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2019-01-07

Meeting of the: 
Council
Meeting Date: 
Monday, January 7, 2019
Minutes: 
Agenda is Below: 
  1. Minutes from December 3, 2018 and Announcements (PDF)
  2. Old Business
    1. Discussion Only – Possible Title IV Ad Hoc Committee (PDF)
  3. Nominees for Committees
    1. Physical and Engineering Sciences Academic Area Advisory Committee
    2. Health Care Clinical Sciences Academic Area Advisory Committee
  4. Request for Input from Gatton College of Business and Economics – Executive Associate Dean for Administration, Faculty & Research Nicole Jenkins (PDF)
  5. Committee Reports
    1. Senate's Academic Programs Committee (SAPC) – Aaron Cramer, Chair
      1. Request for Additional Members
      2. [significant change] Proposed Changes to MS Kinesiology and Health Promotion (add 4 concentrations) (PDF)
      3. Proposed New Master of Forensic Toxicology and Analytical Genetics (PDF)
  6. UK First-Destination Survey (Career Outcomes) – James W. Stuckert Career Center Director Ray Clere and ITS Enterprise Architect Virginia Lacefield (PDF)
  7. Proposed Change to Governing Regulations II.B.3 (“Governance of the University of Kentucky,” “Officers”) (PDF)
  8. Proposed Change to Governing Regulations II.E.2.f.2 (“Governance of the University of Kentucky,” “Investment Committee”) (PDF)
  9. Tentative Senate Agenda for January 14, 2019 (PDF)
  10. Senate Meeting Roundtable
  11. Items from the Floor (Time Permitting)