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University Senate Agendas, 2014 - 2015

All meetings are from 3:00 - 5:00 pm in the Auditorium of William T. Young Library unless noted otherwise.


Monday, November 10, 2014

  1. Minutes from October 13, 2014 and Announcements
  2. Officer and Other Reports
    1. Chair
    2. Vice Chair
    3. Parliamentarian
    4. Trustee
  3. Health and Safety Implementation Plan - Vice President for Student Affairs Robert Mock (10 minutes, followed by Q&A) (presentation in PDF)
  4. Committee Reports
    1. Spring 2014 and Summer 2014 Report from Senate's Advisory Committee on Privilege and Tenure (SACPT) - Stephen Testa, Past Chair (PDF)
    2. Senate's Academic Organization and Structure Committee (SAOSC) - Ernie Bailey, Chair
      1. Proposed New Department of Toxicology and Cancer Biology (PDF)
    3. Senate's Academic Programs Committee (SAPC) - Margaret Schroeder, Chair
      1. Proposed New Graduate Certificate in Health Coaching (PDF)
      2. Proposed New BA/BS in Modern and Classical Languages, Literatures and Cultures (PDF)
  5. Motion to Amend Something Previously Adopted (May 2014 Degree List): Rescind Double Major and Bestow Dual Degree (PDF)
  6. Other Business

Handout for this meeting. (PDF)


Monday, October 13, 2014

  1. Minutes from September 8, 2014 and Announcements
  2. Officer and Other Reports
    1. Chair
    2. Vice Chair
    3. Parliamentarian
    4. Trustee
  3. Solicitation for Honorary Degree Nominations - Susan Carvalho, Interim Dean of the Graduate School
  4. Proposed Change to Diplomas Awarded in Calendar Year 2015 (Sesquicentennial Celebration) (PDF)
  5. Committee Reports
    1. 2013-14 Report from Senate's Retroactive Withdrawal Appeals Committee (SRWAC) - Tom Nieman, Chair (PDF)
    2. Spring 2014 and Summer 2014 Report from Senate's Advisory Committee on Privilege and Tenure (SACPT) - Stephen Testa, Past Chair (PDF)
  6. Ombud's Report for 2013-2014 - Past Ombud Sonja Feist-Price (PDF)
  7. Update on "Presentation U" - Deanna Sellnow (five minutes)
  8. Other Business

Handout for this meeting. (PDF)


Monday, September 8, 2014

  1. State of the University Address - President Eli Capilouto, University Senate Chair (presentation in PDF)
  2. Minutes from May 5, 2014 and Announcements
  3. Officer and Other Reports
    1. Chair
    2. Secretary
    3. Parliamentarian
    4. Faculty Trustee
  4. Proposed Changes to Governing Regulations XI ("University Appeals Board") (PDF)
  5. Honorary Degree Recipients - Susan Carvalho, Interim Dean of the Graduate School
  6. Other Business

Handout for this meeting. (PDF)