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2011-11-07

Meeting of the: 
Council
Meeting Date: 
Monday, November 7, 2011
Minutes: 
PDF
Agenda is Below: 
  1. Minutes from October 31, 2011 and Announcements (PDF)
  2. Old Business
    1. Action Items
    2. Action Item Number 76 ("Develop metrics for faculty input into president's performance during August Advance. (6/15/11))"
    3. Nominees for SC ad hoc Committee on Faculty Productivity and Accountability
      • Provost's White Paper on on Faculty Productivity and Accountability
      • Guidelines for Teaching Excellence
      • Nominees
      • Charge
  3. Marketing UK Core as a University Senate Product - Assistant Provost Bill Rayens
  4. Committee Reports
    1. Senate's Advisory Committee on Privilege and Tenure - Jim Geddes, Chair
      1. SACPT 2010 - 2011 Final Report (PDF)
  5. UK's December 2011 Degree List
  6. Tentative Senate Agenda for November 14, 2011 (PDF)
  7. Discussion with Provost Subbaswamy

    8. Monday, October 31, 2011

    1. Minutes from October 24, 2011 and Announcements
    2. Old Business
      1. Action Items
    3. Proposal from the Joint Committee of the University and Staff Senates on the Proposed Creation of an Ombud's Program (PDF)
    4. Proposed Changes to the Business Procedures Manual
      1. Business Procedures Manual E-1-3 ("Fiscal Roles and Responsibilities") (PDF)
      2. Business Procedures Manual E-1-4 ("Internal Control") (PDF)

    Monday, October 24, 2011

    1. Minutes from October 17 and Announcements
    2. Old Business
      1. Action Items
      2. Committee Arrangement for SC ad hoc Committee on Best Practices for Distance Learning
      3. Nominees for SC ad hoc Committee on Faculty Productivity and Accountability
        • Provost's White Paper on on Faculty Productivity and Accountability
        • Guidelines for Teaching Excellence
        • Nominees
        • Charge
    3. Discussion on Transcriptionist and Personnel Hours