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2015-06-10

Meeting of the: 
Council
Meeting Date: 
Wednesday, June 10, 2015
Minutes: 
PDF
Agenda is Below: 
  1. Arrivals/Breakfast (8:30 - 9 am)
  2. Welcome and Introduction for the Day (9 - 9:15 am)
    1. Minutes from May 11, 2015 and Announcements (PDF)
  3. Update from Provost Tim Tracy (9:15 - 10:30 am)
    1. Senate's Role in Implementation of the New Strategic Plan
    2. Title Series Alignments
    3. University Budget
  4. Break (10:30 - 10:45 am)
  5. Board of Trustees Chair O. Keith Gannon (10:45 - 12:00 pm)
    1. Shared Governance and the Role of the University Senate
      • Senate's Charge from Governing Regulations VI ("The University Senate") (PDF)
      • "Exactly What is 'Shared Governance'?" from The Chronicle of Higher Education (PDF)
  6. Lunch (12 - 1:30 pm)
  7. Reflections on 2014-15 (1:30 - 2 pm)
    1. Summary of June 11, 2014 SC Retreat (PDF)
    2. Summary of Senate's 2014-15 Activities (PDF)
  8. Senate Subcommittee Assignments (2 - 2:45 pm)
  9. Planning Senate Activities for 2015-16 (2:45 - 3:30 pm)