University Senate
February 3, 2015, 3:30 p.m.
Broun Hall RM 238
AGENDA

Call to Order by Senate Chair
Establishment of a Quorum
Approval of Minutes of January 13, 2015 meeting

Remarks and Announcements

Office of the Provost
Tim Boosinger, Provost

University Senate Chair
Patricia Duffy

Action Items
1. Two proposals from the Academic Standards Committee:
Limiting Repeat of Classes with Grades of D or F

Presenter:  Constance Relihan, Associate Provost
P 7 of presentation
word file of repeat course memo

2. Revision of Wording of Introduction to the CAP Policy

Presenter:  Constance Relihan, Associate Provost
p13 of presentation
word file of CAP policy memo

3. Vote for Senate Committee replacement from the College of Architecture, Design, & Construction on the Univ. Writing Committee: Mark Taylor - 2016

Presenter:  Gisela Buschle-Diller, Senate Secretary

Pending Action Items

Call for Nominations for Rules Committee Members

Presenter:  Gisela Buschle-Diller, Senate Secretary

Information Items

1. Changes to Faculty and Staff Athletic Tickets

Presenter: Don Large, Executive Vice President 
Ticket Changes Summary

2. Report from the Committee on Intercollegiate Athletics

Presenter: Mary Boudreaux, Chair
presentation (ppt)

New Business: Patricia Duffy, Senate Chair

Unfinished Business: Patricia Duffy, Senate Chair

Adjournment: Patricia Duffy, Senate Chair