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2016-03-28

Meeting of the: 
Council
Meeting Date: 
Monday, March 28, 2016
Minutes: 
PDF
Agenda is Below: 
  1. Minutes from March 7, 2016 and Announcements (PDF)
  2. Old Business
    1. Final Report from ad hoc Calendar Committee
      • Snippet of SC Minutes from October 27, 2015 (PDF)
      • Provost's Note of Support (PDF)
      • Final Report from ad hoc Calendar Committee (PDF)
    2. Review of Board of Trustees' Questions for President Capilouto's 2015-16 Evaluation (PDF)
    3. Outstanding Senator Award - Identifying Committee Members
  3. Candidates for Degrees
    1. Late Addition to December 2015 Degree list (per Senate Rules 5.4.1.1.D.1-2) for Graduate School Student CM-91 (PDF)
    2. Late Addition to December 2015 Degree list (per Senate Rules 5.4.1.1.D.1-2) for Graduate School Student JB-86 (PDF)
    3. Late Addition August 2015 Degree list (per Senate Rules 5.4.1.1.D.1-2) for Arts and Sciences Student BK-29 (PDF)
    4. Late Addition to May 2014 Degree list (per Senate Rules 5.4.1.1.D.1-2) for Arts and Sciences Student EJ-37 (PDF)
    5. Motion to Amend Something Previously Adopted (May 2015 Degree List) for Arts and Sciences Student BN-58: Bestow BA German and BA Psychology and Rescind BA Psychology with Second Major in German (PDF)
    6. Motion to Amend Something Previously Adopted (May 2009 Degree List) for Arts and Sciences Student FR-52: Bestow BS Sociology (May 2015) and BS Psychology (May 2015) and Rescind BA Psychology with Second Major in Sociology (December 2009) (PDF)
  4. Nominees for Ombud Search Committee (PDF)
  5. Proposed Changes to Administrative Regulations 2:10 ("Voluntary Series Faculty") (PDF)
  6. Committee Reports
    1. Senate's Academic Organization and Structure Committee (SAOSC) - Ernie Bailey, Chair
      1. Proposed New Lewis Honors College (preliminary discussion) (PDF)
  7. Proposed Changes to Governing Regulations VII ("University Organization") (PDF)
    • Summary of Changes (PDF)
  8. Senate Roundtable (Time Permitting)
  9. Donor-Related Name Changes of Existing Academic Units (Time Permitting) (PDF)
  10. Proposed Revision to Senate Rules 1.2.2.1.B ("Functions & Composition of the University Senate," "Elected Faculty Membership") (Time Permitting) (PDF)