University Senate
May 17, 2016, 3:30 p.m.
AGENDA
Call to Order by Senate Chair Establishment of a Quorum
Approval of Minutes of the April 19, 2016 meeting
Office of the President: Jay Gogue, President
Office of the Provost: Tim Boosinger, Provost
University Senate Chair: Larry Teeter
1. Modification to the Course Withdrawal Policy
Presenter: Lisa Kensler, Chair, Academic Standards
revised Presentation
Course withdrawal proposal Jan. 2016 (pdf)
Proposed Course Withdrawal Summary (word)
2. Copyright Part 2 – A campus policy on the ‘fair use’ of copyrighted materials
Presenters: Sara Wolf, Bruce Kuerten, Jan Thornton
Presentation
final draft of Policy on Use of Copyrighted Materials
3. A proposed policy authorizing lecturer class faculty to teach graduate courses and serve on graduate student committees
Presenter: James Witte
Presentation
word file of proposed policy
4. Handbook revisions re: Cluster Hires
Presenter: James Goldstein, Chair, Faculty Handbook Review Committee
Handbook revisions (word)
5. Approval of nominees for Senate Committees for academic year 2016-17
Presenter: Laura Plexico
list of nominees (word)
Competency Based Education
Presenter: Lisa Kensler, Chair, Academic Standards Committee
Overview
Reference List (word)
Presentation (ppt)
Mission of the Cooperative Extension System
Presenter: Paul Brown
ACES Overview
New Business: Larry Teeter, Senate Chair
Unfinished Business: Larry Teeter, Senate Chair
Adjournment: Larry Teeter, Senate Chair