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University Senate Agenda Archives: 2004-2005

Monday, May 9, 2005

  1. Minutes and Announcements (5 minutes)
  2. Proposed changes to Senate Rules regarding ACMC - forwarded from the Senate Council with a positive recommendation (25 minutes) (DOC)
    • Cover Letter (DOC)
    • Recommendation 1 (DOC)
    • Recommendation 2 (DOC)
    • Committee Charge (DOC)
  3. Items from Academic Programs Committee - forwarded from the Senate council with positive recommendations (30 minutes)
    • Dance Minor and Certification (PDF)
    • Master of Arts in Teaching World Languages proposal (PDF)
      • Letter of Administrative Feasibility (PDF)
    • Graduate Certificate in Health Administration (PDF)
    • Doctor of Physical Therapy
      • Cover Memo (PDF)
      • Proposal (PDF)
      • Administrative Feasibility (PDF)
      • Routing Sheet (PDF)
  4. Items from Academic Organization and Structure Committee - forwarded from the Senate Council with positive recommendations (20 minutes)
    • Names changes for Masters in Mining Engineering (PDF) and PhD in Mining Engineering (pending receipt of routing sheet from the program) (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)
  5. Curricular Items - forwarded from the Senate Council with positive recommendations(20 minutes)
    • Program change for BHS in Health Administration (or CLM) (PDF)
    • CLM 405 New Course (part of BHS revisions) (PDF)
    • CLM 444 New Course (part of BHS revisions) (PDF)
    • CLM 445 New Course (part of BHS revisions) (PDF)
    • CPH 920 New Course (PDF)
    • EDS 651 New Course (PDF)
    • EDS 652 New Course (PDF)

Minutes from this meeting

Monday, April 11, 2005

  1. Minutes and Announcements (10 minutes)
    • Draft Winter Intersession Report (DOC)
  2. Memorial Resolution (5 minutes)
  3. Pre-Employment Drug Screening discussion (15 minutes)
  4. Open Enrollment Benefits update (10 minutes)
  5. Action Items:
  6. Proposed changes to the AR regarding post-doc appointments - Richard Greissman will discuss (20 minutes) (DOC)
  7. Proposed changes to doctoral programs (25 minutes)
    • Proposal 1 (DOC)
    • Proposal 2 (DOC)
    • Proposal 3 (DOC)
    • Minutes from Admissions and Academic Standards Committee meeting (DOC)

Minutes from this meeting

Monday, March 7, 2005

  1. Minutes and Announcements (5 minutes)
  2. Discussion Items:
    • Proposed changes to Senate Rules regarding Academic Offenses (15 minutes)
    • Proposed Rule Change
    • Rationale, Summary of Changes and flow charts
  3. Action Items: (all forwarded with the positive recommendation of the Senate Council)
    • Graduation Writing Requirement Proposal (15 minutes) (DOC)
    • Proposed changes to Senate Rules regarding University Senate elections (15 minutes) (DOC)
      • Paradoxes (DOC)
      • Apportionment example, sorted by priority (XLS)
    • Proposed Changes to AR regarding Lecturers (10 minutes) (DOC)
      • Provost's Rationale (DOC)
    • Proposed Changes to AR regarding Post-Doctoral appointments (10 minutes) (DOC)
  4. Other:
    • Pre-Employment Drug Screening proposal (20 minutes)
    • Annual Board of Trustees faculty representatives' dialogue (30 minutes)

Minutes from this meeting

Monday, February 14, 2005

  1. Minutes
  2. Board of Trustees faculty representative update (15 minutes)
  3. Action Items: (forwarded with the positive recommendation of the Senate Council)
  4. Honorary Degree Candidate (20 minutes)
  5. Academic Calendars (5 minutes)
    • 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)
  6. Admissions and Academic Standards Committee (30 minutes)
    • 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)
    • Committee minutes from November 29, 2004 involving recommended changes to the proposals listed above (DOC)
  7. Academic Organization and Structure Committee (20 minutes)
    1. Orthopedics name change proposal (PDF)
    2. Cardiovascular Research Center proposal
      • Proposal (PDF)
      • Internal Letters of Support (PDF)
      • External Letters of Support (PDF)
      • Letter from Faculty Council of the College of Medicine (PDF)
      • Minutes from the Academic Council of the Medical Center (PDF)
      • Minutes from Academic Organization and Structure committee meeting (DOC)
  8. Academic Programs Committee (15 minutes)
    • Proposal (PDF)
    • Statement of Administrative Feasibility (PDF)
  9. Honors Program Proposal (20 minutes) (PDF)
  10. AR changes regarding post-doctoral appointments (10 minutes) (PDF)

Minutes from this meeting

Monday, December 13, 2004

  1. Minutes and Announcements (10 minutes)
  2. Board and Senate degree lists (10 minutes)
    Forwarded from the Senate Council with a positive recommendation.
    • UK Degree Candidates (DOC)
    • LCC Degree Candidates (DOC)
  3. Proposed changes to Senate Rules regarding Board of Trustee Faculty Representative Elections (10 minutes)
  4. Forwarded from the Senate Council with a positive recommendation
    • Rationale (DOC)
    • Proposal (DOC)
  5. Annual Ombud Report (30 minutes)
  6. Provost's Annual Address (60 minutes)

Minutes from this meeting

Monday, November 8, 2004

  1. Minutes and Announcements (15 minutes)
  2. Action Items:
    • Proposed Change to Senate Rules regarding Senate Council elections (DOC)
    • Example forwarded from the Senate Council with a positive recommendation (30 minutes) (XLS)
  3. Six Name Changes from the Academic Organization and Structure Committee forwarded from the Senate Council with positive recommendations (60 minutes)
    • Name change from American Culture Program to American Studies Program (PDF)
    • Name change from Department of Administration and Supervision to Department of Educational Leadership Studies (PDF)
    • Name change from Department of Agronomy to Department of Plant and Soil Sciences (PDF)
      • AGR Routing Sheet (DOC)
    • Name change from Department of Animal Science to Department of Animal and Food Science (PDF)
      • ASC Routing Sheet (DOC)
    • Name change of interdepartmental BS degree program of Plant and Soil Sciences to Horticulture, Plant and Soil Sciences (PDF)
      • PLS Routing Sheet (DOC)
    • Name change from Center for Micro-Magnetic Electonic Devices (CMMED) to the Center for Nanoscale Science and Engineering (CeNSE) (PDF)

Minutes from this meeting

Monday, October 11, 2004

  1. Minutes and Announcements (15 minutes)
  2. Proposal for reorganization of Orthopedics (30 minutes)
  3. Minutes from Academic Organization & Structure Committee (DOC)
    1. Proposal (PDF)
    2. Charter Members (PDF)
    3. Orthopedics Chair Presentation (PDF)
    4. Other Schools' structural organization (PDF)
    5. Letter from Surgery Chair (PDF)
    6. Breakdown of Clinical Faculty Appointments (PDF)
    7. Departmental Organizational Chart (PDF)
    8. Medical Practical Plan (PDF)
    9. Financial Information (PDF)
    10. Awards (PDF)
    11. Research in Orthopedics (PDF)
    12. Student Resources (PDF)
    13. Students in UK Orthopedics (PDF)
    14. Space (PDF)
    15. Letters (PDF)
    16. Retreat (PDF)
    17. Meeting Minutes (PDF)
    18. Letter from the Faculty Council of the Medical Center (PDF)
  4. NCAA Steering Committee update (25 minutes)

Minutes from this meeting

Monday, September 13, 2004

  1. Minutes and Announcements (10 minutes)
  2. President Todd's annual address (50 minutes)
  3. Proposed reorganization of Toxicology (20 minutes)
    • Toxicology Routing Sheet (PDF)
    • Memorandum of Understanding (PDF)
    • Joint faculty meeting 4/26/04 (PDF)
    • Minutes of the Graduate Centers faculty meeting 5/27/04 (PDF)
    • College of Medicine Faculty Council letter (PDF)
    • Minutes of the Academic Council of the Medical Center (PDF)
    • Report of the Academic Organization and Structure Committee (PDF)
  4. IRIS Project Update by Phyllis Nash (20 minutes)
  5. Proposed changes to the chairpersonship of the Academic Council of the Medical Center (20 minutes)
    • Senate Council minutes (DOC)
    • Current Senate Rule (DOC)
    • Report of the Academic Organization and Structure Committee (DOC)

Minutes from this meeting