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July 2003 - June 2004

2003-12-15

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

2004-03-08

No agenda available.

2004-04-12

No agenda available.

2003-09-08

  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

2003-10-13

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

2003-11-10

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

2003-12-08

  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)

2004-02-09

  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)

2003-12-15

  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)

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