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2017-11-20

Meeting of the: 
Council
Meeting Date: 
Monday, November 20, 2017
Minutes: 
PDF
Agenda is Below: 
  1. Minutes from November 6, 2017 and Announcements (PDF)
  2. Old Business
    1. Special Senate Meeting Roundtable and Next Steps
    2. Senate Committee on Distance Learning and eLearning (SCDLeL) – Roger Brown, Chair
      1. Proposed Implementation of a Syllabus Bank (PDF)
      2. Announcement Regarding Intellectual Property (PDF)
    3. Roundtable Discussion – SC Chair Katherine McCormick
      • Administrative Regulations 6:1 (“Policy on Discrimination and Harassment”)
      • Administrative Regulations 6:2 (“Policy and Procedures for Addressing and Resolving Allegations of Sexual Assault, Stalking, Dating Violence, and Domestic Violence”)
      • Employment Questionnaire
  3. Proposed New Senate Advisory Committee on Diversity and Inclusion – Discussion with Vice President for Institutional Diversity Sonja Feist-Price (PDF)
  4. Committee Reports
    1. Senate Committee on Distance Learning and eLearning (SCDLeL) – Roger Brown, Chair
      1. Proposed Changes to Senate Rule 5.1.8.1 ("Unilateral Removal for Failure to Attend First Two Class Periods") (PDF)
      2. Proposed Changes to: Senate Rule 5.1.8.3 ("Permissive Withdrawal"); Senate Rule 5.2.4.2 ("Excused Absences"); and Senate Rule 9.1 ("Glossary of Terms") (PDF)
    2. Senate's Rules and Elections Committee (SREC) – Joan Mazur and Davy Jones, Co-Chairs
      1. Proposed Interpretation to Senate Rules 6.1.3.A ("Academic Evaluation") (item number 6 on pages 2 and 3 of the document) (PDF)
  5. Revocation of a Degree as a Sanction (PDF)
  6. Senate Meeting Roundtable
  7. Items from the Floor (Time Permitting)