University Senate
January 13, 2015, 3:30 p.m.
238 Broun Hall
AGENDA

Call to Order by Senate Chair
Establishment of a Quorum
Approval of Minutes of November 4, 2014 meeting

Remarks and Announcements

Office of the President
Jay Gogue, President

Office of the Provost
Tim Boosinger, Provost
presentation

University Senate Chair
Patricia Duffy

Action Items
1. Revision of Conflict of Interest Policy

Presenter: Art Chappelka, chair of Faculty Research Committee
presentation

2. Adding Library Representative to Graduate Council

Presenter: George Flowers, Dean, Graduate School
Memo (pdf)
Graduate Council Description (word)

Pending Action Items:
Two proposals from Academic Standards

1. Limiting repeats of classes with grades of D or F
2. Revision of wording of introduction to the CAP policy

Presenter: Xing Fang, chair of Academic Standards
presentation (ppt)

Information Items
Update on Federal Regulations Affecting Research

presenter: Martha Taylor, Assistant VP for Research
presentation (ppt)

New Business: Patricia Duffy, Senate Chair

Unfinished Business: Patricia Duffy, Senate Chair

Adjournment: Patricia Duffy, Senate Chair