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2016-03-07

Meeting of the: 
Council
Meeting Date: 
Monday, March 7, 2016
Minutes: 
PDF
Agenda is Below: 
  1. Minutes from February 29, 2016 and Announcements (PDF)
  2. Vice President for Research Lisa Cassis (presentation in PDF)
  3. Committee Reports
    1. Senate's UK Core Education Committee - Karen Badger, Chair
      1. Current Topics
    2. Senate's Rules and Elections Committee (SREC) - Connie Wood, Chair
      1. Proposed Revision to Senate Rules 1.5.2 ("Election: Two Voting University Faculty Members, Board of Trustees") ([first proposal] PDF)
      2. Recommendation to Refer Proposed Revision to Governing Regulations X.A.2.b ("Regulations Affecting Employment," "Employment of Relatives - Nepotism") to Regulation Review Committee ([second proposal, bottom of page] PDF)
      3. Recommendation to Refer Senate Rules 3.1.0 ("Course Numbering System") and Senate Rules 3.1.1 ("Exceptions") to Senate's Admissions and Academic Standards Committee (SAASC) (PDF)
  4. Proposed Changes to 2016-17 Calendar (PDF)
  5. Tentative Senate Agenda for March 21, 2016 (PDF)
  6. Proposed Charge to Senate's Advisory Committee on Privilege and Tenure and Senate's Advisory Committee on Appointment, Promotion and Tenure (PDF)
  7. 2015-16 Faculty Evaluation of President Capilouto (Time Permitting) (PDF)
  8. Review of Board of Trustees' Questions for President Capilouto's 2015-16 Evaluation (Time Permitting) (PDF)
  9. Outstanding Senator Award - Identifying Committee Members (Time Permitting)