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University Senate Agenda Archives - Before Fall 2004

3/8/04

  1. Minutes
  2. Announcements
  3. Action Items:
    • Proposal to change Senate Rule 5.2.4.2, Definition of Family (PDF)
  4. Other Items:
    • Provost's Annual Address
    • IRIS Project Update - Presented by Phyllis Nash

Minutes from this meeting


2/9/04

  1. Minutes 12/8/03 (DOC)
  2. Announcements
  3. Action Items:
    • Honorary Degree Candidates - Presented by Jeannine Blackwell
    • GRE Proposal, Change to SR 4.2.5 (PDF)
      • Supporting Documents (PDF)
    • Fine Arts Proposal, Creation of SR 4.2.2.14 (PDF)
      • Supporting Documents (PDF)
    • Proposal to change Senate Rule 5.2.4.2, Definition of Family (PDF)
    • Winter Intersession Proposal (PDF)
      • Senate Council Questions (PDF)
      • Provost's Response (PDF)
    • Academic Calendar (with possible Winter Intersession amendment)
      • 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. Other Items:
    • Provost's Annual Address
    • IRIS Project Update - Presented by Phyllis Nash

Minutes from this meeting


12/8/03

  1. Minutes 11/10/03 (DOC)
  2. Memorial Resolutions
    • Resolution for John Ballantine, presented by Pat Litzelfelner
    • Resolution for Willem Meijer, presented by Chuck Staben
  3. Announcements
  4. Annual Ombud Reports
    • Susan Scollay, UK Academic Ombud
    • Joe Anthony, LCC Academic Ombud
  5. Action Items:
    • December Board and Senate Degree list (PDF)
    • December Board and Senate Degree Numbers (PDF)
    • Retiree Health Benefits Motion
      • Motion and Rationales (PDF)
      • Recommendation (DOC)
    • Code of Conduct (draft) (DOC)
  6. Committee Report :
    • Ad Hoc Committee on Improving Faculty Salaries report presented by Ernie Yanarella, Chair

Minutes from this meeting


11/10/03

  1. Minutes 10/13/03 (DOC)
  2. Announcements
  3. Action Item:
    • Procedures for Discontinuation of Programs (PDF)
  4. Discussion Item:
  5. Presentation by Tom Samuels, Chair, Retiree Benefits Task Force.
  6. Faculty Trustee's Report - Davy Jones
  7. Other Business:
    • Pharmacy Proposal (PDF)

Minutes from this meeting


10/13/03

  1. Minutes (DOC)
  2. Announcements
  3. Faculty Trustees' Reports
  4. Action items:
    • Ophthalmology Name Change (PDF)
    • Faculty Representation on Search Committees (PDF)

Minutes from this meeting


9/8/03

  1. Agenda (PDF)
  2. Minutes (PDF)
  3. Memorial Resolution
  4. Report of Senate Council Actions
  5. Discussion items:
    • Faculty Representation on Search Committees (PDF)
    • Proposed Code of Conduct
  6. Other:
    • President's Annual Address
    • Strategic plan homepage

Minutes from this meeting


10 February 2003

Minutes from this meeting are not available


9 December 2002

Minutes from this meeting are not available


11 November 2002

Minutes from this meeting are not available


14 October 2002

Minutes from this meeting are not available


30 September 2002 - Special Called Meeting


9 September 2002

Minutes from this meeting are not available


22 April 2002

Minutes from this meeting (PDF)


8 April 2002

Minutes from this meeting (PDF)


4 March 2002

Minutes from this meeting (PDF)


11 February 2002

Minutes from this meeting (PDF)


14 January 2002

Minutes from this meeting (PDF)


3 December 2001

Minutes from this meeting (PDF)


12 November 2001

Minutes from this meeting (PDF)


8 October 2001

Minutes from this meeting (PDF)


10 September 2001

Minutes from this meeting (PDF)


27 August 2001

Minutes from this meeting (PDF)