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2016-06-17

Meeting of the: 
Council
Meeting Date: 
Friday, June 17, 2016
Minutes: 
PDF
Agenda is Below: 

LOCATION CHANGE: Room 307 Gatton College of Business and Economics Building

  1. Arrivals/Breakfast (8:30 - 9 am)
  2. Welcome from Gatton College of Business and Education Dean David Blackwell (9 - 9:15 am)
  3. Minutes from May 9, 2016 and Announcements (PDF) (9:15 - 9:20 am)
  4. Update from Faculty Trustees (9:20 - 9:30 am)
  5. Action Items (9:30 - 9:45 am)
    1. University Joint Committee on Honorary Degrees
    2. Late Addition to the Degree List (per Senate Rules 5.4.1.1.D.1-2)
      1. College of Communication and Information Student DH-71 (PDF)
      2. College of Communication and Information Student SH-54 (PDF)
  6. Preview of New Senate Website (9:45 - 10:00 am)
  7. Curricular Aspects of Undergraduate Education (10:00 - 11:30 am) (PDF)
    • Centers (Chellgren, Gaines)
    • Undergraduate Council (PDF)
      • Senate UK Core Education Committee (PDF)
      • Advisory Committee for Graduation Composition and Communication Requirement (PDF)
  • Provost Tim Tracy - Updates (11:30 - 12:30)
    1. Lewis Honors College
    2. Graduate School
    3. Undergraduate Education Reorganization
  • LUNCH (12:30 - 1:30 pm)
  • Senate Committee Structure (1:30 - 2:00 pm)
    1. Senate Rules 1.4.1 ("Structure of Senate Committees") (PDF)
    2. List of University Senate Committees (PDF)
    3. Benchmark Comparisons (PDF)
  • Structure and Processes Regarding Academic Organization and Curriculum (2:00 - 3:15 pm)
    1. Philanthropy-Based Name Changes
    2. Benchmark Comparisons (PDF)
    3. Internal Customers (Councils & Committees)
      • UC Activity (2015-16) (PDF)
      • GC Activity (2015-16) (PDF)
  • External Customers (Proposers & EPCs)
    • College of Arts and Sciences EPC Suggestion (discusson only) (PDF)
  • Closing Remarks (3:15 - 3:30 pm)