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2019-10-07

Meeting of the: 
Council
Meeting Date: 
Monday, October 7, 2019
Minutes: 
Agenda is Below: 
  1. Minutes from September 30, 2019 and Announcements
  2. Old Business
    1. Phased Retirement Survey for Members of University Senate (PDF)
    2. Pre-planning for the SACSCOC 10 Year Reaffirmation Report: 10.4 (“Academic Governance”) – Assistant Provost for Strategic Planning and Institutional Effectiveness Annie Davis-Weber (PDF)
  3. University Calendars
    1. 2020 - 2021 Calendar (PDF)
    2. 2022 - 2023 Calendar, Tentative (PDF)
    3. 2020 - 2021 Dentistry (PDF)
    4. 2022 - 2023 Dentistry, Tentative (PDF)
    5. 2020 - 2021 Law (PDF)
    6. 2022 - 2023 Law, Tentative (PDF)
    7. 2020 - 2021 Medicine (PDF)
    8. 2022 - 2023 Medicine, Tentative (PDF)
    9. 2020 - 2021 Pharmacy (PDF)
    10. 2022 - 2023 Pharmacy, Tentative (PDF)
  4. Committee Reports
    1. Senate's Library Committee (SLC) – Deborah Chung, Chair
      1. 2018-19 Annual Report (PDF)
    2. Senate's Academic Programs Committee (SAPC) – Aaron Cramer, Chair
      1. Proposed New PhD Arts Administration (PDF)
    3. Senate's Retroactive Withdrawal Appeals Committee (SRWAC) - Jim Donovan, Chair
      1. Report for 2018-19 – James Donovan, Chair (PDF)
    4. Senate's Rules and Elections Committee (SREC) – DeShana Collett, Chair
      1. Recommendation Regarding Senate Rules 5.1.8.2.1, 2 and 3 (“Unilateral Withdrawal,” “Time Period”) (PDF)
      2. Recommendation Regarding Senate Rules 5.4.2.2 (“Conditions of Merit and Circumstance for Degree Honors”) (PDF)
      3. Recommendation that Senate Council Contemplate Policy on How Many UK Credit Hours Toward a Degree Can Be Conferred on Basis of Life Experience Outside a UK Course (PDF)
  5. Tentative Senate Agenda for October 14, 2019 (PDF)
  6. Items from the Floor (Time Permitting)