutes from April 5, 2004
  2. UK Athletic Board upate - Presented by John Piecoro
  3. Nominees for CHS dean search committee (XLS)
  4. Admissions Critera - Presented by Tony Baxter, Admissions Advisory Committee Chair

Minutes from this Meeting


Monday, April 5, 2004

  1. Minutes from March 29, 2004
  2. University Health Services Excused Absences - Presented by Greg Moore
  3. Uniform Cover Sheet for all proposals (DOC) - Presented by Kaveh Tagavi
  4. Four remaining SACS issues - Presented by Mike Nietzel and Connie Ray

Minutes from this Meeting


Monday, March 29, 2004

  1. Minutes from March 22, 2004
  2. College of Public Health Proposal
    • Proposal and Routing Sheet (PDF)
    • Provost's Letter of Feasibility (PDF)
    • Tab 1 (PDF) - Joint Agreement UK/U of L
    • Tab 2 (PDF) - 1998 Holsinger School of Public Health proposal
    • Tab 3 (PDF) - Accreditation Criteria
    • Tab 4 (PDF) - Final Report, Workgroup on Organization of Public Health
    • Tab 5 (PDF) - Workgroup on Organization of Public Health final report acknowledgement
    • Tab 6 (PDF) - Provost's acceptance of Workgroup final report
    • Tab 7 (PDF) - Provost's request for accreditation site visit
    • Tab 8 (PDF) - College of Public Health Organizational Flow-chart
    • Tab 9 (PDF) - College of Public Health Proposed Budget
    • Tab 10 (PDF) - Sponsored Projects Awards Received
    • Tab 11 (PDF) - School of Public Health faculty/Department of Preventitive Medicine and Environmental Health faculty and staff
    • Tab 12 (PDF) - School of Public Health student/Department of Preventitive Medicine and Environmental Health students and residents
    • Tab 13 (PDF) - School of Public Health faculty
    • Tab 14 (PDF) - School of Public Health staff/Dept of Health Services Management staff
    • Tab 15 (PDF) - School of Public Health faculty
    • Tab 16 (PDF) - School of Public Health faculty/Dean of the Graduate School
    • Tab 17 (PDF) - Center for Prevention Research
    • Tab 18 (PDF) - KY Injury Prevention Research Center
    • Tab 19 (PDF) - College of Health Sciences faculty/Department of Health Services Management faculty
    • Tab 20 (PDF) - School of Public Health faculty
    • Tab 21 (PDF) - School of Public Health faculty/Center for Health Services Management and Research faculty
    • Tab 22 (PDF) - Gerontology PhD Program faculty
    • Tab 23 (PDF) - Gerontology PhD Program faculty
    • Tab 24 (PDF) - Gerontology PhD Program staff
    • Tab 25 (PDF) - Gerontology PhD Program students
    • Tab 26 (PDF) - Gerontology - Letter from Dean Blackwell
    • Tab 27 (PDF) - KMSF Board Recommendations
    • Tab 28 (PDF) - Letter from Department of Preventitive Medicine and Environmental Health faculty and Interim Chair
    • Tab 29 (PDF) - Watt response to Tab 28
    • Tab 30 (PDF) - College of Medicine Medical Students
    • Tab 31 (PDF) - Center for Drug and Alcohol Research Director and staff
    • Tab 32 (PDF) - External Letter of Support
    • Tab 33 (PDF) - CPE Document / MOU from SPH Faculty / Watt response to SPH Faculty / Memos regarding Biostatistics faculty lines/ Memo to A&S Dean / Revised CPH budget / Martin School MOU
    • Tab 34 (PDF) - Medical Center Academic Council
    • Tab 35 (PDF) - Graduate Council
    • Tab 36 (PDF) - Undergraduate Council
    • Tab 37 (PDF) - College of Medicine Dean and Faculty Council
    • Tab 38 (PDF) - Academic Programs Committee of the Senate
    • Tab 39 (PDF) - Academic Organization and Structure Committee of the Senate
  3. Graduation Agreement (DOC) - Presented by Richard Greisman and Tony Stoepel
  4. Procedures for Review of Department Chairs by Unit Faculty and Final Decision-making Regarding Discontinuation of Programs (DOC)
  5. University Senate Agenda for April 12, 2004 (DOC)

Minutes from this Meeting


Monday, March 22, 2004

  1. Minutes from March 1, 2004
  2. Academic Programs Committee recommendations (DOC) - Presented by Bob Grossman
    • Joint BS in Civil Engineering with WKU (PDF)
    • Joint BS in Mechanical Engineering with WKU (PDF)
    • Provost's letter of support (DOC)
    • Undergraduate Council Approval (DOC)
  3. Senate Rules Proposals - Presented by Kaveh Tagavi
    • Board of Trustees Election Tie (DOC)
    • Six-day Rule (DOC)
    • Ombud Search (DOC)
  4. USP Oral Communication Requirement (PDF) - Presented by Nancy Harrington
  5. Admissions and Academic Standards Committee recommendations (PDF) - Presented by Wally Ferrier
    • College of Pharmacy - Progress Guidelines (PDF)
    • College of Medicine - Change in Graduation Requirements (PDF)
    • College of Communications -Change in Admission Deadlines (PDF)
    • College of Nursing - Change in MSN Requirements (PDF)
    • College of Business and Economics - Change in MSACC Requirements (PDF)
  6. Procedures for Review of Department Chairs by Unit Faculty and Final Decision-making Regarding Discontinuation of Programs (DOC)
  7. Nominee for IRIS Workgroup on Payroll changes (RTF)

Minutes from this Meeting


Monday, March 1, 2004

  1. Minutes from February 23, 2004
  2. University Writing Proposal (PDF) - Presented by Phil Kraemer
    • Supporting Letter from Kraemer (PDF)
  3. Proposed Change in Graduate Council Composition (PDF) - Presented by Kaveh Tagavi
  4. Distance Learning Courses
  5. Academic Organization and Structure Report - Presented by Kate Chard
    • Minimally Invasive Surgery Reorganization (PDF)
    • Creation of the Center for Visualization and Virtual Environments (PDF)

Minutes from this Meeting


Monday, February 23, 2004

  1. Minutes from February 16, 2004
  2. Distance Learning Courses
  3. USP Oral Communication Requirement (PDF) - Presented by Phil Kraemer
  4. University Senate Agenda (DOC)

Minutes from this Meeting


Monday February 16, 2004

  1. Minutes from February 2, 2004
  2. Nominees to Administrative Committees (XLS)
  3. Distance Learning Courses
  4. Recommendation from Academic Programs - Bob Grossman, Chair
    • Graduate Certificate in School Social Work (PDF)
  5. Kaalund's motion
  6. Faculty Salaries discussion
  7. Idea for the formation of an Academic Integrity committee
  8. Faculty representation on Ethical Conduct Committee
  9. Faculty representation Retiree Health Benefits Sub Committee

Minutes from this Meeting


Monday, February 2, 2004

Note: the meeting may be held in the Auditorium if the number of guests present exceeds the capacity of the Gallery.

  1. Minutes from January 26, 2004
  2. Visit from Alice Sparks, Chair of the Academic Affairs Committee of the Board of Trustees
    • Proposed AACR 1 Draft (PDF)
    • LCC Faculty Resolution (PDF)

Minutes from this Meeting


Monday, January 26, 2004

  1. Minutes from January 12, 2004 (under review by the Chair)
  2. Recommendations from Admissions and Academic Standards - Walter Ferrier, Chair
    • Pharmacy Guidelines (PDF)
    • GRE Proposal (PDF)
    • Fine Arts Proposal (PDF)
  3. Academic Calendar
    • 2004-2005 Calendar (DOC)
    • 2004-2005 Law (DOC)
    • 2004-2005 Medicine (DOC)
    • 2004-2007 Dentistry (DOC)
    • 2006-2007 Law (DOC)
    • 2006-2007 Medicine (DOC)
    • 2006-2007 Tentative (DOC)
    • LCC Calendar (DOC)
  4. Honorary Degree Candidates
  5. Senate Rules 5.2.4.2, Definition of Family (DOC)
  6. February Senate Agenda (DOC)
  7. Discussion of Faculty Salaries Report
  8. Academic Integrity Committee Discussion
  9. Update on LCC/SACS issues
  10. Update on proposal to create College of Public Health

Minutes from this Meeting


Monday, January 12, 2004

  1. Minutes from December 15, 2003 (under review by the Chair)
  2. LCC Reorganization discussion with EVPFA and Provost
    • E-mail from EVPFA and Provost (PDF)
    • LCC and SACS documents bundle (PDF)
  3. Pilot Project/Winter Intersession discussion with the Provost (PDF)

Minutes from this Meeting


Monday, December 15, 2003

  1. Minutes from December 1, 2003
  2. Pilot Project, Winter Intersession (PDF)
  3. Appointment of Voluntary Faculty (PDF)
  4. Academic Calendars
    • 2004-2005 Calendar (DOC)
    • 2004-2005 Law (DOC)
    • 2004-2005 Medicine (DOC)
    • 2004-2007 Dentistry (DOC)
    • 2006-2007 Law (DOC)
    • 2006-2007 Medicine (DOC)
    • 2006-2007 Tentative (DOC)
    • LCC Calendar (DOC)
  5. Motion from Braphus Kaalund
  6. Courses and Programs
    • CHE 107 proposed for Distance Learning delivery. (PDF)
    • Suspension/Deletion of program: Business option for Kinesiology and Health Promotion. (PDF)
    • Dropping course: KHP 280 (associated with Business option) (PDF)
    • MS Program in Mechanical Engineering through Grad. Center in Paducah (PDF)
    • Additional Model option for PhD in History (PDF)
  7. Honorarium (if time allows)

Minutes from this Meeting


Monday, December 1, 2003

  1. Minutes from November 24, 2003
  2. Representative from Engineering to discuss proposed distance learning offering of the MSME in Paducah.
  3. Discussion with David Watt regarding the potential college of Public Health proposal.
  4. Discussion with Ann Livingstone of the Staff Senate's Ad Hoc Committee on Retiree Health Benefits
  5. Senate Council Officer elections
  6. Course/Program changes (please see links from last week).

Minutes from this Meeting


Monday, November 24, 2003

  1. November 17, 2003 Minutes
  2. President's Visit
  3. Discussion of Rationale regarding motion pertaining to Retiree Health Benefits (DOC)
  4. Code of Conduct (DOC)
  5. University Senate Agenda (DOC)
  6. Nomination for Senate Council officer elections
  7. Discussion of election procedures
  8. Courses
    • CHE 107 proposed for Distance Learning delivery. (PDF)
    • Suspension/Deletion of program: Business option for Kinesiology and Health Promotion. (PDF)
    • Dropping course: KHP 280 (associated with Business option) (PDF)
    • MS Program in Mechanical Engineering through Grad. Center in Paducah (PDF)
    • Should changes in Residency requirements for doctoral degrees be posted to the web or heard at the meetings?

Minutes from this Meeting


Monday, November 17, 2003

  1. Minutes from November 3, 2003
  2. Formation of rationale in support of motion from the Senate regarding Retiree Health Benefits Task Force Report.

Minutes from this Meeting


Monday, November 3, 2003

  1. Minutes from October 27, 2003
  2. Report from Academic Organization and Structure Committee
  3. Pharmacy Proposal (PDF)
    • Routing Sheet (PDF)
  4. University Extension Issue (PDF)
  5. Representation for Committee on Campus Facilities, Environment and Planning
  6. Representation for University Studies Program Committee

Minutes from this Meeting


Monday, October 27, 2003

  1. Minutes from October 20, 2003
  2. Graduation Contract Presentation - Richard Greissman
    • Motion from 5/5/03 University Senate Meeting (PDF)
    • Graduation Contract Agreement (PDF)
  3. Guidelines for Discontinuation of Programs (PDF) - Kate Chard
    • Response from Administration (PDF)
  4. November's University Senate Agenda (DOC)
  5. Discussion on Governing Regulations (PDF) - Davy Jones

Minutes from this Meeting


Monday, October 20, 2003

  1. Minutes from October 6, 2003
  2. Discussion of the GR changes with the Chair of the AR/GR Task Force. (PDF)
  3. Change to BHS requirements in Clinical Labratory Sciences. (PDF)

Minutes from this Meeting


Monday, October 6, 2003 at 3:00 pm in the Gallery of the Young Library

  1. Minutes from September 29, 2003
  2. Brad Canon's report on Retiree Benefits

Minutes from this Meeting


Monday, September 29, 2003

  1. Minutes from September 22, 2003.
  2. Program Termination Guidelines (PDF) (Kate Chard will be present)
  3. Next University Senate agenda

Minutes from this Meeting


Monday, September 22, 2003

  1. Agenda (DOC)
  2. August 25, 2003 Minutes
  3. Nominees for NCAA Re-Certification Committee (PDF)
  4. Program Termination Guidelines (PDF)
  5. Code of Conduct
  6. Senate Committee Assignments (PDF)
  7. Nominees to serve on the Advisory Board of the Teaching and Academic Support Center.
  8. The meeting will be brief since New Senator Orientation begins at 4:00 next door in the auditorium.

Minutes from this Meeting


Monday, August 25, 2003

  1. Minutes from August 11, 2003 (PDF)
  2. Processing of academic proposals (web vs. meeting) (PDF)
  3. Committee Chair assignments 2003-2004 (PDF)
  4. Approval of old Minutes
    • December 19, 2002 (PDF)
    • January 22, 2003 (PDF)
    • January 27, 2003 (PDF)
    • January 29, 2003 (PDF)
    • April 1, 2003 (PDF) (we need your help finishing this one)
  5. Faculty Salary Issue
  6. University Senate Agenda (PDF)

Minutes from this Meeting


Monday, August 11, 2003

  1. Distance Learning issue regarding LCC's proposal to offer STA 200 in a Distance Learning format and the Department of Statistic's objection.
  2. Promotion and Tenure committee names to be put forth to the Provost.
  3. Committee Assignments
  4. Minutes from July 28, 2003
  5. Senate Council items for Review.

Minutes from this Meeting (PDF)


Monday, July 28, 2003

Meeting Agenda (PDF)

Minutes from this Meeting (PDF)


Monday, April 28, 2003

  1. Minutes: April 21, 2003
  2. Chair's Announcements:
  3. Discussion with Bill Pfeifle, Chair of Provost's Committee for the Design of an Academic Support and Technology Center
  4. Action Items: (items 3 and 4 sent forward with a positive recommendation by the Academic Organization and Structure Committee)
  5. Proposal for name change for Ophthalmology in the College of Medicine
  6. Routing sheet for proposed changes in academic organization and structure (PDF)
  7. Followup regarding Graduation Contract (PDF)
  8. Appointing a review committee to review GR's concerning LCC

Minutes from this Meeting (PDF)