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2011-06-15

Meeting of the: 
Council
Meeting Date: 
Wednesday, June 15, 2011
Minutes: 
PDF
Agenda is Below: 
  1. Minutes and Announcements
    • Minutes from March 28, 2011 (PDF)
    • Minutes from April 4, 2011 (PDF)
    • Minutes from April 18, 2011 (PDF)
    • Minutes from May 2, 2011 (PDF)
  2. Old Business
    • Action Items
    • Update on Status of Pending Courses - Final Report (PDF)
      • Spreadsheet of Courses, by Problem (XLSX)
  3. Appointment of Senator to Serve Remainder of Nokes' Term (through December 2012)
  4. QEP-Topic Development Team (TDT) Membership (PDF)
    • Proposed Membership
  5. Overview of Faculty Meetings
  6. Recap - SC's Goals for 2010-11 (PDF)
  7. Review of SC's Charges to Senate Committees for 2010-11 (PDF)

Break for lunch.

  1. Roundtable with Committee Chairs
    • Tom Kelly, Chair, Senate's Research Committee
      • Final Report on Liability Coverage (PDF)
      • Final Report on Graduate Studies (PDF)
      • Final Report on Animal Care (PDF)
      • Final Report on Grant Mgmt Process (PDF)
    • Davy Jones, Chair, Senate's Rules and Elections Committee
    • John Rawls, Chair, Senate's Academic Facilities Committee
    • Dan Wermeling, Chair, Senate's Academic Programs Committee
      • Discussion May 11, 2011 (PDF)
    • Walter Ferrier - Chair, Academic Planning and Priorities Committee
    • Senate's Academic Organization and Structure Committee - Recommendations on Proposals to Change (modify or create) Organizational Structure of an Academic Unit (PDF)
  2. Next Steps - Planning for August Advance