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2016-04-04

Meeting of the: 
Council
Meeting Date: 
Monday, April 4, 2016
Minutes: 
PDF
Agenda is Below: 
  1. Minutes from March 28, 2016 and Announcements (PDF)
  2. Old Business
    1. Review of Board of Trustees' Questions for President Capilouto's 2015-16 Evaluation (PDF)
    2. Outstanding Senator Award - Identifying Committee Members
    3. Senate Roundtable
    4. Donor-Related Name Changes of Existing Academic Units (PDF)
    5. Proposed Revision to Senate Rules 1.2.2.1.B ("Functions & Composition of the University Senate," "Elected Faculty Membership") (PDF)
  3. Committee Reports
    1. Senate's Teaching and Course Evaluation Implementation Ad Hoc Committee
      1. Final Report (PDF)
    2. Senate's Academic Programs Committee (SAPC) - Margaret Schroeder, Chair
      1. Proposed New Master of Science in Research Methods in Education [to be discussed pending receipt of SAPC recommendation] (PDF)
      2. Proposed New Graduate Certificate in Research Methods in Education [to be discussed pending receipt of SAPC recommendation] (PDF)
      3. Proposed New Undergraduate Certificate in Nutrition for Human Performance [to be discussed pending receipt of SAPC recommendation] (PDF)
      4. Proposed Deletions of BA/BS Classics, BA/BS Japanese Language and Literature, BA/BS Russian, BA/BS French, BA/BS German, and BA/BS Chinese Language and Literature [to be discussed pending receipt of SAPC recommendation] (PDF)
      5. Professional Degrees [to be discussed pending receipt of SAPC recommendation] (PDF)
    3. Senate Committee on Distance Learning and eLearning (SCDLeL) - Roger Brown, Chair
      1. Proposed Changes to Senate Rules Regarding Absences from DL/Hybrid Courses: SR 5.1.8.3 ("Permissive Withdrawals"); SR 5.2.4.2 ("Excused Absences"); SR 5.1.8.1 ("Unilateral Removal for Failure to Attend First Two Class Periods"); SR 9.1 ("Definitions") (PDF)
    4. Senate's Academic Organization and Structure Committee (SAOSC) - Ernie Bailey, Chair
      1. SAOSC Report (PDF)
      2. Proposal for New Lewis Honors College (PDF)
      3. Proposed Changes to Governing Regulations VII ("University Organization") (PDF)
  4. Tentative Senate Agenda for April 11, 2016 (PDF)