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2019-02-11

Meeting of the: 
Senate
Meeting Date: 
Monday, February 11, 2019
Minutes: 
Transcript: 
Agenda is Below: 
  1. Minutes from January 14, 2019 and Announcements
  2. Officer and Other Reports
    1. Chair
    2. Provost
    3. Vice Chair
    4. Parliamentarian
    5. Trustee
  3. Memorial Resolution for Professor Grace Jones (Presented by Professor Liz Debski) (PDF)
  4. Old Business
    1. Update on Online Initiative – Provost David Blackwell and Associate Provost for Teaching, Learning, and Academic Innovation Kathi Kern (PDF)
  5. Degree Recipients
    1. Late Addition to December 2018 Degree List (per Rules 5.4.1.1.D.1-2)
      1. College of Nursing Student JM-75
  6. Committee Reports
    1. Senate's Academic Programs Committee (SAPC) – Aaron Cramer, Chair
      1. Proposed New BS in Sustainable Agriculture and Community Food Systems (PDF)
      2. Proposed New Graduate Certificate in Musculoskeletal Injury Management (PDF)
    2. Senate Committee on Distance Learning and eLearning (SCDLeL) – Roger Brown, Chair
      1. Proposed Change to Senate Rules 5.1.8.1 (“Unilateral Removal for Failure to Attend First Two Class Periods”) (PDF)
    3. Senate's Rules and Elections Committee (SREC) – Davy Jones, Chair
      1. Renumbering of Senate Rules (PDF)
        • "Crosswalk" of Prior SR Numbering to Current SR Numbering (PDF)
      2. Proposed Changes to Senate Rules 2.0 (“Rules Relating to Calendar”)
        • Proposed Changes in Track Changes (PDF)
        • Proposed Changes with Changes Accepted (PDF)
  7. Proposed New Senate Rule 1.4.3.6 (“Senate Technology Committee”) (PDF)
  8. Items from the Floor (Time Permitting)