July 2003 - June 2004

1. Minutes from December 1, 2003
2. Pilot Project, Winter Intersession (PDF)
3. Appointment of Voluntary Faculty (PDF)
4. Academic Calendars

1. Minutes from September 29, 2003
2. Brad Canon's report on Retiree Benefits

No agenda available.

No agenda available.

1. Minutes 12/8/03 (DOC)
2. Announcements
3. Action Items:
   • Honorary Degree Candidates - Presented by Jeannine Blackwell
   • GRE Proposal, Change to SR 4.2.5 (PDF)

1. Agenda
2. Minutes
3. Memorial Resolution
4. Report of Senate Council Actions
5. Discussion items:
   • Faculty Representation on Search Committees (PDF)
   • Proposed Code of Conduct
6. Other:
   • President's Annual Address
   • Strategic plan homepage

1. Minutes
2. Announcements
3. Faculty Trustees' Reports
4. Action items:
   • Ophthalmology Name Change (PDF)
   • Faculty Representation on Search Committees (PDF)

1. Minutes 10/13/03
2. Announcements
3. Action Item:
   • Procedures for Discontinuation of Programs (PDF)
4. Discussion Item:
   • Retiree Benefits Task Force discussion
5. Presentation by Tom Samuels, Chair, Retiree Benefits Task Force.
6. Faculty Trustee's Report - Davy Jones

1. Minutes 11/10/03
2. Memorial Resolutions
   • Resolution for John Ballantine, presented by Pat Litzelfelner
   • Resolution for Willem Meijer, presented by Chuck Staben
3. Announcements
4. Annual Ombud Reports
   • Susan Scollay, UK Academic Ombud
   • Joe Anthony, LCC Academic Ombud
5. Action Items:
   • December Board and Senate Degree list (PDF)

1. Minutes from December 1, 2003
2. Pilot Project, Winter Intersession (PDF)
3. Appointment of Voluntary Faculty (PDF)
4. Academic Calendars

• 2004-2005 Calendar (DOC)