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2018-08-20

Meeting of the: 
Council
Meeting Date: 
Monday, August 20, 2018
Minutes: 
PDF
Agenda is Below: 
  1. Minutes from May 14 (PDF) and May 18, 2017 (PDF) and Announcements
  2. Appointment of Senate Parliamentarian for 2018-19
  3. Committee Reports
    1. Senate's Rules and Elections Committee (SREC) – Bob Grossman, SREC Member
      1. Recommendation for Revision to Administrative Regulations 3:2, Section V.F (“Phased Retirement Policy and Program (Approved by the Board of Trustees)”) (PDF)
        • First of Two References to "Phased Retirement" in SRs, in Senate Rules 1.2.2 ("Functions of the University Senate," "Composition") (PDF)
        • Second of Two References to "Phased Retirement" in SRs, in Senate Rules 1.5.2 ("Election: Two Voting University Faculty Members, Board of Trustees") (PDF)
        • Administrative Regulations 3:2 ("Phased Retirement Policy and Program (Approved by the Board of Trustees)") (PDF)
      2. Proposed Change to Senate Rules 5.4.1 (“Courses Taken on a Pass/Fail Basis”) (PDF)
  4. Committee Nominees
    1. Biological Sciences Academic Area Advisory Committee
    2. Health Care Clinical Sciences Academic Area Advisory Committee
    3. Humanities and Arts Academic Area Advisory Committee
  5. Coalition on Intercollegiate Athletics (COIA) (PDF)
  6. Discussion on Senate Rules 5.4.1.1 (“Application for Degrees,” “Demonstration of Extraordinary Hardship”) (PDF)
  7. Items from the Floor (Time Permitting)