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Meeting of the: 
Meeting Date: 
Monday, April 13, 2015
Agenda is Below: 
  1. Minutes from March 9, 2015 and Announcements
  2. Officer and Other Reports
    1. Chair
    2. Vice Chair
    3. Parliamentarian
    4. Trustee
  3. Update on Strategic Planning Process - Provost Tim Tracy
  4. Committee Reports
    1. Senate's Academic Programs Committee (SAPC) - Margaret Schroeder, Chair
      1. Proposed Suspension of MA in Theatre (PDF)
      2. Proposed New Graduate Certificate in Latin American, Caribbean, and Latino Studies (PDF)
      3. New University Scholars Program: BA Art History and MA Art History and Visual Studies (PDF)
      4. Proposed New MS in Finance (PDF)
    2. Senate's Admissions and Academic Standards Committee (SAASC) - Greg Graf, Chair
      1. Doctoral Committee Composition Change (PDF)
      2. Doctoral Time Extension Policy (PDF)
  5. Annual "State of the Libraries" Report - Dean of Libraries Terry Birdwhistell
  6. Proposed Changes to Governing Regulations II ("Governance of the University of Kentucky") (PDF)
  7. Proposed New Governing Regulation on Faculty Disciplinary Action (first reading - discussion only) (DOCX)
  8. Other Business (Time Permitting)