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2005-02-14

Meeting of the: 
Senate
Meeting Date: 
Monday, February 14, 2005
Minutes: 
Transcript: 
Agenda is Below: 
  1. Minutes
  2. Board of Trustees faculty representative update (15 minutes)
  3. Action Items: (forwarded with the positive recommendation of the Senate Council)
  4. Honorary Degree Candidate (20 minutes)
  5. Academic Calendars (5 minutes)
    • 2005-2006 Calendar (DOC)
    • 2005-2006 Law Calendar (DOC)
    • 2005-2006 Medicine Calendar (DOC)
    • 2005-2008 Dentistry Calendar (DOC)
    • 2007-2008 Law Calendar (DOC)
    • 2007-2008 Medicine Calendar (DOC)
    • 2007-2008 Tentative (DOC)
  6. Admissions and Academic Standards Committee (30 minutes)
    • SR 5.2.1.4 Reinstatement Proposal (PDF)
    • College of Nursing Enrollment Cap Proposal (PDF)
    • Masters Time-to-Degree Proposal (PDF)
    • Graduate School Conditional Admission Proposal (PDF)
    • Committee minutes from November 29, 2004 involving recommended changes to the proposals listed above (DOC)
  7. Academic Organization and Structure Committee (20 minutes)
    1. Orthopedics name change proposal (PDF)
    2. Cardiovascular Research Center proposal
    • Proposal (PDF)
    • Internal Letters of Support (PDF)
    • External Letters of Support (PDF)
    • Letter from Faculty Council of the College of Medicine (PDF)
    • Minutes from the Academic Council of the Medical Center (PDF)
    • Minutes from Academic Organization and Structure committee meeting (DOC)
  8. Academic Programs Committee (15 minutes)
    • Proposal (PDF)
    • Statement of Administrative Feasibility (PDF)
  9. Honors Program Proposal (20 minutes) (PDF)
  10. AR changes regarding post-doctoral appointments (10 minutes) (PDF)