University Senate
October 20, 2015, 3:30 p.m.
AGENDA

Call to Order by Senate Chair
Establishment of a Quorum
Approval of Minutes of the September 22, 2015 meeting

Remarks and Announcements

Office of the President
Jay Gogue, President

Office of the Provost
Tim Boosinger, Provost

University Senate Chair
Larry Teeter

Action Item

Vote for new members of select Senate committees

Presenter: Laura Plexico, Senate Secretary
Nominees

 

Pending Action Items

Proposed Policy on Undergraduate Certificates

Presenter: Lisa Kensler, Chair, Academic Standards Committee
Presentation (ppt)
Undergraduate Cert. Proposed Policy (pdf)

Faculty Handbook Review Committee Recommendations
      Department’s and Dean’s Recommendations (P&T)
      Termination of Faculty Appointments

Presenter: James Goldstein, Chair, Faculty Handbook Review Committee

Information Items

Higher Education Partnership

Presenter: Gordon Stone, Executive Director, Higher Education Partnership
Presentation (ppt)

Ad Hoc Committee on Clustering in Athletics

Presenter: Daniel Svyantek, Committee Chair
Presentation (ppt)

New Business: Larry Teeter, Senate Chair

Unfinished Business: Larry Teeter, Senate Chair

Adjournment: Larry Teeter, Senate Chair