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2015-05-04

Meeting of the: 
Senate
Meeting Date: 
Monday, May 4, 2015
Minutes: 
Transcript: 
Agenda is Below: 

TIME CHANGE: The Senate meeting on May 4 will begin at 2 pm.

  1. Minutes from April 13, 2015 and Announcements
  2. Officer and Other Reports
    1. Chair
    2. Vice Chair
    3. Parliamentarian
    4. Trustee
  3. Degree Recipients
    1. May 2015 In Memoriam Honorary Degree List
    2. May 2015 Degree List
    3. Early August 2015 Degree List
    4. Motion to Amend Something Previously Adopted (May 2014 Degree List): Rescind Double Major and Bestow Dual Degree (December 2014 Degree List) (PDF)
  4. Committee Reports
    1. Senate's Academic Programs Committee (SAPC) - Margaret Schroeder, Chair
      1. Proposed New BS Neuroscience (PDF)
      2. Proposed New Undergraduate Certificate in Distillation, Wine and Brewing Studies (PDF)
      3. Proposed New UK BLUE (3+3) Program: Arts and Sciences BA and College of Law JD [to be discussed pending receipt of SAPC recommendation] (REVISED PDF)
      4. Proposed New Graduate Certificate in Eurhythmics [to be discussed pending receipt of SAPC recommendation] (PDF)
      5. Proposed New Graduate Certificate in Biostatistics (PDF)
      6. Proposed New Undergraduate Certificate in Directing Forensics (PDF)
    2. Senate's Academic Organization and Structure Committee (SAOSC) - Ernie Bailey, Chair
      1. Proposed Name Change of the Center for Interprofessional Health Education, Research and Practice to the Center for Interprofessional Health Education (PDF)
    3. Senate's Admissions and Academic Standards Committee (SAASC) - Greg Graf, Chair
      1. Proposed Change to College of Law Admissions Policy (Senate Rules 4.2.3.1.A) (PDF)
      2. Proposed Change to BS Nursing Admissions Change (Early Admission) (Senate Rules 4.2.2.1) (PDF)
  5. President Eli Capilouto - Update on the University
  6. Proposed New Governing Regulation on Faculty Disciplinary Action (second reading - discussion and vote)
    • SUMMARY OF ALL AMENDMENTS (PDF)
    • Clerical Edits (PDF)
    • Senator Tagavi's Amendments (PDF)
    • Senator Grossman's Amendments (PDF)
    • Senator C. Lee's Amendments (PDF)
    • Senator Bailey's Amendments on Behalf of a Non-Senator (PDF)
    • Senator Tagavi's Amendments on Behalf of a Non-Senator (PDF)
    • Senator Xenos' Amendments (PDF)
    • Senator Debski's Amendments (PDF)
    • Senator Porter's Amendments on Behalf of a Non-Senator (PDF)
    • Senator Ferrier's Amendments (PDF)
  • Final Draft of Governing Regulation on Faculty Disciplinary Action Approved by Senate, Including Approved Amendments (PDF)

Handout for this meeting. (PDF)